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

Main Menu | 2006 | N

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

NUANES MARC ANTONIOD11052983/1/2006CRMISDEMPEO VS NUANES, MARCMUNIPS
NUBINE DEONE JAMANULED7853706/2/2006TRFITHE PEOPLE VS NUBINE, DEONE JAMANULETURCLOSED
NUDING JEREMY AD131147410/19/2006TRFITHE PEOPLE VS NUDING, JEREMY ATRFCLOSED
NUFER TODD EDWARDD12137358/31/2006CRMISDEMPEO VS NUFER, TODD EDWARDMUNIPS
NUGENT CYNTHIA DD3901802/15/2006SCSCOAMERICAN GENERAL VS NUGENTTRFCLOSED
NUGENT CYNTHIA DAWND3807175/31/2006CVUDTWIN CYPRESS VS. NUGENT, CMUNIOPEN
NUGENT JACLYN LEED11762941/4/2006TRFITHE PEOPLE VS NUGENT, JACLYN LEETRFCLOSED
NUGENT SCOTT DANIELD12011666/16/2006TRFITHE PEOPLE VS NUGENT, SCOTT DANIELTRFOPEN
NUICH TAMMY ESTHERD11969965/26/2006TRFITHE PEOPLE VS NUICH, TAMMY ESTHERTRFCLOSED
NULPH ELLEN THERESAD12005326/15/2006TRFITHE PEOPLE VS NULPH, ELLEN THERESATRFCLOSED
NUMA RICHARDD7890629/27/2006TRFITHE PEOPLE VS NUMA, RICHARDTURCLOSED
NUNES ALBERTD3824618/3/2006CVDYKZEUL, J VS. TRITON FARMSSUPEROPEN
NUNES ALBERTD3835759/15/2006CVMCOMPPENNY NEWMAN VS. TRITON FARMSMUNICLOSED
NUNES ALBERTD61061010/30/2006CVMCOMPA L GILBERT VS. CRAWFORD, SSUPEROPEN
NUNES ALBERTD61094211/14/2006CVMCOMPMONIZ, INC. VS. TRITON FARMSMUNICLOSED
NUNES ALLISON MARIED11785881/19/2006TRFITHE PEOPLE VS NUNES, ALLISON MARIETRFCLOSED
NUNES ALYSIA ANND7822913/15/2006TRFITHE PEOPLE VS NUNES, ALYSIA ANNTURCLOSED
NUNES ANTHONY ROBERTD12085867/28/2006TRFITHE PEOPLE VS NUNES, ANTHONY ROBERTTRFCLOSED
NUNES ANTHONY SOUSAD11926434/27/2006TRFITHE PEOPLE VS NUNES, ANTHONY SOUSATRFCLOSED
NUNES ASHLEY MARIED11781951/26/2006JVTRFITHE PEOPLE VS NUNES, ASHLEY MARIETRFOPEN
NUNES BARBARAD61100211/15/2006CVUDALVES, M VS. NUNES, BMUNICLOSED
NUNES BERNADETTED3828148/16/2006CVMPETWORLD CREDIT INVESTORS VS. NUNES, BMUNICLOSED
NUNES BETTY LCONSVR40183810/27/2006PROCONSCONS OF NUNES, MARY FSUPEROPEN
NUNES BRANDON LEONARDD12112947/19/2006CRMISDEMPEO VS NUNES, BRANDON LEONARDMUNIPS
NUNES CARLD61158412/12/2006CVUDKLINK, J VS. NUNES, CMUNICLOSED
NUNES CARLD11930365/10/2006TRFITHE PEOPLE VS NUNES, CARLTRFCLOSED
NUNES CHARLENE ANND11787151/20/2006TRFITHE PEOPLE VS NUNES, CHARLENE ANNTRFCLOSED
NUNES CHRISTOPHER ANTHONYD7851506/6/2006TRFITHE PEOPLE VS NUNES, CHRISTOPHER ANTHONYTURCLOSED
NUNES DANIEL GD131279110/25/2006TRFITHE PEOPLE VS NUNES, DANIEL GTRFCLOSED
NUNES DAVID JOHND11770741/6/2006TRFITHE PEOPLE VS NUNES, DAVID JOHNTRFCLOSED
NUNES DAVID RENOSOD7870407/19/2006TRFITHE PEOPLE VS NUNES, DAVID RENOSOTURCLOSED
NUNES DAVID SANTOSD7848135/22/2006TRFITHE PEOPLE VS NUNES, DAVID SANTOSTURCLOSED
NUNES DENISE JANED11088509/14/2006CRFELONYPEO VS NUNES/COOLEYSUPEROPEN
NUNES ELEANORP3772741/6/2006CVUDNUNES, E VS. RIGGS, AMUNIOPEN
NUNES GEORGED131581011/28/2006TRFITHE PEOPLE VS NUNES, GEORGETRFCLOSED
NUNES JAMESCONSVT4006177/31/2006PROCONSCONS OF NUNES, JAMESSUPEROPEN
NUNES JESSICA AD3909707/11/2006SCSCIA L FINANCIAL VS NUNESTRFOPEN
NUNES JESSICA AD3915889/13/2006SCSCIA L FINANCIAL CORP VS NUNESTRFOPEN
NUNES JOEP3907926/6/2006SCSCINUNES VS RAY FRANCO CONSTRUCTIONTRFCLOSED
NUNES JOHN PCONSVR40183810/27/2006PROCONSCONS OF NUNES, MARY FSUPEROPEN
NUNES JOSE FRANKD12115217/5/2006CRINFRACPEO VS. NUNES, JOSE FRANKMUNIPS
NUNES JOSEPH ANTHONYD12061397/14/2006TRFITHE PEOPLE VS NUNES, JOSEPH ANTHONYTRFCLOSED
NUNES JR PETED3797094/20/2006CVMCOMPASSOCIATED VS. NUNES, PSUPERCLOSED
NUNES JUAN REYNOSOD13052349/1/2006TRFITHE PEOPLE VS NUNES, JUAN REYNOSOTRFCLOSED
NUNES KEITH ROBERTD12044327/6/2006TRFITHE PEOPLE VS NUNES, KEITH ROBERTTRFCLOSED
NUNES LANCE ALAND13001458/4/2006TRFITHE PEOPLE VS NUNES, LANCE ALANTRFOPEN
NUNES LISAD3772661/5/2006CVUDKWOK, T VS. NUNES, LMUNICLOSED
NUNES LISA ANND12055007/12/2006TRFITHE PEOPLE VS NUNES, LISA ANNTRFOPEN
NUNES LORRIE ANTHONYD11812342/7/2006TRFITHE PEOPLE VS NUNES, LORRIE ANTHONYTRFCLOSED
NUNES MARIAP3907926/6/2006SCSCINUNES VS RAY FRANCO CONSTRUCTIONTRFCLOSED
NUNES MARK ANTHONYD13018648/14/2006TRFITHE PEOPLE VS NUNES, MARK ANTHONYTRFCLOSED
NUNES MARY FCONSVT40183810/27/2006PROCONSCONS OF NUNES, MARY FSUPEROPEN
NUNES MICHAEL JOHND12117437/19/2006CRFELONYPEO VS NUNES, MICHAEL JOHNSUPERPS
NUNES MICHAEL JOHND12136018/14/2006CRMISDEMPEO VS NUNES, MICHAEL JOHNMUNIPS
NUNES NANCY LD61183112/22/2006CVUDWAINWRIGHT, D VS. NUNES,NMUNICLOSED
NUNES NARCISCOD39171710/4/2006SCSCIRAMIREZ VS RODRIGUESTRFCLOSED
NUNES NATALIE ROSED121854111/14/2006CRMISDEMPEO VS POOR / NUNESSUPERCLOSED
NUNES PATRICK WD3626792/22/2006FCCRFOCO OF SANTA CLARA VS. NUNES, P WSUPEROPEN
NUNES PATSYD61004610/4/2006CVMCOMPUNIFUND CCR PARTNERS VS. NUNES, PMUNICLOSED
NUNES PATSY VICKIED7801371/12/2006TRFITHE PEOPLE VS NUNES, PATSY VICKIETURCLOSED
NUNES PATSY VICKIED7835564/18/2006TRFITHE PEOPLE VS NUNES, PATSY VICKIETURCLOSED
NUNES PAULO AZEVEDOD11901344/7/2006TRFITHE PEOPLE VS NUNES, PAULO AZEVEDOTRFCLOSED
NUNES PAULO AZEVEDOD12079047/25/2006TRFITHE PEOPLE VS NUNES, PAULO AZEVEDOTRFCLOSED
NUNES PAULO AZEVEDOD12085947/28/2006TRFITHE PEOPLE VS NUNES, PAULO AZEVEDOTRFCLOSED
NUNES PETED3782762/21/2006CVMCOMPROCHA, J VS. NUNES, PSUPERCLOSED
NUNES PETED3902092/21/2006SCSCIJOE GOMES - SONS INCTRFCLOSED
NUNES PETE LD3786463/8/2006CVMCOMPCREDITORS VS. NUNES, PSUPERCLOSED
NUNES RAUL ANTHONYD131394811/7/2006TRFITHE PEOPLE VS NUNES, RAUL ANTHONYTRFOPEN
NUNES RICHARD JOSEPHD131135410/18/2006TRFITHE PEOPLE VS NUNES, RICHARD JOSEPHTRFCLOSED
NUNES RICHARD LEWISD7875017/25/2006TRFITHE PEOPLE VS NUNES, RICHARD LEWISTURCLOSED
NUNES ROSIE CD79101610/31/2006TRFITHE PEOPLE VS NUNES, ROSIE CTURCLOSED
NUNES ROY CRAIGD11870593/15/2006TRFITHE PEOPLE VS NUNES, ROY CRAIGTRFCLOSED
NUNES RYAN MICHAELD11052103/7/2006CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD11058323/10/2006CRMISDEMPEO VS NUNES, RYANMUNIPS
NUNES RYAN MICHAELD11080275/1/2006CRMISDEMPEO VS NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD11780381/13/2006TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES RYAN MICHAELD11870133/15/2006TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES RYAN MICHAELD12068157/19/2006TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES RYAN MICHAELD12090585/17/2006CRMISDEMPEO VS. NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD12096875/23/2006CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD121978612/11/2006CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES SHEILACONSVR3888275/25/2006PROCONSCONS OF EASON, MARY LUESUPEROPEN
NUNES SR PETED3797094/20/2006CVMCOMPASSOCIATED VS. NUNES, PSUPERCLOSED
NUNES STEVEN MICHAELD7799531/11/2006TRFITHE PEOPLE VS NUNES, STEVEN MICHAELTURCLOSED
NUNES STEVEN MICHAELD11777841/12/2006TRFITHE PEOPLE VS NUNES, STEVEN MICHAELTRFCLOSED
NUNES TARCICIO FRANCISCOD11863403/9/2006TRFITHE PEOPLE VS NUNES, TARCICIO FRANCISCOTRFCLOSED
NUNES THOMAS MANUELD7859086/15/2006TRFITHE PEOPLE VS NUNES, THOMAS MANUELTURCLOSED
NUNES TOMP3772741/6/2006CVUDNUNES, E VS. RIGGS, AMUNIOPEN
NUNES TONY LD79155511/6/2006TRFITHE PEOPLE VS NUNES, TONY LTURCLOSED
NUNES TONY RAYD131668512/1/2006TRFITHE PEOPLE VS NUNES, TONY RAYTRFOPEN
NUNES VALENTINO G FD13044778/28/2006TRFITHE PEOPLE VS NUNES, VALENTINO G FTRFCLOSED
NUNES WILLIAM DAVIDD11966945/26/2006TRFITHE PEOPLE VS NUNES JR, WILLIAM DAVIDTRFCLOSED
NUNESCOOLEY DENISE JANED2151501/29/2006CRINFRACCITY OF TURLOCK VS NUNESCOOLEY, DENISE JTURCLOSED
NUNESCOOLEY DENISE JANED2152848/16/2006CRINFRACCITY OF TURLOCK VS NUNESCOOLEY, DENISETURCLOSED
NUNEZ ADAM GUADALUPED7811242/6/2006TRFITHE PEOPLE VS NUNEZ, ADAM GUADALUPETUROPEN
NUNEZ ALBERTOD11784501/18/2006TRFITHE PEOPLE VS NUNEZ, ALBERTOTRFCLOSED
NUNEZ ALEJANDRO MARAVILLAD79294712/28/2006TRFITHE PEOPLE VS NUNEZ, ALEJANDRO MARAVILLATURCLOSED
NUNEZ ALMA ROCIOD7853516/6/2006TRFITHE PEOPLE VS NUNEZ, ALMA ROCIOTURCLOSED
NUNEZ ANGELP3836649/20/2006CVMCOMPALBERTS, R VS. BRIGHT HOMES INCSUPEROPEN
NUNEZ ANGELIQUED61097211/14/2006CVMCOMPVALLEY VS. NUNEZ, AMUNICLOSED
NUNEZ ANGELIQUE ANNED13086089/29/2006TRFITHE PEOPLE VS NUNEZ, ANGELIQUE ANNETRFCLOSED
NUNEZ ARMANDO LD3794384/11/2006CVMCOMPHOUSEHOLD VS. NUNEZ, AMUNICLOSED
NUNEZ ARTEMIO GUTIERREZD7811071/31/2006TRFITHE PEOPLE VS NUNEZ, ARTEMIO GUTIERREZTURCLOSED
NUNEZ BONIFACIOD131161710/19/2006TRFITHE PEOPLE VS NUNEZ, BONIFACIOTRFCLOSED
NUNEZ CARLOS BARBAROD131923012/22/2006TRFITHE PEOPLE VS NUNEZ, CARLOS BARBAROTRFCLOSED
NUNEZ CARLOS GABRIELD13065389/14/2006TRFITHE PEOPLE VS NUNEZ, CARLOS GABRIELTRFCLOSED
NUNEZ CHARLESD3634015/11/2006FCCRFOCO OF ALAMEDA VS. NUNEZ, CSUPEROPEN
NUNEZ CHARLESD121947512/5/2006CRFELONYPEO VS NUNEZ JR, CHARLESSUPERCLOSED
NUNEZ CHRISTINAD7878469/7/2006TRFITHE PEOPLE VS NUNEZ, CHRISTINATURCLOSED
NUNEZ CLAUDIA MONICD12040877/3/2006TRFITHE PEOPLE VS NUNEZ, CLAUDIA MONICTRFOPEN
NUNEZ CRYSTALD11924394/27/2006TRFITHE PEOPLE VS NUNEZ, CRYSTALTRFCLOSED
NUNEZ DAMIAND61141412/1/2006CVMCOMPDUNSTONE FINANCIAL VS. NUNEZ, DMUNICLOSED
NUNEZ DAVIDD13009448/9/2006TRFITHE PEOPLE VS NUNEZ, DAVIDTRFCLOSED
NUNEZ DAVID YSABELD11078744/21/2006CRFELONYPEO VS NUNEZ, DAVIDSUPERCLOSED
NUNEZ EMMAD61170112/18/2006CVUDRESH, R VS. NUNEZ, EMUNICLOSED
NUNEZ EVANGELINAP3903073/7/2006SCSCINUNEZ ETAL VS HUSTEDTRFCLOSED
NUNEZ EZEQUIELD12031077/5/2006TRFITHE PEOPLE VS NUNEZ JR, EZEQUIELTRFCLOSED
NUNEZ EZEQUIEL DEJESUSD79190411/1/2006TRFITHE PEOPLE VS NUNEZ, EZEQUIEL DEJESUSTURCLOSED
NUNEZ EZEQUIEL GOMEZD7852066/8/2006TRFITHE PEOPLE VS NUNEZ, EZEQUIEL GOMEZTURCLOSED
NUNEZ FELIPE VIVEROD79294612/28/2006TRFITHE PEOPLE VS NUNEZ, FELIPE VIVEROTURCLOSED
NUNEZ FLORENTINOD12109486/29/2006CRMISDEMPEO VS NUNEZ, FLORENTINOMUNICLOSED
NUNEZ FRANCISCO DANIELD11900454/7/2006TRFITHE PEOPLE VS NUNEZ, FRANCISCO DANIELTRFCLOSED
NUNEZ FRANCISCO DANIELD12137088/17/2006CRINFRACPEO VS NUNEZ, FRANCISCO DANIELMUNICLOSED
NUNEZ FRANCISCO JAVIERD11060713/17/2006CRINFRACPEO VS NUNEZ, FRANCISCO JAVIERMUNIPS
NUNEZ FRANCISCO JAVIERD131137010/18/2006TRFITHE PEOPLE VS NUNEZ, FRANCISCO JAVIERTRFOPEN
NUNEZ GLORIA PANALESD11018131/6/2006CRMISDEMPEO VS NUNEZ, GLORIA PANALESMUNIPS
NUNEZ IRINEO SARABIAD11895894/5/2006TRFITHE PEOPLE VS NUNEZ, IRINEO SARABIATRFCLOSED
NUNEZ JAIME SALASD11803922/1/2006TRFITHE PEOPLE VS NUNEZ, JAIME SALASTRFCLOSED
NUNEZ JAVIER SOLISD12098716/1/2006CRFELONYPEO VS NUNEZ, JAVIERSUPERPS
NUNEZ JESUS R LARESD11987836/3/2006TRFITHE PEOPLE VS NUNEZ, JESUS R LARESTRFOPEN
NUNEZ JESUS R LARESD121698110/13/2006CRMISDEMPEO VS NUNEZ, JESUS R LARESMUNIPS
NUNEZ JESUS SOTOD12147479/27/2006CRINFRACPEO VS NUNEZ/ ORTIZ/ ORTIZMUNICLOSED
NUNEZ JESUS SOTOD131720212/4/2006TRFITHE PEOPLE VS NUNEZ, JESUS SOTOTRFCLOSED
NUNEZ JESUS YONEL VIZCARRAD12004956/13/2006TRFITHE PEOPLE VS NUNEZ, JESUS YONEL VIZCARRTRFOPEN
NUNEZ JESUS ZERMENOD131544711/22/2006TRFITHE PEOPLE VS NUNEZ, JESUS ZERMENOTRFCLOSED
NUNEZ JOAQUIN