Case Index

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
MOAK JAMES F	D	981036	3/26/2004	TRF	I	THE PEOPLE VS MOAK, JAMES F	TRF	CLOSED
MOAK JAMES F	D	982387	4/8/2004	TRF	I	THE PEOPLE VS MOAK, JAMES F	TRF	CLOSED
MOAK JAMES F	D	987334	5/12/2004	TRF	I	THE PEOPLE VS MOAK, JAMES F	TRF	CLOSED
MOAK JAMES F	D	1115036	9/17/2004	TRF	I	THE PEOPLE VS MOAK, JAMES F	TRF	CLOSED
MOAK JAMES FALLIS	D	1109644	8/11/2004	TRF	I	THE PEOPLE VS MOAK, JAMES FALLIS	TRF	CLOSED
MOBARAKAZAD EISHO	D	765845	10/12/2004	TRF	I	THE PEOPLE VS MOBARAKAZAD, EISHO	TUR	CLOSED
MOBLEY RICHARD LEE	D	1121373	10/22/2004	TRF	I	THE PEOPLE VS MOBLEY JR, RICHARD LEE	TRF	CLOSED
MOCK ANDREA L	D	306224	1/2/2004	SC	SCI	DAWSON VS MOCK	TUR	CLOSED
MOCKEL STEVEN PAUL	D	977924	3/8/2004	JVTRF	I	THE PEOPLE VS MOCKEL JR, STEVEN PAUL	TRF	CLOSED
MOCKEY CONNIE JEAN	D	971292	1/12/2004	TRF	I	THE PEOPLE VS MOCKEY, CONNIE JEAN	TRF	OPEN
MOCKEY NICHOLAS FRANK	D	979906	3/19/2004	TRF	I	THE PEOPLE VS MOCKEY, NICHOLAS FRANK	TRF	CLOSED
MOCSE CENTRAL VALLEY FCU	P	344883	1/26/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. AVILA, N	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	345042	2/2/2004	CV	MCOMP	MOCSE CENTRAL VS. EDWARDS, R	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	345272	2/13/2004	CV	MCOMP	MOCSE CENTRAL VS. VILLANUEVA, M	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	345465	2/20/2004	CV	MCOMP	MOCSE CENTRAL VS. DOUGHERTY, M	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	345818	3/4/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. LESLEY, K	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	350658	9/22/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. PAULINO, C	MUNI	CLOSED
MOCSE CENTRAL VALLEY FCU	P	351988	11/18/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. WYATT, J	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	346598	4/9/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. HASMORH, C	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347023	4/23/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. STEIN, J	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347024	4/23/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. RAULSTON, C	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347052	4/26/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. VEGA, M	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347053	4/26/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. KENWORTHY, C	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347055	4/26/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. NAVARRETE, J	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	347286	5/6/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. FEUERBACH, K	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	348020	6/8/2004	CV	MCOMP	MOCSE VS. GAZCON, R	MUNI	OPEN
MOCSE CENTRAL VALLEY FEDERAL C	P	348927	7/13/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. PROCOPIO, M	MUNI	HOLD
MOCSE CENTRAL VALLEY FEDERAL C	P	348961	7/14/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. HAILE, J	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	348962	7/14/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. ERBELE, J	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349388	7/30/2004	CV	MCOMP	MOCSE VS. GOODSON, D	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349574	8/9/2004	CV	MCOMP	MOCSE VS. HERNANDEZ, H	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349575	8/9/2004	CV	MCOMP	MOCSE VS. JONES, K	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349684	8/12/2004	CV	MCOMP	MOCSE VS. CORTEZ, B	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349762	8/17/2004	CV	MCOMP	MOCSE VS. GILMORE, S	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349763	8/17/2004	CV	MCOMP	MOCSE VS. DAY, A	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349764	8/17/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. CORONA, R	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349765	8/17/2004	CV	MCOMP	MOCSE VS. FERNANDEZ, E	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	349766	8/17/2004	CV	MCOMP	MOCSE VS. SMITH, A	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	351482	10/27/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. CLARK, T	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	354809	2/13/2004	SC	SCI	MOCSE CENTAL VALLEY FED CU VS GRAUDENZ R	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	354810	2/13/2004	SC	SCO	MOCSE CENTRAL VALLEY FED CU VS HARDY D	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	354893	2/27/2004	SC	SCI	MOCSE VS. AREBALO, R	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	354894	2/27/2004	SC	SCI	MOCSE VS. RIDDLE, T	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355244	4/20/2004	SC	SCI	MOCSE CENTRAL VALLEY VS BURTON N	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355613	5/4/2004	SC	SCI	MOCSE VS RIBEIRO	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355614	5/4/2004	SC	SCI	MOCSE VS COLE	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355701	5/20/2004	SC	SCI	MOCSE CENTRAL VALLEY CU VS STILES M	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355911	6/18/2004	SC	SCI	MOCSE CENTRAL VALLEY VS LAL R	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	355912	6/18/2004	SC	SCI	MOCSE CENTRAL VALLEY VS BJERHOEL Z	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL C	P	356127	7/22/2004	SC	SCI	MOCSE VS FARIAS	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	348665	6/30/2004	CV	MCOMP	MOCSE VS. SILVA, C	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	348793	7/7/2004	CV	MCOMP	MOCSE VS. ZUCCHERO, P	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	350192	9/7/2004	CV	MCOMP	MOCSE CENTRAL VALLEY VS. THOMPSON, K	MUNI	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354258	1/6/2004	SC	SCI	MOCSE CENTRAL VALLEY VS DILLON D	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354259	1/6/2004	SC	SCI	MOCSE CENTRAL VALLEY VS DILLON D	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354504	1/9/2004	SC	SCI	MOCSE CREDIT UNION VS DUNBAR C	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354673	1/29/2004	SC	SCO	MOCSE VS GUZMAN	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354895	2/27/2004	SC	SCI	MOCSE VS. BINGHAM, J	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	354896	2/27/2004	SC	SCO	MOCSE VS. ROSELLI, I	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355116	3/30/2004	SC	SCI	MOCSE VS. DICKERSON, C	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355135	4/2/2004	SC	SCI	MOCSE VS. PALMIERI, C	TRF	OPEN
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355136	4/2/2004	SC	SCI	MOCSE VS. MONROE, D	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355245	4/22/2004	SC	SCI	MOCSE CENTRAL VALLEY FEDERAL VS SKINNER	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355246	4/20/2004	SC	SCI	MOCSE CENTRAL VALLEY FEDERAL VS VIDAL D	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355247	4/20/2004	SC	SCI	MOCSE CENTRAL VALLEY VS GARCIA B	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355248	4/20/2004	SC	SCI	MOCSE CENTRAL VALLEY VS PIMENTAL J	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355474	4/22/2004	SC	SCI	MOCSE CENTRAL VALLEY VS NICKLEBERRY J	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355646	5/10/2004	SC	SCO	MOCSE CENTRAL VALLEY VS EPPERSON V	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355647	5/10/2004	SC	SCI	MOCSE CENTRAL VALLEY VS SAENZ S	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	355664	5/13/2004	SC	SCI	MOCSE VS. GOODRICH, P	TRF	CLOSED
MOCSE CENTRAL VALLEY FEDERAL DAHLIA	P	356080	7/13/2004	SC	SCI	MOCSE CENTRAL VALLEY VS. LOLA, R	TRF	OPEN
MOCSE FEDERAL CREDIT UNION	P	345406	2/18/2004	CV	MCOMP	MOCSE VS. BANYAMIN, S	MUNI	CLOSED
MOCSE FEDERAL CREDIT UNION	P	355776	6/2/2004	SC	SCI	MOCSE VS. WYATT, J	TRF	CLOSED
MODARESI PAULA LYNN	D	998420	7/27/2004	TRF	I	THE PEOPLE VS MODARESI, PAULA LYNN	TRF	OPEN
MODARESI STEVEN LEE	D	975497	2/17/2004	TRF	I	THE PEOPLE VS MODARESI, STEVEN LEE	TRF	CLOSED
MODE JEREMY ROBERT	D	764116	8/16/2004	TRF	I	THE PEOPLE VS MODE, JEREMY ROBERT	TUR	CLOSED
MODE JEREMY ROBERT	D	1120298	10/14/2004	TRF	I	THE PEOPLE VS MODE, JEREMY ROBERT	TRF	CLOSED
MODEAN KARI L	D	327555	6/18/2004	FC	CS	CO VS MODEAN, K L	SUPER	CLOSED
MODEAN KARI LYNN	D	1126329	12/6/2004	TRF	I	THE PEOPLE VS MODEAN, KARI LYNN	TRF	CLOSED
MODEAN WAYNE	P	345142	2/5/2004	CV	UD	MODEAN, W VS. BATES, C	MUNI	CLOSED
MODEL CLEANERS	D	345384	1/30/2004	CV	MCOMP	THE BEST SERVICE COMPANY VS. HICKMAN, G	MUNI	CLOSED
MODENA MATTHEW BRIAN	D	351249	10/13/2004	CV	MCOMP	CAVALRY PORTFOLIO VS. MODENA, M	MUNI	CLOSED
MODERN SERVICES INSURANCE CO	P	347488	5/10/2004	CV	MCOMP	MODERN SERVICES VS. GUAJARDO, A	MUNI	CLOSED
MODEST PROPERTIES #2	P	344874	1/23/2004	CV	UD	MODESTO PROPERTIES VS. SOULINHO, M	MUNI	CLOSED
MODESTO - EMPIRE TRACTION COMP	D	345665	2/13/2004	CV	PIO	BERGMAN, V VS. UNION PACIFIC	SUPER	CLOSED
MODESTO 3900 PELANDALE INVESTO	P	344806	1/21/2004	CV	MCOMP	MODESTO 3900 VS. BRADLEY, R	MUNI	CLOSED
MODESTO A'S BASEBALL CLUB	XC	350947	10/4/2004	CV	PIO	BARBOZA, M VS. CITY OF MODESTO	SUPER	OPEN
MODESTO AIRCO GAS - GEAR	D	346271	3/26/2004	CV	PIA	SASSER, M VS. MODESTO WELDING PRODUCTS	SUPER	OPEN
MODESTO ANAESTHESIA MED GRP	D	344642	1/8/2004	CV	MCOMP	LOBB, I VS DOCTORS MEDICAL CENTER	SUPER	CLOSED
MODESTO ANESTHESIA MEDICAL GRO	D	346378	3/18/2004	CV	MCOMP	JOHNSON, L VS. KIM, M	SUPER	CLOSED
MODESTO AUTO - TRUCK PARTS	P	356378	9/3/2004	SC	SCI	MODESTO AUTO PARTS VS. ASCENDING AUTOMOT	TRF	CLOSED
MODESTO AUTO AND TRUCK PARTS	P	355839	6/10/2004	SC	SCI	MODESTO AUTO AND TRUCK PARTS VS 409 AUTO	TRF	OPEN
MODESTO AUTOHAUS, INC	D	354642	1/26/2004	SC	SCO	HODGES, W VS. MODESTO AUTOHAUS, INC	TRF	CLOSED
MODESTO AUTOMOTIVE CENTER	P	344577	1/12/2004	CV	UD	AKERS, R VS. LOPEZ, R	SUPER	OPEN
MODESTO AUTOMOTIVE CENTER	P	345214	2/10/2004	CV	UD	AKERS, R VS. LOPEZ, R	MUNI	OPEN
MODESTO AUTOMOTIVE CENTER	P	345886	3/9/2004	CV	UD	AKERS, R VS LOPEZ, R	SUPER	OPEN
MODESTO AUTOMOTIVE CENTER	P	346628	4/12/2004	CV	UD	AKERS, R VS. LOPEZ, R	SUPER	OPEN
MODESTO AUTOMOTIVE CENTER	P	348003	6/7/2004	CV	UD	AKERS, R VS. LOPEZ, R	MUNI	OPEN
MODESTO AUTOMOTIVE CENTER	P	348800	7/7/2004	CV	UD	AKERS, R VS. LOPEZ, R	SUPER	OPEN
MODESTO AUTOMOTIVE CENTER	P	349588	8/9/2004	CV	UD	AKERS, R VS. LOPEZ, R	MUNI	OPEN
MODESTO AUTOMOTIVE CENTER	P	351046	10/8/2004	CV	UD	AKERS, R VS. LOPEZ, R	SUPER	CLOSED
MODESTO AUTOMOTIVE CENTER	P	351706	11/8/2004	CV	UD	AKERS, R VS. LOPEZ, R	MUNI	OPEN
MODESTO AUTOMOTIVE CENTER	P	352325	12/6/2004	CV	UD	AKERS, R VS. LOPEZ, R	MUNI	OPEN
MODESTO BANKING COMPANY	P	346868	5/18/2004	CV		MODESTO BANKING VS. UNDERWOOD, J	SUPER	OPEN
MODESTO BATTERY	P	354238	1/2/2004	SC	SCI	MODESTO BATTERY VS CHRISTENSEN S	TRF	CLOSED
MODESTO BEE NEWSPAPER	P	344819	1/21/2004	CV	MCOMP	MODESTO BEE VS. HUNDAL, M	MUNI	CLOSED
MODESTO BEE NEWSPAPER	P	350252	9/8/2004	CV	MCOMP	MODESTO BEE VS. GHEITHK N	MUNI	CLOSED
MODESTO BEE NEWSPAPER	P	350399	9/14/2004	CV	MCOMP	MODESTO BEE VS. LOVELACE, D	SUPER	HOLD
MODESTO BEE NEWSPAPER, THE	P	348939	7/13/2004	CV	MCOMP	MODESTO BEE VS. ALDRETE INDUSTRIES	MUNI	CLOSED
MODESTO BEE NEWSPAPER, THE	P	352769	12/23/2004	CV	MCOMP	MODESTO BEE VS. HARBOTT, P	MUNI	CLOSED
MODESTO BEE NEWSPAPER, THE	P	352770	12/23/2004	CV	MCOMP	MODESTO BEE VS. EXTREME FAMILY FITNESS	MUNI	CLOSED
MODESTO BEE, THE	D	350947	10/4/2004	CV	PIO	BARBOZA, M VS. CITY OF MODESTO	SUPER	OPEN
MODESTO CAB	D	1128338	12/27/2004	TRF	I	THE PEOPLE VS MODESTO CAB	TRF	CLOSED
MODESTO CHIMNEY SERVICE	D	354361	2/9/2004	SC	SCI	LARISON VS MODESTO CHIMNEY SERVICE	TUR	CLOSED
MODESTO CHIMNEY SERVICE	D	357215	12/27/2004	SC	SCI	LEWIS VS SUTTON/MODESTO CHIMNEY SERVICE	TRF	OPEN
MODESTO CITY ATTORNEY	D	350947	10/4/2004	CV	PIO	BARBOZA, M VS. CITY OF MODESTO	SUPER	OPEN
MODESTO CITY ELEMENTARY SCHOOL	D	352323	12/3/2004	CV	MCOMP	TORRES, F VS. MODESTO CITY ELEMENTARY	SUPER	CLOSED
MODESTO CITY OF	D	345603	2/25/2004	CV	PIO	ZELDER, K VS. CITY OF MODESTO	MUNI	CLOSED
MODESTO CITY OF	XC	349757	8/9/2004	CV	MCOMP	ALLSTATE INSURANCE VS. CITY OF MODESTO	MUNI	CLOSED
MODESTO CITY OF	D	351602	11/2/2004	CV	MCOMP	VESTA FIRE INS CORP VS. MONSON, S	SUPER	CLOSED
MODESTO CITY OF	D	351965	11/17/2004	CV	PIO	WILLIAMS, A VS. CITY OF MODESTO	SUPER	CLOSED
MODESTO CITY OF	D	352622	12/16/2004	CV	PIA	WOOLSEY, R VS. MONSON, S	SUPER	CLOSED
MODESTO CITY OF	D	352892	12/29/2004	CV	PIA	MERRITT, M VS. MODESTO DISPOSAL SERVICE	SUPER	OPEN
MODESTO CITY SCHOOLS	P	344877	1/23/2004	CV	MCOMP	MODESTO CITY SCHOOLS VS. WILKINSON, L	SUPER	CLOSED
MODESTO CITY SCHOOLS	D	350211	8/30/2004	CV	MCOMP	RGA ENVIRONMENTAL VS. MODESTO CITY	SUPER	CLOSED
MODESTO CITY SCHOOLS	D	351906	11/16/2004	CV	PIO	BIRD, D VS. MODESTO CITY SCHOOLS	SUPER	CLOSED
MODESTO CITY SCHOOLS	XC	351906	11/16/2004	CV	PIO	BIRD, D VS. MODESTO CITY SCHOOLS	SUPER	CLOSED
MODESTO CITY SCHOOLS	D	352323	12/3/2004	CV	MCOMP	TORRES, F VS. MODESTO CITY ELEMENTARY	SUPER	CLOSED
MODESTO CITY SCHOOLS	P	354652	1/27/2004	SC	SCI	MODESTO CITY SCHOOLS VS. HOWARD, M	TRF	OPEN
MODESTO CITY SCHOOLS	P	354653	1/27/2004	SC	SCI	MODESTO CITY SCHOOLS VS LOGAN, C	TRF	CLOSED
MODESTO CITY SCHOOLS	P	354654	1/27/2004	SC	SCI	MODESTO CITY SCHOOLS VS. RANDAL, T	TRF	CLOSED
MODESTO CITY SCHOOLS	P	354655	1/27/2004	SC	SCI	MODESTO CITY SCHOOLS VS. JONES, V	TRF	CLOSED
MODESTO CITY SCHOOLS	P	354656	1/27/2004	SC	SCO	MODESTO CITY SCHOOLS VS. LANE, T	TRF	CLOSED
MODESTO CITY SCHOOLS	P	354657	1/27/2004