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

Main Menu | 2004 | M

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

M - K DEVELOPMENT LLCP35175411/9/2004CVUDM & K DEVELOPMENT VS. CABRAL, JMUNICLOSED
MA JEFFREY YEL YIND9912196/9/2004TRFITHE PEOPLE VS MA, JEFFREY YEL YINTRFCLOSED
MA ROBERT SHUOD7614346/22/2004TRFINFRACTHE PEOPLE VS MA ROBERT SHUOTURCLOSED
MA YICK FONGD11155639/21/2004TRFITHE PEOPLE VS MA, YICK FONGTRFCLOSED
MAARSCHALKERWEERD WILLIAMD9882025/18/2004TRFITHE PEOPLE VS MAARSCHALKERWEERD, WILLIAMTRFCLOSED
MAAS ALYSSA MARIED11143929/17/2004JVTRFITHE PEOPLE VS MAAS, ALYSSA MARIETRFCLOSED
MAAS JASON ROBERTD10698441/16/2004CRMISDEMPEO VS MAAS, JASON ROBERTMUNIOPEN
MABALCON AMANDA ELLEND7606106/9/2004TRFINFRACTHE PEOPLE VS MABALCON, AMANDA ELLENTURCLOSED
MABALCON AMANDA ELLEND9858454/29/2004TRFITHE PEOPLE VS MABALCON, AMANDA ELLENTRFCLOSED
MABALCON JESUSA FPET3647787/6/2004FAMDVMABALCON, J F VS. MABALCON, J JSUPEROPEN
MABALCON JULIAN JOSEPHRSP3647787/6/2004FAMDVMABALCON, J F VS. MABALCON, J JSUPEROPEN
MABALCON REUBEN CP3544373/18/2004SCSCIMABALCON VS DEROSSETTTURCLOSED
MABERRY DELIA MARIAD9752562/13/2004TRFITHE PEOPLE VS MABERRY, DELIA MARIATRFCLOSED
MABLE KUO BOYERP3466034/9/2004CVMCOMPEMPOWERMENT THERAPY VS. NUNEZ, LSUPERCLOSED
MABON TROYMAINE DOMINICD10736509/22/2004CRFELONYPEO VS MABON, TROYMAINE DOMINICSUPERPS
MABREY MICHAEL GENED9740532/2/2004TRFINFRACTHE PEOPLE VS MABREY, MICHAEL GENETRFCLOSED
MABRY ANND11116358/25/2004TRFITHE PEOPLE VS MABRY, ANNTRFCLOSED
MABRY JANET MAEP3550173/18/2004SCSCIMABRY J ETAL VS REEDER JTRFCLOSED
MABRY MONTIE DALED9850874/27/2004TRFITHE PEOPLE VS MABRY, MONTIE DALETRFCLOSED
MABRY MONTIE DALED10800768/19/2004CRFELONYPEO VS MABRY, MONTIE DALESUPERPS
MABRY SHARON ANND9916146/11/2004TRFITHE PEOPLE VS MABRY, SHARON ANNTRFOPEN
MAC ARTHUR SUZANNEDEC36695112/17/2004PROESTESTATE OF MAC ARTHUR, SUZANNESUPEROPEN
MAC KIE J LAVERTAPET3377002/18/2004PROESTMATTER OF OMA JUANITA VOLK TRUSTSUPERCLOSED
MACALUSO PETER GERARDD9941196/24/2004TRFITHE PEOPLE VS MACALUSO, PETER GERARDTRFCLOSED
MACARTHUR BAILEY TIGHD112211410/26/2004JVTRFITHE PEOPLE VS MACARTHUR, BAILEY TIGHTRFCLOSED
MACARTHUR FREDRICK KIPPERD9886135/21/2004TRFITHE PEOPLE VS MACARTHUR, FREDRICK KIPPERTRFOPEN
MACARTHUR FREDRICK KIPPERD9971787/16/2004TRFITHE PEOPLE VS MACARTHUR, FREDRICK KIPPERTRFCLOSED
MACARTHUR LISE WILSON MACD112850012/27/2004TRFITHE PEOPLE VS ARTHUR, LISE WILSON MACTRFCLOSED
MACARUBBO JOSE ASDIOD9958507/7/2004TRFITHE PEOPLE VS MACARUBBO, JOSE ASDIOTRFCLOSED
MACATO MARYP3492737/26/2004CVPIAMACATO, M VS. COCHNEVER, BSUPERCLOSED
MACATO MARYXC3492737/26/2004CVPIAMACATO, M VS. COCHNEVER, BSUPERCLOSED
MACATO MARY JULIED3492737/26/2004CVPIAMACATO, M VS. COCHNEVER, BSUPERCLOSED
MACATO MARY JULIED35160911/1/2004CVPIAROTHENBERGER, J VS. RAMIREZ, LSUPERCLOSED
MACATO MARY JULIEXC35160911/1/2004CVPIAROTHENBERGER, J VS. RAMIREZ, LSUPERCLOSED
MACAULEY ROSALIE IPET3381123/18/2004PROESTMATTER OF WHITMORE, LOIS IRENESUPEROPEN
MACAWILE ANGELP35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
MACAWILE SANDRAP35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
MACCAUGHTRY ANTHONY JOND9911926/9/2004TRFITHE PEOPLE VS MACCAUGHTRY, ANTHONY JONTRFCLOSED
MACDONALD BRANDI NICHOLED9801373/22/2004TRFITHE PEOPLE VS MACDONALD, BRANDI NICHOLETRFCLOSED
MACDONALD DEAN HAMPTOND9892125/25/2004TRFITHE PEOPLE VS MACDONALD, DEAN HAMPTONTRFCLOSED
MACDONALD FRANCES ANND9918456/14/2004TRFITHE PEOPLE VS MACDONALD, FRANCES ANNTRFCLOSED
MACDONALD FRANCES ANND112596312/3/2004TRFITHE PEOPLE VS MACDONALD, FRANCES ANNTRFCLOSED
MACDONALD KYLE IAND10713992/20/2004CRINFRACPEO VS MACDONALD, KYLE IANMUNICLOSED
MACDONALD LANCE KELLEYD7553821/28/2004TRFITHE PEOPLE VS MCDONALD, LANCE KELLEYTURCLOSED
MACDONALD SEAN HAMPTOND3495288/5/2004CVPIAGARCIA, J VS. MACDONALD, SSUPERCLOSED
MACDOUGAL JAMES BRYANTD7634538/4/2004TRFITHE PEOPLE VS MACDOUGAL, JAMES BRYANTTURCLOSED
MACDOWELL ADEANA MARIED9857224/29/2004TRFITHE PEOPLE VS MACDOWELL, ADEANA MARIETRFCLOSED
MACEDAS DONACIANO RODRIGUEZD9772833/1/2004TRFITHE PEOPLE VS MACEDAS, DONACIANO RODRIGUTRFCLOSED
MACEDO ASHLEYPET3385064/19/2004FAMDVMACEDO, A VS. MACEDO, LSUPEROPEN
MACEDO CAROLYND3481436/11/2004CVMCOMPAFFILIATED CONSUMER VS. MACEDO, JMUNICLOSED
MACEDO CHRISTOPHER TODDD10757696/1/2004CRFELONYPEO VS MACEDO, CHRISTOPHER TODDMUNICLOSED
MACEDO DENNISD3486837/1/2004CVMPETKIRKPATRICK, T VS MACEDO, DSUPEROPEN
MACEDO DENNIS ANTHONY JRD9885565/20/2004TRFITHE PEOPLE VS MACEDO, DENNIS ANTHONY JRTRFCLOSED
MACEDO ELIZABETH ANNED9710221/9/2004TRFITHE PEOPLE VS MACEDO, ELIZABETH ANNETRFCLOSED
MACEDO HOLLY RENEED10714642/23/2004CRMISDEMPEO VS MACEDO, HOLLYMUNICLOSED
MACEDO JASON ALAND9795923/18/2004TRFITHE PEOPLE VS MACEDO, JASON ALANTRFOPEN
MACEDO JASON ALLAND10723463/10/2004CRMISDEMPEO VS MACEDO, JASON ALLANMUNIPS
MACEDO JEFFREY RAYMONDD10799138/17/2004CRFELONYPEO VS. MACEDO, JEFFREY RAYMONDMUNICLOSED
MACEDO JENNIFER MARIED112267111/4/2004TRFITHE PEOPLE VS MACEDO, JENNIFER MARIETRFCLOSED
MACEDO JHOVANAD76780912/15/2004TRFITHE PEOPLE VS MACEDO, JHOVANATUROPEN
MACEDO JOED3481436/11/2004CVMCOMPAFFILIATED CONSUMER VS. MACEDO, JMUNICLOSED
MACEDO JOSEPH JOHND9822514/8/2004TRFITHE PEOPLE VS MACEDO III, JOSEPH JOHNTRFCLOSED
MACEDO KELLYD3487147/1/2004CVUDDAVIS, B VS. MACEDO, KMUNIOPEN
MACEDO KELLY MICHELED9924906/16/2004TRFITHE PEOPLE VS MACEDO, KELLY MICHELETRFCLOSED
MACEDO KELLY MICHELLED10683181/7/2004CRMISDEMPEO VS MACEDO, KELLYMUNIPS
MACEDO KELLY MICHELLED10696421/16/2004CRMISDEMPEO VS MACEDO, KELLYMUNICLOSED
MACEDO KELLY MICHELLED10757686/1/2004CRFELONYPEO VS MACEDO, KELLY MICHELEMUNICLOSED
MACEDO LAWRENCE GEORGED3500758/31/2004CVPIAMILLER, T VS. MACEDO, LSUPERCLOSED
MACEDO LENARSP3385054/19/2004FAMDVPETTIGREW, R VS MACEDO, LSUPEROPEN
MACEDO LENARSP3385064/19/2004FAMDVMACEDO, A VS. MACEDO, LSUPEROPEN
MACEDO LENA LOUISED9855044/28/2004TRFITHE PEOPLE VS MACEDO, LENA LOUISETRFCLOSED
MACEDO LUIS ARMANDOD9996728/4/2004TRFITHE PEOPLE VS MACEDO, LUIS ARMANDOTRFCLOSED
MACEDO MAUREEND3500758/31/2004CVPIAMILLER, T VS. MACEDO, LSUPERCLOSED
MACEDO MICHAELD3487147/1/2004CVUDDAVIS, B VS. MACEDO, KMUNIOPEN
MACEDO MICHAEL ANTHONYD108445712/7/2004CRMISDEMPEO VS. MACEDO, MICHAEL ANTHONYMUNIPS
MACEDO MICHAEL ANTHONYD108558612/22/2004CRMISDEMPEO VS. MACEDO, MICHAEL ANTHONYMUNIOPEN
MACEDO MICHAEL ANTHONYD11115148/24/2004TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MICHAEL ANTHONYD112822912/22/2004TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MONICA MARIED7656299/28/2004TRFITHE PEOPLE VS MACEDO, MONICA MARIETURCLOSED
MACEDO SERGIO GRADILLAD7617996/30/2004TRFITHE PEOPLE VS MACEDO, SERGIO GRADILLATURCLOSED
MACEDO TONI LYNND108399911/16/2004CRFELONYPEO VS. MACEDO, TONI LYNNMUNIOPEN
MACEIRA ALEXANDRIA NATASHAD11094008/13/2004JVTRFITHE PEOPLE VS MACEIRA, ALEXANDRIA NATASHTRFCLOSED
MACEIRA LOUISD9719451/16/2004TRFITHE PEOPLE VS MACEIRA, LOUISTRFCLOSED
MACEIRA WILFREDO ANTONIOD9819944/6/2004TRFITHE PEOPLE VS MACEIRA, WILFREDO ANTONIOTRFCLOSED
MACEIRAMCSPARIN AMY CHERREED9897185/28/2004TRFINFRACTHE PEOPLE VS MACEIRAMCSPARIN, AMY CHERRTRFCLOSED
MACEN MAX TYD10672871/16/2004CRFELONYPEO VS MACEN, MAX TYSUPERCLOSED
MACEN MAX TYD10703441/27/2004CRFELONYPEO VS MACEN, MAX TYMUNICLOSED
MACEN MAX TYD10711622/17/2004CRMISDEMPEO VS MACEN, MAX TYMUNICLOSED
MACERICH VINTAGE FAIRE LIMITEDP3492397/23/2004CVMCOMPMACERICH VINTAGE VS. MCDONALDS CORPSUPERCLOSED
MACERICH VINTAGE FAIRE LIMITEDP3497258/13/2004CVUDMACERICH VINTAGE VS. RITZ CAMERASUPERCLOSED
MACERICH VINTAGE FAIRE LIMITEDP3497268/13/2004CVUDMACERICH VINTAGE VS. RIVER HILLSSUPERCLOSED
MACHADO ANNEP3555284/26/2004SCSCIMACHADO, A VS. FAULKNER, DTRFCLOSED
MACHADO ANNED3555634/29/2004SCSCIFAULKNER M VS MACHADO ATRFCLOSED
MACHADO ANNTOINETTED3500638/30/2004CVMPETSANTOS, G VS. MACHADO ASUPEROPEN
MACHADO ANTHONY MOITOSOD7635488/16/2004TRFITHE PEOPLE VS MACHADO, ANTHONY MOITOSOTURCLOSED
MACHADO ANTHONY MOITOSOD9983567/27/2004TRFITHE PEOPLE VS MACHEDO, ANTHONY MOITOSOTRFCLOSED
MACHADO ANTHONY ROCHAD7611876/17/2004TRFITHE PEOPLE VS MACHADO, ANTHONY ROCHATURCLOSED
MACHADO ARTHURD7554371/30/2004TRFITHE PEOPLE VS MACHADO JR, ARTHURTURCLOSED
MACHADO BERNADETTE MICHELLED7566132/20/2004TRFITHE PEOPLE VS MACHADO, BERNADETTE MICHELTURCLOSED
MACHADO BERNADETTE MICHELLED112881512/29/2004TRFITHE PEOPLE VS MACHADO, BERNADETTE MICHELTRFCLOSED
MACHADO BONITAD35280312/27/2004CVUDCHAND, S VS. MACHADO, BMUNICLOSED
MACHADO BONITA ESTHERD9703511/5/2004TRFITHE PEOPLE VS MACHADO, BONITA ESTHERTRFCLOSED
MACHADO BONITA ESTHERD9709631/9/2004TRFITHE PEOPLE VS MACHADO, BONITA ESTHERTRFCLOSED
MACHADO BRUNO MANUEL PERESD11151999/17/2004TRFITHE PEOPLE VS MACHADO, BRUNO MANUEL PERETRFCLOSED
MACHADO CASSANDRA YVETTED7647619/3/2004TRFITHE PEOPLE VS MACHADO, CASSANDRA YVETTETURCLOSED
MACHADO CHRISTINA MARIAD7552341/28/2004TRFITHE PEOPLE VS MACHADO, CHRISTINA MARIATURCLOSED
MACHADO CODY MATHEWD9760102/20/2004TRFITHE PEOPLE VS MACHADO, CODY MATHEWTRFCLOSED
MACHADO CODY MATHEWD9955547/2/2004TRFITHE PEOPLE VS MACHADO, CODY MATHEWTRFCLOSED
MACHADO CODY MATHEWD10739374/9/2004CRINFRACPEO VS MACHADO, CODY MATTHEWMUNICLOSED
MACHADO CODY MATHEWD10800578/27/2004CRFELONYPEO VS. MACHADO, CODY MMUNIPS
MACHADO CODY MATHEWD112631912/7/2004TRFITHE PEOPLE VS MACHADO, CODY MATHEWTRFCLOSED
MACHADO D. BETTYPET3644596/10/2004PROESTEST OF MACHADO, JOSEPH G.SUPEROPEN
MACHADO DANIEL LEED9793153/16/2004TRFITHE PEOPLE VS MACHADO, DANIEL LEETRFCLOSED
MACHADO DARIO MD7637568/11/2004TRFITHE PEOPLE VS MACHADO, DARIO MTURCLOSED
MACHADO DAVIDD3444181/5/2004CVUDHF DATA VS. MACHADO, DMUNICLOSED
MACHADO DAVID ALLEND10589612/6/2004CRFELONYPEO VS MACHADO, DAVID JR.SUPERCLOSED
MACHADO DAVID ALLEND10712042/24/2004CRMISDEMPEOPLE VS MACHADO, DAVID ALLENMUNICLOSED
MACHADO DAVID ALLEND10713132/18/2004CRFELONYPEO VS MACHADO, DAVID ALLENSUPERPS
MACHADO DAVID SCOTTD9780003/5/2004TRFITHE PEOPLE VS MACHADO, DAVID SCOTTTRFOPEN
MACHADO DEANNAPET3374461/29/2004FAMDVMACHADO, D R VS RATLIFF, M GSUPERCLOSED
MACHADO DEBBIE MARIED7642598/25/2004TRFITHE PEOPLE VS MACHADO, DEBBIE MARIETURCLOSED
MACHADO DEBRA JD3470284/19/2004CVMCOMPGCFS INC VS. MACHADO, LMUNICLOSED
MACHADO DEBRA JD3484956/17/2004CVMCOMPKELKRIS ASSOCIATES VS. MACHADO, LMUNICLOSED
MACHADO DENISE LD3459893/12/2004CVMCOMPGOLDEN VALLEY VS. MACHADO, DMUNICLOSED
MACHADO DENNIS JOSEPHD10752485/11/2004CRFELONYPEO VS MACHADO, DENNISMUNICLOSED
MACHADO DOUGLAS ALAND35216411/29/2004CVUDSHIU, K VS. CHUCA, VMUNIOPEN
MACHADO DOUGLAS ALAND108375611/8/2004CRFELONYPEO VS MACHADO, DOUGLAS ALANMUNICLOSED
MACHADO DWAYNE LD35275312/20/2004CVMCOMPBENEFICIAL CALIFORNIA VS. MACHADO, DMUNICLOSED
MACHADO EDWARD ANTHONYD7597235/23/2004TRFITHE PEOPLE VS MACHADO, EDWARD ANTHONYTURCLOSED
MACHADO ELIZABETHD10752855/11/2004CRMISDEMPEO VS MACHADO, ELIZABETHMUNICLOSED
MACHADO FRANCISCOD9884875/20/2004TRFITHE PEOPLE VS MACHADO JR, FRANCISCOTRFCLOSED
MACHADO FRANK ALBERTD9873745/12/2004TRFINFRACTHE PEOPLE VS MACHADO, FRANK ALBERTTRFCLOSED
MACHADO GARNET MARTINEZD9864925/5/2004TRFITHE PEOPLE VS MACHADO, GARNET MARTINEZTRFCLOSED
MACHADO GARYD3495948/10/2004CVMCOMPCAMILLO, D VS. MACHADO, GMUNICLOSED
MACHADO GARY JOSEPHD9713431/12/2004TRF