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

Main Menu | 2004 | N

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

NUCE TEDDY DEAND11144719/10/2004TRFITHE PEOPLE VS NUCE, TEDDY DEANTRFCLOSED
NUEZ JORGE DE LAD112143610/25/2004TRFITHE PEOPLE VS NUEZ, JORGE DE LATRFCLOSED
NUGENT JACLYN LEED9812113/29/2004TRFITHE PEOPLE VS NUGENT, JACLYN LEETRFCLOSED
NUGENT MARCUS ALLEND9791013/16/2004TRFITHE PEOPLE VS NUGENT, MARCUS ALLENTRFOPEN
NUGENT MARCUS ALLEND9845314/22/2004TRFITHE PEOPLE VS NUGENT, MARCUS ALLENTRFOPEN
NUGENT MARCUS ALLEND9880595/17/2004TRFITHE PEOPLE VS NUGENT, MARCUS ALLENTRFOPEN
NUGENT TIMOTHY ALAND9964907/12/2004TRFITHE PEOPLE VS NUGENT, TIMOTHY ALANTRFCLOSED
NUGENT TIMOTHY ALAND11152839/20/2004TRFITHE PEOPLE VS NUGENT, TIMOTHY ALANTRFCLOSED
NUKUEST INCD3469854/23/2004CVMCOMPORLY INC VS. NUKUEST INCMUNICLOSED
NUKUEST INCD3492537/19/2004CVMCOMPTECHNICAL GLASS VS. NUKUESTMUNICLOSED
NUKUEST INCD3544834/27/2004SCSCIADTEK INC VS NUKUEST INCTURCLOSED
NULL GLENN HAROLDD10742134/15/2004CRFELONYPEO VS NULL, GLENN HAROLDSUPERCLOSED
NUNES ALBERT LD35166511/4/2004CVMCOMPFARIA, M VS. NUNES, ASUPERCLOSED
NUNES ALBERTO ALVAROD7626217/19/2004TRFITHE PEOPLE VS NUNES, ALBERTO ALVAROTURCLOSED
NUNES ALICE MARIAD7551351/21/2004TRFITHE PEOPLE VS NUNES, ALICE MARIATURCLOSED
NUNES ANA MD7629477/28/2004TRFITHE PEOPLE VS NUNES, ANA MTURCLOSED
NUNES ARTHUR ANTHONYD11125558/30/2004TRFITHE PEOPLE VS NUNES, ARTHUR ANTHONYTRFCLOSED
NUNES ARTHUR MANUALD7551341/21/2004TRFITHE PEOPLE VS NUNES, ARTHUR MANUALTURCLOSED
NUNES CANDELARIO CABREROSD9702241/2/2004TRFITHE PEOPLE VS NUNES, CANDELARIO CABREROSTRFCLOSED
NUNES CARLD35648310/25/2004SCSCICARBAJAL VS NUNESTURCLOSED
NUNES CARLD108314410/26/2004CRMISDEMPEO VS EWERS, JAMES NEILMUNIPS
NUNES CAROLP3481616/11/2004CVUDNUNES, C VS. MARTINEZ, AMUNICLOSED
NUNES CHARACE SD112131610/22/2004TRFITHE PEOPLE VS NUNES, CHARACE STRFOPEN
NUNES CHARACE SHARIED112709112/13/2004TRFITHE PEOPLE VS NUNES, CHARACE SHARIETRFOPEN
NUNES CINDYD3464903/25/2004CVMCOMPASSET ACCEPTANCE VS. NUNES, CMUNICLOSED
NUNES DANNY PONCEANOD7632847/26/2004TRFITHE PEOPLE VS NUNES, DANNY PONCEANOTURCLOSED
NUNES DARREN JASONP3062381/2/2004SCSCINUNES VS FISHERTURCLOSED
NUNES DAVID JOHND9790883/16/2004TRFITHE PEOPLE VS NUNES, DAVID JOHNTRFCLOSED
NUNES DAVID LAWRENCED7546941/7/2004TRFITHE PEOPLE VS NUNES, DAVID LAWRENCETURCLOSED
NUNES DAVID RICHARDD7619707/6/2004TRFITHE PEOPLE VS NUNES, DAVID RICHARDTURCLOSED
NUNES DEBORA RPET36677412/2/2004FAMDISSNUNES, D R VS NUNES, K JSUPEROPEN
NUNES DENISE JANED108249010/19/2004CRMISDEMPEO NUNES, DENISE JANEMUNIPS
NUNES DIMORAD3486306/23/2004CVMCOMPCITIBANK VS. NUNES, DMUNICLOSED
NUNES DIMORAD3496218/3/2004CVMCOMPCITIBANK VS. NUNES, DMUNICLOSED
NUNES DUARTEP3488167/8/2004CVMCOMPNUNES, D VS. DOCTORS MEDICALSUPERCLOSED
NUNES DUARTEP3502399/8/2004CVMCOMPNUNES, D VS. STATE OF CALIFORNIASUPERCLOSED
NUNES EDWARD JOSEPHD7651769/17/2004TRFITHE PEOPLE VS NUNES, EDWARD JOSEPHTURCLOSED
NUNES ELIO DIASD111798610/4/2004TRFITHE PEOPLE VS NUNES, ELIO DIASTRFCLOSED
NUNES ERIC SD35129510/20/2004CVMCOMPSHERMAN ACQUISITION VS. NUNES, EMUNICLOSED
NUNES ERNEST FPET3652608/9/2004PROESTESTATE OF NUNES, JOYCE MSUPEROPEN
NUNES ERNESTINAP3502399/8/2004CVMCOMPNUNES, D VS. STATE OF CALIFORNIASUPERCLOSED
NUNES FILOMENAD112400811/12/2004TRFITHE PEOPLE VS NUNES, FILOMENATRFOPEN
NUNES FILOMENA MD9868465/7/2004TRFITHE PEOPLE VS NUNES, FILOMENA MTRFCLOSED
NUNES GRACE MARIAD9870055/10/2004TRFITHE PEOPLE VS NUNES, GRACE MARIATRFCLOSED
NUNES GRACE MARIED7574483/8/2004TRFITHE PEOPLE VS NUNES, GRACE MARIETURCLOSED
NUNES HEIDI ELAINED9830724/13/2004TRFITHE PEOPLE VS NUNES, HEIDI ELAINETRFCLOSED
NUNES JAMES BRAZELD9742452/3/2004TRFITHE PEOPLE VS NUNES, JAMES BRAZELTRFOPEN
NUNES JAMES EDWARDD7604876/14/2004TRFITHE PEOPLE VS NUNES, JAMES EDWARDTURCLOSED
NUNES JAMIE ELLEND7615056/23/2004TRFITHE PEOPLE VS NUNES, JAMIE ELLENTUROPEN
NUNES JAMIE ELLEND10757135/24/2004CRMISDEMPEO VS NUNES, JAIME ELLENMUNIPS
NUNES JEFFREY PAULD112254611/2/2004TRFITHE PEOPLE VS NUNES, JEFFREY PAULTRFCLOSED
NUNES JOAO DUARTED76580610/6/2004TRFITHE PEOPLE VS NUNES, JOAO DUARTETURCLOSED
NUNES JOE CUNHAD7562522/13/2004TRFITHE PEOPLE VS NUNES, JOE CUNHATURCLOSED
NUNES JOEY HD7561932/12/2004TRFITHE PEOPLE VS NUNES, JOEY HTURCLOSED
NUNES JOHN ALBERTD112877612/29/2004TRFITHE PEOPLE VS NUNES, JOHN ALBERTTRFCLOSED
NUNES JOHN MANUELD112112910/21/2004TRFITHE PEOPLE VS NUNES, JOHN MANUELTRFCLOSED
NUNES JOHNNY JOSED9993128/2/2004TRFITHE PEOPLE VS NUNES, JOHNNY JOSETRFOPEN
NUNES JOYCE MDEC3652608/9/2004PROESTESTATE OF NUNES, JOYCE MSUPEROPEN
NUNES JUDITHD9774173/1/2004TRFITHE PEOPLE VS NUNES, JUDITHTRFCLOSED
NUNES KEITH ROBERTD9789123/15/2004TRFITHE PEOPLE VS NUNES, KEITH ROBERTTRFCLOSED
NUNES KEITH ROBERTD112629212/7/2004TRFITHE PEOPLE VS NUNES, KEITH ROBERTTRFCLOSED
NUNES KENNETH JRSP36677412/2/2004FAMDISSNUNES, D R VS NUNES, K JSUPEROPEN
NUNES KENNETH JOHND7576103/9/2004TRFITHE PEOPLE VS NUNES, KENNETH JOHNTURCLOSED
NUNES KEVIN MATHEWD9762692/23/2004TRFITHE PEOPLE VS NUNES, KEVIN MATHEWTRFCLOSED
NUNES LANCED3452592/11/2004CVUDTRIMBLE, G VS LAUNDERVILLE, VMUNIOPEN
NUNES MICHAEL JOHND10782847/20/2004CRFELONYPEO VS NUNES, MICHAEL JOHNSUPERPS
NUNES NATALIE RD3272735/19/2004FCCSCO VS NUNES, N RSUPERCLOSED
NUNES NATALIE RD3273616/2/2004FCCSCO VS NUNES, N RSUPERCLOSED
NUNES RAUL ANTHONYD7597045/20/2004TRFITHE PEOPLE VS NUNES, RAUL ANTHONYTURCLOSED
NUNES REYNALDOD3503268/31/2004CVMCOMPTRANSWORLD VS. NUNES, RMUNICLOSED
NUNES ROBERT ALLEND9885965/21/2004TRFITHE PEOPLE VS NUNES, ROBERT ALLENTRFCLOSED
NUNES ROBERT EDWARDD9796283/19/2004TRFITHE PEOPLE VS NUNES, ROBERT EDWARDTRFOPEN
NUNES ROBERT EDWARDD112598212/3/2004TRFITHE PEOPLE VS NUNES, ROBERT EDWARDTRFOPEN
NUNES RONALD CARYD7587154/27/2004TRFITHE PEOPLE VS NUNES, RONALD CARYTURCLOSED
NUNES RONALD CARYD7650169/14/2004TRFITHE PEOPLE VS NUNES, RONALD CARYTURCLOSED
NUNES RONALD CARYD10707382/5/2004CRMISDEMPEO VS NUNES, RONALDMUNICLOSED
NUNES RONDA MARIED9778133/3/2004TRFITHE PEOPLE VS NUNES, RONDA MARIETRFCLOSED
NUNES ROSEMARYP3492417/23/2004CVMCOMPPEPE, J VS. PEPE, PSUPERCLOSED
NUNES RYAN MICHAELD10699811/16/2004CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD107271012/15/2004CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD10731153/23/2004CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD10735264/12/2004CRMISDEMPEOPLE VS NUNES, RYANMUNIPS
NUNES RYAN MICHAELD10757355/27/2004CRMISDEMPEO VS. NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD10758595/24/2004CRMISDEMPEO VS. NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD10763596/9/2004CRMISDEMPEO VS. NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD10782148/12/2004CRFELONYPEO VS NUNES, RYAN MICHAELSUPERPS
NUNES SAUL ALBERTO BAIRESD7650339/14/2004TRFITHE PEOPLE VS NUNES, SAUL ALBERTO BAIRESTURCLOSED
NUNES SCOTT JOSEPHD9868305/7/2004TRFITHE PEOPLE VS NUNES, SCOTT JOSEPHTRFCLOSED
NUNES SEBASTIAN SOUZAD9971897/16/2004TRFITHE PEOPLE VS NUNES, SEBASTIAN SOUZATRFCLOSED
NUNES SHAUNA MD3265803/1/2004FCCSCO VS NUNES, S MSUPEROPEN
NUNES SHAUNA MARIED3281829/14/2004FCCRFOMADERA CO VS NUNES, S MSUPEROPEN
NUNES SHERRY MARIED112819512/22/2004TRFITHE PEOPLE VS NUNES, SHERRY MARIETRFCLOSED
NUNES STEVEN MICHAELD9858214/29/2004TRFITHE PEOPLE VS NUNES, STEVEN MICHAELTRFCLOSED
NUNES STEVEN MICHAELD9967017/13/2004TRFITHE PEOPLE VS NUNES, STEVEN MICHAELTRFCLOSED
NUNES TONY RAYD10740854/19/2004CRMISDEMPEOPLE VS NUNES, TONYMUNIPS
NUNES VALENTINO G FD10744284/21/2004CRMISDEMPEO VS NUNES, VALENTINO G.F.MUNICLOSED
NUNEZ ADAM BD3476365/20/2004CVMCOMPCAPITAL ONE VS. NUNEZ, AMUNICLOSED
NUNEZ ADELA RD9914116/10/2004TRFITHE PEOPLE VS NUNEZ, ADELA RTRFCLOSED
NUNEZ AGUSTIND7609186/14/2004TRFITHE PEOPLE VS NUNEZ, AGUSTINTUROPEN
NUNEZ AGUSTIND11126568/30/2004TRFITHE PEOPLE VS NUNEZ, AGUSTINTRFCLOSED
NUNEZ ALBERTO BUENOD7613796/22/2004TRFITHE PEOPLE VS NUNEZ, ALBERTO BUENOTUROPEN
NUNEZ ALEJANDRINAD10803448/26/2004CRMISDEMPEO VS NUNEZ, ALEJANDRINAMUNIPS
NUNEZ ALONZO GONZALEZD11116748/25/2004TRFITHE PEOPLE VS NUNEZ, ALONZO GONZALEZTRFOPEN
NUNEZ ANTONIO MARTINEZD112372111/9/2004TRFITHE PEOPLE VS NUNEZ, ANTONIO MARTINEZTRFCLOSED
NUNEZ ARISTOTLE YABUTD35257612/14/2004CVUDVO ASSOCIATES VS. MCELHANEY, LMUNICLOSED
NUNEZ ARISTOTLE YABUTD9997678/5/2004TRFITHE PEOPLE VS NUNEZ, ARISTOTLETRFCLOSED
NUNEZ ARTP3481566/11/2004CVUDNUNEZ, A VS. PETERSEN, LMUNICLOSED
NUNEZ CRISTOBALD10713492/24/2004CRMISDEMPEOPLE VS NUNEZ, CRISTOBALMUNICLOSED
NUNEZ CRUZ ANGULOD9724901/22/2004TRFITHE PEOPLE VS NUNEZ, CRUZ ANGULOTRFCLOSED
NUNEZ CRUZ ANGULOD10729033/23/2004CRMISDEMPEOPLE VS NUNEZ, CRUZMUNICLOSED
NUNEZ CRYSTALD111907710/8/2004TRFITHE PEOPLE VS NUNEZ, CRYSTALTRFCLOSED
NUNEZ DARIO URENDAD7634188/4/2004TRFITHE PEOPLE VS NUNEZ, DARIO URENDATUROPEN
NUNEZ DAVIDP35107410/12/2004CVUDNUNEZ, D VS. GARCIA, LMUNIOPEN
NUNEZ DAVIDD10779697/13/2004CRFELONYPEO VS NUNEZ, DAVIDSUPERCLOSED
NUNEZ DIANA MARIAD9738561/30/2004TRFITHE PEOPLE VS NUNEZ, DIANA MARIATRFCLOSED
NUNEZ DOMINGO VASQUEZD7545451/8/2004TRFITHE PEOPLE VS NUNEZ JR, DOMINGO VASQUEZTURCLOSED
NUNEZ DOMITILAD3449941/29/2004CVUDALVISO, L VS. NUNEZ, FMUNICLOSED
NUNEZ EDITH GD9880165/17/2004TRFITHE PEOPLE VS NUNEZ, EDITH GTRFCLOSED
NUNEZ ELEISD11170529/28/2004JVTRFITHE PEOPLE VS NUNEZ, ELEISTRFCLOSED
NUNEZ EVANGELINAD9792303/16/2004TRFITHE PEOPLE VS NUNEZ, EVANGELINATRFCLOSED
NUNEZ FAUSTINOD3449941/29/2004CVUDALVISO, L VS. NUNEZ, FMUNICLOSED
NUNEZ FRANCISCARSP3387255/6/2004FAMDVNUNEZ, S VS NUNEZ, FSUPEROPEN
NUNEZ FRANCISCO JAVIERD9848144/23/2004TRFITHE PEOPLE VS NUNEZ, FRANCISCO JAVIERTRFCLOSED
NUNEZ FRANCISCO JAVIERD108404611/17/2004CRMISDEMPEO VS NUNEZ, FRANCISCO JAVIERMUNIOPEN
NUNEZ FRANK NATHAND11092998/9/2004TRFITHE PEOPLE VS NUNEZ, FRANK NATHANTRFCLOSED
NUNEZ GALDINO MELGOZAD9841524/21/2004TRFITHE PEOPLE VS NUNEZ, GALDINO MELGOZATRFCLOSED
NUNEZ GERONIMO RAMIREZD7582094/7/2004TRFITHE PEOPLE VS NUNEZ, GERONIMO RAMIREZTURCLOSED
NUNEZ GUADALUPED7643138/25/2004TRFITHE PEOPLE VS NUNEZ, GUADALUPETURCLOSED
NUNEZ HERNAN RODRIGUEZD10755155/19/2004CRMISDEMPEO VS NUNEZ, HERNAN RODRIGUEZMUNIPS
NUNEZ IRMA VASQUEZD11158829/24/2004TRFITHE PEOPLE VS NUNEZ, IRMA VASQUEZTRFCLOSED
NUNEZ JAIME ALFREDOD7591215/6/2004TRFITHE PEOPLE VS NUNEZ, JAIME ALFREDOTURCLOSED
NUNEZ JANNYD35707112/10/2004SCSCIALLIED CASH ADVANCE VS NUNEZTRFCLOSED
NUNEZ JAVIERD7558312/9/2004TRFITHE PEOPLE VS NUNEZ, JAVIERTURCLOSED
NUNEZ JESUS VILLASUAD7570933/2/2004TRFITHE PEOPLE VS NUNEZ, JESUS VILLASUATURCLOSED
NUNEZ JESUS ZERMENOD9706061/6/2004TRFITHE PEOPLE VS NUNEZ, JESUS ZERMENOTRFCLOSED
NUNEZ JOAQUIN