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

Main Menu | 2006 | D

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

DIAB BASEL MD131422211/14/2006TRFITHE PEOPLE VS DIAB, BASEL MTRFCLOSED
DIAKITE KARONTA DANYELED3810906/13/2006CVMPETBOROVATZ, M VS. DIAKITE, KSUPEROPEN
DIAL ERICK ALLEN RAYD7808562/6/2006TRFITHE PEOPLE VS DIAL, ERICK ALLEN RAYTUROPEN
DIAL JOHN SMITHD131950712/22/2006TRFITHE PEOPLE VS DIAL, JOHN SMITHTRFCLOSED
DIAL RICHARD DOYLED12052377/11/2006TRFITHE PEOPLE VS DIAL, RICHARD DOYLETRFOPEN
DIAL SABRINA ANNOBJ40214311/22/2006PROESTEST OF STONE, LILLIE DEESUPEROPEN
DIAL SABRINA ANND132004712/27/2006TRFITHE PEOPLE VS DIAL, SABRINA ANNTRFCLOSED
DIAL SABRINA ANND132013712/28/2006TRFITHE PEOPLE VS DIAL, SABRINA ANNTRFCLOSED
DIAMANTE GENEPET3888936/1/2006PROESTEST OF DIAMANTE, ROSESUPEROPEN
DIAMOND HAY SALES - TRANSPORTD3812406/19/2006CVMCOMPSTANLEY TULCHIN ASSOC VS. SOUZA, JSUPERCLOSED
DIAMOND METAL SALESP3906265/5/2006SCSCIDIAMOND METAL VS SCHAATRFCLOSED
DIAMOND RICHARD IVAND13006598/8/2006TRFITHE PEOPLE VS DIAMOND, RICHARD IVANTRFCLOSED
DIAMOND THOMAS FRANKLINP3907666/1/2006SCSCIDIAMOND VS LEETRFOPEN
DIAMOND WALNUT GROWERSD3786453/9/2006CVMCOMPSALCEDO, M VS. DIAMOND WALNUTSUPERCLOSED
DIARTE-GUAJARDO LAURAPET40191211/2/2006FAMDISSDIARTE-GUAJARDO, L VS GUAJARDO, ESUPEROPEN
DIAS ALFONSO ESPINOD11864233/10/2006TRFITHE PEOPLE VS DIAS, ALFONSO ESPINOTRFCLOSED
DIAS ARTHUR RAYMONDD11843022/24/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD11863903/9/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD11894724/5/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD11905444/12/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD11991756/8/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD12022626/22/2006TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS BETH ANND13019938/15/2006TRFITHE PEOPLE VS DIAS, BETH ANNTRFCLOSED
DIAS BRANDONMINP3830408/24/2006CVPIODIAS, B VS. DEATHRIDGE, CSUPERCLOSED
DIAS CARLOSD11987186/3/2006TRFITHE PEOPLE VS DIAS, CARLOSTRFOPEN
DIAS CARLOS ALBERTOD11763551/4/2006TRFITHE PEOPLE VS DIAS, CARLOS ALBERTOTRFCLOSED
DIAS CARLOS ALBERTOD131710612/4/2006TRFITHE PEOPLE VS DIAS, CARLOS ALBERTOTRFCLOSED
DIAS CHRISD3916329/19/2006SCSCIPINSON VS DIASTRFCLOSED
DIAS CHRISTOPHER MD12006236/15/2006TRFITHE PEOPLE VS DIAS JR, CHRISTOPHER MTRFCLOSED
DIAS DOMINIC MARCUSD79122711/6/2006TRFITHE PEOPLE VS DIAS, DOMINIC MARCUSTURCLOSED
DIAS DONNA MAYD7803841/19/2006TRFITHE PEOPLE VS DIAS, DONNA MAYTURCLOSED
DIAS EDGARD12077697/25/2006TRFITHE PEOPLE VS DIAS, EDGARTRFOPEN
DIAS EDWARDO MANUELD11943045/8/2006TRFITHE PEOPLE VS DIAS, EDWARDO MANUELTRFCLOSED
DIAS ESMERALDAD131731212/5/2006TRFITHE PEOPLE VS DIAS, ESMERALDATRFCLOSED
DIAS FORTINOD7822373/13/2006TRFITHE PEOPLE VS DIAS, FORTINOTURCLOSED
DIAS GEORGE ANTHONYD13026858/16/2006TRFITHE PEOPLE VS DIAS, GEORGE ATRFCLOSED
DIAS GERALD LEED7884848/21/2006TRFITHE PEOPLE VS DIAS, GERALD LEETURCLOSED
DIAS GLORIA XAVIERD11967956/13/2006TRFITHE PEOPLE VS DIAS, GLORIA XAVIERTRFCLOSED
DIAS JESUS ANGELMINP4008008/10/2006PROGUARDGUARD OF DIAS, JESUE ANGELSUPEROPEN
DIAS JOED3805765/24/2006CVMCOMPSTANISLAUS CREDIT VS. DIAS, JMUNICLOSED
DIAS JOHN WILLIAMD11977226/1/2006TRFITHE PEOPLE VS DIAS, JOHN WILLIAMTRFCLOSED
DIAS JOSEPH BD11085035/5/2006CRMISDEMPEO VS DIAS, JOSEPH BMUNICLOSED
DIAS JOSEPH MICHAELD13064959/14/2006TRFITHE PEOPLE VS DIAS, JOSEPH MICHAELTRFCLOSED
DIAS JUSTIN MICHAELD131722012/4/2006TRFITHE PEOPLE VS DIAS, JUSTIN MICHAELTRFCLOSED
DIAS KENGALP3830408/24/2006CVPIODIAS, B VS. DEATHRIDGE, CSUPERCLOSED
DIAS KENP3830408/24/2006CVPIODIAS, B VS. DEATHRIDGE, CSUPERCLOSED
DIAS KENNETH JP3777751/27/2006CVMCOMPARDISSONO, T VS. COUNTRYSTONESUPEROPEN
DIAS LARRY BORGESD12070387/19/2006TRFITHE PEOPLE VS DIAS, LARRY BORGESTRFCLOSED
DIAS LARRY DEAND11888403/29/2006TRFITHE PEOPLE VS DIAS, LARRY DEANTRFCLOSED
DIAS LARRY DEAND12073267/21/2006TRFITHE PEOPLE VS DIAS, LARRY DEANTRFCLOSED
DIAS LAWRENCED61196312/28/2006CVMCOMPUNIFUND VS. DIAS, LMUNICLOSED
DIAS LESTER BORGESD11040051/31/2006CRMISDEMPEO VS. DIAS, LESTER BORGESMUNICLOSED
DIAS LISA RUTHD11022671/6/2006CRMISDEMPEO VS DIAS, LISA RUTHMUNIPS
DIAS LISA RUTHD11040712/2/2006CRFELONYPEO VS DIAS, LISA RUTHSUPEROPEN
DIAS LUCAS ANTONED131201710/20/2006TRFITHE PEOPLE VS DIAS, LUCAS ANTONETRFCLOSED
DIAS LUPE LOPEZD11815652/7/2006TRFITHE PEOPLE VS DIAS, LUPE LOPEZTRFCLOSED
DIAS MEGAN ELIZABETHD11830162/17/2006TRFITHE PEOPLE VS DIAS, MEGAN ELIZABETHTRFCLOSED
DIAS PAULINO RENERSP3875432/21/2006FAMDVMARTINEZ, J. VS. DIAS, P.SUPEROPEN
DIAS ROBERT MANUELD11842482/23/2006TRFITHE PEOPLE VS DIAS, ROBERT MANUELTRFCLOSED
DIAS ROMAN HARRY GP3903663/21/2006SCSCIDIAS VS EMPOEXA TRUCKINGTRFCLOSED
DIAS RONALDD11988616/5/2006TRFITHE PEOPLE VS DIAS, RONALDTRFCLOSED
DIAS RONALDD131143010/19/2006TRFITHE PEOPLE VS DIAS, RONALDTRFCLOSED
DIAS VIKKID39207412/13/2006SCSCIVOLAND VS DIASTRFOPEN
DIAZ ABELD12003236/13/2006TRFITHE PEOPLE VS DIAZ JR, ABELTRFOPEN
DIAZ ABELD131025510/16/2006TRFITHE PEOPLE VS DIAZ JR, ABELTRFOPEN
DIAZ ABRAHAMRSP3884414/27/2006FAMNULLGONZALEZ, M G VS. DIAZ, ASUPEROPEN
DIAZ ADRIAN ANTHONYD11984336/2/2006TRFITHE PEOPLE VS DIAZ, ADRIAN ANTHONYTRFCLOSED
DIAZ ADRIAN MIGUELD7874687/25/2006TRFITHE PEOPLE VS DIAZ, ADRIAN MIGUELTURCLOSED
DIAZ AGUSTIND79279512/5/2006TRFITHE PEOPLE VS DIAZ, AGUSTINTURCLOSED
DIAZ ALBERTOD12059497/13/2006TRFITHE PEOPLE VS DIAZ, ALBERTOTRFOPEN
DIAZ ALDOD13042678/28/2006TRFITHE PEOPLE VS DIAZ, ALDOTRFCLOSED
DIAZ ALEJANDRORSP3872441/30/2006FAMDVCHAVARRIA, A VS. DIAZ, ASUPEROPEN
DIAZ ALEJANDROD12096046/2/2006CRMISDEMPEO VS DIAZ, ALEJANDROMUNIPS
DIAZ ALEJANDRO VALENCIAD11997036/22/2006JVTRFITHE PEOPLE VS DIAZ JR, ALEJANDRO VALENCITRFCLOSED
DIAZ ALEXANDERD61116111/21/2006CVUDCALIF EQUITY MGMT VS. DIAZ, AMUNICLOSED
DIAZ ALEXANDER WILLIAMD79129710/26/2006TRFITHE PEOPLE VS DIAZ JR, ALEXANDER WILLIAMTUROPEN
DIAZ ALFREDOD12058977/13/2006TRFITHE PEOPLE VS DIAZ, ALFREDOTRFCLOSED
DIAZ ALICIAD38398610/2/2006CVMCOMPUNIFUND VS. DIAZ, AMUNICLOSED
DIAZ ALICIAD11046032/16/2006CRMISDEMPEO VS DIAZ, ALICIAMUNIPS
DIAZ ALMA ROSAD11833652/21/2006TRFITHE PEOPLE VS DIAZ, ALMA ROSATRFCLOSED
DIAZ ALVERTOD13079579/28/2006TRFITHE PEOPLE VS DIAZ, ALVERTOTRFOPEN
DIAZ AMADA ED61115411/21/2006CVMCOMPCAPITAL VS. DIAZ, AMUNICLOSED
DIAZ AMEDEO MARIOD12132948/8/2006CRFELONYPEO VS DIAZ, AMEDEO MARLO JRSUPERCLOSED
DIAZ AMEDEO MARIOD12144299/14/2006CRFELONYPEO VS DIAZ JR., AMEDEOSUPERCLOSED
DIAZ ANA LUISAPET4006297/31/2006FAMDISSDIAZ, A VS. DIAZ, JSUPEROPEN
DIAZ ANDREAD11810812/3/2006TRFITHE PEOPLE VS DIAZ, ANDREATRFCLOSED
DIAZ ANDRESD79375812/29/2006TRFITHE PEOPLE VS DIAZ, ANDRESTURCLOSED
DIAZ ANDRESD11089295/16/2006CRMISDEMPEO VS DIAZ, ANDRESMUNIPS
DIAZ ANDRESD12132798/7/2006CRMISDEMPEO VS DIAZ, ANDRESMUNICLOSED
DIAZ ANDRESD122074012/27/2006CRFELONYPEO VS DIAZ, ANDRESSUPERPS
DIAZ ANDREWD11914184/17/2006TRFITHE PEOPLE VS DIAZ, ANDREWTRFCLOSED
DIAZ ANGELICA DOLARESD11038511/25/2006CRMISDEMPEO VS DIAZ, ANGELICA DOLARESMUNIPS
DIAZ ANSELMO CEJAD7847185/18/2006TRFITHE PEOPLE VS DIAZ, ANSELMO CEJATURCLOSED
DIAZ ANTHONYD11771541/10/2006TRFITHE PEOPLE VS DIAZ JR, ANTHONYTRFCLOSED
DIAZ ANTONIOD12085567/28/2006TRFITHE PEOPLE VS DIAZ IV, ANTONIOTRFOPEN
DIAZ ANTONIO AD12126757/26/2006CRINFRACPEO VS DIAZ, ANTONINO ALCARAZMUNICLOSED
DIAZ ANTONIO GOMEZD131031310/12/2006TRFITHE PEOPLE VS DIAZ, ANTONIO GOMEZTRFREOPEN
DIAZ APOLINOD11841302/23/2006TRFITHE PEOPLE VS DIAZ, APOLINOTRFCLOSED
DIAZ ARACELI CHAVARRIAD11916844/19/2006TRFITHE PEOPLE VS DIAZ, ARACELI CHAVARRIATRFCLOSED
DIAZ ARCELIA CAMPOSD12061067/17/2006TRFITHE PEOPLE VS DIAZ, ARCELIA CAMPOSTRFCLOSED
DIAZ ARMANDO STEVEND12075277/21/2006TRFITHE PEOPLE VS DIAZ, ARMANDO STEVENTRFCLOSED
DIAZ ARTD3796044/17/2006CVUDAYERS, P VS. DIAZ, AMUNICLOSED
DIAZ ARTURO BARRAZAD11055803/15/2006CRMISDEMPEO VS DIAZ, ARTURO BARRAZAMUNIPS
DIAZ ARTURO CONTRERASD121560510/20/2006CRMISDEMPEO VS DIAZ, ARTURO CONTRERASMUNIPS
DIAZ ATILANOD11072114/5/2006CRFELONYPEO VS DIAZ, ATILANOSUPEROPEN
DIAZ ATILANOD11772901/10/2006TRFITHE PEOPLE VS DIAZ, ATILANOTRFOPEN
DIAZ ATILANOD11799461/31/2006TRFITHE PEOPLE VS DIAZ, ATILANOTRFOPEN
DIAZ ATILANOD11862753/9/2006TRFITHE PEOPLE VS DIAZ, ATILANOTRFOPEN
DIAZ ATILANOD11881793/23/2006TRFITHE PEOPLE VS DIAZ, ATILANOTRFOPEN
DIAZ BENITO SALDANAD7811762/6/2006TRFITHE PEOPLE VS DIAZ, BENITO SALDANATURCLOSED
DIAZ BYRON RAMOND11943415/10/2006TRFITHE PEOPLE VS DIAZ, BYRON RAMONTRFCLOSED
DIAZ BYRON RAMOND13081959/27/2006TRFITHE PEOPLE VS DIAZ, BYRON RAMONTRFCLOSED
DIAZ CARLOS VELASCOD11827182/16/2006TRFITHE PEOPLE VS DIAZ, CARLOS VEASCOTRFCLOSED
DIAZ CECILLAP3777141/25/2006CVUDDIAZ, P VS. ROMANDIA, FMUNICLOSED
DIAZ CECILLAP61152812/8/2006CVUDDIAZ, P VS. ROMANDIA, FMUNIOPEN
DIAZ CESARD131486311/20/2006TRFITHE PEOPLE VS DIAZ, CESARTRFCLOSED
DIAZ CESAR AD40527010/11/2006FCCSCO VS DIAZ, C ASUPEROPEN
DIAZ CHRISTIAN IVAND7878228/8/2006TRFITHE PEOPLE VS DIAZ, CHRISTIAN IVANTURCLOSED
DIAZ CHRISTIAN IVAND11769781/9/2006JVTRFITHE PEOPLE VS DIAZ, CHRISTIAN IVANTRFCLOSED
DIAZ CHRISTINA HERNANDEZD79114410/31/2006TRFITHE PEOPLE VS DIAZ, CHRISTINA HERNANDEZTURCLOSED
DIAZ CHRISTINA ISABELD7857916/27/2006TRFITHE PEOPLE VS DIAZ, CHRISTINA ISABELTURCLOSED
DIAZ CHRISTINA ISABELD11050682/27/2006CRMISDEMPEO VS DIAZ, CHRISTINA ISABELMUNIPS
DIAZ CHRISTINA ISABELD121907211/27/2006CRFELONYPEO VS DIAZ, CHRISTINA ISABELSUPERHOLD
DIAZ CHRISTINA ISABELD122079912/28/2006CRFELONYPEO VS DIAZ, CHRISTINA ISABELSUPERHOLD
DIAZ CHRISTOPHER MADRIGALD7877788/14/2006TRFITHE PEOPLE VS DIAZ, CHRISTOPHER MADRIGALTURCLOSED
DIAZ CINTYAD11778631/12/2006TRFITHE PEOPLE VS DIAZ, CINTYATRFOPEN
DIAZ CLEOFASD61132611/30/2006CVMCOMPMIDLAND VS. DIAZ, CMUNICLOSED
DIAZ CRISTHIAND11925654/27/2006JVTRFITHE PEOPLE VS DIAZ, CRISTHIANTRFCLOSED
DIAZ CRISTOBALD11980596/2/2006TRFITHE PEOPLE VS DIAZ, CRISTOBALTRFCLOSED
DIAZ CRUZ RD13083429/27/2006TRFITHE PEOPLE VS DIAZ, CRUZTRFCLOSED
DIAZ CRYSTINA QUILIMACOD11879473/23/2006TRFITHE PEOPLE VS DIAZ, CRYSTINA QUILIMACOTRFCLOSED
DIAZ DANIAL JOSEPHD11995936/9/2006TRFITHE PEOPLE VS DIAZ, DANIAL JOSEPHTRFOPEN
DIAZ DANIELD3787623/15/2006CVMCOMPCACV OF COLORADO VS. DIAZ, DMUNICLOSED
DIAZ DANIELD11871633/15/2006TRFITHE PEOPLE VS DIAZ, DANIELTRFCLOSED
DIAZ DANIELD13027078/17/2006TRFITHE PEOPLE VS DIAZ, DANIELTRFCLOSED
DIAZ DANIELD13055739/7/2006TRF