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

Main Menu | 2006 | U

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

URANGO ADAMP61095011/14/2006CVMCOMPURANGO, A VS. CERVANTES, CSUPERHOLD
URANGO SYLVIAP61095011/14/2006CVMCOMPURANGO, A VS. CERVANTES, CSUPERHOLD
URBACH PABLO ROBERTO NAVAD131075710/13/2006TRFITHE PEOPLE VS URBACH, PABLO ROBERTO NAVATRFCLOSED
URBAN BRUCE PAULDEC4008078/11/2006PROESTEST OF URBAN, BRUCE PAULSUPERCLOSED
URBAN MARLENE E.PET4008078/11/2006PROESTEST OF URBAN, BRUCE PAULSUPERCLOSED
URBAN RICHARD ALAND131269710/26/2006TRFITHE PEOPLE VS URBAN II, RICHARD ALANTRFCLOSED
URBANO ALFONSOD2152596/29/2006CRINFRACCITY OF TURLOCK VS URBANO, ALFONSOTUROPEN
URBANO GEORGE GUSMAND11850813/2/2006TRFITHE PEOPLE VS URBANO, GEORGE GUSMANTRFOPEN
URBANO NECTALIND12082657/26/2006TRFITHE PEOPLE VS URBANO, NECTALINTRFCLOSED
URBINA ALEJANDRA TORRESD13046608/30/2006TRFITHE PEOPLE VS URBINA, ALEJANDRA TORRESTRFCLOSED
URBINA ANTHONY MICHAELD7801401/12/2006TRFITHE PEOPLE VS URBINA, ANTHONY MICHAELTURCLOSED
URBINA CAMELIAPET4006147/31/2006FAMDVURBINA, C VS. GARCIA, CSUPEROPEN
URBINA CAMELIAD61097611/15/2006CVMCOMPFORD MOTOR CREDIT COMPANY VS. URBINA, CMUNICLOSED
URBINA DIEGOD7864466/27/2006TRFITHE PEOPLE VS URBINA, DIEGOTURCLOSED
URBINA GLORIAD3774481/13/2006CVMCOMPPORTFOLIO RECOVERY VS. URBINA, GMUNICLOSED
URBINA GUILLERMO AD13028618/18/2006TRFITHE PEOPLE VS URBINA, GUILLERMO ATRFOPEN
URBINA J RD131972912/27/2006TRFITHE PEOPLE VS URBINA, J RTRFCLOSED
URBINA JESUS MANUELD131299610/30/2006TRFITHE PEOPLE VS URBINA, JESUS MANUELTRFOPEN
URBINA JOSE TRINIDAD132021812/29/2006TRFITHE PEOPLE VS URBINA, JOSE TRINIDATRFOPEN
URBINA MARTHA CRSP4002316/30/2006FAMDISSGODINEZ, F VS. URBINA, MSUPEROPEN
URBINA MONICA C.RSP4011689/8/2006FAMDISSURBINA,R VS. URBINA,MSUPERCLOSED
URBINA MYA MARIEMINP4016019/28/2006WIMPETMATTER OF URBINA, MYA MARIESUPEROPEN
URBINA RAULD7801931/13/2006TRFITHE PEOPLE VS URBINA, RAULTURCLOSED
URBINA RAUL CARLOSP3791573/30/2006CVMPETURBINA, R VS. DEWEY, DSUPEROPEN
URBINA RAUL CARLOSPET4011689/8/2006FAMDISSURBINA,R VS. URBINA,MSUPERCLOSED
URBINA RHINA GUADALUPED13015238/3/2006TRFINFRACTHE PEOPLE VS URBINA, RHINA GUADALUPETRFCLOSED
URBON PIERRE PASCALD7864907/10/2006TRFITHE PEOPLE VS URBON, PIERRE PASCALTURCLOSED
URCHISON ZACHARY LEED13084089/27/2006TRFITHE PEOPLE VS URCHISON, ZACHARY LEETRFOPEN
URENA ADRIANARSP4002727/5/2006FAMDISSURENA J URENA ASUPERCLOSED
URENA CESAR ELIASD13026578/17/2006TRFITHE PEOPLE VS URENA, CESAR ELIASTRFCLOSED
URENA JOSED11952925/17/2006TRFITHE PEOPLE VS URENA, JOSETRFCLOSED
URENA JUANPET4002727/5/2006FAMDISSURENA J URENA ASUPERCLOSED
URENA JUAND12055027/12/2006TRFITHE PEOPLE VS URENA, JUANTRFOPEN
URENA JUAN JOSED11960295/23/2006TRFITHE PEOPLE VS URENA, JUAN JOSETRFOPEN
URENA JUAN JOSED121461210/10/2006CRMISDEMPEO VS URENA, JUAN JOSEMUNIPS
URENA MARIAD3829878/23/2006CVMCOMPFORD MOTOR VS. URENA, MMUNICLOSED
URENA OMAR CESARD11861513/8/2006TRFITHE PEOPLE VS URENA, OMAR CESARTRFCLOSED
URENA YAIR DEJESUSD12058447/13/2006TRFITHE PEOPLE VS URENA, YAIR DEJESUSTRFCLOSED
URENDA ROBERTO SANCHEZD121716810/17/2006CRMISDEMPEO VS URENDA, ROBERTO SANCHEZSUPERPS
URENO JUANITARSP4051599/21/2006FCCRFOOROZCO, A VS URENO, JSUPEROPEN
URESTE DANIEL ANTHONYD12095025/31/2006CRMISDEMPEO VS URESTE, DANIEL ANTHONYMUNIPS
URESTE MAURICIO ALEJANDROD11946985/15/2006TRFITHE PEOPLE VS URESTE, MAURICIO ALEJANDROTRFCLOSED
URESTI CAROLYNP61040110/20/2006CVMPETURESTI, C VS. MEEKS, MSUPEROPEN
URESTI CAROLYN CISNEROSD11824282/13/2006TRFITHE PEOPLE VS URESTI, CAROLYN CISNEROSTRFCLOSED
URESTI CAROLYN CISNEROSD11916804/19/2006TRFITHE PEOPLE VS URESTI, CAROLYN CISNEROSTRFCLOSED
URGO BARBARA AD61180012/20/2006CVUDASPEN SQUARE VS. URGO, BMUNICLOSED
URGO CAROLINA APET3877593/7/2006FAMDISSURGO, C VS. URGO, MSUPEROPEN
URGO MICHAELD61180012/20/2006CVUDASPEN SQUARE VS. URGO, BMUNICLOSED
URGO MICHAEL THOMASRSP3877593/7/2006FAMDISSURGO, C VS. URGO, MSUPEROPEN
URGO MICHAEL THOMASD12079427/25/2006TRFITHE PEOPLE VS URGO, MICHAEL THOMASTRFCLOSED
URHOGHIDE PATIENCE EP3820247/19/2006CVPIAURHOGHIDE, P VS. VELAZQUEZ, LSUPERCLOSED
URIA RYAN BROOKSD79023810/31/2006TRFITHE PEOPLE VS URIA, RYAN BROOKSTURCLOSED
URIARTE ISRAEL ANGULOD12097465/30/2006CRFELONYPEO VS URIARTE/BARRONSUPERPS
URIARTE MARIA ERSP3869101/3/2006FAMDISSVIRGEN,M VS. URIARTE,MSUPEROPEN
URIAS ALICIA MARIAD13032578/22/2006TRFITHE PEOPLE VS URIAS, ALICIA MARIATRFCLOSED
URIAS ALICIA MARIAD13049488/30/2006TRFITHE PEOPLE VS URIAS, ALICIA MARIATRFCLOSED
URIAS JAVIERRSP40567412/28/2006FCUIFSAMENDOZA, V VS URIAS, JSUPERCLOSED
URIAS JAVIERD11033501/25/2006CRMISDEMPEO VS URIAS, JAVIERMUNIPS
URIAS JORGED7806811/25/2006TRFITHE PEOPLE VS URIAS, JORGETURCLOSED
URIBE CAROL GENED7841085/16/2006TRFITHE PEOPLE VS URIBE, CAROL GENETUROPEN
URIBE CHRISTINAD39204512/5/2006SCSCOBROWN VS URIBETRFCLOSED
URIBE COVARRUBIAS MANUELRSP3889186/5/2006FAMDISSURIBE, G VS. COVARRUBIAS, MSUPEROPEN
URIBE GERARDOD13072909/20/2006TRFITHE PEOPLE VS URIBE, GERARDOTRFOPEN
URIBE GERARDO TD13072929/20/2006TRFITHE PEOPLE VS URIBE, GERARDO TTRFCLOSED
URIBE JAVIER LARAD12079597/21/2006JVTRFITHE PEOPLE VS URIBE JR, JAVIER LARATRFCLOSED
URIBE JESUS MANUELD130962610/6/2006TRFITHE PEOPLE VS URIBE, JESUS MANUELTRFCLOSED
URIBE JORGE ALBERTOD12032986/27/2006TRFITHE PEOPLE VS URIBE, JORGE ALBERTOTRFCLOSED
URIBE JUAND11802711/31/2006JVTRFITHE PEOPLE VS URIBE, JUANTRFCLOSED
URIBE JUAN CARLOS RAMOSD12063107/14/2006TRFITHE PEOPLE VS URIBE, JUAN CARLOS RAMOSTRFCLOSED
URIBE LAURAPET3882384/12/2006FAMDISSURIBE, L VS. HERNANDEZ, MSUPEROPEN
URIBE LAURAD12016806/20/2006TRFITHE PEOPLE VS URIBE, LAURATRFCLOSED
URIBE LINO CPET4012659/15/2006FAMDVURIBE, L VS. URIBE, SSUPEROPEN
URIBE LINO CUAUHTEMOCP3909387/6/2006SCSCIURIBE VS HERNANDEZTRFCLOSED
URIBE LINO CUAUTHTEMOCD12150279/8/2006CRMISDEMPEO VS URIBE, LINO CUATHEMOCMUNIPS
URIBE LUISD39204512/5/2006SCSCOBROWN VS URIBETRFCLOSED
URIBE MARIA RD61021310/10/2006CVMCOMPPALISADES VS. URIBE, MMUNICLOSED
URIBE MICHAELD3787813/15/2006CVMCOMPARROW FINANCIAL VS. URIBE, MMUNICLOSED
URIBE NATALIAD11806232/2/2006TRFITHE PEOPLE VS URIBE, NATALIATRFCLOSED
URIBE RENE RICARDOD13023508/15/2006JVTRFITHE PEOPLE VS URIBE, RENETRFCLOSED
URIBE REYNALDO ANTONIOD130923010/6/2006TRFITHE PEOPLE VS URIBE, REYNALDO ANTONIOTRFCLOSED
URIBE RICARDORSP3628683/10/2006FCCRFONARANJO, Y VS. URIBE, RSUPEROPEN
URIBE ROSENDOD13017459/7/2006TRFITHE PEOPLE VS URIBE, ROSENDOTRFCLOSED
URIBE SALVADOR ROBERTOD12089438/3/2006TRFITHE PEOPLE VS URIBE, SALVADOR ROBERTOTRFCLOSED
URIBE SANDRAP3909387/6/2006SCSCIURIBE VS HERNANDEZTRFCLOSED
URIBE SANDRARSP4012659/15/2006FAMDVURIBE, L VS. URIBE, SSUPEROPEN
URIBECASTRO TEODOROD130956310/6/2006TRFITHE PEOPLE VS URIBECASTRO, TEODOROTRFCLOSED
URIBEGONZALEZ LUIZ MARIAD11761581/3/2006TRFITHE PEOPLE VS URIBEGONZALEZ, LUIZ MARIATRFCLOSED
URIBEGONZALEZ LUZ MARIAD11900594/7/2006TRFITHE PEOPLE VS URIBEGONZALEZ, LUZ MARIATRFCLOSED
URIBENGUYEN ELSA JULIAD11894744/5/2006TRFITHE PEOPLE VS URIBENGUYEN, ELSA JULIATRFCLOSED
URIBERAMIREZ REYNA MD11787231/20/2006TRFITHE PEOPLE VS URIBERAMIREZ, REYNA MTRFCLOSED
URIE JEFF WAYNED12098256/1/2006CRMISDEMPEO VS URIE, JEFF WAYNEMUNIPS
URIOSTEGI ANGELD12099766/8/2006CRINFRACPEO VS ORIOSTEGI, ANGEL MOJICAMUNICLOSED
URIOSTEGUI ANDRESD131738412/5/2006TRFITHE PEOPLE VS URIOSTEGUI, ANDRESTRFCLOSED
URIOSTIGUE RUDYD79038510/17/2006TRFITHE PEOPLE VS URIOSTIGUE, RUDYTURCLOSED
URISTI CAROLD39174310/11/2006SCSCIMEEKS VS URISTITRFCLOSED
URIVE GUADALUPE GUTIERREZD13058169/7/2006TRFITHE PEOPLE VS URIVE, GUADALUPE GUTIERREZTRFCLOSED
URIVE PATRICIAD3791794/3/2006CVMCOMPCENTURION CAPITAL VS. URIVE, PMUNICLOSED
URIVE PATRICIAD61055510/23/2006CVMCOMPMIDLAND CREDIT VS. URIVE, PMUNICLOSED
URLINBUSH NATED3835339/14/2006CVPIONARANJO, K VS. SILVA, MSUPERCLOSED
URMAN KEITH DAVIDD7836044/21/2006TRFITHE PEOPLE VS URMAN, KEITH DAVIDTUROPEN
URMAN WILLIAM ALBERTD12078337/25/2006TRFITHE PEOPLE VS URMAN, WILLIAM ALBERTTRFCLOSED
URNBERG JILAINE PD13027498/17/2006TRFITHE PEOPLE VS URNBERG, JILAINE PTRFCLOSED
URQUIDES ARMANDO NUNEZD78957610/5/2006TRFITHE PEOPLE VS URQUIDES, ARMANDO NUNEZTURCLOSED
URQUIDEZ ALBERTD131956412/22/2006TRFINFRACTHE PEOPLE VS URQUIDEZ, ALBERTTRFCLOSED
URQUIDEZ ANGELA MICHELLED11058873/14/2006CRFELONYPEO VS BACHMAN/ URQUIDEZSUPERCLOSED
URQUIDEZ BO KOREY WALLEYD12114617/21/2006CRMISDEMPEO VS URQUIDEZ, BO/WOOD, ADAMMUNICLOSED
URQUIDEZ BO KOREY WALLEYD12129848/1/2006CRINFRACPEO VS URQUIDEZ, BO KOREY WALLYMUNICLOSED
URQUIDEZ CHRISTY MARIED121756910/25/2006CRFELONYPEO VS URQUIDEZ, CHRISTY MARIESUPERCLOSED
URQUIDEZ CHRYSTAL SD12082597/26/2006TRFITHE PEOPLE VS URQUIDEZ, CHRYSTAL STRFOPEN
URQUILLA JOSED11891834/4/2006TRFITHE PEOPLE VS URQUILLA, JOSETRFCLOSED
URRABAZO AMADORD39183510/26/2006SCSCOCEBRERA VS UBARRAZOTRFCLOSED
URREA EDGAR BARRAZAD7883579/13/2006TRFITHE PEOPLE VS URREA, EDGAR BARRAZATUROPEN
URREA ESTEVAND121867711/21/2006CRMISDEMPEO VS URREA, ESTEVANMUNIPS
URREA RUBEN TALAMENTED13086049/29/2006TRFITHE PEOPLE VS URREA, RUBEN TALAMENTETRFCLOSED
URRUTIA MICHELLE RENED7851826/12/2006TRFITHE PEOPLE VS URRUTIA, MICHELLE RENETURCLOSED
URRUTIA SABINO CASTROD11976476/1/2006TRFITHE PEOPLE VS URRUTIA, SABINO CASTROTRFCLOSED
URRUTIA SALVADOR CASTROD11768941/6/2006TRFITHE PEOPLE VS URRUTIA JR., SALVADOR CASTTRFCLOSED
URRUTIA SALVADOR CASTROD130896710/3/2006TRFITHE PEOPLE VS URRUTIA JR, SALVADOR CASTRTRFCLOSED
URRUTIA SALVADOR CASTROD130973110/10/2006TRFITHE PEOPLE VS URRUTIA JR, SALVADOR CASTRTRFOPEN
URRUTIA SALVADOR YBARRAD12017046/20/2006TRFITHE PEOPLE VS URRUTIA, SALVADOR YBARRATRFCLOSED
URSINI ANN MARIEPET4006888/4/2006PROESTEST OF URSINI, ROSE ESUPEROPEN
URSINI MICHAEL ALANOBJ4006888/4/2006PROESTEST OF URSINI, ROSE ESUPEROPEN
URSINI ROSE EDEC4006888/4/2006PROESTEST OF URSINI, ROSE ESUPEROPEN
URSINI SUSAN ELIZABETHD11998086/9/2006TRFITHE PEOPLE VS URSINI, SUSAN ELIZABETHTRFCLOSED
URSUA CAMELIAD131329211/1/2006TRFITHE PEOPLE VS URSUA, CAMELIATRFCLOSED
URSUA ROBERTOD11997576/9/2006TRFITHE PEOPLE VS URSUA, ROBERTOTRFOPEN
URSUA ROBERTOD12025656/22/2006TRFITHE PEOPLE VS URSUA, ROBERTOTRFOPEN
URSUA ROBERTOD12031976/27/2006TRFITHE PEOPLE VS URSUA, ROBERTOTRFOPEN
URTEAGA ROMONA BEATRICED79185011/27/2006TRFITHE PEOPLE VS URTEAGA, ROMONA BEATRICETURCLOSED
URTIZ RAFAEL DELGADORSP40168310/16/2006FAMDISSMARTINEZ, M VS. URTIZ, RSUPEROPEN
URTIZ RODOLFO SOSAD11876623/22/2006TRFITHE PEOPLE VS URTIZ, RODOLFO SOSATRFCLOSED
URUETA ADRIAND79143810/30/2006TRFITHE PEOPLE VS URUETA, ADRIANTUROPEN
URVINA PATRICIA ANND121975612/13/2006CRMISDEMPEO VS URVINA, PATRICIA ANNMUNIOPEN
URWYLER JESSICA LAUREND11851803/3/2006TRFITHE PEOPLE VS URWYLER, JESSICA LTRFCLOSED
URWYLER JESSICA LAUREND11913164/17/2006TRFITHE PEOPLE VS URWYLER, JESSICA LAURENTRFCLOSED