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

AM DISTRIBUTINGD37558910/18/2005CVMPETINFINITI VS. AM DISTRIBUTINGMUNIOPEN
AMADIN SHIMON HAROND117100311/17/2005TRFITHE PEOPLE VS AMADIN, SHIMON HARONTRFCLOSED
AMADOR ANDREWD116603910/5/2005TRFITHE PEOPLE VS AMADOR, ANDREWTRFCLOSED
AMADOR ANTHONYD11518887/1/2005TRFITHE PEOPLE VS AMADOR, ANTHONYTRFCLOSED
AMADOR ELIZABETHD3719025/31/2005CVUDTHE VILLAS AT CREEKSIDE VS. AMADOR, EMUNIOPEN
AMADOR ELIZABETH ANND11562678/1/2005TRFITHE PEOPLE VS AMADOR, ELIZABETH ANNTRFOPEN
AMADOR ELIZABETH ANND116782810/24/2005TRFITHE PEOPLE VS AMADOR, ELIZABETH ANNTRFOPEN
AMADOR JAMESD11592258/18/2005TRFITHE PEOPLE VS AMADOR, JAMES JACOBTRFCLOSED
AMADOR JEANETTERSP37696512/22/2005CVMPETCARR, R VS. AMADOR, JSUPEROPEN
AMADOR JEANNETTE VRSP38681812/22/2005FAMDVVALENCIA, S T VS. AMADOR, J VSUPEROPEN
AMADOR JOSE A CARRILLOD11637499/16/2005TRFITHE PEOPLE VS AMADOR, JOSE A CARRILLOTRFCLOSED
AMADOR JUANP3701943/24/2005CVMCOMPAMADOR, J VS AERIAL LIFT INCSUPEROPEN
AMADOR MARIA HELENAD117545512/29/2005TRFITHE PEOPLE VS AMADOR, MARIA HELENATRFCLOSED
AMADOR MARIA ROSARIOD11375363/24/2005TRFITHE PEOPLE VS AMADOR, MARIA ROSARIOTRFCLOSED
AMADOR MICHAEL RALPHD11569918/16/2005TRFITHE PEOPLE VS AMADOR, MICHAEL RALPHTRFCLOSED
AMADOR ORLANDOPET38642211/17/2005FAMDISSAMADOR O VS HERNANDEZ M RSUPEROPEN
AMADOR OSCAR LEVAD10932316/13/2005CRINFRACPEO VS AMADOR, OSCAR LEVAMUNIOPEN
AMADOR RAYMOND ANDREWD110010411/2/2005CRFELONYPEO VS. AMADOR, RAYMOND ANDREWSUPERPS
AMADOR RIGOBERTOP3710584/28/2005CVMCOMPAMADOR, R VS MEMORIAL HOSPITALSUPERCLOSED
AMADOR ROMERO CASTA DOLORESP3714135/12/2005CVUDROMERO, C VS. WELDY, JMUNICLOSED
AMADOR SAULD11448515/27/2005TRFITHE PEOPLE VS AMADOR, SAULTRFCLOSED
AMADOR SAUL MOSESD11464536/7/2005TRFITHE PEOPLE VS AMADOR II, SAUL MOSESTRFCLOSED
AMADOR SAUL MOSESD11526327/6/2005TRFITHE PEOPLE VS AMADOR II, SAUL MOSESTRFCLOSED
AMANN JOSHUA FRANCISD11337362/18/2005TRFITHE PEOPLE VS AMANN, JOSHUA FRANCISTRFCLOSED
AMANN JOSHUA FRANCISD11341782/24/2005TRFITHE PEOPLE VS AMANN, JOSHUA FRANCISTRFCLOSED
AMANN JOSHUA FRANCISD11474666/10/2005TRFITHE PEOPLE VS AMANN, JOSHUA FRANCISTRFCLOSED
AMANN LAURA VD109860710/4/2005CRMISDEMPEOPLE VS. AMANN, LAURA VAYEMUNIPS
AMANN LAURIED3735027/29/2005CVMCOMPCALFIN HOLDINGS VS. AMANN, LMUNICLOSED
AMANN LAURIED3743238/29/2005CVUDMCDADE, J VS. AMANN, RMUNICLOSED
AMANN ROBERTD3743238/29/2005CVUDMCDADE, J VS. AMANN, RMUNICLOSED
AMANN TIFFANY RAED11381853/29/2005TRFITHE PEOPLE VS AMANN, TIFFANY RAETRFCLOSED
AMANT BRIAND3586727/8/2005SCSCIROGERS JEWELRY VS AMANTTRFCLOSED
AMANT JEAN RENEED11376013/25/2005TRFITHE PEOPLE VS AMANT, JEAN RENEETRFCLOSED
AMANT KELI DIANAD11445135/26/2005TRFITHE PEOPLE VS AMANT, KELI DIANATRFCLOSED
AMANT KEVINP38968812/2/2005SCSCIAMANT VS GOBLIRSCHTRFCLOSED
AMANT KEVIND11530477/7/2005TRFITHE PEOPLE VS AMANT, KEVINTRFCLOSED
AMANT KEVIN DD3740828/17/2005CVMCOMPGENESIS FINANCIAL VS. AMANT, KMUNICLOSED
AMANT LARRY ALLEND10970468/26/2005CRMISDEMPEO VS AMANT, LARRY ALLENMUNIOPEN
AMARAL ALBERTD37533310/11/2005CVUDGIS INVESTMENTS VS. AMARAL, AMUNICLOSED
AMARAL ALBERT ALLEND10926846/2/2005CRFELONYPEO VS AMARAL, ALBERT ALLENMUNIPS
AMARAL ANTHONY MANUELD10909745/6/2005CRMISDEMPEOPLE VS AMARAL, ANTHONYMUNIPS
AMARAL CHROSTOPHER MD37670412/7/2005CVMCOMPFORD VS. STEELE, RMUNICLOSED
AMARAL JASON JOSEPHD117247812/1/2005TRFITHE PEOPLE VS AMARAL, JASON JOSEPHTRFCLOSED
AMARAL JERRY NUNESD11335522/18/2005TRFITHE PEOPLE VS AMARAL, JERRY NUNESTRFCLOSED
AMARAL JIMMY JOED10858681/3/2005CRMISDEMPEO VS AMARAL, JIMMY JOEMUNICLOSED
AMARAL JIMMY JOED110192912/20/2005CRMISDEMPEO VS AMARAL, JIMMY JOEMUNIPS
AMARAL JOHN JOED116927411/2/2005TRFITHE PEOPLE VS AMARAL, JOHN JOETRFCLOSED
AMARAL KEVIN MICHAELD11332592/17/2005TRFITHE PEOPLE VS AMARAL, KEVIN MICHAELTRFCLOSED
AMARAL KIMD37686612/19/2005CVUDASPEN SQUARE VS AMARAL, KMUNICLOSED
AMARAL MANUEL DEREKD10875922/14/2005CRMISDEMPEO VS AMARAL, MANUEL DEREKMUNIPS
AMARAL MANUEL JD117590512/30/2005TRFITHE PEOPLE VS AMARAL, MANUEL JTRFCLOSED
AMARAL MATTHEW JAMESD116722110/26/2005JVTRFITHE PEOPLE VS AMARAL, MATTHEW JAMESTRFCLOSED
AMARAL THERON SPENCERD117181911/29/2005TRFITHE PEOPLE VS AMARAL, THERON SPENCERTRFCLOSED
AMARANT JORDAN ROBERTD7729016/9/2005TRFITHE PEOPLE VS AMARANT, JORDAN ROBERTTURCLOSED
AMARANT JORDAN ROBERTD77934912/15/2005TRFITHE PEOPLE VS AMARANT, JORDAN ROBERTTURCLOSED
AMARANTE MICHAEL ROCHAD7724186/2/2005TRFITHE PEOPLE VS AMARANTE, MICHAEL ROCHATURCLOSED
AMARANTE NATHAN MANUELD7702923/30/2005TRFITHE PEOPLE VS AMARANTE, NATHAN MANUELTURCLOSED
AMARANTE PAULO ROCHAD7728706/8/2005TRFITHE PEOPLE VS AMARANTE, PAULO ROCHATURCLOSED
AMARILLAS ALEXRSP3854639/1/2005FAMPATRELGARCIA G VS AMARILLAS ASUPERCLOSED
AMARILLAS ALEXANDERD36225712/7/2005FCCSCO VS AMARILLAS, ASUPERCLOSED
AMARILLAS JAESON DANIELD77698910/26/2005TRFITHE PEOPLE VS AMARILLAS, JAESON DANIELTURCLOSED
AMARILLAS MARIAD11485366/16/2005TRFITHE PEOPLE VS AMARILLAS, MARIATRFCLOSED
AMARILLAS RAY SANCHEZD11457386/2/2005TRFITHE PEOPLE VS AMARILLAS, RAY SANCHEZ JRTRFCLOSED
AMARILLAS ROND11504276/22/2005TRFITHE PEOPLE VS AMARILLAS, RONTRFOPEN
AMARO ANDREA VICTORIAD7690612/10/2005TRFITHE PEOPLE VS AMARO, ANDREA VICTORIATUROPEN
AMARO ARTHUR NICKD7728716/9/2005TRFITHE PEOPLE VS AMARO, ARTHUR NICKTURCLOSED
AMARO GRICELDAD117406712/15/2005TRFITHE PEOPLE VS AMARO, GRICELDATRFOPEN
AMARO LICINIOD10949806/4/2005CRMISDEMPEO VS AMARO, LICINIO MANEULMUNIOPEN
AMARO MANUEL COTAD7693212/23/2005TRFITHE PEOPLE VS AMARO, MANUEL COTATURCLOSED
AMARO MICHELLE MARIED11481536/15/2005TRFITHE PEOPLE VS AMARO, MICHELLE MARIETRFCLOSED
AMARO MIGUEL ANGLE TAMAYOD77913712/19/2005TRFITHE PEOPLE VS AMARO, MIGUEL ANGLE TAMAYOTURCLOSED
AMAROGONZALEZ ROMULOD10873822/7/2005CRMISDEMPEO VS AMAROGONZALEZ, ROMULOMUNIPS
AMAROGUERRERO MARIA JOSEFINAD11594128/19/2005TRFITHE PEOPLE VS AMAROGUERRERO, MARIA JOSEFTRFCLOSED
AMAVIZCA RODOLFO ALVAREZD11528907/7/2005TRFITHE PEOPLE VS AMAVIZCA, RODOLFO ALVAREZTRFOPEN
AMAVIZCA RODOLPHOD116923011/2/2005TRFITHE PEOPLE VS AMAVIZCA, RODOLPHOTRFOPEN
AMAVIZIA RODOLFO ALVAREZD110188712/12/2005CRMISDEMPEO VS AMAVIZIA,RODOLFO ALVAREZMUNIOPEN
AMAYA ALEJANDRO GONZALEZD10977929/13/2005CRFELONYPEO VS AMAYA, ALEJANDRO GONZALEZSUPERCLOSED
AMAYA ALEJANDRO GONZALEZD109882810/5/2005CRMISDEMPEO VS. AMAYA, ALEJANDRO GONZALEZMUNICLOSED
AMAYA ALEJANDRO GONZALEZD109889110/6/2005CRFELONYPEO VS. AMAYA, ALEJANDRO GONZALEZSUPERCLOSED
AMAYA ALEJANDRO GONZALEZD109944211/1/2005CRFELONYPEO VS AMAYA, ALEJANDROSUPERPS
AMAYA ANITA MARIED109914010/12/2005CRMISDEMPEOPLE VS AMAYA, ANITAMUNIOPEN
AMAYA ANITA MARIED11550797/21/2005TRFITHE PEOPLE VS AMAYA, ANITA MAIRETRFOPEN
AMAYA ANITA MARIED11640759/19/2005TRFITHE PEOPLE VS AMAYA, ANITA MARIETRFOPEN
AMAYA ANITA MARIED116963511/7/2005TRFITHE PEOPLE VS AMAYA, ANITA MARIETRFOPEN
AMAYA APRILD3720646/6/2005CVUDROMERO, E VS. AMAYA, AMUNICLOSED
AMAYA APRIL JUNERSP3689275/13/2005FAMDVAMAYA, C VS AMAYA, ASUPEROPEN
AMAYA APRIL JUNED11555607/28/2005TRFITHE PEOPLE VS AMAYA, APRIL JUNETRFCLOSED
AMAYA ARMANDO ANGELD11542387/18/2005JVTRFITHE PEOPLE VS AMAYA, ARMANDO ANGELTRFCLOSED
AMAYA BALTAZARD11580228/11/2005TRFITHE PEOPLE VS AMAYA, BALTAZARTRFCLOSED
AMAYA CARLOSD3608567/20/2005FCCSCO VS AMAYA, CSUPEROPEN
AMAYA CAROLSPET3689275/13/2005FAMDVAMAYA, C VS AMAYA, ASUPEROPEN
AMAYA EDGAR DAGOBERTOD11301371/12/2005TRFITHE PEOPLE VS AMAYA, EDGAR DAGOBERTOTRFCLOSED
AMAYA EFRAIND37716012/30/2005CVPIAPUREWAL, P VS. AMAYA, EMUNICLOSED
AMAYA ELIAS FRANCISCOD11574468/9/2005TRFITHE PEOPLE VS AMAYA, ELIAS FRANCISCOTRFCLOSED
AMAYA ELIAS FRANCISCOD11581598/11/2005TRFITHE PEOPLE VS AMAYA, ELIAS FRANCISCOTRFCLOSED
AMAYA ELIZABETHD11419445/3/2005TRFITHE PEOPLE VS AMAYA, ELIZABETHTRFCLOSED
AMAYA GEORGERSP3843886/15/2005FAMDVAMAYA, G G VS AMAYA, GSUPEROPEN
AMAYA GEORGED10902574/19/2005CRMISDEMPEO VS AMAYA, GEORGEMUNIPS
AMAYA GEORGED116980011/7/2005TRFITHE PEOPLE VS AMAYA, GEORGETRFCLOSED
AMAYA GEORGED117076011/17/2005TRFITHE PEOPLE VS AMAYA, GEORGETRFCLOSED
AMAYA GRISELDA GARCIAPET3843886/15/2005FAMDVAMAYA, G G VS AMAYA, GSUPEROPEN
AMAYA LOUIS ALEXANDERD10913855/3/2005CRFELONYPEO VS AMAYA, LOUIS ALEXANDERMUNIOPEN
AMAYA MARCUS DANIELD10961718/12/2005CRFELONYPEO VS AMAYA, MARCOSMUNICLOSED
AMAYA MARTYRSP3844276/17/2005FAMDISSAMAYA S VS AMAYA MSUPEROPEN
AMAYA MIGUELD10901534/4/2005CRFELONYPEO VS AMAYA, MIGUELMUNIOPEN
AMAYA NICHAELAD117130211/28/2005TRFITHE PEOPLE VS AMAYA, NICHAELATRFCLOSED
AMAYA OMARD10926296/1/2005CRFELONYPEOPLE VS AMAYA, OMARMUNIPS
AMAYA OSMARRSP3680753/18/2005FAMDISSAMAYA P VS AMAYA OSUPEROPEN
AMAYA OSMARD7684011/14/2005TRFITHE PEOPLE VS AMAYA, OSMARTUROPEN
AMAYA OSMARD7697603/14/2005TRFITHE PEOPLE VS AMAYA, OSMARTUROPEN
AMAYA OSMARD10942046/30/2005CRMISDEMPEO VS AMAYA, OMARMUNIOPEN
AMAYA PAUL ANGELD10974399/12/2005CRMISDEMPEOPLE VS AMAYA, PAUL ANGELMUNIPS
AMAYA PAVEMENT RESTORATIOND3723566/14/2005CVMCOMPINTERNATIONAL VS. NEWCON CONCRETEMUNICLOSED
AMAYA PETRAPET3680753/18/2005FAMDISSAMAYA P VS AMAYA OSUPEROPEN
AMAYA REBECCA DE LOS ANGELESD10986309/29/2005CRMISDEMPEO VS AMAYA/ GUERREROMUNIOPEN
AMAYA RODOLFO PAZD11318192/2/2005TRFITHE PEOPLE VS AMAYA, RODOLFO PAZTRFCLOSED
AMAYA RODOLFO PAZD11434155/16/2005TRFITHE PEOPLE VS AMAYA, RODOLFO PAZTRFCLOSED
AMAYA RUBEN ALFONSOD11321202/3/2005TRFITHE PEOPLE VS AMAYA, RUBEN ALFONSOTRFCLOSED
AMAYA SAULD77695710/3/2005TRFITHE PEOPLE VS AMAYA, SAULTUROPEN
AMAYA SHANNAPET3844276/17/2005FAMDISSAMAYA S VS AMAYA MSUPEROPEN
AMAYA SHANNA LEED2150314/13/2005CRINFRACCITY OF TURLOCK VS. AMAYA, SHANNATURCLOSED
AMAYA SHANNA LEED10981459/23/2005CRMISDEMPEO VS AMAYA, SHANNA LEEMUNIPS
AMAYA VERNOND77701310/3/2005TRFITHE PEOPLE VS AMAYA, VERNONTURCLOSED
AMAYA VERNOND77761111/3/2005TRFITHE PEOPLE VS AMAYA, VERNONTURCLOSED
AMAYA VERONICAD3710804/28/2005CVUDSINGH, S VS. AMAYA, VMUNICLOSED
AMAYA VIRGINIA JD37646811/28/2005CVMCOMPUNIFUND CCR VS. AMAYA, VMUNICLOSED
AMAYADIAZ JESUSD11359793/10/2005TRFITHE PEOPLE VS AMAYADIAZ, JESUSTRFCLOSED
AMBAGIS KEVIN RUSSELLD11536457/12/2005TRFITHE PEOPLE VS AMBAGIS, KEVIN RUSSELLTRFCLOSED
AMBORN ERIK WILLIAMD117140911/23/2005TRFITHE PEOPLE VS AMBORN, ERIK WILLIAMTRFCLOSED
AMBRIS ALINA RITAD110158912/22/2005CRMISDEMPEO VS AMBRIS, ALINA RITAMUNIPS
AMBRIS ALINA RITAD11468366/8/2005TRFITHE PEOPLE VS AMBRIS, ALINA RITATRFOPEN
AMBRIS DARLENED37692812/21/2005CVUDMADRID, S VS. AMBRIS, GMUNICLOSED
AMBRIS FRANKD10922625/31/2005CRMISDEMPEOPLE VS AMBRIS, FRANKMUNIPS
AMBRIS GREGD37692812/21/2005CVUDMADRID, S VS. AMBRIS, GMUNICLOSED
AMBRIS RITA LYNND11559237/28/2005TRFITHE PEOPLE VS AMBRIS, RITA LYNNTRFCLO