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

Main Menu | 2004 | O

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

ONATE ANDREW SD3278097/22/2004FCCSCO VS ONATE JR., A SSUPEROPEN
ONATE ANDREW STEVEND10710942/23/2004CRMISDEMPEO VS ONATE, ANDREW STEVENMUNIPS
ONATE ANDREW STEVEND10722173/9/2004CRINFRACPEO VS ONATE, ANDREW STEVENMUNICLOSED
ONATE ANDREW STEVEND10754755/18/2004CRMISDEMPEOPLE VS ONATE, ANDREWMUNIPS
ONATE ANDREW STEVEND10765146/17/2004CRMISDEMPEO VS ONATE JR, ANDREW STEVENMUNIPS
ONATE ANDREW STEVEND10786187/29/2004CRMISDEMPEO VS. ONATE JR., ANDREW STEVENMUNICLOSED
ONATE ANDREW STEVEND108305010/28/2004CRFELONYPEO VS ONATE, ANDREW STEVENMUNIOPEN
ONATE CONNIEP3460503/16/2004CVUDONATE, C VS PATE, JMUNICLOSED
ONATE CONNIEP3483566/18/2004CVUDONATE, C VS. WELCH, VMUNICLOSED
ONATE CONNIED35152910/29/2004CVMCOMPCOLSTON, E VS. ONATE, FSUPERCLOSED
ONATE CONNIED3562418/10/2004SCSCOPYKE, A VS. ONATE, CTRFCLOSED
ONATE FEDERICOD35152910/29/2004CVMCOMPCOLSTON, E VS. ONATE, FSUPERCLOSED
ONATE GILBERT ANTHONYD76717111/18/2004TRFITHE PEOPLE VS ONATE, GILBERT ANTHONYTURCLOSED
ONATE JOANN MARIED7550801/27/2004TRFITHE PEOPLE VS ONATE, JOANN MARIETURCLOSED
ONATE TOBY DAVIDD10711122/11/2004CRFELONYPEO VS ONATE, TOBYSUPERCLOSED
ONATE VERONICA MARIAD76739812/1/2004TRFITHE PEOPLE VS OVATE, VERONICA MARIATURCLOSED
ONDRIK RITA PD3446681/14/2004CVMCOMPKOFF, C VS. ONDRIK, RMUNICLOSED
ONE AUTO TECHD3446621/14/2004CVUDLEWIS FAMILY TRUST VS. SHAMA, AMUNICLOSED
ONE BEACON INSURANCE COMPANYP3504449/15/2004CVMCOMPONE BEACON INSURANCE VS. ARAUZA, FMUNICLOSED
ONE CREDIT UNIONP3464354/5/2004CVMCOMPONE CREDIT UNION VS. GRACE, TMUNICLOSED
ONE DARRYL LANED11090928/9/2004TRFITHE PEOPLE VS ONE, DARRYL LANETRFCLOSED
ONE STOP GAS - FOOD LLCD3484166/14/2004CVMCOMPLA COMMERCIAL VS. ONE STOP GASMUNICLOSED
ONE STOP UNDERCARP3555194/26/2004SCSCIONE STOP UNDERCAR VS FLAMES 409 AUTOTRFOPEN
ONEAL AARON MD112050510/15/2004TRFITHE PEOPLE VS ONEAL, AARON MTRFOPEN
ONEAL BOBBY LEED9883425/19/2004TRFITHE PEOPLE VS ONEAL, BOBBY LEETRFCLOSED
ONEAL CAROLYN ELIZABETHD76583810/12/2004TRFITHE PEOPLE VS ONEAL, CAROLYN ELIZABETHTURCLOSED
ONEAL JOSEPH BROCKD76787012/21/2004TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTURCLOSED
ONEAL JOSEPH BROCKD9857554/29/2004TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL JOSEPH BROCKD112484611/19/2004TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL LEONARD SCOTTD9964427/12/2004TRFITHE PEOPLE VS ONEAL, LEONARD SCOTTTRFCLOSED
ONEAL ROGERS CHAPELD7580243/24/2004TRFITHE PEOPLE VS ONEAL, ROGERS CHAPELTUROPEN
ONEIL ANDREW DAVIDD76670011/3/2004TRFITHE PEOPLE VS ONEIL, ANDREW DAVIDTUROPEN
ONEIL DAVIDPET3386685/3/2004FAMDISSONEIL, D VS. ONEIL, KSUPEROPEN
ONEIL DAVID ELTOND9765502/24/2004TRFITHE PEOPLE VS ONEIL, DAVID ELTONTRFCLOSED
ONEIL KARENRSP3386685/3/2004FAMDISSONEIL, D VS. ONEIL, KSUPEROPEN
ONEIL PEGGY LEED9866675/7/2004TRFITHE PEOPLE VS ONEIL, PEGGY LEETRFOPEN
ONEIL PEGGY LEED10778607/9/2004CRFELONYPEO VS ONEIL, PEGGY LEESUPERPS
ONEILL CASEY JAMESD9910756/9/2004TRFITHE PEOPLE VS ONEILL, CASEY JAMESTRFCLOSED
ONEILL CHRISTINA KD3447811/20/2004CVMCOMPPORTFOLIO RECOVERY VS. ONEILL, CMUNICLOSED
ONEILL DAVID JOSHUAD9719301/16/2004TRFITHE PEOPLE VS ONEILL, DAVID JOSHUATRFCLOSED
ONEILL DAVID JOSHUAD9876325/13/2004TRFITHE PEOPLE VS ONEILL, DAVID JOSHUATRFCLOSED
ONEILL DAVID PATRICKD11160039/23/2004TRFITHE PEOPLE VS ONEILL JR, DAVID PATRICKTRFCLOSED
ONEILL GALE ELLEND111801210/5/2004TRFITHE PEOPLE VS ONEILL, GALE ELLENTRFCLOSED
ONEILL SYLVIAD112486411/22/2004TRFITHE PEOPLE VS ONEILL, SYLVIATRFCLOSED
ONESAVANH GEORGED9794563/17/2004TRFITHE PEOPLE VS ONESAVANH, GEORGETRFCLOSED
ONESAVANH GEORGED10764896/7/2004CRFELONYPEO VS ONESAVANH, GEORGEMUNIOPEN
ONG DAVID NUOND111900510/7/2004TRFITHE PEOPLE VS ONG, DAVID NUONTRFCLOSED
ONKEN JESSICA LOUISED11121809/1/2004JVTRFITHE PEOPLE VS ONKEN, JESSICA LOUISETRFCLOSED
ONN CHHYD9701331/2/2004TRFITHE PEOPLE VS ONN, CHHYTRFCLOSED
ONO LISA ANNPET3647467/1/2004FAMDVONO, L VS. SOMSAK, BSUPEROPEN
ONO LISA ANNPET3647477/1/2004FAMDVONO, L VS SOMSAK, LSUPEROPEN
ONO LISA ANND9721831/21/2004TRFITHE PEOPLE VS ONO, LISA ANNTRFCLOSED
ONOFRE ANGELICA MARIED9703941/6/2004TRFITHE PEOPLE VS ONOFRE, ANGELICA MARIETRFCLOSED
ONOFRE TERRYD9816284/5/2004TRFITHE PEOPLE VS GOMEZ, TERRYTRFCLOSED
ONOFRE TERRYD9961507/8/2004TRFITHE PEOPLE VS GOMEZ, TERRYTRFCLOSED
ONOFRE TERRYD112192310/27/2004TRFITHE PEOPLE VS GOMEZ, TERRYTRFCLOSED
ONORIO ZUNIGA GONZALEZD9931646/18/2004TRFITHE PEOPLE VS ONORIO, ZUNIGA GONZALEZTRFOPEN
ONSUREZ DEBORAD3457963/3/2004CVUDTRAN, A VS. ONSUREZ, DMUNICLOSED
ONSUREZ FERNANDO RODRUGUEZD7603266/4/2004TRFITHE PEOPLE VS ONSUREZ, FERNANDO RODRUGUETUROPEN
ONTEL PRIVATE SECURITYP3551534/5/2004SCSCIONTEL PRIVATE SECURITY V.S STIFLERS INCTRFCLOSED
ONTIVEROS AARON MUNGUIAD9704161/6/2004TRFITHE PEOPLE VS ONTIVEROS, AARON MUNGUIATRFOPEN
ONTIVEROS ALEJANDRA MUNGUIAD9898526/1/2004TRFITHE PEOPLE VS ONTIVEROS, ALEJANDRA MUNGUTRFOPEN
ONTIVEROS EFRAIND3457122/27/2004CVPIOMILLS, J VS. MALDONADO, YSUPERCLOSED
ONTIVEROS FRANCISCO CAPID10767226/16/2004CRMISDEMPEO VS. ONTIVEROS, FRANCISCO CAPIMUNIPS
ONTIVEROS FRANCISCO CAPID108501912/10/2004CRFELONYPEO VS ONTIVEROS, FRANCISCO CAPISUPEROPEN
ONTIVEROS GABRIEL ALVAREZD7621737/9/2004TRFITHE PEOPLE VS ONTIVEROS, GABRIEL ALVAREZTURCLOSED
ONTIVEROS GLORIA AD9745092/6/2004TRFITHE PEOPLE VS ONTIVEROS, GLORIA ATRFCLOSED
ONTIVEROS ISMAEL LOMBERAD108299210/25/2004CRMISDEMPEO VS. JUAREZ/ONTIVEROSMUNICLOSED
ONTIVEROS JORGE ALBERTO MURILLOD10744914/21/2004CRMISDEMPEO VS ONTIVEROS, JORGE ALBERTO MURILLOMUNIOPEN
ONTIVEROS JOSED35131010/14/2004CVMCOMPCITIBANK VS. ONTIVEROS, JMUNICLOSED
ONTIVEROS JOSE MANUELD10779777/13/2004CRFELONYPEO VS.ONTIVEROS, JOSE MANUELMUNIOPEN
ONTIVEROS JOSEPH RUDYD7577743/10/2004TRFITHE PEOPLE VS ONTIVEROS JR, JOSEPH RUDYTURCLOSED
ONTIVEROS MARTIN CAPID10740844/13/2004CRMISDEMPEO VS ONTIVEROS, MARTIN CAPIMUNIPS
ONTIVEROS PETE CHICOD9926456/17/2004TRFITHE PEOPLE VS ONTIVEROS, PETE CHICOTRFCLOSED
ONTIVEROS PETE CHICOD10705772/3/2004CRFELONYPEO VS ONTIVEROS, PETE CHICOSUPERCLOSED
ONTIVEROS PETE CHICOD10775587/1/2004CRINFRACPEO VS ONTIVEROS, PETE CHICOMUNICLOSED
ONTIVEROS PETE CHICOD10812019/15/2004CRFELONYPEO VS ONTIVEROS, PETE CHICOMUNIPS
ONTIVEROS PETE CHICOD108410011/22/2004CRMISDEMPEO VS JASSO / ONTIVEROSMUNIPS
ONTIVEROS PETE CHICOD108419911/30/2004CRFELONYPEO VS ONTIVEROS, PETE CHICOMUNIPS
ONTIVEROS PETE CHICOD108523412/15/2004CRFELONYPEO VS ONTIVEROS, PETE CHICOSUPERPS
ONTIVEROS PETE CHICOD11168459/28/2004TRFITHE PEOPLE VS ONTIVEROS, PETE CHICOTRFCLOSED
ONTIVEROS PETE CHICOD11168469/28/2004TRFITHE PEOPLE VS ONTIVEROS, PETE CHICOTRFCLOSED
ONTIVEROS PETE CHICOD112132210/22/2004TRFITHE PEOPLE VS ONTIVEROS, PETE CHICOTRFCLOSED
ONTIVEROS RAMOND9938716/23/2004TRFITHE PEOPLE VS ONTIVEROS, RAMONTRFOPEN
ONTIVEROS SERGIO LOMBERDD10721583/5/2004CRINFRACPEO VS ONTIVEROS, SERGIO LOMBERAMUNICLOSED
ONTIVEROS TAYLOR MORGAND9988327/29/2004TRFITHE PEOPLE VS ONTIVEROS, TAYLOR MORGANTRFCLOSED
ONTIVEROZ FRANCISCOP3551504/2/2004SCSCIONTIVEROZ F HARRIS ATRFOPEN
ONTIVEROZ JASOND9816414/1/2004TRFITHE PEOPLE VS ONTIVEROZ, JASONTRFCLOSED
ONTIVEROZ RICKYRSP3380193/11/2004FAMDVONTIVEROZ, R VS ONTIVEROS, RSUPEROPEN
ONTIVEROZ ROXANNEPET3380193/11/2004FAMDVONTIVEROZ, R VS ONTIVEROS, RSUPEROPEN
ONTIVEROZ RYAND3481136/10/2004CVUDDICK JAMES ASSOC VS. MEDINA, SMUNICLOSED
ONTIVEROZ RYAN SCOTTD10757755/21/2004CRMISDEMPEO VS ONTIVEROZ, RYAN SCOTTMUNIPS
ONTIVEROZ RYAN SCOTTD10776687/6/2004CRFELONYPEO VS ONTIVEROZ, RYAN SCOTTMUNICLOSED
ONTIVEROZ RYAN SCOTTD108215110/5/2004CRMISDEMPEO VS ONTIVEROZ, RYAN SCOTTMUNIPS
ONTIVEROZ TEDDY DURAND9923256/15/2004TRFITHE PEOPLE VS ONTIVEROZ, TEDDY DURANTRFCLOSED
ONYX ACCEPTANCE CORPORATIONP3456932/20/2004CVMCOMPONYX ACCEPTANCE VS. HAWKINS, KMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP35171211/8/2004CVMCOMPONYX ACCEPTANCE VS. DOUGHERTY, DMUNICLOSED

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