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

Main Menu | 2004 | V

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

V A RODDEN INCP3563178/24/2004SCSCIVA RODDEN INC VS. CURTONI TRUSTTRFCLOSED
V ALBERT EDWARD CRISPIND112386011/10/2004TRFITHE PEOPLE VS V, ALBERT EDWARD CRISPINTRFCLOSED
V CONSUELO JEANETTE VALENCIAD111879510/6/2004TRFITHE PEOPLE VS V, CONSUELO JEANETTE VALENTRFCLOSED
V ICKERMAN MICHELLE RENEED9826764/12/2004TRFITHE PEOPLE VS V ICKERMAN, MICHELLE RENEETRFOPEN
V O ASSOCIATESP3449841/29/2004CVUDV O ASSOCIATES VS.DURAN, LMUNICLOSED
V O ASSOCIATESP3455842/24/2004CVUDV O ASSOCIATES VS. SAYRE, SMUNICLOSED
V O ASSOCIATESP3467024/14/2004CVUDVO ASSOCIATES VS DEMARCO, CMUNICLOSED
V O ASSOCIATESP3503619/13/2004CVUDV.O. ASSOCIATES VS. ROMO, JMUNIOPEN
V W CREDIT INCP3450841/23/2004CVMCOMPV W CREDIT VS. HERNANDEZ, BMUNICLOSED
VAA JUNIORD3493547/29/2004CVUDCHAMBERS, M VS. NELSON, DMUNIOPEN
VAA PELEIUPUD111945510/8/2004TRFITHE PEOPLE VS VAA, PELEIUPUTRFCLOSED
VAA PETED10794608/12/2004CRMISDEMPEO VS. VAA, PETEMUNIPS
VABA ISAIAH JEREMIAHD10697501/12/2004CRMISDEMPEO VS CERVANTES;VABAMUNICLOSED
VACA ANDRES SERVIND9753562/17/2004TRFITHE PEOPLE VS VACA, ANDRES SERVINTRFCLOSED
VACA EDWARD STEVEND7645088/31/2004TRFITHE PEOPLE VS VACA, EDWARD STEVENTURCLOSED
VACA GUADALUPED3498588/19/2004CVUDPARAMOUNT PROPERTY VS. VACA, GMUNICLOSED
VACA GUADALUPE LOPEZD9771562/27/2004TRFITHE PEOPLE VS VACA, GUADALUPE LOPEZTRFCLOSED
VACA GUADALUPE LOPEZD108374211/8/2004CRMISDEMPEO VS VACA, GUADALUPE LOPEZMUNIPS
VACA GUADALUPE LOPEZD111857110/14/2004TRFITHE PEOPLE VS VACA, GUADALUPE LOPEZTRFCLOSED
VACA JOSE ANTONIO SERVIND9884465/20/2004TRFITHE PEOPLE VS VACA, JOSE ANTONIO SERVINTRFCLOSED
VACA MARCOSD9780023/5/2004TRFITHE PEOPLE VS VACA, MARCOSTRFCLOSED
VACA MARCOSD112249111/3/2004TRFITHE PEOPLE VS VACA, MARCOSTRFCLOSED
VACA MARCOSD112780312/17/2004TRFITHE PEOPLE VS VACA, MARCOSTRFCLOSED
VACA MIGUELD3444191/5/2004CVUDMOJICA, G VS. VACA, MMUNICLOSED
VACA SERGIOD9827294/12/2004TRFITHE PEOPLE VS VACA, SERGIOTRFCLOSED
VACANTE ANDREWPET35155211/1/2004CVCNAMEIN THE MATTER OF JOSEPH MICHAEL KINGSUPERCLOSED
VACANTE FRANKD7608696/14/2004TRFITHE PEOPLE VS VACANTE, FRANKTUROPEN
VACCA ANA LETICIAD10781887/19/2004CRMISDEMPEO VS. VACCA, ANA LETICIAMUNIPS
VACCA ANNA LETICIARSP3654828/23/2004FAMDISSVACCA, J N VS. VACCA, A LSUPEROPEN
VACCA JOHN CGALP3654828/23/2004FAMDISSVACCA, J N VS. VACCA, A LSUPEROPEN
VACCA JOHN NATHANPET3654828/23/2004FAMDISSVACCA, J N VS. VACCA, A LSUPEROPEN
VACCA JONATHAN JOSEPHD9804073/23/2004TRFITHE PEOPLE VS VACCA, JONATHAN JOSEPHTRFCLOSED
VACIO JULIO CESARD9776603/2/2004TRFITHE PEOPLE VS VACIO, JULIO CESARTRFCLOSED
VACUUM - SEWING DOCTORD3446771/15/2004CVMCOMPHOOVER COMPANY, THE VS. CARLSON, LMUNICLOSED
VADEN JESSICA DANIELLED9865575/6/2004TRFITHE PEOPLE VS VADEN, JESSICA DANIELLETRFCLOSED
VADER BARRY MARTIND111945210/8/2004TRFITHE PEOPLE VS VADER, BARRY MARTINTRFCLOSED
VADILLO OSCAR CHACOND76661011/2/2004TRFITHE PEOPLE VS CHACON, OSCAR VADILLOTURCLOSED
VAFADOUSTE GOLAMREZAD76589510/15/2004TRFITHE PEOPLE VS VAFADOUSTE, GOLAMREZATURCLOSED
VAGENAS MARKP3555444/27/2004SCSCIVAGENAS M VS YEARICKS DTRFCLOSED
VAIL MICHAEL STEVEND9711661/9/2004TRFITHE PEOPLE VS VAIL, MICHAEL STEVENTRFCLOSED
VAIL MICHAEL STEVEND9762382/23/2004TRFITHE PEOPLE VS VAIL, MICHAEL STEVENTRFCLOSED
VAIL MICHAEL STEVEND10739314/9/2004CRFELONYPEO VS VAIL, MICHAEL STEVENSUPERPS
VAILLE CHRISTOPHERD3467854/15/2004CVPIASTACK, S VS. VAILLE, TMUNICLOSED
VAILLE REBECCAD3467854/15/2004CVPIASTACK, S VS. VAILLE, TMUNICLOSED
VAILLE TESSAD3467854/15/2004CVPIASTACK, S VS. VAILLE, TMUNICLOSED
VAING CHENG JONATHAND9753522/17/2004TRFITHE PEOPLE VS VAING, CHENG JONATHANTRFCLOSED
VAIZA RICHARD CUETOD10797268/13/2004CRMISDEMPEO VS. VAIZA JR., RICHARD CUETOMUNIPS
VAKO GENTIAND112821412/22/2004TRFITHE PEOPLE VS VAKO, GENTIANTRFCLOSED
VALADAS ANIBALD3464044/2/2004CVPIAJOHNSON, S VS. TYLER, RSUPERCLOSED
VALADAS SANDRA MD3464044/2/2004CVPIAJOHNSON, S VS. TYLER, RSUPERCLOSED
VALADEZ ALICIAP3549143/3/2004SCSCIVALADEZ A VS ZAMORA ATRFCLOSED
VALADEZ BRIAND9901606/2/2004TRFITHE PEOPLE VS VALADEZ, BRIANTRFCLOSED
VALADEZ CARLAD76774812/13/2004TRFITHE PEOPLE VS VALADEZ, CARLATURCLOSED
VALADEZ EFRAIN PD112033210/14/2004TRFITHE PEOPLE VS VALADEZ, EFRAIN PTRFCLOSED
VALADEZ ELIZABETH AD35164511/4/2004CVMCOMPVALLEY FIRST CREDIT VS. VALADEZ, JMUNIOPEN
VALADEZ ENRIQUED7553191/27/2004TRFITHE PEOPLE VS VALADEZ, ENRIQUETURCLOSED
VALADEZ ENRIQUED7644118/31/2004TRFITHE PEOPLE VS VALADEZ, ENRIQUETURCLOSED
VALADEZ ERICD7652729/21/2004TRFITHE PEOPLE VS VALADEZ, ERICTURCLOSED
VALADEZ ESTHERD9718121/16/2004TRFITHE PEOPLE VS VALADEZ, ESTHERTRFCLOSED
VALADEZ FELIPE A. CRUZD10710543/4/2004CRMISDEMPEO VS VALADEZ, FELIPE A. CRUZMUNICLOSED
VALADEZ GAUTIERD112450311/18/2004TRFITHE PEOPLE VS VALADEZ, GAUTIERTRFCLOSED
VALADEZ GLORIAD3502179/7/2004CVUDLUIS, D VS. VALADEZ, JMUNICLOSED
VALADEZ GRICEL GUADALUPED10758645/24/2004CRMISDEMPEO VS FRANCO ; VALADEZMUNIOPEN
VALADEZ GUSTAVOD111894510/7/2004TRFITHE PEOPLE VS VALADEZ, GUSTAVOTRFCLOSED
VALADEZ IRMADEC3382914/1/2004PROESTESTATE OF VALADEZ, IRMASUPERCLOSED
VALADEZ JAVIERDEC3382904/1/2004PROESTESTATE OF VALADEZ, JAVIERSUPEROPEN
VALADEZ JENISSA CONNIED9854894/28/2004TRFITHE PEOPLE VS VALADEZ, JENISSA CONNIETRFCLOSED
VALADEZ JOHND3502179/7/2004CVUDLUIS, D VS. VALADEZ, JMUNICLOSED
VALADEZ JOHN RICHARDD35164511/4/2004CVMCOMPVALLEY FIRST CREDIT VS. VALADEZ, JMUNIOPEN
VALADEZ JOSE LUISD108361112/6/2004CRMISDEMPEO VS. VALDEZ, JOSE LUISMUNIPS
VALADEZ JOSE LUISD11155799/22/2004TRFITHE PEOPLE VS VALADEZ, JOSE LUISTRFCLOSED
VALADEZ JOSE PADILLAD10688281/2/2004CRMISDEMPEO VS VALADEZ, JOSE PADILLAMUNIOPEN
VALADEZ JUAND35164511/4/2004CVMCOMPVALLEY FIRST CREDIT VS. VALADEZ, JMUNIOPEN
VALADEZ JUAND7551441/21/2004TRFITHE PEOPLE VS VALADEZ, JUANTURCLOSED
VALADEZ JUAND112693312/10/2004TRFITHE PEOPLE VS VALADEZ, JUANTRFCLOSED
VALADEZ KATHLEEND3458903/9/2004CVMPETREYNOSO, L VS VALADEZ, KSUPEROPEN
VALADEZ MARTIND35919812/8/2004FCCSCO VS VALADEZ, MSUPEROPEN
VALADEZ MARTIND7603576/4/2004TRFITHE PEOPLE VS VALADEZ, MARTINTUROPEN
VALADEZ MARTIND11137059/7/2004TRFITHE PEOPLE VS VALADEZ, MARTINTRFCLOSED
VALADEZ MARTIN MORENOD7640418/20/2004TRFITHE PEOPLE VS VALADEZ, MARTIN MORENOTURCLOSED
VALADEZ PEDRO JOHND10697611/12/2004CRMISDEMPEO VS VALADEZ III, PEDRO JOHNMUNICLOSED
VALADEZ PEDRO JOHND10710502/11/2004CRFELONYPEO VS VALADEZ, PEDRO JOHNSUPERCLOSED
VALADEZ RAMIROD10736654/5/2004CRINFRACPEO VS VALADEZ, RAMIROMUNICLOSED
VALADEZ SANYA MATILDAD10765486/8/2004CRFELONYPEO VS VALADEZ, SANYA MATILDASUPERPS
VALADEZ SOPHIA ANNED9893795/25/2004TRFITHE PEOPLE VS VALADEZ, SOPHIA ANNETRFCLOSED
VALADEZ TENISHA LYNND10717833/18/2004CRMISDEMPEO VS VALADEZ, TENISHA LYNNMUNIPS
VALADEZ TENISHA LYNND10759445/25/2004CRMISDEMPEO VS VALADEZ, TENISHA LYNNMUNIPS
VALADEZ VIVIAN LEEMINP3380293/12/2004PROGUARDGUARD OF VALADEZ, VIVIAN LEESUPEROPEN
VALADIO YOUBERTD9745692/6/2004TRFITHE PEOPLE VS VALADIO, YOUBERTTRFCLOSED
VALADOLID MARTHAD112740512/15/2004TRFITHE PEOPLE VS VALADOLID, MARTHATRFCLOSED
VALADUE MARYAND10668547/14/2004CRMISDEMPEO VS VALADUE, MARYANMUNIOPEN
VALASCO GREGORIOD7607156/11/2004TRFITHE PEOPLE VS VALASCO, GREGORIOTURCLOSED
VALASQUEZ MARIA ELENAPET3384224/9/2004PROESTEST OF MARTINEZ, ELEAZARSUPEROPEN
VALAZQEZ PABLOD9974947/20/2004TRFITHE PEOPLE VS VALAZQEZ, PABLOTRFOPEN
VALAZQUEZ PABLO CESARD10816549/24/2004CRINFRACPEO VS VALAZQUEZ, PABLO CESARMUNICLOSED
VALDERRAMA JOSE LUIS DELEOND10768436/16/2004CRMISDEMPEO VS VALDERRAMA, JOSE LUIS DELEONMUNIPS
VALDERRAMA RUDY GUZMAND3490357/15/2004CVMCOMPEDD VS.VALDERRAMA, RUDYMUNICLOSED
VALDERRAMA RUDY GUZMAND9954797/2/2004TRFITHE PEOPLE VS VALDERRAMA, RUDY GUZMANTRFCLOSED
VALDES JUAN MANUELD112849812/27/2004TRFITHE PEOPLE VS VALDES, JUAN MANUELTRFOPEN
VALDES LEONARDOD9752122/13/2004TRFITHE PEOPLE VS VALDES, LEONARDOTRFCLOSED
VALDES MANUELD7621197/7/2004TRFITHE PEOPLE VS VALDES, MANUELTUROPEN
VALDES OSCARD7596895/20/2004TRFITHE PEOPLE VS VALDES, OSCARTURCLOSED
VALDES OSCARD7616636/29/2004TRFINFRACTHE PEOPLE VS VALDES, OSCARTURCLOSED
VALDESPINO MARTHA ALICIAD9796453/18/2004TRFITHE PEOPLE VS VALDESPINO, MARTHA ALICIATRFOPEN
VALDESPINO TITO HUMBERTOD112389011/10/2004TRFITHE PEOPLE VS VALDESPINO, TITO HUMBERTOTRFCLOSED
VALDEVINOS GRICELDAD3503769/14/2004CVMPETBARRIOS, L VS. VALDEVINOS, GSUPEROPEN
VALDEZ ADRIAN AUGUSTINED112421011/15/2004TRFITHE PEOPLE VS VALDEZ, ADRIAN AUGUSTINETRFCLOSED
VALDEZ ALEJANDROD9888405/24/2004TRFITHE PEOPLE VS VALDEZ, ALEJANDROTRFCLOSED
VALDEZ AMAROD9739941/30/2004JVTRFITHE PEOPLE VS VALDEZ, AMAROTRFCLOSED
VALDEZ ANAD3494388/2/2004CVMCOMPNUVELL CREDIT VS. VALDEZ, AMUNICLOSED
VALDEZ ANGELITAD11138479/7/2004TRFITHE PEOPLE VS VALDEZ, ANGELITATRFCLOSED
VALDEZ ANNA MD3281049/3/2004FCCSCO VS. VALDEZ, A MSUPERCLOSED
VALDEZ APRIL AD3486486/30/2004CVMCOMPSTANISLAUS CREDIT VS. VALDEZ, AMUNICLOSED
VALDEZ APRIL ANND9749162/11/2004TRFITHE PEOPLE VS VALDEZ, APRIL ANNTRFCLOSED
VALDEZ ARLENED10722633/9/2004CRFELONYPEO VS VALDEZ, ARLENEMUNICLOSED
VALDEZ AURORA CATALINAD76704611/15/2004TRFITHE PEOPLE VS VALDEZ, AURORA CATALINATUROPEN
VALDEZ AZTECAD3451391/26/2004CVMCOMPCB MERCHANT VS. VALDEZ, AMUNICLOSED
VALDEZ BRIANA ELISAD76781412/16/2004TRFITHE PEOPLE VS VALDEZ, BRIANA ELISATURCLOSED
VALDEZ CHRIS DAVIDD10797278/12/2004CRMISDEMPEO VS VALDEZ, CHRIS DAVIDMUNIPS
VALDEZ CHRISTIAN ADRIANMINP3657699/10/2004PROGUARDGUARDIANSHIP OF VALDEZ, CHRISTIAN ADRIANSUPEROPEN
VALDEZ DAVID MARTINEZD10766026/9/2004CRMISDEMPEOPLE VS VALDEZ, DAVIDMUNICLOSED
VALDEZ DEBORAHD3495108/4/2004CVPIARAGSDALE, C VS. VALDEZ, DMUNICLOSED
VALDEZ ELECTRICD3524099/3/2004CVMCOMPINDEPENDENT ELECTRIC VS. VALDEZ ELECTRICMUNIOPEN
VALDEZ ELIZABETHD9781773/8/2004TRFITHE PEOPLE VS VALDEZ, ELIZABETHTRFCLOSED
VALDEZ ERNIED11116688/25/2004TRFITHE PEOPLE VS VALDEZ, ERNIE JRTRFOPEN
VALDEZ ERNIED11142059/9/2004TRFITHE PEOPLE VS VALDEZ, ERNIETRFCLOSED
VALDEZ ESPERANZA GONZALESD9821774/7/2004TRFITHE PEOPLE VS VALSEZ, ESPERANZA GONZALESTRFOPEN
VALDEZ FRANCISCORSP3654248/18/2004FAMDISSVALDEZ, M VS. VALDEZ, FSUPEROPEN
VALDEZ FRANCISCOD9875235/13/2004JVTRFITHE PEOPLE VS VALDEZ, FRANCISCOTRFCLOSED
VALDEZ FRANCISCOD11170169/28/2004JVTRFITHE PEOPLE VS VALDEZ, FRANCISCOTRFCLOSED
VALDEZ FRANCISCO JAVIERD7587144/27/2004TRFITHE PEOPLE VS VALDEZ, FRANCISCO JAVIERTUROPEN
VALDEZ FRANKP35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
VALDEZ GUSTAVO ESPINOZAD9885315/20/2004TRFITHE PEOPLE VS VALDEZ, GUSTAVO ESPINOZATRFCLOSED
VALDEZ IGNACIO ROJASD76620310/22/2004TRFITHE PEOPLE VS VALDEZ, IGNACIO ROJASTUROPEN
VALDEZ ISAACD108284810/20/2004CRFELONYPEO VS VALDEZ, ISAACMUNICLOSED