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
LO ASSOCIATES	P	346976	4/22/2004	CV	UD	LO ASSOCIATES VS. HEREDIA, S	MUNI	CLOSED
LO ASSOCIATES	P	347612	5/19/2004	CV	UD	LO ASSOCIATES VS. THOMAS, C	MUNI	CLOSED
LO ASSOCIATES	P	347874	6/2/2004	CV	UD	LO ASSOCIATES VS. WRIGHT, S	MUNI	OPEN
LO ASSOCIATES	P	348197	6/14/2004	CV	UD	LO ASSOCIATES VS. AHUERO, K	MUNI	CLOSED
LO ASSOCIATES	P	348199	6/14/2004	CV	UD	LO ASSOCIATES VS. GUARDADO, N	MUNI	CLOSED
LO ASSOCIATES	P	348200	6/14/2004	CV	UD	LO ASSOCIATES VS. LOMMEL, S	MUNI	OPEN
LO ASSOCIATES	P	348775	7/6/2004	CV	UD	LO ASSOCIATES VS. CONTRERAS, D	MUNI	OPEN
LO ASSOCIATES	P	348944	7/13/2004	CV	UD	LO ASSOCIATES VS. ESTRADA, K	MUNI	OPEN
LO ASSOCIATES	P	349733	8/16/2004	CV	UD	LO ASSOCIATES VS. SMITH, J	MUNI	CLOSED
LO ASSOCIATES	P	349824	8/18/2004	CV	UD	LO ASSOCIATES VS. ANDERSON, O	MUNI	OPEN
LO ASSOCIATES	P	351177	10/14/2004	CV	UD	LO ASSOCIATES VS. DODD, I	MUNI	CLOSED
LO ASSOCIATES	P	351779	11/10/2004	CV	UD	LO ASSOCIATES VS. FRANCISCO, D	MUNI	OPEN
LO ASSOCIATES	P	351780	11/10/2004	CV	UD	LO ASSOCIATES VS. BOLDA, C	MUNI	OPEN
LO ASSOCIATES	P	352581	12/15/2004	CV	UD	LO ASSOCIATES VS. GAGE, W	MUNI	CLOSED
LO DOUGLAS PAUL	D	766333	10/25/2004	TRF	I	THE PEOPLE VS LO, DOUGLAS PAUL	TUR	CLOSED
LO MELISSA Y	D	982217	4/8/2004	TRF	I	THE PEOPLE VS LO, MELISSA Y	TRF	CLOSED
LO MERY	P	356787	10/25/2004	SC	SCI	LO VS HANEY	TRF	CLOSED
LO NOV	P	356787	10/25/2004	SC	SCI	LO VS HANEY	TRF	CLOSED
LO PAO RICHARD	D	759703	5/20/2004	TRF	I	THE PEOPLE VS LO, PAO RICHARD	TUR	CLOSED
LO TEVE AUXA	D	978326	3/9/2004	TRF	I	THE PEOPLE VS LO, TEVE AUXA	TRF	CLOSED
LO YEE	D	994967	6/30/2004	TRF	I	THE PEOPLE VS LO, YEE	TRF	CLOSED
LO-COST DETAILING & AUTOMOTIVE	D	355649	5/10/2004	SC	SCI	GOUCHER VS RAY ETAL	TRF	CLOSED
LOA JUAN MANUEL DE	D	999974	8/6/2004	TRF	I	THE PEOPLE VS LOA, JUAN MANUEL DE	TRF	CLOSED
LOA RICHIE W K	D	981060	3/26/2004	TRF	I	THE PEOPLE VS LOA, RICHIE W K	TRF	CLOSED
LOAIZA EUGEMA	D	346897	4/20/2004	CV	UD	CORN, J VS. LIZARRAGA, J	MUNI	CLOSED
LOAIZA JORGE	D	1070921	2/9/2004	CR	MISDEM	PEO VS LOAIZA, JORGE	MUNI	CLOSED
LOAIZA JORGE	D	1110217	8/16/2004	TRF	I	THE PEOPLE VS LOAIZA, JORGE	TRF	CLOSED
LOAIZA JOSE FRANCISCO	D	1070234	2/18/2004	CR	MISDEM	PEOPLE VS LOAIZA, JOSE	MUNI	CLOSED
LOAIZA MICHELLE RENEE	D	1116389	9/27/2004	TRF	I	THE PEOPLE VS LOAIZA, MICHELLE RENEE	TRF	CLOSED
LOAIZA PEDRO D	D	983529	4/15/2004	TRF	I	THE PEOPLE VS LOAIZA, PEDRO D	TRF	CLOSED
LOAIZA VIRGINIA	D	1123553	11/9/2004	TRF	I	THE PEOPLE VS LOAIZA, VIRGINIA	TRF	CLOSED
LOALAGI WARREN A	D	352745	12/20/2004	CV	MCOMP	LOBEL FINANCIAL VS. LOALAGI, W	MUNI	CLOSED
LOAR SANDRA LEE	D	1123073	11/8/2004	TRF	I	THE PEOPLE VS LOAR, SANDRA LEE	TRF	CLOSED
LOAR SANDRA LEE	D	1124724	11/19/2004	TRF	I	THE PEOPLE VS LOAR, SANDRA LEE	TRF	CLOSED
LOARCA ROSA ISELA	D	982800	4/12/2004	TRF	I	THE PEOPLE VS LOARCA, ROSA ISELA	TRF	CLOSED
LOARCA ROSA ISELA	D	1117262	9/30/2004	TRF	I	THE PEOPLE VS LOARCA, ROSA ISELA	TRF	CLOSED
LOARDS ICE CREAM	D	356690	10/12/2004	SC	SCO	SIGN DESIGNS, INC VS ACABEOLEDESMA A	TRF	OPEN
LOBA THOMAS RUI	D	349585	8/9/2004	CV	MPET	ALSTON JR, W VS. LOBA, T	SUPER	OPEN
LOBATO CLEMENCIO	D	998010	7/23/2004	JVTRF	I	THE PEOPLE VS LOBATO, CLEMENCIO	TRF	CLOSED
LOBATO DANIEL	D	975083	2/10/2004	JVTRF	I	THE PEOPLE VS LOBATO, DANIEL	TRF	CLOSED
LOBATO DAVID	P	349955	8/24/2004	CV	UD	LOBATO, D VS. ENGLISH, E	MUNI	CLOSED
LOBATO DAVID	D	986676	5/7/2004	TRF	I	THE PEOPLE VS LOBATO, DAVID	TRF	CLOSED
LOBATO ERNESTO	D	354696	2/2/2004	SC	SCI	CORDOVA, M VS. RUIZ, D	TRF	OPEN
LOBATO JAIME	D	973982	1/30/2004	JVTRF	I	THE PEOPLE VS LOBATO, JAIME	TRF	CLOSED
LOBATO JONATHAN LAWRENCE	D	1076950	6/17/2004	CR	MISDEM	PEO VS LOBATO, JONATHAN LAWRENCE	MUNI	PS
LOBATO LAWRENCE FREDRICK	D	1128606	12/28/2004	TRF	I	THE PEOPLE VS LOBATO, LAWRENCE FREDRICK	TRF	CLOSED
LOBATO MIGUEL JIMENEZ	D	994936	6/29/2004	TRF	I	THE PEOPLE VS LOBATO, MIGUEL JIMENEZ	TRF	CLOSED
LOBATO RICKIE VALENTE	D	1122160	10/27/2004	TRF	I	THE PEOPLE VS LOBATO, RICKIE VALENTE	TRF	CLOSED
LOBATO SANDRA M	D	350652	9/22/2004	CV	UD	GUZMAN, R VS. LOBATO, S	MUNI	CLOSED
LOBAUGH DUANE E	D	356097	7/15/2004	SC	SCI	PARKER G VS LOBAUGH D	TRF	CLOSED
LOBAUGH JEREMIAH JOSHUA	D	985906	4/29/2004	TRF	I	THE PEOPLE VS LOBAUGH, JEREMIAH JOSHUA	TRF	CLOSED
LOBAUGH JEREMIAH JOSHUA	D	989249	5/25/2004	TRF	I	THE PEOPLE VS LOBAUGH, JEREMIAH JOSHUA	TRF	CLOSED
LOBB IDA	P	344642	1/8/2004	CV	MCOMP	LOBB, I VS DOCTORS MEDICAL CENTER	SUPER	CLOSED
LOBB JEFFREY	P	344642	1/8/2004	CV	MCOMP	LOBB, I VS DOCTORS MEDICAL CENTER	SUPER	CLOSED
LOBB MICHAEL	P	344642	1/8/2004	CV	MCOMP	LOBB, I VS DOCTORS MEDICAL CENTER	SUPER	CLOSED
LOBB TIMOTHY	P	344642	1/8/2004	CV	MCOMP	LOBB, I VS DOCTORS MEDICAL CENTER	SUPER	CLOSED
LOBDELL LYNDA	D	999842	8/11/2004	TRF	I	THE PEOPLE VS LOBDELL, LYNDA	TRF	CLOSED
LOBEL FINANCIAL CORP	P	344938	1/20/2004	CV	MCOMP	LOBEL FINANCIAL VS. DORAN, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	344939	1/15/2004	CV	MCOMP	LOBEL FINANCIAL VS. SORIANO, E	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	344979	1/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. ORTIZ, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345000	1/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. BROWN, N	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345001	1/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. HERNDON, N	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345002	1/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. COLEMAN, F	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345135	1/26/2004	CV	MCOMP	LOBEL FINANCIAL VS. WEITZEL, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345329	1/27/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. SHEPPARD, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345330	1/27/2004	CV	MCOMP	LOBEL FINANCIAL VS. REED, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345331	1/27/2004	CV	MCOMP	LOBEL FINANCIAL VS. THOMAS, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345332	1/27/2004	CV	MCOMP	LOBEL FINANCIAL VS. RECINOS, K	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345626	2/17/2004	CV	MCOMP	LOBEL FINANCIAL VS. ZARATE, Y	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345913	2/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. DE LA HOYA, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345978	3/8/2004	CV	MCOMP	LOBEL FINANCIAL VS. CALAWAY, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345979	3/9/2004	CV	MCOMP	LOBEL FINANCIAL VS. STREDER, T	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345980	3/9/2004	CV	MCOMP	LOBEL FINANCIAL VS. WEST, G	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	345982	3/11/2004	CV	MCOMP	LOBEL FINANCIAL VS. ADAMS, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	346415	3/22/2004	CV	MCOMP	LOBEL FINANCIAL VS. GRAHAM, R	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	346428	3/22/2004	CV	MCOMP	LOBEL FINANCIAL VS. COOKSEY, B	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	346492	3/25/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. RAY, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	346493	3/25/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. MOORE, F	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	346528	3/30/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. WRIGHT, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	347025	4/19/2004	CV	MCOMP	LOBEL FINANCIAL VS. RILEY, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348105	6/7/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. OLIVO, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348306	6/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. HORGER, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348329	6/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. MITCHELL, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348534	6/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. GRUBBS, W	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348541	6/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. CANO, V	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	348542	6/21/2004	CV	MCOMP	LOBEL FINANCIAL VS. SALAZAR, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	349180	7/13/2004	CV	MCOMP	LOBEL FINANCIAL VS. RAMOS, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	349227	7/16/2004	CV	MCOMP	LOBEL FINANCIAL VS. BILLMAN, R	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	349517	8/2/2004	CV	MCOMP	LOBEL FINANCIAL VS. LOPEZ, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	350072	8/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. HASLEY, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	350123	8/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. LINDER, Y	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	350334	9/2/2004	CV	MCOMP	LOBEL FINANCIAL GROUP VS. JAMES, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	350743	9/20/2004	CV	MCOMP	LOBEL FINANCIAL VS. PERALES, H	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351251	10/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. ROSALES, PEDRO	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351261	10/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. WHITEMAN, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351288	10/18/2004	CV	MCOMP	LOBEL FINANCIAL VS. SHIERLOH, P	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351289	10/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. MOORE, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351290	10/14/2004	CV	MCOMP	LOBEL FINANCIAL VS. GARCIA, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351299	10/15/2004	CV	MCOMP	LOBEL FINANCIAL VS. THOMAS, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	351891	11/15/2004	CV	MCOMP	LOBEL FINANCIAL CORP VS. MAYHUE, B	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352166	11/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. MC REYNOLDS, K	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352167	11/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. BROADWAY, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352229	11/29/2004	CV	MCOMP	LOBEL FINANCIAL VS. OCHOA, V	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352230	11/30/2004	CV	MCOMP	LOBEL FINANCIAL VS. WALLER, W	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352232	11/29/2004	CV	MCOMP	LOBEL FINANCIAL VS. EDWARDS, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352256	11/29/2004	CV	MCOMP	LOBEL FINANCIAL VS. JORDAN, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352343	12/6/2004	CV	MCOMP	LOBEL FINANCIAL VS. ZEPEDA, V	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352430	12/8/2004	CV	MCOMP	LOBEL FINANCIAL VS. HOWARD, N	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352431	12/8/2004	CV	MCOMP	LOBEL FINANCIAL VS. PUMPHREY, P	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352730	12/17/2004	CV	MCOMP	LOBEL FINANCIAL VS. GARCIA, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	352745	12/20/2004	CV	MCOMP	LOBEL FINANCIAL VS. LOALAGI, W	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	347449	5/7/2004	CV	MCOMP	LOBEL FINANCIAL VS. TORRES, A	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	347463	5/10/2004	CV	MCOMP	LOBEL FINANCIAL VS. BEERBOWER, J	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	347552	5/12/2004	CV	MCOMP	LOBEL FINANCIAL VS. DOMINGUEZ, M	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	347894	5/25/2004	CV	MCOMP	LOBEL FINANCIAL CORP. VS. RAYA, S	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	347948	5/28/2004	CV	MCOMP	LOBEL FINANCIAL VS. BAKER, J	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	348068	6/2/2004	CV	MCOMP	LOBEL FINANCIAL VS. PRAKASH, A	MUNI	CLOSED
LOBO MONICA FARAONE	PET	365257	8/6/2004	FAM	DV	LOBO, M F VS. TRICHAK, K P	SUPER	OPEN
LOBODA VITALIY VIKTOROVICH	D	998024	7/23/2004	JVTRF	I	THE PEOPLE VS LOBODA, VITALIY VIKTOROVIC	TRF	CLOSED
LOBROVICH RICHARD THOMAS	D	760935	6/15/2004	TRF	I	THE PEOPLE VS LOBROVICH, RICHARD THOMAS	TUR	CLOSED
LOBUE ELIZABETH ELLAN	D	1076278	6/10/2004	CR	MISDEM	PEO VS LOBUE/TEFERTILLER/TRAPP	MUNI	PS
LOBUE ELIZABETH ELLAN	D	1125108	11/23/2004	TRF	I	THE PEOPLE VS LOBUE, ELIZABETH ELLAN	TRF	CLOSED
LOBUE JESSE LEE	D	1074504	4/21/2004	CR	MISDEM	PEO VS LOBUE, JESSE LEE	MUNI	CLOSED
LOCAL BLACK.COM	P	355102	3/29/2004	SC	SCI	LOCAL BLACK.COM VS WILSON M	TRF	OPEN
LOCAL BLACK.COM	P	355103	3/29/2004	SC	SCI	LOCAL BLACK.COM VS KING E	TRF	OPEN
LOCAL BLACK.COM	P	355104	3/29/2004	SC	SCI	LOCAL BLACK.COM VS VERA S	TRF	OPEN
LOCAL BLACK.COM	P	355105	3/29/2004	SC	SCI	LOCAL BLACK.COM VS KAITA I	TRF	OPEN
LOCAL BLACK.COM	P	355106	3/29/2004	SC	SCI	LOCAL BLACK.COM VS WILSON C	TRF	OPEN
LOCAL BLACK.COM	P	355107	3/29/2004	SC		LOCAL BLACK.COM VS JONES J	TRF	OPEN
LOCHE MICHAEL CLAYTON	D	979204	3/16/2004	TRF	I	THE PEOPLE VS LOCHE, MICHAEL CLAYTON	TRF	CLOSED
LOCHE SEAN CLAYTON	D	982862	4/14/2004	JVTRF	I	THE PEOPLE VS LOCHE, SEAN CLAYTON	TRF	CLOSED
LOCHMANN BENEDICT	D	1116631	9/27/2004	TRF	I	THE PEOPLE VS LOCHMANN, BENEDICT	TRF	CLOSED
LOCKARD ANGELA DENESE	D	970168	1/2/2004	TRF	I	THE PEOPLE VS LOCKARD, ANGELA DENESE	TRF	CLOSED
LOCKARD DENISE DEBORAH	D	991483	6/10/2004	TRF	I	THE PEOPLE VS LOCKARD, DENISE DEBORAH	TRF	CLOSED
LOCKARD DENISE DEBORAH	D	1117088	9/29/2004	TRF	I