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

Main Menu | 2004 | G

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

GUADAGNA THOMAS SAWADORD112855012/28/2004TRFITHE PEOPLE VS GUADAGNA, THOMAS SAWADORTRFCLOSED
GUADALUPE HEREDIA BAROND9782663/9/2004TRFITHE PEOPLE VS GUADALUPE, HEREDIA BARONTRFOPEN
GUADALUPE RAFAELD7643598/27/2004TRFITHE PEOPLE VS GUADALUPE, RAFAELTURCLOSED
GUADALUPE RICARDO JARGASD9978767/22/2004TRFITHE PEOPLE VS GUADALUPE, RICARDO JARGASTRFOPEN
GUADARRAMA VICTORIA FLORESD9701371/2/2004TRFITHE PEOPLE VS GUADARRAMA, VICTORIA FLORETRFCLOSED
GUADET KATHYD76683911/9/2004TRFITHE PEOPLE VS GUADET, KATHYTURCLOSED
GUAJARDO ALEJANDROD11169059/29/2004TRFITHE PEOPLE VS GUAJARDO, ALEJANDROTRFCLOSED
GUAJARDO ALEX RICHARDD111982310/12/2004JVTRFITHE PEOPLE VS GUAJARDO, ALEX RICHARDTRFOPEN
GUAJARDO ANDRE MICHAELD10706623/1/2004CRMISDEMPEO VS GUAJARDO, ANDRE MICHAELMUNICLOSED
GUAJARDO ARMANDOD3474885/10/2004CVMCOMPMODERN SERVICES VS. GUAJARDO, AMUNICLOSED
GUAJARDO ARMANDOD9806383/24/2004TRFITHE PEOPLE VS GUAJARDO, ARMANDOTRFCLOSED
GUAJARDO CECILIA YOLANDAD9758672/20/2004TRFITHE PEOPLE VS GUAJARDO, CECILIA YOLANDATRFCLOSED
GUAJARDO ENRIQUED7585644/19/2004TRFITHE PEOPLE VS GUAJARDO, ENRIQUETURCLOSED
GUAJARDO JEROLD ERNESTD11127248/30/2004TRFITHE PEOPLE VS GUAJARDO, JEROLD ERNESTTRFCLOSED
GUAJARDO JUSTIND112648012/8/2004JVTRFITHE PEOPLE VS GUAJARDO, JUSTINTRFCLOSED
GUAJARDO LUIS NMND10701852/5/2004CRMISDEMPEO VS GUARJARDO, LUIS JRMUNICLOSED
GUAJARDO MARKD9713791/13/2004TRFITHE PEOPLE VS GUAJARDO, MARKTRFCLOSED
GUAJARDO NOLBERTOD9906106/7/2004TRFITHE PEOPLE VS GUAJARDO, NOLBERTOTRFCLOSED
GUAJARDO RAULD9989588/3/2004JVTRFITHE PEOPLE VS GUAJARDO JR, RAULTRFCLOSED
GUAJARDO RICKD3545231/13/2004SCSCILANE, N VS. GUAJARDO, RTRFOPEN
GUAJARDO ROBERT AD3281689/13/2004FCCRFOCONTRA COSTA CO VS GUAJARDO, R ASUPEROPEN
GUAJARDO ROEL LOPEZD112024810/14/2004TRFITHE PEOPLE VS GUAJARDO, ROEL LOPEZTRFCLOSED
GUAJARDO ROGERIO LOPEZD9717381/16/2004TRFITHE PEOPLE VS GUAJARDO, ROGERIO LOPEZTRFCLOSED
GUAJARDO ROGERIO LOPEZD9814154/5/2004TRFITHE PEOPLE VS GUAJARDO, ROGERIO LOPEZTRFCLOSED
GUAJARDO ROGERIO LOPEZD111822810/5/2004TRFITHE PEOPLE VS GUAJARDO, ROGERIO LOPEZTRFCLOSED
GUARACHA CESAR ADAND11167979/28/2004TRFITHE PEOPLE VS GUARACHA, CESAR ADANTRFOPEN
GUARACHA CESAR ADAND112623412/6/2004TRFITHE PEOPLE VS GUARACHA, CESAR ADANTRFOPEN
GUARACHA JUANCARLOS MENDOZAD112459811/22/2004JVTRFITHE PEOPLE VS MENDOZA, JUAN CARLOSTRFCLOSED
GUARANTY BANKD35653612/2/2004SCSCIPEREZ VS BARNES, SAYEKTURCLOSED
GUARDADO BACILIOD9922016/15/2004TRFITHE PEOPLE VS GUARDADO, BACILIOTRFCLOSED
GUARDADO BACILIOD9980447/23/2004TRFITHE PEOPLE VS GUARDADO, BACILIOTRFCLOSED
GUARDADO EDD112177910/26/2004TRFITHE PEOPLE VS GUARDADO JR, EDTRFCLOSED
GUARDADO FRANCISCO JAVIERD108204010/13/2004CRMISDEMPEO VS GUARDADO, FRANCISCO JAVIERMUNIOPEN
GUARDADO FRANCISCO JUNIORD108209210/18/2004CRFELONYPEO VS GUARDADO, FRANCISCOMUNIPS
GUARDADO GINO PAULOD9712031/9/2004TRFITHE PEOPLE VS GUARDADO, GINO PAULOTRFCLOSED
GUARDADO JESUS MANUELD23389411/30/2004CRFELONYTHE PEOPLE VS. GUARDADO, JESUSSUPEROPEN
GUARDADO JESUS MANUELD111953610/12/2004TRFITHE PEOPLE VS GUARDADO, JESUS MANUELTRFCLOSED
GUARDADO MARTIN QUINTEROD9998378/5/2004TRFITHE PEOPLE VS GUARDADO, MARTIN QUINTEROTRFCLOSED
GUARDADO MICHAEL PAULD76693311/10/2004TRFITHE PEOPLE VS GUARDADO, MICHAEL PAULTURCLOSED
GUARDADO NANCYD3481996/14/2004CVUDLO ASSOCIATES VS. GUARDADO, NMUNICLOSED
GUARDADO NATED3481996/14/2004CVUDLO ASSOCIATES VS. GUARDADO, NMUNICLOSED
GUARY LIONELD108405411/17/2004CRFELONYPEO VS GUARY, LIONELMUNIOPEN
GUBANOV ANDREY VIKTOROVICHD9703121/5/2004TRFITHE PEOPLE VS GUBANOV, ANDREY VIKTOROVICTRFCLOSED
GUBANOV ANDREY VIKTOROVICHD9792633/16/2004TRFITHE PEOPLE VS GUBANOV, ANDREY VIKTOROVICTRFCLOSED
GUBANOV EVGENIY VIKTOROVICHD111754510/1/2004TRFITHE PEOPLE VS GUBANOV, EVGENIY VIKTOROVITRFCLOSED
GUBARY MOHAMEDP3458845/28/2004CVUDGUBARY, M VS. RANDHAWE, KMUNICLOSED
GUBBAY ESTEE ROSED7645879/1/2004TRFITHE PEOPLE VS GUBBAY, ESTEE ROSETURCLOSED
GUCENE JOHN ARTHURD10761376/2/2004CRMISDEMPEO VS GUCENE, JOHN ARTHURMUNIPS
GUDINO ALBERTO CABRERAD112316011/3/2004TRFITHE PEOPLE VS GUDINO, ALBERTO CABRERATRFCLOSED
GUDINO ARMANDOD7651329/14/2004TRFITHE PEOPLE VS GUDINO, ARMANDOTURCLOSED
GUDINO BEATRIZP3551634/6/2004SCSCIGUDINO VS HERNANDEZTRFCLOSED
GUDINO BERNARDO RIVERAD10730943/23/2004CRMISDEMPEO VS GUDINO, BERNARDO RIVERAMUNICLOSED
GUDINO DIANA ALEJANDRAD11115988/24/2004TRFITHE PEOPLE VS GUDINO, DIANA ALEJANDRATRFCLOSED
GUDINO EDGAR SILVESTRE CASTILLOD10768656/17/2004CRINFRACPEO VS GUDINO, EDGAR SILVESTRE CASTILLOMUNIOPEN
GUDINO GUILLERMINAGALP3495368/6/2004CVPIOROBLES, C VS. CASWELL ELEMENTRY SCHOOLSUPERCLOSED
GUDINO HUGO HENRYD9883155/19/2004TRFITHE PEOPLE VS GUDINO, HUGO HENRYTRFCLOSED
GUDINO JESSE ADRIAND9785243/10/2004TRFITHE PEOPLE VS GUDINO, JESSE ADRIANTRFCLOSED
GUDINO JOSE ERNESTOD7635398/11/2004TRFITHE PEOPLE VS GUDINE, JOSE ERNESTOTURCLOSED
GUDINO MARIO RRSP3382403/26/2004FAMDISSGUDINO, M VS. GUDINO, MSUPEROPEN
GUDINO MARTHA SALCEDOPET3382403/26/2004FAMDISSGUDINO, M VS. GUDINO, MSUPEROPEN
GUDINO MARTIND7648609/1/2004TRFITHE PEOPLE VS GUDINO, MARTINTURCLOSED
GUDINO RAMON PRADOD7584304/26/2004TRFITHE PEOPLE VS PRADO, RAMON GUDINOTURCLOSED
GUDINO RAULD9710371/9/2004TRFITHE PEOPLE VS GUDINO JR., RAULTRFCLOSED
GUDINO RODRIGO OCTAVIOD7557732/6/2004TRFITHE PEOPLE VS GUDINO, RODRIGO OCTAVIOTUROPEN
GUDINO RUSSELL KYLED10804008/26/2004CRMISDEMPEO VS GUDINO, RUSSELL KYLEMUNICLOSED
GUDINO RUSSELL KYLED11168859/29/2004TRFITHE PEOPLE VS GUDINO, RUSSELL KYLETRFCLOSED
GUE KELLYD3460173/15/2004CVUDVANDENBERGHE ENTERPRISES VS. GUE, KMUNICLOSED
GUE KELLYD3467984/15/2004CVUDVANDENBERGHE ENT VS. GUE, KMUNICLOSED
GUEBARA ANTHONYD3463213/30/2004CVUDPAN PACIFIC VS. GUEBARA, AMUNIOPEN
GUEBARA SHELLEYD3463213/30/2004CVUDPAN PACIFIC VS. GUEBARA, AMUNIOPEN
GUEDEA GLAFIRO JERIELD7567222/23/2004TRFITHE PEOPLE VS GUEDEA JR, GLAFIRO JERIELTURCLOSED
GUENETTE JOHN PHILIPD11166799/28/2004TRFITHE PEOPLE VS GUENETTE, JOHN PHILIPTRFCLOSED
GUENTHER DEBRA ANND9906166/7/2004TRFITHE PEOPLE VS GUENTHER, DEBRA ANNTRFCLOSED
GUENTHER MEGAN ELIZABETHD7583164/9/2004TRFITHE PEOPLE VS GUENTHER, MEGAN ELIZABETHTURCLOSED
GUERECA NORBERTA VERDIND76653811/4/2004TRFITHE PEOPLE VS GUERECA, NORBERTATURCLOSED
GUERECA NORBERTHAD3470354/23/2004CVUDBUEHNER, K VS. GUERECA, NMUNIOPEN
GUERRA ADRIAN ISAACD76655011/4/2004TRFITHE PEOPLE VS GUERRA, ADRIAN ISAACTURCLOSED
GUERRA ADRIAN ISAACD108333910/29/2004CRMISDEMPEO VS. GUERRA, ADRIAN ISSACMUNICLOSED
GUERRA AMANDA KAYD9875845/13/2004TRFITHE PEOPLE VS HAINES, AMANDA KAYTRFCLOSED
GUERRA ARIANAD9875645/13/2004TRFITHE PEOPLE VS GUERRA, ARIANATRFCLOSED
GUERRA ARMANDO GD9959637/8/2004TRFITHE PEOPLE VS GUERRA, ARMANDO GTRFCLOSED
GUERRA BRITTANY LANED7550421/22/2004TRFITHE PEOPLE VS GUERRA, BRITTANY LANETURCLOSED
GUERRA CAMERON LEED9709591/9/2004TRFITHE PEOPLE VS GUERRA, CAMERON LEETRFCLOSED
GUERRA EDGAR BENJAMIND7552501/28/2004TRFITHE PEOPLE VS GUERRA, EDGAR BENJAMINTURCLOSED
GUERRA ELISAP3546291/23/2004SCSCIGUERRA E VS DELGADO RTRFCLOSED
GUERRA ELISAP3557415/24/2004SCSCIGUERRA VS ALBERTOTRFCLOSED
GUERRA ESPARANZA ROSARIOD9726981/23/2004TRFITHE PEOPLE VS GUERRA, ESPARANZA ROSARIOTRFCLOSED
GUERRA GABRIEL JR.D9736071/29/2004TRFITHE PEOPLE VS GUERRA, GABRIEL JR.TRFCLOSED
GUERRA GABRIEL JR.D9862235/4/2004TRFITHE PEOPLE VS GUERRA, GABRIEL JR.TRFCLOSED
GUERRA GUILLERMOD9742932/3/2004TRFITHE PEOPLE VS GUERRA, GUILLERMOTRFCLOSED
GUERRA GUILLERMOD10713752/19/2004CRMISDEMPEO VS GUERRA, GUILLERMOMUNICLOSED
GUERRA GUILLERMOD10759685/25/2004CRINFRACPEO VS GUERRA, GUILLERMOMUNICLOSED
GUERRA GUILLERMOD10791448/4/2004CRMISDEMPEOPLE VS GUERRA, GUILLERMOMUNIOPEN
GUERRA JACK CHRISTOPHED9760272/20/2004TRFITHE PEOPLE VS GUERRA, JACK CHRISTOPHETRFCLOSED
GUERRA JOELP35146310/27/2004CVMCOMPGUERRA, J VS. VERBERA, MMUNIOPEN
GUERRA JOSE ANTONIOD7551021/21/2004TRFITHE PEOPLE VS GUERRA, JOSE ANTONIOTUROPEN
GUERRA JOSE ANTONIOD10732624/1/2004CRMISDEMPEO VS GUERRA, JOSE ANTONIOMUNICLOSED
GUERRA JOSE ANTONIOD10764476/4/2004CRMISDEMPEO VS GUERRA, JOSE ANTONIOMUNICLOSED
GUERRA JOSE ANTONIOD10778797/12/2004CRMISDEMPEO VS GUERRA, JOSE ANTONIOMUNICLOSED
GUERRA JOSE REYESD3495618/6/2004CVMPETDELGADO, R VS GUERRA, JSUPEROPEN
GUERRA JOSE REYES SRD10610177/27/2004CRFELONYPEO VS GUERRA, JOSESUPERCLOSED
GUERRA JOSEPHP3452072/9/2004CVUDROSSI, R VS. RIVAS, MMUNIOPEN
GUERRA JUAN JOSED3542701/8/2004SCSCIROSE, L VS. GUERRA, JTRFOPEN
GUERRA JUAN MANUEL JASSOD11112028/23/2004TRFITHE PEOPLE VS GUERRA, JUAN MANUEL JASSOTRFCLOSED
GUERRA LUZD35287912/29/2004CVMCOMPWORLDWIDE ASSET VS. GUERRA, LMUNICLOSED
GUERRA MARIA CARMEN LUNAD112737312/14/2004TRFITHE PEOPLE VS GUERRA, MARIA CARMEN LUNATRFCLOSED
GUERRA MARIA GD112771612/20/2004TRFITHE PEOPLE VS GUERRA, MARIA GTRFOPEN
GUERRA OLIVERIO CAMPOSD7607386/10/2004TRFITHE PEOPLE VS GUERRA, OLIVERIO CAMPOSTURCLOSED
GUERRA PEDRO SALVADORD111919910/8/2004TRFITHE PEOPLE VS GUERRA, PEDRO SALVADORTRFCLOSED
GUERRA PEDRO SALVADORD112640112/7/2004TRFITHE PEOPLE VS GUERRA, PEDRO SALVADORTRFCLOSED
GUERRA RALPHD9725841/26/2004JVTRFITHE PEOPLE VS GUERRA JR, RALPHTRFOPEN
GUERRA RAQUEL CRUZD9894355/26/2004TRFITHE PEOPLE VS GUERRA, RAQUEL CRUZTRFCLOSED
GUERRA ROJELIO BRSP3371501/6/2004FAMDVELIEH, B VS. GUERRA, R BSUPEROPEN
GUERRA ROSARIO TD35262312/16/2004CVMCOMPSTANISLAUS CREDIT VS. GUERRA, RMUNIOPEN
GUERRA ROSIE JESSICAD10737524/6/2004CRFELONYPEO VS GUERRA, ROSIESUPERCLOSED
GUERRA ROSIE JESSICAD108255310/12/2004CRMISDEMPEO VS. NICOLAS, J/GUERRA, RMUNICLOSED
GUERRA RYAN ASHTOND9777493/1/2004JVTRFITHE PEOPLE VS GUERRA, RYAN ASHTONTRFOPEN
GUERRASOSA DARIO ND9858094/29/2004TRFITHE PEOPLE VS GUERRASOSA, DARIO NTRFCLOSED
GUERRERA CRYSTALD3266233/3/2004FCCSCO VS GUERRERA, CSUPEROPEN
GUERRERA SHAUN MICHAELD9797343/16/2004JVTRFITHE PEOPLE VS GUERRERA, SHAUN MICHAELTRFCLOSED
GUERRERO ABELD11102908/16/2004TRFITHE PEOPLE VS GUERRERO JR, ABELTRFCLOSED
GUERRERO ABRAHAMD9737831/30/2004TRFITHE PEOPLE VS GUERRERO, ABRAHAMTRFCLOSED
GUERRERO ADELAIDAD3450462/2/2004CVUDFERREL, E VS. GUERRERO, AMUNICLOSED
GUERRERO ADOLFOD7586764/23/2004TRFITHE PEOPLE VS GUERRERO, ADOLFOTURCLOSED
GUERRERO ADOLFOD7593445/12/2004TRFITHE PEOPLE VS GUERRERO, ADOLFOTURCLOSED
GUERRERO ADOLFOD11163089/24/2004TRFITHE PEOPLE VS GUERRERO, ADOLFOTRFCLOSED
GUERRERO ADRIAN CORIAD10816949/24/2004CRMISDEMPEO VS GUERRERO, ADRIAN CORIAMUNICLOSED
GUERRERO ALBERTO GIROND108254010/21/2004CRMISDEMPEO VS GUERRERO, ALBERTO GIRONMUNICLOSED
GUERRERO ANGELD9968267/14/2004TRFITHE PEOPLE VS GUERRERO JR, ANGELTRFCLOSED
GUERRERO ANGELD11117038/25/2004TRFITHE PEOPLE VS GUERRERO JR, ANGELTRFCLOSED
GUERRERO ARTURO CASTROD11133219/2/2004TRFITHE PEOPLE VS GUERRERO, ARTURO CASTROTRFCLOSED
GUERRERO BENITO GALINDOD9707371/8/2004TRFITHE PEOPLE VS GUERRERO, BENITO GALINDOTRFCLOSED
GUERRERO BOBBY MD7572133/5/2004TRFITHE PEOPLE VS GUERRERO, BOBBY MTUROPEN
GUERRERO BOBBY MD10756165/27/2004CRMISDEMPEO VS GRISBY/GUERREROMUNICLOSED
GUERRERO BOBBY MD10762336/1/2004CRMISDEMPEO VS. GUERRERO, ROBERT MAURICE