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

Main Menu | 2005 | D

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

D A WOOD CONSTRUCTIOND11552077/22/2005TRFITHE PEOPLE VS D A WOOD CONSTRUCTIONTRFCLOSED
D C TRANSPORT INCD77765211/8/2005TRFITHE PEOPLE VS D C TRANSPORT INCTURCLOSED
D C VENT, INCP37642311/10/2005CVMCOMPDC VENT INC VS. HERNANDEZ, WSUPERCLOSED
D R HORTON AND SONS PAINTING IP3580213/23/2005SCSCID R HORTON AND SONS VS GALVINTRFOPEN
D&S AUTO WHOLE SALED3573756/2/2005SCSCISOTO VS RODRIGUEZTUROPEN
D'ACCARDO DEE JD3734697/27/2005CVMCOMPTRI COUNTIES BANK VS. D'ACCARDO, DMUNICLOSED
D'AGASTINO JOSEPHP3743258/29/2005CVUDD AGASTINO, J VS. YORI, SMUNICLOSED
D'AGOSTINO CHRISTINE MRSP3677832/25/2005FAMDISSD'AGOSTINO J R VS D'AGOSTINO C MSUPEROPEN
D'AGOSTINO JOHN RPET3677832/25/2005FAMDISSD'AGOSTINO J R VS D'AGOSTINO C MSUPEROPEN
D'BONI'S PIZZAP3720776/7/2005CVMCOMPD' BONI'S PIZZA VS. TLASCALA, LMUNICLOSED
D'BONI'S PIZZAP3720786/7/2005CVMCOMPAZTECA MARKET VS. WHEELOCK, AMUNICLOSED
D-M AUTO TECKD37712012/29/2005CVMCOMPSTANLEY AUTO FORD VS. D&M AUTO TECKMUNICLOSED
D-R ENTERPRISESD3749779/22/2005CVMCOMPNATIONAL VS. RICH, DMUNICLOSED
D.E. HOWARD PAINTINGD3704684/5/2005CVMCOMPNORTH AMERICAN SPECIALTY VS ACE LATHINGSUPERCLOSED
D.E. HOWARD PAINTINGXC3704684/5/2005CVMCOMPNORTH AMERICAN SPECIALTY VS ACE LATHINGSUPERCLOSED
DA WOOD CONSTRUCTION INCD37556410/20/2005CVPIOMID VS. DA WOODSUPERCLOSED
DA WOOD CONSTRUCTION INCD117303312/7/2005TRFITHE PEOPLE VS DA WOOD CONSTRUCTION INCTRFCLOSED
DABNEY NATHANIEL PAULD116740010/20/2005TRFITHE PEOPLE VS DABNEY, NATHANIEL PAULTRFCLOSED
DABRANCA MANUEL ANTHONYD11472646/9/2005JVTRFITHE PEOPLE VS DABRANCA III, MANUEL ANTHOTRFCLOSED
DACHENHAUS JAMES RAYMONDD117524512/22/2005TRFITHE PEOPLE VS DACHENHAUS, JAMES RAYMONDTRFCLOSED
DACHIARDI JENNIFER BERNALD117468412/20/2005TRFITHE PEOPLE VS DACHIARDI, JENNIFER BERNALTRFCLOSED
DACLAN FELIXD11576598/10/2005TRFITHE PEOPLE VS DACLAN, FELIXTRFCLOSED
DACUQRISTO NATHAND10928976/8/2005CRMISDEMPEO VS. DACUQRISTO, NATHANMUNIOPEN
DADAK BELLAD11473446/10/2005TRFITHE PEOPLE VS DADAK, BELLATRFCLOSED
DADAK JAKLIND7736277/1/2005TRFITHE PEOPLE VS DADAK, JAKLINTURCLOSED
DADASHADEH JOSEPHP3748359/19/2005CVUDDADASHADEH, J VS. ANDRES, MMUNICLOSED
DADASHADEH JOSEPHP37618311/17/2005CVUDDADASHADEH, J VS. ANDRES, MMUNICLOSED
DADAYAN PENAHP3572511/3/2005SCSCIDADAYAN VS THE HOME DEPOT, BRIGHT HOMESTUROPEN
DADAYAN PENAHP3572591/6/2005SCSCIDADAYAN VS BRIGHTHOMESTURCLOSED
DADAYAN VAHIGHP3572511/3/2005SCSCIDADAYAN VS THE HOME DEPOT, BRIGHT HOMESTUROPEN
DADAYAN VAHIGHP3572591/6/2005SCSCIDADAYAN VS BRIGHTHOMESTURCLOSED
DADESHO JOHN ATOURD11467266/7/2005TRFITHE PEOPLE VS DADESHO, JOHN ATOURTRFCLOSED
DADESHO RAMSEN ROBERTD10981029/21/2005CRMISDEMPEO VS DADESHO, RAMSEN ROBERTMUNIPS
DADESHO RAMSINRSP3686214/25/2005FAMDISSYACOUB, S VS. DADESHO, RSUPEROPEN
DADESHO RAMSINPET3686234/25/2005FAMDISSDADESHO R VS YACOUB SSUPEROPEN
DADESHO SUSIED11417124/29/2005TRFITHE PEOPLE VS DADESHO, SUSIETRFCLOSED
DADESHO WILLIAMP3717465/24/2005CVUDDADESHO, W VS. YACOUB, SMUNIOPEN
DADISHO EDWARD OSHANAD36224912/7/2005FCCRFOCO OF MARIPOSA VS DADISHO, E O JRSUPEROPEN
DADISMAN TAMARA CHARLIED109858510/3/2005CRMISDEMPEO VS DADISMAN, TAMARA CHARLIEMUNIOPEN
DADISO HELENEH ANASTATIAD11416664/29/2005TRFITHE PEOPLE VS DADISO, HELENEH ANASTATIATRFCLOSED
DAENINCK GOERIC JEAND11568488/4/2005TRFITHE PEOPLE VS DAENINCK, GOERIC JEANTRFCLOSED
DAFFRON JOSHUAD11479736/14/2005TRFITHE PEOPLE VS DAFFRON, JOSHUATRFCLOSED
DAG EDWARD JAMESD3533971/21/2005CVMCOMPDAVIS, J VS. EMANUEL MEDICAL CENTERSUPERCLOSED
DAG FINANCIALP3746039/6/2005CVMCOMPDAG FINANCIAL TRUST VS. CONTRERAS, DMUNICLOSED
DAG FINANCIALP37633711/23/2005CVMCOMPDAG VS. HAWKINS, DMUNICLOSED
DAGEN MICHAEL ALEXANDERD77858611/16/2005TRFITHE PEOPLE VS DAGEN, MICHAEL ALEXANDERTUROPEN
DAGIO RIGOBERTOD11547517/20/2005TRFITHE PEOPLE VS DAGIO, RIGOBERTOTRFCLOSED
DAGNINO ROBERT ALLEND10974909/6/2005CRFELONYPEO VS DAGNINO JR., ROBERT ALLENMUNICLOSED
DAGNINO ROBERT ALLEND109995210/31/2005CRFELONYPEO VS DAGNINO/COLLINSSUPERCLOSED
DAGNINO SONIA HOLGUIND11309621/24/2005TRFITHE PEOPLE VS DAGNINO, SONIA NMNTRFOPEN
DAGOSTINO ANNETTE MD3732037/19/2005CVUDLO ASSOCIATES VS. DAGOSTINO, AMUNIOPEN
DAGOSTINO EDWARDD3747259/14/2005CVUDDENLINGER, D VS. D'AGOSTINO, EMUNIOPEN
DAGOSTINO JOHN RICHARDD10943086/29/2005CRFELONYPEO VS DAGOSTINO, JOHN RICHARDMUNIPS
DAGOSTINO JOHN RICHARDD109936010/18/2005CRFELONYPEO VS. DAGOSTINO, JOHN RICHARDMUNICLOSED
DAGOSTINO JOHN RICHARDD110015511/1/2005CRFELONYPEO VS DAGOSTINO, JOHN RICHARDMUNIPS
DAGOSTINO JOSEPH CHARLESD116829810/26/2005TRFITHE PEOPLE VS DAGOSTINO, JOSEPH CHARLESTRFCLOSED
DAGOSTINO PRISCILLAMINP3855449/8/2005PROGUARDGUARD OF DAGOSTINO, PRISCILLASUPEROPEN
DAGOSTINO RICHARD THOMASD11445265/26/2005TRFITHE PEOPLE VS DAGOSTINO, RICHARD THOMASTRFCLOSED
DAGUERRE SHIRLEY ANND117392612/15/2005TRFITHE PEOPLE VS DAGUERRE, SHIRLEY ANNTRFCLOSED
DAGUIA NUNOD11606628/29/2005TRFITHE PEOPLE VS DAGUIA, NUNOTRFCLOSED
DAHL BECKYD3588588/3/2005SCSCIHARO VS DAHLTRFCLOSED
DAHL BECKYD3588598/3/2005SCSCILEER VS DAHLTRFCLOSED
DAHL EARL MD11569428/4/2005TRFITHE PEOPLE VS DAHL, EARL MTRFCLOSED
DAHLGREN CAROLP3722646/14/2005CVUDDAHLGREN, J VS. ROBLES, RMUNICLOSED
DAHLGREN CHRISTEN MPET3855189/7/2005FAMDISSDAHLGREN, C VS. DAHLGREN, JSUPEROPEN
DAHLGREN JAMES ARSP3855189/7/2005FAMDISSDAHLGREN, C VS. DAHLGREN, JSUPEROPEN
DAHLGREN JAMES ALAND10967178/31/2005CRMISDEMPEO VS DAHLGREN, JAMES ALANMUNIPS
DAHLGREN JOANNA GRACED7754189/6/2005TRFITHE PEOPLE VS DAHLGREN, JOANNA GRACETURCLOSED
DAHLGREN JOHNP3722646/14/2005CVUDDAHLGREN, J VS. ROBLES, RMUNICLOSED
DAHLGREN LORENE ELYESED7700853/24/2005TRFITHE PEOPLE VS DAHLGREN, LORENE ELYESETURCLOSED
DAHLGREN SHON FRANKD11352543/4/2005TRFITHE PEOPLE VS DAHLGREN, SHON FRANKTRFCLOSED
DAHLIN BRENT TERRYD10938006/30/2005CRMISDEMPEO VS DAHLIN, BRENT TERRYMUNICLOSED
DAHLIN BRENT TERRYD117269912/2/2005TRFITHE PEOPLE VS DAHLIN, BRENT TERRYTRFCLOSED
DAHLIN GLENDELLAD3725046/22/2005CVUDFOLETTA, L. VS. ESQUIVEL, J.MUNICLOSED
DAHLIN JESICA ANNED11604828/26/2005TRFITHE PEOPLE VS DAHLIN, JESICA ANNETRFCLOSED
DAHLIN JESSICA ANNED116898611/1/2005TRFITHE PEOPLE VS DAHLIN, JESSICA ANNETRFCLOSED
DAHLIN JESSICA ANNED117386312/15/2005TRFITHE PEOPLE VS DAHLIN, JESSICA ANNETRFCLOSED
DAHLIN JESSICA ANNED117603312/30/2005TRFITHE PEOPLE VS DAHLIN, JESSICA ANNETRFCLOSED
DAHLIN KATHY LD37635411/28/2005CVMCOMPWORLDWIDE VS. DAHLIN, KMUNICLOSED
DAHLINGER BARRY WILLIAMD11366613/18/2005TRFITHE PEOPLE VS DAHLINGER, BARRY WILLIAMTRFCLOSED
DAHLSEID ASHLEY DIANED116836710/26/2005TRFITHE PEOPLE VS DAHLSEID, ASHLEY DIANETRFCLOSED
DAHM BRUCE LEED117169411/29/2005TRFITHE PEOPLE VS DAHM, BRUCE LEETRFCLOSED
DAIGLE MICHAEL JOHND7691652/16/2005TRFITHE PEOPLE VS DAIGLE, MICHAEL JOHNTUROPEN
DAILEY DOUGLAS WD3743468/29/2005CVMCOMPDAILEY, J VS. DAILEY, DSUPERCLOSED
DAILEY DOUGLAS WXC3743468/29/2005CVMCOMPDAILEY, J VS. DAILEY, DSUPERCLOSED
DAILEY GEORGE MD3707624/12/2005CVMCOMPHSBC BANK NEVADA VS DAILEY, GMUNICLOSED
DAILEY JOANNE DP3743468/29/2005CVMCOMPDAILEY, J VS. DAILEY, DSUPERCLOSED
DAILEY LAYNA GEORGETTERSP3679693/10/2005FAMDISSDAILEY, R C A VS DAILEY, L GSUPEROPEN
DAILEY RENEED3694242/23/2005CVUDHERNANDEZ, J VS. DAILEY, RMUNICLOSED
DAILEY RONALD CURTIS ALLENPET3679693/10/2005FAMDISSDAILEY, R C A VS DAILEY, L GSUPEROPEN
DAILEY SHANTRELLD11645039/21/2005TRFITHE PEOPLE VS DAILEY, SHANTRELLTRFCLOSED
DAILEY THOMAS EDWARDP38962611/22/2005SCSCIDAILEY VS OSEGUERATRFCLOSED
DAILY CLAUDE FOSTERP37715412/30/2005CVMPETDAILY, C VS. HAGGERTY, SSUPERCLOSED
DAILY CLAUDE FOSTERP37715512/30/2005CVMPETDAILY, C VS. DALY, CSUPERCLOSED
DAILY CLAUDE FOSTERP37715612/30/2005CVMPETDAILY, C VS. GORDON, RSUPERCLOSED
DAILY CLAUDE FOSTERP37715712/30/2005CVMPETDAILY, C VS. GAGE, DSUPERCLOSED
DAILY LAURA JD3531211/12/2005CVPIAGOFORTH, D VS. FERNANDEZ, WSUPERCLOSED
DAILY MICHAEL CHARLESD11638189/16/2005TRFITHE PEOPLE VS DAILY, MICHAEL CHARLESTRFCLOSED
DAIMLERCHRYSLER CORPORATIOND3530801/10/2005CVMCOMPRIVERA, N VS. DAIMLERCHRYSLER CORPORATIOSUPERCLOSED
DAIMLERCHRYSLER CORPORATIOND3723506/9/2005CVPIADICKENS, G VS. LE RICHARDSON ENTSUPERCLOSED
DAIMLERCHRYSLER CORPORATIOND3738458/10/2005CVMCOMPNATIONWIDE MUTUAL VS. RICHARDSON DODGESUPERCLOSED
DAIMLERCHRYSLER SERVICES NORTHP3714515/13/2005CVMCOMPDAIMLERCHRYLER SERVICES VS. MARTINEZ, JSUPERCLOSED
DAIROKUNOROJAS DIANED11290741/4/2005TRFITHE PEOPLE VS DAIROKUNOROJAS, DIANETRFCLOSED
DAIRY CHAVESD3746599/13/2005CVMCOMPTHE PEOPLE VS. DAIRY, CSUPERCLOSED
DAIRY EQUIPMENT COMPANYD37528710/7/2005CVMCOMPOLLIMAC VS. DEC INTERNATIONALSUPEROPEN
DAJANI KARIM GD77811411/10/2005TRFITHE PEOPLE VS DAJANI, KARIM GTURCLOSED
DAKE KYLE JIMD11536427/12/2005TRFITHE PEOPLE VS DAKE, KYLE JIMTRFOPEN
DALAINE DIANAD37587911/2/2005CVUDDURAN, A VS. LEUTERIO, SMUNIOPEN
DALBOK STEPHANIE DENISED10978429/14/2005CRMISDEMPEO VS DALBOK, STEPHANIE DENISEMUNIPS
DALBY HOLLY ELIZABETHD11377643/28/2005TRFITHE PEOPLE VS DALBY, HOLLY ELIZABETHTRFCLOSED
DALBY JOHN WILLIAMD3705554/7/2005CVMCOMPCHASE BANK USA VS. DALBY, JMUNICLOSED
DALE GRANT EDGARD10920035/17/2005CRFELONYPEOPLE VS DALE, GRANTMUNICLOSED
DALE JERAMEIGH CHESTERD110256912/28/2005CRFELONYPEO VS DALE, JERAMEIGHSUPERCLOSED
DALE LLOYD DEAND11539137/14/2005TRFITHE PEOPLE VS DALE, LLOYD DEANTRFCLOSED
DALE SEAN EUGENED10932966/13/2005CRINFRACPEO VS DALE, SEAN EUGENEMUNICLOSED
DALE SEAN EUGENED117098511/21/2005TRFITHE PEOPLE VS DALE, SEAN EUGENETRFCLOSED
DALEO NICKD11394904/13/2005TRFITHE PEOPLE VS DALEO III, NICKTRFCLOSED
DALERIO GREGD37534010/3/2005CVMCOMPEASILEY, S VS. MTC DISTRIBUTINGSUPERCLOSED
DALETH DANIEL ALLEND10948197/19/2005CRFELONYPEO VS DALETH, DANIEL ALLENMUNIPS
DALEY ANNA MARGARETHAD3719285/27/2005CVMCOMPLA COMMERCIAL VS. DALEY, AMUNICLOSED
DALEY STUART CHARLESD116935811/2/2005TRFITHE PEOPLE VS DALEY, STUART CHARLESTRFCLOSED
DALGLISH ANTHONY DAVIDD11306871/20/2005TRFITHE PEOPLE VS DALGLISH, ANTHONY DAVIDTRFOPEN
DALHATTE JUSTIN LEED11332252/16/2005TRFITHE PEOPLE VS DALHATTE, JUSTIN LEETRFOPEN
DALIANA ELSAD3726766/29/2005CVUDRIVERA, J VS. DALIANA, JMUNICLOSED
DALIANA JAIMED3726766/29/2005CVUDRIVERA, J VS. DALIANA, JMUNICLOSED
DALK STEVEN KELLYD116914311/1/2005TRFITHE PEOPLE VS DALK JR, STEVEN KELLYTRFCLOSED
DALKE MATTHEW JOHND116850010/26/2005TRFITHE PEOPLE VS DALKE, MATTHEW JOHNTRFOPEN
DALKE TREVA AD3583715/17/2005SCSCIVALLEY FIRST VS DALKETRFOPEN
DALLA JEFFREY SCOTTD10980489/23/2005CRMISDEMPEO VS DALLA, JEFFREY SCOTTMUNIPS
DALMACEDA MAJORIE GARMAD117464812/20/2005TRFITHE PEOPLE VS DALMACEDA, MAJORIE GARMATRFCLOSED
DALMAN CASSANDRAMINP38617410/28/2005PRODCOMPDISPUTED CLAIM OF DALMAN, CASSANDRASUPEROPEN
DALMAN DAVIDD3729236/8/2005CVMCOMPKASBARIAN VS. AMERICAN MEDICALSUPERCLOSED
DALMAN DAVIDPET38617410/28/2005PRODCOMPDISPUTED CLAIM OF DALMAN, CASSANDRASUPEROPEN
DALMAN DAVIDPET38617910/28/2005PROESTMATTER OF DALMAN, CASSANDRA TRUSTSUPEROPEN
DALMAN JEAN LOUISEPET38617910/28/2005PROEST