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

LO CONTE CHRYSPET40205111/14/2006PROESTEST OF LOCONTE, WILLIAM BRIANSUPEROPEN
LO TOUSOUAD131496411/20/2006TRFITHE PEOPLE VS LO, TOUSOUATRFCLOSED
LO WING HUEND12155149/25/2006CRINFRACPEO VS LO, WING HUENMUNIPS
LOA JUDY LORRAINED12148619/14/2006CRMISDEMPEO VS LOA/CASEYMUNICLOSED
LOAEZA RENE GONZALEZPET40150210/3/2006FAMDISSLOAEZA, R G VS. CHAVEZ, C RSUPERCLOSED
LOAIZA FRANCISCO GILD12105796/16/2006CRMISDEMPEO VS LOAIZA, FRANCISCO GILMUNIPS
LOAIZA JESSICA QUOND11900084/7/2006TRFITHE PEOPLE VS LOAIZA, JESSICA QUONTRFCLOSED
LOAIZA JONATHAN QUOND3836679/20/2006CVMCOMPRESURGENCE VS. LOAIZA, JMUNICLOSED
LOAIZA MARCO ANTONIO QUINTEROD12022196/21/2006TRFITHE PEOPLE VS LOAIZA, MARCO ANTONIO QUINTRFCLOSED
LOAIZA MARCO ANTONIO QUINTEROD131335211/1/2006TRFITHE PEOPLE VS LOAIZA, MARCO ANTONIO QUINTRFCLOSED
LOAIZA REYESD121698010/12/2006CRFELONYPEO VS AMARILLASRUIX/LOAIZA/MAGANASUPERPS
LOAIZA VIRGINIAD11845182/28/2006TRFITHE PEOPLE VS LOAIZA, VIRGINIATRFCLOSED
LOAIZAVEGA JUAN CARLOSD13003248/8/2006TRFITHE PEOPLE VS LOAIZAVEGA, JUAN CARLOSTRFCLOSED
LOAIZAVEGA JUAN CARLOSD131304910/26/2006TRFITHE PEOPLE VS LOAIZAVEGA, JUAN CARLOSTRFCLOSED
LOAN A TOND3804695/19/2006CVMCOMPCHASE BANK VS. LOAN A TONMUNICLOSED
LOAYZA ALFONSOP3820067/19/2006CVUDLOAYZA, A VS. MALDONADO, AMUNICLOSED
LOAYZA RICHARDINA DROMEROD13022788/16/2006TRFITHE PEOPLE VS LOAYZA, RICHARDINA DROMEROTRFCLOSED
LOBAO CHRISTOPHE JOSEPH PURTELLD11932425/2/2006TRFITHE PEOPLE VS LOBAO, CHRISTOPHE JOSEPH PTRFCLOSED
LOBAO CHRISTOPHE JOSEPH PURTELLD131485411/20/2006TRFITHE PEOPLE VS LOBAO, CHRISTOPHE JOSEPH PTRFCLOSED
LOBAO CHRISTOPHER JOSEPH PURTELLD7828783/20/2006TRFITHE PEOPLE VS LOBAO, CHRISTOPHER JOSEPHTURCLOSED
LOBATO CRYSTAL SANDRAD2152346/9/2006CRINFRACCITY OF TURLOCK VS LOBATO, CRYSTAL SANDRMUNICLOSED
LOBATO GINA AD3830038/23/2006CVMCOMPTARGET NATIONAL VS. LOBATO, GMUNICLOSED
LOBATO LAWRENCE FREDRICKD11861853/8/2006TRFITHE PEOPLE VS LOBATO, LAWRENCE FREDRICKTRFCLOSED
LOBATO LUISD79096310/20/2006TRFITHE PEOPLE VS LOBATO, LUISTURCLOSED
LOBATO RICKIE VALENTED11912154/19/2006TRFITHE PEOPLE VS LOBATO, RICKIE VALENTETRFCLOSED
LOBATO SANDRA MARIAD3808236/5/2006CVUDROMERO, E VS. LOBATO, SMUNICLOSED
LOBATO-LEYVA ANDRESD121821411/16/2006CRMISDEMPEO VS LOBATO-LEVYA, ANDRESMUNIPS
LOBAUGH CHARLES JACKSOND7875608/7/2006TRFITHE PEOPLE VS LOBAUGH III, CHARLES JACKSTURCLOSED
LOBAUGH JEREMIAH JOSHUAD11949305/16/2006TRFITHE PEOPLE VS LOBAUGH, JEREMIAH JOSHUATRFCLOSED
LOBEL FINACIAL CORPP3807395/30/2006CVMCOMPLOBEL FINANCIAL CORP VS. MIRANDA, AMUNICLOSED
LOBEL FINANCIALP3826998/9/2006CVMCOMPLOBEL FINANCIAL VS. GARCIA, OMUNICLOSED
LOBEL FINANCIALP3831808/31/2006CVMCOMPLOBEL FINANCIAL VS. RUIZ, JMUNICLOSED
LOBEL FINANCIAL CORPP3773341/9/2006CVMCOMPLOBEL VS. THOMAS, CMUNICLOSED
LOBEL FINANCIAL CORPP3773611/9/2006CVMCOMPLOBEL FINANCIAL CORP VS. SERBIN, IMUNICLOSED
LOBEL FINANCIAL CORPP3775361/18/2006CVMCOMPLOBEL VS. RAWLS, SMUNICLOSED
LOBEL FINANCIAL CORPP3775851/20/2006CVMCOMPLOBEL FINANCIAL VS. TORRES, EMUNICLOSED
LOBEL FINANCIAL CORPP3777221/23/2006CVMCOMPLOBEL FINANCIAL VS. CANTU, RMUNICLOSED
LOBEL FINANCIAL CORPP3777251/24/2006CVMCOMPLOBEL FINANCIAL VS. HENKIS, NMUNICLOSED
LOBEL FINANCIAL CORPP3777971/26/2006CVMCOMPLOBEL FINANCIAL VS. ALVAREZ, MMUNICLOSED
LOBEL FINANCIAL CORPP3778991/30/2006CVMCOMPLOBEL FINANCIAL VS. COTINO, HMUNICLOSED
LOBEL FINANCIAL CORPP3779191/31/2006CVMCOMPLOBEL VS. ZARAGOZA, JMUNICLOSED
LOBEL FINANCIAL CORPP3781082/16/2006CVMCOMPLOBEL VS. ACOSTA, CMUNICLOSED
LOBEL FINANCIAL CORPP3781092/14/2006CVMCOMPLOBEL VS. MELENDEZ, MMUNICLOSED
LOBEL FINANCIAL CORPP3781102/16/2006CVMCOMPLOBEL VS. TRAMEL, MMUNICLOSED
LOBEL FINANCIAL CORPP3784112/22/2006CVMCOMPLOBEL VS. MORENO, LMUNICLOSED
LOBEL FINANCIAL CORPP3785633/3/2006CVMCOMPLOBEL VS. RONNEBERG, DMUNICLOSED
LOBEL FINANCIAL CORPP3786113/4/2006CVMCOMPLOBEL VS. WARE, RMUNICLOSED
LOBEL FINANCIAL CORPP3786403/7/2006CVMCOMPLOBEL VS. MCLAIN, HMUNICLOSED
LOBEL FINANCIAL CORPP3786443/8/2006CVMCOMPLOBEL VS. MACHADO, AMUNICLOSED
LOBEL FINANCIAL CORPP3787333/13/2006CVMCOMPLOBEL VS. AGUILAR, AMUNICLOSED
LOBEL FINANCIAL CORPP3787353/13/2006CVMCOMPLOBEL FINANCIAL VS. CORONADO, RMUNICLOSED
LOBEL FINANCIAL CORPP3787983/15/2006CVMCOMPLOBEL FINANCIAL VS. LACK, KMUNICLOSED
LOBEL FINANCIAL CORPP3788223/15/2006CVMCOMPLOBEL FINANCIAL VS. RODRIGUEZ, RMUNICLOSED
LOBEL FINANCIAL CORPP3788643/16/2006CVMCOMPLOBEL FINANCIAL VS. WALLACE, JMUNICLOSED
LOBEL FINANCIAL CORPD3793434/7/2006CVMCOMPLOVELADY, L VS. JAWAD, AMUNICLOSED
LOBEL FINANCIAL CORPP3793684/7/2006CVMCOMPLOBEL FINANCIAL VS. FEENEY, JMUNICLOSED
LOBEL FINANCIAL CORPP3793694/7/2006CVMCOMPLOBEL VS. SANTOS, DMUNICLOSED
LOBEL FINANCIAL CORPP3794534/11/2006CVMCOMPLOBEL FINANCIAL VS. MURRY, JMUNICLOSED
LOBEL FINANCIAL CORPP3795244/13/2006CVMCOMPLOBEL FINANCIAL VS. ALVAREZ, GMUNICLOSED
LOBEL FINANCIAL CORPP3797224/18/2006CVMCOMPLOBEL FINANCIAL VS. PRUETT, CMUNICLOSED
LOBEL FINANCIAL CORPP3797234/18/2006CVMCOMPLOBEL FINANCIAL VS. WYATT, TMUNICLOSED
LOBEL FINANCIAL CORPP3797654/21/2006CVMCOMPLOBEL VS. SOUVANTHONG, MMUNICLOSED
LOBEL FINANCIAL CORPP3798084/24/2006CVMCOMPLOBEL VS. AUGUSTINE, AMUNICLOSED
LOBEL FINANCIAL CORPP3798424/25/2006CVMCOMPLOBEL FINANCIAL VS. CARNES, TMUNICLOSED
LOBEL FINANCIAL CORPP3798874/27/2006CVMCOMPLOBEL FINANCIAL CORP VS. WILLIAMS, DMUNICLOSED
LOBEL FINANCIAL CORPP3799784/28/2006CVMCOMPLOBEL FINANCIAL VS. LEWIS, AMUNICLOSED
LOBEL FINANCIAL CORPP3801195/4/2006CVMCOMPLOBEL FINANCIAL VS. BUTLER, SMUNICLOSED
LOBEL FINANCIAL CORPP3804115/15/2006CVMCOMPLOBEL FINANCIAL VS. AGUAYO, SMUNICLOSED
LOBEL FINANCIAL CORPP3807425/31/2006CVMCOMPLOBEL FINANCIAL CORP VS. MOTEN, SMUNICLOSED
LOBEL FINANCIAL CORPP3814476/26/2006CVMCOMPLOBEL FINANCIAL VS. HANCE, CMUNICLOSED
LOBEL FINANCIAL CORPP3821177/20/2006CVMCOMPLOBEL FINANCIAL VS. THURMAN, KMUNICLOSED
LOBEL FINANCIAL CORPP3821697/24/2006CVMCOMPLOBEL FINANCIAL VS. THORNTON, JMUNICLOSED
LOBEL FINANCIAL CORPP3828578/16/2006CVMPETLOBEL FINANCIAL VS. LINKHEUANG, JMUNICLOSED
LOBEL FINANCIAL CORPP3830918/24/2006CVMCOMPLOBEL CORPORATION VS. LOREDO, EMUNICLOSED
LOBEL FINANCIAL CORPP3831818/31/2006CVMCOMPLOBEL FINANCIAL CORP VS. SHRADER, RMUNICLOSED
LOBEL FINANCIAL CORPP3831848/31/2006CVMCOMPLOBEL FINACIAL VS. JIMENEZ, DMUNICLOSED
LOBEL FINANCIAL CORPP3831948/31/2006CVMCOMPLOBEL FINANCIAL VS. STEVENSON, JMUNICLOSED
LOBEL FINANCIAL CORPP38402310/16/2006CVMCOMPLOBEL VS. DECK, RMUNICLOSED
LOBEL FINANCIAL CORPP61021810/10/2006CVMCOMPLOBEL VS. GEISER, MMUNICLOSED
LOBEL FINANCIAL CORPP61022010/10/2006CVMCOMPLOBEL VS. LUNA, EMUNICLOSED
LOBEL FINANCIAL CORPP61067611/1/2006CVMCOMPLOBEL FINANCIAL VS. GAMEZ, EMUNICLOSED
LOBEL FINANCIAL CORPP61146912/4/2006CVMCOMPLOBEL VS. GARCIA, JMUNICLOSED
LOBEL FINANCIAL CORPP61147612/4/2006CVMCOMPLOBEL VS. WHITESCARVER, AMUNICLOSED
LOBEL FINANCIAL CORPP61147812/6/2006CVMCOMPLOBEL VS. ALEXANDER, MMUNIOPEN
LOBEL FINANCIAL CORPP61154312/8/2006CVMCOMPLOBEL VS. HOLCOMB, DMUNICLOSED
LOBEL FINANCIAL CORPP61175012/18/2006CVMCOMPLOBEL VS. COLLAZO, WMUNICLOSED
LOBEL FINANCIAL CORP A CALIFORP3830888/24/2006CVMCOMPLOBEL FINANCIAL CORP VS. GEHRKE, RMUNICLOSED
LOBEL FINANCIAL CORP A CALIFORP61071610/30/2006CVMCOMPLOBEL FINANCIAL CORP. VS. MCCOY, SMUNICLOSED
LOBEL FINANCIAL CORP A CALIFORP61072510/30/2006CVMCOMPLOBEL FINANCIAL CORP. VS. THOMAS, RMUNICLOSED
LOBEL FINANCIAL CORP.P3776931/18/2006CVMCOMPLOBEL VS. WOOLEN JR., IMUNICLOSED
LOBEL FINANCIAL CORP.P3838449/27/2006CVMCOMPLOBEL FINANCIAL VS. LOPEZ, RMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3812266/16/2006CVMCOMPLOBEL FINANCIAL CORP VS. WILKINS, RMUNICLOSED
LOBODA VIKTOR AD12054317/11/2006TRFITHE PEOPLE VS LOBODA, VIKTOR ATRFCLOSED
LOBUE ELIZABETH ELLAND11061663/22/2006CRMISDEMPEO VS. AVINA/LOBUEMUNICLOSED
LOBUE ELIZABETH ELLAND11952355/17/2006TRFITHE PEOPLE VS LOBUE, ELIZABETH ELLANTRFOPEN
LOBUE RONP39112310/5/2006SCSCILOBUE VS BONDTURCLOSED
LOBUE RONRSP4013659/22/2006FAMDVBOND, R. VS LO BUE, R.SUPERCLOSED
LOCARNINI MEKO MAID11777081/12/2006TRFITHE PEOPLE VS LOCARNINI, MEKO MAITRFCLOSED
LOCHE MICHELLE ELIZABETHD13052129/1/2006TRFITHE PEOPLE VS LOCHE, MICHELLE ELIZABETHTRFCLOSED
LOCK KEVIND3782332/21/2006CVMCOMPCITY OF PATTERSON VS. PRECISION INSPECTISUPEROPEN
LOCK ROND3903603/17/2006SCSCOSANTELLAN VS LOCKTRFREOPEN
LOCK TERRY PERCYD79084611/1/2006TRFITHE PEOPLE VS LOCK, TERRY PERCYTURCLOSED
LOCK TERRY PERCYD11777271/12/2006TRFITHE PEOPLE VS LOCK, TERRY PERCYTRFCLOSED
LOCKARD ALICIAD13055379/5/2006TRFITHE PEOPLE VS LOCKARD, ALICIATRFCLOSED
LOCKARD MICHAEL LAWRENCEMINP4000176/14/2006PROTERMMATTER OF BETHANY CHRISTIAN SERVICESSUPEROPEN
LOCKE CECILLIAD3908036/9/2006SCSCIMILLER VS LOCKETRFCLOSED
LOCKE CHERYL TERESAD3818257/13/2006CVMCOMPPAUL, RA VS. LOCKE, CMUNICLOSED
LOCKE COREY MELVIND11869793/30/2006TRFITHE PEOPLE VS LOCKE, COREY MELVINTRFCLOSED
LOCKE DONALD JASOND78727310/2/2006TRFITHE PEOPLE VS LOCKE, DONALD JASONTURCLOSED
LOCKE JOHN ALLENRSP3880914/3/2006FAMDISSLOCKE M I VS LOCKE J ASUPEROPEN
LOCKE LINDSAY ELIZABETHD7804171/19/2006TRFITHE PEOPLE VS LOCKE, LINDSAY ELIZABETHTURCLOSED
LOCKE LINDSAY ELIZABETHD13083359/27/2006TRFITHE PEOPLE VS LOCKE, LINDSAY ELIZABETHTRFCLOSED
LOCKE MICHELLE IRENEPET3880914/3/2006FAMDISSLOCKE M I VS LOCKE J ASUPEROPEN
LOCKE PAUL MICHAELD12041097/3/2006TRFITHE PEOPLE VS LOCKE, PAUL MICHAELTRFOPEN
LOCKE RICHARD JD11804122/1/2006TRFITHE PEOPLE VS LOCKE, RICHARD JTRFCLOSED
LOCKER DENISED11851663/3/2006TRFITHE PEOPLE VS LOCKER, DENISETRFCLOSED
LOCKHART KIMBERLY KAYD10948991/11/2006CRFELONYPEO VS LOCKHART, KIMBERLY KAYMUNIOPEN
LOCKHART KIMBERLY KAYD11033681/13/2006CRFELONYPEO VS LOCKHART, KIMBERLYSUPERPS
LOCKHART KIMBERLY KAYD11040241/31/2006CRFELONYPEO VS LOCKHART, KIMBERLY KAYSUPEROPEN
LOCKHART PAUL BERNARDD12008216/15/2006TRFITHE PEOPLE VS LOCKHART, PAUL BERNARDTRFCLOSED
LOCKMAN JAMESD3827198/11/2006CVUDJOZINOIVIC, J VS. LOCKMAN, JMUNICLOSED
LOCKMAN RYAN JOSEPHD11080204/27/2006CRMISDEMPEO VS LOCKMAN, RYAN JOSEPHMUNICLOSED
LOCKMAN RYAN JOSEPHD11081475/1/2006CRFELONYPEO VS LOCKMAN, RYANSUPERPS
LOCKMAN RYAN JOSEPHD11902014/10/2006TRFITHE PEOPLE VS LOCKMAN, RYAN JOSEPHTRFCLOSED
LOCKMAN RYAN JOSEPHD12004906/13/2006TRFITHE PEOPLE VS LOCKMAN, RYAN JOSEPHTRFCLOSED
LOCKMAN RYAN JOSEPHD12010956/16/2006TRFITHE PEOPLE VS LOCKMAN, RYAN JOSEPHTRFCLOSED
LOCKMAN RYAN JOSEPHD12100596/6/2006CRMISDEMPEO VS LOCKMAN/FREDRICKSONMUNIPS
LOCKRIDGE DAVID DANIELD13056489/7/2006TRFITHE PEOPLE VS LOCKRIDGE, DAVID DANIELTRFCLOSED
LOCKWOOD ANTHONY LEED3790773/28/2006CVPIAGUTIERREZ, C VS. LOCKWOOD, ASUPERCLOSED
LOCKWOOD ANTHONY LEED13042408/28/2006TRFITHE PEOPLE VS LOCKWOOD, ANTHONY LEETRFOPEN
LOCKWOOD ANTHONY LEED130994010/12/2006TRFITHE PEOPLE VS LOCKWOOD, ANTHONY LEETRFCLOSED
LOCKWOOD CHANDRA CHRISTINED12014906/20/2006TRFITHE PEOPLE VS LOCKWOOD, CHANDRA CHRISTINTRFCLOSED
LOCKWOOD CHANDRA CHRISTINED12128757/31/2006CRMISDEMPEO VS LOCKWOOD, CHANDRA CHRISTINEMUNIPS
LOCKWOOD RON EDWARDD11965155/24/2006TRFITHE PEOPLE VS LOCKWOOD III, RON EDWARDTRFOPEN
LOCKWOOD SCOTT CHRISTOPHERD12046657/7/2006