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

Main Menu | 2004 | I

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

IBACACHE DAPHNE ISABELD9977107/21/2004TRFITHE PEOPLE VS IBACACHE, DAPHNE ISABELTRFCLOSED
IBANES JUANITA LD10784417/26/2004CRMISDEMPEOPLE VS IBANES, JUANITAMUNICLOSED
IBANEZ ALBERTOD11131789/1/2004TRFITHE PEOPLE VS IBANEZ, ALBERTOTRFCLOSED
IBANEZ HUMBERTOD3466734/13/2004CVMPETSUTTER GOULD MEDICAL VS IBANEZ, HSUPEROPEN
IBANEZ JUAN AD10693751/23/2004CRMISDEMPEO VS IBANEZ, JUAN AMUNICLOSED
IBANEZ JULIO CEASARD9711561/9/2004TRFITHE PEOPLE VS IBANEZ, JULIO CEASARTRFCLOSED
IBANEZ MELISSA ANND11151889/17/2004TRFITHE PEOPLE VS IBANEZ, MELISSA ANNTRFCLOSED
IBANEZ MELISSA ANND112175610/26/2004TRFITHE PEOPLE VS IBANEZ, MELISSA ANNTRFCLOSED
IBANEZ RAMIRO GOMEZD7577043/16/2004TRFITHE PEOPLE VS IBANEZ, RAMIRO GOMEZTURCLOSED
IBANEZ RAMIRO GOMEZD108425111/24/2004CRMISDEMPEO VS IBANEZ, RAMIRO GOMEZMUNIPS
IBANEZLAZARO MARIO ALBERTOD11102148/16/2004TRFITHE PEOPLE VS IBANEZLAZARO, MARIO ALBERTTRFCLOSED
IBARRA AGAPITORSP3377422/20/2004FAMDISSIBARRA, H VS. IBARRA, ASUPEROPEN
IBARRA AGUSTINP35157211/2/2004CVMCOMPIBARRA, A VS. BENTO DAIRYSUPERCLOSED
IBARRA ALEJANDRA IBARRAD7563302/18/2004TRFITHE PEOPLE VS IBARRA, ALEJANDRA IBARRATURCLOSED
IBARRA ALEJANDROD9742782/3/2004TRFITHE PEOPLE VS IBARRA, ALEJANDROTRFOPEN
IBARRA ALEJANDROD9960597/8/2004TRFITHE PEOPLE VS IBARRA, ALEJANDROTRFCLOSED
IBARRA ALFREDD10781217/19/2004CRMISDEMPEO VS. IBARRA, ALFREDMUNIPS
IBARRA ALFREDOP35272412/21/2004CVPIAINIGUEZ, I VS. PADDA, ISUPERCLOSED
IBARRA ALONZOD108478712/6/2004CRINFRACPEO VS. IBARRA, ALONZOMUNIPS
IBARRA ANNA ANGELICAD9882185/18/2004TRFITHE PEOPLE VS IBARRA, ANNA ANGELICATRFOPEN
IBARRA ANTONIOD10746714/30/2004CRMISDEMPEOPLE VS IBARRA, ANTONIOMUNICLOSED
IBARRA ANTONIO GARCIAD10709062/9/2004CRMISDEMIBARRA, ANTONIO GARCIAMUNIPS
IBARRA ANTONIO GARCIAD10769546/17/2004CRMISDEMPEO VS. IBARRA, ANTONIO GARCIAMUNIOPEN
IBARRA AURELIAD76800112/30/2004TRFITHE PEOPLE VS IBARRA, AURELIATURCLOSED
IBARRA AZAELD9895275/26/2004TRFITHE PEOPLE VS IBARRA, AZAELTRFCLOSED
IBARRA BERTHAD7656199/29/2004TRFITHE PEOPLE VS IBARRA, BERTHATURCLOSED
IBARRA BERTHA ALICIAD105005512/6/2004CRINFRACCITY OF OAKDALE VS IBARRA, BERTHA ALICIAMUNICLOSED
IBARRA CARMEND3451381/26/2004CVMCOMPDISCOVER FINANCIAL VS. IBARRA, CMUNICLOSED
IBARRA DANIELD9862735/4/2004TRFITHE PEOPLE VS IBARRA, DANIELTRFCLOSED
IBARRA ENRIQUE JESUSD9991387/30/2004TRFITHE PEOPLE VS IBARRA, ENRIQUE JESUSTRFCLOSED
IBARRA ENRIQUE JESUSD112340211/8/2004TRFITHE PEOPLE VS IBARRA, ENRIQUE JESUSTRFCLOSED
IBARRA ERIC JOSE CAMACHOD7641638/24/2004TRFITHE PEOPLE VS IBARRA, ERIC JOSE CAMACHOTUROPEN
IBARRA ERIK SUSANOD9933256/21/2004TRFITHE PEOPLE VS IBARRA, ERIK SUSANOTRFCLOSED
IBARRA EVERADO REGALADOD7540301/6/2004TRFITHE PEOPLE VS IBARRA, EVERADO REGALADOTUROPEN
IBARRA FRANCISCOD3560877/14/2004SCSCIROMO M VS IBARRA FTRFOPEN
IBARRA FRANCISCOD7625827/19/2004TRFITHE PEOPLE VS IBARRA JR, FRANCISCOTUROPEN
IBARRA FRANCISCOD7641288/23/2004TRFITHE PEOPLE VS IBARRA JR, FRANCISCOTUROPEN
IBARRA FRANCISCOD76594610/6/2004TRFITHE PEOPLE VS IBARRA JR, FRANCISCOTUROPEN
IBARRA FRANCISCOD9781183/5/2004TRFITHE PEOPLE VS IBARRA, FRANCISCOTRFOPEN
IBARRA FRANCISCOD11140989/8/2004TRFINFRACTHE PEOPLE VS IBARRA JR, FRANCISCOTRFOPEN
IBARRA GABRIEL ARTUROD9948186/29/2004TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GABRIEL ARTUROD10711733/4/2004CRFELONYPEOPLE VS IBARRA, GABRIELMUNIOPEN
IBARRA GABRIEL ARTUROD10744904/21/2004CRMISDEMPEOPLE VS IBARRA, GABRIELMUNICLOSED
IBARRA GABRIEL ARTUROD10788228/6/2004CRMISDEMPEO VS IBARRA, GABRIEL ARTUROMUNICLOSED
IBARRA GABRIEL ARTUROD10796958/12/2004CRFELONYPEO VS. IBARRA, GABRIEL ARTUROMUNIOPEN
IBARRA GABRIEL ARTUROD108368911/10/2004CRFELONYPEO VS IBARRA, GABRIEL ARTUROMUNIOPEN
IBARRA GABRIEL ARTUROD112325211/4/2004TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GABRIEL ARTUROD112347511/8/2004TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GABRIEL ARTUROD112413711/15/2004TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GERARDOD10779817/15/2004CRMISDEMPEO VS IBARRA, GERARDOMUNIOPEN
IBARRA GRACIELA ALVAREZD112613512/6/2004TRFITHE PEOPLE VS IBARRA, GRACIELA ALVAREZTRFCLOSED
IBARRA GRICELDAD112066010/18/2004TRFITHE PEOPLE VS IBARRA, GRICELDATRFCLOSED
IBARRA HERMILAPET3377422/20/2004FAMDISSIBARRA, H VS. IBARRA, ASUPEROPEN
IBARRA ILIANA KD3455212/6/2004CVMCOMPKELKRIS ASSOCIATES INC VS. IBARRA, OMUNICLOSED
IBARRA J JESUSD9715101/13/2004TRFITHE PEOPLE VS IBARRA, J JESUSTRFCLOSED
IBARRA J JESUS IBARRAD111933710/8/2004TRFITHE PEOPLE VS IBARRA, J JESUS IBARRATRFCLOSED
IBARRA JIMMY AVILAD9708971/8/2004TRFITHE PEOPLE VS IBARRA, JIMMY AVILATRFCLOSED
IBARRA JORGED11094358/10/2004TRFITHE PEOPLE VS IBARRA, JORGETRFCLOSED
IBARRA JORGED112724812/13/2004TRFITHE PEOPLE VS IBARRA, JORGETRFCLOSED
IBARRA JOSE DARIOD112080210/19/2004TRFITHE PEOPLE VS IBARRA, JOSE DARIOTRFCLOSED
IBARRA JOSE MIRANDAD10750085/6/2004CRMISDEMPEOPLE VS IBARRA, JOSEMUNIOPEN
IBARRA JOSE REFUGIOD10733764/7/2004CRFELONYPEOPLE VS IBARRA, JOSEMUNIOPEN
IBARRA JUAND9717481/16/2004TRFITHE PEOPLE VS IBARRA, JUANTRFCLOSED
IBARRA JUAN ARNOLDOD9754422/17/2004TRFITHE PEOPLE VS IBARRA, JUAN ARNOLDOTRFCLOSED
IBARRA JUAN FRANCISCOD9985787/28/2004TRFITHE PEOPLE VS IBARRA, JUAN FRANCISCOTRFCLOSED
IBARRA JUAN HUMBERTOD10786747/30/2004CRMISDEMPEO VS IBARRA, JUAN HUMBERTOMUNICLOSED
IBARRA LUIS MIGUELD112185610/26/2004TRFITHE PEOPLE VS IBARRA, LUIS MIGUELTRFCLOSED
IBARRA MANUELD7593485/12/2004TRFITHE PEOPLE VS IBARRA, MANUELTURCLOSED
IBARRA MARIA DELD9950266/30/2004TRFITHE PEOPLE VS IBARRA, MARIA DELTRFCLOSED
IBARRA MICHAEL ANGELOD11151829/17/2004TRFITHE PEOPLE VS IBARRA JR, MICHAEL ANGELOTRFCLOSED
IBARRA MICHAEL JOSEPHD7630398/2/2004TRFITHE PEOPLE VS IBARRA, MICHAEL JOSEPHTURCLOSED
IBARRA MIGUEL A IBARRAD7555072/2/2004TRFITHE PEOPLE VS IBARRA, MIGUEL A IBARRATURCLOSED
IBARRA MIGUEL ANGELD9268276/23/2004TRFITHE PEOPLE VS IBARRA, MIGUEL ANGELTRFCLOSED
IBARRA MIGUEL ANGELD9268286/23/2004TRFITHE PEOPLE VS IBARRA, MIGUEL ANGELTRFOPEN
IBARRA OMARD76629010/18/2004TRFITHE PEOPLE VS IBARRA, OMARTUROPEN
IBARRA OSVALDOD3455212/6/2004CVMCOMPKELKRIS ASSOCIATES INC VS. IBARRA, OMUNICLOSED
IBARRA RAMIROD3466114/5/2004CVMCOMPWFS FINANCIAL INC VS. IBARRA, RMUNICLOSED
IBARRA RAMIROD10686721/7/2004CRMISDEMPEO VS IBARRA, RAMIROMUNICLOSED
IBARRA RAMIROD10780187/13/2004CRMISDEMPEO VS IBARRA, RAMIROMUNICLOSED
IBARRA RAMIRO ALEJANDROD9763842/24/2004TRFITHE PEOPLE VS IBARRA, RAMIRO ALEJANDROTRFCLOSED
IBARRA RAMIRO ALEJANDROD10805969/1/2004CRFELONYPEO VS IBARRA, RAMIRO ALEJANDROMUNICLOSED
IBARRA RAMIRO ALEJANDROD11120078/26/2004TRFITHE PEOPLE VS IBARRA, RAMIRO ALEJANDROTRFCLOSED
IBARRA RAMIRO ALEJANDROD112131510/22/2004TRFITHE PEOPLE VS IBARRA, RAMIRO ALEJANDROTRFCLOSED
IBARRA ROLANDO PAULIND112812412/21/2004TRFITHE PEOPLE VS IBARRA, ROLANDO PAULINTRFCLOSED
IBARRA RUBEN RECIOD112859812/28/2004TRFITHE PEOPLE VS IBARRA, RUBEN RECIOTRFCLOSED
IBARRA RUBEN VICTORD9796603/18/2004TRFITHE PEOPLE VS IBARRA, RUBEN VICTORTRFCLOSED
IBARRA SENAIDA GONSALEZD7598655/28/2004TRFITHE PEOPLE VS IBARRA, SENAIDA GONSALEZTURCLOSED
IBARRA SOUNDSD3560877/14/2004SCSCIROMO M VS IBARRA FTRFOPEN
IBARRA VERA EMELIADEC36635710/25/2004PROESTESTATE OF IBARRA, VERA EMELIASUPERCLOSED
IBARRA VICENTE MENDOZAD111997010/13/2004TRFITHE PEOPLE VS IBARRA, VICENTE MENDOZATRFCLOSED
IBARRA VICTORIOD76588610/5/2004TRFITHE PEOPLE VS IBARRA JR, VICTORIOTURCLOSED
IBARRA WALTER LEED9709691/9/2004TRFITHE PEOPLE VS IBARRA, WALTER LEETRFCLOSED
IBARRA WALTER LEED9883445/19/2004TRFITHE PEOPLE VS IBARRA, WALTER LEETRFCLOSED
IBARRA WALTER LEED108538012/20/2004CRMISDEMPEO VS IBARRA/CURIELSUPERCLOSED
IBARRA WALTER LEED11115808/24/2004TRFITHE PEOPLE VS IBARRA, WALTER LEETRFCLOSED
IBARRA WALTER LEED112197311/1/2004TRFITHE PEOPLE VS IBARRA, WALTER LEETRFCLOSED
IBARRA WALTER LEED112235111/1/2004TRFITHE PEOPLE VS IBARRA, WALTER LEETRFOPEN
IBARRADELGADO JOELD10715423/1/2004CRMISDEMPEO VS DELGADO, JOEL IBARRAMUNICLOSED
IBARRAWELCH JOVITAD9770212/26/2004TRFITHE PEOPLE VS IBARRAWELCH, JOVITATRFCLOSED
IBES TRANSPORTATIOND7656539/28/2004TRFITHE PEOPLE VS IBES TRANSPORTATIONTUROPEN
IBIZA NIGHTCLUBD3553717/28/2004SCSCIDIVA NETWORX VS IBIZA NIGHTCLUBTURCLOSED
IBQARRA GUADALUPE ORTEGARSP36605310/1/2004FAMDISSGONZALES, J VS. IBARRA, GSUPEROPEN
IBRAHIM DANI SD9972357/16/2004TRFITHE PEOPLE VS IBRAHIM, DANI STRFCLOSED
IBRAHIM ELISHWAD3489137/12/2004CVMCOMPASSET ACCEPTANCE VS. IBRAHIM, EMUNICLOSED
IBRAHIM RIBHID7643478/27/2004TRFITHE PEOPLE VS IBRAHIM, RIBHITURCLOSED
IBRAHIMHWEIH ABED AD7615196/23/2004TRFITHE PEOPLE VS IBRAHIMHWEIH, ABED ATURCLOSED

Main Menu | 2004 | I