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

LU CUONG THANHD76641610/27/2004TRFINFRACTHE PEOPLE VS LU, CUONG THANHTURCLOSED
LU SIMOND7555382/4/2004TRFITHE PEOPLE VS LU, SIMONTURCLOSED
LU VANNYD7555392/4/2004TRFITHE PEOPLE VS LU, VANNYTURCLOSED
LUA ADRIAN MENDOZAD9749802/11/2004TRFITHE PEOPLE VS LUA, ADRIAN MENDOZATRFOPEN
LUA CESAR HERNANDEZD10764996/30/2004CRMISDEMPEO VS LUA, HERNANDEZ CESARMUNIPS
LUA EDWARD GD11155339/21/2004TRFITHE PEOPLE VS LUA, EDWARD GTRFOPEN
LUA GUSTAVO ALEJANDROD7635767/29/2004TRFINFRACTHE PEOPLE VS LAU, GUSTAVO ALEJANDROTUROPEN
LUA HECTORD3549753/11/2004SCSCIMODESTO DENTAL GROUP VS LUA VTRFCLOSED
LUA HECTOR ULISESD9745962/6/2004TRFITHE PEOPLE VS LUA, HECTOR ULISESTRFCLOSED
LUA HECTOR ULISESD10711673/4/2004CRFELONYPEO VS LUA, HECTOR ULISESMUNIPS
LUA HUMBERTO HERNANDEZD10697641/12/2004CRMISDEMPEO VS LUA, HUMBERTO HERNANDEZMUNIPS
LUA JOSE RAMIREZD7646519/7/2004TRFITHE PEOPLE VS LUA, JOSE RAMIREZTURCLOSED
LUA JOSE RAMIREZD9938296/23/2004TRFITHE PEOPLE VS LUA, JOSE RAMIREZTRFOPEN
LUA MARIED9832684/14/2004TRFITHE PEOPLE VS LUA, MARIE CHAVEZTRFOPEN
LUA VERONICAD3549753/11/2004SCSCIMODESTO DENTAL GROUP VS LUA VTRFCLOSED
LUA VICTOR HP3558406/10/2004SCSCILUA V VS HERNANDEZ LTRFCLOSED
LUA VICTOR HUGOD11110798/20/2004TRFITHE PEOPLE VS LUA, VICTOR HUGOTRFCLOSED
LUAHERNADEZ BRENDAD112052610/15/2004TRFITHE PEOPLE VS LUAHERNADEZ, BRENDATRFCLOSED
LUAHERNANDEZ NOED112684212/9/2004JVTRFITHE PEOPLE VS LUAHERNANDEZ, NOETRFCLOSED
LUALLIN MICHAEL DAVIDD11112778/23/2004TRFITHE PEOPLE VS LUALLIN, MICHAEL DAVIDTRFCLOSED
LUANGCHAI ING SD35121710/12/2004CVMCOMPARROW FINANCIAL VS. LUANGCHAI, MMUNICLOSED
LUANGCHAI MEDIAD35121710/12/2004CVMCOMPARROW FINANCIAL VS. LUANGCHAI, MMUNICLOSED
LUANGLATH THONGSAVANHD9736911/30/2004TRFITHE PEOPLE VS LUANGLATH, THONGSAVANHTRFCLOSED
LUANGRATH BONGKONGRSP36619610/14/2004FAMDISSLUANGRATH, K VS LUANGRATH, BSUPEROPEN
LUANGRATH BOUALAYD9974697/20/2004TRFITHE PEOPLE VS LUANGRATH, BOUALAYTRFCLOSED
LUANGRATH KHAMSAVANGPET36619610/14/2004FAMDISSLUANGRATH, K VS LUANGRATH, BSUPEROPEN
LUANGRATH ORATHAYD9800683/22/2004TRFITHE PEOPLE VS LUANGRATH, ORATHAYTRFCLOSED
LUBBEN GREGORY ALLAND11110378/20/2004TRFITHE PEOPLE VS LUBBEN, GREGORY ALLANTRFCLOSED
LUBBERS CORNELIS MARINUSD112178410/26/2004TRFITHE PEOPLE VS LUBBERS, CORNELIS MARINUSTRFCLOSED
LUBBERS CORNELIS MARINUSD112857212/28/2004TRFITHE PEOPLE VS LUBBERS, CORNELIS MARINUSTRFCLOSED
LUBBERS KAYSI LD3446331/13/2004CVPIAHUTSON, J VS. LUBBERS, MSUPERCLOSED
LUBBERS MARINUS CORNELIUSD3446331/13/2004CVPIAHUTSON, J VS. LUBBERS, MSUPERCLOSED
LUBBERS MARINUS CORNELIUSD9895115/26/2004TRFINFRACTHE PEOPLE VS LUBBERS, MARINUS CORNELIUSTRFCLOSED
LUBBERS VAL MARIED3446331/13/2004CVPIAHUTSON, J VS. LUBBERS, MSUPERCLOSED
LUBERS ROBERT JOSEPHD112424411/16/2004TRFITHE PEOPLE VS LUBERS, ROBERT JOSEPHTRFCLOSED
LUBIN MICHAEL PETERD108561512/27/2004CRMISDEMPEO VS LUBIN JR. / OCHOAMUNIPS
LUBIN TIFFANY CHERIED9947616/29/2004TRFITHE PEOPLE VS LUBIN, TIFFANY CHERIETRFCLOSED
LUBINA DAISY LEED9903966/4/2004TRFITHE PEOPLE VS LUBINA, DAISY LEETRFCLOSED
LUBINA TRACY LEED9844014/22/2004TRFITHE PEOPLE VS LUBINA, TRACY LEETRFCLOSED
LUBNER JUDITHD3550043/17/2004SCSCIMODESTO DENTAL VS. LUBNER, JTRFCLOSED
LUBSEN PAULD10668767/20/2004CRFELONYPEO VS LUBSEN, PAUL BRIANMUNICLOSED
LUCA DANIEL ISOIFD7626997/20/2004TRFITHE PEOPLE VS LUCA, DANIEL ISOIFTURCLOSED
LUCAS BEN LOYDD7590305/4/2004TRFITHE PEOPLE VS LUCAS, BEN LOYDTURCLOSED
LUCAS CALVIND3542441/5/2004SCSCIDAVIS B VS LUCAS CTRFOPEN
LUCAS CHAD KENTOND11100038/13/2004TRFITHE PEOPLE VS LUCAS, CHAD KENTONTRFCLOSED
LUCAS CHARLES TODDD9903096/4/2004TRFITHE PEOPLE VS LUCAS, CHARLES TODDTRFCLOSED
LUCAS CHARLES TODDD111959010/13/2004TRFITHE PEOPLE VS LUCAS, CHARLES TODDTRFOPEN
LUCAS DANIEL SANTOSD7570013/1/2004TRFITHE PEOPLE VS LUCAS, DANIEL SANTOSTURCLOSED
LUCAS DAVIDRSP3279658/17/2004FCCRFOMILTON, P VS LUCAS, DSUPEROPEN
LUCAS DEBRA SUED9937876/23/2004TRFITHE PEOPLE VS LUCAS, DEBRA SUETRFCLOSED
LUCAS DENNIS ALVIND9948016/29/2004TRFITHE PEOPLE VS LUCAS, DENNIS ALVINTRFCLOSED
LUCAS DORA MD3561827/30/2004SCSCIMAYFIELD S VS ERICKSEN JTRFCLOSED
LUCAS EDWARDD3497588/9/2004CVMCOMPAMERICAN GENERAL VS. LUCAS, MMUNICLOSED
LUCAS EDWARD JOSEPHD3488897/8/2004CVMCOMPCAPITAL ONE VS. LUCAS, EMUNICLOSED
LUCAS EDWARD JOSEPHD112196410/29/2004TRFITHE PEOPLE VS LUCAS, EDWARD JOSEPHTRFCLOSED
LUCAS EVELYN VICTORIAD9738371/30/2004TRFITHE PEOPLE VS LUCAS, EVELYN VICTORIATRFCLOSED
LUCAS FANNUS BENJAMIND112005610/13/2004TRFITHE PEOPLE VS LUCAS, FANNUS BENJAMINTRFCLOSED
LUCAS FILOMENA LUCIED7571823/3/2004TRFITHE PEOPLE VS LUCAS, FILOMENA LUCIETURCLOSED
LUCAS IGNACIO LUCASD10746874/29/2004CRMISDEMPEOPLE VS LUCAS, IGNACIOMUNICLOSED
LUCAS JAMES ALLEND9963487/9/2004TRFITHE PEOPLE VS LUCAS, JAMES ALLENTRFCLOSED
LUCAS JAMES ALLEND112836712/27/2004TRFITHE PEOPLE VS LUCAS, JAMES ALLENTRFCLOSED
LUCAS JAMES ALLEND112870112/28/2004TRFITHE PEOPLE VS LUCAS, JAMES ALLENTRFCLOSED
LUCAS JEREMY ALAND10765906/10/2004CRMISDEMPEO VS LUCAS, JEREMYMUNICLOSED
LUCAS JEREMY ALAND108213810/4/2004CRMISDEMPEOPLE VS LUCAS, JEREMYMUNIPS
LUCAS JON SCOTTD11143019/9/2004TRFITHE PEOPLE VS LUCAS, JON SCOTTTRFCLOSED
LUCAS JON SCOTTD112232411/1/2004TRFITHE PEOPLE VS LUCAS, JON SCOTTTRFCLOSED
LUCAS JOSEPHINEP3557435/24/2004SCSCILUCAS J VS ACCESS COMMUNICATIONS GROUPMUNIOPEN
LUCAS JOSEPHINERSP3557435/24/2004SCSCILUCAS J VS ACCESS COMMUNICATIONS GROUPMUNIOPEN
LUCAS KIM MARIED7638808/17/2004TRFITHE PEOPLE VS LUCAS, KIM MARIETURCLOSED
LUCAS LAURENCE ALLEND10702761/22/2004CRMISDEMPEO VS LUCAS, LAURENCE ALLENMUNICLOSED
LUCAS LAURENCE ALLEND10795188/6/2004CRFELONYPEO VS LUCAS, LAURENCE ALLENMUNICLOSED
LUCAS LAURENCE ALLEND108345211/1/2004CRFELONYPEO VS LUCAS, LAURENCE ALLENSUPERCLOSED
LUCAS LEONARDD3498568/19/2004CVUDTITLLE, M VS. LUCAS, LEONARDMUNIOPEN
LUCAS MICHAEL RAYD108430811/23/2004CRFELONYPEO VS LUCAS, MICHAEL RAYSUPERCLOSED
LUCAS MICHELLE DD3497588/9/2004CVMCOMPAMERICAN GENERAL VS. LUCAS, MMUNICLOSED
LUCAS MITCHELL RYAND9905766/7/2004TRFITHE PEOPLE VS LUCAS, MITCHELL RYANTRFCLOSED
LUCAS NELLWYNND3542441/5/2004SCSCIDAVIS B VS LUCAS CTRFOPEN
LUCAS NICOLEP3557435/24/2004SCSCILUCAS J VS ACCESS COMMUNICATIONS GROUPMUNIOPEN
LUCAS NICOLERSP3557435/24/2004SCSCILUCAS J VS ACCESS COMMUNICATIONS GROUPMUNIOPEN
LUCAS OLIVEIRA ENT INCD9956227/2/2004TRFITHE PEOPLE VS LUCAS OLIVEIRA ENT INCTRFCLOSED
LUCAS PAUL ALLEND7560292/9/2004TRFITHE PEOPLE VS LUCAS, PAUL ALLENTURCLOSED
LUCAS RACHEL LYNND112606712/6/2004TRFITHE PEOPLE VS LUCAS, RACHEL LYNNTRFCLOSED
LUCAS TERRYP3557035/20/2004SCSCILUCAS T VS HARVEY PTRFCLOSED
LUCAS VICKIP3557035/20/2004SCSCILUCAS T VS HARVEY PTRFCLOSED
LUCAS WESLEY DEAND112461111/17/2004TRFITHE PEOPLE VS LUCAS, WESLEY DEANTRFCLOSED
LUCATERO ANDREW MICHAELD10779737/13/2004CRFELONYPEO VS. LUCATERO, ANDREW MICHAELSUPERCLOSED
LUCATERO ELVIAP35181111/12/2004CVUDLUCATERO, E VS. WEBB, TMUNIOPEN
LUCATERO ELVIAD112881712/29/2004TRFITHE PEOPLE VS LUCATERO, ELVIATRFOPEN
LUCATERO FRANCISCO JAVIERD9786093/10/2004TRFITHE PEOPLE VS LUCATERO, FRANCISCO JAVIERTRFCLOSED
LUCATERO HECTORD3270694/22/2004FCCSCO VS LUCATERO, HSUPEROPEN
LUCATERO ROSELIAD112298411/5/2004TRFITHE PEOPLE VS LUCATERO, ROSELIATRFCLOSED
LUCCERO CHERYL LD3444231/2/2004CVMCOMPWORLDWIDE ASSET VS. LUCCERO, CMUNICLOSED
LUCCHESI ASHLEY GIANNID11114518/24/2004TRFITHE PEOPLE VS LUCCHESI, ASHLEY GIANNITRFCLOSED
LUCCHETTI ANTHONY WILLIAMP35146110/25/2004CVPIOLUCCHETTI,A VS. ROBIRDS, GSUPERCLOSED
LUCE DARLENEPET36646211/2/2004PROESTMATTER OF LILLY, ROSESUPERCLOSED
LUCE EVELYN SALTZMANDEC3380183/11/2004PROESTEST OF LUCE, EVELYN SALTZMANSUPERCLOSED
LUCE MEGAN ELIZABETHD9826354/9/2004TRFITHE PEOPLE VS LUCE, MEGAN ELIZABETHTRFCLOSED
LUCE ROBERT MARTIND7560122/9/2004TRFITHE PEOPLE VS LUCE, ROBERT MARTINTURCLOSED
LUCERO AARON EVAND9961177/8/2004TRFITHE PEOPLE VS LUCERO, AARON EVANTRFCLOSED
LUCERO ADAM ETHAND112260111/3/2004TRFITHE PEOPLE VS LUCERO, ADAM ETHANTRFCLOSED
LUCERO CHERYL LYNND9869645/11/2004TRFITHE PEOPLE VS LUCERO, CHERYL LYNNTRFCLOSED
LUCERO CHERYL LYNND9957647/7/2004TRFITHE PEOPLE VS LUCERO, CHERYL LYNNTRFCLOSED
LUCERO CHERYL LYNND112625412/7/2004TRFITHE PEOPLE VS LUCERO, CHERYL LYNNTRFCLOSED
LUCERO DAVID ROBERTD108263210/15/2004CRMISDEMPEO VS LUCERO, DAVID ROBERTMUNIPS
LUCERO DEENA RENAYD7639878/23/2004TRFITHE PEOPLE VS LUCERO, DEENA RENAYTURCLOSED
LUCERO ERICP3548802/25/2004SCSCILUCERO E VS TRIBBLE LTRFCLOSED
LUCERO JACQUELINE ED10776467/8/2004CRMISDEMPEO VS. ARIAS, MATTHEW PAULMUNIPS
LUCERO JOANNEP35289512/30/2004CVPIOLUCERO, J VS. HOWELL, TMUNICLOSED
LUCERO JORGE CARLOSD10797768/13/2004CRMISDEMPEO VS LUCERO, JORGE CARLOSMUNIOPEN
LUCERO JOSE CARLOSD9935236/22/2004TRFITHE PEOPLE VS LUCERO, JOSE CARLOSTRFCLOSED
LUCERO JOSEPH ANTHONYD11166069/27/2004TRFITHE PEOPLE VS LUCERO, JOSEPH ANTHONYTRFCLOSED
LUCERO MONICA YVETTED7543481/12/2004TRFITHE PEOPLE VS LUCERO, MONICA YVETTETURCLOSED
LUCERO SAM SANCHOD108183610/1/2004CRMISDEMPEO VS LUCERO, SAM SANCHOMUNIPS
LUCERO TERESA DAWND108526212/16/2004CRMISDEMPEO VS. LUCERO, TERESA DAWNMUNICLOSED
LUCERO VANDE ANND112275311/4/2004JVTRFITHE PEOPLE VS LUCERO, VANDE ANNTRFCLOSED
LUCERO VIRGINIA MARYD9715111/13/2004TRFITHE PEOPLE VS LUCERO, VIRGINIA MARYTRFCLOSED
LUCERO YVETTE FD3274036/8/2004FCCSCO VS LUCERO, Y FSUPEROPEN
LUCERO-JAKSCH CAROLYNPET3382593/30/2004FAMDISSLUCERO-JAKSCH, C VS. JAKSCH, RSUPERCLOSED
LUCHKA ELEANOR WILDAD7544291/5/2004TRFITHE PEOPLE VS LUCHKA, ELEANOR WILDATURCLOSED
LUCICH SANTOS FARMSP3482906/9/2004CVMCOMPLUCICH SANT FARM VS. MONTEREY CHEMSUPERCLOSED
LUCIO AMANDA MPET36662311/17/2004FAMDISSLUCIO A M VS LUCIO JR. E JSUPEROPEN
LUCIO EPHRAIN JRSP36662311/17/2004FAMDISSLUCIO A M VS LUCIO JR. E JSUPEROPEN
LUCIO ISAAC JD7587254/27/2004TRFITHE PEOPLE VS LUCIO, ISAAC JTUROPEN
LUCIO ISAAC JD7649959/13/2004TRFITHE PEOPLE VS LUCIO, ISAAC JTURCLOSED
LUCIOD ARASIMO SP3552866/1/2004SCSCOLUCIDO VS MERCURY INSURANCETURCLOSED
LUCKE EARL RAYMONDD11145759/10/2004TRFITHE PEOPLE VS LUCKE, EARL RAYMONDTRFCLOSED
LUCKERT DAVID SCOTTD7556561/30/2004TRFITHE PEOPLE VS LUCKERT, DAVID SCOTTTURCLOSED
LUCKETT HEATHERP3446861/15/2004CVPIALUCKETT, H VS RAPP, SMUNICLOSED
LUCKETT JONATHON ALVIND9750212/12/2004TRFITHE PEOPLE VS LUCKETT, JONATHON ALVINTRFOPEN
LUCY NICOLE JEVOND9730291/26/2004TRFITHE PEOPLE VS LUCY, NICOLE JEVONTRFCLOSED
LUCY NICOLE JEVOND9753672/19/2004TRFITHE PEOPLE VS LUCY, NICOLE JEVONTRFCLOSED
LUDDER SATNAMP3453532/17/2004CVMCOMPDOCTORS MEDICAL CENTER VS. KAMIL MD, ISUPERCLOSED
LUDER RANDY JAYD7580213/23/2004TRFITHE PEOPLE VS LUDER, RANDY JAYTURCLOSED
LUDINGTON JOHN MD9939136/23/2004TRFITHE PEOPLE VS LUDINGTON, JOHN MTRFCLOSED
LUDLOW ALLEN CUMMINGSD11091158/9/2004TRFITHE PEOPLE VS LUDLOW, ALLEN CUMMINGSTRF