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

Main Menu | 2005 | M

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

M & M PRIVATE SECURITYD3712265/5/2005CVPIOTOMLIN, S VS. M & M PRIVATE SECURITYMUNICLOSED
M - H CONCRETED3704684/5/2005CVMCOMPNORTH AMERICAN SPECIALTY VS ACE LATHINGSUPERCLOSED
M - J ALVES DAIRYD3746009/6/2005CVMCOMPCREDITORS BUREAU VS. ALVES, MMUNICLOSED
M - T BANK CORPORATIOND2549961/6/2005CVXCOMPMAUCHLEY, G VS LONESTAR MORTGAGEESUPEROPEN
M AND M PRIVATE SECURTIYD3590298/29/2005SCSCILEE VS MONTERO ETALTRFOPEN
M D R EQUIPMENTD11396104/14/2005TRFITHE PEOPLE VS M D R EQUIPMENTTRFCLOSED
M E AUTO HAULINGD7710784/29/2005TRFITHE PEOPLE VS M E AUTO HAULINGTUROPEN
M PEREZ TRUCKINGD11546387/19/2005TRFITHE PEOPLE VS M PEREZ TRUCKINGTRFCLOSED
M RIK CONSTRUCTION INCD3734287/27/2005CVMCOMPLAKEMONT HOMES VS. CDC CONSTRUCTIONSUPEROPEN
M RIK CONSTRUCTION INCXC3734287/27/2005CVMCOMPLAKEMONT HOMES VS. CDC CONSTRUCTIONSUPEROPEN
M T AUTOMOTIVE GROUP, INCD3716015/13/2005CVMCOMPURQUIZA, A VS. MT AUTOMOTIVESUPEROPEN
M T AUTOMOTIVE GROUP, INCD3716515/18/2005CVMCOMPDE LAGE LANDEN VS. M T AUTOMOTIVESUPERCLOSED
M VAN VLIET - SONS INCD3733547/26/2005CVMCOMPSTANISLAUS FARM SUPPLY VS. VAN VLIETMUNICLOSED
M VANVLIET AND SONSD116944411/4/2005TRFITHE PEOPLE VS M VANVLIET AND SONSTRFCLOSED
M-M CONCRETED3704684/5/2005CVMCOMPNORTH AMERICAN SPECIALTY VS ACE LATHINGSUPERCLOSED
M-RIK CONSTRUCTIOND3717875/25/2005CVMCOMPALLEN, L VS. KB HOMESUPEROPEN
M.T. AUTOMOTIVE GROUP INCD3749179/21/2005CVPIAALVARADO, R VS. MODESTO MITSUBISHISUPEROPEN
MA JEFFD7763569/20/2005TRFITHE PEOPLE VS MA, JEFFTURCLOSED
MA JOSEPH ANTHONYD37696212/19/2005CVPIACALIFORNIA CASUALTY VS. ANTHONY, JMUNICLOSED
MA JOSEPH ANTHONYXC37696212/19/2005CVPIACALIFORNIA CASUALTY VS. ANTHONY, JMUNICLOSED
MA JOSEPH ANTHONYD7683311/11/2005TRFITHE PEOPLE VS MA, JOSEPH ANTHONYTURCLOSED
MA JOSEPH ANTHONYD11618979/6/2005TRFITHE PEOPLE VS MA, JOSEPH ANTHONYTRFCLOSED
MA JOSEPH ANTHONYD116762010/21/2005TRFITHE PEOPLE VS MA, JOSEPH ANTHONYTRFCLOSED
MA JOSEPH ANTHONYD117387612/15/2005TRFITHE PEOPLE VS MA, JOSEPH ANTHONYTRFCLOSED
MA ZHI WEID11436175/18/2005TRFITHE PEOPLE VS MA, ZHIEITRFCLOSED
MA-RU HOLDING COMPANY INCD37688212/20/2005CVMCOMPTHE PEOPLE VS. MA-RU HOLDINGSUPERCLOSED
MAAGMA ANDREW JACKSOND11326362/8/2005TRFITHE PEOPLE VS MAAGMA, ANDREW JACKSONTRFCLOSED
MAAK SEAND11466316/7/2005TRFITHE PEOPLE VS MAAK, SEANTRFCLOSED
MAAS JEREMY WALTERD117488312/21/2005TRFITHE PEOPLE VS MAAS, JEREMY WALTERTRFOPEN
MAAS PENELOPED3534521/25/2005CVUDSHIEH, W VS. MAAS, PMUNICLOSED
MAASHOFF JESSICA LAVERND11352383/4/2005TRFITHE PEOPLE VS MAASHOFF, JESSICA LAVERNTRFCLOSED
MAASKE MARK DD7753378/29/2005TRFITHE PEOPLE VS MAASKE, MARK DTURCLOSED
MABALCON AMANDA ELLEND7699953/24/2005TRFITHE PEOPLE VS MABALCON, AMANDA ELLENTURCLOSED
MABALCON AMANDA ELLEND7731026/13/2005TRFITHE PEOPLE VS MABALCON, AMANDA ELLENTURCLOSED
MABE BARRY WHITED77767911/9/2005TRFITHE PEOPLE VS MABE, BARRY WHITETURCLOSED
MABE CHIROPRACTIC CLINICP38948111/1/2005SCSCIMABE CHIROPRACTIC CLINIC VS CARLITURCLOSED
MABE R KELLYP38949511/29/2005SCSCIMABE VS LANCASTERTURCLOSED
MABE RONALD KELLYP38948111/1/2005SCSCIMABE CHIROPRACTIC CLINIC VS CARLITURCLOSED
MABEN LYNDA MYRAD11444855/26/2005TRFITHE PEOPLE VS MABEN, LYNDA MYRATRFCLOSED
MABERRY JACK RRSP3842646/7/2005FAMDISSMABERRY P R VS MABERRY J RSUPERCLOSED
MABERRY JACK RICHARDD7718865/23/2005TRFITHE PEOPLE VS MABERRY, JACK RICHARDTURCLOSED
MABERRY PATRICIA RPET3842646/7/2005FAMDISSMABERRY P R VS MABERRY J RSUPERCLOSED
MABERRY PATRICIA RENEED10877492/14/2005CRFELONYPEO VS. MABERRY, PATRICIA RENEESUPERPS
MABIA JOHN CDEC38623111/2/2005PROESTEST OF MABIA, JOHN CSUPERCLOSED
MABIA JOHN RPET38623111/2/2005PROESTEST OF MABIA, JOHN CSUPERCLOSED
MABIA RANDALL EPET38623111/2/2005PROESTEST OF MABIA, JOHN CSUPERCLOSED
MABREY MICHAEL GENED77851211/15/2005TRFITHE PEOPLE VS MABREY, MICHAEL GENETURCLOSED
MABREY MICHAEL GENED110213012/15/2005CRFELONYPEO VS TODD/REYNOLDS/MABREYSUPEROPEN
MABRY ANND11633139/14/2005TRFITHE PEOPLE VS MABRY, ANNTRFCLOSED
MABRY ANND11633349/14/2005TRFITHE PEOPLE VS MABRY, ANNTRFCLOSED
MABRY MICHAELD3578163/9/2005SCSCIENTERPRISE RENT A CAR VS MABRYTRFCLOSED
MABRY MONTIE DALED10941876/30/2005CRMISDEMPEO VS MABRY, MONTIE DALEMUNICLOSED
MABRY MONTIE DALED11533987/11/2005TRFITHE PEOPLE VS MABRY, MONTIE DALETRFCLOSED
MABRY NATIKA MICHELLED77671810/28/2005TRFITHE PEOPLE VS MABRY, NATIKA MICHELLETURCLOSED
MABRY SANIKA LASHAYD11318092/2/2005TRFITHE PEOPLE VS MABRY, SANIKA LASHAYTRFOPEN
MAC DONALD KYLE JAND11639819/19/2005TRFITHE PEOPLE VS MAC DONALD, KYLE JANTRFOPEN
MAC ENTERPRISESD3711695/2/2005CVMCOMPNASCA VALLEY INC VS. MCMANIS, PSUPERCLOSED
MAC ENTERPRISES INCXC3711695/2/2005CVMCOMPNASCA VALLEY INC VS. MCMANIS, PSUPERCLOSED
MACADO MARY JULIED3690732/7/2005CVPIABORNEMANN, K VS. MACADO, MSUPERCLOSED
MACALUSO NIKKI HANNAHD7729226/8/2005TRFITHE PEOPLE VS MACALUSO, NIKKI HANNAHTURCLOSED
MACARTHUR BAILEY TIGHD117137111/30/2005JVTRFITHE PEOPLE VS MACARTHUR, BAILEY TIGHTRFCLOSED
MACARTHUR LISE WILSON MACD116849310/26/2005TRFITHE PEOPLE VS ARTHUR, LISE WILSON MACTRFCLOSED
MACDONALD BLAKE ALAND117423012/20/2005TRFITHE PEOPLE VS MACDONALD, BLAKE ALANTRFCLOSED
MACDONALD EWAN STEPHEND11462376/3/2005TRFITHE PEOPLE VS MACDONALD, EWAN STEPHENTRFCLOSED
MACDONALD FRANCES ANND117563012/28/2005TRFITHE PEOPLE VS MACDONALD, FRANCES ANNTRFCLOSED
MACDONALD KYLE IAND10920705/19/2005CRMISDEMPEO VS MACDONALD, KYLE IANMUNICLOSED
MACDONALD LANCEPET3682313/30/2005FAMDISSMACDONALD L. VS MACDONALD T.SUPEROPEN
MACDONALD NORMAN ANGUSD7724766/3/2005TRFITHE PEOPLE VS MACDONALD, NORMAN ANGUSTURCLOSED
MACDONALD SCOTT MICHAELD116993011/8/2005TRFITHE PEOPLE VS MACDONALD, SCOTT MICHAELTRFCLOSED
MACDONALD SCREEN PRINTD3693512/18/2005CVPIACHAPIN, S VS. TINSLEY, PSUPERCLOSED
MACDONALD THERESARSP3682313/30/2005FAMDISSMACDONALD L. VS MACDONALD T.SUPEROPEN
MACDONALD THERESA MARIED11460456/3/2005TRFITHE PEOPLE VS MACDONALD, THERESA MARIETRFCLOSED
MACDONALD WILLIAM JOHND11347483/1/2005TRFITHE PEOPLE VS MACDONALD, WILLIAM JOHNTRFCLOSED
MACEDO ALICE SD3701083/3/2005CVMCOMPTARGET NATIONAL BANK VS. MACEDOMUNICLOSED
MACEDO BRANDI MARIED117532512/23/2005TRFITHE PEOPLE VS MACEDO, BRANDI MARIETRFCLOSED
MACEDO CAROLYN MD3736608/5/2005CVMCOMPCENTRAL VALLEY VS. MACEDO, CMUNICLOSED
MACEDO CHRISTOPHE TODDD7736466/30/2005TRFITHE PEOPLE VS MACEDO, CHRISTOPHE TODDTURCLOSED
MACEDO ELIZABETHD116726310/19/2005TRFITHE PEOPLE VS MACEDO, ELIZABETHTRFOPEN
MACEDO HOLLY RENEED10874492/7/2005CRFELONYPEO VS MACEDO, HOLLY RENEEMUNICLOSED
MACEDO HOLLY RENEED10966258/23/2005CRMISDEMPEO VS MACEDO, HOLLY RENEEMUNICLOSED
MACEDO HOLLY RENEED109979510/28/2005CRFELONYPEOPLE VS. MACEDO, HOLLY RENEEMUNICLOSED
MACEDO HOLLY RENEED109993510/28/2005CRFELONYPEO VS. MACEDO, HOLLY RENEEMUNIPS
MACEDO JEFFREY RAYMONDRSP38648411/21/2005FAMDISSMACEDO, S VS. MACEDO, J RSUPERCLOSED
MACEDO JEREMY THOMASD11417625/2/2005TRFITHE PEOPLE VS MACEDO, JEREMY THOMASTRFCLOSED
MACEDO JOSED3583675/16/2005SCSCIORTIZ VS MACEDOTRFCLOSED
MACEDO JOSE LUIS VIERAD11624889/12/2005TRFINFRACTHE PEOPLE VS MACEDO, JOSE LUIS VIERATRFCLOSED
MACEDO JOSEPH JOHND109919010/18/2005CRMISDEMPEO VS MACEDO, JOSEPH JOHN IIIMUNIPS
MACEDO KAREN JEAND7696113/7/2005TRFITHE PEOPLE VS MACEDO, KAREN JEANTURCLOSED
MACEDO LENA LD3614519/21/2005FCCSCO VS MACEDO, L LSUPEROPEN
MACEDO LEOD11305691/19/2005TRFITHE PEOPLE VS MACEDO, LEOTRFCLOSED
MACEDO MANUEL JOHND11527387/6/2005TRFITHE PEOPLE VS MACEDO, MANUEL JOHNTRFCLOSED
MACEDO MARK ALLEND10953827/25/2005CRMISDEMPEO VS MACEDO, MARKMUNICLOSED
MACEDO MICHAEL ANTHONYD7722275/31/2005TRFITHE PEOPLE VS MACEDO JR, MICHAEL ANTHONYTURCLOSED
MACEDO MICHAEL ANTHONYD10870491/28/2005CRMISDEMPEO VS. MACEDO, MICHAEL ANTHONYMUNICLOSED
MACEDO MICHAEL ANTHONYD11613678/31/2005TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MICHAEL ANTHONYD116817010/25/2005TRFITHE PEOPLE VS MACEDO JR, MICHAEL ANTHONYTRFCLOSED
MACEDO MICHAEL ANTHONYD117443412/19/2005TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MONICA MARIED7710804/29/2005TRFITHE PEOPLE VS MACEDO, MONICA MARIETURCLOSED
MACEDO RENEE MARIED109880912/13/2005CRFELONYPEO VS MACEDO, RENEESUPERPS
MACEDO RONALD AD3534811/26/2005CVMCOMPDON PEDRO COMPANY VS. MACEDO, RMUNICLOSED
MACEDO SHANNONPET38607910/21/2005PRODCOMPDISPUTED CLAIM OF BROPHY, DANIELSUPEROPEN
MACEDO SHANNON KAYPET38648411/21/2005FAMDISSMACEDO, S VS. MACEDO, J RSUPERCLOSED
MACEDO TONI LYNND109963910/25/2005CRMISDEMPEOPLE VS. MACEDO, TONI LYNNMUNIPS
MACEIRA ALEXANDRIA NATASHAD11292531/4/2005JVTRFITHE PEOPLE VS MACEIRA, ALEXANDRIA NATASHTRFCLOSED
MACEIRAMCSPARIN AMY CHERREED11623339/8/2005TRFITHE PEOPLE VS MACEIRAMCSPARIN, AMY CHERRTRFCLOSED
MACERICH MANAGEMENT COMPANYD3741138/19/2005CVPIOMCCOY, C VS. DOES 1 TO 20SUPERCLOSED
MACERICH VINTAGE FAIRE LPD38944510/31/2005SCSCISONG ETAL VS MACERICH VINTAGE FAIRE LPTRFCLOSED
MACFARLANE CURTICE EDWARDD7744608/8/2005TRFITHE PEOPLE VS MACFARLANE, CURTICE EDWARDTURCLOSED
MACFARLANE LIN JANETD11639519/20/2005TRFITHE PEOPLE VS MACFARLANE, LIN JANETTRFCLOSED
MACGREGOR LEAH ANNED10921405/20/2005CRMISDEMPEO VS MACGREGOR, LEAH ANNEMUNICLOSED
MACH EDWIN KPET3853348/22/2005PROESTESTATE OF TRIMBLE, SUSAN BELLESUPEROPEN
MACHADO AARON TEZERD10964528/18/2005CRMISDEMPEO VS MACHADO, AARON TEZERMUNICLOSED
MACHADO ADRIANMINP38669212/9/2005PROGUARDGUARD OF MACHADO, DELATORRE, S.S.J.A. ESUPEROPEN
MACHADO ANGELA LOPESD10937056/24/2005CRMISDEMPEOPLE VS MACHADO, ANGELAMUNIPS
MACHADO ANNPET38583410/3/2005FAMDISSMACHADO, A VS MACHADO, JSUPEROPEN
MACHADO ARLENE MARIED11470166/9/2005TRFITHE PEOPLE VS MACHADO, ARLENE MARIETRFCLOSED
MACHADO BONITA ESTHERD11349643/3/2005TRFITHE PEOPLE VS MACHADO, BONITA ESTHERTRFCLOSED
MACHADO CAROLINED3736708/5/2005CVMCOMPCENTRAL VALLEY VS. MACHADO, CMUNICLOSED
MACHADO CASSANDRA YVETTED11372173/22/2005TRFITHE PEOPLE VS MACHADO, CASSANDRA YVETTETRFCLOSED
MACHADO CATHERINE JANED11552677/22/2005TRFITHE PEOPLE VS MACHADO, CATHERINE JANETRFCLOSED
MACHADO CODY MATHEWD10896403/28/2005CRFELONYPEO VS MACHADO, CODY MMUNICLOSED
MACHADO CODY MATHEWD11550687/21/2005TRFITHE PEOPLE VS MACHADO, CODY MATHEWTRFCLOSED
MACHADO DAIRYD3696193/4/2005CVPIOPLANAS, K VS. MACHADO, LMUNICLOSED
MACHADO DAIRYD3700102/14/2005CVPIOPLANAS, K VS. MACHADO, ESUPERCLOSED
MACHADO DAIRYP37521510/4/2005CVMCOMPMACHADO, F VS. CENTRAL VALLEY DAIRYMENSUPERCLOSED
MACHADO DANIELLE ALICIAD11365213/17/2005TRFITHE PEOPLE VS MACHADO, DANIELLE ALICIATRFCLOSED
MACHADO DAVID ALLEND10981329/20/2005CRMISDEMPEO VS MACHADO, DAVID ALLENMUNICLOSED
MACHADO DAVID HAROLDD117350112/13/2005TRFITHE PEOPLE VS MACHADO, DAVID HAROLDTRFCLOSED
MACHADO DEANNAPET3684904/15/2005FAMDVMACHADO D R VS RATLIFF M GSUPEROPEN
MACHADO EDUARDA ARRUDAD77892412/15/2005TRFITHE PEOPLE VS MACHADO, EDUARDA ARRUDATURCLOSED
MACHADO EDWARD AD3696193/4/2005CVPIOPLANAS, K VS. MACHADO, LMUNICLOSED
MACHADO EDWARD AD3700102/14/2005CVPIOPLANAS, K VS. MACHADO, ESUPERCLOSED
MACHADO EDWARD ANTHONYD11376293/25/2005TRFINFRACTHE PEOPLE VS MACHADO, EDWARD ANTHONYTRFCLOSED
MACHADO ELIZABETH ANND10894053/22/2005CRMISDEMPEO VS MACHADO, ELIZABETH ANNMUNICLOSED
MACHADO ERICAP3572922/3/2005SC