CASE INDEX
1-JAN-2006 THRU 31-DEC-2006

Main Menu | 2006 | A

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

ACA RECEIVABLES COP3815576/29/2006CVMCOMPACA RECEIVABLES VS. SANCHEZ, JMUNICLOSED
ACA RECEIVABLES COP3827568/14/2006CVMCOMPACA RECEIVABLES VS. DUFFEE, EMUNICLOSED
ACA RECEIVABLES CO LLCP3773951/11/2006CVMCOMPACA RECEIVABLES VS. PRASAD, UMUNICLOSED
ACA RECEIVABLES CO LLCP3790283/24/2006CVMCOMPACA RECEIVABLES CO VS. CHEA, SMUNICLOSED
ACA RECEIVABLES CO LLCP3802075/9/2006CVMCOMPACA RECEIVABLES VS. ZAMBRANO, AMUNICLOSED
ACA RECEIVABLES CO LLCP3806265/25/2006CVMCOMPACA RECEIVABLES VS. DUARTE, LMUNICLOSED
ACA RECEIVABLES CO LLCP3810536/9/2006CVMCOMPACA RECEIVABLES VS. REYNOSO, MMUNICLOSED
ACA RECEIVABLES CO LLCP3824217/31/2006CVMCOMPACA VS. BARRIOS, OMUNICLOSED
ACA RECEIVABLES CO LLCP3827558/14/2006CVMCOMPACA RECEIVABLES VS. MOISE, FMUNICLOSED
ACA RECEIVABLES CO LLCP3829108/18/2006CVMCOMPACA RECEIVABLES CO VS. LARA, LMUNICLOSED
ACA RECEIVABLES CO LLCP3830538/24/2006CVMCOMPACA RECEIVABLES VS. ALVARADO, JMUNICLOSED
ACA RECEIVABLES CO LLCP3834609/12/2006CVMCOMPACA RECEIVABLES VS. WILLIAMS, KMUNICLOSED
ACA RECEIVABLES CO LLCP61144612/5/2006CVMCOMPACA VS. SEWELL, MMUNICLOSED
ACA RECEIVABLES CO., LLCP3776541/24/2006CVMCOMPACA RECEIVABLES VS. NAWAB, SMUNICLOSED
ACA RECEIVABLES CO., LLCP3784993/1/2006CVMCOMPACA RECEIVABLES VS. TACHIQUIEN, GMUNICLOSED
ACA RECEIVABLES CO., LLCP3795374/14/2006CVMCOMPACA RECEIVABLES VS. PEREZ, CMUNICLOSED
ACALALOPEZ LOUIS FERNANDOD13039988/25/2006TRFITHE PEOPLE VS ACALALOPEZ, LOUIS FERNANDOTRFOPEN
ACAMBARO TAQUERIAD39176710/16/2006SCSCICOUNTY OF STANISLAUS VS ACAMBARO TAQUERITRFCLOSED
ACAPULCO POOLSP3908916/23/2006SCSCIACAPULCO POOLS VS RAJTRFCLOSED
ACAPULCO POOLSRSP3908916/23/2006SCSCIACAPULCO POOLS VS RAJTRFCLOSED
ACAPULCO POOLSP3908926/23/2006SCSCIACAPULCO POOLS VS VALDEZTRFCLOSED
ACAPULCO POOLSP39113710/17/2006SCSCIACAPULCO POOLS VS GARZATURCLOSED
ACASIO GLENDA PASCUALD131826512/13/2006TRFITHE PEOPLE VS ACASIO, GLENDA PASCUALTRFCLOSED
ACASIO KATRINA MARRIE PASCUALD78894910/4/2006TRFITHE PEOPLE VS ACASIO, KATRINA MARRIE PASTURCLOSED
ACATITA JOSE MANUELD13009398/9/2006TRFITHE PEOPLE VS ACATITA, JOSE MANUELTRFCLOSED
ACATITLA GENAROD12132018/4/2006CRFELONYPEO VS ACATITLA, GENAROSUPEROPEN
ACCESS CAPITAL SERVICES INCP3787053/10/2006CVMCOMPACCESS CAPITAL VS. FERNANDEZ, EMUNICLOSED
ACCESS CAPITAL SERVICES INCP3800505/1/2006CVMCOMPACCESS CAPITAL VS. TORREZ, MMUNICLOSED
ACCLAIMED PERSONNEL SERVICE HED3813026/20/2006CVMCOMPVANBUREN, K VS. ACCLAIMED PERSONNEL SERVSUPERCLOSED
ACCOUNTS RETRIEVABLE SYS. INC.P3821237/21/2006CVMCOMPCHASE BANK VS. GADA, DMUNICLOSED
ACCOUNTS RETRIEVABLE SYS. INC.P61137712/1/2006CVMCOMPCHASE VS. GUICE, RMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEM, TP61060210/30/2006CVMCOMPCHASE VS. VELAZQUEZ, JMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEMSP3794074/11/2006CVMCOMPCHASE BANK VS. ORTIZ, MMUNICLOSED
ACCURSO ANTHONY JOSEPHD121540011/14/2006CRMISDEMPEO VS ACCURSO, ANTHONY JOSEPHMUNIPS
ACE AMERICAN HOMES INCD61176212/19/2006CVMCOMPNORTHERN VS. ACESUPEROPEN
ACE AMERICAN INCD61176212/19/2006CVMCOMPNORTHERN VS. ACESUPEROPEN
ACE AMERICAN INSURANCE COMPANYD3805115/19/2006CVMCOMPPACIFIC VS. OSMOSESUPERCLOSED
ACE AMERICAN ROOFING - DRYWALLXC3777751/27/2006CVMCOMPARDISSONO, T VS. COUNTRYSTONESUPEROPEN
ACE LATHING INCXC3772401/4/2006CVMCOMPANDERSON, R VS. LAKEMONT HOMESSUPEROPEN
ACE LATHING INCXC3836659/20/2006CVMCOMPANGOLETTA, A VS. KB HOMES INCSUPEROPEN
ACE LATHING, INCD3772401/4/2006CVMCOMPANDERSON, R VS. LAKEMONT HOMESSUPEROPEN
ACEDO SOLEDAD GD3906785/16/2006SCSCISTANISLAUS CO REVENUE RECOVERY VS ACEDOTRFCLOSED
ACEVEDO ANDRES BAUTISTAD13026528/17/2006TRFITHE PEOPLE VS ACEVEDO, ANDRES BAUTISTATRFCLOSED
ACEVEDO ANGELD11799721/31/2006TRFITHE PEOPLE VS ACEVEDO, ANGELTRFOPEN
ACEVEDO CESAR MANUELD11963015/24/2006TRFITHE PEOPLE VS ACEVEDO, CESAR MANUELTRFCLOSED
ACEVEDO EVA MEMID131064410/13/2006TRFITHE PEOPLE VS ACEVEDO, EVA MEMITRFCLOSED
ACEVEDO EVELYN TORRESD11858533/14/2006TRFITHE PEOPLE VS ACEVEDO, EVELYN TORRESTRFCLOSED
ACEVEDO FLORIBERTOD7833133/30/2006TRFITHE PEOPLE VS ACEVEDO, FLORIBERTOTURCLOSED
ACEVEDO HUMBERTO AVILAD12102766/22/2006CRMISDEMPEO VS ACEVEDO, HUMBERTO AVILAMUNIPS
ACEVEDO JAVIERD12000426/12/2006TRFITHE PEOPLE VS ACEVEDO, JAVIERTRFCLOSED
ACEVEDO JESUS SD11954035/19/2006TRFITHE PEOPLE VS ACEVEDO, JESUS STRFCLOSED
ACEVEDO JOEL AGUILARD11943915/9/2006TRFITHE PEOPLE VS ACEVEDO, JOEL AGUILARTRFCLOSED
ACEVEDO MANUELD13054029/5/2006TRFITHE PEOPLE VS ACEVEDO, MANUELTRFCLOSED
ACEVEDO ROSAD11981846/2/2006TRFITHE PEOPLE VS ACEVEDO, ROSATRFCLOSED
ACEVEDO ROSAD131148010/19/2006TRFITHE PEOPLE VS ACEVEDO, ROSATRFCLOSED
ACEVEDO ROSALIOD12039927/3/2006TRFITHE PEOPLE VS ACEVEDO, ROSALIOTRFOPEN
ACEVEDO RUDYD12004756/13/2006TRFITHE PEOPLE VS ACEVEDO JR, RUDYTRFOPEN
ACEVEDOGARCIA JESUSD7876959/7/2006TRFITHE PEOPLE VS ACEVEDOGARCIA, JESUSTURCLOSED
ACEVEDOGARCIA JESUSD12146589/26/2006CRINFRACPEO VS CONTRERAS/GARCIA/JIMENEZMUNICLOSED
ACEVES ALBERTO LOPEZD11805482/2/2006TRFITHE PEOPLE VS ACEVES JR, ALBERTO LOPEZTRFCLOSED
ACEVES DIEGO ARMONDOD11890034/4/2006TRFITHE PEOPLE VS ACEVES, DIEGO ARMONDOTRFCLOSED
ACEVES JESSED13070029/21/2006TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JOHN MIKELD7815922/27/2006TRFITHE PEOPLE VS ACEVES, JOHN MIKELTURCLOSED
ACEVES MARIA DD3774381/13/2006CVMCOMPTARGET VS. ACEVES, MMUNICLOSED
ACEVES MARIA DOLORESD3786353/9/2006CVMCOMPCITIBANK VS. ACEVES, MMUNICLOSED
ACEVES MARICELAD12067527/18/2006TRFITHE PEOPLE VS ACEVES, MARICELATRFOPEN
ACEVES MICHELLE MD12034626/29/2006TRFITHE PEOPLE VS ACEVES, MICHELLE MTRFCLOSED
ACEVES SANDRA JEAND11052043/7/2006CRMISDEMPEO VS ACEVES, SANDRA JEANMUNIPS
ACEVES SERGIO MENDEZD7866207/5/2006TRFITHE PEOPLE VS ACEVES, SERGIO MENDEZTURCLOSED
ACEVES VIDALP3916669/26/2006SCSCIACEVES VS RUIZ-ESPARZATRFCLOSED
ACEVEZ ALEJANDRAPET40153610/5/2006FAMDISSACEVEZ, A VS. SANCHEZ, ESUPERCLOSED
ACH SERVICESD61126011/28/2006CVMCOMPVILLA, C VS. BURCIAGA, JSUPERCLOSED
ACHAIGUA JOHN PAULD13027668/17/2006TRFITHE PEOPLE VS ACHAIGUA, JOHN PAULTRFCLOSED
ACHELPOHL DONALD MARKD131888712/19/2006TRFITHE PEOPLE VS ACHELPOHL, DONALD MARKTRFCLOSED
ACHELPOHL MEGAN DEBORAHD11962995/24/2006TRFITHE PEOPLE VS ACHELPOHL, MEGAN DEBORAHTRFCLOSED
ACHICA RICHARD GEORGED11901804/7/2006TRFITHE PEOPLE VS ACHICA, RICHARD GEORGETRFCLOSED
ACHIEVERS PLUS, INC.D61078511/3/2006CVMCOMPL.A. COMMERCIAL GROUP VS. ACHIEVERS PLUSMUNICLOSED
ACHTERBERG BRIANNE JANAED12064477/17/2006TRFITHE PEOPLE VS ACHTERBERG, BRIANNE JANAETRFCLOSED
ACHTERBERG CRYSTAL ROZANNED11929794/28/2006TRFITHE PEOPLE VS ACHTERBERG, CRYSTAL ROZANNTRFCLOSED
ACHTERBERG ELIZABETHD11952085/17/2006TRFITHE PEOPLE VS ACHTERBERG, ELIZABETHTRFCLOSED
ACIA SHANNON KEHAUNANID12015946/20/2006TRFITHE PEOPLE VS ACIA, SHANNON KEHAUNANITRFCLOSED
ACIDERA MICHELLED79200711/9/2006TRFITHE PEOPLE VS ACIDERA, MICHELLETURCLOSED
ACKENHEIL ALEXANDER EDWARDD11818902/9/2006JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD131795512/19/2006JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL JOSHUA BLAIRD12087178/1/2006TRFITHE PEOPLE VS ACKENHEIL, JOSHUA BLAIRTRFCLOSED
ACKER FREDERICK GEORGED7844365/16/2006TRFITHE PEOPLE VS ACKER III, FREDERICK GEORGTURCLOSED
ACKER STEPHANIE MARIED3780232/8/2006CVMCOMPPROGRESSIVE VS. ACKER, SMUNICLOSED
ACKERMAN KRISTIE MARIED7833974/17/2006TRFITHE PEOPLE VS ACKERMAN, KRISTIE MARIETURCLOSED
ACKERMAN LAWRENCE LESLIED131276910/27/2006TRFITHE PEOPLE VS ACKERMAN III, LAWRENCE LESTRFCLOSED
ACKERMAN LAYNE ELLISD131936212/21/2006TRFITHE PEOPLE VS ACKERMAN, LAYNE ELLISTRFCLOSED
ACKERS STANP3790633/27/2006CVUDACKERS, S VS. BRAZIL, LMUNICLOSED
ACKERSON EMMA GENARAD12056947/17/2006TRFITHE PEOPLE VS ACKERSON, EMMA GENARATRFCLOSED
ACKERSON RUTH CAROLYND13071679/20/2006TRFITHE PEOPLE VS ACKERSON, RUTH CAROLYNTRFCLOSED
ACKISON DANIEL ROBERTD11983556/2/2006TRFITHE PEOPLE VS ACKISON, DANIEL ROBERTTRFCLOSED
ACKMAN BEN SCOTTPET3638037/12/2006FCIRFOACKMAN, B S VS BAHAM, Y MSUPEROPEN
ACKMAN MICHAEL ANDREWD7851476/6/2006TRFITHE PEOPLE VS ACKMAN, MICHAEL ANDREWTURCLOSED
ACKMAN TONEY JOSEPHD78954710/10/2006TRFITHE PEOPLE VS ACKMAN, TONEY JOSEPHTURCLOSED
ACME CLEANERSD61165512/14/2006CVPIOESTATE OF GARCIA, C VS. DOW CHEMICAL COMSUPEROPEN
ACME ELECTRIC COD3772401/4/2006CVMCOMPANDERSON, R VS. LAKEMONT HOMESSUPEROPEN
ACME ELECTRIC COMPANYP3906595/11/2006SCSCOOLIVEIRA/LUCAS ENTERPRISES INC VS TRANTRFCLOSED
ACME ELECTRIC COMPANYP39212512/22/2006SCSCOOLIVEIRA VS DAVISTRFCLOSED
ACME PAINTING INCXC3777751/27/2006CVMCOMPARDISSONO, T VS. COUNTRYSTONESUPEROPEN
ACOBA MARIA VANESSA BAUTISTAD7808642/9/2006TRFITHE PEOPLE VS ACOBA, MARIA VANESSA BAUTITURCLOSED
ACOMPORA GABRIEL ALLAND131044610/12/2006TRFITHE PEOPLE VS ACOMPORA, GABRIEL ALLANTRFCLOSED
ACOR KENDRA LEIGHD11912104/19/2006TRFITHE PEOPLE VS ACOR, KENDRA LEIGHTRFCLOSED
ACOR TROY LEED12089808/2/2006TRFITHE PEOPLE VS ACOR, TROY LEETRFCLOSED
ACOSTA ABELARDOD11967185/26/2006TRFITHE PEOPLE VS ACOSTA, ABELARDOTRFCLOSED
ACOSTA ADAM JOSEPHD11954535/22/2006TRFITHE PEOPLE VS ACOSTA, ADAM JOSEPHTRFCLOSED
ACOSTA ADELINE RITAD12054127/17/2006TRFITHE PEOPLE VS ACOSTA, ADELINE RITATRFCLOSED
ACOSTA ALHOA ADELA FONGD7854206/14/2006TRFITHE PEOPLE VS ACOSTA, ALOHA ADELA FONGTURCLOSED
ACOSTA AMELIA TERRYD12141058/21/2006CRMISDEMPEO VS ACOSTA, AMELIAMUNICLOSED
ACOSTA ANDREA ODETTED11971056/1/2006TRFITHE PEOPLE VS ACOSTA, ANDREA ODETTETRFCLOSED
ACOSTA ANTHONY JAMESD11994696/9/2006TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY RD3808716/6/2006CVMCOMPDISCOVER BANK VS. ACOSTA, AMUNICLOSED
ACOSTA BENJAMIN JD3778942/2/2006CVUDPEDRAZA, M VS. ACOSTA, BMUNIOPEN
ACOSTA BENJAMIN PAULD13028878/18/2006TRFITHE PEOPLE VS ACOSTA, BENJAMIN PAULTRFOPEN
ACOSTA CANDACE CORRINEPET4001166/21/2006FAMDVACOSTA, C C VS TETENS, D DSUPEROPEN
ACOSTA CARLOS ANDRESD3781082/16/2006CVMCOMPLOBEL VS. ACOSTA, CMUNICLOSED
ACOSTA CARLOS ANDRESD11846942/27/2006TRFINFRACTHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CARLOS ANDRESD11854173/6/2006TRFITHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CARLOS ANDRESD11861843/8/2006TRFITHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CARLOS ANDRESD12001376/12/2006TRFITHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CARLOS ANDRESD12042977/6/2006TRFITHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CARLOS ANDRESD131010810/11/2006TRFITHE PEOPLE VS ACOSTA, CARLOS ANDRESTRFOPEN
ACOSTA CECILIAD12028746/26/2006TRFITHE PEOPLE VS ACOSTA, CECILIATRFCLOSED
ACOSTA CHERIE LD11794651/27/2006TRFITHE PEOPLE VS ACOSTA, CHERIE LTRFCLOSED
ACOSTA CLIFFORD ALLISOND11905424/12/2006TRFITHE PEOPLE VS ACOSTA, CLIFFORD ALLISONTRFCLOSED
ACOSTA CLIFFORD ALLISOND12086157/28/2006TRFITHE PEOPLE VS ACOSTA, CLIFFORD ALLISONTRFCLOSED
ACOSTA CLIFFORD JOELD12033896/27/2006TRFITHE PEOPLE VS ACOSTA, CLIFFORD JOELTRFCLOSED
ACOSTA CLIFFORD JOELD13080009/26/2006TRFINFRACTHE PEOPLE VS ACOSTA, CLIFFORD JOELTRFCLOSED
ACOSTA CLIFFORD JOELD131579911/29/2006TRFITHE PEOPLE VS ACOSTA, CLIFFORD JOELTRFCLOSED
ACOSTA CONSTRUCTIOND3782752/22/2006CVMCOMPDENAIR LUMBER VS. ACOSTA, RSUPERCLOSED
ACOSTA DAVID EARL IWEDD13031698/21/2006TRFITHE PEOPLE VS ACOSTA, DAVID EARL IWEDTRFCLOSED
ACOSTA ESPERANZA MEZAPET40184410/27/2006FAMDISSACOSTA E M VS MANRIQUEZ O H LSUPEROPEN
ACOSTA ESTELA LUNARD12094906/6/2006