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

Main Menu | 2006 | C

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

CUADRAS ERNEST AD12013866/19/2006TRFITHE PEOPLE VS CUADRAS, ERNEST ATRFCLOSED
CUADRAS ERNEST VASQUEZD7813322/7/2006TRFITHE PEOPLE VS CUADRAS, ERNEST VASQUEZTUROPEN
CUADRAS ERNEST VASQUEZD12132198/9/2006CRMISDEMPEO VS CUADRAS, ERNEST VASQUEZMUNIPS
CUADRAS SONYA KATRINAD7874397/19/2006TRFITHE PEOPLE VS CUADRAS, SONYA KATRINATURCLOSED
CUADRAS SYLVIA LETICIAD12064427/17/2006TRFITHE PEOPLE VS CUADRAS, SYLVIA LETICIATRFCLOSED
CUADRAS SYLVIA LETICIAD131321010/31/2006TRFITHE PEOPLE VS CUADRAS, SYLVIA LETICIATRFCLOSED
CUADRO FARAH CASIND12017906/20/2006TRFITHE PEOPLE VS CUADRO, FARAH CASINTRFCLOSED
CUADROS CARLOSD11819472/16/2006JVTRFITHE PEOPLE VS CUADROS JR, CARLOSTRFCLOSED
CUADROS JOSE NORBETOD13004888/7/2006TRFITHE PEOPLE VS CUADROS, JOSE NORBETOTRFCLOSED
CUADROS JUAN TORRESD131457811/17/2006TRFITHE PEOPLE VS CUADROS, JUAN TORRESTRFCLOSED
CUAN MARTHA LUCIAD11949585/16/2006TRFITHE PEOPLE VS CUAN, MARTHA LUCIATRFCLOSED
CUAQUEHUA JOSE FRANCISCOD79189711/1/2006TRFITHE PEOPLE VS CUAQUEHUA, JOSE FRANCISCOTUROPEN
CUARENTAGALLEGOS LUZ MIREYAD79020910/19/2006TRFITHE PEOPLE VS CUARENTAGALLEGOS, LUZ MIRETURCLOSED
CUAREZMA OSCAR DOMINGOD11823812/13/2006TRFITHE PEOPLE VS CUAREZMA, OSCAR DOMINGOTRFCLOSED
CUBA KARENT MELLISSAD11812712/7/2006TRFITHE PEOPLE VS CUBA, KARENT MELLISSATRFCLOSED
CUBBAGE THERESAPET3872301/27/2006PROESTEST OF COVAL, BEULAH MAESUPEROPEN
CUBIAS ORLANDO ANTONIOD79117410/27/2006TRFITHE PEOPLE VS CUBIAS, ORLANDO ANTONIOTURCLOSED
CUBIAS ROBERTOD12127988/17/2006CRMISDEMPEO VS ANCHIETA, ROBERTO CARLOS CUBIASMUNIPS
CUBILLO ARACELIPET4014359/28/2006FAMDVCUBILLO, A VS. CUBILLO, MSUPERCLOSED
CUBILLO ERIC JD11823182/13/2006TRFITHE PEOPLE VS CUBILLO, ERIC JTRFCLOSED
CUBILLO FRANCISCO JAVIERD122009212/18/2006CRMISDEMPEO VS CUBILLO, FRANCISCO JAVIERMUNIPS
CUBILLO ISIDRO GOMEZD13026188/17/2006TRFITHE PEOPLE VS CUBILLO, ISIDRO GOMEZTRFCLOSED
CUBILLO MANUEL ANDREWRSP4014359/28/2006FAMDVCUBILLO, A VS. CUBILLO, MSUPERCLOSED
CUBITT DAVID DOUGLASD78737310/2/2006TRFITHE PEOPLE VS CUBITT, DAVID DOUGLASTURCLOSED
CUC SERGIOD7877488/15/2006TRFITHE PEOPLE VS CUC, SERGIOTURCLOSED
CUCUL MARIO AURELLOD78955710/10/2006TRFITHE PEOPLE VS CUCUL, MARIO AURELLOTUROPEN
CUDLIP BRIDGETTE KATHLEEND121911011/28/2006CRMISDEMPEO VS CUDLIP/TRAVERSMUNIPS
CUDNEY GREGORY BERNARDD11033891/20/2006CRMISDEMPEO VS CUDNEY, GREGORY BERNARDMUNIOPEN
CUDNEY PHYLLIS ANND11970345/30/2006TRFITHE PEOPLE VS CUDNEY, PHYLLIS ANNTRFOPEN
CUDO GINA MARIEPET3889756/8/2006FAMDVCUDO, G M VS. CUDO, S PSUPEROPEN
CUDO STEPHEN PAULRSP3889756/8/2006FAMDVCUDO, G M VS. CUDO, S PSUPEROPEN
CUELLAR ADOLFOD61010310/6/2006CVMCOMPCHICAGO TITLE CO VS. SIMPSON, CMUNICLOSED
CUELLAR CELMIRAP3915198/31/2006SCSCICUELLAR VS HOME RANGERTRFCLOSED
CUELLAR CHARLENE ANTOINETTED11961985/23/2006TRFITHE PEOPLE VS CUELLAR, CHARLENE ANTOINETTRFCLOSED
CUELLAR DAVID JRRSP3869701/6/2006FAMDISSCHELLINO-CUELLAR,E VS CUELLAR,DSUPERCLOSED
CUELLAR JASONRSP4004987/21/2006FAMDVHERNANDEZ, M VS. CUELLAR, JSUPEROPEN
CUELLAR RACHEL TINAD7844425/9/2006TRFITHE PEOPLE VS CUELLAR, RACHEL TINATURCLOSED
CUELLAR ROBERTO ANTONIOD7813092/7/2006TRFITHE PEOPLE VS CUELLAR, ROBERTO ANTONIOTURCLOSED
CUELLAR SALVADORD61177212/21/2006CVMCOMPLVNV FUNDING LLC VS. CUELLAR, SMUNICLOSED
CUELLAR STEVEN JD11939385/5/2006TRFITHE PEOPLE VS CUELLAR, STEVEN JTRFCLOSED
CUELLAR WENDYPET3880313/28/2006FAMDVCUELLAR, W VS. BERZUNZA, RSUPEROPEN
CUEN ANA MARIED3810246/9/2006CVUDMUNOZ, J VS. CUEN, AMUNICLOSED
CUEN ANDRED61103911/16/2006CVMCOMPMIDLAND CREDIT MGMT VS. CUEN, AMUNICLOSED
CUEN ANDRE CHETOD78948710/10/2006TRFITHE PEOPLE VS CUEN, ANDRE CHETOTURCLOSED
CUENCA MARCO AURELIOD131915612/20/2006TRFINFRACTHE PEOPLE VS CUENCA, MARCO AURELIOTRFCLOSED
CUESTA ANTHONY SAENZD121872011/16/2006CRFELONYPEO VS CUESTA, ANTHONY SAENZSUPERPS
CUESTAS DAVIDPET3880383/28/2006FAMDISSCUESTAS, D. VS. CUESTAS, J.SUPEROPEN
CUESTAS DAVIDD11989896/5/2006TRFITHE PEOPLE VS CUESTAS III, DAVIDTRFCLOSED
CUESTAS JENNIE K.RSP3880383/28/2006FAMDISSCUESTAS, D. VS. CUESTAS, J.SUPEROPEN
CUESTAS MAGALLY JOSIED11974475/31/2006TRFITHE PEOPLE VS CUESTAS, MAGALLY JOSIETRFCLOSED
CUETO ALEXISD11925234/26/2006JVTRFITHE PEOPLE VS CUETO, ALEXISTRFCLOSED
CUETO CARLOSD11987706/5/2006TRFITHE PEOPLE VS CUETO, CARLOSTRFOPEN
CUETO DARIOD131484311/20/2006TRFITHE PEOPLE VS CUETO, DARIOTRFCLOSED
CUETO ELIZABETHD11821172/10/2006TRFITHE PEOPLE VS CUETO, ELIZABETHTRFCLOSED
CUETO ELPIDIOD13080409/26/2006TRFITHE PEOPLE VS CUETO JR, ELPIDIOTRFCLOSED
CUETO MANUEL ALBERTOD11762331/4/2006TRFITHE PEOPLE VS CUETO, MANUEL ALBERTOTRFCLOSED
CUETO MANUEL ALBERTOD12057997/13/2006TRFITHE PEOPLE VS CUETO, MANUEL ALBERTOTRFCLOSED
CUETO MANUEL ALBERTOD131200210/20/2006TRFITHE PEOPLE VS CUETO, MANUEL ALBERTOTRFCLOSED
CUEVA ARMANDOD131213810/23/2006TRFITHE PEOPLE VS CUEVA, ARMANDOTRFCLOSED
CUEVA ARTURO VALLESD11918464/21/2006TRFITHE PEOPLE VS CUEVA, ARTURO VALLESTRFOPEN
CUEVA SALVADOR MURILLOD7823343/15/2006TRFITHE PEOPLE VS CUEVA, SALVADOR MURILLOTURCLOSED
CUEVA SALVADOR MURILLOD11072744/25/2006CRMISDEMPEO VS CUEVA, SALVADOR MURILLOMUNIOPEN
CUEVA SALVADOR MURILLOD12106676/22/2006CRMISDEMPEO VS CUEVA, SALVADOR MURILLOMUNICLOSED
CUEVAS ABELD3904474/4/2006SCSCIAVALON CHRIOPRATIC CENTER VS CUEVASTRFOPEN
CUEVAS AFRODISIA ABIGAILD13000058/3/2006TRFITHE PEOPLE VS CUEVAS, AFRODISIA ABIGAILTRFCLOSED
CUEVAS ALVA MARISOLD11032161/10/2006CRFELONYPEO VS CUEVAS, ALVASUPEROPEN
CUEVAS ALVA MARISOLD11066523/23/2006CRMISDEMPEO VS CUEVAS, ALVA MARISOLMUNIOPEN
CUEVAS AMERICAD11862123/9/2006TRFITHE PEOPLE VS CUEVAS, AMERICATRFCLOSED
CUEVAS ANTHONY RAID11790831/26/2006TRFITHE PEOPLE VS CUEVAS, ANTHONY RAITRFOPEN
CUEVAS ANTONIOD61006310/5/2006CVMCOMPCREDIT BUREAU OF MERCED VS. CUEVAS, ASUPERCLOSED
CUEVAS ARTHURD12125907/26/2006CRINFRACPEO VS CUEVAS JR, ARTHURMUNICLOSED
CUEVAS BRANDI LYNRSP40200911/9/2006FAMDISSCUEVAS, JR J VS. CUEVAS, BSUPEROPEN
CUEVAS CARMEN ALVAREZD7820003/15/2006TRFITHE PEOPLE VS CUEVAS, CARMEN ALVAREZTURCLOSED
CUEVAS CESARD61073811/2/2006CVUDSTAR PROPERTIES VS. VELA, MMUNICLOSED
CUEVAS CORYN LENORED11913974/17/2006TRFITHE PEOPLE VS CUEVAS, CORYN LENORETRFCLOSED
CUEVAS DANIELD12141508/22/2006CRFELONYPEO VS CUEVAS, DANIELSUPERPS
CUEVAS DANIELD121852011/14/2006CRFELONYPEO VS CUEVAS, DANIELSUPERPS
CUEVAS DANIEL PEREZD12083787/28/2006TRFITHE PEOPLE VS CUEVAS, DANIEL PEREZTRFOPEN
CUEVAS DANIEL RAYD11761591/3/2006TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DANIEL RAYD11886353/28/2006TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DANIEL RAYD12047527/7/2006TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DANIEL RAYD12081167/26/2006TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD13001548/4/2006TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS DIANA CECILIAD11086035/12/2006CRMISDEMPEO VS. CUEVAS, DIANA CECILIAMUNIPS
CUEVAS ENRIQUE MADRIDZD121998412/13/2006CRFELONYPEO VS CUEVAS/CUEVAS/ZALAPASUPERCLOSED
CUEVAS FRANCISCO CARRANZAD11803542/1/2006TRFITHE PEOPLE VS CUEVAS, FRANCISCO CARRANZATRFCLOSED
CUEVAS GEOVANED13014458/11/2006TRFITHE PEOPLE VS CUEVAS, GEOVANETRFOPEN
CUEVAS GUILLERMINA GARCIAD11785151/18/2006TRFITHE PEOPLE VS CUEVAS, GUILLERMINA GARCIATRFCLOSED
CUEVAS GUILLERMORSP4000076/14/2006FAMDVCUEVAS, V VS. CUEVAS, GSUPEROPEN
CUEVAS HECTORD12066917/18/2006TRFITHE PEOPLE VS CUEVAS, HECTORTRFOPEN
CUEVAS HECTORD121996712/13/2006CRMISDEMPEO VS CUEVAS, HECTOR MIGUELMUNIPS
CUEVAS HECTOR MIGUELRSP40246312/20/2006FAMDVTREJO, Y VS. CUEVAS, HSUPEROPEN
CUEVAS HOMEROD121998412/13/2006CRFELONYPEO VS CUEVAS/CUEVAS/ZALAPASUPERCLOSED
CUEVAS JAIME LEONELD11844832/27/2006TRFITHE PEOPLE VS CUEVAS, JAIME LEONELTRFOPEN
CUEVAS JASMINE ROSAD11840152/23/2006TRFITHE PEOPLE VS CUEVAS, JASMINE ROSATRFCLOSED
CUEVAS JENNIED11879233/23/2006TRFITHE PEOPLE VS CUEVAS, JENNIETRFCLOSED
CUEVAS JESSICA ANND11858503/13/2006TRFITHE PEOPLE VS CUEVAS, JESSICA ANNTRFCLOSED
CUEVAS JESUSD7837914/27/2006TRFITHE PEOPLE VS CUEVAS, JESUSTURCLOSED
CUEVAS JOSE LUISD12074127/24/2006TRFITHE PEOPLE VS CUEVAS JR, JOSE LUISTRFCLOSED
CUEVAS JOSE MD40534310/27/2006FCCRFOMERCED CO VS CUEVAS, J MSUPEROPEN
CUEVAS JOSE MD12035166/29/2006TRFITHE PEOPLE VS CUEVAS, JOSE MTRFCLOSED
CUEVAS JUAN F RAMOSD11064803/29/2006CRINFRACPEO VS. CUEVAS, JUAN RAMOSMUNICLOSED
CUEVAS JUANA MD61006310/5/2006CVMCOMPCREDIT BUREAU OF MERCED VS. CUEVAS, ASUPERCLOSED
CUEVAS JULIA LUISAD13087309/28/2006TRFITHE PEOPLE VS CUEVAS, JULIA LUISATRFCLOSED
CUEVAS JULIANNAD11902314/10/2006TRFITHE PEOPLE VS CUEVAS, JULIANNATRFCLOSED
CUEVAS JULIANNAD13015328/11/2006TRFITHE PEOPLE VS CUEVAS, JULIANNATRFCLOSED
CUEVAS JURIPSED11782731/13/2006TRFITHE PEOPLE VS CUEVAS, JURIPSETRFOPEN
CUEVAS LILIANAD11954865/19/2006TRFINFRACTHE PEOPLE VS CUEVAS, LILIANATRFCLOSED
CUEVAS LISETTED3795754/17/2006CVUDMILLER, J VS. ESQUIVEL, JMUNICLOSED
CUEVAS LUPED12135208/10/2006CRFELONYPEO VS CUEVAS, LUPESUPERCLOSED
CUEVAS MADRIGAL AKBAR SAYDD11872693/17/2006TRFITHE PEOPLE VS CUEVASMADRIGAL, AKBAR SAYDTRFOPEN
CUEVAS MADRIGAL AKBAR SAYDD11964505/24/2006TRFITHE PEOPLE VS CUEVASMADRIGAL, AKBAR SAYDTRFOPEN
CUEVAS MADRIGAL AKBAR SAYDD12123197/21/2006CRFELONYPEO VS CUEVAS, AKBAR SAYDSUPERCLOSED
CUEVAS MANUEL RIOSD12031037/5/2006TRFITHE PEOPLE VS CUEVAS, MANUEL RIOSTRFCLOSED
CUEVAS MANUEL RUIZD12107026/19/2006CRMISDEMPEO VS CUEVAS, MANUEL RUIZMUNIPS
CUEVAS MARCOS RAMOSD3826168/9/2006CVMCOMPCOMMUNITY TRUST VS. RAMOS, MMUNICLOSED
CUEVAS MARGARITOD121998912/13/2006CRFELONYPEO VS CUEVAS/ZAPEDASUPEROPEN
CUEVAS MARGARITO MADRIZD131314110/31/2006TRFINFRACTHE PEOPLE VS CUEVAS, MARGARITO MTRFOPEN
CUEVAS MARGARITO MADRIZD131651612/5/2006TRFITHE PEOPLE VS CUEVAS, MARGARITO MADRIZTRFOPEN
CUEVAS MARIAD3806625/26/2006CVMCOMPDISCOVER BANK VS. CUEVAS, MMUNICLOSED
CUEVAS MARIAD11809242/3/2006TRFITHE PEOPLE VS CUEVAS, MARIATRFCLOSED
CUEVAS MARIAD11945005/12/2006TRFITHE PEOPLE VS CUEVAS, MARIATRFCLOSED
CUEVAS MARIAD11979546/1/2006TRFITHE PEOPLE VS CUEVAS, MARIATRFOPEN
CUEVAS MARIAD13044448/30/2006TRFITHE PEOPLE VS CUEVAS, MARIATRFCLOSED
CUEVAS MARIA GUADALUPED131711212/4/2006TRFITHE PEOPLE VS CUEVAS, MARIA GUADALUPETRFCLOSED
CUEVAS MARIA GUADALUPED131853012/19/2006TRFITHE PEOPLE VS CUEVAS, MARIA GUADALUPETRFCLOSED
CUEVAS MARIA ISABELD12011176/16/2006TRFITHE PEOPLE VS CUEVAS, MARIA ISABELTRFOPEN
CUEVAS MARIA MERSEDESD11491224/26/2006TRFITHE PEOPLE VS CUEVAS, MARIA MERSEDESTRFCLOSED
CUEVAS MARIOD12030156/26/2006TRFITHE PEOPLE VS CUEVAS, MARIOTRFOPEN
CUEVAS MICHAEL LOZAD12008436/15/2006TRFITHE PEOPLE VS CUEVAS, MICHAEL LOZATRFCLOSED
CUEVAS MICHAEL LOZAD12036856/30/2006TRFITHE PEOPLE VS CUEVAS, MICHAEL LOZATRFCLOSED
CUEVAS MIGUELD11848133/2/2006TRFITHE PEOPLE VS CUEVAS, MIGUELTRFCLOSED
CUEVAS MISAEL LAGUNASD79036211/6/2006TRFITHE PEOPLE VS CUEVAS, MISAEL LAGUNASTURCLOSED
CUEVAS MONICAD7804301/19/2006TRFITHE PEOPLE VS CUEVAS, MONICATURCLOSED
CUEVAS MONICA MARIED130976110/10/2006TRFITHE PEOPLE VS CUEVAS, MONICA MARIE