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

Main Menu | 2005 | N

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

NUANES MARCD37529810/7/2005CVUDMASTAGNI, J VS. NUANES, MMUNICLOSED
NUCCIO ROBERT JOHND11296761/10/2005TRFITHE PEOPLE VS NUCCIO, ROBERT JOHNTRFCLOSED
NUCCIO ROBERT JOHND117062711/17/2005TRFITHE PEOPLE VS NUCCIO, ROBERT JOHNTRFCLOSED
NUDING JAREDD3534911/26/2005CVUDHAGAR PROPERTIES VS. NUDING, JMUNICLOSED
NUESTRO LOLITA NUESTROD11621829/7/2005TRFITHE PEOPLE VS NUESTRO, LOLITA NUESTROTRFCLOSED
NUEZCA WILLIAMD11480536/14/2005TRFITHE PEOPLE VS NUEZCA, WILLIAMTRFCLOSED
NUGENT KIMBERLEY ANND11360243/10/2005TRFITHE PEOPLE VS NUGENT, KIMBERLEY ANNTRFCLOSED
NUGENT KIMBERLEY ANND11528007/7/2005TRFITHE PEOPLE VS NUGENT, KIMBERLEY ANNTRFOPEN
NUGENT KIMBERLY ANND11566918/3/2005TRFITHE PEOPLE VS NUGENT, KIMBERLY ANNTRFOPEN
NUGENT KIMBERLY ANND116696010/14/2005TRFITHE PEOPLE VS NUGENT, KIMBERLY ANNTRFOPEN
NUGENT MARCUS ALLENRSP3845086/24/2005FAMDVNUGENT, P VS. NUGENT, MSUPEROPEN
NUGENT PATRICIA MARIEPET3845086/24/2005FAMDVNUGENT, P VS. NUGENT, MSUPEROPEN
NUGENT TIMOTHY ALAND11451775/31/2005TRFITHE PEOPLE VS NUGENT, TIMOTHY ALANTRFCLOSED
NUGGETP3720816/2/2005CVMCOMPNUGGET VS. BASKIND, KMUNICLOSED
NULHAKIM MARGARITA LD116751310/20/2005TRFITHE PEOPLE VS NULHAKIM, MARGARITA LTRFCLOSED
NULL DAVID WILLIAMD117373712/12/2005TRFITHE PEOPLE VS NULL, DAVID WILLIAMTRFCLOSED
NUMARK TRANSPORTATIOND7759759/20/2005TRFINFRACTHE PEOPLE VS NUMARK TRANSPORTATIONTURCLOSED
NUMAZU DAINAD110262612/29/2005CRMISDEMPEO VS NUMAZU, DAINA RUBYMUNIPS
NUNES ALBERTD37578910/27/2005CVMCOMPTRITON FARMS VS. NUNES, ASUPEROPEN
NUNES ALBERTXC37578910/27/2005CVMCOMPTRITON FARMS VS. NUNES, ASUPEROPEN
NUNES ALBERT LD3712345/6/2005CVMCOMPSILVEIRA, J VS. NUNES, AMUNICLOSED
NUNES ALBERT LUISD11571918/5/2005TRFITHE PEOPLE VS NUNES, ALBERT LUISTRFCLOSED
NUNES ALZIRAP3716755/20/2005CVUDNUNES, A VS. ROSALES, GMUNICLOSED
NUNES AMMIE ARLENED117170711/29/2005TRFITHE PEOPLE VS NUNES, AMMIE ARLENETRFCLOSED
NUNES ANTHONY ROBERTD11577068/10/2005TRFITHE PEOPLE VS NUNES, ANTHONY ROBERTTRFCLOSED
NUNES ANTHONY SOUSAD11432015/23/2005JVTRFITHE PEOPLE VS NUNES, ANTHONY SOUSATRFCLOSED
NUNES ANTONIOD3573766/3/2005SCSCOANDRINO HAY EXPRESS VS NUNES DAIRYTURCLOSED
NUNES ANTONIOP3716755/20/2005CVUDNUNES, A VS. ROSALES, GMUNICLOSED
NUNES ANTONIO DIODOROD3707014/13/2005CVPIABREWER, K VS. NUNES, ASUPERCLOSED
NUNES ANTONIO WD11619909/7/2005TRFITHE PEOPLE VS NUNES JR, ANTONIO WTRFCLOSED
NUNES ARTHUR JOSEPHD7741077/21/2005TRFITHE PEOPLE VS NUNES, ARTHUR JOSEPHTURCLOSED
NUNES BERNARDETE AZEVEDOD11502586/22/2005TRFITHE PEOPLE VS NUNES, BERNARDETE AZEVEDOTRFCLOSED
NUNES CARLPET38623511/2/2005FAMDISSNUNES, C VS. NUNES, N LSUPEROPEN
NUNES CARLD10880022/22/2005CRMISDEMPEO VS. NUNES, CARLMUNIPS
NUNES CHARACE SD11441455/24/2005TRFITHE PEOPLE VS NUNES, CHARACE STRFOPEN
NUNES CHARASE SD11381313/29/2005TRFITHE PEOPLE VS NUNES, CHARASE STRFOPEN
NUNES CLIFFORD DPET3672031/11/2005FAMDISSNUNES, C D VS. NUNES, TSUPEROPEN
NUNES DAIRYD3573766/3/2005SCSCOANDRINO HAY EXPRESS VS NUNES DAIRYTURCLOSED
NUNES DANIEL ALBERTD11426225/9/2005TRFITHE PEOPLE VS NUNES, DANIEL ALBERTTRFCLOSED
NUNES DARREN ALLEND11525447/6/2005TRFITHE PEOPLE VS NUNES, DARREN ALLENTRFCLOSED
NUNES DAVIDPET3855049/6/2005PROESTEST OF NUNES, LENA V.SUPEROPEN
NUNES DAVID GILBERTD11332632/17/2005TRFITHE PEOPLE VS NUNES, DAVID GILBERTTRFCLOSED
NUNES DENISE JANED110187412/12/2005CRMISDEMPEO VS NUNES, DENISE JANEMUNIOPEN
NUNES DIANE MD11395064/19/2005TRFITHE PEOPLE VS NUNES, DIANE MTRFCLOSED
NUNES DIMORAD3532221/14/2005CVMCOMPWELLS FARGO BANK VS. NUNES, JMUNICLOSED
NUNES DIMORA PD3742178/25/2005CVMCOMPWORLDWIDE ASSET VS. NUNES, DMUNICLOSED
NUNES ELIZABETHD37578910/27/2005CVMCOMPTRITON FARMS VS. NUNES, ASUPEROPEN
NUNES ELIZABETHXC37578910/27/2005CVMCOMPTRITON FARMS VS. NUNES, ASUPEROPEN
NUNES ERICD3715075/17/2005CVMCOMPCACV OF COLORADO VS. NUNES, EMUNICLOSED
NUNES FILOMENAD3573766/3/2005SCSCOANDRINO HAY EXPRESS VS NUNES DAIRYTURCLOSED
NUNES GRACE MARIAD7699513/21/2005TRFITHE PEOPLE VS NUNES, GRACE MARIATURCLOSED
NUNES HELDERD37516110/3/2005CVMCOMPHSBC BANK VS. NUNES, HMUNICLOSED
NUNES JAMIE ED10903094/14/2005CRMISDEMPEO VS NUNES, JAIME ELLENMUNIPS
NUNES JAMIE ELLEND7705284/8/2005TRFITHE PEOPLE VS NUNES, JAMIE ELLENTUROPEN
NUNES JAMIE ELLEND7752198/26/2005TRFITHE PEOPLE VS NUNES, JAMIE ELLENTUROPEN
NUNES JAYNE SHAROND11422375/5/2005TRFITHE PEOPLE VS NUNES, JAYNE SHARONTRFCLOSED
NUNES JENNIFER DAWND110182812/21/2005CRMISDEMPEO VS NUNES, JENNIFER DAWNMUNIPS
NUNES JEREMY JASOND77904112/19/2005TRFITHE PEOPLE VS NUNES, JEREMY JASONTURCLOSED
NUNES JESSICA ASHLEYD37662212/8/2005CVPIACUTTS, W VS. NUNES, JSUPERCLOSED
NUNES JOAOD77920012/19/2005TRFITHE PEOPLE VS NUNES, JOAOTURCLOSED
NUNES JOED3892539/27/2005SCSCOGALLEGOS VS NUNESTRFCLOSED
NUNES JOHND3536371/27/2005CVMPETCHASE MANHATTAN VS. NUNES,JMUNICLOSED
NUNES JOHN LD3532221/14/2005CVMCOMPWELLS FARGO BANK VS. NUNES, JMUNICLOSED
NUNES JOHN THEODORED77899212/15/2005TRFITHE PEOPLE VS NUNES IV, JOHN THEODORETURCLOSED
NUNES JOHNNY DIXOND116919511/1/2005TRFITHE PEOPLE VS NUNES, JOHNNY DIXONTRFCLOSED
NUNES JR PETED3736918/4/2005CVMCOMPNETWORK COMMERCIAL VS. NUNES, PMUNICLOSED
NUNES JUAN REYNOSOD11524187/29/2005TRFITHE PEOPLE VS NUNES, JUAN REYNOSOTRFCLOSED
NUNES KEITH ROBERTD11569038/5/2005TRFITHE PEOPLE VS NUNES, KEITH ROBERTTRFCLOSED
NUNES KELLY JEAND116726010/19/2005TRFITHE PEOPLE VS NUNES, KELLY JEANTRFOPEN
NUNES LENA VDEC3855049/6/2005PROESTEST OF NUNES, LENA V.SUPEROPEN
NUNES LIONELD3588338/1/2005SCSCOCOUNTY OF STANISLAUS VS NUNESTRFCLOSED
NUNES MARIAD11510156/28/2005TRFITHE PEOPLE VS NUNES, MARIATRFCLOSED
NUNES MARIA ISABELD11396314/12/2005TRFITHE PEOPLE VS NUNES, MARIA ISABELTRFCLOSED
NUNES MARK WAYNED7689212/3/2005TRFITHE PEOPLE VS NUNES, MARK WAYNETURCLOSED
NUNES MEGAN LINDSAYD11399904/15/2005JVTRFITHE PEOPLE VS NUNES, MEGAN LINDSAYTRFCLOSED
NUNES MELISSA MARIED7720255/26/2005TRFITHE PEOPLE VS NUNES, MELISSA MARIETURCLOSED
NUNES MICHAEL JOHND11355973/9/2005TRFITHE PEOPLE VS NUNES, MICHAEL JOHNTRFOPEN
NUNES MICHELLE MARIED7689832/9/2005TRFITHE PEOPLE VS NUNES, MICHELLE MARIETUROPEN
NUNES NANCYD116758310/21/2005TRFITHE PEOPLE VS NUNES, NANCYTRFCLOSED
NUNES NANCY LRSP38623511/2/2005FAMDISSNUNES, C VS. NUNES, N LSUPEROPEN
NUNES NATALIE ROSED10860731/5/2005CRFELONYPEO VS. NUNES, NATALIE ROSEMUNICLOSED
NUNES PETE LD3716145/16/2005CVMCOMPCHASE BANK VS. NUNES, PMUNICLOSED
NUNES RACETRACKD3588338/1/2005SCSCOCOUNTY OF STANISLAUS VS NUNESTRFCLOSED
NUNES ROBERT EDWARDD10985829/29/2005CRFELONYPEO VS. NUNES, ROBERT EDWARDSUPERPS
NUNES ROBERT EDWARDD110282112/29/2005CRFELONYPEO VS NUNES, ROBERT EDWARDSUPERPS
NUNES ROBERT EDWARDD11522097/7/2005TRFITHE PEOPLE VS NUNES, ROBERT EDWARDTRFOPEN
NUNES ROBERT EDWARDD11605398/26/2005TRFITHE PEOPLE VS NUNES, ROBERT EDWARDTRFOPEN
NUNES ROGERIO SERRAD11371453/22/2005TRFITHE PEOPLE VS NUNES, ROGERIO SERRATRFCLOSED
NUNES RYAN MICHAELD10867741/21/2005CRMISDEMPEOPLE VS NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD10882784/27/2005CRINFRACCITY OF MODESTO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD10918915/18/2005CRMISDEMPEOPLE VS NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD10919815/16/2005CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD10957038/2/2005CRMISDEMPEO VS NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD109980711/1/2005CRMISDEMPEOPLE VS. NUNES, RYAN MICHAELMUNIPS
NUNES SR PETED3736918/4/2005CVMCOMPNETWORK COMMERCIAL VS. NUNES, PMUNICLOSED
NUNES STEVE JRSP38650711/22/2005FAMDISSNUNES, T VS. NUNES, SSUPEROPEN
NUNES TAMMY LPET38650711/22/2005FAMDISSNUNES, T VS. NUNES, SSUPEROPEN
NUNES TERESARSP3672031/11/2005FAMDISSNUNES, C D VS. NUNES, TSUPEROPEN
NUNES YVETTED3892539/27/2005SCSCOGALLEGOS VS NUNESTRFCLOSED
NUNEZ ABELD11565438/2/2005TRFITHE PEOPLE VS NUNEZ JR., ABELTRFOPEN
NUNEZ ADAM BD3692412/14/2005CVMCOMPARROW FINANCIAL VS. NUNEZ, AMUNICLOSED
NUNEZ AGUSTIN ZD37599111/4/2005CVMCOMPWFS FINANCIAL VS. ARELLANO, MMUNICLOSED
NUNEZ ALONZOD116673910/13/2005TRFITHE PEOPLE VS NUNEZ, ALONZOTRFCLOSED
NUNEZ ANABELLD10948867/12/2005CRINFRACPEO VS ESPINOZA/RODRIGUEZ/NUNEZMUNICLOSED
NUNEZ ANGUELAD11323872/4/2005TRFITHE PEOPLE VS NUNEZ, ANGUELATRFCLOSED
NUNEZ ARISTOTLE YABUTD11439495/19/2005TRFITHE PEOPLE VS NUNEZ, ARISTOTLE YABUTTRFCLOSED
NUNEZ CARLOS GABRIELD11305101/14/2005TRFITHE PEOPLE VS NUNEZ, CARLOS GABRIELTRFCLOSED
NUNEZ CARLOS JOVANYD110209512/15/2005CRMISDEMPEO VS. NUNEZ, CARLOS JOVANYMUNICLOSED
NUNEZ CARLOS JOVANYD11642669/21/2005TRFITHE PEOPLE VS NUNEZ, CARLOS JOVANITRFCLOSED
NUNEZ CLAUDIAPET3680263/15/2005FAMDISSNUNEZ, C VS. ALVARADO, MSUPEROPEN
NUNEZ CLAUDIA MD3741428/23/2005CVMCOMPVALLEY FIRST CREDIT VS. ALVARADO, MMUNICLOSED
NUNEZ CRUZ ANGULOD3587887/25/2005SCSCISTANISLAUS CO REVENUE VS NUNEZTRFOPEN
NUNEZ EDGAR DANIELD11582358/12/2005JVTRFITHE PEOPLE VS NUNEZ, EDGAR DANIELTRFCLOSED
NUNEZ ELIASD7764579/23/2005TRFITHE PEOPLE VS NUNEZ, ELIASTURCLOSED
NUNEZ ELIAS ISRAELD10970518/26/2005CRFELONYPEO VS ALCALA / OCHOA / NUNEZMUNIPS
NUNEZ ELIGIO DESANTIAGOD11595508/19/2005TRFITHE PEOPLE VS NUNEZ, ELIGIO DESANTIAGOTRFCLOSED
NUNEZ EVANGELINAPET3676382/15/2005FAMDISSNUNEZ, E VS GONZALEZ, J E JSUPERCLOSED
NUNEZ FERNANDOP37637811/28/2005CVUDNUNEZ, F VS. AVALOS, DMUNIOPEN
NUNEZ FERNANDO CANALESD11588778/17/2005TRFITHE PEOPLE VS NUNEZ, FERNANDO CANALESTRFCLOSED
NUNEZ FERNANDO CANALESD11622189/7/2005TRFITHE PEOPLE VS NUNEZ, FERNANDO CANALESTRFCLOSED
NUNEZ FRANCISCOD3717125/19/2005CVMCOMPCHASE BANK VS. NUNEZ, FMUNICLOSED
NUNEZ FRANCISCO DANIELD11441325/24/2005TRFITHE PEOPLE VS NUNEZ, FRANCISCO DANIELTRFCLOSED
NUNEZ FRANCISCO ESTRADAD10962158/29/2005CRMISDEMPEO VS NUNEZ, FRANCISCO ESTRADAMUNIPS
NUNEZ FRANCISCO JAVIERD10960748/22/2005CRMISDEMPEO VS NUNEZ, FRANCISCO JAVIERMUNIPS
NUNEZ FRANKD3586447/1/2005SCSCIBOLAND VS NUNEZTRFCLOSED
NUNEZ FRANK JAVIERD3586447/1/2005SCSCIBOLAND VS NUNEZTRFCLOSED
NUNEZ GILBERTOD11433155/16/2005TRFITHE PEOPLE VS NUNEZ, GILBERTOTRFCLOSED
NUNEZ GUSTAVO LOPEZD11366263/17/2005TRFITHE PEOPLE VS NUNEZ, GUSTAVO LOPEZTRFOPEN
NUNEZ HECTOR ALCARAZD11350263/4/2005TRFITHE PEOPLE VS NUNEZ, HECTOR ALCARAZTRFCLOSED
NUNEZ JANNYD11652709/29/2005TRFITHE PEOPLE VS NUNEZ, JANNYTRFOPEN
NUNEZ JAVIER SOLISD110171812/6/2005CRFELONYPEO VS ARREYN/NUNEZSUPERPS
NUNEZ JAVIER SOLISD11542217/15/2005JVTRFITHE PEOPLE VS NUNEZ, JAVIER SOLISTRFOPEN
NUNEZ JESUSD3573595/3/2005SCSCIURIBE VS NUNEZTURCLOSED
NUNEZ JESUS ROBERTO LARESD3747329/14/2005CVUDFRAMPTON, R VS. NUNEZ, JMUNICLOSED
NUNEZ JOHN ANTHONYD11291541/4/2005TRFITHE PEOPLE VS NUNEZ, JOHN ANTHONYTRFCLOSED