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

Main Menu | 2005 | F

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

FOAMEX INTLD7701783/29/2005TRFINFRACTHE PEOPLE VS FOAMEX INTLTURCLOSED
FOBARE BARBARAPET3685844/21/2005FAMDVFOBARE B. VS BLACK R.T.SUPEROPEN
FOCHA CHAD AAROND10862091/7/2005CRFELONYPEO V FOCHA, CHAD AARONMUNICLOSED
FOCHA GARY LEERSP3845266/27/2005FAMDISSFOCHA T VS FOCHA GSUPERCLOSED
FOCHA JAROD ANTHONYD77940612/19/2005TRFITHE PEOPLE VS FOCHA, JAROD ANTHONYTURCLOSED
FOCHA TERESA MARIEPET3845266/27/2005FAMDISSFOCHA T VS FOCHA GSUPERCLOSED
FODRIE JOHN EARLD11449295/27/2005TRFITHE PEOPLE VS FODRIE, JOHN EARLTRFCLOSED
FOGARTY PAUL JOSEPHD116762910/20/2005TRFITHE PEOPLE VS FOGARTY, PAUL JOSEPHTRFCLOSED
FOGG CHRISTOPHER DAVIDD10903884/11/2005CRFELONYPEO VS FOGG, CHRIS DAVIDMUNIOPEN
FOGG CHRISTOPHER DAVIDD11303481/13/2005TRFITHE PEOPLE VS FOGG, CHRISTOPHER DAVIDTRFCLOSED
FOGGIATO MICHAEL JOND110106311/22/2005CRFELONYPEO VS FOGGIATO, MICHAEL JONMUNICLOSED
FOIADA MELISSA ANNED116864610/28/2005TRFITHE PEOPLE VS FOIADA, MELISSA ANNETRFCLOSED
FOKOS ANGELOP3751529/30/2005CVMCOMPFOKOS, A VS. MODESTO TALLOW COMPANYMUNICLOSED
FOLAND ELICHA LYNNETTED11299261/11/2005TRFITHE PEOPLE VS FOLAND, ELICHA LYNNETTETRFCLOSED
FOLAND RANDYD3750889/28/2005CVMCOMPWORLDWIDE VS. FOLAND, RMUNICLOSED
FOLETTA BRADLEY WARREND11372503/22/2005TRFITHE PEOPLE VS FOLETTA, BRADLEY WARRENTRFCLOSED
FOLETTA BRIAN LEOD10955378/3/2005CRFELONYPEO VS FOLETTA, BRIAN LEOMUNIOPEN
FOLETTA BRIAN LEOD10957048/2/2005CRFELONYPEO VS FOLETTA, BRIAN LEOMUNIOPEN
FOLETTA BRIAN LEOD11444565/25/2005TRFITHE PEOPLE VS FOLETTA, BRIAN LEOTRFCLOSED
FOLETTA DANIEL JOSEPHD109949810/21/2005CRMISDEMPEO VS FOLETTA, DANIEL JOSEPHMUNIPS
FOLETTA LEOP3725046/22/2005CVUDFOLETTA, L. VS. ESQUIVEL, J.MUNICLOSED
FOLEY ANTHONY THOMASD7734806/27/2005TRFITHE PEOPLE VS FOLEY, ANTHONY THOMASTURCLOSED
FOLEY JANISD37638911/29/2005CVMCOMPDISCOVER BANK VS. FOLEY, JMUNICLOSED
FOLEY JANISD37639211/29/2005CVMCOMPDISCOVER BANK VS. FOLEY, JMUNICLOSED
FOLEY JOHN ROBERTD110237912/23/2005CRMISDEMPEO VS FOLEY JOHN ROBERTMUNIPS
FOLEY MICHAEL JOHND11589178/16/2005TRFITHE PEOPLE VS FOLEY, MICHAEL JOHNTRFCLOSED
FOLEY PATRICKD10945178/18/2005CRMISDEMPEO VS FOLEY, PATRICK JAMESMUNIOPEN
FOLKS RICHARD KELLYD11582118/12/2005TRFITHE PEOPLE VS FOLKS, RICHARD KELLYTRFCLOSED
FOLLETTE JERRYD11481226/14/2005TRFITHE PEOPLE VS FOLLETTE, JERRYTRFCLOSED
FOLLETTE LAUREEND38980112/21/2005SCSCITHOMAS VS FOLLETTETRFOPEN
FOLLETTE WILLIAMD38980112/21/2005SCSCITHOMAS VS FOLLETTETRFOPEN
FONDA JAMES AD3583225/9/2005SCSCICATES VS FONDATRFOPEN
FONDA SEAN STEPHEND11293151/10/2005JVTRFITHE PEOPLE VS FONDA, SEAN STEPHENTRFCLOSED
FONDSE JOANNAPET3851358/5/2005FAMDISSFONDSE, J VS. FONDSE, L JSUPEROPEN
FONDSE JOANNA LD3728177/1/2005CVMCOMPVALLEY FIRST CREDIT VS. FONDSE, JMUNICLOSED
FONDSE JOANNA LYNED11436745/19/2005TRFITHE PEOPLE VS FONDSE, JOANNA LYNETRFCLOSED
FONDSE LOREN JRSP3851358/5/2005FAMDISSFONDSE, J VS. FONDSE, L JSUPEROPEN
FONDSE LOREN JERRARDD11310261/25/2005TRFITHE PEOPLE VS FONDSE, LOREN JERRARDTRFCLOSED
FONG ANGELA FD3611518/17/2005FCCSCO VS FONG, A FSUPEROPEN
FONG JORGE NAZARENOD10915485/16/2005CRMISDEMPEO VS FONG, JORGE NAZARENOMUNIPS
FONG JORGE NAZARENOD11321742/4/2005TRFITHE PEOPLE VS FONG, JORGE NAZARENOTRFCLOSED
FONSECA ANDRES ISIDROD11431145/13/2005TRFITHE PEOPLE VS FONSECA, ANDRES ISIDROTRFOPEN
FONSECA BERNICED38938310/20/2005SCSCOMILLER VS FONSECATRFCLOSED
FONSECA BERTHAD37529210/7/2005CVPIAHERNANDEZ, L VS. VASQUEZ, ISUPEROPEN
FONSECA BERTHAXC37529210/7/2005CVPIAHERNANDEZ, L VS. VASQUEZ, ISUPEROPEN
FONSECA CESILIA JESICAD10860791/6/2005CRMISDEMPEO VS FONSECA, CESILIA JESSICAMUNICLOSED
FONSECA CESILIA JESICAD10915645/9/2005CRMISDEMPEO VS FONSECA, CESILIA JESICAMUNICLOSED
FONSECA CESILIA JESICAD11385634/4/2005TRFITHE PEOPLE VS FONSECA, CESILIA JESICATRFOPEN
FONSECA FERNANDO MANUELD10885542/28/2005CRFELONYPEO VS FONSECA, FERNANDO MANUELMUNIPS
FONSECA GLONAR BERNARDOD7713125/6/2005TRFITHE PEOPLE VS FONSECA, GLONAR BERNARDOTURCLOSED
FONSECA IRMAD77753811/1/2005TRFITHE PEOPLE VS FONSECA, IRMATURCLOSED
FONSECA JESUS MANUELD7755299/15/2005TRFITHE PEOPLE VS FONSECA, JESUS MANUELTURCLOSED
FONSECA JORGE GARCIAD117383512/15/2005TRFITHE PEOPLE VS FONSECA, JORGE GARCIATRFOPEN
FONSECA JOSE LD3608747/21/2005FCCSCO VS FONSECA, J LSUPEROPEN
FONSECA JUAN FRANCISCOD116713910/20/2005TRFITHE PEOPLE VS FONSECA, JUAN FRANCISCOTRFCLOSED
FONSECA JUANA YULIANAD11545847/19/2005TRFITHE PEOPLE VS FONSECA, JUANA YULIANATRFOPEN
FONSECA JUANA YULIANAD11633759/15/2005TRFITHE PEOPLE VS FONSECA, JUANA YULIANATRFOPEN
FONSECA LISA MARIED117430412/19/2005TRFITHE PEOPLE VS FONSECA, LISA MARIETRFCLOSED
FONSECA LORETTAP3725016/22/2005CVUDLORETTA FONSECA VS. BAINES, SMUNICLOSED
FONSECA MIREYA S TORRESD10939306/23/2005CRFELONYPEO VS TORRES, MIREYA SERGIASUPERPS
FONSECA MIREYA S TORRESD11366333/17/2005TRFITHE PEOPLE VS TFONSECA, MIREYA S TORRESTRFOPEN
FONSECA MIREYA SERGIA TORRESD11424205/6/2005TRFITHE PEOPLE VS FONSECA, MIREYA S TORRESTRFOPEN
FONSECA ROXANNE RACHELLED11534147/11/2005TRFITHE PEOPLE VS FONSECA, ROXANNE RACHELLETRFCLOSED
FONTAINE FREDERICK AP3694252/23/2005CVUDLAFONTAINE, F VS. THOMAS, CMUNICLOSED
FONTAN LAURAPET36232312/15/2005FCCRFOFONTAN, L VS DIXON, GSUPEROPEN
FONTANA BRENDA ANND10971919/21/2005CRMISDEMPEO VS FONTANA, BRENDA ANNMUNIPS
FONTANA DOMENIC LEOD110116511/29/2005CRMISDEMPEO VS. FONTANA, DOMENIC LEOMUNICLOSED
FONTANA DOMENIC LEOD11500596/20/2005TRFITHE PEOPLE VS FONTANA, DOMENIC LEOTRFCLOSED
FONTANA FRANK SAMD10860121/4/2005CRFELONYPEO V FONTANA, FRANK SAMMUNICLOSED
FONTANA FRANK SAMD10984049/27/2005CRFELONYPEO VS FONTANA, FRANK SAMSUPERPS
FONTANA FRANK SAMD11332072/16/2005TRFITHE PEOPLE VS FONTANA, FRANK SAMTRFOPEN
FONTANA FRANK SAMD11377913/28/2005TRFITHE PEOPLE VS FONTANA, FRANK SAMTRFOPEN
FONTANA GINO ANTHONYD11611189/7/2005JVTRFITHE PEOPLE VS FONTANA, GINO ANTHONYTRFCLOSED
FONTANA JOSEPH ROBERTD110196012/13/2005CRFELONYPEO VS FONTANA, JOSEPH ROBERTMUNICLOSED
FONTANA PETER MICHAELD117224011/30/2005TRFITHE PEOPLE VS FONTANA, PETER MICHAELTRFCLOSED
FONTANA PETER MICHAELD117497012/21/2005TRFITHE PEOPLE VS FONTANA, PETER MICHAELTRFCLOSED
FONTANA SAMMUEL VINCENTD11551487/22/2005TRFITHE PEOPLE VS FONTANA, SAMMUEL VINCENTTRFCLOSED
FONTANA VINCENT DOYLED10901564/4/2005CRMISDEMPEO VS FONTANA, VINCENT DOYLEMUNICLOSED
FONTANA VITO FRANKD11549187/20/2005TRFITHE PEOPLE VS FONTANA, VITO FRANKTRFOPEN
FONTANA VITO OD37609411/9/2005CVMCOMPCITIBANK VS. FONTANA, VMUNICLOSED
FONTANAWRIGHT SAM PAULD11652849/29/2005TRFITHE PEOPLE VS FONTANAWRIGHT, SAM PAULTRFCLOSED
FONTENO ANTHONY CORNELIUSD11517837/1/2005TRFITHE PEOPLE VS FONTENO, ANTHONY CORNELIUSTRFCLOSED
FONTENOT CLAUDIA MAED38961311/21/2005SCSCIEVANS VS FOUTENOTTRFCLOSED
FONTES BRUCE EDWARD ESTATE OFD37602111/9/2005CVMCOMPMCKNIGHT,J VS. FONTES, BSUPERCLOSED
FONTES DAVID LUISD11650879/27/2005TRFITHE PEOPLE VS FONTES, DAVID LUISTRFCLOSED
FONTES MARIAP3747599/15/2005CVUDFONTES, M VS. KEYES, EMUNICLOSED
FONTES MARIA LEUINEZAD11395465/17/2005TRFITHE PEOPLE VS FONTES, MARIA LEUINEZATRFCLOSED
FONTES MARILYND3745339/7/2005CVMCOMPCENTRAL VALLEY VS. FONTES, MMUNICLOSED
FONTES ROBERT JAMESPET3848107/14/2005FAMDISSFONTES R J VS FONTES S ASUPEROPEN
FONTES ROBERT JAMESD10899734/26/2005CRMISDEMPEO VS FONTES, ROBERT JAMESMUNIPS
FONTES SYLVIA ANNRSP3848107/14/2005FAMDISSFONTES R J VS FONTES S ASUPEROPEN
FONUA SIOSAIA LASIKED10880222/18/2005CRMISDEMPEO VS. FONUA, SIOSAIA LASIKEMUNIPS
FOOD MAXXD3717915/25/2005CVPIOBURCIA, A VS. FOOD MAXXSUPERCLOSED
FOOD MAXXD3745889/8/2005CVMCOMPTODD, M VS. SAVEMARTSUPEROPEN
FOOD MAXX STORED3534551/25/2005CVPIOLATA, S VS. FOOD MAXXSUPERCLOSED
FOOD PROCESSORS C UP3588718/15/2005SCSCIFOOD PROCESSORS VS MANZANOTRFCLOSED
FOOD PROCESSORS C UP3588808/9/2005SCSCIFOOD PROCESSORS C U VS MARTINEZ BTRFCLOSED
FOOD PROCESSORS C UP38934210/14/2005SCSCIFOOD PROCESSORS VS HINOJOSATRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3534061/24/2005CVMCOMPFOOD PROCESSORS VS. FLORES, IMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3534071/24/2005CVMCOMPFOOD PROCESSORS VS. OROZCO, JOSEMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3534081/24/2005CVMCOMPFOOD PROCESSORS VS. TAPIA, JMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3534431/25/2005CVMCOMPFOOD PROCESSORS VS. GUTIERRES, SMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3534441/25/2005CVMCOMPFOOD PROCESSORS VS. SANCHEZ, MMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3534801/26/2005CVMCOMPFOOD PROCESSORS VS. RAMOS, JMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3536402/1/2005CVMCOMPFOOD PROCESSORS VS. PARSLEY, NMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3578103/7/2005SCSCIFOOD PROCESSORS CU VS CAMPOSTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3578113/21/2005SCSCIFOOD PROCESSORS VS DONAHOUTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3578123/8/2005SCSCIFOOD PROCESSORS CU VS JACKSONTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3578133/7/2005SCSCIFOOD PROCESSORS CU VS OSBORNTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3578143/21/2005SCSCIFOOD PROCESSORS VS BREEZETRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3580674/1/2005SCSCOFOOD PROCESSORS VS SHERRILLTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3582785/2/2005SCSCIFOOD PROCESSORS VS RESENDIZTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3583235/10/2005SCSCIFOOD PROCESSORS VS CUEVASTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3584746/9/2005SCSCIFOOD PROCESSORS VS PEREZTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3588008/4/2005SCSCIFOOD PROCESSORS VS MANZANOTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3588728/11/2005SCSCIFOOD PROCESSORS VS BARRAGANTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3589298/15/2005SCSCIFOOD PROCESSORS VS OROZCOTRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3589308/18/2005SCSCOFOOD PROCESSORS VS LARATRFCLOSED
FOOD PROCESSORS CREDIT UNIONP3589318/18/2005SCSCOFOOD PROCESSORS VS LARESTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3589328/18/2005SCSCIFOOD PROCESSORS VS YOUNGTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3589488/22/2005SCSCIFOOD PROCESSORS CU VS GONZALEZTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3590208/29/2005SCSCIFOOD PROCESSORS VS GARZA AKA GUTIERREZTRFOPEN
FOOD PROCESSORS CREDIT UNIONP3692872/16/2005CVMCOMPFOOD PROCESSORS CREDIT VS. GEISLER, DMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3694652/25/2005CVMCOMPFOOD PROCESSORS CREDIT VS. CRAWFORDMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3696543/10/2005CVMCOMPFOOD PROCESSORS VS. NAVARRO, AMUNICLOSED
FOOD PROCESSORS CREDIT UNIOND3697433/14/2005CVPIOFUENTES, B VS. TARVERDI, ASUPERCLOSED
FOOD PROCESSORS CREDIT UNIONXC3697433/14/2005CVPIOFUENTES, B VS. TARVERDI, ASUPERCLOSED
FOOD PROCESSORS CREDIT UNIONP3700262/28/2005CVMCOMPFOOD PROCESSORS CREDIT VS. BARAJASMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3701183/3/2005CVMCOMPFOOD PROCESSORS CREDIT UN VS. RODRIGUEZMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3702663/28/2005CVMCOMPFOOD PROCESSORS CREDIT UNION VS. COVARRUMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3702673/28/2005CVMCOMPFOOD PROCESSORS CREDIT UNION VS. TORRES,MUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3709544/25/2005CVMCOMPFOOD PROCESSORS VS. MARTINEZ, LMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3709554/25/2005CVMCOMPFOOD PROCESSORS VS. EUCEDA, MMUNICLOSED
FOOD PROCESSORS CREDIT UNIONP3717595/25/2005CVMCOMPFOOD PROCESSORS VS. IBARRA IMUNICLOSED
FOOD PROCESSORS CREDIT UNION