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

AFAGA MICHAEL WAYNED13437185/7/2007TRFITHE PEOPLE VS AFAGA, MICHAEL WAYNETRFCLOSED
AFAN KRISTINA OLAGUERAD13326043/2/2007TRFITHE PEOPLE VS AFAN, KRISTINA OLAGUERATRFCLOSED
AFANADOR JERONIMOD13439725/8/2007TRFITHE PEOPLE VS AFANADOR JR, JERONIMOTRFCLOSED
AFANADOR RAYMONDD6180328/16/2007CVMCOMPSPRING CREEK VS. AFANADOR, RMUNICLOSED
AFANASIEV ERINRSP42681211/28/2007FAMDISSAFANASIEV, J VS. AFANASIEV ESUPEROPEN
AFANASIEV JOHN DAVIDPET42681211/28/2007FAMDISSAFANASIEV, J VS. AFANASIEV ESUPEROPEN
AFANASYEVICHGIRKIN SERGEYD13616168/16/2007TRFITHE PEOPLE VS AFANASYEVICHGIRKIN, SERGEYTRFCLOSED
AFFILIATED CONSUMERP6155415/18/2007CVUDOLIVEIRA, A VS, MC COY, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP6120381/4/2007CVMCOMPAFFILIATED CONSUMER VS. JANTZ, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6120391/4/2007CVMCOMPAFFILIATED CONSUMER VS. LEWIS, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6120931/5/2007CVUDTIRPATHI, R VS. BLACKBURN, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP6122911/16/2007CVUDVIERRA, J VS. LUDLOW, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6123191/17/2007CVUDVIERRA, J VS. GREER, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP6123201/17/2007CVUDVIERRA, J VS. PARKER, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6124551/22/2007CVUDPRESCOTT, L VS. MITCHELL, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP6126581/30/2007CVUDFARA, A VS. AMBROSE, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6128512/9/2007CVUDARTURO, A VS. VARGAS, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6128562/13/2007CVMCOMPAFFILIATED CONSUMER VS. VAZQUEZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6128952/13/2007CVUDSUTTER FAMILY VS. BROWN, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6129492/14/2007CVUDSWANN, C VS. SANCHEZ, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6130612/20/2007CVUDJOHN LAU PROPERTIES VS. DICKERSON, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6130952/20/2007CVUDPREUSS, B VS THOMPSON, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6130972/20/2007CVUDSWANN, C VS HODGES, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6132072/23/2007CVUDMARTIN, D VS. FREEMAN, WMUNICLOSED
AFFILIATED CONSUMER CONTROLP6134513/6/2007CVMCOMPAFFILIATED CONSUMER VS. BENJAMIN, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP6134523/6/2007CVMCOMPAFFILIATED CONSUMER VS. PACHECO, NMUNICLOSED
AFFILIATED CONSUMER CONTROLP6134943/7/2007CVUDVIERRA, J VS. AZEVEDO, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136053/13/2007CVMCOMPAFFILIATED CONSUMER CONTROL VS. MATOS, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136063/13/2007CVMCOMPAFFILIATED CONSUMER VS. RICHARDSON, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136073/13/2007CVMCOMPAFFILIATED CONSUMER CONTROL VS. MAJOR, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136363/13/2007CVUDSTEARMAN, L VS, POPP, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136373/13/2007CVUDBLACK, J VS, SMITH, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136383/13/2007CVUDACOSTA, K VS. OLIVEIRA, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6136873/14/2007CVUDMARTINEZ, R VS. SMITH, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP6139783/23/2007CVUDTONNEK COMPANY VS. FARRIESTER, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6140143/26/2007CVUDSAMREUANG, S VS, ARCENEAUX, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6140153/26/2007CVUDSWANN, C VS, BOTLEY, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6140473/27/2007CVUDBURT, I VS, DANIELS II, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6140483/27/2007CVUDGIER, R VS, WEISE, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6142024/2/2007CVUDBIRDWELL PROPERTIES VS, CRETTON, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6143044/5/2007CVUDARIAS, I VS. LEUVAN, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6143334/6/2007CVUDOVRAHIM, N VS, GOMEZ, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6143704/9/2007CVUDJOHNSON, E VS. RUSSELL, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6143714/9/2007CVUDMENDOZA, D VS. AGUILAR, FMUNICLOSED
AFFILIATED CONSUMER CONTROLP6144014/10/2007CVUDREIFSCHNEIDER, G VS. MUNIZ, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP6144034/10/2007CVUDVIERRA, J VS. MALDONADO, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6145384/13/2007CVUDJOHN LAU PROPERTIES VS. YOUNG, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6145924/16/2007CVUDVIERRA, J VS. WHITE, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP6146714/17/2007CVUDSALUKHE, A VS. COULSTON, WMUNICLOSED
AFFILIATED CONSUMER CONTROLP6147874/20/2007CVUDSEYBOLD, T VS. MASTERS, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6147884/20/2007CVUDPRESCOTT, L VS. VELAZQUEZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6149654/27/2007CVUDPRIETO, M VS. SNYDER, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP6149974/30/2007CVUDOUTZEN, P VS, TACKETT, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP6151025/3/2007CVUDTERRY, B VS. FRANKLIN, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6151035/3/2007CVUDTENY, B VS. WILSON, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6151345/4/2007CVUDALSUMERI, F VS, ROBERTSON, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP6152055/8/2007CVUDHANEY, R VS. SHELBY, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6152165/8/2007CVUDPHAM, H VS, BRAMBILA, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6152175/8/2007CVUDALSUMERI, F VS. GRAYSN, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6152435/9/2007CVUDBELL,J VS, RODRIGUEZ, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP6156315/22/2007CVUDMOJICA, R VS. HARTHEY, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP6156325/22/2007CVUDRIVERA, E VS .DAVIDSON, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP6158065/30/2007CVUDSANDBERG, W VS. DAUGHERTY, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6159816/5/2007CVUDJOHNSON, E VS HARDWICK, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6160146/6/2007CVUDOUTZEN, P VS BAER, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP6160156/6/2007CVUDANGUIANO, B VS SANDOVAL, HMUNICLOSED
AFFILIATED CONSUMER CONTROLP6160166/6/2007CVUDKLUTTS, G VS BUSH, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6160796/8/2007CVUDGREW, D VS. DEDINA, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6162246/13/2007CVUDTEVES, M VS. KLUEGL, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6162256/13/2007CVUDPRESCOTT, L VS JOHNSON, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP6162746/15/2007CVUDSTREISSGUTH, A VS. THOMAS, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP6163246/21/2007CVUDBUEHNER, L VS. ARZABAL, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6163616/18/2007CVUDDEEVON LOOP VS BOYER, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6164066/19/2007CVUDRUIZ, R VS. THIBEAUX, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP6165556/25/2007CVUDTONNEK COMPANY VS. BEARD, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6168757/6/2007CVUDPRESCOTT, L VS. SCOTT, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP6169367/10/2007CVUDHANEY, R VS. ANDRADE, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP6169947/12/2007CVUDEBRIGHT, A VS. ABONI, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6170787/16/2007CVUDPAULSEN, P VS. JUAREZ, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6171167/17/2007CVUDJOHNSON, EUNICE VS PARKER, DEBORAHMUNICLOSED
AFFILIATED CONSUMER CONTROLP6171797/18/2007CVUDVARGAS, M VS. MEJIA, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP6171807/18/2007CVUDGARCIA, S VS. PEREZ, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP6172727/23/2007CVUDSEYBOLD, T VS. ERANDJIAN, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6173087/24/2007CVUDTERRY, B VS. CARLSON, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6175508/1/2007CVUDSILVA, M VS. MARTINEZ, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP6176218/3/2007CVUDRIVER BLUFF VS. TOWELL, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP6179518/13/2007CVUDFLORES, JOSE VS LARGENT, CHEROKEEMUNICLOSED
AFFILIATED CONSUMER CONTROLP6180028/15/2007CVUDCAETANO INVESTMENTS VS. MENDES, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP6180618/16/2007CVUDWALKER, C VS. DUARTE, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP6181048/17/2007CVUDAGHASARIAN, M VS BODIKER, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6182278/21/2007CVUDPAICH, S VS. NERIA, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP6183108/22/2007CVUDDUENAS, R. VS. MARTINEZ, S.SUPERCLOSED
AFFILIATED CONSUMER CONTROLP6183778/24/2007CVUDPEREZ, B VS. HEISS, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP6184208/27/2007CVUDLANDREY, M VS INMAN, DMUNIOPEN
AFFILIATED CONSUMER CONTROLP6184218/27/2007CVUDSWANN, C VS SCHMID, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6184678/28/2007CVUDPALERMO, S VS CUMMINGS, MMUNIOPEN
AFFILIATED CONSUMER CONTROLP6186899/4/2007CVUDMENDOZA, D VS. APPLING, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP6188829/10/2007CVUDBROWN, B VS. RODRIGUES, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP6189239/11/2007CVUDCOSE VS LUNA, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP6190229/13/2007CVUDDIONISIO, V VS CASTRO, IMUNICLOSED
AFFILIATED CONSUMER CONTROLP6191229/17/2007CVUDALSUMERI, F VS TRAMMELL, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP6194049/25/2007CVUDMENDOZA, D VS. CARDENAS, ASUPERCLOSED
AFFILIATED CONSUMER CONTROLP61960210/2/2007CVUDWILTSE, M VS. KAHN, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP61986910/10/2007CVUDFERNANDEZ, E VS. WEBB, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP62006510/16/2007CVUDTERRY, B VS. STREIT, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP62064611/5/2007CVUDPHAM, H VS. ARMSTRONG, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP62084011/15/2007CVUDMONAGHAN, E VS. POAG, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP62109411/20/2007CVUDKID, W VS. RUTHERFORD, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP62131311/29/2007CVUDSUTTER FAMILY VS. ALVERNAZ, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP62138912/3/2007CVUDFERNANDEZ, E VS. QUINTAN, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP62142412/4/2007CVUDKEVRAIAN, S VS. SALAS, LSUPERCLOSED
AFFILIATED CONSUMER CONTROLP62145812/5/2007CVUDGEORGE, R VS. LEVIEGE, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP62154512/7/2007CVUDACEVEDO, D VS. ESSARY, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP62157512/10/2007CVUDHANEY, R VS. NICHOLS, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP62164812/11/2007CVUDHANEY, R VS. CARVALHO, CSUPEROPEN
AFFILIATED CONSUMER CONTROLP62165512/11/2007CVUDTONNEK COMPANY VS. HUTCHINGS, MSUPERCLOSED
AFFILIATED CONSUMER CONTROLP62165612/11/2007CVUDBOSIO, A VS. GRINSELL, MSUPERCLOSED
AFFILIATED CONSUMER CONTROLP62176212/13/2007CVUDHANEY, R VS STOFFEL, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP62176912/13/2007CVUDCHAN, V VS COLBERT, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP62211012/26/2007CVUDSCOTT, J VS SULLIVAN, JMUNICLOSED
AFFILIATED CONSUMER CONTROL -P6151555/7/2007CVUDSILVA, A VS, EDWARDS, RMUNICLOSED
AFFILIATED CONSUMER CONTROL -P6159606/4/2007CVUDSWANN, C VS WELCH, JMUNICLOSED
AFFILIATED CONSUMER CONTROL -P6169697/11/2007CVUDMYLES, M VS. TURNER, NMUNICLOSED
AFFILIATED CONSUMER CONTROL -P6170097/13/2007CVMCOMPAFFILIATED CONSUMER VS RODRIGUEZ, MARINAMUNICLOSED
AFFILIATED CONSUMER CONTROL -P6179198/10/2007CVUDMUNOZ, J. VS. ORDONIEZ, S.SUPERCLOSED
AFFILIATED CONSUMER CONTROL, IP6120031/2/2007CVUDMADEROS, B VS. PHILLIPS, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6120581/4/2007CVUDRAMIREZ, R VS. MALDONADO, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6121471/9/2007CVUDDEBOER, H VS. WARREN, TMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6123181/17/2007CVUDPRIETO, M VS. LACTAOEN, PMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6126571/30/2007CVUDGOMEZ, J VS. GORE, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6129992/15/2007CVUDMARTIN, R VS. LECKIE, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6132372/26/2007CVUDKLINK, G VS. POOLE, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6132382/26/2007CVUDVIERRA, J VS. MYERS, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP6141133/28/2007CVUD<