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

AR-R HOLDINGS INCD6193869/25/2007CVMCOMPTHE MODESTO BEE VS. VANDERWAAL, DMUNICLOSED
ARABACA JONATHAN GD4077629/24/2007FCCRFOKERN, COUNTY OF VS. ARABACA, J GSUPEROPEN
ARAFAT FEADALD13471645/24/2007TRFITHE PEOPLE VS ARAFAT, FEADALTRFCLOSED
ARAGON ADAM DAVIDD12222251/31/2007CRMISDEMPEO VS ARAGON, ADAM DAVIDMUNIOPEN
ARAGON ALFREDO CD127050212/20/2007TRFITHE PEOPLE VS ARAGON, ALFREDO CTURCLOSED
ARAGON ALISSA JAYNED13314002/26/2007TRFITHE PEOPLE VS ARAGON, ALISSA JAYNETRFCLOSED
ARAGON CRYSTAL MARIED12251353/27/2007CRMISDEMPEO VS ARAGON/GODINEZ/MILLERSUPERPS
ARAGON DAVID CASTELLIOND12226262/5/2007CRFELONYPEO VS CASTELLION, DAVIDSUPERPS
ARAGON DIANA LYNND13363243/22/2007TRFITHE PEOPLE VS ARAGON, DIANA LYNNTRFCLOSED
ARAGON EDWARDD6161115/29/2007CVMCOMPLOBEL FINANCIAL VS. ARAGON, EMUNICLOSED
ARAGON ERIC SEFERINOD13419814/26/2007TRFITHE PEOPLE VS ARAGON, ERIC SEFERINOTRFCLOSED
ARAGON ERIC SEFERINOD13623808/20/2007TRFITHE PEOPLE VS ARAGON, ERIC SEFERINOTRFCLOSED
ARAGON GUSTAVOD13609528/10/2007TRFITHE PEOPLE VS ARAGON, GUSTAVOTRFCLOSED
ARAGON ISIDROD12665188/16/2007TRFITHE PEOPLE VS ARAGON, ISIDROTURCLOSED
ARAGON ISIDRO GARCIAD13617718/16/2007TRFITHE PEOPLE VS ARAGON, ISIDRO GARCIATRFOPEN
ARAGON JACQUELINE EVED13206961/4/2007TRFITHE PEOPLE VS ARAGON, JACQUELINE EVETRFOPEN
ARAGON JANETD6161115/29/2007CVMCOMPLOBEL FINANCIAL VS. ARAGON, EMUNICLOSED
ARAGON JAVIER GUTIERREZD7960883/1/2007TRFITHE PEOPLE VS ARAGON, JAVIER GUTIERREZTUROPEN
ARAGON JILL LORRAINED13229831/17/2007TRFITHE PEOPLE VS ARAGON, JILL LORRAINETRFCLOSED
ARAGON LAWRENCE EDWARDD13311342/23/2007TRFITHE PEOPLE VS ARAGON, LAWRENCE EDWARDTRFOPEN
ARAGON LINDA ESTELLAD13471145/24/2007TRFITHE PEOPLE VS ARAGON, LINDA ESTELLATRFCLOSED
ARAGON PATRICIA ELIZABETHD12618176/6/2007TRFITHE PEOPLE VS ARAGON, PATRICIA ELIZABETHTURCLOSED
ARAGON PATRICIA ELIZABETHD13303392/21/2007TRFITHE PEOPLE VS ARAGON, PATRICIA ELIZABETHTRFCLOSED
ARAGON PEDROPET4040484/24/2007FAMDISSARAGON, P VS. TOPETE, ESUPERCLOSED
ARAGON PEDRO REYESD137028710/2/2007TRFITHE PEOPLE VS ARAGON, PEDRO REYESTRFCLOSED
ARAGON RACHEL KATHRYND7960763/1/2007TRFITHE PEOPLE VS ARAGON, RACHEL KATHRYNTURCLOSED
ARAGON TONY ALBERTD13318142/28/2007TRFITHE PEOPLE VS ARAGON, TONY ALBERTTRFCLOSED
ARAGON-ZAZUETA MARTIND123598710/25/2007CRMISDEMPEO VS. ARAGON, MARTINMUNIPS
ARAGONA ANTHONY LD6170357/13/2007CVMCOMPG.O.N.E. VS. ARAGONA, AMUNICLOSED
ARAIAS BRANDON HUGOD12241693/9/2007CRMISDEMPEO VS ARAIAS, BRANDON HUGOMUNIPS
ARAIOLA JOSE FARFAND13682039/20/2007TRFITHE PEOPLE VS ARAIOLA, JOSE FARFANTRFOPEN
ARAIZA COLLINE DAWND12292006/25/2007CRMISDEMPEO VS ARAIZA, COLLINE DAWNMUNIPS
ARAIZA COLLINE DAWND138044112/17/2007TRFITHE PEOPLE VS ARAIZA, COLLINE DAWNTRFCLOSED
ARAIZA ELIGIO TOPETED12645577/27/2007TRFITHE PEOPLE VS ARAIZA, ELIGIO TOPETETURCLOSED
ARAIZA FLORENCIOD62209212/26/2007CVUDDEUTSCHE BANK VS ARAIZA, FMUNICLOSED
ARAIZA JESUS CHACOND13313943/15/2007TRFITHE PEOPLE VS ARAIZA, JESUS CHACONTRFCLOSED
ARAIZA MARIAP39435011/16/2007SCSCIARAIZA VS MI PUEBLO FOOD CENTERTRFCLOSED
ARAIZA NORBERTOP39424410/29/2007SCSCIARAIZA VS COLETRFOPEN
ARAIZA RICHARDOD6130262/16/2007CVMCOMPERIN VS. ARAIZA, RMUNICLOSED
ARAIZA RICRD6138103/19/2007CVMCOMPATLANTIC CREDIT VS. ARAIZA, RMUNICLOSED
ARAIZA YOLANDA LIDIAD12651278/23/2007TRFITHE PEOPLE VS ARAIZA, YOLANDA LIDIATURCLOSED
ARAKELIAN SHARI VEED137142510/17/2007TRFITHE PEOPLE VS ARAKELIAN, SHARI VEETRFOPEN
ARAKELIAN STEVEP3936557/17/2007SCSCIARAKELIAN VS ANDERSONTRFCLOSED
ARAKELIAN STEVEP6143274/6/2007CVUDARAKELIAN, S VS. TOWLES, DMUNICLOSED
ARAKELIAN STEVEP6150565/2/2007CVUDARAKELIAN, S VS. DAVIS, VMUNICLOSED
ARAKELIAN STEVEP6156255/22/2007CVUDARAKELIAN, S VS. ARP, BMUNICLOSED
ARAKELIAN STEVEP6174047/26/2007CVUDARAKELIAN, S VS. MAYS, CMUNICLOSED
ARAKELIAN STEVEP6174057/26/2007CVUDARAKELIAN, S VS. FRITH, TMUNICLOSED
ARAKELIAN STEVEP6179718/14/2007CVUDARAKELIAN, S VS. GARCIA, LMUNICLOSED
ARAKELIAN STEVEP6192899/20/2007CVUDARAKELIAN, S VS. MAYFIELD, SMUNICLOSED
ARAKELIAN STEVEP6192919/20/2007CVUDARAKELIAN, S VS JOHNSON, JMUNICLOSED
ARAKELIAN STEVEP62016810/19/2007CVUDARAKELIAN, S VS JACKSON, LMUNICLOSED
ARAKELIAN STEVEP62083811/15/2007CVUDARAKELIAN, S VS. SIKES, JMUNICLOSED
ARAKELIAN STEVEP62206112/21/2007CVUDARAKELIAN, S VS ARENAS, SMUNICLOSED
ARAKELIAN ZACHARY JOHND7975883/17/2007TRFITHE PEOPLE VS ARAKELIAN ZACHARY JOHNTURCLOSED
ARAKELYAN AVETIS AVOD7945652/1/2007TRFITHE PEOPLE VS ARAKELYAN, AVETIS AVOTURCLOSED
ARAM ANITAD13327843/5/2007TRFITHE PEOPLE VS ARAM, ANITATRFCLOSED
ARAM FLURA AD13646418/31/2007TRFITHE PEOPLE VS ARAM, FLURA ATRFCLOSED
ARAMARK UNIFORM - CAREER APPARP62201312/21/2007CVMCOMPARAMARK UNIFORM VS FRAZIER, RSUPEROPEN
ARAMBEL HAROLD ED6137343/16/2007CVMCOMPMODESTO IRRIGATION VS. ARAMBEL, JSUPEROPEN
ARAMBEL JEFFERY ED6137343/16/2007CVMCOMPMODESTO IRRIGATION VS. ARAMBEL, JSUPEROPEN
ARAMBEL LAURA JD6137343/16/2007CVMCOMPMODESTO IRRIGATION VS. ARAMBEL, JSUPEROPEN
ARAMBEL PATRICK PAULD13478755/30/2007TRFITHE PEOPLE VS ARAMBEL, PATRICK PAULTRFCLOSED
ARAMBEL PAUL JD13447385/10/2007TRFITHE PEOPLE VS ARAMBEL, PAUL JTRFCLOSED
ARAMBULA ALEXD138310312/31/2007TRFITHE PEOPLE VS ARAMBULA, ALEXTRFOPEN
ARAMBULA EMMARSP42639910/23/2007FAMDISSARAMBULA, H VS ARAMBULA, ESUPEROPEN
ARAMBULA HORACIOPET42639910/23/2007FAMDISSARAMBULA, H VS ARAMBULA, ESUPEROPEN
ARAMBULA HORACIOD13655879/7/2007TRFITHE PEOPLE VS ARAMBULA, HORACIOTRFCLOSED
ARAMBULA OSWALDO JAUREGUID12631817/18/2007TRFITHE PEOPLE VS JAUREGUIARAMBULA, OSWALDOTURCLOSED
ARAMBULA VALENTINOD13484115/31/2007TRFITHE PEOPLE VS ARAMBULA, VALENTINOTRFOPEN
ARAMI ZAYAD13400344/16/2007TRFITHE PEOPLE VS ARAMI, ZAYATRFCLOSED
ARANA ALEXANDER JOVANY ULLOAD138130512/20/2007TRFITHE PEOPLE VS ARANA, ALEXANDER JOVANY ULTRFOPEN
ARANA AURORA YADIRA SD138306512/31/2007TRFITHE PEOPLE VS ARANA, AURORA YADIRA STRFCLOSED
ARANA BENJAMIND13493826/6/2007TRFITHE PEOPLE VS ARANA, BENJAMINTRFCLOSED
ARANA BENJAMIND13660179/10/2007TRFITHE PEOPLE VS ARANA, BENJAMINTRFCLOSED
ARANA ELISEO AD62135611/21/2007CVMCOMPCAPITAL ONE BANK VS ARANA, EMUNICLOSED
ARANA FERNANDO LANDEROSD13318082/28/2007TRFITHE PEOPLE VS ARANA, FERNANDO LANDEROSTRFCLOSED
ARANA HECTOR MANUELD12289886/19/2007CRINFRACPEO VS GONZALES/ARANAMUNIOPEN
ARANA HUMBERTOD7951972/27/2007TRFITHE PEOPLE VS ARANA, HUMBERTOTURCLOSED
ARANA JOSE ENRIQUED12634857/19/2007TRFITHE PEOPLE VS ARANA, JOSE ENRIQUETURCLOSED
ARANA JOSE MANUELRSP4029301/29/2007FAMDISSARANA, Y. VS ARANA , J.M.SUPEROPEN
ARANA LEONOR SANCHEZ DED137598211/8/2007TRFITHE PEOPLE VS ARANA, LEONOR SANCHEZ DETRFCLOSED
ARANA MARISOLD13358593/21/2007TRFITHE PEOPLE VS ARANA, MARISOLTRFCLOSED
ARANA SANDRAD62148812/6/2007CVMCOMPMIDLAND FUNDING VS ARANA, SMUNICLOSED
ARANA SANDRAD12242953/13/2007CRMISDEMPEO VS ARANA, SANDRAMUNICLOSED
ARANA SANDRAD12639187/23/2007TRFITHE PEOPLE VS ARANA, SANDRATURCLOSED
ARANA YUNIVAPET4029301/29/2007FAMDISSARANA, Y. VS ARANA , J.M.SUPEROPEN
ARANAS YOLANDA ZD6165566/25/2007CVMCOMPCAPITAL ONE BANK VS. ARANAS,YMUNICLOSED
ARANDA ADAM ALFREDOD137372610/26/2007TRFITHE PEOPLE VS ARANDA, ADAM ALFREDOTRFCLOSED
ARANDA ALFONSO VILLAD7957732/26/2007TRFITHE PEOPLE VS ARANDA, ALFONSO VILLATURCLOSED
ARANDA ALFONSO VILLAD12676999/24/2007TRFITHE PEOPLE VS ARANDA, ALFONSO VILLATURCLOSED
ARANDA ALFREDO NMND12339919/14/2007CRMISDEMPEO VS ARANDA, ALFREDO RAMIREZMUNIOPEN
ARANDA ANTHONYD13296832/16/2007TRFITHE PEOPLE VS ARANDA, ANTHONYTRFCLOSED
ARANDA ANTHONY DAVIDD12220261/26/2007CRMISDEMPEO VS ARANDA, ANTHONY DAVIDMUNIOPEN
ARANDA ARNOLDD12647448/13/2007TRFITHE PEOPLE VS ARANDA III, ARNOLDTURCLOSED
ARANDA CESARD12304327/16/2007CRMISDEMPEO VS ARANDA, CESARMUNIPS
ARANDA DUSHAN ALBERTOD13556087/5/2007TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA DUSHAN ALBERTOD137727411/19/2007TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA FRANCISCO JAVIERD123558810/19/2007CRMISDEMPEO VS ARANDA JR., FRANCISCO JAVIERMUNIPS
ARANDA FRANCISCO RICARDOD12346109/27/2007CRINFRACPEO VS ARANDA, FRANCISCO RMUNIOPEN
ARANDA JACQUELINED13228731/26/2007JVTRFITHE PEOPLE VS ARANDA, JACQUELINETRFCLOSED
ARANDA JACQUELINED13429775/1/2007JVTRFITHE PEOPLE VS ARANDA, JACQUELINETRFCLOSED
ARANDA JESSICAD13319872/28/2007TRFITHE PEOPLE VS ARANDA, JESSICATRFCLOSED
ARANDA JESUS CERVANTESD13432155/3/2007TRFITHE PEOPLE VS ARANDA, JESUS CERVANTESTRFCLOSED
ARANDA JOSE LUISD12245463/15/2007CRFELONYPEO VS ARANDA, JOSE LUISSUPERPS
ARANDA JUAN VICTOR ED138201812/24/2007TRFITHE PEOPLE VS ARANDA, JUAN VICTOR ETRFCLOSED
ARANDA KATHALEE MEREED13687959/27/2007TRFITHE PEOPLE VS ARANDA, KATHALEE MEREETRFCLOSED
ARANDA LEONEL ARAUJOD13254981/31/2007TRFITHE PEOPLE VS ARANDA, LEONEL ARAUJOTRFCLOSED
ARANDA LEONEL ARAUJOD13315522/28/2007TRFITHE PEOPLE VS ARANDA, LEONEL ARAUJOTRFOPEN
ARANDA LEONEL ARAUJOD13331163/8/2007TRFITHE PEOPLE VS ARANDA, LEONEL ARAUJOTRFCLOSED
ARANDA LEONEL ARAUJOD13650779/5/2007TRFITHE PEOPLE VS ARANDA, LEONEL ARAUJOTRFOPEN
ARANDA LEONEL ARAUJOD13695849/28/2007TRFITHE PEOPLE VS ARANDA, LEONEL ARAUJOTRFOPEN
ARANDA LOENEL ARAUJOD13279952/9/2007TRFITHE PEOPLE VS ARANDA, LOENEL ARAUJOTRFCLOSED
ARANDA LUIS GONZALOD12214471/16/2007CRMISDEMPEO VS ARANDA, LUIS GONZALOMUNIPS
ARANDA NANCYD62149312/6/2007CVPIAGIACOMOTTI, D VS ARANDA, NSUPEROPEN
ARANDA RAFAEL PAZD12286366/12/2007CRMISDEMPEO VS ARANDA, RAFAEL PAZMUNICLOSED
ARANDA ROBERTD13670919/13/2007TRFITHE PEOPLE VS ARANDA, ROBERTTRFOPEN
ARANDA RODOLFOD13580557/19/2007TRFITHE PEOPLE VS ARANDA, RODOLFOTRFCLOSED
ARANDA SALVADOR LOPEZD12299227/6/2007CRMISDEMPEO VS ARANDA, SALVADOR LOPEZMUNIPS
ARANDA VERONICAD13265572/5/2007TRFITHE PEOPLE VS ARANDA, VERONICATRFCLOSED
ARANDA-HINOJOS ALEXIA MARIEPET42705212/18/2007FAMDVARANDA-HINOJOS, A VS ARANDA-ANDALON, JSUPEROPEN
ARANDAS SALVADORD3939539/10/2007SCSCIGARCIA VS ARANDASTRFCLOSED
ARANGO SIDRONIO ARANGOD126816110/3/2007TRFITHE PEOPLE VS ARANGO, SIDRONIO ARANGOTURCLOSED
ARANGUA ANTOINETTE SD12237122/26/2007CRFELONYPEO VS ARANGUA, ANTIONETTE SUZANNESUPERPS
ARANGUA ANTOINETTE SD13235101/19/2007TRFITHE PEOPLE VS ARANGUA, ANTOINETTE STRFOPEN
ARANGUA VINCENTD60764610/23/2007JVTRFITHE PEOPLE VS ARANGUA, VINCENTTRFOPEN
ARANGUA VINCENTD60766210/23/2007JVTRFITHE PEOPLE VS ARANGUA, VINCENTTRFOPEN
ARANKI TAMMY FAISALD126952711/7/2007TRFITHE PEOPLE VS ARANKI, TAMMY FAISALTURCLOSED
ARAQUISTAIN JOAO JOELRSP42616910/2/2007FAMNULLGUERRA, C VS. ARAQUISTAIN, JSUPERCLOSED
ARASHDEEP KAURD6180268/16/2007CVPIAMERCURY INSURANCE VS ARASHDEEP, KMUNICLOSED
ARATA GEORGE STEVEND13482715/31/2007TRFITHE PEOPLE VS ARATA, GEORGE STEVENTRFCLOSED
ARATA GEORGE STEVEN JRD138057412/18/2007TRFITHE PEOPLE VS ARATA, GEORGE STEVEN JRTRFCLOSED
ARATA GINA ROSED13428895/3/2007TRFITHE PEOPLE VS ARATA, GINA ROSETRFCLOSED
ARAUJO ALEXANDER TOBIND4077129/18/2007FCCRFOBUTTE, CO OF VS ARAUJO, A T SRSUPEROPEN
ARAUJO ALEXISD12327318/24/2007CRMISDEMPEO VS ARAUJO, ALEXIS