Case Index

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

Main Menu | 2006 | L

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
L - G LIQUOR	D	377615	1/31/2006	CV	MCOMP	C W BROWER INC VS. BADHESHA, J	MUNI	CLOSED
L - L BOOKKEEPING - TAX SERVIC	P	377430	1/12/2006	CV	MCOMP	PELUCCA, A VS. STAYNER-CARRANZA, J	SUPER	CLOSED
L - L INTERIORS INC	P	390531	4/19/2006	SC	SCO	L&L INTERIORS VS BRUNK INSULATION	TRF	CLOSED
L - M INVESTMENTS	P	378914	3/21/2006	CV	UD	L & M INVESTMENTS INC VS. MENDONZA, T	MUNI	CLOSED
L - M INVESTMENTS	P	379047	3/27/2006	CV	UD	L - M INVESTMENTS VS. ESTRADA, R	MUNI	OPEN
L - M INVESTMENTS INC	P	380498	5/22/2006	CV	UD	L - M INVESTMENTS VS. FAULKNER, R	MUNI	OPEN
L - M INVESTMENTS INC	P	383048	8/24/2006	CV	UD	L & M INVESTMENTS INC VS. ALCANTOR, R	MUNI	OPEN
L - M INVESTMENTS INC.	P	381439	6/26/2006	CV	UD	L & M INVESTMENTS INC. VS. TROSCLAIR, E	MUNI	OPEN
L - M INVESTMENTS INC.	P	383103	8/28/2006	CV	UD	L - M INVESTMENTS VS. GRAFF, M	MUNI	OPEN
L - W STEEL MANUFACTURING, INC	P	382154	7/24/2006	CV	MCOMP	L - W STEEL VS. REEVES - ASSOCIATES	SUPER	CLOSED
L - W SUPPLY CORPORATION	P	378501	3/2/2006	CV	MCOMP	L - W SUPPLY CORP VS. SAN JOAQUIN	SUPER	CLOSED
L A COMMERCIAL GROUP INC	P	611264	11/20/2006	CV	MCOMP	LA COMMERCIAL VS. FRONTERA	MUNI	CLOSED
L AND M PRODUCTIONS	D	390116	2/7/2006	SC	SCI	ALDRIDGE VS LUQUE ETAL	TRF	CLOSED
L C FINANCIAL LLC	P	381887	7/17/2006	CV	MCOMP	L C FINANCIAL VS. MENKE, P	SUPER	CLOSED
L M INVESTMENTS INC	P	611182	11/22/2006	CV	UD	L M INVESTMENTS VS. DANSBY, A	MUNI	OPEN
L M INVESTMENTS INC	P	611601	12/13/2006	CV	UD	L M INVESTMENTS VS. FERDINAND, C	MUNI	CLOSED
L O ASSOCIATES	P	383492	9/13/2006	CV	UD	L O ASSOCIATES VS. MEJIA, R	MUNI	OPEN
L O ASSOCIATES	P	383493	9/13/2006	CV	UD	L O ASSOCIATES VS. AYWAS, S	MUNI	OPEN
L O ASSOCIATES	P	383494	9/13/2006	CV	UD	L O ASSOCIATES VS. PARKER, C	MUNI	OPEN
L O ASSOCIATES	P	610966	11/14/2006	CV	UD	L O ASSOCIATES VS. WILLARD, S	MUNI	CLOSED
L-M INVESTMENTS INC	P	383675	9/20/2006	CV	UD	L&M INVESTMENTS VS. CARPENTER, K	MUNI	OPEN
L.A. COMMERCIAL GROUP	P	377718	1/19/2006	CV	MCOMP	L.A. COMMERCIAL VS. RUMBAUGH, S	MUNI	CLOSED
L.A. COMMERCIAL GROUP	P	377877	1/30/2006	CV	MCOMP	LA COMMERCIAL VS. VERMILION VALLEY	MUNI	CLOSED
L.A. COMMERCIAL GROUP	P	377938	2/3/2006	CV	MCOMP	LA COMMERCIAL VS. STANISLAUS SCHOOL	MUNI	HOLD
L.A. COMMERCIAL GROUP, INC.	P	610785	11/3/2006	CV	MCOMP	L.A. COMMERCIAL GROUP VS. ACHIEVERS PLUS	MUNI	CLOSED
L.L.-G.L. ENTERPRISES, INC	D	611402	12/1/2006	CV	MCOMP	CLEMENT, D VS. KIA MOTORS AMERICA, INC.	SUPER	CLOSED
L.O. ASSOCIATES	P	377493	1/17/2006	CV	UD	L.O.ASSOCIATES VS. MIRANDA, M	MUNI	CLOSED
L.O. ASSOCIATES	P	378796	3/15/2006	CV	UD	L.O. ASSOCIATES VS. LEE, L	MUNI	CLOSED
L.O. ASSOCIATES	P	378828	3/16/2006	CV	UD	L.O. ASSOCIATES VS. MCGUIRE, S	MUNI	CLOSED
L.O. ASSOCIATES	P	379504	4/12/2006	CV	UD	L.O. ASSOCIATES VS. ROLAND, R	MUNI	CLOSED
L.O. ASSOCIATES	P	379505	4/12/2006	CV	UD	L.O. ASSOCIATES VS. PITTS III, W.	MUNI	CLOSED
L.P. JOHN DOE DRIVER	D	380333	5/12/2006	CV	PIA	SIMMONS, L VS. DENNIS GEORGE TRUCKING	SUPER	CLOSED
LA COMMERCIAL GROUP INC	P	378422	2/27/2006	CV	MCOMP	LA COMMERCIAL VS. MODESTO TALLOW	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	379952	4/28/2006	CV	MCOMP	LA COMMERCIAL VS. EWING, L	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	380185	5/8/2006	CV	MCOMP	LA COMMERCIAL VS. CORNERSTONE ASSEMBLY	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	380257	5/10/2006	CV	MCOMP	LA COMMERCIAL VS. JONES, S	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	381036	6/8/2006	CV	MCOMP	LA COMMERICAL GROUP VS. 4NS TRUCK PLAZA	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	383042	8/23/2006	CV	MCOMP	LA COMMERCIAL VS. TAYLOR, B	MUNI	CLOSED
LA COMMERCIAL GROUP INC	P	611034	11/15/2006	CV	MCOMP	LA COMMERCIAL VS. PEREZ, P	MUNI	CLOSED
LA COMMERICAL GROUP INC	P	378612	3/6/2006	CV	MCOMP	LA COMMERCIAL VS. HARRIS, J	MUNI	CLOSED
LA COMMERICAL GROUP INC	P	382629	8/7/2006	CV	MCOMP	LA COMMERCIAL GROUP VS. CITY KEBOB INC	MUNI	CLOSED
LA GRAN COSECHA FINAL MINISTER	D	377896	2/2/2006	CV	UD	NGUYEN, T VS. GRAY-ARRINGTON, O	MUNI	CLOSED
LA GRAN COSECHA OBISPO EW GRAY-ARRINGTON	D	611942	12/28/2006	CV	MCOMP	PACIFIC VS. COSECHA	SUPER	CLOSED
LA LOMA SENIOR APARTMENTS	D	377602	1/20/2006	CV	PIO	WILSON, J VS. 421 ASSOCIATES	SUPER	CLOSED
LA PARRILLA	P	378310	2/23/2006	CV	MCOMP	HERRERA, J VS. GARCIA, J	SUPER	CLOSED
LA PARRILLA	D	378310	2/23/2006	CV	MCOMP	HERRERA, J VS. GARCIA, J	SUPER	CLOSED
LA RUBBER CO	P	383461	9/12/2006	CV	MCOMP	LA RUBBER CO VS. BALLARD, J	SUPER	CLOSED
LA SIERRA TAQUERIA	D	378378	2/22/2006	CV	MCOMP	ORTEGA, I VS. WE BE BEANS	MUNI	OPEN
LA VICTORIA'S RESTAURANT	D	378481	3/1/2006	CV	MCOMP	CENTRAL VALLEY VS. TORRES, C	MUNI	CLOSED
LAAM IVAN	D	1202101	6/21/2006	TRF	I	THE PEOPLE VS LAAM, IVAN	TRF	CLOSED
LABADIE JANICE ANN	D	1199893	6/9/2006	TRF	I	THE PEOPLE VS LABADIE, JANICE ANN	TRF	CLOSED
LABADIE JUSTIN THOMAS	D	1184523	2/28/2006	TRF	I	THE PEOPLE VS LABADIE, JUSTIN THOMAS	TRF	CLOSED
LABARBERA DEBORAH JEAN	D	1300281	8/7/2006	TRF	I	THE PEOPLE VS LABARBERA, DEBORAH JEAN	TRF	CLOSED
LABARTHE MOVETTE	PET	387247	1/30/2006	PRO	GUARD	GUARD OF ARCHULETA, JOERIK NICOLAS	SUPER	OPEN
LABASS CHRISTINE	D	1204945	7/10/2006	TRF	I	THE PEOPLE VS LABASS, CHRISTINE	TRF	CLOSED
LABASS DOUGLAS FEARL	D	1181681	2/7/2006	TRF	I	THE PEOPLE VS LABASS, DOUGLAS FEARL	TRF	CLOSED
LABASS LEVI JORDAN	D	1210226	6/8/2006	CR	INFRAC	PEO VS LABASS, LEVI JORDAN	MUNI	CLOSED
LABAYEN GUY ADRIAN M	D	790736	10/5/2006	TRF	I	THE PEOPLE VS LABAYEN, GUY ADRIAN M	TUR	CLOSED
LABELLE MARIO ANTHONY	D	782088	3/21/2006	TRF	I	THE PEOPLE VS LABELLE, MARIO ANTHONY	TUR	OPEN
LABELLE MARK	D	787725	8/24/2006	TRF	I	THE PEOPLE VS LABELLE, MARK	TUR	CLOSED
LABENDEIRA ANTHONY JOSEPH	D	1108090	4/28/2006	CR	MISDEM	PEO VS LABENDEIRA, ANTHONY JOSEPH	MUNI	CLOSED
LABENDEIRA ANTHONY JOSEPH	D	1197534	5/31/2006	TRF	I	THE PEOPLE VS LABENDEIRA, ANTHONY JOSEPH	TRF	OPEN
LABES RAYMOND MARK	D	1213442	8/9/2006	CR	INFRAC	PEO VS SOLORIO/LABES	MUNI	CLOSED
LABES RAYMOND MARK	D	1304243	8/29/2006	TRF	INFRAC	THE PEOPLE VS LABES, RAYMOND MARK	TRF	CLOSED
LABES,JR. RAYMOND	RSP	402148	11/22/2006	FAM	DV	BURKE,A VS. LABES,R	SUPER	OPEN
LABLUE LEEANN MARIE	D	1104155	3/6/2006	CR	MISDEM	PEO VS LABLUE, LEEANN	MUNI	PS
LABONTE PAMELA A	D	380442	5/18/2006	CV	MCOMP	UNIFUND VS. LABONTE, P	MUNI	CLOSED
LABONTE PAMELA ANN	D	1218666	12/1/2006	CR	MISDEM	PEO VS CUOMO/LABONTE	MUNI	CLOSED
LABOR COMMISSIONER	RSP	381138	6/14/2006	CV	MPET	OPP, W VS. DEPARTMENT	SUPER	CLOSED
LABOR COMMISSIONER	P	611337	11/27/2006	CV	MCOMP	LABOR VS. BASI, N	MUNI	CLOSED
LABOR COMMISSIONER	P	611347	11/27/2006	CV	MCOMP	LABOR COMMISIONER VS. BASI, N	MUNI	CLOSED
LABOR COMMISSIONER	P	611349	11/29/2006	CV	MCOMP	LABOR COMMISSIONER VS. DAVIDSON, J	MUNI	CLOSED
LABOR COMMISSIONER	P	611517	12/5/2006	CV	MCOMP	LABOR COMMISSIONER VS. IZAMARYE, INC	MUNI	CLOSED
LABOR COMMISSIONER	P	611518	12/5/2006	CV	MCOMP	LABOR COMMISSIONER VS. IZAMARYE, INC	MUNI	CLOSED
LABOR COMMISSIONER	P	611640	12/12/2006	CV	MCOMP	LABOR VS. AUTO SHOPPER	MUNI	CLOSED
LABOR COMMISSIONER	P	611642	12/13/2006	CV	MCOMP	LABOR VS. MODESTO	MUNI	CLOSED
LABORERS LOCAL 1130	D	611096	11/17/2006	CV	MCOMP	SUNDRAM, S VS. LABORERS	SUPER	CLOSED
LABOUNTY KENNETH CHRISTOPHER	D	1179632	1/30/2006	TRF	I	THE PEOPLE VS LABOUNTY, KENNETH CHRISTOP	TRF	OPEN
LABOUNTY KENNETH CHRISTOPHER	D	1218481	11/13/2006	CR	MISDEM	PEO VS LABOUNTY, KENNETH CHRISTOPHER	MUNI	PS
LABOUNTY KENNETH CHRISTOPHER	D	1219103	11/27/2006	CR	MISDEM	PEO VS MCCAIN/LABOUNTY	MUNI	CLOSED
LABRADA JUAN FRANCISCO BARRAZ	D	779552	1/4/2006	TRF	I	THE PEOPLE VS LABRADA, JUAN FRANCISCO BA	TUR	CLOSED
LABRADO JULIO THOMAS	D	1178935	1/12/2006	TRF	I	THE PEOPLE VS LABRADO, JULIO THOMAS	TRF	OPEN
LABRIOLA MELISSA MARIE	D	1103440	1/30/2006	CR	MISDEM	PEO VS LABRIOLA, MELISSA MARIE	MUNI	PS
LABUGA CELESTINO N	D	363358	5/8/2006	FC	CS	CO VS. LABUGA III, C N	SUPER	OPEN
LABUGA CELESTINO NICOMEDES	D	1108155	5/2/2006	CR	FELONY	PEO VS LABUGA III, CELESTINO	SUPER	PS
LABUGA DAVID	D	379420	4/11/2006	CV	MCOMP	PALISADES VS. LABUGA, D	MUNI	CLOSED
LABUGA III CELESTINO N	RSP	387174	1/24/2006	FAM	LS	GREENWOOD, S VS. LABUGA III, C	SUPER	HOLD
LABUGA LADYLOU E	D	611905	12/27/2006	CV	MCOMP	DEPARTMENT VS. LABUGA, L	MUNI	CLOSED
LACANLALE LEE PAGSISIHAN	D	791908	11/7/2006	TRF	I	THE PEOPLE VS LACANLALE, LEE PAGSISIHAN	TUR	CLOSED
LACAYO BRENNAN JOSE	D	1305484	9/5/2006	TRF	I	THE PEOPLE VS LACAYO, BRENNAN JOSE	TRF	CLOSED
LACAYO LORA	D	611852	12/26/2006	CV	MPET	HOWARD, D VS. LACAYO, L	SUPER	OPEN
LACAYO LORA R	D	381166	6/15/2006	CV	MCOMP	NATIONAL CREDIT VS. LACAYO, L	MUNI	CLOSED
LACERDA ARNALDO ANTONIO	D	1301238	8/10/2006	TRF	I	THE PEOPLE VS LACERDA, ARNALDO ANTONIO	TRF	CLOSED
LACERDA ARNOLD	P	380398	5/16/2006	CV	UD	LACERDA, A VS. WILLIAMS, M	MUNI	CLOSED
LACERDA KATIE ELIZABETH	D	1212497	7/24/2006	CR	MISDEM	PEO VS LACERDA, KATIE ELIZABETH	MUNI	PS
LACERDA RICARDO	D	383446	9/12/2006	CV	MCOMP	THE GOLDEN 1 CREDIT UNION VS. LACERDA, R	SUPER	CLOSED
LACERDA RICARDO	D	1220785	12/28/2006	CR	MISDEM	PEO VS LACERDA, RICARDO	MUNI	CLOSED
LACEY DON ROSHEL	D	1104401	2/10/2006	CR	MISDEM	PEO VS LACEY, DON ROSHEL III	MUNI	PS
LACEY DON ROSHEL	D	1108423	5/8/2006	CR	MISDEM	PEO VS LACEY III, DON	MUNI	PS
LACEY DON ROSHEL	D	1211495	7/5/2006	CR	MISDEM	PEO VS LACEY, III DON ROSHELL	MUNI	CLOSED
LACEY DON ROSHEL	D	1213486	8/10/2006	CR	MISDEM	PEO VS LACEY, DON ROSHEL III	MUNI	PS
LACEY JOSHUA	D	382429	8/2/2006	CV	PIA	SMART, T VS. LACEY, J	SUPER	CLOSED
LACEY TIMOTHY ALLEN	D	792184	11/20/2006	TRF	I	THE PEOPLE VS LACEY, TIMOTHY ALLEN	TUR	OPEN
LACEY TIMOTHY ALLEN	D	793810	12/29/2006	TRF	I	THE PEOPLE VS LACEY, TIMOTHY ALLEN	TUR	OPEN
LACEY TIMOTHY ALLEN	D	1303625	8/24/2006	TRF	I	THE PEOPLE VS LACEY, TIMOTHY ALLEN	TRF	OPEN
LACEY WILLIAM	D	382429	8/2/2006	CV	PIA	SMART, T VS. LACEY, J	SUPER	CLOSED
LACHER RONALD FREDRICK	D	1194652	5/12/2006	TRF	I	THE PEOPLE VS LACHER, RONALD FREDRICK	TRF	CLOSED
LACHIN RODNEY	D	1308591	9/29/2006	TRF	I	THE PEOPLE VS LACHIN, RODNEY	TRF	CLOSED
LACHIN ZHANVELL	P	378963	3/22/2006	CV	MCOMP	ACOSTA, S VS. SUNRISE HOMES	SUPER	OPEN
LACHINO MOISES CORTES	D	1177978	1/13/2006	TRF	I	THE PEOPLE VS LACHINO, MOISES CORTES	TRF	CLOSED
LACHMUND DIANA	D	379484	4/12/2006	CV	MCOMP	CHASE BANK VS. LACHMUND, D	MUNI	CLOSED
LACK KRIS	D	378798	3/15/2006	CV	MCOMP	LOBEL FINANCIAL VS. LACK, K	MUNI	CLOSED
LACKEY AMY MARIE	D	780209	1/19/2006	TRF	I	THE PEOPLE VS LACKEY, AMY MARIE	TUR	CLOSED
LACKEY ANGELEA ALOMA	D	1184281	2/24/2006	TRF	I	THE PEOPLE VS LACKEY, ANGELEA ALOMA	TRF	OPEN
LACKEY GUSSIE	D	383295	9/6/2006	CV	MCOMP	CAPITAL ONE BANK VS. LACKEY, G	MUNI	CLOSED
LACKEY GUSSIE	D	383578	9/18/2006	CV	MCOMP	RESURGENCE FINANCIAL VS. LACKEY, G	MUNI	CLOSED
LACKEY JAMES RONALD	D	1308810	10/3/2006	TRF	I	THE PEOPLE VS LACKEY, JAMES RONALD	TRF	CLOSED
LACKEY JOSHUA JAMES ENOS	D	781387	2/10/2006	TRF	I	THE PEOPLE VS LACKEY, JOSHUA JAMES ENOS	TUR	CLOSED
LACKEY JOSHUA JAMES ENOS	D	1311632	10/19/2006	TRF	I	THE PEOPLE VS LACKEY, JOSHUA JAMES ENOS	TRF	CLOSED
LACKEY LARRY ALAN	D	1316581	11/29/2006	TRF	I	THE PEOPLE VS LACKEY, LARRY ALAN	TRF	CLOSED
LACKEY LATONYA L	D	363024	3/24/2006	FC	CS	CO VS. LACKEY, L L	SUPER	OPEN
LACKEY ROSA LENA	D	1197963	6/1/2006	TRF	I	THE PEOPLE VS LACKEY, ROSA LENA	TRF	CLOSED
LACKEY WIMMER DIANE	D	1305387	9/6/2006	TRF	I	THE PEOPLE VS LACKEY, WIMMER DIANE	TRF	CLOSED
LACKMAN JAMES	D	611250	11/27/2006	CV	UD	JOZINOVIC, J VS. LACKMAN, J	MUNI	CLOSED
LACKMAN JIM	D	390816	6/13/2006	SC	SCI	HONORATO VS LACKMAN	TRF	CLOSED
LACKMAN PEGGY	D	390816	6/13/2006	SC	SCI	HONORATO VS LACKMAN	TRF	CLOSED
LACKMAN PEGGY	D	611250	11/27/2006	CV	UD	JOZINOVIC, J VS. LACKMAN, J	MUNI	CLOSED
LACKMANN PEGGY A	D	382719	8/11/2006	CV	UD	JOZINOIVIC, J VS. LOCKMAN, J	MUNI	CLOSED
LACOMBE CHARLES STEVEN	D	1203523	6/29/2006	TRF	I	THE PEOPLE VS LACOMBE, CHARLES STEVEN	TRF	OPEN
LACOMBE MICHAEL JOSEPH	D	1193838	5/4/2006	JVTRF	I	THE PEOPLE VS LACOMBE, MICHAEL JOSEPH	TRF	CLOSED
LACOSTE ERIC RICHARD	D	1196152	5/23/2006	TRF	I	THE PEOPLE VS LACOSTE, ERIC RICHARD	TRF	CLOSED
LACROSS BRYON CHRISTOPHER	D	1214405	9/12/2006	CR	FELONY	PEO VS LACROSS, BRYON CHRISTOPHER	SUPER	PS
LACROSS BRYON CHRISTOPHER	D	1215154	9/15/2006	CR	MISDEM	PEO VS LACROSS, BRYON CHRISTOPHER	MUNI	OPEN
LACROSS VERNE BRUNO	D	1185537	3/6/2006	TRF	I	THE PEOPLE VS LACROSS, VERNE BRUNO	TRF	CLOSED
LACROSS VERNE BRUNO	D	119