CASE INDEX
1-JAN-2004 THRU 31-DEC-2004

Main Menu | 2004 | E

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

ES HARRIS GROUP INCD3553377/12/2004SCSCIGARDNER TRUCKING INC VS ES HARRIS GROUPTURCLOSED
ESAKHANI NIVELD7574073/9/2004TRFITHE PEOPLE VS ESAKHANI, NIVELTUROPEN
ESAKHANI NORMAND7626537/19/2004TRFITHE PEOPLE VS ESAKHANI, NORMANTURCLOSED
ESAKHANI NORMAND76593010/5/2004TRFITHE PEOPLE VS ESAKHANI, NORMANTURCLOSED
ESALOO WACILD7541881/12/2004TRFITHE PEOPLE VS ESALOO, WACILTURCLOSED
ESAN OMOLARA BPET36707412/29/2004FAMDVESAN O B VS ADEGUNWA ASUPEROPEN
ESAU GLORIA AD9745682/6/2004TRFITHE PEOPLE VS ESAU, GLORIA ATRFCLOSED
ESAU JENNIFER DAWND112265311/4/2004TRFITHE PEOPLE VS ESAU, JENNIFER DAWNTRFCLOSED
ESAU JOHNP3453182/13/2004CVUDESAU, J VS. HERRERA, AMUNICLOSED
ESAU JOHNP3475425/17/2004CVUDESAU, J VS. HILL, LMUNIOPEN
ESAU JOHNP3508869/29/2004CVUDESAU, J VS. FEGUERA, CMUNICLOSED
ESAU JOHNP35173511/9/2004CVUDESAU, J VS. FEGUERA, CMUNICLOSED
ESAU VIOLAP3453182/13/2004CVUDESAU, J VS. HERRERA, AMUNICLOSED
ESAU VIOLAP3475425/17/2004CVUDESAU, J VS. HILL, LMUNIOPEN
ESAU VIOLAP3508869/29/2004CVUDESAU, J VS. FEGUERA, CMUNICLOSED
ESAU VIOLAP35173511/9/2004CVUDESAU, J VS. FEGUERA, CMUNICLOSED
ESCABAR GERARDOD3499828/25/2004CVUDWALKER, C VS. ESCABAR, GMUNIOPEN
ESCABAR MARIAD3499828/25/2004CVUDWALKER, C VS. ESCABAR, GMUNIOPEN
ESCALANTE ELIZABETH PEREZD76808512/28/2004TRFITHE PEOPLE VS ESCALANTE, ELIZABETH PEREZTURCLOSED
ESCALANTE ENTERPRISESD7649779/13/2004TRFITHE PEOPLE VS ESCALANTE ENTERPRISESTURCLOSED
ESCALANTE ERNST AREBALOD10722023/9/2004CRINFRACPEO VS ESCALANTE, ERNEST AREBALOMUNIOPEN
ESCALANTE ESPIRIDION VPET3383834/8/2004FAMDISSESCALANTE, E VS. LEYBA, M OSUPEROPEN
ESCALANTE HERNESTOD9747312/6/2004TRFITHE PEOPLE VS ESCALANTE, HERNESTOTRFCLOSED
ESCALANTE HONORIOD10751935/14/2004CRMISDEMPEOPLE VS ESCALANTE, HONORIAMUNICLOSED
ESCALANTE JOSE ED9809903/26/2004TRFITHE PEOPLE VS ESCALANTE, JOSE ETRFCLOSED
ESCALANTE JOSE ED10815389/23/2004CRMISDEMPEO VS. ESCALANTE, JOSE E.MUNICLOSED
ESCALANTE JOSE LUISD9986307/28/2004TRFITHE PEOPLE VS ESCALANTE, JOSE LUISTRFCLOSED
ESCALANTE JOSE LUISD11141649/13/2004TRFITHE PEOPLE VS ESCALANTE, JOSE LUISTRFCLOSED
ESCALANTE LETICIAD9958367/7/2004TRFITHE PEOPLE VS ESCALANTE, LETICIATRFCLOSED
ESCALANTE MANUELD3481356/7/2004CVMCOMPHARBOR SPECIALTY VS. ESCALANTE, MMUNICLOSED
ESCALANTE ROBERT VIDALD9858664/29/2004TRFITHE PEOPLE VS ESCALANTE, ROBERT VIDALTRFOPEN
ESCALANTE ROBERT VIDAL JRD111912010/8/2004TRFITHE PEOPLE VS ESCALANTE, ROBERT VIDAL JRTRFOPEN
ESCALANTE ROBERTO JRD7629317/27/2004TRFITHE PEOPLE VS ESCALANTE, ROBERTO JRTURCLOSED
ESCALANTE ROCENDO MADERAD11095418/10/2004TRFITHE PEOPLE VS ESCALANTE, ROCENDO MADERATRFCLOSED
ESCALANTE ROLANDO ANTONIOD7544661/8/2004TRFITHE PEOPLE VS ESCALANTE, ROLANDO ANTONIOTURCLOSED
ESCALANTE SALVADORD112228811/1/2004TRFITHE PEOPLE VS ESCALANTE, SALVADORTRFCLOSED
ESCALANTERODRIGUEZ BRYAM LODWIND111821210/5/2004TRFITHE PEOPLE VS ESCALANTERODRIGUEZ, BRYAMTRFCLOSED
ESCALERA ISIDRO LOLOED7570453/1/2004TRFITHE PEOPLE VS ESCALERA, ISIDRO OLOETURCLOSED
ESCALONA ARMANDO ARMOND10694941/2/2004CRMISDEMPEO VS ESCALONA, ARMANDO ARMONMUNICLOSED
ESCALONA IGNACIO FREDD11134219/2/2004TRFITHE PEOPLE VS ESCALONA, IGNACIO FREDTRFCLOSED
ESCALONA JAIME AMBRISD9770062/26/2004TRFITHE PEOPLE VS ESCALONA, JAIME AMBRISTRFCLOSED
ESCALONA JAIME AMBRISD9954157/2/2004TRFITHE PEOPLE VS ESCALONA, JAIME AMBRISTRFCLOSED
ESCALONA JAIME AMBRISD112289611/8/2004TRFITHE PEOPLE VS ESCALONA, JAIME AMBRISTRFCLOSED
ESCALONA LISARSP3385234/19/2004FAMDVGOMEZ, K VS. ESCALONA, LSUPEROPEN
ESCALONA LISAD9758172/20/2004TRFITHE PEOPLE VS ESCALONA, LISATRFCLOSED
ESCAMILLA ANGEL ANTONIOD7607506/10/2004TRFITHE PEOPLE VS ESCAMILLA, ANGEL ANTONIOTUROPEN
ESCAMILLA ANGEL ANTONIOD10773086/28/2004CRMISDEMPEO VS ESCAMILLA, ANGEL A.MUNICLOSED
ESCAMILLA ANGEL ANTONIOD108492712/7/2004CRFELONYPEO VS ESCAMILLA, ANGEL A.MUNICLOSED
ESCAMILLA BEATRIZD7608576/14/2004TRFITHE PEOPLE VS ESCAMILLA, BEATRIZTURCLOSED
ESCAMILLA CHRISTOPHER MICHAELD9984497/27/2004TRFITHE PEOPLE VS ESCAMILLA, CHRISTOPHER MICTRFCLOSED
ESCAMILLA DANIEL GARCIAD10804069/2/2004CRFELONYPEO VS ESCAMILLA III, DANIELSUPERCLOSED
ESCAMILLA DAVID EDWARDD9974387/19/2004TRFITHE PEOPLE VS ESCAMILLA, DAVID EDWARDTRFOPEN
ESCAMILLA DAVID EDWARDD10817889/28/2004CRFELONYPEO VS ESCAMILLA, DAVID EDWARDSUPERCLOSED
ESCAMILLA ELVIA AD35162611/3/2004CVMCOMPARROW FINANCIAL VS. ESCAMILLA, EMUNICLOSED
ESCAMILLA FORTINO ZAYASD108520812/16/2004CRMISDEMPEO VS ESCAMILLA, FORTINO ZAYASMUNIOPEN
ESCAMILLA JAMESD9854814/28/2004TRFITHE PEOPLE VS ESCAMILLA, JAMESTRFCLOSED
ESCAMILLA JANIE MARIED9701141/2/2004TRFITHE PEOPLE VS ESCAMILLA, JANIE MARIETRFCLOSED
ESCAMILLA JANIE MARIED9866945/7/2004TRFITHE PEOPLE VS ESCAMILLA, JANIE MARIETRFCLOSED
ESCAMILLA JOHN CATROD7584994/12/2004TRFITHE PEOPLE VS ESCAMILLA JR., JOHN CATROTUROPEN
ESCAMILLA JUAN EFRAIND11111858/23/2004TRFITHE PEOPLE VS ESCAMILLA, JUAN EFRAINTRFCLOSED
ESCAMILLA KRISTINA MARIAD108363811/8/2004CRMISDEMPEO VS ESCAMILLA, KRISTINA MARIAMUNICLOSED
ESCAMILLA MARIAD35679010/26/2004SCSCITAYLOR DC VS ESCAMILLATRFCLOSED
ESCAMILLA MARTIN GONZALEZD108495812/8/2004CRFELONYPEO VS ESCAMILLA, MARTIN GONZALEZMUNICLOSED
ESCAMILLA NICHOLAS ALLEND9775933/2/2004TRFITHE PEOPLE VS ESCAMILLA, NICHOLAS ALLENTRFCLOSED
ESCAMILLA NORMA GAXIOLAD9798233/19/2004TRFITHE PEOPLE VS ESCAMILLA, NORMA GAXIOLATRFCLOSED
ESCAMILLA OSVALDO GABRIELD9769182/26/2004TRFITHE PEOPLE VS ESCAMILLA, OSVALDO GABRIELTRFCLOSED
ESCAMILLA ROBERTOD9728281/23/2004TRFITHE PEOPLE VS ESCAMILLA, ROBERTOTRFCLOSED
ESCAMILLA ROSA RAMIREZD11114878/24/2004TRFITHE PEOPLE VS ESCAMILLA, ROSA RAMIREZTRFCLOSED
ESCAMILLA VINCENT DANIELD9920316/15/2004TRFITHE PEOPLE VS ESCAMILLA, VINCENT DANIELTRFCLOSED
ESCAMILLA VINCENT DANIELD112542411/24/2004TRFITHE PEOPLE VS ESCAMILLA, VINCENT DANIELTRFCLOSED
ESCANO JOSEPHD3270634/21/2004FCCRFOORANGE CO VS ESCANO, JSUPEROPEN
ESCANUELAS ROBERT JOSEPHD108431611/23/2004CRFELONYPEO VS ESCANUELAS, ROBERT JOSEPHSUPERPS
ESCANUELAS ROBERT JOSEPHD112472311/19/2004TRFITHE PEOPLE VS ESCANUELAS, ROBERT JOSEPHTRFOPEN
ESCARCEGA JOSE JESUSD3488757/6/2004CVPIAARROWOOD, J VS. SILVERADO BUILDINGSUPERCLOSED
ESCARCEGA JOSE JESUSD9971207/16/2004TRFITHE PEOPLE VS ESCARCEGA, JOSE JESUSTRFCLOSED
ESCARCEGA JUAN ANGELD10808379/3/2004CRMISDEMPEO VS. ESCARCEGA, JUAN ANGELMUNICLOSED
ESCARCEGA JUAN ANGELD108240010/21/2004CRMISDEMPEO VS ESCARCEGA, JUAN ANGELMUNICLOSED
ESCARCEGA JUAN ANGELD108424911/29/2004CRMISDEMPEO VS ESCARCEGA, JUAN ANGELMUNICLOSED
ESCARCEGA KANDI LEED112191010/27/2004TRFITHE PEOPLE VS ESCARCEGA, KANDI LEETRFCLOSED
ESCARENO RUBEND9999328/10/2004TRFITHE PEOPLE VS ESCARENO, RUBENTRFCLOSED
ESCARZAGA ROBERT ANTHONYD9752722/13/2004TRFINFRACTHE PEOPLE VS ESCARZAGA, ROBERT ANTHONYTRFOPEN
ESCATEL DANIELD10710122/11/2004CRINFRACPEOPLE VS ESCATEL, DANIELMUNICLOSED
ESCATEL YOLANDA MARIAD7562122/9/2004TRFITHE PEOPLE VS ESCATEL, YOLANDA MARIATURCLOSED
ESCHEIK SOHIL SHAWKID9988717/29/2004TRFITHE PEOPLE VS ESCHEIK, SOHIL SHAWKITRFCLOSED
ESCHER MIRIAM LEED9971987/16/2004TRFITHE PEOPLE VS ESCHER, MIRIAM LEETRFCLOSED
ESCHEVERRIA LUIS ALBERTOD9809923/26/2004TRFINFRACTHE PEOPLE VS ESCHEVERRIA, LUIS ALBERTOTRFCLOSED
ESCO SERVICES INCP3459633/8/2004CVMCOMPESCO SERVICES INC VS. SHAW, RMUNICLOSED
ESCOBAR ALICIAD76583010/12/2004TRFITHE PEOPLE VS ESCOBAR, ALICIATURCLOSED
ESCOBAR ANDREW ANTHONYD11105328/17/2004TRFITHE PEOPLE VS ESCOBAR, ANDREW ANTHONYTRFCLOSED
ESCOBAR ANTHONY AD11124388/31/2004TRFITHE PEOPLE VS ESCOBAR, ANTHONY ATRFCLOSED
ESCOBAR ANTONIO PEREIRAD7617676/30/2004TRFITHE PEOPLE VS ESCOBAR, ANTONIO PEREIRATURCLOSED
ESCOBAR AURORA LOPEZD11111648/20/2004TRFITHE PEOPLE VS ESCOBAR, AURORA LOPEZTRFCLOSED
ESCOBAR CESAR AD9892565/25/2004TRFITHE PEOPLE VS ESCOBAR, CESAR ATRFCLOSED
ESCOBAR CLAUDIA ISELAD10715522/25/2004CRMISDEMPEOPLE VS ESCOBAR/VARGASMUNICLOSED
ESCOBAR CLAUDIA ISELAD108119410/8/2004CRFELONYPEO VS ESCOBAR, CLAUDIA ISELASUPERCLOSED
ESCOBAR CLAUDIA KELAD9980727/23/2004TRFITHE PEOPLE VS ESCOBAR, CLAUDIA KELATRFCLOSED
ESCOBAR CLAUDIA KELAD9981147/23/2004TRFITHE PEOPLE VS ESCOBAR, CLAUDIA KELATRFCLOSED
ESCOBAR EMILD35690311/15/2004SCSCIMODESTO DENTAL VS ESCOBARTRFCLOSED
ESCOBAR FERNANDO ANTHONYD9859894/30/2004TRFITHE PEOPLE VS ESCOBAR, FERNANDO ANTHONYTRFCLOSED
ESCOBAR FRANCISCO LEYVAD11097748/12/2004TRFITHE PEOPLE VS ESCOBAR, FRANCISCO LEYVATRFCLOSED
ESCOBAR GERRARDO MD9720511/20/2004TRFITHE PEOPLE VS ESCOBAR, GERRARDO MTRFCLOSED
ESCOBAR JAMELAD9981607/23/2004TRFITHE PEOPLE VS ESCOBAR, JAMELATRFOPEN
ESCOBAR JOHND111925310/8/2004TRFITHE PEOPLE VS ESCOBAR JR, JOHNTRFCLOSED
ESCOBAR JOSEPH DD32832810/6/2004FCCSCO VS ESCOBAR, J DSUPEROPEN
ESCOBAR JULIO CESARD9972847/16/2004TRFITHE PEOPLE VS ESCOBAR, JULIO CESARTRFCLOSED
ESCOBAR JULIO CESARD10761645/28/2004CRMISDEMPEO VS ESCOBAR, JULIO CESARMUNICLOSED
ESCOBAR KIMBURLY MICHELED9846414/23/2004TRFITHE PEOPLE VS ESCOBAR, KIMBURLY MICHELETRFCLOSED
ESCOBAR KIMBURLY MICHELED112693812/10/2004TRFITHE PEOPLE VS ESCOBAR, KIMBURLY MICHELETRFCLOSED
ESCOBAR LINARESD10780637/15/2004CRMISDEMPEO VS ESCOBAR, LINARESMUNIOPEN
ESCOBAR LUISA MUNOZD112044810/15/2004TRFITHE PEOPLE VS ESCOBAR, LUISA MUNOZTRFCLOSED
ESCOBAR MANUEL DURAND9740332/10/2004JVTRFITHE PEOPLE VS ESCOBAR, MANUEL DURANTRFREOPEN
ESCOBAR MANUEL DURAND9871405/11/2004JVTRFITHE PEOPLE VS ESCOBAR, MANUEL DURANTRFCLOSED
ESCOBAR MARIA REYESD9892165/25/2004TRFITHE PEOPLE VS ESCOBAR, MARIA REYESTRFCLOSED
ESCOBAR MELINDAD3446141/13/2004CVUDOLIVEIRA ENTERPRISES VS. ESCOBAR, MMUNIOPEN
ESCOBAR MELINDA GONZALESD9745162/6/2004TRFITHE PEOPLE VS ESCOBAR, MELINDA GONZALESTRFCLOSED
ESCOBAR MELINDA GONZALESD112550211/29/2004TRFITHE PEOPLE VS ESCOBAR, MELINDA GONZALESTRFOPEN
ESCOBAR MICHAEL BERNARDD11150509/17/2004TRFITHE PEOPLE VS ESCOBAR, MICHAEL BERNARDTRFOPEN
ESCOBAR MICHAEL BERNARDD112786912/20/2004TRFITHE PEOPLE VS ESCOBAR, MICHAEL BERNARDTRFCLOSED
ESCOBAR MINERVAD7605556/7/2004TRFITHE PEOPLE VS ESCOBAR, MINERVATUROPEN
ESCOBAR NICHOLASD11155019/21/2004TRFINFRACTHE PEOPLE VS ESCOBAR, NICHOLASTRFCLOSED
ESCOBAR NICHOLAS PBD7560412/9/2004TRFITHE PEOPLE VS ESCOBAR, NICHOLAS PBTURCLOSED
ESCOBAR NICHOLAS PBD112284411/5/2004TRFITHE PEOPLE VS ESCOBAR, NICHOLAS PBTRFCLOSED
ESCOBAR NORMAN ARMANDOD9709801/9/2004TRFITHE PEOPLE VS ESCOBAR, NORMAN ARMANDOTRFCLOSED
ESCOBAR OMAR DELGADOD9981837/27/2004TRFITHE PEOPLE VS ESCOBAR, OMAR DELGARDOTRFOPEN
ESCOBAR OSWALDO ACOSTAD112881912/29/2004TRFITHE PEOPLE VS ESCOBAR, OSWALDO ACOSTATRFOPEN
ESCOBAR RACHELD35690311/15/2004SCSCIMODESTO DENTAL VS ESCOBARTRFCLOSED
ESCOBAR RAYMONDD10730213/19/2004CRFELONYPEO VS ESCOBAR, RAYMONDSUPERCLOSED
ESCOBAR REGINA MD11138949/7/2004TRFITHE PEOPLE VS ESCOBAR, REGINA MTRFCLOSED
ESCOBAR REINALDO COAHUILAZOD9767573/2/2004TRFINFRACTHE PEOPLE VS ESCOBAR, REINALDO COAHUILATRFOPEN
ESCOBAR ROBERT ALAND9713491/12/2004TRFITHE PEOPLE VS ESCOBAR, ROBERT ALANTRFCLOSED
ESCOBAR ROBERT REEDD3493607/22/2004CVMCOMPNATIONWIDE MUTUAL VS. ESCOBAR, RMUNICLOSED
ESCOBAR SONIA ELIZABETHD7556922/2/2004TRFITHE PEOPLE VS ESCOBAR, SONIA ELIZABETHTURCLOSED
ESCOBEDO AMADOD7613676/17/2004TRFITHE PEOPLE VS ESCOBEDO, AMADOTUROPEN
ESCOBEDO AMADOD76794112/22/2004TRFITHE PEOPLE VS ESCOBEDO JR, AMADOTUROPEN
ESCOBEDO AMADOD10765476/8/2004CR