CASE INDEX
1-JAN-2007 THRU 31-DEC-2007

Main Menu | 2007 | A

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

CRUZ MARICELLA DELAD6154185/15/2007CVUDLOFORTI, J VS, DELACRUZ, MMUNICLOSED
RODRIGUEZGREGOIRE TABITHA ELAINED13493506/6/2007TRFITHE PEOPLE VS RODRIGUEZGREGOIRE, TABITHATRFCLOSED
SOTO VICTOR MANUEL MARTINEZD12671849/20/2007TRFITHE PEOPLE VS SOTO, VICTOR MANUEL MARTINTURCLOSED
THE BEEBE CORPORATIOND62147812/5/2007CVMCOMPWATTS, T VS BEEBE CORP., THESUPEROPEN
(AKA) CASTODIO JOHN AP61975210/5/2007CVUDCOSTODIO, J VS. POWELL, LMUNIOPEN
0NEILL WILMAPET4253788/6/2007FAMDVONEILL, W VS. ONEILL, DSUPEROPEN
1 MACHINERY SALESD3933051/30/2007SCSCOKUCHER VS 1 MACHINERY SALESTRFCLOSED
1 STOP GAS - FOODD6179318/13/2007CVMCOMPMTC VS SINGH, KMUNICLOSED
100X INCD6132122/23/2007CVMCOMPA. TEICHERT & SON VS. ESPIRIT HOMESSUPEROPEN
108 MUFFLER - BRAKED6188939/6/2007CVMCOMPCOLLECTIONS INCORPORATED VS BLACKWOOD, JMUNIOPEN
1431 MCHENRY PARTNERSHIPP3938848/24/2007SCSCI1431 MCHENRY PARTNERSHIP VS SONITRFCLOSED
1998 MARING REVOCABLE FAMILY TD6160496/8/2007CVMCOMPTID VS. MARING, MSUPERCLOSED
1ST HOME MORTGAGED62157012/10/2007CVUDGENESIS FAMILY VS, COX, BMUNICLOSED
21ST CENTURY INSURANCE COMPANYP6166246/20/2007CVPIA21ST CENTURY VS. PETERSON, TMUNIOPEN
3-D PROPERTIESP39431011/13/2007SCSCI3-D PROPERTIES VS WHARTONTRFCLOSED
321 HENDERSON RECEIVABLESPET6183389/12/2007CVMPETIN RE APRIL RUSHSUPERCLOSED
321 HENDERSON RECEIVABLESPET6190769/14/2007CVMPETIN RE ELIZABETH HARDERSUPERCLOSED
321 HENDERSON RECEIVABLESPET62094911/3/2007CVMPETIN RE VICTOR PEREZSUPEROPEN
321 HENDERSON RECEIVABLES L PPET6157225/24/2007CVMPETIN RE VICTOR PEREZSUPEROPEN
321 HENDERSON RECEIVABLES L PP6193409/26/2007CVMPETIN RE SLYVIA RIOSSUPEROPEN
321 HENDERSON RECEIVABLES L PPET62047910/29/2007CVMPETIN RE MICKE MCKINSEYSUPEROPEN
321 HENDERSON RECEIVABLES LP CARDELLPET6127532/1/2007CVMPETIN RE MARIO MOJICASUPEROPEN
321 HENDERSON RECEIVABLES LP CARDELLPET6133803/1/2007CVMPETIN RE BENJAMIN MITCHELLSUPERCLOSED
321 HENDERSON RECEIVABLES LP CARDELLPET6134473/5/2007CVMPETIN RE CARDELL GRAYSSUPERCLOSED
321 HENDERSON RECEIVABLES ORIGPET61985510/9/2007CVMPETIN RE DYLAN MAYSSUPEROPEN
3800 CROWELL ROAD LIMITED PARTP6147694/20/2007CVUD3800 CROWELL VS. SCANTLING, PMUNIOPEN
3DS AUTO TRANSPORTD13267352/8/2007TRFITHE PEOPLE VS 3DS AUTO TRANSPORTTRFCLOSED
4 B BAR DAIRYD6168657/6/2007CVMCOMPBRASIL, V VS. 4 B BAR DAIRYSUPEROPEN
4 BAR DAIRYP6159806/5/2007CVUDBRASIL, M VS VASQUEZ, JMUNICLOSED
4 N MOBILE HOME PARKP62190712/18/2007CVUD4 N MOBILE HOME PARK VS SANDERS, JMUNIOPEN
4-N MOBILE HOME PARKP6169647/11/2007CVUD4-N MOBILE HOME VS. SERRANO, EMUNICLOSED
4B BAR DAIRYD6156935/23/2007CVMCOMPHANSEN, F VS. BRASIL, MMUNICLOSED
4BAR DAIRYD6141463/29/2007CVUDLEACHMAN, R VS. BRASIL, MMUNICLOSED
4N MOBILE HOME PARKPET6167457/2/2007CVMPET4N MOBILE HOME PARK VS. GEORGE, EMUNICLOSED
4NS TRUCK PLAZAD3922762/5/2007SCSCIW H BRESHEARS VS 4NS TRUCK PLAZATRFCLOSED
4NS TRUCK PLAZA INCD6148724/23/2007CVMCOMPROSEVELT PETROLEUM VS. 4 NS TRUCKSUPERCLOSED
5 J'S TRUCKINGD13339373/12/2007TRFITHE PEOPLE VS 5 J'S TRUCKING JRTRFCLOSED
5 POINT SMOGP3932055/10/2007SCSCIDENINO VS GAMEZTRFOPEN
5 STAR BANKP6167787/5/2007CVMCOMPEDUCAP VS SCALLIN, MSUPEROPEN
65-72 CHEVY TRUCKS AND PARTSD6149154/27/2007CVPIAHARBOR SPECIALTY INSURANCE VS. FRISK, JMUNICLOSED
7 UP BOTTLING COD137117410/9/2007TRFITHE PEOPLE VS 7 UP BOTTLING COTRFCLOSED
7-11 MATERIALS INCD3937628/3/2007SCSCIBENJAMIN VS 7-11 MATERIALSTRFCLOSED
7-11 MATERIALS, INCD6180548/16/2007CVPIAMARCELLINO, T VS. DERRICK CUNNINGHAM TRUSUPEROPEN
7/11 MATERIALS INCD13680599/19/2007TRFITHE PEOPLE VS 7/11 MATERIALS INCTRFCLOSED
7/11 MATERIALS, INCXC6180548/16/2007CVPIAMARCELLINO, T VS. DERRICK CUNNINGHAM TRUSUPEROPEN
7/11 MATERIALS, INC.XC6124121/18/2007CVMCOMPFOOTHILL VS. FOOTHILLSUPEROPEN
711 MATERIALSD137797311/27/2007TRFINFRACTHE PEOPLE VS 711 MATERIALSTRFCLOSED
84 LUMBER COMPANYP6144124/13/2007CVMCOMP84 LUMBER CO VS. RUSH, JMUNICLOSED
99 CENTS ONLY STORESD3939729/12/2007SCSCIGONZALEZ VS 99 CENTS ONLY STORESTRFCLOSED
99 CENTS ONLY STORESD6139643/23/2007CVPIOPIERSON, R VS. 99 CENTS STORESUPEROPEN
A - A TRANSPORT COD6191248/23/2007CVPIOTRAMMELL, V VS. A & A TRANSPORTSUPEROPEN
A - B MELLO TURF FARM INCD6121731/10/2007CVPIAONEAL, C VS. CALIFORNIASUPEROPEN
A - M RECORDS - INCD6175708/2/2007CVMCOMPSIMPSON, JERRY VS A - M RECORDS - INCSUPEROPEN
A A ATTORNEY SERVICES INCP39285310/10/2007SCSCIA A ATTY SERVICES INC VS ELECTRONIC DOCTUROPEN
A A ATTORNEY SVCS INCP39285410/10/2007SCSCIA A ATTY SVCS VS EXECUTIVE LEGAL NETTURCLOSED
A A TRANSPORT CO ID13291132/12/2007TRFINFRACTHE PEOPLE VS A - A TRANSPORT CO ITRFOPEN
A AND R DESIGNP39289211/26/2007SCSCOA AND R DESIGNS VS DIAZTUROPEN
A AND R DESIGNP39289311/26/2007SCSCOA AND R DESIGN VS SHELTONTUROPEN
A B TRUCK REPAIRD13374903/28/2007TRFITHE PEOPLE VS A B TRUCK REPAIRTRFCLOSED
A DOLENCE - ASSOCIATES INCD6132082/23/2007CVMCOMPDELICATO VS. MITSUI SUMITOMO INS COSUPEROPEN
A FINE TOUCH DETAILD6160915/30/2007CVMCOMPLABOR COMMISSIONER VS WOODFY, EMUNICLOSED
A JOYFUL NOISE CHRISTIAN MUSICD6140203/21/2007CVMCOMPKAMAN MUSIC CORP VS. ALLEN, DMUNICLOSED
A L FINANCIAL CORPP3912021/23/2007SCSCIA L FINANCIAL CORP VS LOPEZTUROPEN
A L FINANCIAL CORPP3912121/31/2007SCSCIA L FINANCIAL CORP VS PRECIADOTURCLOSED
A L FINANCIAL CORPP3927523/27/2007SCSCIA L FINANCIAL VS BLANCOTURCLOSED
A L GILBERT COD13449775/11/2007TRFITHE PEOPLE VS A L GILBERT COTRFCLOSED
A LADIES WINDOW TINTP3924453/1/2007SCSCIA LADIES WINDOW TINT VS BREWERTRFOPEN
A ONE AUTO TECHD3926493/28/2007SCSCIRIVER VIEW MARKET VS A ONE AUTO TECHTRFCLOSED
A ONE AUTO TECHD3931685/7/2007SCSCIHERRERA VS SHAMATRFCLOSED
A ONE AUTO TECHD3932325/14/2007SCSCIAYON VS A ONE AUTO TECHTRFCLOSED
A ONE AUTO TECHD3933415/21/2007SCSCIGRANT BISHOP MOTOR VS A ONE AUTOTRFCLOSED
A ONE AUTO TECHD3936677/18/2007SCSCISINGH VS SHAMATRFCLOSED
A ONE AUTO TECHD3938428/16/2007SCSCIDOMINGUEZ VS SHAMATRFCLOSED
A ONE AUTO TECHD3938608/20/2007SCSCIROSAS VS A ONE AUTO TECHTRFCLOSED
A ONE AUTO TECHD39407510/1/2007SCSCISTEWART ET AL VS A ONE AUTO TECHTRFCLOSED
A ONE AUTO TECHD39409310/1/2007SCSCIBORDELON VS SHAMATRFOPEN
A ONE AUTO TECHD39412410/4/2007SCSCILAU VS SHAMATRFCLOSED
A ONE AUTO TECHD39413310/5/2007SCSCIRODRIQUEZ VS SHAMATRFCLOSED
A ONE AUTO TECHD39417110/12/2007SCSCIDE LA CRUZ VS SHAMATRFCLOSED
A ONE AUTO TECHD6142364/3/2007CVUDLEWIS, D VS, SHAMA, AMUNICLOSED
A ONE AUTO TECHD6191809/18/2007CVUDLEWIS, D VS SHAMA, AMUNICLOSED
A PLUS AUTO SERVICES CTR.D3936817/20/2007SCSCIBLOODSAW VS A PLUS AUTOTRFCLOSED
A R - SONS CORPD6184258/27/2007CVMCOMPC W BROWER VS. MOHAMMAD, AMUNICLOSED
A R - SONS CORPD61965410/1/2007CVMCOMPPEPSI BOTTLING GROUP VS. A R - SONS CORPMUNICLOSED
A R P A OF AMERICA CORPORATIOND6136833/14/2007CVMCOMPWRIGHT, D VS. A.R.P.A.SUPEROPEN
A REAL ESTATE RESOURCED6193869/25/2007CVMCOMPTHE MODESTO BEE VS. VANDERWAAL, DMUNICLOSED
A SANDS FAMILYP6148814/12/2007CVMPETA SANDS FAMILY VS. QUALLS, SMUNICLOSED
A TEICHERT - SON, INCD62191112/18/2007CVPIANATIONWIDE MUTUAL INS VS CITY OF MODESTOMUNIOPEN
A TO Z INVESTMENTS LLCD3927674/17/2007SCSCIWILKINSONLYNN VS STONEBARGERTURCLOSED
A TO Z LIVESTOCK INVESTORS INCD6149264/23/2007CVMCOMPJONATHAN NEIL VS, A TO Z LIVESTOCKSUPERCLOSED
A-1 ALTERNATIVE PROPERTY MANAGD6185808/30/2007CVMCOMPPIMENTEL, E VS. MARTIN, KSUPEROPEN
A-1 FINANCIAL CORPP3934266/8/2007SCSCIA-1 FINANCIAL VS AVISTRFCLOSED
A-1 FIRST ALTERNATIVED3928056/27/2007SCSCIPIMENTEL VS A-1FIRST ALTERNATIVETUROPEN
A-1 PROPERTY MANAGEMENTD3930464/13/2007SCSCISCARPELLI VS MORATTOTRFCLOSED
A-1 PROPERTY MANAGEMENTD3931675/7/2007SCSCIBROWN VS MORATTETRFCLOSED
A-1 PROPERTY MANAGEMENTD3932541/19/2007SCSCIFERDINAND VS A-1 PROPERTY MANAGEMENTTRFCLOSED
A-1 PROPERTY MANAGEMENTD3937197/26/2007SCSCIKING VS MORATOTRFCLOSED
A-1 QUALITY TRUCK WASHD6135133/2/2007CVMCOMPSTATE LABOR COMMISSIONER VS. HUNDAL, VMUNICLOSED
A-A STAFFING SOLUTIONSD3926493/28/2007SCSCIRIVER VIEW MARKET VS A ONE AUTO TECHTRFCLOSED
A-K CUSTOM CABINETSD3922592/2/2007SCSCIBOYETT VS HALLTRFCLOSED
A-K CUSTOM CABINETSD6187608/28/2007CVMCOMPHARDWOODS SPECIALTY VS. A&K CUSTOMSUPERCLOSED
A-L FINANCIAL CORPP3923654/16/2007SCSCIA-L FINANCIAL VS RAMSEYTRFOPEN
A-L FINANCIAL CORPP3923664/16/2007SCSCIA-L FINANCIAL VS SMITHTRFCLOSED
A-L FINANCIAL CORPP3924733/1/2007SCSCOA-L FINANCIAL VS MERRELTRFOPEN
A-L FINANCIAL CORPP3927024/12/2007SCSCIA-L FINANCIAL CORP VS MCQUILLIAMSTRFOPEN
A-L FINANCIAL CORPP3930584/16/2007SCSCIA-L FINANCIAL VS BLAKETRFCLOSED
A-L FINANCIAL CORPP3934586/19/2007SCSCIA-L FINANCIAL VS RAMSEYTRFOPEN
A-L FINANCIAL CORPP3937748/3/2007SCSCIA-L FINANCIAL CORP VS REISTRFCLOSED
A-L FINANCIAL CORP.P39447912/6/2007SCSCOA-L FINANCIAL VS GONZALEZTRFCLOSED
A-L FINANCIAL CORPORATIONP6142474/2/2007CVMCOMPA-L FINANCIAL CORP VS, LEWIS, BMUNICLOSED
A-L FINANCIAL CORPORATIONP61966710/2/2007CVMCOMPA-L FINANCIAL VS. JONES, JSUPEROPEN
A-L STAFFING INCP6154925/18/2007CVMCOMPA & L STAFFING VS. REGENCYSUPEROPEN
A-M INDUSTRIES INCP6157445/25/2007CVUDA-M INDUSTRIES VS POLHEMUS, KMUNIOPEN
A-ONE AUTO TECHD6156185/22/2007CVMCOMPGOLDEN VS. SHAMA, NMUNICLOSED
A-TEK GLASS CENTERSP6148464/24/2007CVMCOMPWESTERN TELESIS CORP VS. REICH, DMUNICLOSED
A-W PROPERTIESP3933765/31/2007SCSCIA&W PROPERTIES VS HABELT CONSTRUCTIONTRFOPEN
A-Z WIRELESSD62008110/19/2007CVMPETADVANCE RESTAURANT VS. RODRIGUEZ, AMUNIOPEN
A. TEICHERT - SON, INCD6124121/18/2007CVMCOMPFOOTHILL VS. FOOTHILLSUPEROPEN
A.F.S. ASSIGNEE OF CRESCENT JEP62178212/13/2007CVMCOMPA. F. S. VS BARRETT, CMUNIOPEN
A.F.S. ASSIGNEE OF TITAN RECOVP62137212/3/2007CVMCOMPAFS VS SMITH, RMUNIOPEN
A.L. GILBERT COMPANYP3940629/27/2007SCSCIA.L. GILBERT CO VS DYKSTRATRFCLOSED
A.L. GILBERT COMPANYP6191549/18/2007CVMCOMPA.L. GILBERT VS GREGORIO, MSUPERCLOSED
A.R. - SONSP61991110/11/2007CVMCOMPMOHAMMAD, A VS TURNA, SSUPEROPEN
A.R. - SONS CORPORATIOND6183618/24/2007CVUDTURNA, S VS. A.R. & SONSSUPEROPEN
A/R TOWINGD13205771/4/2007TRFITHE PEOPLE VS A /R TOWINGTRFCLOSED
A1 QUALITY TRUCK WASHD6135423/1/2007CVMCOMPUNINSURED EMPLOYERS FUND VS. HUNDAL, VMUNIOPEN
A4 TOWINGD3935076/26/2007SCSCISINGH VS HARERATRFOPEN
AA CALIFORNIA PORTABLESP3930954/24/2007SCSCIAA CALIFORNIA PORTABLES VS LANTISTRFCLOSED
AA COLLISION REPAIR SPECIALISTD3923342/9/2007SCSCIARROYO VS MOOSHEKHTRFCLOSED
AA PORTABLES INCD137148610/10/2007TRFITHE PEOPLE VS AA PORTABLES INCTRFCLOSED
AA1 PAINTINGD12652298/15/2007TRFITHE PEOPLE VS AA1 PAINTINGTUROPEN
AAA COMMERCIAL SERVICEP62114511/21/2007CVMCOMPCRISTAL, W VS HERNANDEZSUPERCLOSED
AAA CSAAD39431411/13/2007SCSCOPIMENTEL VS AAA/CSAATRFCLOSED
AAMCO TRANSMISSIONSRSP3940659/27/2007SCSCIFISHER VS EWINGTRFCLOSED
AAMCO TRANSMISSIONSD3940659/27/2007