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

AF-DG-ONE INVESTMENTS, LLCP3776141/20/2006CVUDAF-DG-ONE VS. SCOTT, AMUNICLOSED
AFANASIEVA ANASTASIAD13073719/20/2006TRFITHE PEOPLE VS AFANASIEVA, ANASTASIATRFCLOSED
AFFILIATED CONSUMER CONTROLP3772961/9/2006CVMCOMPAFFILIATED VS. CISNEROSMUNICLOSED
AFFILIATED CONSUMER CONTROLP3773481/10/2006CVUDMONTESDEOCA, S VS. PEREZ, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3779042/3/2006CVMCOMPAFFILIATED VS. JIMENEZ, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3779052/3/2006CVMCOMPAFFILIATED VS. TRAVAO, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3779752/7/2006CVUDWALKER, C VS. GARCIA, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3779862/8/2006CVMCOMPAFFILIATED VS. ARCHER, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3785333/3/2006CVUDEDGAR, J VS. GOMES, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3786503/9/2006CVUD1100 SYLVAN VS. LYNN, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3787453/14/2006CVUDBAUCUM, L VS. LEMASTERS, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3788533/17/2006CVUD1100 SYLVAN VS. HAMLIN, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3788883/20/2006CVUDED LARA INC VS. CABRAL, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3792494/4/2006CVUDBUEHNER, L VS. MARTINEZ, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3792804/5/2006CVUDZIADEH, I VS. SHELTON, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3795424/14/2006CVUDJOHN LAU PROPERTIES VS. LLOYD, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3796534/18/2006CVUDHANEY, R VS. SANCHEZ, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3797814/24/2006CVUDFERGUSON, P VS. GARDNER, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP3803005/12/2006CVMCOMPAFFILIATED VS. PHILLIPS, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3803025/12/2006CVMCOMPAFFILIATED VS. JOHNSON, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3803035/12/2006CVMCOMPAFFILIATED VS. WILSON, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3804335/18/2006CVMCOMPAFFILIATED VS. ESCOTO, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3804415/18/2006CVMCOMPAFFILIATED VS. GARCIA, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3805065/22/2006CVUDCAETANO VS. ALLEN, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3805145/22/2006CVUDRIFENBURG, E VS. GRIFFIN, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3809406/7/2006CVUDSEQUEIRA, A VS. ROCHA, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP3809416/7/2006CVUDADAMS, N VS. CHAPMAN, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP3810686/12/2006CVUD1100 SYLVAN VS. HAMLIN, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3811466/14/2006CVUDBAGLEY, J VS. GAGNE, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3815036/29/2006CVMCOMPAFFILIATED CONSUMER CONT VS. STRETCH, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3816917/7/2006CVUDJONES, D VS. ABSTON, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3817277/10/2006CVUDVIERRA, J VS. DENNY, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3817677/11/2006CVUDGOMEZ, E VS. HAYLEY, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3818777/14/2006CVUD100 SYLVAN VS. GROZE, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3820087/19/2006CVUDHOUK, D. R. VS. MACHAIN, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3824408/2/2006CVUDSILVA, M VS. PURTLEBAUGH, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3827228/11/2006CVUDACOSTA, J VS. DIXON, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3827278/11/2006CVUDRIVER BLUFF VS. POAG, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3827288/11/2006CVUDRIVER BLUFF ENTERPRISES VS. ZAVAIAMUNICLOSED
AFFILIATED CONSUMER CONTROLP3828788/17/2006CVUDRAM, S VS. GIR, VEDMUNICLOSED
AFFILIATED CONSUMER CONTROLP3831648/30/2006CVUDBEUHNER, L VS. GARCIA, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3834559/12/2006CVUDELSUMERI, F VS. MEJIAS, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP61004810/5/2006CVMCOMPAFFILIATED VS. HERNANDEZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP61004910/5/2006CVMCOMPAFFILIATED VS. BARRAGAN, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP61105611/16/2006CVUDBYAL, J VS. HANCE, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP61110711/17/2006CVUDBLACK, J VS. HAYS, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP61118111/22/2006CVMCOMPAFFILIATED VS. BRASIL, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP61136511/30/2006CVUDBLACK, J VS. GEROW, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP61144712/7/2006CVUDBORELLO, L VS. TEMORES, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP61153012/8/2006CVUDBIRDWELL PROPERTIES VS. WALKER, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3772121/3/2006CVUDBUEHNER, L VS. PEREZ, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3772131/3/2006CVUDTERRY, B VS. ROJAS, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3772251/4/2006CVUDSUTTER, R VS. AGUILAR, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3772351/4/2006CVUDBLACK, J VS. FOUSE, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3772631/5/2006CVUDTERRY, B VS. SANTIAGO, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3773461/10/2006CVUDSEYBOLD, T.W. VS. TRUJILLO, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3773471/10/2006CVUDHAAN, H VS. DONAHUE, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3773491/10/2006CVUDMUSED, A VS. KETNER, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3774241/12/2006CVUD1100 SYLVAN VS. MARSICANO, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3774521/13/2006CVUDMILNER, D VS. RONQUILLO, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775201/18/2006CVUDBLACK, J VS. PHE, TOUCHMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775531/19/2006CVUDBUEHNER, L VS. SMITH, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775541/19/2006CVUDBUEHNER, L VS. JENKINS, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775591/19/2006CVUDHANEY, R VS. ANDERSON, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775881/20/2006CVUDVIERRA, J VS. LYON, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3775891/20/2006CVUDNUNEZ, M VS. STETLER, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3778031/30/2006CVUDVIERRA, J VS. WRIGHT, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3779052/3/2006CVMCOMPAFFILIATED VS. TRAVAO, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3779732/7/2006CVUDFAUSKIN, D VS. LEMOS, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3779882/8/2006CVMCOMPAFFILIATED VS. BROWN, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3779892/8/2006CVMCOMPAFFILIATED VS. CARTER, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3779902/8/2006CVMCOMPAFFILIATED VS. WHITE, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780242/9/2006CVUDBAUCUM, L VS HARRINGTON, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780562/10/2006CVUDORNELAS, R VS. REASON, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780572/10/2006CVUDTW SEYBOLD VS. RICHARDSON, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780902/14/2006CVUDSEYBOLD, T.W. VS. RIVERA, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780912/14/2006CVUDPRIETO, M VS. FRANCO, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3780922/14/2006CVUDSUDHANSU, P VS. GILBERT, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3781162/15/2006CVUDPATEL, A VS. SHORT, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3781172/15/2006CVUDBLACK, J VS. BERHORST, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3781912/17/2006CVMCOMPAFFILIATED VS. THOMAS, ZMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3781922/17/2006CVMCOMPAFFILIATED VS. JOHNSON, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3782812/22/2006CVUDPREVOSTINI, C VS. ALVA, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3782822/22/2006CVUDVIERRA, J VS. DEPEW, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3782832/22/2006CVUDNAND, D VS. MOORE, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3782842/22/2006CVUDNAND, D VS. SALEAPAGA, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3783092/23/2006CVUDSUTTER FAMILY VS. GRANT, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3783892/27/2006CVUDSCHEFTIC, J VS. GONSALVES, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3783982/27/2006CVUDSANTILLANO, L VS. LOPEZ, VMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3784122/28/2006CVMCOMPAFFILIATED VS. COSTA, TMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3784392/28/2006CVUDPACIFIC CAPITAL VS. LOREDO, GMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785033/2/2006CVUDBASS, C VS. POTTS, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785843/7/2006CVUDGARDNER, H VS. MITCHELL, NMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785853/7/2006CVUDPRESCOTT, L VS. WALKER, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785863/7/2006CVUDFERNANDEZ, E VS. SCHONTEN, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785933/7/2006CVUDMOLINA, M VS RUDD, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3785943/7/2006CVUDCAETANO VS. CAZARES, KMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3786253/8/2006CVUDGARVIN, A VS. JACOBO, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3787393/14/2006CVUDPEACE, J VS. CHALUPNIK, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3787873/15/2006CVUDBLACK, J VS. REED, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3788893/20/2006CVUDT.W. SEYBOLD VS. BULMAN, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3788903/20/2006CVUDHUNDAL, P VS. ERESO, GMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3790913/28/2006CVUDSWANN, C VS. CARRANCO, PMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3792814/5/2006CVUDWALKER, C VS. DANIELSON, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3793574/7/2006CVUDCRUZ, J VS. ROSALES, HMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3793914/10/2006CVUDRUIZ,F VS. FLORES, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3794804/12/2006CVUDYANG, T VS. WELDY, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3796074/17/2006CVUDSWANN, C VS. HENRY, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3796084/17/2006CVUDPURPURA, N VS. FLANAGAN, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3797164/20/2006CVUDMORENO, M VS. REGALADO, TMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3797394/21/2006CVUDMIRANDA, M VS. RIVAS, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3797824/24/2006CVUDMINERO, T VS. COLBERT, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3800345/2/2006CVUDBIRDWELL PROPERTIES VS. PRIEST, WMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3800355/2/2006CVUDRANGEL, J VS. RENNELS, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3801925/9/2006CVUDMARTINEZ, R VS. QUEZADA, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3804845/19/2006CVUDALMANZA, A VS. ALMANZA, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3805135/22/2006CVUDBAGLEY, J VS. DELVACH, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3806015/24/2006CVUDALSUMERI, F VS. GOMEZ, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3806025/24/2006CVUDAZEVEDO, C VS. GARDNER, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3806035/24/2006CVUDRIVER BLUFF VS. MCCORMICK, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3806215/25/2006CVUDSTRATFULL, K VS. JOHNSON, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3806225/25/2006CVUDGARDNER, H VS. MADDEN, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3808236/5/2006CVUDROMERO, E VS. LOBATO, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3808256/5/2006CVUDSEYBOLD, T VS. CARDENAS, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3808266/5/2006CVUDPRESCOTT, L VS. ROSS, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3808896/6/2006CVUDGARDNER, H VS. RICHISON, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3811136/13/2006CVUDVEGA, A VS. ELZE, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3811476/14/2006CVUDTERRY, B VS. MORROW, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3811486/14/2006CVUDPRESCOTT, L VS. ROBINSON, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3811846/15/2006CVUDTHOMAS AND SONS VS. FLOOD, TMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3811876/15/2006CVUDLARSEN, J VS. VARGAS, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3812206/16/2006CVUDPRESCOTT, L VS. LEE, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3814026/23/2006CVUDBARBER, C VS. VERBURG, KMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3814646/27/2006CV