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

Main Menu | 2005 | O

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

ON-LINE TRANSPORTD3890619/8/2005SCSCIINTERSTATE TRUCK CENTER VS ON LINE TRANSTURCLOSED
ONATE ANDREW STEVEND7754508/31/2005TRFITHE PEOPLE VS ONATE, ANDREW STEVENTUROPEN
ONATE ANDREW STEVEND77720710/20/2005TRFITHE PEOPLE VS ONATE, ANDREW STEVENTUROPEN
ONATE ANDREW STEVEND10964789/13/2005CRMISDEMPEO VS ONATE, ANDREW STEVEN JRMUNICLOSED
ONATE ANDREW STEVEND10968048/22/2005CRFELONYPEO VS ALCAZAR/ONATE/ESCOBAR/ANGELESMUNIPS
ONATE ANDREW STEVEND10983009/23/2005CRFELONYPEO VS ONATE, ANDREW STEVEN JRMUNIOPEN
ONATE ANDREW STEVEND109992510/28/2005CRFELONYPEO VS ONATE, ANDREW STEVEN JRMUNICLOSED
ONATE DAVID PD37620312/5/2005CVMCOMPCAVALRY PORTFOLIO VS. ONATE, DMUNICLOSED
ONATE JOSEPH FABIAND109992610/28/2005CRFELONYPEO VS ONATE, JOSEPH FABIANMUNIPS
ONATE MARIA ALICIAD10887073/2/2005CRFELONYPEO VS ONATE, MARIA ALICIASUPERCLOSED
ONATE MARIA ALICIAD10963868/16/2005CRFELONYPEO VS ONATE, MARIA ALICIASUPERCLOSED
ONATE TOBY DAVIDD77805811/4/2005TRFITHE PEOPLE VS ONATE SR, TOBY DAVIDTURCLOSED
ONCAY NICOLE NADINED11458456/2/2005TRFITHE PEOPLE VS ONCAY, NICOLE NADINETRFOPEN
ONE BEACON INSURANCE COMPANYP3690892/7/2005CVMCOMPONE BEACON INSURANCE VS. BERES, TMUNICLOSED
ONE BEACON INSURANCE COMPANYP37697912/19/2005CVMCOMPONE BEACON INSURANCE VS. TORRES, RSUPERCLOSED
ONE STOP MARKETP37634811/22/2005CVMCOMPONE STOP VS. CERVANTES,IMUNICLOSED
ONEAL COURTNEY DEANNED10963128/15/2005CRFELONYPEO VS ONEAL, COURTNEY DEEANMUNIOPEN
ONEAL COURTNEY DEEANND10872452/2/2005CRFELONYPEO VS ONEAL, COURTNEY DEEANNMUNICLOSED
ONEAL COURTNEY DEEANND10895303/23/2005CRMISDEMPEO VS ONEAL, COURTNEY DEEANNMUNICLOSED
ONEAL JOHN WAYNED11408104/22/2005TRFITHE PEOPLE VS ONEAL, JOHN WAYNETRFCLOSED
ONEAL KARL WAYNED11458686/2/2005TRFITHE PEOPLE VS ONEAL, KARL WAYNETRFCLOSED
ONEEL MICHAELD11378243/28/2005TRFITHE PEOPLE VS ONEEL, MICHAELTRFCLOSED
ONEIL ANDREW DAVIDD11528447/7/2005TRFITHE PEOPLE VS ONEIL, ANDREW DAVIDTRFOPEN
ONEIL LORRAINE MARID10898604/1/2005CRMISDEMPEO VS ONEIL, LORRAINE MARIMUNICLOSED
ONEIL SHELLEY LYNNED11477026/13/2005TRFITHE PEOPLE VS ONEIL, SHELLEY LYNNETRFCLOSED
ONEIL THOMAS COOPERD7730646/15/2005TRFITHE PEOPLE VS ONELL, THOMAS COOPERTURCLOSED
ONEILL DANIEL TAYLORD77687310/17/2005TRFITHE PEOPLE VS ONEILL, DANIEL TAYLORTURCLOSED
ONEILL DAVID JOSHUAD110225312/30/2005CRMISDEMPEO VS ONEILL, DAVID JOSHUAMUNICLOSED
ONEILL DAVID JOSHUAD11327272/11/2005TRFITHE PEOPLE VS ONEILL, DAVID JOSHUATRFOPEN
ONEILL EDWARD JOHND117285012/1/2005TRFITHE PEOPLE VS ONEILL, EDWARD JOHNTRFCLOSED
ONEILL HALEY MARIEMINP38667312/8/2005PROGUARDGUARD OF ONEILL, HALEY MARIESUPEROPEN
ONEILL MAUREEND3529611/4/2005CVMCOMPASSET ACCEPTANCE VS ONEILL, MMUNICLOSED
ONEILL MICHAEL PETERD11311111/25/2005TRFITHE PEOPLE VS ONEILL, MICHAEL PETERTRFCLOSED
ONEILL TIMOTHY TERRANCED3529571/4/2005CVPIAGARCIA, C VS. FOOTHILL-SIERRA PEST CONTSUPERCLOSED
ONESAVANH CHRISTOPHERD10916485/10/2005CRFELONYPEO VS. ONESAVANH, CHRISTOPHERMUNICLOSED
ONESAVANH JUDYD10916505/10/2005CRFELONYPEO VS. ONESAVANH, JUDYMUNICLOSED
ONESKY SHANE TROYD11466386/7/2005TRFITHE PEOPLE VS ONESKY, SHANE TROYTRFCLOSED
ONG CONRADO CALNEAD77829711/14/2005TRFITHE PEOPLE VS ONG JR, CONRADO CALNEATURCLOSED
ONG REMEDIOS LEONEND11486486/17/2005TRFITHE PEOPLE VS ONG, REMEDIOS LEONENTRFCLOSED
ONIDAS FRANCES ELAINED10918845/13/2005CRFELONYPEO VS ONIDAS, FRANCES ELAINESUPERCLOSED
ONIFER ALYSSA JACLENED7728386/8/2005TRFITHE PEOPLE VS ONIFER, ALYSSA JACLENETURCLOSED
ONKAR TRUCKINGD3703853/30/2005CVMCOMPSAGAMORE INSURANCE VS. SINGH, OMUNICLOSED
ONOFRE ANASTASIOD110234912/20/2005CRMISDEMPEO VS ONOFRE, ANASTASIO JAVIERMUNIPS
ONOFRE ANASTASIOD116617210/6/2005TRFITHE PEOPLE VS ONOFRE, ANASTASIOTRFCLOSED
ONOFRE ANGELICAP3743218/29/2005CVPIAONOFRE, A VS. CHAVOLLA, JSUPERCLOSED
ONOFRE TERRYD116794110/24/2005TRFITHE PEOPLE VS ONOFRE, TERRYTRFOPEN
ONOFRE TERRYD117556012/23/2005TRFITHE PEOPLE VS ONOFRE, TERRYTRFOPEN
ONOFRE-GARCIA ARTUROD10921605/19/2005CRFELONYPEO VS ONOFRE, ARTURO GARCIASUPERCLOSED
ONSAGER TROY JONATHAND11425005/9/2005TRFITHE PEOPLE VS ONSAGER, TROY JONATHANTRFCLOSED
ONSTINE WALTER LEROYD11384414/1/2005TRFITHE PEOPLE VS ONSTINE, WALTER LEROYTRFCLOSED
ONSUREZJONES NANCYD7705064/8/2005TRFITHE PEOPLE VS ONSUREZJONES, NANCYTUROPEN
ONTIVEROS ANGELA MARIED117054211/15/2005TRFITHE PEOPLE VS ONTIVEROS, ANGELA MARIETRFCLOSED
ONTIVEROS JAIME ENRIQUE SALAZARD11392184/8/2005TRFITHE PEOPLE VS ONTIVEROS, JAIME ENRIQUE STRFOPEN
ONTIVEROS JOHND37686112/16/2005CVMCOMPAMERICAN TRANSIT VS. ONTIVEROS, JMUNICLOSED
ONTIVEROS MANUEL SERRATOD10979319/16/2005CRMISDEMPEO VS ONTIVEROS, MANUEL SERRATOMUNIOPEN
ONTIVEROS NICHOLED3746169/9/2005CVUDWINTERS, H VS. GAYTAN, AMUNIOPEN
ONTIVEROS PAUL PEREZP3582244/25/2005SCSCIONTIVEROS VS JIFFY LUBETRFCLOSED
ONTIVEROS PAUL PEREZRSP3582244/25/2005SCSCIONTIVEROS VS JIFFY LUBETRFCLOSED
ONTIVEROS PETE CHICOD10921625/19/2005CRFELONYPEOPLE VS ONTIVERAS, PETESUPERCLOSED
ONTIVEROS PUMPINGD37686112/16/2005CVMCOMPAMERICAN TRANSIT VS. ONTIVEROS, JMUNICLOSED
ONTIVEROS RICARDOD11327382/10/2005TRFITHE PEOPLE VS ONTIVEROS, RICARDOTRFCLOSED
ONTIVEROS RICARDOD117456712/19/2005TRFITHE PEOPLE VS ONTIVEROS, RICARDOTRFCLOSED
ONTIVEROS RICHARD RAYMONDD7684761/18/2005TRFITHE PEOPLE VS ONTIVEROS, RICHARD RAYMONDTURCLOSED
ONTIVEROS ROSALVA CAPD10879822/25/2005CRMISDEMPEO VS ONTIVEROS, ROSALVA CAPMUNIPS
ONTIVEROS TAYLOR MORGAND11440675/24/2005TRFINFRACTHE PEOPLE VS ONTIVEROS, TAYLOR MORGANTRFCLOSED
ONTIVEROS TRANQUILINOD11447025/26/2005TRFITHE PEOPLE VS ONTIVEROS, TRANQUILINOTRFOPEN
ONTIVEROS TRANQUILINOD11447355/26/2005TRFITHE PEOPLE VS ONTIVEROS, TRANQUILINOTRFCLOSED
ONTIVEROZ JENNIFER ANGELEED116823010/26/2005TRFITHE PEOPLE VS ONTIVEROZ, JENNIFER ANGELETRFCLOSED
ONTIVEROZ LAWANA JOED37558610/19/2005CVMCOMPNCO VS. ONTIVEROZ, LMUNICLOSED
ONTIVEROZ TEDDY DURAND11400434/15/2005TRFITHE PEOPLE VS ONTIVEROZ, TEDDY DURANTRFCLOSED
ONTIVEROZ TEDDY DURAND11462426/3/2005TRFITHE PEOPLE VS ONTIVEROZ, TEDDY DURANTRFCLOSED
ONTIVEROZ TEDDY DURAND116948111/4/2005TRFITHE PEOPLE VS ONTIVEROZ, TEDDY DURANTRFCLOSED
ONUT VALENTIND11503956/22/2005TRFITHE PEOPLE VS ONUT, VALENTINTRFOPEN
ONYX ACCEPTANCE CORPORATIONP3696573/9/2005CVMCOMPONYX ACCEPTANCE VS. HERNANDEZ, EMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP3711895/2/2005CVMCOMPONYX ACCEPTANCE VS. DOUGHERTY, DMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP3728447/1/2005CVMCOMPONYX ACCEPTANCE VS. REBEIRO, EMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP3742108/19/2005CVMCOMPONYX VS. DOUGHERTY, DMUNICLOSED

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