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

Main Menu | 2005 | L

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

L & B PRODUCTS WESTD3713025/6/2005CVPIOSMITH, E VS. ASSYRIAN AMERICANSUPERCLOSED
L & M INVESTMENTP3714765/16/2005CVUDL & M INVESTMENTS VS. MELENDREZ, AMUNICLOSED
L - J ASSETSP3744378/31/2005CVMCOMPL & J ASSETS VS. TORRES, AMUNICLOSED
L - J ASSETS LLCP37590711/3/2005CVMCOMPL - J VS. WILLIAMS, AMUNICLOSED
L - M INVESTMENTSP37686512/19/2005CVUDL & M INVESTMENTS VS ESTRADA, RMUNICLOSED
L - M INVESTMENTS INCP3533271/19/2005CVUDL - M INVESTMENTS VS. MAULDIN, GMUNIOPEN
L - M INVESTMENTS INCP3692702/15/2005CVUDL & M INVESTMENTS VS. CONDON, JMUNIOPEN
L - M INVESTMENTS INCP3697093/11/2005CVUDL & M INVESTMENTS VS. PIERSON, RMUNIOPEN
L - M INVESTMENTS INCP3697103/11/2005CVUDL & M INVESTMENTS VS. HANCE, CMUNIOPEN
L - M INVESTMENTS INCP3739348/16/2005CVUDL & M INVESTMENTS VS. FRANCO JMUNIOPEN
L A COMMERCIAL GROUP INCP3719285/27/2005CVMCOMPLA COMMERCIAL VS. DALEY, AMUNICLOSED
L J ASSETS LLCP3727366/29/2005CVMCOMPL - J ASSETS VS. LOYA, ASUPERCLOSED
L M INVESTMENTS INCP3732227/19/2005CVUDL M INVESTMENTS VS. MARTINEZ, JMUNIOPEN
L O ASSOCIATESP3705684/8/2005CVUDL O ASSOCIATES VS. MELTON, RMUNICLOSED
L VICTORIAP3694212/23/2005CVMCOMPC, A VS. MODESTO CITY SCHOOLSSUPERCLOSED
L-M INVESTMENTSP3723736/20/2005CVUDL&M INVESTMENTS VS. MAULDIN, GMUNICLOSED
L-M INVESTMENTSP37571310/26/2005CVUDL&M INVESTMENTS VS. WILSON, PMUNIOPEN
L-M INVESTMENTS INCP3723746/20/2005CVUDL&M INVESTMENTS VS. DOULEH, R.MUNICLOSED
L.A. COMMERCIAL GROUPP3743958/29/2005CVMCOMPL.A. COMMERCIAL VS. VITUCCI BROSMUNICLOSED
L.E. RICHARDSON ENTERPRISESD3723506/9/2005CVPIADICKENS, G VS. LE RICHARDSON ENTSUPERCLOSED
L.O. ASSOCIATESP3751369/30/2005CVUDL.O. ASSOCIATES VS. SHULTZ, AMUNIOPEN
L.O. ASSOCIATESP37642911/30/2005CVUDLO ASSOCIATES VS. SHORT, HMUNICLOSED
L.O. ASSOCIATESP37683912/16/2005CVUDL.O. ASSOCIATES VS. DOERING, RMUNICLOSED
LA CASCADA MEXICAN RESTAURANTD3746099/9/2005CVPIOVASQUEZ, J VS. SALDIVAR, JSUPERCLOSED
LA COMMERCIAL GROUP INCP3691342/7/2005CVMCOMPLA COMMERCIAL GROUP VS. WILSON, EMUNICLOSED
LA COMMERCIAL GROUP INCP3692852/14/2005CVMCOMPLA COMMERCIAL GROUP VS. RODRIGUEZ, SMUNICLOSED
LA COMMERCIAL GROUP INCP3693112/15/2005CVMCOMPLA COMMERCIAL GROUP VS. LAFFERTY, MMUNICLOSED
LA COMMERCIAL GROUP INCP3726686/24/2005CVMCOMPLA COMMERCIAL VS. KO,GMUNICLOSED
LA COMMERCIAL GROUP INCP3726696/24/2005CVMCOMPLA COMMERCIAL VS. LYLES,RMUNICLOSED
LA COMMERCIAL GROUP INCP3748629/19/2005CVMCOMPLA COMMERCIAL VS. KASSIM, AMUNICLOSED
LA COMMERCIAL GROUP INCP3748799/19/2005CVMCOMPLA COMMERCIAL VS. HAMES, MMUNICLOSED
LA COMMERCIAL GROUP INCP37545610/11/2005CVMCOMPLA COMMERCIAL VS. SARAH AUTOMUNICLOSED
LA COMMERCIAL GROUP INCP37574310/24/2005CVMCOMPLA COMMERCIAL VS. KELLY DOORMUNICLOSED
LA COMMERCIAL GROUP INCP37616811/16/2005CVMCOMPLA COMMERCIAL VS. CHATEAUXSUPERCLOSED
LA COMMERCIAL GROUP INCP37624311/23/2005CVMCOMPLA COMMERCIAL GROUP INC VS. RANDHAWA, KMUNICLOSED
LA COMMERCIAL GROUP INCP37672812/12/2005CVMCOMPLA COMMERCIAL VS. RAM SERVICESMUNICLOSED
LA COMMERICAL GROUP INCP3725706/23/2005CVMCOMPLA COMMERCIAL GROUP VS. MCWHERTER, BMUNICLOSED
LA CONTE FRANK JAMESPET3852258/15/2005PROESTESTATE OF LA CONTE, GERTRUDE JSUPERCLOSED
LA CONTE GERTRUDE JDEC3852258/15/2005PROESTESTATE OF LA CONTE, GERTRUDE JSUPERCLOSED
LA CONTE JOANNE MARIEPET3852258/15/2005PROESTESTATE OF LA CONTE, GERTRUDE JSUPERCLOSED
LA CONTE VICKIEPET3852258/15/2005PROESTESTATE OF LA CONTE, GERTRUDE JSUPERCLOSED
LA CREME RESTAURANTD37557810/19/2005CVMCOMPZENITH VS. PAYNE, JMUNICLOSED
LA CROSSE HUNTERMINP3686794/27/2005PROGUARDGUARD OF LA CROSSE, HUNTERSUPEROPEN
LA ESTRELLA TAQUERIAD3579473/14/2005SCSCIJALIMEX FOODS VS CONTRERASTRFCLOSED
LA ESTRELLA TAQUERIAD3583825/18/2005SCSCIJALIMEX FOODS CORP VS CONTRERAS ETALTRFCLOSED
LA FAUCI FRANK PRSP3673701/25/2005FAMDVEVERHART E Y VS LA FAUCI F PSUPEROPEN
LA FEVER MARCIED37667412/9/2005CVMCOMPZISCHKA, J VS. COMMUNITYSUPERCLOSED
LA FONDITAD3579463/14/2005SCSCIJALIMEX FOODS VS MARTINEZ ETALTRFCLOSED
LA FONDITAD3583815/18/2005SCSCIJALIMEX FOODS CORP VS SOTO ETALTRFCLOSED
LA FORCE LILIA YVETTERSP3853088/19/2005FAMDISSLA FORCE R VS LA FORCE L YSUPERCLOSED
LA FORCE RONALDPET3853088/19/2005FAMDISSLA FORCE R VS LA FORCE L YSUPERCLOSED
LA MEXICANA SUPER MARKET - MEAD3748629/19/2005CVMCOMPLA COMMERCIAL VS. KASSIM, AMUNICLOSED
LA MONT SUSANCONSVR3843036/9/2005PROCONSCONS OF WHALEY, LULU A.SUPEROPEN
LA MORENITA RESTAURANTD3735137/29/2005CVMCOMPARIAS, B VS. LA MORENITA RESTAURANTSUPERCLOSED
LA MORENITA RESTAURANT # 7D3719005/25/2005CVMPETSTATE BOARD OF EQUALIZATION VS. AMERSON,SUPEROPEN
LA PERLA TAPATIA RESTURANTD3696653/10/2005CVPIOFREY, R VS. LA PERLA TAPATIA RESTAURANTSUPERCLOSED
LA ROGERD7746368/12/2005TRFITHE PEOPLE VS LA, ROGERTURCLOSED
LAAR KATHY SUE VAND11367653/18/2005TRFITHE PEOPLE VS LAAR, KATHY SUE VANTRFCLOSED
LAAURORA MARKETD3727106/27/2005CVMCOMPNATIONAL CITY COMMERCIAL VS. KASSIM, YSUPERCLOSED
LAAURORA MARKET #3D3727106/27/2005CVMCOMPNATIONAL CITY COMMERCIAL VS. KASSIM, YSUPERCLOSED
LABAR BRIAN PATRICKD7742397/25/2005TRFITHE PEOPLE VS LABAR, BRIAN PATRICKTURCLOSED
LABARRE ALLEN LEED10897843/29/2005CRFELONYPEOPLE VS LABARRE, ALLENMUNICLOSED
LABARRE GIGI EVED11605428/26/2005TRFITHE PEOPLE VS LABARRE, GIGI EVETRFOPEN
LABARTHE MOVETTE SHERRID11509696/28/2005TRFITHE PEOPLE VS LABARTHE, MOVETTE SHERRITRFCLOSED
LABASS ALLEN SHERMAND11396694/12/2005TRFITHE PEOPLE VS LABASS, ALLEN SHERMANTRFCLOSED
LABASS SHIRLEY IRENED117247612/1/2005TRFITHE PEOPLE VS LABASS, SHIRLEY IRENETRFCLOSED
LABEL FINANCIALD3588778/8/2005SCSCOMATHEWSON ETAL VS LABEL FINANCIALTRFOPEN
LABENDEIRA ANTHONY JOSEPHD10972158/30/2005CRMISDEMPEOPLE VS LABENDEIRA, ANTHONYMUNIPS
LABENDEIRA ANTHONY JOSEPHD116703710/17/2005TRFITHE PEOPLE VS LABENDEIRA, ANTHONY JOSEPHTRFOPEN
LABENDEIRA ANTHONY JOSEPHD116777010/24/2005TRFITHE PEOPLE VS LABENDEIRA, ANTHONY JOSEPHTRFOPEN
LABES RAYMONDD3704384/4/2005CVMPETDIMAS, H VS. LABES, RSUPEROPEN
LABES RAYMOND MARKD11459456/3/2005TRFINFRACTHE PEOPLE VS LABES, RAYMOND MARKTRFCLOSED
LABINE NORRAH KAYD11651229/27/2005TRFITHE PEOPLE VS LABINE, NORRAH KAYTRFCLOSED
LABONTE PAMELA ANND3734057/27/2005CVMCOMPINVESTMENT RETRIEVERS VS. LABONTE, PMUNICLOSED
LABONTE REBECCA MARIED10980019/20/2005CRFELONYPEOPLE VS. LABONTE, REBECCA MARIEMUNIPS
LABOR COMMISSIONERP3729567/7/2005CVMCOMPLABOR COMMISSIONER VS. GARCIA, AMUNICLOSED
LABOR COMMISSIONER STATE OF CAPET3531311/12/2005CVMCOMPLABOR COMMISSIONER VS DEANDA, JMUNICLOSED
LABOR STANDARDS ENFORCEMENTP3536561/31/2005CVMCOMPDIVISION OF LABOR VS. LIONUDAKISMUNICLOSED
LABRADA ROSA BOBADILLAD11472306/10/2005TRFITHE PEOPLE VS LABRADA, ROSA BOBADILLATRFCLOSED
LABRADO JULIO THOMASD11488256/17/2005TRFITHE PEOPLE VS LABRADO, JULIO THOMASTRFCLOSED
LABRADO NANCY OLIVENCIAD11577648/10/2005TRFITHE PEOPLE VS LABRADO, NANCY OLIVENCIATRFCLOSED
LABRECQUE TERRIE LEED11449625/27/2005TRFITHE PEOPLE VS LABRECQUE, TERRIE LEETRFCLOSED
LABRIOLA PATRICIA ANND11469916/9/2005TRFITHE PEOPLE VS LABRIOLA, PATRICIA ANNTRFCLOSED
LABRUM JACQUELINE THERESAD11471106/9/2005TRFITHE PEOPLE VS LABRUM, JACQUELINE THERESATRFCLOSED
LABUGA GENE RAYD11516926/30/2005TRFITHE PEOPLE VS LABUGA, GENE RAYTRFCLOSED
LABUGA KATHYD3536311/31/2005CVMCOMPWORLDWIDE ASSET VS. LABUGA, KMUNICLOSED
LABUGA MICHAEL DAVID DIASD11538387/14/2005TRFITHE PEOPLE VS LABUGA, MICHAEL DAVID DIASTRFCLOSED
LABUGA ROBINSON CANIZARESD7734306/22/2005TRFITHE PEOPLE VS LABUGA, ROBINSON CANIZARESTURCLOSED
LAC LONG SIUD11314001/31/2005TRFITHE PEOPLE VS LAC, LONG SIUTRFCLOSED
LACATERO MIGUEL ANGELD7748588/17/2005TRFITHE PEOPLE VS LACATERO, MIGUEL ANGELTURCLOSED
LACCAY PATRICIAP37620111/17/2005CVPIALACCAY, P VS. HOWSER, JSUPERCLOSED
LACERDA ARNALDOP3737178/8/2005CVUDLACERDA, A VS. JACKSON, CMUNICLOSED
LACERDA ARNOLDD3574418/3/2005SCSCIJACKSON VS LACERDATURCLOSED
LACERDA RICARDOD7706724/15/2005TRFITHE PEOPLE VS LACERDA, RICARDOTURCLOSED
LACERDA RICARDOD7718835/23/2005TRFITHE PEOPLE VS LACERDA, RICARDOTURCLOSED
LACERDA RICARDOD11377663/28/2005TRFITHE PEOPLE VS LACERDA, RICARDOTRFCLOSED
LACEY CHARLES JMINP3675092/4/2005PROGUARDGUARD OF LACEY JR, CHARLES JSUPEROPEN
LACEY DONRSP3683574/7/2005FAMDVBROWN K VS LACEY DSUPEROPEN
LACEY DON ROSHELD10904264/12/2005CRMISDEMPEO VS LACEY III, DON ROSHELMUNICLOSED
LACEY DON ROSHELD110191412/9/2005CRMISDEMPEO VS LACEY, DONMUNIPS
LACEY DON ROSHELD110266112/28/2005CRMISDEMPEO VS LACEY, DON ROSHEL IIIMUNIPS
LACEY DOUGLAS CONDED10869861/27/2005CRMISDEMPEO VS LACEY, DOUGLAS CONDEMUNICLOSED
LACEY MELVIN ALEXANDERD10928166/14/2005CRMISDEMPEO VS LACEY, MELVIN ALEXANDERMUNIPS
LACEY MELVIN ALEXANDERD11316171/31/2005TRFITHE PEOPLE VS LACEY, MELVIN ALEXANDERTRFCLOSED
LACEY MELVIN ALEXANDERD11519627/1/2005TRFITHE PEOPLE VS LACEY, MELVIN ALEXANDERTRFCLOSED
LACEY ROBERTA MARGARETD11324142/4/2005TRFITHE PEOPLE VS LACEY, ROBERTA MARGARETTRFOPEN
LACEY WILLIAM MD37702312/28/2005CVMCOMPATLANTIC CREDIT VS. LACEY, WMUNICLOSED
LACHAPELLE DANIELLE EILEEND11452776/8/2005TRFITHE PEOPLE VS LACHAPELLE, DANIELLE EILEETRFCLOSED
LACHIN DESMIND7733916/22/2005TRFITHE PEOPLE VS LACHIN, DESMINTURCLOSED
LACHIN ZHANVELLD77848911/14/2005TRFITHE PEOPLE VS LACHIN, ZHANVELLTURCLOSED
LACHNER MICHAEL JAMESD11615609/2/2005TRFITHE PEOPLE VS LACHNER JR, MICHAEL JAMESTRFCLOSED
LACK LORI KAYD11594268/18/2005TRFITHE PEOPLE VS LACK, LORI KAYTRFCLOSED
LACKEY AMY MARIED2149881/31/2005CRINFRACCITY OF TURLOCK VS LACKEY, AMY MARIETURCLOSED
LACKEY ANGELEA ALOMAD77708610/21/2005TRFITHE PEOPLE VS LACKEY, ANGELEA ALOMATUROPEN
LACKEY CAMILLEPET3850217/29/2005FAMDISSLACKEY, C VS. LACKEY, JSUPEROPEN
LACKEY CURTIS DAVIDD116799410/25/2005TRFITHE PEOPLE VS LACKEY, CURTIS DAVIDTRFOPEN
LACKEY DARRELL AP3738838/12/2005CVUDLACKEY, J VS. CROSLOW, WMUNICLOSED
LACKEY JAMESP3738838/12/2005CVUDLACKEY, J VS. CROSLOW, WMUNICLOSED
LACKEY JAMESRSP3850217/29/2005FAMDISSLACKEY, C VS. LACKEY, JSUPEROPEN
LACKEY KALLEY ANND11625529/9/2005TRFITHE PEOPLE VS LACKEY, KALLEY ATRFCLOSED
LACKEY KORTNEY RENEED11413244/28/2005TRFITHE PEOPLE VS LACKEY, KORTNEY RENEETRFCLOSED
LACKEY KRISTINAP3707024/13/2005CVPIALACKEY, M VS. ALBIN, TSUPERCLOSED
LACKEY LA TONYA LYNND109805610/3/2005CRMISDEMPEO VS LACKEY, LATONYA LYNNMUNICLOSED
LACKEY LA TONYA LYNND110119112/8/2005CRMISDEMPEO VS LACKEY, LATONYA LYNNMUNICLOSED
LACKEY MARVIN SHANEP3707024/13/2005CVPIALACKEY, M VS. ALBIN, TSUPERCLOSED
LACKEY TRACYD37699712/23/2005CVUDAMIRFAR, C VS. LACKEY, TMUNIOPEN
LACKMANN JAMES ED3580133/22/2005SCSCISECURITY PUBLIC STORAGE VS LACKMANNTRFCLOSED
LACOMBE CHARLES STEVEND117492012/21/2005TRFITHE PEOPLE VS LACOMBE, CHARLES STEVENTRFOPEN
LACOMBE PETER CHRISTOPHERD11400154/19/2005JVTRFITHE PEOPLE VS LACOMBE JR, PETER CHRISTOPTRFCLOSED
LACOMBE PETER CHRISTOPHERD11534397/12/2005TRFITHE PEOPLE VS LACOMBE JR, PETER CHRISTOPTRFCLOSED
LACOMBE PETER CHRISTOPHERD11564278/1/2005TRFITHE PEOPLE VS LACOMBE JR, PETER CHRISTOPTRFCLOSED
LACOMBE PETER CHRISTOPHERD116966811/7/2005TRFITHE PEOPLE VS LACOMBE JR, PETER CHRISTOPTRFCLOSED
LACONTE CORRINEP3586346/30/2005SCSCILACONTE VS FORD - GM ONLYTRFOPEN
LACONTE CORRINED11551587/22/2005TRFITHE PEOPLE VS LACONTE, CORRINETRFCLOSED
LACONTE JOE WILLIAMD10922795/24/2005