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

Main Menu | 2005 | C

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

CUADA LIZETH DD11603688/24/2005TRFITHE PEOPLE VS CUADA, LIZETH DTRFCLOSED
CUADRAS ERNEST VASQUEZD10912385/6/2005CRMISDEMPEOPLE VS CUADRAS, ERNESTMUNICLOSED
CUADROS AAROND117014211/15/2005JVTRFITHE PEOPLE VS CUADROS, AARONTRFCLOSED
CUADROS CARLOSD11554387/25/2005TRFITHE PEOPLE VS CUADROS, CARLOSTRFCLOSED
CUADROS JUANP3749279/22/2005CVMPETCUADROS, J VS. TOLEDO, LSUPEROPEN
CUADROS RAYD77958612/16/2005TRFITHE PEOPLE VS CUADROS, RAYTURCLOSED
CUADROS ROSSYBELD11416164/29/2005TRFITHE PEOPLE VS CUADROS, ROSSYBEL ANTHONYTRFCLOSED
CUAMANI FILEMON XOCHITECATLRSP3857929/28/2005FAMDISSSUARES-CUAMANI, M E VS. CUAMANI, F XSUPEROPEN
CUAMANI MARIA ELAINA SUARESD7685821/20/2005TRFITHE PEOPLE VS CUAMANI, MARIA ELAINA SUARTURCLOSED
CUAMANI MARIA ELAINA SUARESD77817311/9/2005TRFITHE PEOPLE VS CUAMANI, MARIA ELAINA SUARTURCLOSED
CUARENTA LUIS MANUELD10916215/9/2005CRFELONYPEO VS CUARENTA, LUIS MANUELMUNICLOSED
CUARENTA MARIBELPET3847497/12/2005FAMDVCUARENTA M VS CRUZ F NSUPEROPEN
CUARESMA PHILLIP ANTHONYD11608898/30/2005TRFITHE PEOPLE VS CUARESMA, PHILLIP ANTHONYTRFCLOSED
CUDJO RODERICK ANTHONYD7755249/15/2005TRFITHE PEOPLE VS CUDJO JR, RODERICK ANTHONYTURCLOSED
CUDLIP BRIDGETTE KATHLEEND10878902/16/2005CRMISDEMPEO VS VALVERDE / CUDLIPMUNICLOSED
CUDLIP BRIDGETTE KATHLEEND10984159/27/2005CRMISDEMPEO VS CUDLIP, BRIDGETTEMUNIOPEN
CUDLIP BRIDGETTE KATHLEEND110104611/22/2005CRMISDEMPEO VS CUDLIP, BRIDGETTE KATHLEENMUNIPS
CUDO GINA MARIED116909611/1/2005TRFITHE PEOPLE VS CUDO, GINA MARIETRFCLOSED
CUELLAR BENJAMIND7752718/24/2005TRFITHE PEOPLE VS CUELLAR II, BENJAMINTURCLOSED
CUELLAR CARLOS HECTORD10890133/18/2005CRMISDEMPEO VS. CUELLAR, CARLOS HECTORMUNIOPEN
CUELLAR EDDIE JOSEPHD10969068/30/2005CRMISDEMPEO VS CUELLAR, EDWARD JOSEPHMUNIPS
CUELLAR ISABELD11419225/3/2005TRFITHE PEOPLE VS CUELLAR, ISABELTRFCLOSED
CUELLAR ISABELD117069711/17/2005TRFITHE PEOPLE VS CUELLAR, ISABELTRFCLOSED
CUELLAR JORGE HUMBERTOD10960338/10/2005CRMISDEMPEO VS CUELLAR, JORGE HUMBERTOMUNIOPEN
CUELLAR JOSE ANGELD11460936/3/2005TRFITHE PEOPLE VS CUELLAR, JOSE ANGELTRFCLOSED
CUELLAR MARTIN TOVARD11626849/12/2005TRFITHE PEOPLE VS CUELLAR, MARTIN TOVARTRFOPEN
CUELLAR NARCISO BD3614709/22/2005FCMEDCO VS CUELLAR JR., N BSUPEROPEN
CUELLAR SANDRA LISETTED116608610/6/2005TRFITHE PEOPLE VS CUELLAR, SANDRA LISETTETRFCLOSED
CUELLAR SERGIOD7716905/19/2005TRFITHE PEOPLE VS CUELLAR, SERGIOTURCLOSED
CUEN ANA MARIED3536862/2/2005CVUDELSUMERI, A VS CUEN, AMUNICLOSED
CUEN ANA MARIEP3732937/21/2005CVMCOMPCUEN, A VS. DIAZ, TSUPEROPEN
CUEN ANDRE CHETOD3572701/20/2005SCSCIMONTE VISTA SMALL ANIMAL VS CUENTURCLOSED
CUEN ANDRE CHETOD7735026/27/2005TRFITHE PEOPLE VS CUEN, ANDRE CHETOTURCLOSED
CUEN ANDRE CHETOD7746648/17/2005TRFITHE PEOPLE VS CUEN, ANDRE CHETOTURCLOSED
CUEN JESUS MD3741758/24/2005CVUDIRM CORPORATION VS. CUEN, JMUNIOPEN
CUEN STACI LAINED10973579/6/2005CRFELONYPEO VS CUEN, STACISUPERPS
CUENCA CAROLINAPET3604205/24/2005FCCRFOCUENCA, C VS CUENCA, DSUPEROPEN
CUENCA DEREKRSP3604205/24/2005FCCRFOCUENCA, C VS CUENCA, DSUPEROPEN
CUENCA SALVADOR JAMESD11379843/28/2005TRFITHE PEOPLE VS CUENCA, SALVADOR JAMESTRFCLOSED
CUESTA ANTHONY SAENZD110185812/9/2005CRFELONYPEO VS CUESTA, ANTHONY SAENZSUPERPS
CUETO ENCARNACIO ALVAREZD11548487/20/2005TRFITHE PEOPLE VS CUETO, ENCARNACIO ALVAREZTRFCLOSED
CUETO GABRIELD11482426/14/2005TRFITHE PEOPLE VS CUETO, GABRIELTRFCLOSED
CUETO IVAND3715935/18/2005CVMCOMPCENTRAL VALLEY VS. BURT, SMUNICLOSED
CUETO SORRELD3530271/6/2005CVMCOMPCB MERCHANT SERVICES VS. CUETO, SMUNICLOSED
CUEVAS AKBAR SD3614919/23/2005FCPATCO VS CUEVAS, A SSUPEROPEN
CUEVAS ANTHONY CHRISTOPHERD117268012/2/2005TRFITHE PEOPLE VS CUEVAS, ANTHONY CHRISTOPHETRFCLOSED
CUEVAS ANTHONY RAID11354683/7/2005TRFITHE PEOPLE VS CUEVAS, ANTHONY RAITRFOPEN
CUEVAS CARMEND77728810/28/2005TRFITHE PEOPLE VS CUEVAS, CARMENTURCLOSED
CUEVAS CARMEND11621679/7/2005TRFITHE PEOPLE VS CUEVAS, CARMENTRFCLOSED
CUEVAS CESAR PALOMINOSD11533907/11/2005TRFITHE PEOPLE VS CUEVAS, CESAR PALOMINOSTRFCLOSED
CUEVAS DANIELD10977609/12/2005CRFELONYPEO VS CUEVAS, DANIELSUPERPS
CUEVAS DANIEL RAYD11385044/4/2005TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DARIO LOPEZD7705314/11/2005TRFITHE PEOPLE VS CUEVAS, DARIO LOPEZTURCLOSED
CUEVAS DAVIDD38977312/16/2005SCSCIVALLEY FIRST CU VS CUEVASTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD11331932/17/2005TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS DAVID JULIAN OCHOAD11439925/20/2005TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS DAVID JULIAN OCHOAD11614979/2/2005TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS DAVID JULIAN OCHOAD11628729/13/2005TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS DIANA CECILIAD117360012/13/2005TRFITHE PEOPLE VS CUEVAS, DIANA CECILIATRFCLOSED
CUEVAS FELIPE JRD11415374/28/2005TRFITHE PEOPLE VS CUEVAS, FELIPE JRTRFCLOSED
CUEVAS FERNANDOD3579973/18/2005SCSCIVALLEY FIRST CREDIT VS CERVANTESTRFOPEN
CUEVAS FERNANDOD3583235/10/2005SCSCIFOOD PROCESSORS VS CUEVASTRFCLOSED
CUEVAS FERNANDOD11423125/6/2005TRFITHE PEOPLE VS CUEVAS, FERNANDOTRFCLOSED
CUEVAS GAVINOD3735948/3/2005CVMCOMPDISCOVER VS. CUEVAS, GMUNICLOSED
CUEVAS GEOVANED11464396/7/2005TRFITHE PEOPLE VS CUEVAS, GEOVANETRFOPEN
CUEVAS GEOVANIED3589638/17/2005SCSCIGONZALEZ VS SALINAS ETALTRFCLOSED
CUEVAS GERARDORSP3688045/5/2005FAMDISSCUEVAS R VS CUEVAS GSUPERCLOSED
CUEVAS GERARDO MORAND116570410/7/2005TRFITHE PEOPLE VS CUEVAS, GERARDO MORANTRFCLOSED
CUEVAS GLADYSPET3689035/12/2005FAMDISSCUEVAS, G VS. GARCIA, FSUPEROPEN
CUEVAS GUILLERMORSP3686634/27/2005FAMDISSCUEVAS V VS CUEVAS GSUPEROPEN
CUEVAS GUILLERMO DE JESUS SOTOD7740467/19/2005TRFITHE PEOPLE VS SOTOCUEVAS, GUILLERMO DE JTUROPEN
CUEVAS GUSTAVOD11355983/9/2005TRFINFRACTHE PEOPLE VS CUEVAS, GUSTAVOTRFCLOSED
CUEVAS HUGO ALBERTO MARTIND7749178/22/2005TRFITHE PEOPLE VS CUEVAS, HUGO ALBERTO MARTITURCLOSED
CUEVAS IGNACIORSP3685614/20/2005FAMDVVAZQUEZ, T VS. CUEVAS, I ESUPEROPEN
CUEVAS IRMA ORTEGAD116950011/4/2005TRFITHE PEOPLE VS CUEVAS, IRMA ORTEGATRFCLOSED
CUEVAS ISAACD11477976/13/2005TRFITHE PEOPLE VS CUEVAS, ISAACTRFCLOSED
CUEVAS JENNIED11289961/3/2005TRFITHE PEOPLE VS CUEVAS, JENNIETRFCLOSED
CUEVAS JENNIFER NICOLED7764849/26/2005TRFITHE PEOPLE VS CUEVAS, JENNIFER NICOLETURCLOSED
CUEVAS JESSD3535991/31/2005CVMCOMPMCDOWELL, P VS. LOPEZ, JMUNICLOSED
CUEVAS JESSIE ANTHONYD11482846/15/2005TRFITHE PEOPLE VS CUEVAS, JESSIE ANTHONYTRFCLOSED
CUEVAS JESUS LOPEZD11489246/16/2005TRFITHE PEOPLE VS CUEVAS, JESUS LOPEZTRFCLOSED
CUEVAS JESUS MURATALLARSP3687235/2/2005FAMDVMURATALLA M VS MURATALLA JSUPEROPEN
CUEVAS JESUS MURATALLAD10925435/27/2005CRMISDEMPEO VS CUEVAS, JESUS MURATALLAMUNIPS
CUEVAS JESUS MURATALLAD10927366/6/2005CRFELONYPEO VS MURATALLA, JESUS CUEVASMUNICLOSED
CUEVAS JESUS MURATALLAD10969498/25/2005CRFELONYPEO VS CUEVAS, JESUS MURATALLAMUNICLOSED
CUEVAS JESUS MURATALLAD10970248/30/2005CRFELONYPEO VS MURATALLA, JESUS CUEVASMUNICLOSED
CUEVAS JESUS MURATALLAD109939610/18/2005CRFELONYPEO VS. CASTRO/CARDENAS/MURATALLASUPERCLOSED
CUEVAS JOHN ROBERTD11479246/14/2005TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOHN ROBERTD11537807/13/2005TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOHN ROBERTD11607418/30/2005TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOSE LUISD7737257/5/2005TRFITHE PEOPLE VS CUEVAS, JOSE LUISTURCLOSED
CUEVAS JUAN CHAVEZD37702812/27/2005CVMCOMPRIZO-LOPEZ FOODS VS. CUEVAS, JSUPEROPEN
CUEVAS JUAN JAREQUED10858741/4/2005CRMISDEMPEO VS CUEVAS, JUAN JAUREGUIMUNICLOSED
CUEVAS JUANA MORENOD7764819/26/2005TRFITHE PEOPLE VS CUEVAS, JUANA MORENOTUROPEN
CUEVAS JULIA LUISAD11315771/31/2005TRFITHE PEOPLE VS CUEVAS, JULIA LUISATRFCLOSED
CUEVAS LUIS ANTONIOD10900834/19/2005CRMISDEMPEO VS. CUEVAS, LUIS ANTONIOMUNICLOSED
CUEVAS LUIS MANUEL TAPIAD11370263/21/2005TRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFCLOSED
CUEVAS LUIS MANUEL TAPIAD11435065/17/2005TRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFCLOSED
CUEVAS LUIS MANUEL TAPIAD116562610/3/2005TRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFOPEN
CUEVAS MADRIGAL AKBAR SAYDD10878942/18/2005CRMISDEMPEO VS CUEVAS, AKBAR SAYDMUNICLOSED
CUEVAS MARCO ANTONED11522267/5/2005TRFITHE PEOPLE VS CUEVAS, MARCO ANTONETRFCLOSED
CUEVAS MARIAP3694162/23/2005CVUDCUEVAS, M VS. HERNANDEZ, OMUNIOPEN
CUEVAS MARIAD3735948/3/2005CVMCOMPDISCOVER VS. CUEVAS, GMUNICLOSED
CUEVAS MARIA GUADALUPED7684031/13/2005TRFITHE PEOPLE VS CUEVAS, MARIA GUADALUPETURCLOSED
CUEVAS MARIOD11390584/6/2005TRFITHE PEOPLE VS CUEVAS, MARIOTRFOPEN
CUEVAS MARTIND7689232/3/2005TRFITHE PEOPLE VS CUEVAS, MARTINTURCLOSED
CUEVAS MIGUELD7698863/17/2005TRFITHE PEOPLE VS CUEVAS, MIGUELTURCLOSED
CUEVAS MIGUELD10923866/7/2005CRFELONYPEO VS CUEVAS, MIGUELSUPERCLOSED
CUEVAS MIGUEL AGARCIAD10959028/16/2005CRMISDEMPEO VS CUEVAS, MIGUEL A GARCIAMUNIPS
CUEVAS NEDRAD3719326/1/2005CVUDCLS INVESTMENTS VS. CUEVAS, NMUNICLOSED
CUEVAS NEDRA ANND11292131/5/2005TRFITHE PEOPLE VS CUEVAS, NEDRA ANNTRFCLOSED
CUEVAS OVIDIOD11412364/28/2005TRFITHE PEOPLE VS CUEVAS, OVIDIOTRFCLOSED
CUEVAS PAULAD3588698/5/2005SCSCIFLOREZ VS CUEVASTRFCLOSED
CUEVAS PEDROD11502286/22/2005TRFITHE PEOPLE VS CUEVAS, PEDROTRFCLOSED
CUEVAS PERFECTO GARCIAD11358303/10/2005TRFITHE PEOPLE VS CUEVAS, PERFECTO GARCIATRFCLOSED
CUEVAS RACIEL JOSEP3577442/18/2005SCSCOBIG CITY AUTO SALES VS SCHNEIDERTRFOPEN
CUEVAS RACIEL JOSEP38962911/22/2005SCSCIBIG CITY AUTO SALES VS ROGERSTRFCLOSED
CUEVAS RACIEL JOSEP38969612/5/2005SCSCIBIG CITY AUTO SALES ETAL VS MALDONADOTRFOPEN
CUEVAS RACIEL JOSED11319072/2/2005TRFITHE PEOPLE VS CUEVAS JR, RACIEL JTRFCLOSED
CUEVAS RAFAELD7737237/5/2005TRFITHE PEOPLE VS CUEVAS, RAFAELTURCLOSED
CUEVAS RAULD11384784/4/2005TRFITHE PEOPLE VS CUEVAS, RAULTRFCLOSED
CUEVAS REBECCAPET3688045/5/2005FAMDISSCUEVAS R VS CUEVAS GSUPERCLOSED
CUEVAS SANDRA MENDOZAD11578688/11/2005TRFITHE PEOPLE VS CUEVAS, SANDRA MENDOZATRFCLOSED
CUEVAS VERONICAPET3686634/27/2005FAMDISSCUEVAS V VS CUEVAS GSUPEROPEN
CUEVAS VIOLETAD11506716/23/2005TRFITHE PEOPLE VS CUEVAS, VIOLETATRFCLOSED
CUEVAS VIRAVONED10891543/15/2005CRMISDEMPEOPLE VS CUEVAS, VIRAVONEMUNICLOSED
CUEVAS YOLANDAD117523812/22/2005TRFITHE PEOPLE VS CUEVAS, YOLANDATRFCLOSED
CUEVASLOPEZ LYNNE MARIED11505966/23/2005TRFITHE PEOPLE VS CUEVASLOPEZ, LYNNE MARIETRFCLOSED
CUFF TENEISHA CHANELD11572748/8/2005TRFITHE PEOPLE VS CUFF, TENEISHA CHANELTRFCLOSED
CUI SHI JUND11399474/15/2005TRFITHE PEOPLE VS CUI, SHI JUNTRFCLOSED
CUINLOPEZ MARIA DELSOCORROD11339772/23/2005TRFITHE PEOPLE VS CUINLOPEZ, MARIA DELSOCORRTRFCLOSED
CUIRIZ AARON ESTRADAD11647949/23/2005TRFITHE PEOPLE VS CUIRIZ, AARON ESTRADATRFCLOSED
CUIRIZ AARON ESTRADAD116565110/3/2005TRFITHE PEOPLE VS CUIRIZ, AARON ESTRADATRFCLOSED
CUIRIZ DIANAD3733897/27/2005CVMCOMPGE MONEY BANK VS. CUIRIZ, DMUNICLOSED
CUIRIZ DIANAPET3842506/6/2005FAMPATRELCUIRIZ D VS BRITT D A