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

AYAL JOSE MACIELD138043112/24/2007TRFITHE PEOPLE VS AYAL, JOSE MACIELTRFCLOSED
AYALA ADELAD6160136/6/2007CVUDADAMS, A VS AYALA,AMUNICLOSED
AYALA ADELAD12219371/29/2007CRFELONYPEO VS AYALA, ADELASUPERPS
AYALA ADELITAD6152585/10/2007CVUDHERNANDEZ, A VS. AYALA, AMUNICLOSED
AYALA AGUSTIN LOPEZD12304467/17/2007CRMISDEMPEO VS AYALA, AGUSTIN LOPEZMUNIPS
AYALA ALEJANDRA VIZCARRAD13296782/16/2007TRFITHE PEOPLE VS AYALA, ALEJANDRA VIZCARRATRFCLOSED
AYALA ALEJANDRO LEONARDOD12215671/17/2007CRMISDEMPEO VS AYALA, ALEJANDRO LEONARDOMUNIPS
AYALA ALFREDOD126967511/1/2007TRFITHE PEOPLE VS AYALA, ALFREDOTUROPEN
AYALA ALFREDO PARTIDAD7967633/6/2007TRFITHE PEOPLE VS AYALA, ALFREDO PARTIDATURCLOSED
AYALA ALFREDO PARTIDAD12668399/6/2007TRFITHE PEOPLE VS AYALA, ALFREDO PARTIDATURCLOSED
AYALA ANDREASD6165496/25/2007CVUDCLS INVESTMENTS VS. AYALA, AMUNIOPEN
AYALA ANDREAS RAYMONDD137397610/31/2007TRFITHE PEOPLE VS AYALA, ANDREAS RAYMONDTRFOPEN
AYALA ANGEL MANUELD13521446/15/2007TRFITHE PEOPLE VS AYALA, ANGEL MANUELTRFOPEN
AYALA ANGELIC MARIED13342963/13/2007TRFITHE PEOPLE VS AYALA, ANGELIC MARIETRFCLOSED
AYALA ANGELICA OCHOAD12247673/21/2007CRFELONYPEO VS MALDONADO/OCHOA/AYALASUPEROPEN
AYALA ANGELICA OCHOAD13608238/9/2007TRFITHE PEOPLE VS AYALA, ANGELICA OCHOATRFCLOSED
AYALA ANGELICA OCHOAD137017910/2/2007TRFITHE PEOPLE VS AYALA, ANGELICA OCHOATRFOPEN
AYALA ANTHONY JOSEPHD4073987/30/2007FAMIRFOSTATE OF IOWA VS AYALA, A JSUPEROPEN
AYALA ANTHONY JOSEPHD12625175/31/2007TRFITHE PEOPLE VS AYALA, ANTHONY JOSEPHTUROPEN
AYALA ANTONIOD138204512/26/2007TRFITHE PEOPLE VS AYALA, ANTONIOTRFOPEN
AYALA ANTONIO RODRIGUEZD13426084/30/2007TRFITHE PEOPLE VS AYALA, ANTONIO RODRIGUEZTRFCLOSED
AYALA ANTONIO VALENCIAD13550117/2/2007TRFITHE PEOPLE VS AYALA, ANTONIO VALENCIATRFOPEN
AYALA ANTONIO VALENCIAD137149210/10/2007TRFITHE PEOPLE VS AYALA, ANTONIO VALENCIATRFOPEN
AYALA ARMANDOD123769912/4/2007CRMISDEMPEO VS AYALA, ARMANDOMUNICLOSED
AYALA AURELIANO TORRESD126905710/16/2007TRFITHE PEOPLE VS AYALA, AURELIANO TORRESTURCLOSED
AYALA AUTO SALESD61956410/1/2007CVUDDAVIS, S VS. MULGADO, MMUNICLOSED
AYALA BIANCA RUBYD13649168/31/2007JVTRFITHE PEOPLE VS AYALA, BIANCA RUBYTRFCLOSED
AYALA BLANCA LILIAND137474711/2/2007TRFITHE PEOPLE VS AYALA, BLANCA LILIANTRFOPEN
AYALA CARLOSD7988183/27/2007TRFITHE PEOPLE VS AYALA, CARLOSTUROPEN
AYALA CARRIE LEED13625428/22/2007TRFITHE PEOPLE VS AYALA, CARRIE LEETRFOPEN
AYALA CHRISTINA MARIA VAAMINP4027311/12/2007PROGUARDGUARD OF AYALA, CHRISTINA,MARISELASUPEROPEN
AYALA CINTHIA LILIANAD13238951/23/2007TRFITHE PEOPLE VS AYALA, CINTHIA LILIANATRFCLOSED
AYALA CORINA LAURAD12239453/7/2007CRMISDEMPEO VS AYALA, CORINA LAURAMUNICLOSED
AYALA CORINA LAURAD12239523/5/2007CRMISDEMPEO VS AYALA, CORINA LAURAMUNICLOSED
AYALA CORINA LAURAD12264754/25/2007CRFELONYPEO VS AYALA, CORINA LAURASUPERPS
AYALA DANIELD127021111/28/2007TRFITHE PEOPLE VS AYALA, DANIELTURCLOSED
AYALA DANIELD13583517/24/2007TRFITHE PEOPLE VS AYALA, DANIELTRFOPEN
AYALA DANIEL ANTHONYD11496375/25/2007TRFITHE PEOPLE VS AYALA, DANIEL ANTHONYTRFCLOSED
AYALA DAVIDD12288136/14/2007CRMISDEMPEO VS AYALA, DAVIDMUNIOPEN
AYALA DAVIDD127005111/20/2007TRFITHE PEOPLE VS AYALA, DAVIDTURCLOSED
AYALA DELIAD138213712/26/2007TRFITHE PEOPLE VS AYALA, DELIATRFCLOSED
AYALA DELIA MRSP4258709/7/2007FAMDISSAYALA, G VS. AYALA, DSUPEROPEN
AYALA DIANA LD6185928/30/2007CVMCOMPCAPITAL ONE BANK VS AYALA, DMUNICLOSED
AYALA DIEGO ADRIAN JRD12339219/13/2007CRMISDEMPEO VS AYALA, DIEGO ADRIAN JRMUNICLOSED
AYALA EDGAR XAVIERD13273972/7/2007TRFITHE PEOPLE VS AYALA, EDGAR XAVIERTRFOPEN
AYALA EDITH HURTADOD62047510/30/2007CVPIAPONCE, M VS. AYALA, EMUNICLOSED
AYALA EDUARDOD13305422/21/2007TRFITHE PEOPLE VS AYALA, EDUARDOTRFCLOSED
AYALA EDWARDP39424510/29/2007SCSCIAYALA VS LEETRFCLOSED
AYALA EFRAIND12668799/13/2007TRFITHE PEOPLE VS AYALA, EFRAINTURCLOSED
AYALA ELADIOD7967963/8/2007TRFITHE PEOPLE VS AYALA, ELADIOTURCLOSED
AYALA ERNESTOD12654128/16/2007TRFITHE PEOPLE VS AYALA, ERNESTOTURCLOSED
AYALA ESTHERD13399954/16/2007TRFITHE PEOPLE VS AYALA, ESTHERTRFCLOSED
AYALA EVERADOD6171577/18/2007CVMCOMPCOMMUNITY TRUST VS. AYALA, EMUNIOPEN
AYALA FERNANDOD12205231/23/2007CRMISDEMPEO VS AYALA, FERNANDOMUNIPS
AYALA FERNANDOD12214201/10/2007CRMISDEMPEO VS AYALA, FERNANDOMUNIPS
AYALA FRANCISCOP3932731/24/2007SCSCIAYALA VS RAMIREZTRFCLOSED
AYALA FRANCISCOD13225721/12/2007TRFITHE PEOPLE VS AYALA, FRANCISCOTRFCLOSED
AYALA FRANCISCO JAVIERD12679399/25/2007TRFITHE PEOPLE VS AYALA, FRANCISCO JAVIERTURCLOSED
AYALA GABRIEL DPET4258709/7/2007FAMDISSAYALA, G VS. AYALA, DSUPEROPEN
AYALA GEORGED3928449/19/2007SCSCICORRAL VS AYALA/AYALATUROPEN
AYALA GEORGE ALFREDORSP4041985/3/2007FAMDISSAYALA, M VS. AYALA, GSUPERCLOSED
AYALA GERARDO RAMOSD123796312/14/2007CRMISDEMPEO VS AYALA, GERARDO RAMOSMUNIPS
AYALA GLORIAP39424510/29/2007SCSCIAYALA VS LEETRFCLOSED
AYALA GLORIARSP39424510/29/2007SCSCIAYALA VS LEETRFCLOSED
AYALA GUSTAVO GONZALEZD12294096/27/2007CRMISDEMPEO VS AYALA, GUSTAVO GONZALEZMUNIPS
AYALA HERIBERTOD7933511/16/2007TRFITHE PEOPLE VS AYALA, HERIBERTOTURCLOSED
AYALA HERIBERTOD7992684/11/2007TRFITHE PEOPLE VS AYALA, HERIBERTOTURCLOSED
AYALA HERIBERTOD12626166/4/2007TRFITHE PEOPLE VS AYALA, HERIBERTOTURCLOSED
AYALA HILDAP3922311/17/2007SCSCIAYALA VS GALINDOTRFCLOSED
AYALA JAIME GARCIARSP42671111/20/2007FAMDVAYALA, M VS. AYALA, JSUPEROPEN
AYALA JAIME GARCIAD12341769/24/2007CRMISDEMPEO VS AYALA, JAIME GARCIAMUNIPS
AYALA JAIME GARCIAD123787712/7/2007CRMISDEMPEO VS AYALA, JAIME GARCIAMUNIPS
AYALA JAIME GARCIAD13274162/7/2007TRFITHE PEOPLE VS AYALA, JAIME GARCIATRFCLOSED
AYALA JAIME GARCIAD137016110/1/2007TRFITHE PEOPLE VS AYALA, JAIME GARCIATRFCLOSED
AYALA JASMINED62179712/14/2007CVUDCORNEJO, C VS AYALA, JMUNIOPEN
AYALA JASMINE MARIED12249633/26/2007CRMISDEMPEO VS AYALA, JASMINE MARIESUPERPS
AYALA JAVIER GD13337083/9/2007TRFITHE PEOPLE VS AYALA, JAVIER GTRFCLOSED
AYALA JENARO ERNESTOD13370063/27/2007TRFITHE PEOPLE VS AYALA, JENARO ERNESTOTRFCLOSED
AYALA JESUSD6124031/19/2007CVMCOMPASSET ACCEPTANCE VS. AYALA,JMUNICLOSED
AYALA JESUS RAFAELD13691799/28/2007TRFITHE PEOPLE VS AYALA, JESUS RAFAELTRFCLOSED
AYALA JOANP6122881/16/2007CVUDAYALA, J VS. MORRISON, PMUNICLOSED
AYALA JOANP6129002/13/2007CVUDAYALA, J VS. KANE, BMUNICLOSED
AYALA JOANP6144024/10/2007CVUDAYALA, J VS. NAVARRO, GMUNICLOSED
AYALA JOANP6170467/13/2007CVUDAYALA, J VS. TAYLOR, TMUNICLOSED
AYALA JOANP6179178/10/2007CVUDAYALA, J. VS. RODRIGUEZ, C.SUPERCLOSED
AYALA JOANP6189619/12/2007CVUDAYALA, J VS GONZALEZ, GMUNICLOSED
AYALA JOANP62092311/14/2007CVUDAYALA, J VS. ABRUZZINI, SMUNICLOSED
AYALA JOANP62097511/9/2007CVUDAYALA, J VS. CASCADDEN, CMUNICLOSED
AYALA JOAN JUANENNISD13548546/29/2007TRFITHE PEOPLE VS AYALA, JOAN JUANENNISTRFCLOSED
AYALA JORGEP61994910/12/2007CVUDMORRIS, D VS CORRAL, PMUNICLOSED
AYALA JORGE MELGOZAD12210891/4/2007CRFELONYPEO VS AYALA, JORGE MELGOZASUPERCLOSED
AYALA JOSE DAVID MENDEZD12212221/29/2007CRMISDEMPEO VS AYALA, JOSE DAVID MENDEZMUNIOPEN
AYALA JOSE EFREND13586947/25/2007TRFITHE PEOPLE VS AYALA, JOSE EFRENTRFCLOSED
AYALA JOSE FAVIAN SILVAD13232761/18/2007TRFITHE PEOPLE VS AYALA, JOSE FAVIAN SILVATRFOPEN
AYALA JOSE LUISD13360253/21/2007TRFITHE PEOPLE VS AYALA, JOSE LUISTRFCLOSED
AYALA JOSE LUISD13630849/26/2007TRFITHE PEOPLE VS AYALA, JOSE LUISTRFCLOSED
AYALA JOSE MANUELD123435011/30/2007CRFELONYPEO VS AYALA, JOSE MANUELSUPEROPEN
AYALA JOSUE ENEND12617125/24/2007TRFITHE PEOPLE VS AYALA, JOSUE ENENTURCLOSED
AYALA JUAND7951692/28/2007TRFITHE PEOPLE VS AYALA, JUANTURCLOSED
AYALA JUAND12677769/27/2007TRFITHE PEOPLE VS AYALA, JUANTURCLOSED
AYALA JUAND126859410/9/2007TRFITHE PEOPLE VS AYALA, JUANTURCLOSED
AYALA JUAND13361943/22/2007TRFITHE PEOPLE VS AYALA, JUANTRFCLOSED
AYALA JUAN CARLOSD137212410/16/2007TRFITHE PEOPLE VS AYALA, JUAN CARLOSTRFOPEN
AYALA JUAN LUISD40824111/21/2007FCCRFOSAN MATEO CO VS AYALA, J LSUPEROPEN
AYALA JUAN MARTINEZD13645098/30/2007TRFITHE PEOPLE VS AYALA, JUAN MARTINEZTRFOPEN
AYALA JULIAND13563537/12/2007TRFITHE PEOPLE VS AYALA, JULIANTRFOPEN
AYALA JULIAN JAKOBD12236883/1/2007CRMISDEMPEO VS AYALA, JULIAN JAKOBMUNICLOSED
AYALA JULIAN JAKOBD12336799/20/2007CRMISDEMPEO VS AYALA, JULIAN JAKOBMUNIPS
AYALA JULIAN JAKOBD12629516/18/2007TRFITHE PEOPLE VS AYALA, JULIAN JAKOBTUROPEN
AYALA JULIO HERNANDEZD12644917/16/2007TRFITHE PEOPLE VS AYALA, JULIO HERNANDEZTUROPEN
AYALA JULIO HERNANDEZD12666999/12/2007TRFITHE PEOPLE VS AYALA, JULIO HERNANDEZTURCLOSED
AYALA JUVENALD61966610/2/2007CVMCOMPCREDIT BUREAU VS. AYALA, JMUNICLOSED
AYALA LEONARDOD13268282/7/2007TRFITHE PEOPLE VS AYALA JR, LEONARDOTRFOPEN
AYALA LEONETTED13600308/2/2007TRFITHE PEOPLE VS AYALA, LEONETTETRFOPEN
AYALA LUISD13536846/22/2007JVTRFITHE PEOPLE VS AYALA, LUISTRFCLOSED
AYALA LUIS RICARDOD137455011/1/2007TRFITHE PEOPLE VS AYALA, LUIS RICARDOTRFCLOSED
AYALA LUPE GARCIAD126858610/9/2007TRFITHE PEOPLE VS AYALA, LUPE GARCIATURCLOSED
AYALA MAGDALENA LEONIDESD13655149/11/2007TRFITHE PEOPLE VS AYALA, MAGDALENA LEONIDESTRFCLOSED
AYALA MANUEL LOPEZD13329053/5/2007TRFITHE PEOPLE VS AYALA, MANUEL LOPEZTRFCLOSED
AYALA MARIA DELPHINAD13686419/24/2007TRFITHE PEOPLE VS AYALA, MARIA DELPHINATRFOPEN
AYALA MARIA ESMERALDAD13527456/20/2007TRFITHE PEOPLE VS AYALA, MARIA ESMERALDATRFCLOSED
AYALA MARISELA LOKE VAAMINP4027311/12/2007PROGUARDGUARD OF AYALA, CHRISTINA,MARISELASUPEROPEN
AYALA MARISOLD3928449/19/2007SCSCICORRAL VS AYALA/AYALATUROPEN
AYALA MARTHA HELEN ELISAD137346310/26/2007TRFITHE PEOPLE VS AYALA, MARTHA HELEN ELISATRFOPEN
AYALA MARTINP3935046/25/2007SCSCIAYALA VS LOPEZTRFCLOSED
AYALA MARTIN TAPIAD13206731/5/2007TRFITHE PEOPLE VS AYALA, MARTIN TAPIATRFCLOSED
AYALA MARYPET42671111/20/2007FAMDVAYALA, M VS. AYALA, JSUPEROPEN
AYALA MARY FRANCESD137446411/1/2007TRFITHE PEOPLE VS AYALA, MARY FRANCESTRFOPEN
AYALA MARY HELENPET4041985/3/2007FAMDISSAYALA, M VS. AYALA, GSUPERCLOSED
AYALA MICHELLE LYNND123541610/18/2007CRMISDEMPEO VS AYALA, MICHELLE LYNNMUNIOPEN
AYALA MIGUELD12652908/6/2007TRFITHE PEOPLE VS AYALA, MIGUELTURCLOSED
AYALA MIGUEL ALONSOD123707911/29/2007CRMISDEMPEO VS AYALA, MIGUEL ALONSOMUNIPS
AYALA MIGUEL ANGELD12177642/1/2007CRMISDEMPEO VS AYALA, MIGUEL ANGEL MARTINEZMUNIOPEN
AYALA MIGUEL ANGEL GARCIAD12602885/10/2007TRFITHE PEOPLE VS AYALA, MIGUEL ANGEL GARCIATURCLOSED
AYALA MIGUEL SEBASTIAND13363673/22/2007TRFITHE PEOPLE VS AYALA, MIGUEL SEBASTIANTRFCLOSED
AYALA NANCY