CASE INDEX
1-JAN-2005 THRU 31-DEC-2005

Main Menu | 2005 | A

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

ACA RECEIVABLES CO LLCP3700703/2/2005CVMCOMPACA RECEIVABLES VS. HERNANDEZMUNICLOSED
ACA RECEIVABLES CO LLCP3704164/1/2005CVMCOMPACA RECEIVABLES VS. SCOTT, AMUNICLOSED
ACA RECEIVABLES CO LLCP3707994/18/2005CVMCOMPACA RECEIVABLES CO VS. TORRES, AMUNICLOSED
ACA RECEIVABLES CO LLCP3715695/13/2005CVMCOMPACA RECEIVABLES VS. ZUMBACH, KMUNICLOSED
ACA RECEIVABLES CO LLCP3717525/17/2005CVMCOMPACA RECEIVABLES VS. SKINNER, JMUNICLOSED
ACA RECEIVABLES CO LLCP3718555/27/2005CVMCOMPACA RECEIVABLES VS. JACKSON, TMUNICLOSED
ACA RECEIVABLES CO LLCP3718965/31/2005CVMCOMPACA RECEIVABLES CO VS. GAMBERG, AMUNICLOSED
ACA RECEIVABLES CO LLCP3722736/14/2005CVMCOMPACA RECEIVABLES CO VS. FOX, TMUNICLOSED
ACA RECEIVABLES CO LLCP3724766/21/2005CVMCOMPACA RECEIVABLES VS. COCHRAN, GMUNICLOSED
ACA RECEIVABLES CO LLCP3727356/29/2005CVMCOMPACA RECIEVABLES VS. MAXWELL, MMUNICLOSED
ACA RECEIVABLES CO LLCP3734097/26/2005CVMCOMPACA RECEIVABLES VS. HERNANDEZ, LMUNICLOSED
ACA RECEIVABLES CO LLCP3734107/26/2005CVMCOMPACA RECEIVABLES VS. BISHOP, CMUNICLOSED
ACA RECEIVABLES CO LLCP3734117/26/2005CVMCOMPACA RECEIVABLES VS. OWENS, CMUNICLOSED
ACA RECEIVABLES CO LLCP3735688/1/2005CVMCOMPACA RECEIVABLES VS. EVERETT, SMUNICLOSED
ACA RECEIVABLES CO LLCP3742078/23/2005CVMCOMPACA RECEIVABLES VS. PINHEIRO, SMUNICLOSED
ACA RECEIVABLES CO LLCP3742388/24/2005CVMCOMPACA RECEIVABLES VS. SCOTT, FMUNICLOSED
ACA RECEIVABLES CO LLCP3742398/24/2005CVMCOMPACA RECEIVABLES VS. COWGILL, CMUNICLOSED
ACA RECEIVABLES CO LLCP3748049/16/2005CVMCOMPACA RECEIVABLES VS. EBERGENYI, RMUNICLOSED
ACA RECEIVABLES CO LLCP3751219/29/2005CVMCOMPACA RECEIVABLES VS. BEGIL, DMUNICLOSED
ACA RECEIVABLES CO LLCP37583210/31/2005CVMCOMPACA VS. HATTER, JMUNICLOSED
ACA RECEIVABLES CO LLCP37589910/31/2005CVMCOMPACA VS. BAKER, HMUNICLOSED
ACA RECEIVABLES CO LLCP37615411/17/2005CVMCOMPACA RECEIVABLES VS. UTI, FMUNICLOSED
ACA RECEIVABLES CO LLCP37631611/22/2005CVMCOMPACA VS. JONSON, AMUNICLOSED
ACA RECEIVABLES CO LLCP37631711/22/2005CVMCOMPACA RECEIVABLES VS. PINKSTON, LMUNICLOSED
ACANTILADO MARIANOD11421055/5/2005TRFITHE PEOPLE VS ACANTILADO, MARIANOTRFCLOSED
ACASIO EUGENE VALDECANASD11388674/6/2005TRFITHE PEOPLE VS ACASIO, EUGENE VALDECANASTRFCLOSED
ACASIO EUGENE VALDECANASD117098211/21/2005TRFITHE PEOPLE VS ACASIO, EUGENE VALDECANASTRFCLOSED
ACASIO HUMBERTOD117121011/22/2005TRFITHE PEOPLE VS ACASIO, HUMBERTOTRFCLOSED
ACASIO JHOANNA SPET3850718/2/2005FAMDISSACASIO J S VS FERNANDO JSUPERHOLD
ACATE JOSE MANUEL AGUILARD7763699/28/2005TRFITHE PEOPLE VS ACATE, JOSE MANUEL AGUILARTURCLOSED
ACCARDO EVA MARIED77841311/14/2005TRFITHE PEOPLE VS ACCARDO, EVA MARIETURCLOSED
ACCARDO STEVEN DANIELD11565748/2/2005TRFITHE PEOPLE VS ACCARDO, STEVEN DANIELTRFCLOSED
ACCELERATED GENETICSD77813311/7/2005TRFITHE PEOPLE VS ACCELERATED GENETICSTUROPEN
ACCELERATED RECOVERY SERVICESP3691042/7/2005CVMCOMPACCELERATED RECOVERY VS. MORADKHANIAN J.MUNICLOSED
ACCESS CAPITAL SERVICES INCP3529941/4/2005CVMCOMPACCESS CAPITAL VS. NARANJO, EMUNICLOSED
ACCESS CAPITAL SERVICES INCP3529951/4/2005CVMCOMPACCESS CAPITAL SERVICES VS. COX, BMUNICLOSED
ACCESS CAPITAL SERVICES INCP3718856/2/2005CVMCOMPACCESS CAPITAL VS. SINGH, GMUNICLOSED
ACCESS CAPITAL SERVICES INCP3726726/24/2005CVMCOMPACCESS CAPITAL VS. COOPER, NMUNICLOSED
ACCESS CAPITAL SERVICES INCP37628511/21/2005CVMCOMPACCESS VS. BARRAZA, GMUNICLOSED
ACCESS MFG INCP3579793/17/2005SCSCIBENSON ETAL VS ROGERS ETALTRFCLOSED
ACCESS MFG INCP3579803/17/2005SCSCIBENSON ETAL VS ROGERS ETALTRFCLOSED
ACCLAIM CREDIT TECHNOLOGIESP3702403/23/2005CVMCOMPACCLAIM CREDIT VS. LUNA, AMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP3717045/23/2005CVMCOMPACCLAIM CREDIT VS. BALTAZAR, DMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP37545310/11/2005CVMCOMPACCLAIM CREDIT VS. HARVEY, MMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP37545410/11/2005CVMCOMPACCLAIM CREDIT VS. LOPES, EMUNICLOSED
ACCLAIMED PERSONNEL SERVICEP3583195/20/2005SCSCIACCLAIMED VS GLENNTRFOPEN
ACCURATE TRANSPORT INCP3721076/7/2005CVMCOMPACCURATE TRANSPORT VS. SINGH, JSUPERCLOSED
ACCURSO ANTHONY GIANNID116875211/1/2005TRFITHE PEOPLE VS ACCURSO, ANTHONY GIANNITRFCLOSED
ACE CHECK CASHINGD3588928/10/2005SCSCIWILLIAMS VS ACE CHECK CASHINGTRFCLOSED
ACE LATH - PLASTERINGD3717875/25/2005CVMCOMPALLEN, L VS. KB HOMESUPEROPEN
ACE LATH PLASTER INCD11405224/21/2005TRFITHE PEOPLE VS ACE LATH PLASTER INCTRFCLOSED
ACE LATHING & PLASTERING, INC.D3704684/5/2005CVMCOMPNORTH AMERICAN SPECIALTY VS ACE LATHINGSUPERCLOSED
ACE LATHING INCD3717875/25/2005CVMCOMPALLEN, L VS. KB HOMESUPEROPEN
ACE LATHING INCD11649539/26/2005TRFITHE PEOPLE VS ACE LATHING INCTRFCLOSED
ACE TOMATO COMPANYD11560247/28/2005TRFINFRACTHE PEOPLE VS ACE TOMATO COMPANYTRFCLOSED
ACEDO JESSE VELARDERSP3855059/6/2005FAMDISSLOYA ACEDO, V VS. ACEDO, JSUPEROPEN
ACERO MARIA SOCORRO ZARAGOZAD11640829/19/2005TRFITHE PEOPLE VS ACERO, MARIA SOCORRO ZARAGTRFCLOSED
ACEVEDO ALEJANDROD11413085/5/2005JVTRFITHE PEOPLE VS ACEVEDO, ALEJANDROTRFCLOSED
ACEVEDO ANDRES BAUTISTAD117121411/22/2005TRFITHE PEOPLE VS ACEVEDO, ANDRES BAUTISTATRFCLOSED
ACEVEDO ANDRUS BAUTISTAD7726966/7/2005TRFITHE PEOPLE VS ACEVEDO, ANDRUS BAUTISTATURCLOSED
ACEVEDO ANGELAPET3688455/9/2005FAMDISSACEVEDO A VS ACEVEDO DSUPERCLOSED
ACEVEDO ANTONIO ACEVEDOD10905864/15/2005CRMISDEMPEO VS.ACEVEDO, ANTONIOMUNICLOSED
ACEVEDO AURELIAP3738928/15/2005CVUDSALGADO, R VS. BARRON, AMUNICLOSED
ACEVEDO BERTAD38977712/15/2005SCSCIOREGEL VS ACEVEDOTRFCLOSED
ACEVEDO DANIEL ARREGUIND10965798/26/2005CRMISDEMPEO VS ACEVEDO, DANIEL ARREGUINMUNICLOSED
ACEVEDO DAVIDD3692992/16/2005CVMCOMPSCHMITT, K VS. VASQUEZ, WSUPERCLOSED
ACEVEDO DAVIDD11651599/27/2005TRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DERRICKRSP3688455/9/2005FAMDISSACEVEDO A VS ACEVEDO DSUPERCLOSED
ACEVEDO DORAD11579188/11/2005TRFITHE PEOPLE VS ACEVEDO, DORATRFCLOSED
ACEVEDO EVA NOEMIMIND3692992/16/2005CVMCOMPSCHMITT, K VS. VASQUEZ, WSUPERCLOSED
ACEVEDO EVA NOEMID10898684/5/2005CRMISDEMPEO VS ACEVEDO, EVA NOEMIMUNICLOSED
ACEVEDO EVA NOEMID10916355/10/2005CRFELONYPEO VS ACEVEDO, EVA NOEMIMUNICLOSED
ACEVEDO EVA NOEMID11502156/22/2005TRFITHE PEOPLE VS ACEVEDO, EVA NOEMITRFCLOSED
ACEVEDO ISIDRO MANCILLAD11419685/3/2005TRFITHE PEOPLE VS ACEVEDO, ISIDRO MANCILLATRFOPEN
ACEVEDO J JESUSD11577438/10/2005TRFITHE PEOPLE VS ACEVEDO, J JESUSTRFCLOSED
ACEVEDO JAIMED11333282/17/2005TRFITHE PEOPLE VS ACEVEDO, JAIMETRFCLOSED
ACEVEDO JAVIERD11335822/18/2005TRFITHE PEOPLE VS ACEVEDO, JAVIERTRFCLOSED
ACEVEDO JESUS MANUELD10867811/24/2005CRMISDEMPEO VS. ACEVEDO, JESUS MANUEL PANIAGUAMUNICLOSED
ACEVEDO JOSE MD11395385/12/2005TRFITHE PEOPLE VS ACEVEDO, JOSE MTRFCLOSED
ACEVEDO JOSE RODRIGORSP3857069/22/2005FAMDISSACEVEDO, M VS. ACEVEDO, JSUPERCLOSED
ACEVEDO LILIAD3692992/16/2005CVMCOMPSCHMITT, K VS. VASQUEZ, WSUPERCLOSED
ACEVEDO MAYRA DD11438175/19/2005TRFINFRACTHE PEOPLE VS ACEVEDO, MAYRA DTRFCLOSED
ACEVEDO MODESTA AYALAPET3857069/22/2005FAMDISSACEVEDO, M VS. ACEVEDO, JSUPERCLOSED
ACEVEDO PANANDLE CORRALD7719195/24/2005TRFITHE PEOPLE VS ACEVEDO, PANANDLE CORRALTURCLOSED
ACEVEDO ROSALIOD10975039/9/2005CRFELONYPEO VS RODRIGUEZ / ACEVEDOMUNIPS
ACEVEDO RUDYD117096311/21/2005TRFITHE PEOPLE VS ACEVEDO, RUDYTRFOPEN
ACEVEDO SAMUELD7739647/18/2005TRFITHE PEOPLE VS ACEVEDO, SAMUELTURCLOSED
ACEVEDO SARAH JESSICAD11484326/15/2005TRFITHE PEOPLE VS ACEVEDO, SARAH JESSICATRFOPEN
ACEVES ALBERTOD3736758/5/2005CVMCOMPSTANISLAUS CREDIT CONTROL VS. ACEVES, AMUNICLOSED
ACEVES ALBERTO CARLOSD117359312/13/2005TRFITHE PEOPLE VS ACEVES, ALBERTO CARLOSTRFCLOSED
ACEVES ANDREA SANCHEZD3583465/20/2005SCSCISTANISLAUS CO OF VS ACEVESTRFCLOSED
ACEVES ANDREA SANCHEZD77948112/30/2005TRFITHE PEOPLE VS ACEVES, ANDREA SANCHEZTURCLOSED
ACEVES CARMEND3588388/4/2005SCSCISTANISLAUS CO REVENUE VS ACEVESTRFOPEN
ACEVES CARMENP3691622/10/2005CVMPETACEVES, C VS. HERRERA.SUPEROPEN
ACEVES DAVID ROBERTD7737277/5/2005TRFITHE PEOPLE VS ACEVES, DAVID ROBERTTURCLOSED
ACEVES FRANCISP3306758/10/2005CVPIOACEVES, F VS. VUONG, TSUPERCLOSED
ACEVES FRANCISCOP3306758/10/2005CVPIOACEVES, F VS. VUONG, TSUPERCLOSED
ACEVES FRANCISCO JOSED11291091/5/2005TRFITHE PEOPLE VS ACEVES, FRANCISCO JOSETRFCLOSED
ACEVES GONSALO ANDRESD10935236/15/2005CRFELONYPEO VS ACEVES, GONSALO ANDRESMUNIOPEN
ACEVES GONZALO ANDRESD110028711/8/2005CRMISDEMPEO VS ACEVES, GONZALO ANDRESMUNICLOSED
ACEVES HILDELISA DELGADILLOP3572832/2/2005SCSCIACEVES VS GARCIATURCLOSED
ACEVES HILDELISA DELGADILLOD11316651/31/2005TRFITHE PEOPLE VS ACEVES, HILDELISA DELGADILTRFCLOSED
ACEVES JANETTE CELIAD11525527/6/2005TRFITHE PEOPLE VS ACEVES, JANETTE CELIATRFCLOSED
ACEVES JANETTE CELIAD11617379/6/2005TRFITHE PEOPLE VS ACEVES, JANETTE CELIATRFCLOSED
ACEVES JESSED11636289/16/2005TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JOSE SANCHEZD3588388/4/2005SCSCISTANISLAUS CO REVENUE VS ACEVESTRFOPEN
ACEVES JOSE SANCHEZD117088411/17/2005TRFITHE PEOPLE VS ACEVES, JOSE SANCHEZTRFCLOSED
ACEVES JUAN CARLOSD11354963/7/2005TRFITHE PEOPLE VS ACEVES, JUAN CARLOSTRFCLOSED
ACEVES MARISELAPET3677362/23/2005FAMDVACEVES, M VS MERCADO, RSUPEROPEN
ACEVES RAFAEL MERCADOD11442165/25/2005TRFITHE PEOPLE VS ACEVES, RAFAEL MERCADOTRFOPEN
ACEVES ROGELIOD11333052/17/2005TRFITHE PEOPLE VS ACEVES, ROGELIOTRFCLOSED
ACEVES SERGIO MENDEZD7745798/10/2005TRFITHE PEOPLE VS ACEVES, SERGIO MENDEZTURCLOSED
ACEVES VICTORIANO ORNELASD10975759/15/2005CRMISDEMPEOPLE VS. ACEVES/BUGARIN/COVARRUBIASMUNICLOSED
ACHELPOHL DEBORAH AD3597462/16/2005FCCSCO VS. ACHELPOHL, D ASUPEROPEN
ACHILLEOS ALEXANDRA MELANIED10946987/6/2005CRFELONYPEO VS ACHILLEOS, ALEXANDRAMUNICLOSED
ACHORN ROBERT PD37652712/5/2005CVMCOMPNATIONAL COLLECTION VS. ACHORN, RMUNICLOSED
ACHTERBERG CRYSTAL ROZANNED11646559/23/2005TRFITHE PEOPLE VS ACHTERBERG, CRYSTAL ROZANNTRFCLOSED
ACHTERBERG EVERTD11594988/19/2005TRFITHE PEOPLE VS ACHTERBERG, EVERTTRFCLOSED
ACHTERBERG MICHAEL EVERETT WILLIAMD11621839/7/2005TRFITHE PEOPLE VS ACHTERBERG, MICHAEL EVERETTRFCLOSED
ACI DISTRIBUTIONP3709464/19/2005CVMCOMPVITRO AMERICA VS. PI INCSUPERCLOSED
ACIA ANGELO GD3596572/3/2005FCCSCO VS. ACIA, A GSUPEROPEN
ACIA GEORGE FRANCISD11527487/6/2005TRFITHE PEOPLE VS ACIA JR, GEORGE FRANCISTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD11555938/2/2005JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD11556168/2/2005JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD11600218/30/2005JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD117013811/15/2005JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL JOSHUA BLAIRD11431995/23/2005JVTRFITHE PEOPLE VS ACKENHEIL, JOSHUA BLAIRTRFCLOSED
ACKER GERALD STEVEND11537357/13/2005TRFITHE PEOPLE VS ACKER, GERALD STEVENTRFCLOSED
ACKERMAN DAVID FRANKD11327652/10/2005TRFITHE PEOPLE VS ACKERMAN, DAVID FRANKTRFCLOSED
ACKERMAN LAYNE ELLISD11372453/22/2005TRFITHE PEOPLE VS ACKERMAN, LAYNE ELLISTRFCLOSED
ACKERMAN PAUL STEVED77815511/9/2005TRFITHE PEOPLE VS ACKERMAN, PAUL STEVETURCLOSED
ACKERMAN PAUL STEVED11316231/31/2005TRFITHE PEOPLE VS ACKERMAN, PAUL STEVETRFCLOSED
ACKERMAN RICHARD CHARLESD11593888/19/2005TRFITHE PEOPLE VS ACKERMAN, RICHARD CHARLESTRFCLOSED
ACKERMAN TOMRSP3683944/11/2005FAMDVJIMENEZ T. VS ACKERMAN T.SUPEROPEN
ACKERMAN WESLEY ALLEND