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

VI ATILA AMANAKID76780712/15/2004TRFITHE PEOPLE VS AMANAKI, ATILA VITURCLOSED
VI CHRISTOPHER JOSEPHD76557510/4/2004TRFITHE PEOPLE VS ARMSTRONG IV, CHRISTOPHERTURCLOSED
VIA KIMBERLYRSP3374702/2/2004FAMDISSPHAEENGDY, B VS. VIA, KSUPEROPEN
VIA KIMBERLYD7591275/6/2004TRFITHE PEOPLE VS VIA, KIMBERLYTURCLOSED
VIALE NICHOLE MARIED76743212/1/2004TRFITHE PEOPLE VS VIALE, NICHOLE MARIETURCLOSED
VIAMONTES LUISD112028910/14/2004TRFITHE PEOPLE VS VIAMONTES, LUISTRFCLOSED
VIAN RODNEY RUSSELLD9869745/11/2004TRFINFRACTHE PEOPLE VS VIAN, RODNEY RUSSELLTRFCLOSED
VIANI LAREN JOHND112394611/12/2004TRFITHE PEOPLE VS VIANI, LAREN JOHNTRFCLOSED
VIBANCO EMANUELED3461613/23/2004CVUDGALLO GLASS COMPANY INC VS. VIBANCO, GMUNIOPEN
VIBANCO EMMANUELE LUCASD9922366/15/2004TRFITHE PEOPLE VS VIBANCO, EMMANUELE LUCASTRFCLOSED
VIBANCO GLORIAD3461613/23/2004CVUDGALLO GLASS COMPANY INC VS. VIBANCO, GMUNIOPEN
VIBANCO MANUELRSP3659299/22/2004FAMDVGARCIA, L VS. VIBANCO, M R SRSUPEROPEN
VIBANCO MANUEL ROMEROD9896845/28/2004TRFITHE PEOPLE VS VIBANCO, MANUEL ROMEROTRFOPEN
VIBANCO SANTOSD3461613/23/2004CVUDGALLO GLASS COMPANY INC VS. VIBANCO, GMUNIOPEN
VIBANCO TATIANAD3461613/23/2004CVUDGALLO GLASS COMPANY INC VS. VIBANCO, GMUNIOPEN
VIBNACO MANUELD11121969/1/2004JVTRFITHE PEOPLE VS VIBNACO, MANUELTRFOPEN
VIC BURTON CONCRETED9704861/6/2004TRFITHE PEOPLE VS VIC BURTON CONCRETETRFCLOSED
VICENTECERROS YARAD9747712/9/2004TRFITHE PEOPLE VS VICENTECERROS, YARATRFCLOSED
VICHOSKY GEORGE WAYNED3476595/17/2004CVMCOMPCHASE MANHATTAN VS. VICHOSKY, GMUNICLOSED
VICINI RENO CRSP3385314/20/2004FAMDISSVICINI, S VS. VICINI, R CSUPEROPEN
VICINI STEPHANIEPET3385314/20/2004FAMDISSVICINI, S VS. VICINI, R CSUPEROPEN
VICK CASSIDY LYNND112779412/27/2004JVTRFITHE PEOPLE VS VICK, CASSIDY LYNNTRFCLOSED
VICKERMAN MICHAELRSP3386274/29/2004FAMDVPAULY, J A VS VICKERMAN, MSUPEROPEN
VICKERMAN MICHAEL RENED9832834/14/2004TRFITHE PEOPLE VS VICKERMAN, MICHAEL RENETRFCLOSED
VICKERMAN MICHAEL RENED108207510/6/2004CRFELONYPEO VS VICKERMAN, MICHAEL RENESUPERCLOSED
VICKERMAN MICHELLED3489507/13/2004CVUDCHRISTIANSEN, R VS. VICKERMAN, MMUNICLOSED
VICKERMAN MICHELLE RENEED10802428/25/2004CRFELONYPEO VS VICKERMAN, MICHELLE RENEEMUNICLOSED
VICKERS FREDRICK HENRYD10750865/6/2004CRFELONYPEO VS VICKERS, FREDRICK HENRYSUPERCLOSED
VICKERS SARAH ELIZABETHD112270011/2/2004JVTRFITHE PEOPLE VS VICKERS, SARAH ELIZABETHTRFCLOSED
VICKERS TOINA DD3498288/18/2004CVUDBERNAL, M VS. VICKERS, TMUNICLOSED
VICKERS TOINA DD3559206/21/2004SCSCILOURENCO S VS VICKERS TTRFCLOSED
VICKERS TOINA DD3566249/30/2004SCSCISHARP VS VICKERSTRFOPEN
VICKERY MATTHEW CD3494457/30/2004CVMCOMPAMERICAN GENERAL VS. VICKERY, MMUNICLOSED
VICKERY WILLIAM RICHARDD10778787/12/2004CRMISDEMPEO VS VICKERY, WILLIAM RICHARDMUNIPS
VICKROY JOHN ELLISD3492647/19/2004CVMCOMPROSEVILLE TOYOTA VS. VICKROY, JMUNICLOSED
VICTONO ELISEOD7627167/21/2004TRFITHE PEOPLE VS VICTONO, ELISEOTUROPEN
VICTOR MARGARITAD9992008/2/2004TRFITHE PEOPLE VS VICTOR, MARGARITATRFCLOSED
VICTORINE MICHAEL EDWARDD11101748/16/2004TRFITHE PEOPLE VS VICTORINE, MICHAEL EDWARDTRFCLOSED
VICTORINO ANGELO AD108450512/9/2004CRFELONYPEO VS VICTORINO JR, ANGELINO ANTHONYMUNIPS
VICTORINO JOHND10810219/9/2004CRFELONYPEO VS VICTORINO, JOHNMUNICLOSED
VICTORINO KRISTI M PAYNED9868355/7/2004TRFITHE PEOPLE VS VICTORINO, KRISTI M PAYNETRFCLOSED
VICTORINO SCOTT MD9763512/24/2004TRFITHE PEOPLE VS VICTORINO, SCOTT MTRFCLOSED
VICTORINO SCOTT MD9987137/28/2004TRFITHE PEOPLE VS VICTORINO, SCOTT MTRFCLOSED
VICTORINO SCOTT MICHAELD11126788/30/2004TRFITHE PEOPLE VS VICTORINO, SCOTT MICHAELTRFCLOSED
VICTORINO SCOTT MICHAELD11133729/2/2004TRFITHE PEOPLE VS VICTORINO, SCOTT MICHAELTRFCLOSED
VICTORINO SCOTT MICHAELD112533811/24/2004TRFITHE PEOPLE VS VICTORINO, SCOTT MICHAELTRFCLOSED
VICTORY BENITO MALDONADOD76580810/4/2004TRFITHE PEOPLE VS VICTORY III, BENITO MALDONTURCLOSED
VICTORY BENITO MALDONADOD76772012/13/2004TRFITHE PEOPLE VS VICTORY III, BENITO MALDONTURCLOSED
VICTORY TRANSPORTD9806293/24/2004TRFITHE PEOPLE VS VICTORY TRANSPORTTRFCLOSED
VIDA BEATRICED3453952/18/2004CVUDLEDBETTER, M VS. VIDA, BMUNIOPEN
VIDA VENPET3642705/25/2004FAMDISSVIDA, V VS. NAMMACHANTHY, PSUPEROPEN
VIDACA ADRIANA EUSEBIAD7579334/29/2004TRFINFRACTHE PEOPLE VS VIDACA, ADRIANA EUSEBIATURCLOSED
VIDAL CHARLES VICTORD9919466/14/2004TRFITHE PEOPLE VS VIDAL, CHARLES VICTORTRFCLOSED
VIDAL DAISYD9884665/20/2004TRFITHE PEOPLE VS VIDAL, DAISYTRFCLOSED
VIDAL DENAD3552464/20/2004SCSCIMOCSE CENTRAL VALLEY FEDERAL VS VIDAL DTRFCLOSED
VIDAL JUAN FLANCISICOD3546311/23/2004SCSCITAYLOR, J VS. VIDAL, JTRFCLOSED
VIDALES SUSAN LYNND11172909/29/2004TRFITHE PEOPLE VS VIDALES, SUSAN LYNNTRFCLOSED
VIDALEZ MARICELAD9866385/7/2004TRFITHE PEOPLE VS VIDALEZ, MARICELATRFCLOSED
VIDAURI LUCINA MARIAD11173599/30/2004TRFITHE PEOPLE VS THOMAS, LUCINA MARIATRFCLOSED
VIDAURI LUCINA MARIAD112827112/22/2004TRFITHE PEOPLE VS THOMAS, LUCINA MARIATRFCLOSED
VIDELL GLEN WRSP3648177/8/2004FAMDISSVIDELL, M L VS. VIDEL, G WSUPEROPEN
VIDELL MARIE LPET3648177/8/2004FAMDISSVIDELL, M L VS. VIDEL, G WSUPEROPEN
VIDEO WORLDD3548912/26/2004SCSCIWARREN VS VIDEO WORLDTRFOPEN
VIDES VICTOR MD3271875/7/2004FCCSCO VS VIDES, V MSUPEROPEN
VIEGAS JOEY MANUELD9934146/21/2004JVTRFITHE PEOPLE VS VIEGAS, JOEY MANUELTRFOPEN
VIEGAS STEVE EMANUELD9799043/19/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD9800373/22/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD9857274/29/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD9914046/10/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD9998138/5/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD9999318/10/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD11175119/30/2004TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVEN EMANUELD11104458/17/2004TRFITHE PEOPLE VS VIEGAS, STEVEN EMANUELTRFCLOSED
VIEGAS STEVEN EMANUELD111767410/1/2004TRFITHE PEOPLE VS VIEGAS, STEVEN EMANUELTRFCLOSED
VIEIRA ALEXANDRE MARCOD9977007/21/2004TRFITHE PEOPLE VS VIEIRA, ALEXANDRE MARCOTRFCLOSED
VIEIRA BATISTAP35119610/15/2004CVUDVIEIRA, B VS. ROMANO, JMUNICLOSED
VIEIRA BENETTA CHRISTINED7545001/9/2004TRFITHE PEOPLE VS VIEIRA, BENETTA CHRISTINETURCLOSED
VIEIRA BRIAN ANTHONYD9874895/13/2004JVTRFITHE PEOPLE VS VIEIRA, BRIAN ANTHONYTRFCLOSED
VIEIRA BRUCE AP3553477/12/2004SCSCIVIEIRA VS MCCOLLEYTURCLOSED
VIEIRA COREN RENEED9940996/24/2004TRFITHE PEOPLE VS VIEIRA, COREN RENEETRFCLOSED
VIEIRA DARRELL WILLIAMD11104768/17/2004TRFITHE PEOPLE VS VIEIRA, DARRELL WILLIAMTRFCLOSED
VIEIRA DESTINY ANND76559210/12/2004TRFITHE PEOPLE VS VIEIRA, DESTINY ANNTURCLOSED
VIEIRA DOLORESP35119610/15/2004CVUDVIEIRA, B VS. ROMANO, JMUNICLOSED
VIEIRA EDWARDD112110310/21/2004TRFITHE PEOPLE VS VIEIRA, EDWARDTRFCLOSED
VIEIRA EDWARD JD7580643/25/2004TRFITHE PEOPLE VS VIEIRA, EDWARD JTURCLOSED
VIEIRA EDWARD JD9866285/7/2004TRFITHE PEOPLE VS VIEIRA, EDWARD JTRFCLOSED
VIEIRA EDWARD JOSEPHD108405111/23/2004CRMISDEMPEO VS TORRES ; VIEIRAMUNICLOSED
VIEIRA FERNANDA LD3486876/24/2004CVMCOMPCREDIGY RECEIVABLES VS. VIEIRA, FMUNICLOSED
VIEIRA FERNANDO MARIAD7581594/12/2004TRFITHE PEOPLE VS VIEIRA, FERNANDO MARIATURCLOSED
VIEIRA GARET JAMESD112688812/14/2004JVTRFITHE PEOPLE VS VIEIRA, GARET JAMESTRFCLOSED
VIEIRA JOE SILVEIRAD9999408/6/2004TRFITHE PEOPLE VS VIEIRA, JOE SILVEIRATRFCLOSED
VIEIRA JOSE MANUELD7605956/8/2004TRFITHE PEOPLE VS VIEIRA, JOSE MANUELTURCLOSED
VIEIRA JOSEPH MICHAELD9808493/25/2004TRFITHE PEOPLE VS VIEIRA, JOSEPH MICHAELTRFCLOSED
VIEIRA JULIE VP3553477/12/2004SCSCIVIEIRA VS MCCOLLEYTURCLOSED
VIEIRA JUSTIN EDWARDD9738381/30/2004TRFITHE PEOPLE VS VIEIRA, JUSTIN EDWARDTRFCLOSED
VIEIRA KENNETH GENED3489597/14/2004CVMPETGUTIERREZ, M VS. VIEIRA, KSUPEROPEN
VIEIRA LARRY JOSEPHD112541611/24/2004TRFITHE PEOPLE VS VIEIRA, LARRY JOSEPHTRFCLOSED
VIEIRA MANUEL EDUARDOD76635010/25/2004TRFITHE PEOPLE VS VIEIRA, MANUEL EDUARDOTURCLOSED
VIEIRA MARIE DE FATIMAD9919146/14/2004TRFITHE PEOPLE VS VIEIRA, MARIE DE FATIMATRFCLOSED
VIEIRA MARIO GABRIELD9823524/8/2004TRFITHE PEOPLE VS VIEIRA, MARIO GABRIELTRFCLOSED
VIEIRA MARKD3471404/28/2004CVMCOMPCERUTTI BROS INC VS. VIEIRA, MMUNICLOSED
VIEIRA MARK ANTHONYD9741672/2/2004TRFITHE PEOPLE VS VIEIRA, MARK ANTHONYTRFCLOSED
VIEIRA NADIA FILIPA DO COUTOD7579543/22/2004TRFITHE PEOPLE VS VIERA, NADIA FILIPA DO COUTURCLOSED
VIEIRA ODETTE MARIA ROSAD11095268/10/2004TRFITHE PEOPLE VS VIEIRA, ODETTE MARIA ROSATRFCLOSED
VIEIRA ODETTE MARIA ROSAD11132209/2/2004TRFITHE PEOPLE VS VIEIRA, ODETTE MARIA ROSATRFCLOSED
VIEIRA SANDRAD7609126/14/2004TRFITHE PEOPLE VS VIEIRA, SANDRATURCLOSED
VIEIRA SARA DAWND9991828/2/2004TRFITHE PEOPLE VS VIEIRA, SARA DAWNTRFCLOSED
VIEIRA STACY NICHOLED9903856/4/2004TRFITHE PEOPLE VS VIEIRA, STACY NICHOLETRFCLOSED
VIEIRA STEPHEN DANIELD108377711/15/2004CRMISDEMPEO VS VIEIRA, STEPHEN DANIELMUNIPS
VIEIRA STEVEN JOSEPHD7587274/27/2004TRFITHE PEOPLE VS VIEIRA, STEVEN JOSEPHTURCLOSED
VIEIRA STEVEN JOSEPHD7616336/28/2004TRFITHE PEOPLE VS VIEIRA, STEVEN JOSEPHTURCLOSED
VIEIRA TAMARA KAYD76695811/10/2004TRFITHE PEOPLE VS VIEIRA, TAMARA KAYTURCLOSED
VIEIRA TEDD3478546/1/2004CVMPETFERNANDES, M VS. VIEIRA, TSUPEROPEN
VIEIRA TONY ISIDROD76807512/28/2004TRFITHE PEOPLE VS VIEIRA, TONY ISIDROTURCLOSED
VIEIRA TYLER JOSEPHD9989848/6/2004JVTRFITHE PEOPLE VS VIEIRA, TYLER JOSEPHTRFCLOSED
VIEIRACOFFMAN MARIA GD76740212/1/2004TRFITHE PEOPLE VS VIEIRACOFFMAN, MARIA GTURCLOSED
VIEIRALEE MARIA LUISAD9845924/23/2004TRFITHE PEOPLE VS VIEIRALEE, MARIA LUISATRFCLOSED
VIELMA OSCAR DANIELD10811799/14/2004CRMISDEMPEO VS VIELMA, OSCAR DANIELMUNICLOSED
VIELMA OSCAR DANIELD10811829/14/2004CRMISDEMPEO VS VIELMA, OSCAR DANIELMUNICLOSED
VIENT MARY ANNED35198211/16/2004CVPIALANGUM, S VS. VIENT, MSUPERCLOSED
VIERA DANIELD9977297/21/2004TRFITHE PEOPLE VS VIERA, DANIELTRFCLOSED
VIERA FRANCISCO JAVIERRSP3371871/7/2004FAMDVMORALES, J VS. VIERA, FSUPEROPEN
VIERA MANUELD3474985/14/2004CVPIAVEGA, A VS. VIEIRA, MMUNICLOSED
VIERA MANUELD11121178/26/2004TRFITHE PEOPLE VS VIERA, MANUELTRFCLOSED
VIERA MANUEL OCTAVIAD9757772/20/2004TRFITHE PEOPLE VS VIERA, MANUEL OCTAVIATRFCLOSED
VIERA SALVADOR CRUZD112326611/4/2004TRFITHE PEOPLE VS VIERA JR, SALVADOR CRUZTRFOPEN
VIERA TONYP3487127/1/2004CVUDCHAPA, J VS. RANGEL, MMUNIOPEN
VIERA YVONNE CATHERINED111943610/8/2004TRFITHE PEOPLE VS VIERA, YVONNE CATHERINETRFOPEN
VIERRA ALLISON NICHLOLED9964497/12/2004TRFITHE PEOPLE VS VIERRA, ALLISON NICHLOLETRFCLOSED
VIERRA ANDREA ESTELLAD7566382/20/2004TRFITHE PEOPLE VS VIERRA, ANDREA ESTELLATURCLOSED
VIERRA ANNETTE LYNND76783312/21/2004TRFITHE PEOPLE VS VIERRA, ANNETTE LYNNTURCLOSED
VIERRA ANTHONYD7584574/14/2004TRFITHE PEOPLE VS VIERRA, ANTHONYTURCLOSED
VIERRA ANTHONYD11173919/30/2004TRFITHE PEOPLE VS VIERRA, ANTHONYTRFCLOSED
VIERRA CHARITY ANNED9721681/21/2004TRFITHE PEOPLE VS VIERRA, CHARITY ANNETRFCLOSED
VIERRA CYNTHIA KAYD11146099/10/2004TRFI