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

AC ELECTRICD137386910/31/2007TRFITHE PEOPLE VS AC ELECTRICTRFOPEN
ACA RECEIVABLES CO LLCP6120681/2/2007CVMCOMPACA RECEIVABLES CO VS. HEATER, NMUNICLOSED
ACA RECEIVABLES CO LLCP6127542/2/2007CVMCOMPACA RECEIVABLES VS. WILSON, KMUNICLOSED
ACA RECEIVABLES CO LLCP6134983/7/2007CVMCOMPACA VS. PAILLAS, MMUNICLOSED
ACA RECEIVABLES CO LLCP6162816/15/2007CVMCOMPACA RECEIVABLES VS. AZIZ, MMUNICLOSED
ACAMO DALE DOUGLASD13693789/27/2007TRFITHE PEOPLE VS ACAMO JR, DALE DOUGLASTRFCLOSED
ACANTILADO MARIANOD39412110/4/2007SCSCIARRINGTON VS ACANTILADOTRFCLOSED
ACANTILADO MIGUELINAD39412110/4/2007SCSCIARRINGTON VS ACANTILADOTRFCLOSED
ACAPULCO POOLS A CORPORATIONP3928167/25/2007SCSCIACAPULCO POOLS VS GARZATURCLOSED
ACAPULCO POOLS A CORPORATIONP3928177/25/2007SCSCIACAPULCO POOLS VS DE LA MOTTETUROPEN
ACASIO EUGENE VALDECANASD13279032/9/2007TRFITHE PEOPLE VS ACASIO, EUGENE VALDECANASTRFCLOSED
ACCELERATED CONCRETE CUTTINGP39445012/5/2007SCSCIACCELERATED CONCRETE CUTTINGTRFOPEN
ACCENT FENCE COMPANYD6151984/27/2007CVMCOMPMMI PRODUCTS VS. FOREMAN, BMUNICLOSED
ACCENT FENCE COMPANYD6193479/24/2007CVMCOMPSTANISLAUS CREDIT VS. FOREMAN, BMUNICLOSED
ACCENT LIGHTINGP62179912/14/2007CVMCOMPOLIVEIRA-LUCAS VS PACIFIC PRIDESUPEROPEN
ACCESS CAPITAL SERVICES INCP6126741/26/2007CVMCOMPACCESS CAPITAL VS. GRANILLO, MMUNICLOSED
ACCESS CAPITAL SERVICES INCP6132762/26/2007CVMCOMPACCESS VS. VILLAREAL, MMUNICLOSED
ACCESS CAPITAL SERVICES INCP6133022/26/2007CVMCOMPACCESS VS. MONK, RMUNICLOSED
ACCESS CAPITAL SERVICES INCP6181858/14/2007CVMCOMPACCESS CAPITAL SERVICES VS. LUNA, J.SUPERCLOSED
ACCESS CAPITAL SERVICES INCP62056911/2/2007CVMCOMPACCESS CAPITAL SERVICES VS. GALINDO, VMUNICLOSED
ACCESS CAPITAL SERVICES INCP62104311/13/2007CVMCOMPACCESS CAPITAL VS. PETERSON, DSUPEROPEN
ACCESS CAPITAL SERVICES INCP62186512/14/2007CVMCOMPACCESS CAPITAL VS, DUARTE, JMUNICLOSED
ACCESS CAPITAL SERVICES, INCP6142864/3/2007CVMCOMPACCESS CAPITAL SERVICES VS, OCHOA, EMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP6124171/18/2007CVMCOMPACCLAIM CREDIT TECH VS. SHELTON, JMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP6124841/18/2007CVMCOMPACCLAIM VS. LARA, MMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP6168107/2/2007CVMCOMPACCLAIM CREDIT VS SWITZER, DMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP6170117/11/2007CVMCOMPACCLAIM CREDIT VS BARAJAS, JOSEMUNICLOSED
ACCOUNTS RETRIEVABLE SYS. INC.P6123941/22/2007CVMCOMPCHASE VS. HESTER, KSUPERCLOSED
ACCOUNTS RETRIEVABLE SYS. INC.P6150035/2/2007CVMCOMPCHASE VS. SALEH, SMUNICLOSED
ACCOUNTS RETRIEVABLE SYS. INC.P6160636/8/2007CVMCOMPCHASE BANK VS. BECKWITH, SMUNICLOSED
ACCURSO ANTHONY GIANNID13205881/4/2007TRFITHE PEOPLE VS ACCURSO, ANTHONY GIANNITRFCLOSED
ACE SECURITIES CORPP6184998/29/2007CVUDHSBC BANK VS COLE, KMUNIOPEN
ACEDO SOLEDAD GARCIAD13659859/10/2007TRFITHE PEOPLE VS ACEDO, SOLEDAD GARCIATRFCLOSED
ACENCIO ISMAEL HERNANDEZD7947642/14/2007TRFITHE PEOPLE VS ACENCIO, ISMAEL HERNANDEZTURCLOSED
ACEVEDO ALBERTINOD40789410/9/2007FCMEDCO VS. ACEVEDO, ASUPEROPEN
ACEVEDO ALEX AGUILARD13534176/25/2007TRFITHE PEOPLE VS ACEVEDO, ALEX AGUILARTRFCLOSED
ACEVEDO ANA BERTHAD137675511/14/2007TRFITHE PEOPLE VS ACEVEDO, ANA BERTHATRFCLOSED
ACEVEDO ANTONIORSP6133283/1/2007CVMPETOLIVE LANE VS. ACEVEDOMUNICLOSED
ACEVEDO ANTONIO ACEVEDOD13406454/20/2007TRFITHE PEOPLE VS ACEVEDO JR, ANTONIO ACEVEDTRFCLOSED
ACEVEDO ANTONIO ACEVEDOD138174612/21/2007TRFITHE PEOPLE VS ACEVEDO, ANTONIO ACEVEDOTRFCLOSED
ACEVEDO ANTONIO TORREZD13344833/14/2007TRFITHE PEOPLE VS ACEVEDO, ANTONIO TORREZTRFCLOSED
ACEVEDO AURORAD126862110/5/2007TRFITHE PEOPLE VS ACEVEDO, AURORATURCLOSED
ACEVEDO CANDIDO DIAZD138113212/19/2007TRFITHE PEOPLE VS ACEVEDO, CANDIDO DIAZTRFCLOSED
ACEVEDO CATALINAP6125401/25/2007CVPIOACEVEDO, R VS RANCH BAR - GRILL, THESUPEROPEN
ACEVEDO DANIEL ISRAELD7992354/18/2007TRFITHE PEOPLE VS ACEVEDO, DANIEL ISRAELTURCLOSED
ACEVEDO DAVIDD13216901/9/2007TRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DAVIDD13541436/27/2007TRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DAVIDD13567557/13/2007TRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DELFINAP62154512/7/2007CVUDACEVEDO, D VS. ESSARY, TMUNICLOSED
ACEVEDO FRANCISCO J LOPEZD12658508/30/2007TRFITHE PEOPLE VS ACEVEDO, FRANCISCO J LOPEZTURCLOSED
ACEVEDO FRANCISCO J LOPEZD13657309/7/2007TRFITHE PEOPLE VS ACEVEDO, FRANCISCO J LOPEZTRFOPEN
ACEVEDO GABRIELA ANNETTED13454185/14/2007TRFITHE PEOPLE VS ACEVEDO, GABRIELA ANNETTETRFCLOSED
ACEVEDO GERARDOD13402654/18/2007TRFITHE PEOPLE VS ACEVEDO, GERARDOTRFCLOSED
ACEVEDO JAIMED7934641/18/2007TRFITHE PEOPLE VS ACEVEDO, JAIMETURCLOSED
ACEVEDO JAVIERD13239881/23/2007TRFITHE PEOPLE VS ACEVEDO, JAVIERTRFCLOSED
ACEVEDO JESUSRSP6133283/1/2007CVMPETOLIVE LANE VS. ACEVEDOMUNICLOSED
ACEVEDO JESUSD12639127/23/2007TRFITHE PEOPLE VS ACEVEDO, JESUSTURCLOSED
ACEVEDO JESUS GARCIAD12213191/11/2007CRMISDEMPEO VS ACEVEDO, JESUS GARCIAMUNIPS
ACEVEDO JESUS GARCIAD123894212/28/2007CRINFRACPEO VS ACEVEDO-GARCIA, JESUSMUNIOPEN
ACEVEDO JESUS NETZAID7947052/14/2007TRFITHE PEOPLE VS ACEVEDO, JESUS NETZAITURCLOSED
ACEVEDO JESUS NETZAID12232872/21/2007CRMISDEMPEO VS ACEVEDO, JESUS NETZAIMUNIOPEN
ACEVEDO JORGED137566311/7/2007TRFITHE PEOPLE VS ACEVEDO, JORGETRFCLOSED
ACEVEDO JOSE ADAN GONZALEZGALP6125401/25/2007CVPIOACEVEDO, R VS RANCH BAR - GRILL, THESUPEROPEN
ACEVEDO JOSE ADAN GONZALEZP6125401/25/2007CVPIOACEVEDO, R VS RANCH BAR - GRILL, THESUPEROPEN
ACEVEDO JOSE JESUSD13639558/29/2007TRFITHE PEOPLE VS ACEVEDO, JOSE JESUSTRFOPEN
ACEVEDO JOSE RD123441210/24/2007CRMISDEMPEO VS ACEVEDO, JOSE RMUNIPS
ACEVEDO JOSEPH BRIANMINP6125401/25/2007CVPIOACEVEDO, R VS RANCH BAR - GRILL, THESUPEROPEN
ACEVEDO JUAN ELVERD13453765/14/2007TRFITHE PEOPLE VS ACEVEDO, JUAN ELVERTRFCLOSED
ACEVEDO JULIO CORRALD12635666/13/2007TRFITHE PEOPLE VS ACEVEDO, JULIO CORRALTURCLOSED
ACEVEDO MARCO RODRIGUEZD12672269/21/2007TRFITHE PEOPLE VS ACEVEDO, MARCO RODRIGUEZTUROPEN
ACEVEDO MARIA CD13687349/24/2007TRFITHE PEOPLE VS ACEVEDO, MARIA CTRFCLOSED
ACEVEDO MAURICIOD13477056/8/2007TRFITHE PEOPLE VS ACEVEDO, MAURICIOTRFOPEN
ACEVEDO MIGUELD12203011/29/2007CRMISDEMPEO VS ACEVEDO, MIGUELMUNIOPEN
ACEVEDO NICHOLAS AP39415610/10/2007SCSCIACEVEDO VS GRUEHENFELDERTRFOPEN
ACEVEDO REFUGIOP6125401/25/2007CVPIOACEVEDO, R VS RANCH BAR - GRILL, THESUPEROPEN
ACEVEDO RIGOBERTO DIAZD12255764/16/2007CRMISDEMPEO VS ACEVEDO, RIGOBERTO DIAZMUNICLOSED
ACEVEDO ROSALIOD6193629/24/2007CVUDLEDESMA, S VS. KING, AMUNICLOSED
ACEVEDO ROSALIOD12225912/2/2007CRFELONYPEO VS ACEVEDO, ROSALIO ARRELLANSUPERCLOSED
ACEVEDO ROSALIOD123654011/5/2007CRFELONYPEO VS ACEVEDO, ROSALIO ARELLANMUNICLOSED
ACEVEDO ROSALIOD123704411/15/2007CRINFRACPEO VS ACEVEDO, ROSALIOMUNIPS
ACEVEDO ROSALIOD13435305/4/2007TRFITHE PEOPLE VS ACEVEDO, ROSALIOTRFOPEN
ACEVEDO RUDYD13321813/1/2007TRFINFRACTHE PEOPLE VS ACEVEDO JR, RUDYTRFOPEN
ACEVEDO RUDYD13507356/18/2007TRFITHE PEOPLE VS ACEVEDO JR, RUDYTRFOPEN
ACEVEDO RUDY JAMESD137175610/15/2007TRFITHE PEOPLE VS ACEVEDO, RUDY JAMESTRFOPEN
ACEVEDO SALUD RANGELD12257314/13/2007CRMISDEMPEO VS ACEVEDO, SALUD RANGELMUNIPS
ACEVEDO SALVADORD126998811/27/2007TRFITHE PEOPLE VS ACEVEDO, SALVADORTURCLOSED
ACEVEDO SANOILA AVUNOIZD13426064/30/2007TRFITHE PEOPLE VS ACEVEDO, SANOILA AVUNOIZTRFCLOSED
ACEVEDO SERGIOD13680069/19/2007TRFITHE PEOPLE VS ACEVEDO, SERGIOTRFCLOSED
ACEVEDO SILVESTRED6179488/13/2007CVPIACLARENDON NATIONAL INS VS ACEVEDO, SMUNICLOSED
ACEVEDO SILVIAP6142814/5/2007CVUDSCEVEDO, S VS. BREWER, AMUNICLOSED
ACEVEDO SONIAD137408110/31/2007TRFITHE PEOPLE VS ACEVEDO, SONIATRFCLOSED
ACEVEDOLOPEZ AURORA JD13568237/13/2007TRFITHE PEOPLE VS ACEVEDOLOPEZ, AURORA JTRFCLOSED
ACEVES EVAD123752011/29/2007CRMISDEMPEO VS ACEVES, EVAMUNIOPEN
ACEVES HECTOR JAVIERD7981443/17/2007TRFITHE PEOPLE VS ACEVES, HECTOR JAVIERTURCLOSED
ACEVES JANETTE CRSP4043175/10/2007FAMDISSACEVES, W VS. ACEVES, JSUPEROPEN
ACEVES JANETTE CELIAD13558917/10/2007TRFITHE PEOPLE VS ACEVES, JANETTE CELIATRFCLOSED
ACEVES JESSED13428285/3/2007TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JOHN MIKELD13255001/31/2007TRFITHE PEOPLE VS ACEVES, JOHN MIKELTRFCLOSED
ACEVES JOHN MIKELD13530136/20/2007TRFITHE PEOPLE VS ACEVES, JOHN MIKELTRFCLOSED
ACEVES JOSE LUISD12235322/23/2007CRFELONYPEO VS ACEVES, JOSE LUISSUPERPS
ACEVES JOSE MARTIND137746611/20/2007TRFITHE PEOPLE VS ACEVES, JOSE MARTINTRFCLOSED
ACEVES JOSE SANCHEZD11498598/1/2007TRFITHE PEOPLE VS ACEVES, JOSE SANCHEZTRFCLOSED
ACEVES LETICIA RD13382584/3/2007TRFITHE PEOPLE VS ACEVES, LETICIA RTRFCLOSED
ACEVES LIZANDRO SANCHEZD13435105/4/2007TRFITHE PEOPLE VS ACEVES, LIZANDRO SANCHEZTRFCLOSED
ACEVES LIZANDRO SANCHEZD137722711/20/2007TRFITHE PEOPLE VS ACEVES, LIZANDRO SANCHEZTRFCLOSED
ACEVES MARIA CELINAD13574627/17/2007TRFITHE PEOPLE VS ACEVES, MARIA CELINATRFOPEN
ACEVES MARIA CELINAD137982612/13/2007TRFITHE PEOPLE VS ACEVES, MARIA CELINATRFCLOSED
ACEVES MARIA DD62088411/16/2007CVMPETCHASE BANK VS. ACEVES, MMUNIOPEN
ACEVES MICHELLE MD13534966/25/2007TRFITHE PEOPLE VS ACEVES, MICHELLE MTRFCLOSED
ACEVES WILLIAMPET4043175/10/2007FAMDISSACEVES, W VS. ACEVES, JSUPEROPEN
ACEYES MARICELA BECERRAD13600448/1/2007TRFITHE PEOPLE VS ACEYES, MARICELA BECERRATRFCLOSED
ACHTERBERG PAUL DEAND12208421/11/2007CRMISDEMPEO VS ACHTERBERG JR., PAUL DEANMUNIPS
ACIA SHANNON KEHAUNANID123507410/18/2007CRMISDEMPEO VS. ACIA, SHANNON KEHAUNANIMUNIPS
ACITO THERESA JEAND13304762/22/2007TRFITHE PEOPLE VS ACITO, THERESA JEANTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD13229582/2/2007JVTRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL JOSHUA BLAIRD123607810/29/2007CRFELONYPEO VS ACKENHEIL, JOSHUA BLAIRSUPEROPEN
ACKENHEIL JOSHUA BLAIRD123610111/9/2007CRINFRACPEO VS ACKENHEIL, JOSHUA BLAIRMUNICLOSED
ACKER GERALD D STEVEND13267672/5/2007TRFITHE PEOPLE VS ACKER, GERALD D STEVENTRFOPEN
ACKER GERALD STEVEND123371310/10/2007CRMISDEMPEO VS ACKER, GERALD STEVENMUNIPS
ACKER KRYSTAL DAWNILLED12227772/13/2007CRMISDEMPEO VS ACKER, KRYSTAL DAWNILLEMUNIPS
ACKER KRYSTAL DAWNILLED123485110/16/2007CRMISDEMPEO VS ACKER, KRYSTAL DAWNILLEMUNIPS
ACKERMAN BRANDI SUZANNED13612948/15/2007TRFITHE PEOPLE VS ACKERMAN, BRANDI SUZANNETRFCLOSED
ACKERMAN II CHARLES BRYAND12287466/14/2007CRMISDEMPEO VS ACKERMAN II, CHARLES BRYANMUNIPS
ACKERMAN JOHN ROLANDD13306022/21/2007TRFITHE PEOPLE VS ACKERMAN, JOHN ROLANDTRFCLOSED
ACKERMAN JOHN ROLANDD13446945/10/2007TRFITHE PEOPLE VS ACKERMAN, JOHN ROLANDTRFCLOSED
ACKERMAN KRISTINE ALYCED13341753/13/2007TRFITHE PEOPLE VS ACKERMAN, KRISTINE ALYCETRFCLOSED
ACKERMAN ROBERT TRSP4042695/8/2007FAMDISSACKERMAN, S VS. ACKERMAN, RSUPEROPEN
ACKERMAN RODNEY ALLEND13530916/21/2007TRFITHE PEOPLE VS ACKERMAN, RODNEY ALLENTRFCLOSED
ACKERMAN SUSIE IPET4042695/8/2007FAMDISSACKERMAN, S VS. ACKERMAN, RSUPEROPEN
ACKERMAN TERRY LD13474505/25/2007TRFITHE PEOPLE VS ACKERMAN, TERRY LTRFCLOSED
ACKERMAN WESLEY ALLEND13235061/19/2007TRFITHE PEOPLE VS ACKERMAN, WESLEY ALLENTRFCLOSED
ACKERSON JOHNATHON DEAND13212701/9/2007TRFITHE PEOPLE VS ACKERSON, JOHNATHON DEANTRFCLOSED
ACKISON KRISTINA LEED137023510/3/2007TRFITHE PEOPLE VS ACKISON, KRISTINA LEETRFCLOSED
ACKLES ASHLEY JANED123485410/4/2007CRMISDEMPEO VS ACKLES/ASHLEY/EASTERMUNIOPEN
ACKMAN BRANDON SCOTTD13456745/17/2007