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

Main Menu | 2004 | R

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

RIALS NATALIE JEAND10795928/10/2004CRFELONYPEO VS RIALS, NATALIE JEANSUPERPS
RIAT PREMPAL SINGHD7642108/24/2004TRFITHE PEOPLE VS RIAT, PREMPAL SINGHTURCLOSED
RIAZI KHOSROWP3502319/8/2004CVPIARIAZI, K VS. SHOCKLEY, SSUPERCLOSED
RIAZI KHOSROWD7541221/16/2004TRFITHE PEOPLE VS RIAZI, KHOSROWTURCLOSED
RIAZI PATRICKP3502319/8/2004CVPIARIAZI, K VS. SHOCKLEY, SSUPERCLOSED
RIBEIRA GARY STEVENSD7627867/21/2004TRFITHE PEOPLE VS RIBEIRA, GARY STEVENSTURCLOSED
RIBEIRA GARY STEVENSD112825712/22/2004TRFITHE PEOPLE VS RIBEIRA, GARY STEVENSTRFCLOSED
RIBEIRA GARY STEVENSD112828412/22/2004TRFITHE PEOPLE VS RIBEIRA, GARY STEVENSTRFCLOSED
RIBEIRA STACI MICHELLED9988947/29/2004TRFITHE PEOPLE VS RIBEIRA, STACI MICHELLETRFCLOSED
RIBEIRO ALIX EILEEND9970547/19/2004JVTRFITHE PEOPLE VS RIBEIRO, ALIX EILEENTRFCLOSED
RIBEIRO AMY RENEED7590775/5/2004TRFITHE PEOPLE VS RIBEIRO, AMY RENEETURCLOSED
RIBEIRO ANTHONY SCOTTD3556135/4/2004SCSCIMOCSE VS RIBEIROTRFCLOSED
RIBEIRO ANTHONY SCOTTD3556725/14/2004SCSCIDEVONS JEWELERS VS. RIBEIRO, ATRFCLOSED
RIBEIRO ARLENE JOYCED11092848/9/2004TRFITHE PEOPLE VS RIBEIRO, ARLENE JOYCETRFCLOSED
RIBEIRO BETSY ALEXANDRAD11091958/9/2004TRFITHE PEOPLE VS RIBEIRO, BETSY ALEXANDRATRFCLOSED
RIBEIRO BRENDA LYNND7641348/23/2004TRFITHE PEOPLE VS RIBEIRO, BRENDA LYNNTURCLOSED
RIBEIRO EMANUELD10714882/23/2004CRMISDEMPEO VS RIBEIRO, EMANUELMUNICLOSED
RIBEIRO GARY STEVEND108437912/2/2004CRMISDEMPEO VS. RIBEIRO, GARY STEVENMUNIPS
RIBEIRO JEFFREY CHARLESD11165839/24/2004JVTRFITHE PEOPLE VS RIBEIRO, JEFFREY CHARLESTRFCLOSED
RIBEIRO JOAOD3456362/17/2004CVMCOMPFORD MOTOR VS. RIBEIRO, JMUNICLOSED
RIBEIRO JOHND10717992/27/2004CRFELONYPEO VS RIBEIRO, JOHNSUPERCLOSED
RIBEIRO JOSE JOAO MATOSD76698411/10/2004TRFITHE PEOPLE VS RIBEIRO, JOSE JOAO MATOSTURCLOSED
RIBEIRO MANUEL FERREIRAD10798198/17/2004CRINFRACPEO VS RIBEIRO, MANUEL FERREIRAMUNIOPEN
RIBEIRO MARCOD3456362/17/2004CVMCOMPFORD MOTOR VS. RIBEIRO, JMUNICLOSED
RIBEIRO MARISA ALEXANDRAD9710621/9/2004TRFITHE PEOPLE VS RIBEIRO, MARISA ALEXANDRATRFCLOSED
RIBEIRO MARISA ALEXANDRAD9841574/21/2004TRFITHE PEOPLE VS RIBEIRO, MARISA ALEXANDRATRFCLOSED
RIBEIRO MICHAEL RYAND9740132/10/2004JVTRFITHE PEOPLE VS RIBEIRO, MICHAEL RYANTRFCLOSED
RIBERA JEORGINAD3478215/28/2004CVUDWATERFORD GARDEN VS. RIBERA, JMUNIOPEN
RIBERA MANUEL FRANCISCOD112412111/12/2004TRFITHE PEOPLE VS RIBERA, MANUEL FRANCISCOTRFCLOSED
RIBERIO MARISA ALEXANDRAD9826944/12/2004TRFITHE PEOPLE VS RIBERIO, MARISA ALEXANDRATRFCLOSED
RIBLETT JOED76787412/21/2004TRFITHE PEOPLE VS RIBLETT JR, JOETURCLOSED
RICACHO PETERD112060710/19/2004TRFITHE PEOPLE VS RICACHO, PETERTRFCLOSED
RICARDEZ HORACIOD9910246/9/2004TRFITHE PEOPLE VS RICARDEZ JR, HORACIOTRFCLOSED
RICARDEZ HORACIOD10768046/15/2004CRFELONYPEO VS RICARDEZ, HORACIOSUPERPS
RICARDO KIMBERLEE MICHELLED7560712/11/2004TRFITHE PEOPLE VS RICARDO, KIMBERLEE MICHELLTURCLOSED
RICAUD ENRIQUE QUINTEROD10797928/13/2004CRINFRACPEO VS RICAUD, ENRIQUE QUINTEROMUNICLOSED
RICCI ANTHONY STEPHEND11103238/16/2004TRFITHE PEOPLE VS RICCI, ANTHONY STEPHENTRFCLOSED
RICCI CARLAD3453162/13/2004CVUDCASTRO, J VS. RICCI, CMUNIOPEN
RICCI STEVEND11120508/26/2004TRFITHE PEOPLE VS RICCI, STEVENTRFCLOSED
RICE AARON JAMESD11109778/20/2004TRFITHE PEOPLE VS RICE, AARON JAMESTRFCLOSED
RICE BERNITAP35678610/25/2004SCSCIRICE VS CITY OF MODESTOTRFCLOSED
RICE BRENT CD3270594/21/2004FCCSCO VS RICE, B CSUPEROPEN
RICE DAVID RD3475515/12/2004CVMCOMPRECOVERY PARTNERS VS. RICE, DMUNICLOSED
RICE DEBBIEP35172311/8/2004CVUDRICE, G VS. JONES, AMUNICLOSED
RICE DONNA JEAND11138089/7/2004TRFITHE PEOPLE VS RICE, DONNA JEANTRFOPEN
RICE DONNA JEAND11157409/22/2004TRFITHE PEOPLE VS RICE, DONNA JEANTRFOPEN
RICE EVAN MICHAELD112895512/29/2004TRFITHE PEOPLE VS RICE, EVAN MICHAELTRFCLOSED
RICE GARYP35172311/8/2004CVUDRICE, G VS. JONES, AMUNICLOSED
RICE GARY LEOND9710271/9/2004TRFITHE PEOPLE VS RICE, GARY LEONTRFCLOSED
RICE GREGORY ALAND9748232/9/2004TRFITHE PEOPLE VS RICE, GREGORY ALANTRFCLOSED
RICE GREGORY ALAND9762182/23/2004TRFITHE PEOPLE VS RICE, GREGORY ALANTRFOPEN
RICE GREGORY ALAND112037410/15/2004TRFITHE PEOPLE VS RICE, GREGORY ALANTRFCLOSED
RICE HEATHER LYNND9951947/1/2004TRFITHE PEOPLE VS RICE, HEATHER LYNNTRFCLOSED
RICE JAMIED3451002/4/2004CVMCOMPAFFILIATED CONSUMER VS. RICE, JMUNICLOSED
RICE JERRY WAYNED10792147/30/2004CRMISDEMPEO VS RICE, JERRY WAYNEMUNICLOSED
RICE KELLYD112877512/29/2004TRFITHE PEOPLE VS RICE, KELLYTRFCLOSED
RICE KELLY CHRISTINED11133359/2/2004TRFITHE PEOPLE VS RICE, KELLY CHRISTINETRFCLOSED
RICE KELLY CHRISTINED112177010/26/2004TRFITHE PEOPLE VS RICE, KELLY CHRISTINETRFCLOSED
RICE KERRY MARTIND9855454/28/2004TRFITHE PEOPLE VS RICE JR, KERRY MARTINTRFCLOSED
RICE LAWRENCE BAZELDEC36630711/1/2004PROESTMATTER OF RICE, LAWRENCE BAZELSUPERCLOSED
RICE LEE VERN DALED9849154/26/2004TRFITHE PEOPLE VS RICE, LEVERN DALETRFOPEN
RICE LEE VERN DALED10794218/6/2004CRMISDEMPEO VS RICE, LEE VERNMUNIOPEN
RICE LEROY ALAND9740472/2/2004TRFITHE PEOPLE VS RICE, LEROY ALANTRFCLOSED
RICE LEROY ALAND112580912/1/2004TRFITHE PEOPLE VS RICE, LEROY ALANTRFCLOSED
RICE LEVERNRSP3643065/28/2004FAMDVKITCHENS, J VS RICE, L V DSUPEROPEN
RICE LOISD3475515/12/2004CVMCOMPRECOVERY PARTNERS VS. RICE, DMUNICLOSED
RICE LORETTA ANNP3562118/5/2004SCSCIRICE L VS MOONEY FTRFCLOSED
RICE LORRI DENISED9844444/22/2004TRFITHE PEOPLE VS RICE, LORRI DENISETRFCLOSED
RICE MARC EDWARDD9863955/5/2004TRFITHE PEOPLE VS RICE, MARC EDWARDTRFCLOSED
RICE MARGARET ELAINED9819374/5/2004TRFITHE PEOPLE VS RICE, MARGARET ELAINETRFCLOSED
RICE MARK DANIEL JR.D9955527/2/2004TRFITHE PEOPLE VS RICE, MARK DANIEL JR.TRFCLOSED
RICE MINDY SUED10671481/9/2004CRINFRACPEOPLE VS RICE, MINDYMUNICLOSED
RICE NEAL CURTISD112554111/29/2004TRFITHE PEOPLE VS RICE, NEAL CURTISTRFCLOSED
RICE RAYMOND DEAND3562288/10/2004SCSCIAGUILAR, I VS. RICE, RTRFCLOSED
RICE RONALD EUGENED9968957/15/2004TRFITHE PEOPLE VS RICE, RONALD EUGENETRFCLOSED
RICE RONALD JOED7608946/14/2004TRFINFRACTHE PEOPLE VS RICE, RONALD JOETURCLOSED
RICE SARAH KRISTIED112540611/24/2004TRFITHE PEOPLE VS RICE, SARAH KRISTIETRFCLOSED
RICE STEPHANIE MAYD9828054/12/2004TRFITHE PEOPLE VS RICE, STEPHANIE MAYTRFCLOSED
RICE TONY ANDREASD9711731/9/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9724801/22/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9726301/22/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9735361/28/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9758402/20/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9771212/27/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9812243/29/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREASD9833164/15/2004TRFITHE PEOPLE VS RICE JR, TONY ANDREASTRFCLOSED
RICE TONY ANDREAS JRD9802303/22/2004TRFITHE PEOPLE VS RICE, TONY ANDREAS JRTRFCLOSED
RICE TONY ANDREAS JRD9839044/20/2004TRFITHE PEOPLE VS RICE, TONY ANDREAS JRTRFCLOSED
RICE TONY JRD9954447/2/2004TRFITHE PEOPLE VS RICE, TONY JRTRFCLOSED
RICE WILLIAM EDWARDD10811409/13/2004CRFELONYPEO VS RICE, WILLIAM EDWARDMUNIPS
RICE WILLIAM EDWARDD108375211/18/2004CRMISDEMPEO VS RICE, WILLIAM EDWARDMUNIPS
RICE WILLIAM FREDERICKD10728173/16/2004CRFELONYPEO VS RICE, WILLIAM FREDERICK IIIMUNIOPEN
RICE WILLIAM LD11122508/27/2004TRFITHE PEOPLE VS RICE, WILLIAM LTRFCLOSED
RICE'CHISIP YSAH RENEED3467564/19/2004CVUDSEYBOLD, T VS. RICE'CHISIP, YMUNICLOSED
RICETURPIN DARLENED9934906/22/2004TRFITHE PEOPLE VS RICETURPIN, DARLENETRFOPEN
RICETURPIN DARLENE SUED9805823/24/2004TRFITHE PEOPLE VS RICETURPIN, DARLENE SUETRFOPEN
RICH BILLY JAYD11175109/30/2004TRFITHE PEOPLE VS RICH, BILLY JAYTRFOPEN
RICH BRUCE WANERD10769216/18/2004CRMISDEMPEO VS RICH, BRUCE WANERMUNIOPEN
RICH BRYAN ED3486036/22/2004CVMCOMPTRANSWORLD SYSTEMS VS. RICH, BMUNICLOSED
RICH DAVID EDWARDD9878905/14/2004TRFITHE PEOPLE VS RICH SR, DAVID EDWARDTRFCLOSED
RICH DAVID EDWARDD10772726/25/2004CRMISDEMPEO VS. RICH, DAVID EDWARDMUNIPS
RICH DAVID EDWARDD10779857/15/2004CRMISDEMPEO VS RICH, DAVID EDWARDMUNICLOSED
RICH DEBBIED3477965/27/2004CVUDTERRILL, W VS. RICH, DMUNICLOSED
RICH FREDERICK ALLEND9951566/30/2004TRFITHE PEOPLE VS RICH JR, FREDERICK ALLENTRFCLOSED
RICH JAMES RAYD9795893/18/2004TRFITHE PEOPLE VS RICH, JAMES RAYTRFOPEN
RICH JAMES RAYD9943526/28/2004TRFITHE PEOPLE VS RICH, JAMES RAYTRFOPEN
RICH JEFFERY FRANCISD9799133/19/2004TRFITHE PEOPLE VS RICH, JEFFERY FRANCISTRFCLOSED
RICH MELINDA KAYD3477965/27/2004CVUDTERRILL, W VS. RICH, DMUNICLOSED
RICH MELISSA KAYD9933416/21/2004TRFITHE PEOPLE VS RICH, MELISSA KAYTRFCLOSED
RICH MICHAEL DEAND9807494/8/2004JVTRFITHE PEOPLE VS RICH, MICHAEL DEANTRFCLOSED
RICH MICHAEL SCOTTD10733093/30/2004CRINFRACPEO VS RICH, MICHAEL SCOTTMUNIOPEN
RICH MICHAEL SCOTTD10736544/5/2004CRINFRACPEOPLE VS RICH, MICHAELMUNICLOSED
RICH MICHAEL SCOTTD112264511/4/2004TRFITHE PEOPLE VS RICH, MICHAEL SCOTTTRFCLOSED
RICH REBECCA ANNED11139749/8/2004TRFITHE PEOPLE VS RICH, REBECCA ANNETRFCLOSED
RICH ROBERT DALED7588805/1/2004TRFINFRACTHE PEOPLE VS RICH, ROBERT DALETURCLOSED
RICH ROY LEOND111756010/1/2004TRFITHE PEOPLE VS RICH, ROY LEONTRFCLOSED
RICH SHARON ELIZABETHD11092168/9/2004TRFITHE PEOPLE VS RICH, SHARON ELIZABETHTRFCLOSED
RICH THOMAS KEITHD9819434/5/2004TRFITHE PEOPLE VS RICH, THOMAS KEITHTRFCLOSED
RICHARD ALEIXO - SOND3548682/24/2004SCSCIPRITCHARD VS PROFESSIONAL AUTO BODYTRFOPEN
RICHARD B WIDDOWSON CONST INCD3479105/27/2004CVMCOMPNETWORK COMMERCIAL VS. WIDDOWSON, RMUNICLOSED
RICHARD B WIDDOWSON CONSTRUCTID3461923/23/2004CVMCOMPSHERWIN WILLIAMS CO VS. WIDDOWSON, RMUNICLOSED
RICHARD B WIDDOWSON CONSTRUCTID3469154/12/2004CVMCOMPPINNACLE DISTRIBUTION VS. WIDDOWSON, RMUNICLOSED
RICHARD B WIDDOWSON CONSTRUCTID3479105/27/2004CVMCOMPNETWORK COMMERCIAL VS. WIDDOWSON, RMUNICLOSED
RICHARD E SWANSON FARMS INCP3455012/23/2004CVUDRICHARD E. SWANSON FARMS VS. CANO, JMUNICLOSED
RICHARD E SWANSON FARMS INCD3494728/3/2004CVMCOMPMUTUAL SERVICE VS. SWANSON FARMSMUNICLOSED
RICHARD JIMP3498848/20/2004CVPIORICHARD, J VS. STORER TRANSPORTATIONSUPERCLOSED
RICHARD KATHLEEND7588995/1/2004TRFITHE PEOPLE VS RICHARD, KATHLEENTURCLOSED
RICHARD LYNDA MARIED9857604/29/2004TRFITHE PEOPLE VS RICHARD, LYNDA MARIETRFCLOSED
RICHARD WILLIE BPET3374692/2/2004FAMDISSRICHARD, W VS. HARVEY, KSUPEROPEN
RICHARD WUATANI ALID7630937/30/2004TRFITHE PEOPLE VS RICHARD, WUATANI ALITUROPEN
RICHARDS CLIFFORD HOWARDD9861655/4/2004TRFITHE PEOPLE VS RICHARDS JR, CLIFFORD HOWATRFOPEN
RICHARDS CLIFFORD HOWARDD108420011/19/2004CRFELONYPEO VS RICHARDS, CLIFFORD HOWARDSUPERPS
RICHARDS CLIFFORD MERLE IID9268244/27/2004TRFITHE PEOPLE VS RICHARDS, CLIFFORD MERLE ITRFOPEN
RICHARDS DAVID LYMAND9840224/20/2004TRFITHE PEOPLE VS RICHARDS, DAVID LYMANTRFCLOSED
RICHARDS DIXIE LOUD7597655/23/2004TRFITHE PEOPLE VS RICHARDS, DIXIE LOUTUR