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

DUALEH OSMAN MAHAMOUDD77706510/31/2005TRFITHE PEOPLE VS DUALEH, OSMAN MAHAMOUDTURCLOSED
DUANAS ALVAROD7761439/15/2005TRFITHE PEOPLE VS DUANAS, ALVAROTURCLOSED
DUARTE ALDOD3532361/14/2005CVUDLOMELI, S VS. DUARTE, JMUNIOPEN
DUARTE ALDOD7711675/2/2005TRFITHE PEOPLE VS DUARTE-ALVAREZ, ALDOTUROPEN
DUARTE ANAD3587907/25/2005SCSCIROOM SOURCE VS DUARTETRFCLOSED
DUARTE ANDREA MINGAD11359853/10/2005TRFITHE PEOPLE VS DUARTE, ANDREA MINGATRFCLOSED
DUARTE ANITA ELEANORD11543737/18/2005TRFITHE PEOPLE VS DUARTE, ANITA ELEANORTRFCLOSED
DUARTE ANTHONYD3702763/28/2005CVMPETLOLKUS, A VS DUARTE, ASUPEROPEN
DUARTE ANTHONYD11637689/16/2005TRFITHE PEOPLE VS DUARTE, ANTHONYTRFOPEN
DUARTE BIANCA YOKOPET3679893/11/2005FAMDISSDUARTE B.Y. VS SULLIVAN B.D.SUPERCLOSED
DUARTE CHRISTINAD3745769/8/2005CVUDHARO, B VS. DUARTE, CMUNICLOSED
DUARTE CHRISTINEPET3678453/2/2005FAMDISSDUARTE, C VS RETANA, M VSUPERCLOSED
DUARTE CHRISTINED10944426/29/2005CRMISDEMCITY OF MODESTO VS DUARTE, CHRISTINEMUNICLOSED
DUARTE CHRISTINED10955827/29/2005CRFELONYPEO VS DUARTE, CHRISTINEMUNICLOSED
DUARTE CHRISTOPHERD11646189/22/2005TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFOPEN
DUARTE DIANAP3717275/24/2005CVUDDUARTE, M VS. SANCHEZ, PMUNICLOSED
DUARTE DORA LUISAD11484496/16/2005TRFITHE PEOPLE VS DUARTE, DORA LUISATRFCLOSED
DUARTE EDUARDO SILVAD11620019/7/2005TRFITHE PEOPLE VS DUARTE, EDUARDO SILVATRFCLOSED
DUARTE EFRAIN GARCIAD10967729/1/2005CRMISDEMPEO VS DUARTE, EFRAIN GARCIAMUNIPS
DUARTE FELIPE DE JESUS RUIZD11396174/11/2005TRFITHE PEOPLE VS DUARTE, FELIPE DE JESUS RUTRFCLOSED
DUARTE FLORAD3532361/14/2005CVUDLOMELI, S VS. DUARTE, JMUNIOPEN
DUARTE FRANCESD3704964/6/2005CVUDSALDIVAR, R VS. DUARTE, FMUNICLOSED
DUARTE GILBERTOD11606288/26/2005TRFITHE PEOPLE VS DUARTE JR, GILBERTOTRFCLOSED
DUARTE GILBERTO FIERROD10859591/3/2005CRFELONYPEO VS DUARTE, GILBERTO FIERROSUPERCLOSED
DUARTE GILBERTO FIERROD10903964/11/2005CRMISDEMPEOPLE VS DUARTE, GILBERTOMUNIPS
DUARTE GILBERTO FIERROD10947827/8/2005CRFELONYPEO VS DUARTE, GILBERTOMUNICLOSED
DUARTE GILBERTO JUNIORD10859421/5/2005CRMISDEMPEO VS DUARTE, GILBERTO JUNIORMUNIOPEN
DUARTE GUADALUPED11549827/21/2005TRFITHE PEOPLE VS DUARTE, GUADALUPETRFCLOSED
DUARTE IGNACIO MEJAD11648749/26/2005TRFITHE PEOPLE VS DUARTE, IGNACIO MEJATRFCLOSED
DUARTE JAMES NARVAEZD11339352/23/2005TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JEFFD37530610/7/2005CVPIOBEDFORD, D VS. DUARTE, JSUPERCLOSED
DUARTE JESSICAP3529741/5/2005CVMPETDUARTE, J VS. ALEMAN, JSUPEROPEN
DUARTE JESUSD7757259/22/2005TRFITHE PEOPLE VS DUARTE, JESUSTURCLOSED
DUARTE JESUS ADRIAND3532361/14/2005CVUDLOMELI, S VS. DUARTE, JMUNIOPEN
DUARTE JESUS EFREND116709110/17/2005TRFITHE PEOPLE VS DUARTE, JESUS EFRENTRFOPEN
DUARTE JOAQUIND10892183/16/2005CRMISDEMPEO VS. ATKINSON/DUARTEMUNICLOSED
DUARTE JOAQUIND10914645/5/2005CRMISDEMPEO VS DUARTE JR., JOAQUINMUNICLOSED
DUARTE JOAQUIND11610298/31/2005TRFITHE PEOPLE VS DUARTE, JOAQUINTRFCLOSED
DUARTE JOAQUIND116897711/1/2005TRFITHE PEOPLE VS DUARTE, JOAQUINTRFCLOSED
DUARTE JOLENE MARIED3574961/10/2005SCSCIPAULUK VS DUARTETRFCLOSED
DUARTE JOSE MANUELD109885410/11/2005CRFELONYPEO VS DUARTE, JOSESUPEROPEN
DUARTE JUAND117259812/1/2005TRFITHE PEOPLE VS DUARTE, JUANTRFOPEN
DUARTE JUAN AD3702753/25/2005CVMCOMPAMERICAN GENERAL FINANCIAL VS DUARTE, JMUNICLOSED
DUARTE JUAN FRANCISCORSP3679653/10/2005FAMDVCONTRERRAS, L VS. DUARTE,JSUPEROPEN
DUARTE JUAN FRANCISCOD11346162/28/2005TRFITHE PEOPLE VS DUARTE, JUAN FRANCISCOTRFCLOSED
DUARTE KIMBERLYD37716812/30/2005CVUDBROWN, B VS. DUARTE, PMUNICLOSED
DUARTE KYLE ALAND117281912/1/2005TRFITHE PEOPLE VS DUARTE, KYLE ALANTRFCLOSED
DUARTE LAURA CHRISTINED11535707/12/2005TRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LAURA PD11643879/21/2005TRFITHE PEOPLE VS DUARTE, LAURA PTRFCLOSED
DUARTE LOURDESD117100411/17/2005TRFITHE PEOPLE VS DUARTE, LOURDESTRFCLOSED
DUARTE LOURDES MARIAD10924476/10/2005CRMISDEMPEO VS. DUARTE, LOURDES MARIAMUNICLOSED
DUARTE LOURDES MARIAD11471506/9/2005TRFITHE PEOPLE VS DUARTE, LOURDES MARIATRFOPEN
DUARTE MANUELD3736168/3/2005CVUDBECERRA, S VS. DUARTE, MMUNIOPEN
DUARTE MARKP3717275/24/2005CVUDDUARTE, M VS. SANCHEZ, PMUNICLOSED
DUARTE MARK ALAND7713175/6/2005TRFITHE PEOPLE VS DUARTE, MARK ALANTURCLOSED
DUARTE MELISSAD10868521/25/2005CRMISDEMPEOPLE VS DUARTE, MELISSAMUNICLOSED
DUARTE MIGUELP3891809/19/2005SCSCODUARTE VS MARTINTRFCLOSED
DUARTE NURSERY, INC.P3722616/14/2005CVMCOMPDUARTE NURSERY, INC.VS. BARNYARDMUNICLOSED
DUARTE NURSERY, INC.D37602011/7/2005CVMCOMPWAGNER, H VS. DUARTE NURSERYSUPEROPEN
DUARTE OLGA MARIAD11449845/27/2005TRFITHE PEOPLE VS DUARTE, OLGA MARIATRFCLOSED
DUARTE PAULD37716812/30/2005CVUDBROWN, B VS. DUARTE, PMUNICLOSED
DUARTE PAUL GREGORYD11328202/10/2005TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD11401584/15/2005TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE ROBERT BD77658310/3/2005TRFITHE PEOPLE VS DUARTE, ROBERT BTURCLOSED
DUARTE ROBERTO CARLOSD11479116/13/2005TRFITHE PEOPLE VS DUARTE, ROBERTO CARLOSTRFCLOSED
DUARTE ROGELIOD37580810/26/2005CVMCOMPAMERICAN GENERAL VS. DUARTE, RMUNICLOSED
DUARTE SONIA SELINAD11359873/10/2005TRFITHE PEOPLE VS DUARTE, SONIA SELINATRFCLOSED
DUARTE STEVEND11418345/2/2005TRFITHE PEOPLE VS DUARTE, STEVENTRFCLOSED
DUARTECEJA MARIOD10928736/8/2005CRMISDEMPEOPLE VS CEJA, MARIOMUNIPS
DUB VITALIY EVD11293711/7/2005TRFITHE PEOPLE VS DUB, VITALIY EVTRFCLOSED
DUB YULIAD11374183/24/2005TRFITHE PEOPLE VS DUB, YULIATRFCLOSED
DUB YULIAD11654619/30/2005TRFITHE PEOPLE VS DUB, YULIATRFCLOSED
DUBIEL MELISSA ANND11571138/5/2005TRFITHE PEOPLE VS DUBIEL, MELISSA ANNTRFCLOSED
DUBINA YELENA VIKTOROVINAD11514706/30/2005TRFITHE PEOPLE VS DUBINA, YELENA VIKTOROVINATRFCLOSED
DUBOSE DEREK SEAND11590898/17/2005TRFITHE PEOPLE VS DUBOSE, DEREK SEANTRFCLOSED
DUBURG DUSTIN NEALD10941827/1/2005CRMISDEMPEO VS DUBURG, DUSTIN NEALMUNIPS
DUBURG DUSTIN NEALD11357713/10/2005TRFITHE PEOPLE VS DUBURG, DUSTIN NEALTRFCLOSED
DUBURG DUSTIN NEALD117434912/19/2005TRFITHE PEOPLE VS DUBURG, DUSTIN NEALTRFCLOSED
DUCEY SCOTTD7719395/24/2005TRFITHE PEOPLE VS DUCEY, SCOTTTURCLOSED
DUCEY SCOTTD7750418/22/2005TRFITHE PEOPLE VS DUCEY, SCOTTTURCLOSED
DUCEY SCOTTD110259512/27/2005CRMISDEMPEO VS DUCEY, SCOTTMUNIPS
DUCH RITHYD7700223/28/2005TRFITHE PEOPLE VS DUCH, RITHYTURCLOSED
DUCH SAND11591308/17/2005TRFITHE PEOPLE VS DUCH, SANTRFCLOSED
DUCHALA SAVANNA ROSED11585058/15/2005TRFITHE PEOPLE VS DUCHALA, SAVANNA ROSETRFCLOSED
DUCHARME DAVID DENNISD7688602/2/2005TRFITHE PEOPLE VS DUCHARME JR, DAVID DENNISTURCLOSED
DUCHARME DAVID DENNISD10889883/10/2005CRFELONYPEO VS DUCHARME, DAVID DENNIS JRSUPERPS
DUCK DONALDD10594314/11/2005CRFELONYPEO VS MOUSE, M - MOUSE, M - DUCK, DMUNIOPEN
DUCKETT STEPHANIED10898073/30/2005CRMISDEMPEOPLE VS DUCKETT, STEPHANIEMUNIOPEN
DUCKWORTH JOED3711385/2/2005CVUDROSE, G VS DUCKWORTH, JMUNIOPEN
DUCKWORTH KEVIN DEWAYNED10898123/3/2005CRINFRACPEOPLE VS DUCKWORTH, KEVINMUNICLOSED
DUCKWORTH KEVIN DEWAYNED117549512/27/2005TRFITHE PEOPLE VS DUCKWORTH II, KEVIN DEWAYNTRFCLOSED
DUCKWORTH MARY JANED11522307/5/2005TRFITHE PEOPLE VS DUCKWORTH, MARY JANETRFCLOSED
DUCKWORTH MICHELLE MAYD11318482/2/2005TRFITHE PEOPLE VS DUCKWORTH, MICHELLE MAYTRFCLOSED
DUCKWORTH RONALD EMMETTD11446205/26/2005TRFITHE PEOPLE VS DUCKWORTH, RONALD EMMETTTRFCLOSED
DUCKWORTH SHASTA MORRISD10898243/30/2005CRINFRACPEO VS. DUCKWORTH, SHASTA M.MUNIPS
DUCKWORTH SHASTA MORRISD10902364/5/2005CRMISDEMPEO VS DUCKWORTH, SHASTA MORRISMUNICLOSED
DUCKWORTH SHASTA MORRISD10955437/29/2005CRMISDEMPEO VS DUCKWORTH, SHASTA MORRISMUNICLOSED
DUCOT LAURA JEANNED11436775/19/2005TRFITHE PEOPLE VS DUCOT, LAURA JEANNETRFCLOSED
DUDA RONALD APET38590310/7/2005FAMDISSDUDA R A VS TORRES ESUPEROPEN
DUDDLESTON GARRETT RYAND11315462/7/2005JVTRFITHE PEOPLE VS DUDDLESTON, GARRETT RYANTRFCLOSED
DUDDLESTON JORDAN ASHLEYD11380523/29/2005TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON JORDAN ASHLEYD11515036/30/2005TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON JORDAN ASHLEYD11646589/23/2005TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON TYLER LEED11334402/17/2005TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDLEY LEEMARCUS NACOLED110144612/2/2005CRMISDEMPEO VS DUDLEY, LEEMARCUS NACOLEMUNICLOSED
DUDLEY MATTHEWD116651010/5/2005TRFITHE PEOPLE VS DUDLEY, MATTHEWTRFCLOSED
DUDLEY MIGUEL ANGEL RUIZD11303171/12/2005TRFITHE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZTRFCLOSED
DUDLEY ROBERT SP3747659/15/2005CVMCOMPJONES, A VS. CITY OF MODESTOSUPERCLOSED
DUENAS ANAP3714045/12/2005CVPIADUENAS, J VS. DAVIS, MSUPERCLOSED
DUENAS CATHERINE SD3891409/15/2005SCSCIPACIFIC STATE BANK VS DUENASTRFOPEN
DUENAS CHRISTINA LIBIER BORUNDAD11485116/16/2005TRFITHE PEOPLE VS DUENAS, CHRISTINA LIBIER BTRFCLOSED
DUENAS ESTEBAN CURIELD11549657/21/2005TRFITHE PEOPLE VS DUENAS, ESTEBAN CURIELTRFCLOSED
DUENAS JAVIER CARRILLOD11538027/13/2005TRFITHE PEOPLE VS DUENAS, JAVIER CARRILLOTRFCLOSED
DUENAS JOSEP3714045/12/2005CVPIADUENAS, J VS. DAVIS, MSUPERCLOSED
DUENAS JOSED37610111/14/2005CVUDAYALA, J VS. DUENAS, JMUNICLOSED
DUENAS JOSE LUIS ANTOND3609417/29/2005FCCRFOSAN JOAQUIN CO VS DUENAS J L ASUPEROPEN
DUENAS MARCELO BRISENOD7695143/1/2005TRFITHE PEOPLE VS DUENAS, MARCELO BRISENOTURCLOSED
DUENAS MARIANITA TIZOND117403612/15/2005TRFITHE PEOPLE VS DUENAS, MARIANITA TIZONTRFCLOSED
DUENAS MICHAEL JOHND11349943/3/2005TRFITHE PEOPLE VS DUENAS, MICHAEL JOHNTRFCLOSED
DUENAS MICHAEL RAPHAELD7705734/11/2005TRFITHE PEOPLE VS DUENAS, MICHAEL RAPHAELTURCLOSED
DUENAS RAFAEL CURIELD11301021/12/2005TRFITHE PEOPLE VS DUENAS, RAFAEL CURIELTRFCLOSED
DUENAS RAULD11323702/4/2005TRFITHE PEOPLE VS DUENAS, RAULTRFCLOSED
DUENAS RICARDOD11366493/17/2005TRFITHE PEOPLE VS DUENAS, RICARDOTRFCLOSED
DUENAS RIGOBERTOP3716655/20/2005CVUDDUENAS, R VS. MEYER, BMUNIOPEN
DUENAS VICTORIAD3718425/26/2005CVMCOMPUNIFUND CCR PARTNERS VS. DUENAS, VMUNICLOSED
DUENEZ FERNANDO MARTINEZD110121011/28/2005CRMISDEMPEO VS DUENEZ, FERNANDOMUNICLOSED
DUENEZ JOSE DELALUZD116604210/5/2005TRFITHE PEOPLE VS DUENEZ, JOSE DELALUZTRFCLOSED
DUENEZ VERONICAD37553010/19/2005CVUDGALLO, S VS. DUENEZ, VMUNICLOSED
DUENEZ VERONICA MARTINEZD11383604/1/2005TRFITHE PEOPLE VS DUENEZ, VERONICA MARTINEZTRFOPEN
DUENEZ VERONICA MARTINEZD117382512/15/2005TRFITHE PEOPLE VS DUENEZ, VERONICA MARTINEZTRFOPEN
DUES ROBERT RONALDD11535677/12/2005TRFITHE PEOPLE VS DUES JR, ROBERT RONALDTRFCLOSED
DUESLER JOHN BARTD7712575/5/2005TRFITHE PEOPLE VS DUESLER, JOHN BARTTURCLOSED
DUFF TERRYD3738708/12/2005CVUDGREENBRIAR VS. DUFF, TMUNICLOSED
DUFFEY GARY WD11625279/9/2005TRFITHE PEOPLE VS DUFFEY, GARY WTRFCLOSED
DUFFEY GARY WAYNED116804110/24/2005TRFITHE PEOPLE VS DUFFEY JR, GARY WAYNETRF