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

Main Menu | 2007 | C

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

C - R INTERNATIONAL SALESP62068311/7/2007CVMCOMPC & R INTERNATIONAL VS. SUPERIOR STEELMUNIOPEN
C AND S REAL ESTATE INCD3924072/22/2007SCSCIOLEARY VS C AND S REAL ESTATETRFCLOSED
C AND S REAL ESTATE INCD3934736/19/2007SCSCICITY SIGNS VS CHOPRATRFCLOSED
C AND S REAL ESTATE INCP6122721/16/2007CVMCOMPPLATINUM VS. SPENCER, TSUPERCLOSED
C B MERCHANT SERVICESD39431311/13/2007SCSCIJORY VS C B MERCHANTTRFCLOSED
C B MERCHANT SERVICESP6123051/16/2007CVMCOMPCB VS. DRYDEN, DMUNICLOSED
C B MERCHANT SERVICESP6127482/2/2007CVMCOMPC B MERCHANT VS. GALLEGO, IMUNICLOSED
C B MERCHANT SERVICESP6136133/8/2007CVMCOMPC B MERCHANT VS. SALDIVAR, MMUNICLOSED
C B MERCHANT SERVICESP62032410/25/2007CVMCOMPCB MERCHANTS VS RIDDLE, LMUNIOPEN
C B MERCHANT SERVICESP62140811/26/2007CVMCOMPC B MERCHANT SERVICES VS ROGERS, SMUNIOPEN
C B MERCHANT SERVICESP62163712/3/2007CVMCOMPC B MERCHANT SERVICES VS GUITRON, RMUNIOPEN
C B MERCHANT SERVICESP62199012/21/2007CVMCOMPCB MERCHANT SERVICES VS. CHHOUR, CMUNICLOSED
C BRYANT TRANSPORTATIOND12676569/27/2007TRFITHE PEOPLE VS C BRYANT TRANSPORTATIONTURCLOSED
C BRYANT TRANSPORTATIOND13455155/17/2007TRFITHE PEOPLE VS C BRYANT TRANSPORTATIONTRFOPEN
C DEJONG TRUCKINGD138305812/31/2007TRFITHE PEOPLE VS C DEJONG TRUCKINGTRFOPEN
C LOUIS BERGSTROMP3935246/27/2007SCSCIBERGSTROM VS CITY OF MODESTOTRFCLOSED
C O TRKGD12619536/14/2007TRFITHE PEOPLE VS C O TRKGTUROPEN
C R BARD INCD6158085/30/2007CVPIODIVJAK, S VS C R BARD INCSUPEROPEN
C W BROWER INCP6124471/22/2007CVMCOMPCW BROWER VS. MUDHAR, CMUNIOPEN
C W BROWER INCP6146744/17/2007CVMCOMPC W BROWER VS. AZIZ, MSUPERCLOSED
C W BROWER INCP6176368/6/2007CVMCOMPCW BROWER VS. THE GIAMBANCO FAMILYSUPEROPEN
C W BROWER INCP6184258/27/2007CVMCOMPC W BROWER VS. MOHAMMAD, AMUNICLOSED
C-C WHOLESALED39427110/31/2007SCSCIBRASUELL VS C&CTRFOPEN
C-S DRAPERIES INCP3938638/21/2007SCSCIC&S DRAPERIES VS LASITERTRFCLOSED
C-S DRAPERIES, INCP3921841/8/2007SCSCIC&S DRAPERIES VS MENSINGERTRFCLOSED
C-S DRAPERIES, INCP3924172/26/2007SCSCOC - S DRAPERIES VS TANORITRFCLOSED
C-S DRAPERIES, INCP3930054/11/2007SCSCIC-S DRAPERIES VS STEELYTRFCLOSED
C-S DRAPERIES, INCP3937347/27/2007SCSCIC&S DRAPERIES VS REILLYTRFCLOSED
C-S DRAPERIES, INCP39438911/26/2007SCSCIC-S DRAPERIES VS MUNOZTRFCLOSED
C-S DRAPERIES, INC.P39436711/19/2007SCSCIC&S DRAPERIES VS BUDLESTRFCLOSED
C-S DRAPERIES, INC.P39436811/21/2007SCSCIC-S DRAPERIES VS SHANKARTRFCLOSED
C-S DRAPERIES, INC.P39436911/21/2007SCSCIC&S DRAPERIES VS MORANTRFCLOSED
C-S DRAPERIES, INC.P39437011/21/2007SCSCIC&S DRAPERIES VS ORTLOFFTRFCLOSED
C-W ASSET ACQUISITION LLCP6131602/22/2007CVMCOMPC&W VS. GUZMAN, MMUNICLOSED
C. H. WILLIAMS - SONS INCP62023410/23/2007CVMCOMPC. H. WILLIAMS VS. MODESTO TALLOWMUNICLOSED
C.E.W. INTERNATIONAL MEDICALD3938238/13/2007SCSCOJ.M. KECKLER VS WILLIAMSTRFCLOSED
C.K. AND LILA HANSEN, INC.D3936517/16/2007SCSCODOMECQ VS HANSEN, INC.TRFCLOSED
C.K. GOTTSCHALKD6186538/29/2007CVMCOMPBANK OF AMERICA VS. GOTTSCHALKSUPEROPEN
C.L. BRYANT, INC.P6131272/28/2007CVMCOMPC.L. BRYANT VS. SHARCAR ENTERPRISES, INCSUPEROPEN
C.W. BROWER INCD3934876/22/2007SCSCIJM EQUIPMENT VS CW BROWERTRFCLOSED
C.W. BROWER INCP62057411/1/2007CVMCOMPC,W, BROWER VS. CARMELITA'S BRAND FOODSSUPEROPEN
CA INTEGRATED WASTE MGMT BOARDP3932045/10/2007SCSCICA INTEGRATED WASTE MGNT VS DICKERSONTRFCLOSED
CA PRIME PROPERTIESD3924413/1/2007SCSCIMUNOZ VS CA PRIME PROPERTIESTRFOPEN
CA QUALITY SVC INCD12621326/28/2007TRFITHE PEOPLE VS CA QUALITY SVC INCTURCLOSED
CAAYON RENATO E ZABALLEROD12611545/21/2007TRFITHE PEOPLE VS ZABALLEROCAAYON, RENATO ETURCLOSED
CABACUNGAN NICOLE LEIGHD137402110/31/2007TRFITHE PEOPLE VS CABACUNGAN, NICOLE LEIGHTRFCLOSED
CABADA RUTILIO DUARTED7947622/14/2007TRFITHE PEOPLE VS CABADA, RUTILIO DUARTETURCLOSED
CABADAS BLANCA OLIVIAD13202841/4/2007TRFITHE PEOPLE VS CABADAS, BLANCA OLIVIATRFCLOSED
CABADAS EVANGELINAD13278092/8/2007TRFITHE PEOPLE VS CABADAS, EVANGELINATRFCLOSED
CABADAS GLADYSD126994611/13/2007TRFITHE PEOPLE VS CABADAS, GLADYSTURCLOSED
CABADAS GLADYSD137028910/2/2007TRFITHE PEOPLE VS CABADAS, GLADYSTRFCLOSED
CABADDU JAMES CAPILITAND123546210/12/2007CRMISDEMPEO VS CABADDU, JAMES CAPILITANMUNIOPEN
CABAGNOT PHYLLISD13308642/22/2007TRFITHE PEOPLE VS CABAGNOT, PHYLLISTRFCLOSED
CABALLERO ALFREDOD13338413/12/2007TRFITHE PEOPLE VS CABALLERO, ALFREDOTRFCLOSED
CABALLERO ANGELINAD7995774/24/2007TRFITHE PEOPLE VS CABALLERO, ANGELINATURCLOSED
CABALLERO ARMANDO MARIND7935151/4/2007TRFITHE PEOPLE VS CABLLERO, ARMANDO MARINTURCLOSED
CABALLERO COURTNEY ANND12238292/28/2007CRMISDEMPEO VS CABALLERO, COURTNEY ANNMUNICLOSED
CABALLERO DAVID MONROYD7990224/4/2007TRFITHE PEOPLE VS CABALLERO, DAVID MONROYTURCLOSED
CABALLERO FRANCISCOD123570310/18/2007CRINFRACPEO VS CABALLERO, FRANCISCOMUNIPS
CABALLERO GONZALO MD12262325/14/2007CRMISDEMPEO VS CABALLERO JR, GONZALO MORAMUNIPS
CABALLERO GONZALO MORAD12237442/28/2007CRMISDEMPEO VS CABALLERO JR, GONZALO MORAMUNIPS
CABALLERO GUADALUPE DD13360393/21/2007TRFITHE PEOPLE VS CABALLERO, GUADALUPE DTRFCLOSED
CABALLERO JOSE ADAND12233372/20/2007CRINFRACPEO VS CABALLERO, JOSE/CUEVAS, JAIMEMUNICLOSED
CABALLERO JOSE RUBEND126886910/16/2007TRFITHE PEOPLE VS CABALLERO, JOSE RUBENTUROPEN
CABALLERO JOSE RUBEND137769811/21/2007TRFITHE PEOPLE VS CABALLERO, JOSE RUBENTRFOPEN
CABALLERO JUAN ANGELD12675299/19/2007TRFITHE PEOPLE VS CABALLERO, JUAN ANGELTURCLOSED
CABALLERO JULISSAD138162812/21/2007TRFITHE PEOPLE VS CABALLERO, JULISSATRFCLOSED
CABALLERO KELLY ELIZABETHD7971513/12/2007TRFITHE PEOPLE VS CABALLERO, KELLY ELIZABETHTURCLOSED
CABALLERO MARCOD137326810/24/2007TRFITHE PEOPLE VS CABALLERO, MARCOTRFOPEN
CABALLERO MARIA DOLORESD13616268/16/2007TRFITHE PEOPLE VS CABALLERO, MARIA DOLORESTRFCLOSED
CABALLERO MARIA DOLORESD137525511/5/2007TRFITHE PEOPLE VS CABALLERO, MARIA DOLORESTRFCLOSED
CABALLERO MIGUELD13424204/27/2007TRFITHE PEOPLE VS CABALLERO, MIGUELTRFOPEN
CABALLERO MIGUELD13439405/7/2007TRFITHE PEOPLE VS CABALLERO, MIGUELTRFOPEN
CABALLERO MOISESP3938688/21/2007SCSCICABALLERO VS STEEVESTRFCLOSED
CABALLERO MOISESP3938688/21/2007SCSCICABALLERO VS STEEVESTRFCLOSED
CABALLERO MOISESD13406114/19/2007TRFITHE PEOPLE VS CABALLERO, MOSESTRFCLOSED
CABALLERO MOISESD13524396/19/2007TRFITHE PEOPLE VS CABALLERO, MOISESTRFCLOSED
CABALLERO MOISES JIMENEZD12665349/17/2007TRFITHE PEOPLE VS CABALLERO, MOISES JIMENEZTURCLOSED
CABALLERO PATRICIO CAMACHOD13574657/17/2007TRFITHE PEOPLE VS CABALLERO, PATRICIO CAMACHTRFOPEN
CABALLERO SERGIO ACEVEDOD12290886/19/2007CRFELONYPEO VS CABALLERO, SERGIO ACEVEDOSUPERPS
CABALLERO SHEILA CLAUDETTED13549977/2/2007TRFITHE PEOPLE VS CABALLERO, SHEILA CLAUDETTTRFCLOSED
CABALLEROACEVEDO SERGIOD13237811/24/2007TRFITHE PEOPLE VS CABALLEROACEVEDO, SERGIOTRFCLOSED
CABALLEROS JULIO ROMEOD40830311/30/2007FCCRFOSAN MATEO CO VS CABALLEROS, J RSUPEROPEN
CABALLEROTOVAR VALENTIND13366163/23/2007TRFITHE PEOPLE VS CABALLEROTOVAR, VALENTINTRFCLOSED
CABANAS JONATHAN CRISTOBALD12274597/12/2007CRFELONYPEO VS CABANAS, JONATHAN CRISTOBALSUPERPS
CABANAS JONATHAN CRISTOBALD12300948/9/2007CRMISDEMPEO VS. CABANAS JONATHAN CRISTOBALSUPERCLOSED
CABANAS JONATHAN CRISTOBALD13316872/27/2007TRFITHE PEOPLE VS CABANAS, JONATHAN CRISTOBATRFCLOSED
CABANAS RAYMOND BOWKERD12293176/22/2007CRMISDEMPEO VS CABANAS, RAYMOND BOWKERMUNIPS
CABANASMALDONADO JOSE LUISD137950212/12/2007TRFITHE PEOPLE VS CABANASMALDONADO, JOSE LUITRFCLOSED
CABARRUBIAS GEORGED3924272/27/2007SCSCIFRANCO VS CABARRUBIASTRFCLOSED
CABATU MARIE CAROLINEPET6194789/27/2007CVCNAMEIN THE MATTER OF CABATU, MARIESUPERCLOSED
CABEBE ANGELD137224810/19/2007TRFITHE PEOPLE VS CABEBE, ANGELTRFOPEN
CABELLO BRENDA PRICILAD13675969/18/2007TRFITHE PEOPLE VS CABELLO, BRENDA PRICILATRFCLOSED
CABELLO JULIO IVAND3936207/12/2007SCSCICOUNTY OF STANISLAUS VS CABELLOTRFCLOSED
CABELLO JULIO IVAN VD13462175/22/2007TRFITHE PEOPLE VS CABELLO, JULIO IVAN VTRFCLOSED
CABELLOMADRIGAL MARIA DELA LUZD12681429/26/2007TRFITHE PEOPLE VS CABELLOMADRIGAL, MARIA DELTURCLOSED
CABELLOS CLEMENTE SANTANAD13232171/19/2007TRFITHE PEOPLE VS CABELLOS, CLEMENTE SANTANATRFCLOSED
CABEZAS BISMARCK CONRRADOD13522636/18/2007TRFITHE PEOPLE VS CABEZAS, BISMARCK CONRRADOTRFCLOSED
CABEZUT JOSEPH MARIOND137337110/24/2007TRFITHE PEOPLE VS CABEZUT, JOSEPH MARIONTRFREOPEN
CABILES BERNARD ROCKYD12258474/12/2007CRFELONYPEO VS CABILES, BERNARD ROCKYSUPERCLOSED
CABILES BERNARD ROCKYD137365610/26/2007TRFITHE PEOPLE VS CABILES II, BERNARD ROCKYTRFCLOSED
CABLE CORINNE NICOLED12673659/21/2007TRFITHE PEOPLE VS CABLE, CORINNE NICOLETURCLOSED
CABLE MARIBELD13234451/19/2007TRFITHE PEOPLE VS CABLE, MARIBELTRFCLOSED
CABLING JANETP62186612/18/2007CVUDCABLING, J VS PEAVEY, LMUNIOPEN
CABLING RUDYD6170627/16/2007CVUDPINE RIDGE MODESTO VS. CABLING, RMUNICLOSED
CABONIAS JESSE JOED12314348/6/2007CRFELONYPEO VS CABONIAS/COXSUPERCLOSED
CABONIAS MARGARITA ANND12229332/26/2007CRMISDEMPEO VS CABONIAS, MARGARITA ANNMUNICLOSED
CABRAJAL FRANCISCO JAVIER MEDINAD123474610/4/2007CRMISDEMPEO VS CARBAJAL, FRANCISCO JAVIER MEDINAMUNIPS
CABRAL AMBERD6162126/13/2007CVUDMENEZES, L VS CABRAL, AMUNIOPEN
CABRAL ANA MARIAD13642168/29/2007TRFITHE PEOPLE VS CABRAL, ANA MARIATRFCLOSED
CABRAL ANGELA CHRISTINED13255781/31/2007TRFITHE PEOPLE VS CABRAL, ANGELA CHRISTINETRFCLOSED
CABRAL BALTAZARPET4028951/25/2007FAMDISSCABRAL, B VS. CORDOVA, DSUPEROPEN
CABRAL CHRISTOPHER DONALDD7942832/5/2007TRFITHE PEOPLE VS CABRAL, CHRISTOPHER DONALDTURCLOSED
CABRAL CLYDE CLARENCED13243601/25/2007TRFITHE PEOPLE VS CABRAL, CLYDE CLARENCETRFCLOSED
CABRAL EDITH LORENED12264354/24/2007CRMISDEMPEO VS CABRAL, EDIE LORENESUPEROPEN
CABRAL ELIZABETHPET4072286/28/2007FCIRFOCABRAL, E VS EANG, TSUPEROPEN
CABRAL EUGENE MICHAELD123351810/1/2007CRMISDEMPEO VS CABRAL, EUGENE MICHAELMUNICLOSED
CABRAL EVELYN MARIED13269022/6/2007TRFITHE PEOPLE VS CABRAL, EVELYN MARIETRFCLOSED
CABRAL FRANK ADEC4254748/22/2007PROESTESTATE OF CABRAL, FRANK ASUPEROPEN
CABRAL GLORIA BELLED12308237/26/2007CRMISDEMPEO VS CABRAL, GLORIA BELLEMUNIPS
CABRAL JAMES ANTHONYD12670559/21/2007TRFITHE PEOPLE VS CABRAL, JAMES ANTHONYTURCLOSED
CABRAL JOHNP6132502/27/2007CVUDCABRAL, J VS. RACHAELS, DMUNIOPEN
CABRAL JOHN ANDREWD13269892/5/2007JVTRFITHE PEOPLE VS CABRAL, JOHN ANDREWTRFOPEN
CABRAL JOHN JOSED136316610/12/2007TRFITHE PEOPLE VS CABRAL, JOHN JOSETRFCLOSED
CABRAL JOHN JOSEPHD13457295/17/2007TRFITHE PEOPLE VS CABRAL, JOHN JOSEPHTRFCLOSED
CABRAL JOHN JOSEPHD137147410/10/2007TRFITHE PEOPLE VS CABRAL, JOHN JOSEPHTRFCLOSED
CABRAL JOSEPH EDWARDD13523356/18/2007TRFITHE PEOPLE VS CABRAL JR, JOSEPH EDWARDTRFCLOSED
CABRAL JOSHUA MICHAELD13634878/23/2007JVTRFITHE PEOPLE VS CABRAL, JOSHUA MICHAELTRFCLOSED
CABRAL LEONA OD12645978/1/2007TRFITHE PEOPLE VS CABRAL, LEONA OTURCLOSED
CABRAL LEVI PRESTOND126853310/3/2007TRFITHE PEOPLE VS CABRAL, LEVI PRESTONTURCLOSED
CABRAL LEVI PRESTOND127078112/12/2007TRFITHE PEOPLE VS CABRAL, LEVI PRESTONTURCLOSED
CABRAL LEVI PRESTOND13411754/24/2007TRFITHE PEOPLE VS CABRAL, LEVI PRESTONTRFCLOSED
CABRAL LEVI PRESTOND137656411/13/2007TRFITHE PEOPLE VS CABRAL, LEVI PRESTONTRFCLOSED
CABRAL LINDA LEED137190010/15/2007TRFITHE PEOPLE VS CABRAL, LINDA LEETRFCLOSED
CABRAL LUIS ALBERTOD