Case Index

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

Main Menu | 2004 | L

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
L - M INVESTMENTS	P	344421	1/5/2004	CV	UD	L - M INVESTMENTS VS. DANIEL, J	MUNI	CLOSED
L - M INVESTMENTS	P	345716	3/1/2004	CV	UD	L - M INVESTMENTS VS. DAUGHERTY, M	MUNI	CLOSED
L - M INVESTMENTS	P	348276	6/16/2004	CV	UD	LM INVESTMENTS VS. SMITH, C	MUNI	OPEN
L - M INVESTMENTS	P	348901	7/12/2004	CV	UD	LM INVESTMENTS VS. RICHARDS, J	MUNI	CLOSED
L - M INVESTMENTS	P	348902	7/12/2004	CV	UD	LM INVESTMENTS VS. RUSSEL, D	MUNI	CLOSED
L - M INVESTMENTS	P	350585	9/20/2004	CV	MCOMP	L & M INVESTMENTS VS. BUTLER, K	MUNI	CLOSED
L - M INVESTMENTS INC	P	348990	7/14/2004	CV	UD	LM INVESTMENTS VS. LIVINGSTON, P	MUNI	CLOSED
L - M INVESTMENTS INC	P	349295	7/27/2004	CV	UD	L & M INVESTMENTS VS. CONDON, J	MUNI	CLOSED
L - M INVESTMENTS INC	P	349667	8/11/2004	CV	UD	LM INVEST VS. GRAY, G	MUNI	OPEN
L - W SUPPLY CORPORATION	P	347356	5/10/2004	CV	MCOMP	L & W SUPPLY CORP VS. MARCS CUSTOM SUPP	SUPER	CLOSED
L A COMMERCIAL GROUP INC	P	350331	9/2/2004	CV	MCOMP	L A COMMERCIAL VS. ABBOTT, T	MUNI	CLOSED
L-M INVESTMENTS	P	352011	11/19/2004	CV	UD	L&M INVESMENTS VS. BARTON, N	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	346007	3/11/2004	CV	MCOMP	LA COMMERCIAL VS. SINGH, A	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	347483	5/10/2004	CV	MCOMP	LA COMMERCIAL VS. HARDY, C	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	348092	6/2/2004	CV	MCOMP	LA COMMERCIAL VS. PARAGON IV CONSULTING	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	348416	6/14/2004	CV	MCOMP	LA COMMERCIAL VS. ONE STOP GAS	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	349600	8/2/2004	CV	MCOMP	LA COMMERCIAL VS. ESHO, F	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	350989	10/4/2004	CV	MCOMP	L.A. COMMERCIAL GROUP VS. PROCOPIO, A	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	351114	10/13/2004	CV	MCOMP	LA COMMERCIAL VS. CASTRO, A	MUNI	CLOSED
LA COSTA REST	D	356445	9/15/2004	SC	SCI	JALIMEX FOODS VS MERCADO DBA LA COSTA RE	TRF	CLOSED
LA DOLCE VITA OF MODESTO	D	344645	1/9/2004	CV	MCOMP	NORTHERN CALIFORNIA VS. LA DOLCE VITA	MUNI	CLOSED
LA FAVORITA BROADCASTING INC	P	349385	7/23/2004	CV	MCOMP	LA FAVORITA VS. THE FAMILY LAW	MUNI	CLOSED
LA FAVORITA BROADCASTING INC	P	349386	7/23/2004	CV	MCOMP	LA FAVORITA VS. ATIZA	MUNI	CLOSED
LA FAVORITA BROADCASTING INC	P	349387	7/23/2004	CV	MCOMP	LA FAVORITA VS. AUTO WAREHOUSE	MUNI	CLOSED
LA FAVORITA BROADCASTING INC	P	349411	7/27/2004	CV	MCOMP	LA FAVORITA VS. DISCOTECA CHELOS	MUNI	CLOSED
LA GRANGE, TOWN OF	P	350236	9/8/2004	CV	MPET	TOWN OF LA GRANGE VS. T I D	SUPER	CLOSED
LA MICHOACANA	D	356384	9/7/2004	SC	SCI	GONZALEZ, J VS. LA MICHOACANA	TRF	CLOSED
LA MINA AUTO WRECKERS	D	756450	2/18/2004	TRF	I	THE PEOPLE VS LA MINA AUTO WRECKERS	TUR	CLOSED
LA NOU	D	973294	1/27/2004	TRF	I	THE PEOPLE VS LA, NOU	TRF	CLOSED
LA PERLA TAPATIA	P	355349	7/19/2004	SC	SCI	LA PERLA TAPATIA VS VILLANUEVA	TUR	OPEN
LA PLAYITA TAQUERIA Y MARISCOS	D	351795	11/10/2004	CV	MCOMP	CHIEF DIVISION OF LABOR VS. ARREOLA, J	MUNI	CLOSED
LAAM DENNIS LOGAN	D	985140	4/27/2004	TRF	I	THE PEOPLE VS LAAM, DENNIS LOGAN	TRF	CLOSED
LAAM LYNN LYESICO	D	1075689	5/24/2004	CR	MISDEM	PEO VS LAAM, LYN LYESICO	MUNI	PS
LAAM LYNN LYESICO	D	1083099	10/26/2004	CR	MISDEM	PEO VS LAAM, LYNN LYESICO	MUNI	PS
LAAR JAMIE CRISTA VAN	D	1121489	10/25/2004	TRF	I	THE PEOPLE VS LAAR, JAMIE CRISTA VAN	TRF	CLOSED
LABAR GEORGE ANTHONY	D	755143	1/21/2004	TRF	I	THE PEOPLE VS LABAR, GEORGE ANTHONY	TUR	CLOSED
LABARREE GI GI	D	352284	12/2/2004	CV	UD	CAMP, W VS. LABARREE, G	MUNI	OPEN
LABARREE GIGI	RSP	366043	10/1/2004	FAM	DV	YOST, V VS LABARREE	SUPER	OPEN
LABARREE GIGI	RSP	366044	10/1/2004	FAM	DV	WOOD, S VS LABARREE, G	SUPER	OPEN
LABARREE MELISSA	D	352284	12/2/2004	CV	UD	CAMP, W VS. LABARREE, G	MUNI	OPEN
LABATO JOSE CERRITENO	D	1123238	11/3/2004	TRF	I	THE PEOPLE VS LABATO, JOSE CERRITENO	TRF	OPEN
LABEL TENCHNOLOGY	P	344740	1/13/2004	CV	MCOMP	LABEL TECHNOLOGY VS. ROMERO, A	MUNI	CLOSED
LABELLE ROBERT W	D	347730	5/25/2004	CV	MCOMP	STANISLAUS CREDIT VS. LABELLE, R	MUNI	CLOSED
LABINE NORRAH KAY	D	994606	6/28/2004	TRF	I	THE PEOPLE VS LABINE, NORRAN KAY	TRF	CLOSED
LABLUE LEEANN	P	355344	7/12/2004	SC	SCI	LABLUE VS CHAVEZ	TUR	CLOSED
LABLUE LEEANN MARIE	D	1073958	4/19/2004	CR	FELONY	PEO VS LABLUE, LEEANN MARIE	MUNI	PS
LABONTE PAM	D	356731	10/18/2004	SC	SCI	MILLER VS ROCKY MOUNTAIN	TRF	CLOSED
LABONTE PAMELA A	D	349420	8/2/2004	CV	MCOMP	CAPITAL ONE VS. LABONTE, P	MUNI	CLOSED
LABONTE PAMELA A	D	356699	10/13/2004	SC	SCI	ROBINSON VS LABONTE ETAL	TRF	CLOSED
LABONTE REBECCA	P	348478	6/23/2004	CV	MPET	LABONTE, R VS RUIZ, E	SUPER	OPEN
LABONTE REBECCA MARIE	D	1124226	11/15/2004	TRF	I	THE PEOPLE VS LABONTE, REBECCA MARIE	TRF	OPEN
LABOR COMMISSIONER	P	351795	11/10/2004	CV	MCOMP	CHIEF DIVISION OF LABOR VS. ARREOLA, J	MUNI	CLOSED
LABOR COMMISSIONER STATE OF CA	P	351729	11/8/2004	CV	MCOMP	LABOR COMMISSIONER VS. RANGEL, J	SUPER	CLOSED
LABOR COMMISSIONER STATE OF CA	P	352483	12/9/2004	CV	MCOMP	LABOR COMMISSIONER VS. CERES SMOG	MUNI	CLOSED
LABOR COMMISSIONER STATE OF CA	P	352488	12/9/2004	CV	MCOMP	LABOR COMMISSIONER VS. CHANCE, R	MUNI	CLOSED
LABOR COMMISSIONER STATE OF CA	P	352514	12/10/2004	CV	MCOMP	LABOR COMMISSIONER VS. CHANCE, R	MUNI	CLOSED
LABOR READY, INC.	D	344449	1/6/2004	CV	MCOMP	CENTRAL VALLEY VS. LABOR READY INC	MUNI	CLOSED
LABOR STANDARDS ENFORCEMENT	P	351603	11/1/2004	CV	MCOMP	LABOR STANDARDS VS. VILLAREAL, J	SUPER	CLOSED
LABOUNTY DENNIS MICHAEL	D	1075212	5/14/2004	CR	MISDEM	PEOPLE VS LABOUNTY, DENNIS	MUNI	CLOSED
LABRA ESMERELDA AGUILA	D	974308	2/3/2004	TRF	I	THE PEOPLE VS LABRA, ESMERELDA AGUILA	TRF	CLOSED
LABRA FRANCISCO TORRES	D	761318	6/16/2004	TRF	I	THE PEOPLE VS LABRA, FRANCISCO TORRES	TUR	CLOSED
LABRADA MARIA	D	1069919	1/15/2004	CR	MISDEM	PEO VS LABRADA, MARIA	MUNI	CLOSED
LABRADO JULIO THOMAS	D	1070406	9/27/2004	CR	FELONY	PEO VS LABRADO III, JULIO THOMAS	MUNI	CLOSED
LABRIOLA MARC THOMAS	RSP	364733	6/30/2004	FAM	DV	LABRIOLA, M A VS. LABRIOLA, M T	SUPER	OPEN
LABRIOLA MICHAEL	D	354943	3/9/2004	SC	SCI	C&S DRAPERIES VS. LABRIOLA, M	TRF	CLOSED
LABRIOLA MICHAEL A	PET	364733	6/30/2004	FAM	DV	LABRIOLA, M A VS. LABRIOLA, M T	SUPER	OPEN
LABRIOLA MICHAEL JOSEPH	D	1120033	10/13/2004	TRF	I	THE PEOPLE VS LABRIOLA, MICHAEL JOSEPH	TRF	CLOSED
LABRIOLA PATRICIA ANN	D	1120651	10/15/2004	TRF	I	THE PEOPLE VS LABRIOLA, PATRICIA ANN	TRF	CLOSED
LABUGA ALEXANDER DAVID	D	1113317	9/2/2004	TRF	I	THE PEOPLE VS LABUGA JR, ALEXANDER DAVID	TRF	CLOSED
LABUGA MICHAEL D	D	991485	6/10/2004	TRF	I	THE PEOPLE VS LABUGA, MICHAEL D	TRF	CLOSED
LABUGA MICHAEL DAVID	D	1112006	8/26/2004	TRF	I	THE PEOPLE VS LABUGA, MICHAEL DAVID	TRF	CLOSED
LABUNI NOEL BAGA	D	760848	6/14/2004	TRF	I	THE PEOPLE VS LABUNI, NOEL BAGA	TUR	CLOSED
LACASSE JESSE LAWRENCE	D	1073858	4/7/2004	CR	MISDEM	PEO VS LACASSE, JESSE LAWRENCE	MUNI	OPEN
LACAYO ANIBAL	D	977437	3/1/2004	TRF	I	THE PEOPLE VS LACAYO, ANIBAL	TRF	CLOSED
LACAYO EDWARD FRANCISCO	D	1118121	10/4/2004	JVTRF	I	THE PEOPLE VS LACAYO, EDWARD FRANCISCO	TRF	OPEN
LACAZOTTE DANIEL ROBERTA	D	995640	7/6/2004	TRF	I	THE PEOPLE VS LACAZOTTE, DANIEL ROBERTA	TRF	CLOSED
LACCOARCE JEREMY EUGENE	D	1083802	11/9/2004	CR	MISDEM	PEO VS BARRERA - LACCOARCE	MUNI	OPEN
LACERDA KATIE ELIZABETH	PET	366403	10/28/2004	FAM		LACERDA, K VS. LACERDA, R	SUPER	OPEN
LACERDA RICARDO	RSP	366403	10/28/2004	FAM		LACERDA, K VS. LACERDA, R	SUPER	OPEN
LACERDA RICARDO	D	994164	6/24/2004	TRF	I	THE PEOPLE VS LACERDA, RICARDO	TRF	CLOSED
LACERTE LEE ANN	D	994778	6/29/2004	TRF	I	THE PEOPLE VS LACERTE, LEE ANN	TRF	CLOSED
LACEY JOHN THOMAS	D	1110330	8/16/2004	TRF	I	THE PEOPLE VS LACEY, JOHN THOMAS	TRF	CLOSED
LACEY JOSHUA JOEL	D	991887	6/14/2004	TRF	I	THE PEOPLE VS LACEY, JOSHUA JOEL	TRF	CLOSED
LACEY KELLIE CABLE	D	1082741	10/19/2004	CR	FELONY	PEO VS NIX, KELLIE CABLE	MUNI	PS
LACEY MELVIN ALEXANDER	D	1117282	9/29/2004	TRF	I	THE PEOPLE VS LACEY, MELVIN ALEXANDER	TRF	CLOSED
LACEY TIMOTHY ALLEN	D	1074991	5/4/2004	CR	FELONY	PEO VS LACEY, TIMOTHY ALLEN	MUNI	CLOSED
LACEY-NIX KELLIE C	RSP	366968	12/20/2004	FAM	DV	HERNDON, J J VS LACEY-NIX, K C	SUPER	OPEN
LACHIA MIGUEL	D	352210	11/30/2004	CV	MCOMP	HEFFNER, R VS. SCHMITZ, T	SUPER	CLOSED
LACHIN DIANA	RSP	338504	4/19/2004	FAM	DISS	LACHIN, R VS LACHIN, D	SUPER	OPEN
LACHIN RODNEY	PET	338504	4/19/2004	FAM	DISS	LACHIN, R VS LACHIN, D	SUPER	OPEN
LACHIN SHEMERAM SHARI	D	973713	1/30/2004	TRF	I	THE PEOPLE VS LACHIN, SHEMERAM SHARI	TRF	CLOSED
LACHIN ZHANVELL	D	1111971	8/26/2004	TRF	I	THE PEOPLE VS LACHIN, ZHANVELL	TRF	CLOSED
LACHNER MICHAEL JAMES	D	996035	7/9/2004	TRF	I	THE PEOPLE VS LACHNER JR, MICHAEL JAMES	TRF	CLOSED
LACK KRISTOPHER JAMES	D	1074526	4/30/2004	CR	MISDEM	PEOPLE VS LACK, KRISTOPHER	MUNI	CLOSED
LACKEY DEBORAH E	P	349779	8/17/2004	CV	UD	LACKEY, D VS. DIEZ, S	MUNI	CLOSED
LACKEY GUSSIE GLENN	D	1113009	9/1/2004	TRF	I	THE PEOPLE VS LACKEY II, GUSSIE GLENN	TRF	CLOSED
LACKEY LAURA SZEREN	D	1122939	11/5/2004	TRF	I	THE PEOPLE VS LACKEY, LAURA SZEREN	TRF	CLOSED
LACKEY ROSA LENA	D	991767	6/14/2004	TRF	I	THE PEOPLE VS LACKEY, ROSA LENA	TRF	CLOSED
LACKEY ROSA LENA	D	1117519	9/30/2004	TRF	I	THE PEOPLE VS LACKEY, ROSA LENA	TRF	CLOSED
LACKEY TRACY JENICE	D	765268	9/20/2004	TRF	I	THE PEOPLE VS LACKEY, TRACY JENICE	TUR	OPEN
LACKLEY AMY MARIE	D	214824	3/16/2004	CR	INFRAC	CITY OF TURLOCK VS LACKLEY, AMY MARIE	TUR	OPEN
LACKNER ANGELA MONIQUE	D	998949	8/2/2004	JVTRF	I	THE PEOPLE VS LACKNER, ANGELA MONIQUE	TRF	CLOSED
LACOMB MARK ALAN	D	1082288	10/7/2004	CR	MISDEM	PEO VS LACOMB, MARK ALAN	MUNI	CLOSED
LACOMBE CHARLES S	PET	366358	10/25/2004	FAM	DISS	LACOMBE, C S VS. LACOMBE, C L	SUPER	OPEN
LACOMBE CHARLES STEVEN	D	990108	6/3/2004	TRF	I	THE PEOPLE VS LACOMBE, CHARLES STEVEN	TRF	CLOSED
LACOMBE CHARLES STEVEN	D	990175	6/2/2004	TRF	I	THE PEOPLE VS LACOMBE, CHARLES STEVEN	TRF	CLOSED
LACOMBE CHRISTINA L	RSP	366358	10/25/2004	FAM	DISS	LACOMBE, C S VS. LACOMBE, C L	SUPER	OPEN
LACOMBE PETER CHRISTOPHER	D	1117027	9/28/2004	JVTRF	I	THE PEOPLE VS LACOMBE JR, PETER CHRISTOP	TRF	CLOSED
LACORE KATHARINE MAUREEN	D	982640	4/9/2004	TRF	I	THE PEOPLE VS LACORE, KATHARINE MAUREEN	TRF	OPEN
LACORE KATHARINE MAUREEN	D	1117865	10/4/2004	TRF	I	THE PEOPLE VS LACORE, KATHARINE MAUREEN	TRF	CLOSED
LACOSTE LISA NICOLE	D	999534	8/4/2004	TRF	I	THE PEOPLE VS LACOSTE, LISA NICOLE	TRF	CLOSED
LACROSS ANTHONY RICHARD	D	346978	4/22/2004	CV	MCOMP	BARRALE, M VS. LACROSS, A	MUNI	CLOSED
LACROSS ANTHONY RICHARD	PET	366953	12/17/2004	FAM	DISS	LACROSS A R VS RUSSELL T D	SUPER	OPEN
LACROSSE LANCE A	PET	337340	1/21/2004	FAM	DISS	LACROSSE, L VS. LACROSSE, V	SUPER	OPEN
LACROSSE VANADIS	DEC	365255	8/6/2004	PRO	EST	ESTATE OF LACROSSE, VANADIS	SUPER	CLOSED
LACROSSE VANADIS N	RSP	337340	1/21/2004	FAM	DISS	LACROSSE, L VS. LACROSSE, V	SUPER	OPEN
LACSON DION C	D	355661	5/13/2004	SC	SCO	LASCON, J VS. LACSON, D	TRF	CLOSED
LACSON JACKIE ANN	P	355661	5/13/2004	SC	SCO	LASCON, J VS. LACSON, D	TRF	CLOSED
LACTAEON PATI	D	345689	2/20/2004	CV	MCOMP	ALLSTATE INSURANCE VS. HUYNH, K	MUNI	CLOSED
LACTAOEN PATRICIA ANNE	D	990718	6/8/2004	TRF	I	THE PEOPLE VS LACTAOEN, PATRICIA ANNE	TRF	CLOSED
LACTAOEN PATRICIA ANNE	D	1110497	8/17/2004	TRF	I	THE PEOPLE VS LACTAOEN, PATRICIA ANNE	TRF	CLOSED
LACY JOHN HARLEY	D	975838	2/20/2004	TRF	INFRAC	THE PEOPLE VS LACY, JOHN HARLEY	TRF	CLOSED
LACY JUSTENE LUANN	D	978952	3/15/2004	TRF	I	THE PEOPLE VS LACY, JUSTENE LUANN	TRF	CLOSED
LACY LOGAN	D	1122727	11/3/2004	JVTRF	I	THE PEOPLE VS LACY, LOGAN	TRF	CLOSED
LACY MATTHEW THOMAS	D	1123747	11/10/2004	TRF	I	THE PEOPLE VS LACY, MATTHEW THOMAS	TRF	CLOSED
LACY MICHAEL JAMES	PET	1066939	8/17/2004	CR		IN RE: LACY, MICHAEL J.	MUNI	OPEN
LACY MICHELLE E	D	356426	9/10/2004	SC	SCI	MCLAIN B VS LACY M	TRF	CLOSED
LACY MICHELLE E	P	356884	11/10/2004	SC	SCI	LACY VS OAR	TRF	CLOSED
LACY MICHELLE E	D	989594	5/27/2004	TRF	I	THE PEOPLE VS LACY, MICHELLE E	TRF	CLOSED
LACY RICHARD FRANK	RSP	364840	7/9/2004	FAM	DV	RADINO, N VS. LACY, R	SUPER	CLOSED
LADD AMY	PET	338235	3/26/2004	FAM	DISS	LADD, A VS LADD, J	SUPER	OPEN
LADD CAROL JEAN	D	980316	3/23/2004	TRF	I	THE PEOPLE VS LADD, CAROL JEAN	TRF	CLOSED
LADD CHARLOTTE A	D	347969	5/28/2004	CV	MCOMP	CITIBANK SOUTH DAKOTA VS. LADD, C	MUNI	CLOSED
LADD CHARLOTTE A	D	350377	8/20/2004	CV	MCOMP	CITIBANK VS. LADD, C	MUNI	CLOSED
LADD DANIEL JEREMY	D	1075598	5/19/2004	CR	MISDEM	PEO VS LADD, DANIEL JEREMY	MUNI	<