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

Main Menu | 2004 | T

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

TE LI LUNGD112267211/4/2004TRFITHE PEOPLE VS TE, LI LUNGTRFCLOSED
TEA CHOEUMD3471534/28/2004CVPIAMARTIN, C VS. TEA, PSUPERCLOSED
TEA PHIMPHAD3471534/28/2004CVPIAMARTIN, C VS. TEA, PSUPERCLOSED
TEAGUE JACK EDWARDD9966647/13/2004TRFITHE PEOPLE VS TEAGUE, JACK EDWARDTRFCLOSED
TEAGUE JACK EDWARDD10805158/27/2004CRINFRACPEO VS TEAGUE , JACK EDWARDMUNIPS
TEAGUE JACK EDWARDD108401011/16/2004CRMISDEMPEOPLE VS TEAGUE, JACKMUNIOPEN
TEAGUE JIMMY ALEND10765297/30/2004CRFELONYPEO VS TEAGUE, JAMES ALANSUPERCLOSED
TEAGUE JIMMY ALLENRSP3644056/8/2004FAMDVTEAGUE, S D VS TEAGUE, J ASUPEROPEN
TEAGUE MELISSA ANND9825474/9/2004TRFITHE PEOPLE VS TEAGUE, MELISSA ANNTRFCLOSED
TEAGUE MELISSA ANND9826264/9/2004TRFITHE PEOPLE VS TEAGUE, MELISSA ANNTRFCLOSED
TEAGUE MELISSA ANND9838294/19/2004TRFITHE PEOPLE VS TEAGUE, MELISSA ANNTRFCLOSED
TEAGUE MICHELLE LYNND9941636/24/2004TRFITHE PEOPLE VS TEAGUE, MICHELLE LYNNTRFCLOSED
TEAGUE NEIL RYAND7648339/3/2004TRFITHE PEOPLE VS TEAGUE, NEIL RYANTURCLOSED
TEAGUE NEIL RYAND11103548/16/2004TRFITHE PEOPLE VS TEAGUE, NEIL RYANTRFCLOSED
TEAGUE OSCAR JAMESD76556710/4/2004TRFITHE PEOPLE VS TEAGUE, OSCAR JAMESTURCLOSED
TEAGUE SUSAN DIANEPET3644056/8/2004FAMDVTEAGUE, S D VS TEAGUE, J ASUPEROPEN
TEAGUE ZUMARAD3496178/11/2004CVMCOMPSTANISLAUS CREDIT VS. TEAGUE, ZMUNICLOSED
TEAL DENNIS JAMESD9766192/25/2004TRFITHE PEOPLE VS TEAL, DENNIS JAMESTRFCLOSED
TEAL RICHARD SD3507429/20/2004CVMCOMPPACIFIC CREDITORS VS. TEAL, RMUNICLOSED
TEAMSTERS BENEFITP3472254/30/2004CVMCOMPTEAMSTERS BENEFIT VS. DOCTORS MEDICALSUPERCLOSED
TEANEY CLIFFORD FRANKLIND9816354/5/2004TRFITHE PEOPLE VS TEANEY, CLIFFORD FRANKLINTRFCLOSED
TEANEY LAURA SHANNOND9905606/7/2004TRFITHE PEOPLE VS TEANEY, LAURA SHANNONTRFCLOSED
TEAS KIM RODRICKD7573413/10/2004TRFITHE PEOPLE VS TEAS, KIM RODRICKTURCLOSED
TEAV TINET SEEMLYD9814514/1/2004TRFITHE PEOPLE VS TEAV, TINOT SEEMLYTRFCLOSED
TEAV TINET SEEMLYD11097538/12/2004TRFITHE PEOPLE VS TEAV, TINET SEEMLYTRFCLOSED
TEBMA MARK IQBALD76787912/21/2004TRFITHE PEOPLE VS TEBMA, MARK IQBALTURCLOSED
TECHNICAL GLASS PRODUCTSP3492537/19/2004CVMCOMPTECHNICAL GLASS VS. NUKUESTMUNICLOSED
TEDARDS COLIN MANNINGD9752742/13/2004TRFITHE PEOPLE VS TEDARDS, COLIN MANNINGTRFCLOSED
TEDESCO PATTI SUE DAVISD112855912/28/2004TRFITHE PEOPLE VS TEDESCO, PATTI SUE DAVISTRFCLOSED
TEDESCO TEDP3565969/24/2004SCSCITEDESCO T VS COLE RTRFCLOSED
TEDORE DEREK ALAND9994978/4/2004TRFITHE PEOPLE VS TEDORE, DEREK ALANTRFCLOSED
TEEHE KYLE ANTHONYD7633218/9/2004TRFITHE PEOPLE VS TEEHE, KYLE ANTHONYTURCLOSED
TEEHEE KYLE ANTHONYD10742514/16/2004CRINFRACPEO VS TEEHEE, KYLE ANTHONYMUNICLOSED
TEEHEE KYLE ANTHONYD10806838/31/2004CRFELONYPEO VS TEEHEE, KYLE ANTHONYSUPERPS
TEEKEL DAVID EUGENED7609936/16/2004TRFITHE PEOPLE VS TEEKEL, DAVID EUGENETURCLOSED
TEEMS JACK LEOND10748624/30/2004CRMISDEMPEOPLE VS TEEMS, JACKMUNIPS
TEEPLE GARY ALLEND9843254/21/2004TRFITHE PEOPLE VS TEEPLE, GARY ALLENTRFOPEN
TEEPLES CARL FLETCHERD112610412/6/2004TRFITHE PEOPLE VS TEEPLES JR, CARL FLETCHERTRFCLOSED
TEEPLES CONSTANCE LOUISED10715692/24/2004CRFELONYPEO VS TEEPLES, CONSTANCE LOUISESUPERCLOSED
TEEPLES CONSTANCE LOUISED108311310/26/2004CRFELONYPEO VS TEEPLES, CONSTANCE LOUISEMUNICLOSED
TEEPLES CONSTANCE LOUISED112771212/20/2004TRFITHE PEOPLE VS TEEPLES, CONSTANCE LOUISETRFCLOSED
TEEPLES DAVID RAYRSP36639610/28/2004FAMDISSTEEPLES J L VS TEEPLES D RSUPEROPEN
TEEPLES EDWARD LD3266803/9/2004FCCSCO VS TEEPLES, E L IISUPEROPEN
TEEPLES GARY ALLEND10712252/17/2004CRMISDEMPEOPLE VS TEEPLES GARY AMUNICLOSED
TEEPLES JAMES DALED112028410/15/2004TRFITHE PEOPLE VS TEEPLES, JAMES DALETRFCLOSED
TEEPLES JODI LYNNPET36639610/28/2004FAMDISSTEEPLES J L VS TEEPLES D RSUPEROPEN
TEEPLES LACEY JOD10691511/6/2004CRFELONYPEO VS TEEPLES, LACEYMUNIOPEN
TEEPLES LISAD3461343/19/2004CVUDREYES, M VS. TEEPLES, LMUNICLOSED
TEEPLES LISAD3501108/31/2004CVUDWEINMANN, E VS. TEEPLES, LMUNICLOSED
TEERIQUEZ JOELD11162729/24/2004TRFITHE PEOPLE VS TEERIQUEZ, JOELTRFCLOSED
TEES AND GREENS RICOS PIZZAD3493627/27/2004CVMCOMPCREDITORS BUREAU VS. TEES AND GREENSMUNIOPEN
TEEVAN DOONAD10726169/29/2004CRMISDEMPEO VS TEEVAN, DONNAMUNICLOSED
TEFERTILLER MATTHEW LEED9780163/5/2004TRFITHE PEOPLE VS TEFERTILLER, MATTHEW LEETRFCLOSED
TEFERTILLER SETHD9926546/17/2004TRFITHE PEOPLE VS TEFERILLER, SETHTRFOPEN
TEFERTILLER SETHD10762786/10/2004CRMISDEMPEO VS LOBUE/TEFERTILLER/TRAPPMUNIPS
TEFERTILLER SETHD108400511/16/2004CRMISDEMPEO VS TEFERTILLER, SETHMUNIPS
TEFERTILLER SHILOH RAED9776983/2/2004TRFITHE PEOPLE VS TEFERTILLER, SHILOH RAETRFOPEN
TEFERTILLER SYED9712501/13/2004TRFITHE PEOPLE VS TEFERTILLER, SYETRFOPEN
TEFERTILLER SYED9887385/21/2004TRFITHE PEOPLE VS TEFERTILLER, SYETRFOPEN
TEHADA ZACHARY ALEXANDERD9928886/17/2004TRFITHE PEOPLE VS TEHADA, ZACHARY ALEXANDERTRFCLOSED
TEHAN MICHAELPET3657439/9/2004FAMDISSTEHAN, M VS. BARRIS TEHAN, BSUPEROPEN
TEHRANI BEN MD76649110/29/2004TRFITHE PEOPLE VS TEHRANI, BEN MTURCLOSED
TEICHEIRA JOHNP3499368/24/2004CVUDTEICHEIRA, J VS. MATA, CMUNICLOSED
TEICHEIRA SHAWNAP3499368/24/2004CVUDTEICHEIRA, J VS. MATA, CMUNICLOSED
TEICHERT INCD3505529/17/2004CVPIOGERBER AND WELLS CATTLE CO VS. WELLS, PSUPERCLOSED
TEIG JULIUS BERNERD112825812/22/2004TRFITHE PEOPLE VS TEIG, JULIUS BERNERTRFCLOSED
TEISINGER KATHELEEN CHELTAD7590225/4/2004TRFITHE PEOPLE VS TEISINGER, KATHELEEN CHELTTURCLOSED
TEIXEIRA ANDREA COLLEEND7549521/20/2004TRFITHE PEOPLE VS TEIXEIRA, ANDREA COLLEENTURCLOSED
TEIXEIRA ARICAD3472304/29/2004CVMCOMPTA ROSS VS. TEIXEIRA, AMUNICLOSED
TEIXEIRA ARICA LYNND112548011/29/2004TRFITHE PEOPLE VS TEIXEIRA, ARICA LYNNTRFCLOSED
TEIXEIRA BERNARDINO BORGESD7543821/2/2004TRFITHE PEOPLE VS TEIXEIRA, BERNARDINO BORGETURCLOSED
TEIXEIRA BRIAN ARMANDOD76539610/4/2004TRFITHE PEOPLE VS TEIXEIRA, BRIAN ARMANDOTURCLOSED
TEIXEIRA CATARINA ALEXANDRA DASILVAD11134799/3/2004TRFITHE PEOPLE VS TEIXEIRA, CATARINA ALEXANDTRFCLOSED
TEIXEIRA CHRISTINA ANND9723471/21/2004TRFITHE PEOPLE VS TEIXEIRA, CHRISTINA ANNTRFCLOSED
TEIXEIRA CHRISTINA ANND10812289/17/2004CRMISDEMPEO VS TEIXEIRA, CHRISTINA ANNMUNIOPEN
TEIXEIRA CONNIE MARIAD3496188/11/2004CVUDBARCELLOS, J VS TEIXEIRA, MMUNICLOSED
TEIXEIRA DANIELD3501299/1/2004CVMCOMPMEDLIN, H VS. TEIXEIRA, HSUPERCLOSED
TEIXEIRA DANIELD3557495/25/2004SCSCIMEDLIN VS TEIXEIRATRFCLOSED
TEIXEIRA EMANUEL SD7602776/2/2004TRFITHE PEOPLE VS TEIXEIRA, EMANUEL STURCLOSED
TEIXEIRA FRANCISCO AD9880365/17/2004TRFITHE PEOPLE VS TEIXEIRA, FRANCISCO ATRFCLOSED
TEIXEIRA H FAY STOOTSD3502288/25/2004CVMCOMPCREDIGY RECEIVABLES VS. TEIXEIRA, HMUNICLOSED
TEIXEIRA HENRYD3501299/1/2004CVMCOMPMEDLIN, H VS. TEIXEIRA, HSUPERCLOSED
TEIXEIRA JOE LEED7564182/18/2004TRFITHE PEOPLE VS TEIXEIRA, JOE LEETURCLOSED
TEIXEIRA JOSED108408611/22/2004CRMISDEMPEO VS TEIXEIRA, JOSEMUNIPS
TEIXEIRA JOSED11094488/10/2004TRFITHE PEOPLE VS TEIXEIRA, JOSETRFCLOSED
TEIXEIRA JOSED112281311/5/2004TRFITHE PEOPLE VS TEIXEIRA, JOSETRFCLOSED
TEIXEIRA JUDYD3507769/20/2004CVMCOMPTARGET NATIONAL BANK VS. TEIXEIRA, JMUNICLOSED
TEIXEIRA MANUELD3496188/11/2004CVUDBARCELLOS, J VS TEIXEIRA, MMUNICLOSED
TEIXEIRA MANUEL LOUISDEC3387305/6/2004PROESTEST OF TEIXEIRA, MANUELSUPERCLOSED
TEIXEIRA MARCELOD9945476/29/2004TRFITHE PEOPLE VS TEIXEIRA, MARCELOTRFCLOSED
TEIXEIRA MELVINPET3387305/6/2004PROESTEST OF TEIXEIRA, MANUELSUPERCLOSED
TEIXEIRA MERVINPET3387305/6/2004PROESTEST OF TEIXEIRA, MANUELSUPERCLOSED
TEIXEIRA NIKKID9857484/29/2004TRFITHE PEOPLE VS TEIXEIRA, NIKKITRFCLOSED
TEIXEIRA SHENIQUE ANYSED35106710/4/2004CVMCOMPDISCOVER BANK VS. ANYSE, SMUNICLOSED
TEIXEIRA SHENIQUE ANYSED7617696/30/2004TRFITHE PEOPLE VS TEIXEIRA, SHENIQUE ANYSETURCLOSED
TEIXEIRA STEVED9818014/6/2004TRFITHE PEOPLE VS TEIXEIRA, STEVETRFCLOSED
TEIXEIRA STEVED9868425/7/2004TRFITHE PEOPLE VS TEIXEIRA, STEVETRFCLOSED
TEIXEIRI JOHNNY JP3547512/4/2004SCSCITEIXEIRI J VS DISHMAN YTRFCLOSED
TEIXIERA SHENIQUED3452442/11/2004CVUDLAMB, B VS. WOOTEN, AMUNICLOSED
TEJADA ENRIQUE FERNANDOD9999628/6/2004TRFITHE PEOPLE VS TEJADA, ENRIQUE FERNANDOTRFCLOSED
TEJADA JOSE GD10703972/2/2004CRMISDEMPEO VS TEJADA, JOSE GMUNIOPEN
TEJADA MADONNAP35677210/21/2004SCSCITEJADA VS FRIAS ETALTRFCLOSED
TEJADA PEDRO G MURILLOD7642118/24/2004TRFITHE PEOPLE VS TEJADA, PEDRO G MURILLOTUROPEN
TEJAMO FRECELSI BALONGD9720721/20/2004TRFITHE PEOPLE VS TEJAMO, FRECELSI BALONGTRFCLOSED
TEJEDA ARTUROD9864565/5/2004TRFITHE PEOPLE VS TEJEDA, ARTUROTRFCLOSED
TEJEDA ARTUROD11097468/12/2004TRFITHE PEOPLE VS TEJEDA, ARTUROTRFCLOSED
TEJEDA ARTUROD112235011/1/2004TRFITHE PEOPLE VS TEJEDA, ARTUROTRFCLOSED
TEJEDA ATILANO MD7586294/22/2004TRFITHE PEOPLE VS TEJEDA, ATILANO MTURCLOSED
TEJEDA DOUGLAS JAMESD9841674/21/2004TRFITHE PEOPLE VS TEJEDA, DOUGLAS JAMESTRFCLOSED
TEJEDA EVAD3485296/24/2004CVMCOMPVALLEY FIRST CREDIT VS. TEJEDA, JMUNICLOSED
TEJEDA FRANCISCO VILLAPUDUAD9854724/28/2004TRFITHE PEOPLE VS TEJEDA, FRANCISCO VILLAPUDTRFCLOSED
TEJEDA GABRIELAPET3504299/15/2004CVMPETTEJEDA, G VS FAJARDO, JSUPEROPEN
TEJEDA HUGO ALONSOD7651339/14/2004TRFITHE PEOPLE VS TEJEDA, HUGO ALONSOTURCLOSED
TEJEDA JOSED9703991/6/2004TRFITHE PEOPLE VS TEJEDA, JOSETRFOPEN
TEJEDA JOSE AMINP3482656/16/2004CVPIATEJEDA, L VS. CORREIA, FMUNICLOSED
TEJEDA JOSE AD3485296/24/2004CVMCOMPVALLEY FIRST CREDIT VS. TEJEDA, JMUNICLOSED
TEJEDA JOSE ALBERTOD7552591/28/2004TRFITHE PEOPLE VS TEJEDA, JOSE ALBERTOTURCLOSED
TEJEDA JOSE ALBERTOD7568723/1/2004TRFITHE PEOPLE VS TEJEDA, JOSE ALBERTOTURCLOSED
TEJEDA JOSE ALBERTOD11112628/23/2004TRFITHE PEOPLE VS TEJEDA, JOSE ALBERTOTRFCLOSED
TEJEDA JOSE ALBERTOD11131629/1/2004TRFITHE PEOPLE VS TEJEDA, JOSE ALBERTOTRFCLOSED
TEJEDA JOSE ALBERTOD11138489/7/2004TRFITHE PEOPLE VS TEJEDA, JOSE ALBERTOTRFCLOSED
TEJEDA JOSE MP3482656/16/2004CVPIATEJEDA, L VS. CORREIA, FMUNICLOSED
TEJEDA JOSE TRINIDADD10818699/28/2004CRMISDEMPEO VS. TEJEDA, JOSE TRINIDADMUNIOPEN
TEJEDA JOSE ZACARIAS MARTINEZD112496211/22/2004TRFITHE PEOPLE VS TEJEDA, JOSE ZACARIAS MARTTRFCLOSED
TEJEDA JUAN CARLOSD9714881/16/2004TRFITHE PEOPLE VS TEJEDA, JUAN CARLOSTRFCLOSED
TEJEDA JUAN CARLOSD11127738/31/2004TRFITHE PEOPLE VS TEJEDA, JUAN CARLOSTRFCLOSED
TEJEDA JUAN CARLOSD111796310/4/2004TRFITHE PEOPLE VS TEJEDA, JUAN CARLOSTRFCLOSED
TEJEDA JUDITHD9934696/23/2004JVTRFITHE PEOPLE VS TEJEDA, JUDITHTRFCLOSED
TEJEDA JULIO ALFONSOD7558062/4/2004TRFITHE PEOPLE VS TEJEDA, JULIO ALFONSOTUROPEN
TEJEDA JUSTO PD11149379/17/2004TRFITHE PEOPLE VS TEJEDA, JUSTO PTRFCLOSED
TEJEDA LUPITA GGALP3482656/16/2004CVPIATEJEDA, L VS. CORREIA, FMUNICLOSED
TEJEDA LUPITA GP3482656/16/2004CVPIATEJEDA, L VS. CORREIA, FMUNICLOSED
TEJEDA MARIA GUADALUPED9743842/3/2004TRFITHE PEOPLE VS TEJEDA, MARIA GUADALUPETRFCLOSED
TEJEDA MARIOD9852424/27/2004TRFITHE PEOPLE VS TEJEDA, MARIOTRFCLOSED
TEJEDA MONICAD10724033/11/2004CRMISDEMPEO VS TEJEDA, MONICAMUNI