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

CEASAR JULIOD13395404/13/2007TRFITHE PEOPLE VS CEASAR, JULIOTRFOPEN
CEASE ROSE MARIED13694629/25/2007TRFITHE PEOPLE VS CEASE, ROSE MARIETRFCLOSED
CEBALLOS - ASSOCIATESD6142804/5/2007CVMCOMPLOPEZ, E VS, CEBALLOS, ASUPEROPEN
CEBALLOS AMPAROD6142804/5/2007CVMCOMPLOPEZ, E VS, CEBALLOS, ASUPEROPEN
CEBALLOS EDGAR ISMIALD12247943/21/2007CRMISDEMPEO VS CEBALLOS, EDGAR ISMIALMUNIPS
CEBALLOS FRANCISCO LOPEZP6126441/30/2007CVUDCEBALLOS, F VS. ALVAREZ, GMUNICLOSED
CEBALLOS JON NATID137738511/20/2007TRFITHE PEOPLE VS CEBALLOS, JON NATITRFCLOSED
CEBALLOS NICOLE ED13590787/26/2007TRFITHE PEOPLE VS CEBALLOS, NICOLE ETRFCLOSED
CEBALLOS PAVEL FONTESD126977211/28/2007TRFITHE PEOPLE VS CEBALLOS, PAVEL FONTESTUROPEN
CEBALLOS PAVEL FONTESD13339443/12/2007TRFITHE PEOPLE VS CEBALLOS, PAVEL FONTESTRFOPEN
CEBALLOSGARCIA JOSED13662419/11/2007TRFITHE PEOPLE VS CEBALLOSGARCIA, JOSETRFCLOSED
CEBRERA ISIDROD13490686/5/2007TRFITHE PEOPLE VS CEBRERA, ISIDROTRFOPEN
CEBREROS CANDELARIORSP4034923/15/2007FAMDISSCEBREROS, G VS CEBREROS, CSUPEROPEN
CEBREROS GUILLERMINAPET4034923/15/2007FAMDISSCEBREROS, G VS CEBREROS, CSUPEROPEN
CEBREROS GUILLERMINAD13659469/10/2007TRFITHE PEOPLE VS CEBREROS, GUILLERMINATRFCLOSED
CEBREROS LUZ ANGELICAD123481210/17/2007CRMISDEMPEO VS CEBREROS, LUZ ANGELICAMUNIOPEN
CECACI KIMD6145654/9/2007CVMCOMPCITIBANK VS, CECACI, KMUNICLOSED
CECACI KIM MD62037910/25/2007CVMCOMPCITI BANK VS. CECACI, KMUNIOPEN
CECACI NICHOLAS ALLEND13654149/6/2007TRFITHE PEOPLE VS CECACI, NICHOLAS ALLENTRFOPEN
CECILIANI VERNE ROBERTD13689859/25/2007TRFINFRACTHE PEOPLE VS CECILIANI, VERNE ROBERTTRFCLOSED
CEDANO JOAQUIN VICENTED12248483/21/2007CRFELONYPEO VS CEDANO, JOAQUIN VICENTESUPEROPEN
CEDANO JOSEP6182998/22/2007CVUDCEDANO, J VS. RAMIREZ, HMUNIOPEN
CEDENO ARMANDOD123490410/2/2007CRMISDEMPEO VS GOMEZ/CEDENOMUNIPS
CEDENO BEATRIZ AD6181268/20/2007CVMCOMPPALISADES ACQUISITION XVIMUNIOPEN
CEDENO JAIME APET4047566/13/2007FAMDISSCEDENO, J VS. CEDENO, MSUPEROPEN
CEDENO MARY JRSP4047566/13/2007FAMDISSCEDENO, J VS. CEDENO, MSUPEROPEN
CEDENOGATICA ERNESTOD13600278/2/2007TRFITHE PEOPLE VS CEDENOGATICA, ERNESTOTRFOPEN
CEDENOMEJIA JUVENALD13489056/5/2007TRFITHE PEOPLE VS CEDENOMEJIA, JUVENALTRFCLOSED
CEDILLO GABRIEL GUADALUPED7972563/13/2007TRFITHE PEOPLE VS CEDILLO, GABRIEL GUADALUPETURCLOSED
CEDILLO JUAND6188159/7/2007CVMCOMPGE MONEY BANK VS CEDILLO, JMUNICLOSED
CEDILLO RENED13251761/30/2007TRFITHE PEOPLE VS CEDILLO, RENETRFCLOSED
CEFALIELL FRANK JD13559807/16/2007TRFITHE PEOPLE VS CEFALIELL, FRANK JTRFCLOSED
CEFALU NICOLAS ANGELOD13661979/10/2007JVTRFITHE PEOPLE VS CEFALU, NICOLAS ANGELOTRFCLOSED
CEFALU VINCENTD13556667/10/2007TRFITHE PEOPLE VS CEFALU, VINCENTTRFCLOSED
CEI/BAYCO INCP6193199/21/2007CVMCOMPCEI/BAYCO VS. SAUGSTAD, SMUNIOPEN
CEJA ADRIANA PRIETOD3922802/5/2007SCSCIALTAMIRANO VS CEJATRFCLOSED
CEJA ADRIANA YD6146284/17/2007CVMCOMPELITE RECOVERY VS. CEJA, AMUNICLOSED
CEJA ALEJANDRAD12262224/20/2007CRMISDEMPEO VS CEJA, ALEJANDRAMUNIPS
CEJA ALFONSO SANDOVALD12282766/1/2007CRMISDEMPEO VS CEJA, ALFONSO SANDOVALMUNIPS
CEJA ALVAROD138080412/18/2007TRFITHE PEOPLE VS CEJA, ALVAROTRFCLOSED
CEJA BARAJAS REMIGIOD62149312/6/2007CVPIAGIACOMOTTI, D VS ARANDA, NSUPEROPEN
CEJA BLANCA ESTELAD13583497/24/2007TRFITHE PEOPLE VS CEJA, BLANCA ESTELATRFCLOSED
CEJA CARLOSD13415124/24/2007TRFITHE PEOPLE VS CEJA, CARLOSTRFCLOSED
CEJA CECILIOD13645978/31/2007TRFITHE PEOPLE VS CEJA JR, CECILIOTRFOPEN
CEJA COREY JUSTIND123686711/9/2007CRMISDEMPEO VS CEJA, COREY JUSTINMUNICLOSED
CEJA EMIGDIO LRSP4040994/27/2007FAMDISSCEJA, T. VS CEJA, E.L.SUPERCLOSED
CEJA FELIPE RENED13340853/13/2007TRFITHE PEOPLE VS CEJA, FELIPE RENETRFCLOSED
CEJA FRANCISCIA OLGAD11495443/9/2007TRFITHE PEOPLE VS CEJA, FRANCISCIA OLGATRFCLOSED
CEJA FRANCISCOD13476625/29/2007TRFITHE PEOPLE VS CEJA, FRANCISCOTRFOPEN
CEJA FRANCISCOD13649078/31/2007JVTRFITHE PEOPLE VS CEJA, FRANCISCOTRFOPEN
CEJA FRANCISCO DE JESUSD123605110/24/2007CRFELONYPEO VS. CEJA, F./ MEZA, J.SUPERPS
CEJA FRANCISCO DE JESUSD13288042/13/2007TRFITHE PEOPLE VS CEJA, FRANCISCO DE JESUSTRFCLOSED
CEJA FRANCISCO J NUNEZD12670758/30/2007TRFITHE PEOPLE VS CEJA, FRANCISCO J NUNEZTURCLOSED
CEJA FRANCISCO JESUSD13495756/7/2007TRFITHE PEOPLE VS CEJA, FRANCISCO JESUSTRFCLOSED
CEJA FRED MENDOZAD12265124/26/2007CRFELONYPEO VS CEJA/GONZALEZSUPERPS
CEJA FRED MENDOZAD13619798/17/2007TRFITHE PEOPLE VS CEJA, FRED MENDOZATRFCLOSED
CEJA GABRIELD12618726/6/2007TRFITHE PEOPLE VS CEJA, GABRIELTURCLOSED
CEJA GABRIELD12620006/14/2007TRFITHE PEOPLE VS CEJA, GABRIELTUROPEN
CEJA GABRIELAD13519476/15/2007TRFITHE PEOPLE VS CEJA, GABRIELATRFOPEN
CEJA GUADALUPED13385484/4/2007TRFITHE PEOPLE VS CEJA, GUADALUPETRFCLOSED
CEJA GUILLERMO BARAJASD12275125/21/2007CRMISDEMPEO VS CEJA, GUILLERMO BARAJASMUNIOPEN
CEJA GUSTAVO MIGUELD13274352/7/2007TRFITHE PEOPLE VS CEJA, GUSTAVO MIGUELTRFOPEN
CEJA JAHAZIELD12655049/10/2007TRFITHE PEOPLE VS CEJA, JAHAZIELTURCLOSED
CEJA JANETTED6162536/15/2007CVUDCOUNTRYWIDE HOME LOANS VS. CEJA, JMUNIOPEN
CEJA JAVIER ANGELD13571947/16/2007TRFITHE PEOPLE VS CEJA, JAVIER ANGELTRFCLOSED
CEJA JAVIER ANGELD13603768/7/2007TRFITHE PEOPLE VS CEJA, JAVIER ANGELTRFCLOSED
CEJA JESUS CASTANEDAD13213281/5/2007TRFITHE PEOPLE VS CEJA, JESUS CASTANEDATRFCLOSED
CEJA JORGE A VALLEJOD7995754/24/2007TRFITHE PEOPLE VS CEJA, JORGE A VALLEJOTURCLOSED
CEJA JORGE LUISD13199511/5/2007JVTRFITHE PEOPLE VS CEJA, JORGE LUISTRFOPEN
CEJA JOSED13587737/25/2007TRFITHE PEOPLE VS CEJA, JOSETRFCLOSED
CEJA JOSE A MAGALLOND13457135/17/2007TRFITHE PEOPLE VS CEJA, JOSE A MAGALLONTRFCLOSED
CEJA JOSE ANTONIOD13502156/8/2007TRFITHE PEOPLE VS CEJA, JOSE ANTONIOTRFOPEN
CEJA JOSE JAIMED13460115/21/2007TRFITHE PEOPLE VS CEJA, JOSE JAIMETRFCLOSED
CEJA JOSE MANUELD13291652/14/2007TRFITHE PEOPLE VS CEJA, JOSE MANUELTRFOPEN
CEJA JOSE MANULD7978393/15/2007TRFITHE PEOPLE VS CEJA, JOSE MANULTURCLOSED
CEJA JUAND13618828/16/2007JVTRFITHE PEOPLE VS CEJA, JUANTRFOPEN
CEJA JUAN CARLOSD13550937/3/2007TRFITHE PEOPLE VS CEJA, JUAN CARLOSTRFCLOSED
CEJA JUAN GABRIELD13287062/13/2007TRFITHE PEOPLE VS CEJA, JUAN GABRIELTRFCLOSED
CEJA LEONARDO LUPIAND7970923/13/2007TRFITHE PEOPLE VS CEJA, LEONARDO LUPIANTURCLOSED
CEJA LORENA MD137315310/24/2007TRFITHE PEOPLE VS CEJA, LORENA MTRFCLOSED
CEJA LORENA MARTINAD12248353/21/2007CRFELONYPEO VS CEJA, LORENA MSUPERPS
CEJA LUIS ARCADIOD137473011/2/2007TRFITHE PEOPLE VS CEJA, LUIS ARCADIOTRFCLOSED
CEJA MARIAD13583027/23/2007TRFITHE PEOPLE VS CEJA, MARIATRFOPEN
CEJA ORLANDOD123572510/31/2007CRINFRACPEO VS CEJA, ORLANDO AMIREMUNICLOSED
CEJA ORLANDO AMIRID13381214/3/2007TRFITHE PEOPLE VS CEJA, ORLANDO AMIRITRFOPEN
CEJA RAFAELD13534226/25/2007TRFITHE PEOPLE VS CEJA, RAFAELTRFCLOSED
CEJA RANDALL JOHND12612435/21/2007TRFITHE PEOPLE VS CEJA, RANDALL JOHNTURCLOSED
CEJA RAULD13231131/18/2007TRFITHE PEOPLE VS CEJA, RAULTRFCLOSED
CEJA RUDYD7967453/8/2007TRFITHE PEOPLE VS CEJA, RUDYTURCLOSED
CEJA SALVADOR GARCIAD7973553/13/2007TRFITHE PEOPLE VS SALVADOR, SALVADOR CEJATUROPEN
CEJA SAMUELD7984813/22/2007TRFITHE PEOPLE VS CEJA, SAMUELTURCLOSED
CEJA SERGIOD12295316/28/2007CRFELONYPEO VS CEJA, SERGIO MONJICASUPEROPEN
CEJA TARAPET4040994/27/2007FAMDISSCEJA, T. VS CEJA, E.L.SUPERCLOSED
CEJA TEODUOLD12345979/28/2007CRMISDEMPEO VS CEJA, TEODUOLMUNIPS
CEJA VICTOR MANUELD137057810/4/2007TRFITHE PEOPLE VS CEJA, VICTOR MANUELTRFCLOSED
CEJA-SERRANO BENJAMIND123728111/21/2007CRMISDEMPEO VS CHAVEZ/CEJASERRANOMUNICLOSED
CEJAGONZALEZ JOSED13351383/19/2007TRFITHE PEOPLE VS CEJAGONZALEZ, JOSETRFCLOSED
CEJAMANZO RUFINOD13647218/31/2007TRFITHE PEOPLE VS CEJAMANZO, RUFINOTRFCLOSED
CEJAMURATALLA FRANCISCOD13505706/11/2007TRFITHE PEOPLE VS CEJAMURATALLA, FRANCISCOTRFCLOSED
CEJAPERAL JUAN MANUELD13672179/14/2007TRFITHE PEOPLE VS CEJAPERAL JR, JUAN MANUELTRFCLOSED
CEJAZARAGOZA JUAN JOSED13562627/12/2007TRFITHE PEOPLE VS CEJAZARAGOZA, JUAN JOSETRFCLOSED
CELAMENDOZA JOSE LUISD13433565/4/2007TRFITHE PEOPLE VS CELAMENDOZA, JOSE LUISTRFOPEN
CELAYA JOSE ALFONSOD13210191/8/2007TRFITHE PEOPLE VS CELAYA, JOSE ALFONSOTRFOPEN
CELAYA MICHAEL ROMEROD13539706/27/2007TRFITHE PEOPLE VS CELAYA, MICHAEL ROMEROTRFCLOSED
CELEDON DANIELD13635178/23/2007JVTRFITHE PEOPLE VS CELEDON, DANIELTRFOPEN
CELESTINO ELADIO HERNAEZD13521366/15/2007TRFITHE PEOPLE VS CELESTINO, ELADIO HERNAEZTRFCLOSED
CELILLO THOMAS ALLAND13622918/20/2007TRFITHE PEOPLE VS CELILLO, THOMAS ALLANTRFCLOSED
CELIO ALEJANDROD13494366/6/2007TRFITHE PEOPLE VS CELIO, ALEJANDROTRFCLOSED
CELIO NANCYD62028010/19/2007CVMCOMPCAPITAL ONE BANK VS CELIO, NMUNICLOSED
CELLI AMANDA MPET4069716/4/2007FCIRFOCELLI, A M VS CELLI, MSUPEROPEN
CELLI MICHAELRSP4069716/4/2007FCIRFOCELLI, A M VS CELLI, MSUPEROPEN
CELLI PATSY AD6121911/9/2007CVMCOMPCAPITAL ONE BANK VS. CELLI, PMUNICLOSED
CELLI PATSY AD6126511/30/2007CVMCOMPCAPITAL ONE VS. CELLI, PMUNICLOSED
CEMBRAN CRYSTAL LEED13399584/16/2007TRFITHE PEOPLE VS CEMBRAN, CRYSTAL LEETRFCLOSED
CEMEX CONSTRUCTION MATERIALS LP6162646/15/2007CVMCOMPCEMEX VS HABELT CONSTRUCTIONSUPEROPEN
CEMEX, INC.P6175648/1/2007CVMCOMPCEMEX, INC. VS. CONNECT 2 WIRELESS, INC.SUPERCLOSED
CEN CAL SMALL ENGINE REPAIRD3934446/12/2007SCSCIMORENO VS THOMASTRFCLOSED
CEN STEPHEN XD13230991/17/2007TRFITHE PEOPLE VS CEN, STEPHEN XTRFCLOSED
CEN-CAL FIRE SYSTEMS, INCD62061111/2/2007CVPIAZAPIEN, F VS SATTERFIELD, JMUNIOPEN
CENCAL BEUCOD137819111/28/2007TRFITHE PEOPLE VS CENCAL BEUCOTRFCLOSED
CENCAL SMALL ENGINED62032610/25/2007CVMCOMPCHARTER ADJUSTMENTS VS CENCAL SMALL ENGIMUNIOPEN
CENDANA ABIGAIL COSTALESD12603195/7/2007TRFITHE PEOPLE VS CENDANA, ABIGAIL COSTALESTURCLOSED
CENDEJAS CAROLSD138236212/27/2007TRFITHE PEOPLE VS CENDEJAS, CAROLSTRFOPEN
CENDEJAS JAVIERD4071486/21/2007FCCSCO VS. CENDEJAS, JSUPEROPEN
CENDEJAS RAMIROD7987773/28/2007TRFITHE PEOPLE VS CENDEJAS, RAMIROTURCLOSED
CENDEJASDUARTE CORNELIOD13593207/30/2007TRFITHE PEOPLE VS CENDEJASDUARTE, CORNELIOTRFCLOSED
CENICEROS ANGELINA GUADALUPED12674989/18/2007TRFINFRACTHE PEOPLE VS CENICEROS, ANGELINA GUADALTURCLOSED
CENICEROS ARMANDO PD13341073/15/2007TRFITHE PEOPLE VS CENICEROS, ARMANDO PTRFCLOSED
CENICEROS MARGARETD13466145/23/2007TRFITHE PEOPLE VS CENICEROS, MARGARETTRFCLOSED
CENICEROS VALENTIND13243291/25/2007TRFITHE PEOPLE VS CENICEROS JR, VALENTINTRFOPEN
CENICEROS VERONICAPET4257028/22/2007FAMDISSCENICEROS, V VS. BASS, RSUPEROPEN
CENOTILLO, INCD62186412/18/2007CVPIOGOMES, K VS, CORDOBA, LSUPEROPEN
CENSULLO BRIGITTED12277986/18/2007CRMISDEMPEO VS CENSULLO, BRIGITTE JEANNETTEMUNIOPEN
CENSULLO LAUREN ANNED13323633/9/2007JVTRFITHE PEOPLE VS CENSULLO, LAUREN ANNETRFCLOSED
CENSULLO LAUREN ANNED138092512/19/2007TRFITHE PEOPLE VS CENSULLO, LAUREN ANNETRFOPEN
CENSULLO NICOLE ELIZABETH