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

LO ASSOCIATESP3533981/21/2005CVUDLO ASSOCIATES VS GRISSOM, RMUNICLOSED
LO ASSOCIATESP3692082/4/2005CVUDL O ASSOCIATES VS. STEVENS, GMUNICLOSED
LO ASSOCIATESP3692102/14/2005CVUDLO ASSOCIATES VS. ROSE, RMUNICLOSED
LO ASSOCIATESP3732037/19/2005CVUDLO ASSOCIATES VS. DAGOSTINO, AMUNIOPEN
LO ASSOCIATESP3738818/12/2005CVUDL O ASSOCIATED VS. CHANDLER, HMUNIOPEN
LO ASSOCIATESP37538910/12/2005CVUDLO ASSOCIATES VS. MIDDLETON, SMUNIOPEN
LO FORTI JAMES BPET3845706/29/2005FAMDISSLO FORTI, J B VS. LO FORTI, KSUPEROPEN
LO FORTI KELLYRSP3845706/29/2005FAMDISSLO FORTI, J B VS. LO FORTI, KSUPEROPEN
LO JOSHUAD11361853/15/2005TRFITHE PEOPLE VS LO, JOSHUATRFCLOSED
LO TSIA CHONGD3534681/26/2005CVMCOMPSINGH, J VS. LO, TSUPERCLOSED
LO XIAD3720136/2/2005CVMCOMPSINGH, J VS. LAO HMONG AUTO SALESSUPERCLOSED
LO XIAXC3720136/2/2005CVMCOMPSINGH, J VS. LAO HMONG AUTO SALESSUPERCLOSED
LOA JUAN MANUEL DED11316471/31/2005TRFITHE PEOPLE VS LOA, JUAN MANUEL DETRFCLOSED
LOA JUAN MANUEL DED11389644/6/2005TRFITHE PEOPLE VS LOA, JUAN MANUEL DETRFCLOSED
LOA JUDY LORRAINED10881212/23/2005CRFELONYPEOPLE VS LOA, JUDYSUPERCLOSED
LOA JUDY LORRAINED10925855/31/2005CRMISDEMPEO VS LOA, JUDY LORRAINEMUNICLOSED
LOA JUDY LORRAINED10935586/16/2005CRFELONYPEO VS LOA, JUDY LORRAINESUPERCLOSED
LOA JUDY LORRAINED10966978/29/2005CRMISDEMPEO VS LOA, JUDY LORRAINEMUNIPS
LOA JUDY LORRAINED110275112/28/2005CRFELONYPEO VS LOA, JUDY LORRAINESUPERCLOSED
LOAIZA ELIZABETHD11606978/30/2005TRFITHE PEOPLE VS LOAIZA, ELIZABETHTRFCLOSED
LOAIZA JESSICA QUOND11351633/4/2005TRFITHE PEOPLE VS LOAIZA, JESSICA QUONTRFCLOSED
LOAIZA JORGED10933816/16/2005CRFELONYPEO VS LOIZA, JORGEMUNIPS
LOAIZA JORGED11422235/6/2005TRFITHE PEOPLE VS LOAIZ, JORGETRFOPEN
LOAIZA JORGED11460056/3/2005TRFITHE PEOPLE VS LOAIZA, JORGETRFOPEN
LOAIZA JORGED11541587/15/2005TRFITHE PEOPLE VS LOAIZA, JORGETRFOPEN
LOAIZA REYESD11538827/14/2005TRFITHE PEOPLE VS LOAIZA, REYESTRFCLOSED
LOAR SANDRA LEED11454255/31/2005TRFITHE PEOPLE VS LOAR, SANDRA LEETRFCLOSED
LOARCA ROSA ISELAD11385724/4/2005TRFITHE PEOPLE VS LOARCA, ROSA ISELATRFCLOSED
LOARCA ROSA ISELAD11458856/2/2005TRFITHE PEOPLE VS LOARCA, ROSA ISELATRFCLOSED
LOBAO CHRISTOPHER JOSEPH PURTELLD77725410/27/2005TRFITHE PEOPLE VS LOBAO, CHRISTOPHER JOSEPHTURCLOSED
LOBAO CHRISTOPHER JOSEPH PURTELLD116914711/1/2005TRFITHE PEOPLE VS LOBAO, CHRISTOPHER JOSEPHTRFCLOSED
LOBARA JOSE TEJARAD77768011/7/2005TRFITHE PEOPLE VS LOBARA, JOSE TEJARATUROPEN
LOBATO ARTURO JUNIORD110225912/20/2005CRMISDEMPEO VS. LOBATO, ARTURO JUNIORMUNIOPEN
LOBATO ARTURO JUNIORD110252912/22/2005CRMISDEMPEO VS LOBATO, ARTURO JRMUNIPS
LOBATO DANIAL CASEYD77833711/10/2005TRFITHE PEOPLE VS LOBATO, DANIAL CASEYTURCLOSED
LOBATO HUMBERTO LEYVAD116851610/26/2005TRFITHE PEOPLE VS LOBATO, HUMBERTO LEYVATRFOPEN
LOBATO MIGUEL JIMENEZD11652899/29/2005TRFITHE PEOPLE VS LOBATO, MIGUEL JIMENEZTRFCLOSED
LOBATO SANDRA MD3697623/14/2005CVUDGUZMAN, R VS. LOBATO, SMUNIOPEN
LOBATOPASTOR JOSE BULMAROD11323932/4/2005TRFITHE PEOPLE VS LOBATOPASTOR, JOSE BULMAROTRFCLOSED
LOBEL FINANCIALP3703523/28/2005CVMCOMPLOBEL FINANCIAL VS SALAZAR, MMUNICLOSED
LOBEL FINANCIALP3719045/25/2005CVMCOMPLOBEL FINANCIAL VS. MENDOZA, DMUNICLOSED
LOBEL FINANCIALP3719405/18/2005CVMCOMPLOBEL FINANCIAL VS. LOZANO, JMUNICLOSED
LOBEL FINANCIAL CORPP3533201/18/2005CVMCOMPLOBEL FINANCIAL VS. PORE, WMUNICLOSED
LOBEL FINANCIAL CORPD3581934/20/2005SCSCIBROWN VS LOBEL FINANCIALTRFCLOSED
LOBEL FINANCIAL CORPD3590248/26/2005SCSCIBROWN VS LOBELTRFCLOSED
LOBEL FINANCIAL CORPP3694902/16/2005CVMCOMPLOBEL FINANCIAL CORPMUNICLOSED
LOBEL FINANCIAL CORPP3699323/18/2005CVMCOMPLOBEL FINANCIAL CORP. VS. ENRIQUEZ, YMUNICLOSED
LOBEL FINANCIAL CORPP3700452/25/2005CVMCOMPLOBEL FINANCIAL CORP VS. ARANDA, MMUNICLOSED
LOBEL FINANCIAL CORPP3700462/25/2005CVMCOMPLOBEL FINANCIAL CORP VS. BYRD, SMUNICLOSED
LOBEL FINANCIAL CORPP3703063/28/2005CVMCOMPLOBEL FINANCIAL VS. HANNAGAN, DMUNICLOSED
LOBEL FINANCIAL CORPP3703163/29/2005CVMCOMPLOBEL FINANCIAL VS. GONZALEZ, DMUNICLOSED
LOBEL FINANCIAL CORPP3704524/1/2005CVMCOMPLOBEL FINANCIAL VS KEENER, KMUNICLOSED
LOBEL FINANCIAL CORPP3704994/4/2005CVMCOMPLOBEL FINANCIAL CORP VS FUENTES, AMUNICLOSED
LOBEL FINANCIAL CORPP3705054/6/2005CVMCOMPLOBEL FINANCIAL VS. BAMBER-ANDERSON, KMUNICLOSED
LOBEL FINANCIAL CORPP3708574/12/2005CVMCOMPLOBEL FINANCIAL VS. WOODS, DMUNICLOSED
LOBEL FINANCIAL CORPP3710014/22/2005CVMCOMPLOBEL FINANCIAL VS. SANCHEZ, JMUNICLOSED
LOBEL FINANCIAL CORPP3712685/3/2005CVMCOMPLOBEL FINANCIAL VS. DORSETTE, NMUNICLOSED
LOBEL FINANCIAL CORPP3712925/9/2005CVMCOMPLOBEL FINANCIAL VS. ADAMS, RMUNICLOSED
LOBEL FINANCIAL CORPP3712935/9/2005CVMCOMPLOBEL FINANICAL VS. IMANIL, LMUNICLOSED
LOBEL FINANCIAL CORPP3717885/25/2005CVMCOMPLOBEL FINANCIAL VS. SPRING KMUNICLOSED
LOBEL FINANCIAL CORPP3718195/19/2005CVMCOMPLOBEL FINANCIAL VS. PEREZ, SMUNICLOSED
LOBEL FINANCIAL CORPP3718215/19/2005CVMCOMPLOBEL FINANCIAL VS. RAY, DMUNICLOSED
LOBEL FINANCIAL CORPP3718225/19/2005CVMCOMPLOBEL FINANCIAL VS. DELGADO, MMUNICLOSED
LOBEL FINANCIAL CORPP3724736/20/2005CVMCOMPLOBEL FINANCIAL VS. HERRERA, J.MUNICLOSED
LOBEL FINANCIAL CORPP3726486/27/2005CVMCOMPLOBEL FINANCIAL VS. REYES, JMUNICLOSED
LOBEL FINANCIAL CORPP3726496/28/2005CVMCOMPLOBEL FINANCIAL VS. RANDALL, AMUNICLOSED
LOBEL FINANCIAL CORPP3728307/1/2005CVMCOMPLOBEL FINANCIAL VS. JIMENEZ, SMUNICLOSED
LOBEL FINANCIAL CORPP3729117/1/2005CVMCOMPLOBEL FINANCIAL VS. JAZETTE, TMUNICLOSED
LOBEL FINANCIAL CORPP3731497/14/2005CVMCOMPLOBEL FINANCIAL VS. GUTIERREZ, LMUNICLOSED
LOBEL FINANCIAL CORPP3731857/18/2005CVMCOMPLOBEL FINANCIAL VS. VALOR, CMUNICLOSED
LOBEL FINANCIAL CORPP3731977/18/2005CVMCOMPLOBEL FINANCIAL VS. GLASPER, NMUNICLOSED
LOBEL FINANCIAL CORPP3732337/18/2005CVMCOMPLOBEL FINANCIAL CORP VS. CRUZ, MMUNICLOSED
LOBEL FINANCIAL CORPP3733807/25/2005CVMCOMPLOBEL FINANCIAL VS. VELASQUEZ, PMUNICLOSED
LOBEL FINANCIAL CORPP3733817/25/2005CVMCOMPLOBEL FINANCIAL VS. GALVAN, RMUNICLOSED
LOBEL FINANCIAL CORPP3739238/15/2005CVMCOMPLOBEL FINANCIAL VS. CARPER, KMUNICLOSED
LOBEL FINANCIAL CORPP3740238/15/2005CVMCOMPLOBEL FINANCIAL VS. HAYES, JMUNICLOSED
LOBEL FINANCIAL CORPP3741098/18/2005CVMCOMPLOBEL FINANCIAL VS. CHAVEZ, NMUNICLOSED
LOBEL FINANCIAL CORPP3743508/31/2005CVMCOMPLOBEL FINANCIAL VS. JORGENSEN, LMUNICLOSED
LOBEL FINANCIAL CORPP3744368/30/2005CVMCOMPLOBEL VS. BALBUENA, NMUNICLOSED
LOBEL FINANCIAL CORPP3748549/19/2005CVMCOMPLOBEL FINANCIAL VS. UPSHAW, GMUNICLOSED
LOBEL FINANCIAL CORPP3750069/22/2005CVMCOMPLOBEL FINANCIAL VS. MOTTA, MMUNICLOSED
LOBEL FINANCIAL CORPP3750339/22/2005CVMCOMPLOBEL FINANCIAL VS. WALKER, DMUNICLOSED
LOBEL FINANCIAL CORPP3751699/28/2005CVMCOMPLOBEL FINANCIAL VS. STANTON, DMUNICLOSED
LOBEL FINANCIAL CORPP37542510/7/2005CVMCOMPLOBEL FINANCIAL VS. OLGUIN, VMUNICLOSED
LOBEL FINANCIAL CORPP37554610/17/2005CVMCOMPLOBEL VS. SHIELDS, AMUNICLOSED
LOBEL FINANCIAL CORPP37583310/28/2005CVMCOMPLOBEL VS. DOMINICI, JMUNICLOSED
LOBEL FINANCIAL CORPP37595711/1/2005CVMCOMPLOBEL FINANCIAL VS. WARD, LMUNICLOSED
LOBEL FINANCIAL CORPP37604711/7/2005CVMCOMPLOBEL VS. OLLIS, KMUNICLOSED
LOBEL FINANCIAL CORPP37613511/14/2005CVMCOMPLOBEL VS. CORNELIUS, LMUNICLOSED
LOBEL FINANCIAL CORPP37646911/28/2005CVMCOMPLOBEL FINANCIAL VS. HERNANDEZ, GMUNICLOSED
LOBEL FINANCIAL CORPP37672512/12/2005CVMCOMPLOBEL FINANCIAL VS. BLACK, DMUNICLOSED
LOBEL FINANCIAL CORPP37672612/12/2005CVMCOMPLOBEL VS. CEJA, RMUNICLOSED
LOBEL FINANCIAL CORPP37678312/14/2005CVMCOMPLOBEL FINANCIAL VS. WALKER,KMUNICLOSED
LOBEL FINANCIAL CORPP37686312/14/2005CVMCOMPLOBEL FINANCIAL VS. ALCALA, CMUNICLOSED
LOBEL FINANCIAL CORPP37691612/16/2005CVMCOMPLOBEL FINANCIAL VS. CHAMBERLIN, SMUNICLOSED
LOBEL FINANCIAL CORPP37705412/21/2005CVMCOMPLOBEL VS. GONZALES, MMUNICLOSED
LOBEL FINANCIAL CORPP37720312/27/2005CVMCOMPLOBEL VS. LUCERO, AMUNICLOSED
LOBEL FINANCIAL CORPP37725912/27/2005CVMCOMPLOBEL VS. HALSTEAD, TMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3696553/9/2005CVMCOMPLOBEL FINANCIAL VS. SENSANBAUGHER, SMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3698553/15/2005CVMCOMPLOBEL FINANCIAL VS. MCDONALD, BMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3698783/15/2005CVMCOMPLOBEL FINANCIAL VS. GALVAN, AMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3699283/18/2005CVMCOMPLOBEL FINANCIAL VS. FERRELL, DMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3701253/1/2005CVMCOMPLOBEL FINANCIAL VS. DAVIS, JMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3706144/11/2005CVMCOMPLOBEL FINANCIAL CORP VS. BAINES, SMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3712965/9/2005CVMCOMPLOBEL FINANCIAL VS. BERRY, EMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3731987/18/2005CVMCOMPLOBEL FINANCIAL VS. MESA, CMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3736178/2/2005CVMCOMPLOBEL FINANCIAL VS. TURPITT, CMUNICLOSED
LOBEL GARY DEAND3590248/26/2005SCSCIBROWN VS LOBELTRFCLOSED
LOBELLO JAMES JOSEPHD11468616/8/2005TRFITHE PEOPLE VS LOBELLO, JAMES JOSEPHTRFCLOSED
LOBODA VIKTOR AD116566010/3/2005TRFITHE PEOPLE VS LOBODA, VIKTOR ATRFCLOSED
LOBODA VITALIY VIKTOROVICHD116808910/25/2005TRFITHE PEOPLE VS LOBODA, VITALIY VIKTOROVICTRFCLOSED
LOBRANO HEATHER LEANNED117430112/19/2005TRFITHE PEOPLE VS LOBRANO, HEATHER LEANNETRFCLOSED
LOBUE ELIZABETH ELLAND11480546/14/2005TRFITHE PEOPLE VS LOBUE, ELIZABETH ELLANTRFCLOSED
LOCAL FAST FURNITURE DISTRIBUTP3573615/6/2005SCSCILOCAL FAST FURNITURE DIST INC VS MORENOSTURCLOSED
LOCARNINI MICHAEL ANTHONYD11317622/1/2005TRFITHE PEOPLE VS LOCARNINI, MICHAEL ANTHONYTRFCLOSED
LOCARNINI MICHAEL ANTHONYD11567788/4/2005TRFITHE PEOPLE VS LOCARNINI, MICHAEL ANTHONYTRFCLOSED
LOCH KEVINXC3729057/5/2005CVMCOMPDEAN, S VS. MORRIS, CSUPERCLOSED
LOCHE MIKEP38969512/5/2005SCSCILOCHE VS MODESTO CAR TOYSTRFCLOSED
LOCHE MIKED117036611/15/2005TRFITHE PEOPLE VS LOCHE, MIKETRFCLOSED
LOCHE SEAN CLAYTONP38969512/5/2005SCSCILOCHE VS MODESTO CAR TOYSTRFCLOSED
LOCHRY ROGER REAMD11418965/3/2005TRFITHE PEOPLE VS LOCHRY, ROGER REAMTRFCLOSED
LOCK-N-STITCH INCP3573062/23/2005SCSCOLOCK-N-STITCH INC VS WOODTUROPEN
LOCK-N-STITCH INCP3573072/23/2005SCSCOLOCK-N-STITCH INC VS WEILLIETUROPEN
LOCKARD ALICIAP3701993/24/2005CVMCOMPLOCKARD, F VS. T C LANDSCAPE MAINTENANCEMUNICLOSED
LOCKARD ANGELA DENESERSP3856909/21/2005FAMPATRELPOWELL JR, C D VS LOCKARD, A DSUPERCLOSED
LOCKARD ANGELA DENESED10882594/15/2005CRMISDEMCITY OF MODESTO VS LOCKARD, ANGELA D.MUNIOPEN
LOCKARD DIXIEOBJ3853698/24/2005PROESTESTATE OF SHEPHERD, FINIS JSUPEROPEN
LOCKARD FLOYD BRUCEP3701993/24/2005CVMCOMPLOCKARD, F VS. T C LANDSCAPE MAINTENANCEMUNICLOSED
LOCKE CATHERINE ANND3534131/24/2005CVMCOMPNAWAB, S VS. LOCKE, CMUNICLOSED
LOCKE CATHERINE ANNP3701213/3/2005CVUDLOCKE, C VS. NAWAB, SMUNICLOSED
LOCKE CATHERINE ANNP3707934/20/2005CVUDLOCKE, C VS. NAWAB, SMUNICLOSED
LOCKE CECILIAD3704694/5/2005CVMCOMPCASEY, S VS ROLLER KINGSUPERCLOSED
LOCKE DOUGD110065712/14/2005CRMISDEMPEO VS. LOCKE/LOCKEMUNICLOSED
LOCKE JEANNE ED110065712/14/2005CRMISDEMPEO VS. LOCKE/LOCKEMUNICLOSED
LOCKE KENNETH EUGENED11551277/22/2005