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

Main Menu | 2007 | D

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

DE ANDA ANGELD12296467/2/2007CRMISDEMPEO VS DE ANDA, ANGELMUNIPS
DE ANDA ANTONIOPET4251037/11/2007FAMDISSDE ANDA, A VS DE ANDA, DSUPEROPEN
DE ANDA DAWNRSP4251037/11/2007FAMDISSDE ANDA, A VS DE ANDA, DSUPEROPEN
DE ANDA JOSED4060452/26/2007FCCSCO VS. DE ANDA, JSUPEROPEN
DE ANDA REYNALDORSP42628610/15/2007FAMDVDE ANDA, T VS. DE ANDA, RSUPEROPEN
DE ANDA TONYPET42628610/15/2007FAMDVDE ANDA, T VS. DE ANDA, RSUPEROPEN
DE BOER PROPERTY INSPECTIONSD6122261/12/2007CVMCOMPCHICAGO VS. MARTINEZ, AMUNICLOSED
DE CEJA ANGELINA GARCIAD138187212/24/2007TRFITHE PEOPLE VS DE CEJA, ANGELINA GARCIATRFOPEN
DE CORDOVA BLANCAPET42679411/27/2007FAMDISSDE CORDOVA, B VS. CORDOVA, SSUPEROPEN
DE FRANCIA MICHAEL LD4076809/14/2007FCCSCO VS. DI FRANCIA, M LSUPEROPEN
DE FREITAS ROSA M DACOSTAD6131542/22/2007CVMCOMPPROGRESSIVE VS. DE FREITAS, RMUNIOPEN
DE GARCIA LAURA LOPEZD62014510/18/2007CVUDNATIONAL CITY VS. GARCIA, MMUNICLOSED
DE GARCIA MAIRA RANGELP61982810/9/2007CVPIADE GARCIA, M VS. LOBATO, TSUPEROPEN
DE GONZALEZ TERESA ROBLESPET42681911/29/2007FAMDISSDE GONZALEZ, T VS. GARCIA, MSUPEROPEN
DE GUDINO ADELA OROZCOPET4033593/5/2007FAMDISSDE GUDINO, A VS. GUDINO, ASUPEROPEN
DE HARDING ELVIA ANGELICA ORNELASPET42668611/16/2007FAMDISSDE HARDING, E VS. HARDING, DSUPEROPEN
DE JESUS MARIAP6181768/20/2007CVPIOCARRANZA, R VS KINDRED CARESUPERCLOSED
DE JONG BARRYPET4037764/4/2007FAMDISSDE JONG, B VS. DE JONG, N KSUPEROPEN
DE JONG NANCY KAYRSP4037764/4/2007FAMDISSDE JONG, B VS. DE JONG, N KSUPEROPEN
DE LA CERDA LUPEP6125791/25/2007CVPIODE LA CERDA, L VS. RAMIREZ, JSUPEROPEN
DE LA CERDA VENTURAP6125791/25/2007CVPIODE LA CERDA, L VS. RAMIREZ, JSUPEROPEN
DE LA CRUZ CONCEPCIONRSP4025861/3/2007FAMDISSDE LA CRUZ, M.J. VS DE LA CRUZ, C.SUPEROPEN
DE LA CRUZ DANIEL MEDINAGALP62223512/31/2007CVPIADE LA CRUZ, M VS GREEN, KSUPEROPEN
DE LA CRUZ DOMINIQUED3934686/19/2007SCSCIDOS PALMAS AUTO VS DE LA CRUZTRFOPEN
DE LA CRUZ EMILYPET4041865/4/2007PROESTEST OF MARTEL, ANGELITA JIMENEZSUPERCLOSED
DE LA CRUZ ISAIAHMINP62223512/31/2007CVPIADE LA CRUZ, M VS GREEN, KSUPEROPEN
DE LA CRUZ JUANP62212112/24/2007CVPIADE LA CRUZ, J VS GREEN, KSUPERCLOSED
DE LA CRUZ JUAN MEDINAMINP62223512/31/2007CVPIADE LA CRUZ, M VS GREEN, KSUPEROPEN
DE LA CRUZ LUDIVINAD12336059/10/2007CRMISDEMPEO VS DE LA CRUZ, LUDIVINAMUNIOPEN
DE LA CRUZ LUISD6121171/5/2007CVPIATYRONE, M VS. DE LA CRUZ, LSUPERCLOSED
DE LA CRUZ MARIA JESUSPET4025861/3/2007FAMDISSDE LA CRUZ, M.J. VS DE LA CRUZ, C.SUPEROPEN
DE LA CRUZ MIKEPET4041865/4/2007PROESTEST OF MARTEL, ANGELITA JIMENEZSUPERCLOSED
DE LA CRUZ RAFAEL SANCHEZD12258574/13/2007CRINFRACPEO VS DE LA CRUZ, RAFAEL SANCHEZMUNICLOSED
DE LA FUENTE CARMELO NOEL DELAD12333169/12/2007CRFELONYPEO VS DE LA FUENTE, CARMELO NOELSUPEROPEN
DE LA LAMA CARLOS ENRIQUERSP42696112/10/2007FAMDISSBARBOZA, M VS. DE LA LAMA, CSUPEROPEN
DE LA MOTTE LLCD6181718/20/2007CVMCOMPSPECKENS, M VS DE LA MOTTE, MSUPERHOLD
DE LA MOTTE MARTIN HD6181718/20/2007CVMCOMPSPECKENS, M VS DE LA MOTTE, MSUPERHOLD
DE LA NUEZ JORGEPET4026701/9/2007FAMDISSDE LA NUEZ, J VS. DE LA NUEZ, SSUPEROPEN
DE LA NUEZ SYLVIARSP4026701/9/2007FAMDISSDE LA NUEZ, J VS. DE LA NUEZ, SSUPEROPEN
DE LA PAZ ADENA MARIEP39407510/1/2007SCSCISTEWART ET AL VS A ONE AUTO TECHTRFCLOSED
DE LA PAZ MARIA IP3934646/19/2007SCSCIDE LA PAZ VS SEGOVIANOTRFCLOSED
DE LA PENA CHRISTINED6160426/7/2007CVUDSTONEBRIDGE ASSOCIATES VS TIMMONS, CMUNIOPEN
DE LA ROSA SR ALEJANDROPET4046826/6/2007FAMDISSDE LA ROSA, A VS SHAMBLIN M CSUPEROPEN
DE LA TORRE ALFREDO ENRIQUED4059042/13/2007FCCSCO VS. DE LA TORRE, A ESUPEROPEN
DE LA TORRE ANTHONY GEORGEMINP62088511/16/2007CVCNAMEIN THE MATTER OF ALVAREZ, MSUPERCLOSED
DE LA TORRE ESMERALDAMINP6166566/27/2007CVPIADE LA TORRE, E VS. TURLOCK IRRIGAITONSUPEROPEN
DE LA TORRE MARIAGALP6166566/27/2007CVPIADE LA TORRE, E VS. TURLOCK IRRIGAITONSUPEROPEN
DE LA TORRE MARJORY LEEPET4033072/27/2007FAMDVDE LA TORRE, M VS. DE LA TORRE, TSUPEROPEN
DE LA TORRE TANCRED JOHNRSP4033072/27/2007FAMDVDE LA TORRE, M VS. DE LA TORRE, TSUPEROPEN
DE LAPAZ LEONORMINP42687111/29/2007PROGUARDGUARD OF DE LAPAZ, LEONOR - MEDINA, JUASUPEROPEN
DE LEE PROPERTIESP6181068/17/2007CVUDDE LEE PROPERTIES VS. DENYS, AMUNICLOSED
DE LEON BEATRICEPET4032172/21/2007FAMDISSDE LEON, B D VS. LUGO, JSUPEROPEN
DE LEON CLARAD3934466/13/2007SCSCOGAGANTE VS DE LEONTRFCLOSED
DE LEON MARIOD12337539/14/2007CRMISDEMPEO VS DE LEON, MARIOMUNIOPEN
DE LEON MARTENAD6181058/17/2007CVUDGARZA, J VS DE LEON, MMUNICLOSED
DE LEON SAMANTHAD61968010/1/2007CVMCOMPANCHOR GENERAL INSURANCE VS. DE LEON, SSUPERCLOSED
DE LEON VELIA DELIARSP4034943/15/2007FAMDISSPEREZ, G VS. DE LEON, VSUPEROPEN
DE LEON VICTORD62138412/3/2007CVUDDEUTSCHE BANK VS. DE LEON, VMUNIOPEN
DE LOS SANTOS JASOND4075028/16/2007FCCSCO VS. DE LOS SANTOS, JSUPEROPEN
DE LOS SANTOS JASOND12338339/17/2007CRMISDEMPEO VS DE LOS SANTOS, JASON JEREMYMUNICLOSED
DE MENDOZA ROSANA FLORENCIA LOPEZD137196910/15/2007TRFITHE PEOPLE VS DE MENDOZA, ROSANA FLORENCTRFOPEN
DE MIGUEL LUISD3936477/16/2007SCSCIKIRKLAND VS DE MIGUELTRFCLOSED
DE OCCIDENTE TRANSPORTES EJECUTIVOSD13666309/12/2007TRFITHE PEOPLE VS DE OCCIDENTE, TRANSPORTESTRFOPEN
DE PEW JOCHELE L.D6123491/22/2007CVMCOMPULIBARRI, C VS. DE PEW, JMUNICLOSED
DE PEW JOCHELE LYNNPET4046076/1/2007FAMDVDE PEW, J VS. ZILE, MSUPEROPEN
DE QUEZADA MARIAD6142424/4/2007CVUDSELECT PORTFOLIO VS. DEQUEZADA, MMUNICLOSED
DE RIVERA VERONICA SOTOMAYORD61992110/11/2007CVUDDEUTSCHE BANK VS SOTOMAYOR, VMUNIOPEN
DE SANTIAGO GINAD3934106/7/2007SCSCOVALLEY FIRST CREDIT UNION VS DI SANTIAGOTRFCLOSED
DE SANTIAGO RALPH PD3934106/7/2007SCSCOVALLEY FIRST CREDIT UNION VS DI SANTIAGOTRFCLOSED
DE SANTIAGO TERESAP62097111/9/2007CVMCOMPSANTIAGO, T VS ANDERSON, TSUPEROPEN
DE ST JEOR BRETD39413910/9/2007SCSCIMCNEILL VS DE ST JEORTRFCLOSED
DE WITT MARGARETD6124621/22/2007CVMCOMPVALLEY VS. DE WITT, MMUNICLOSED
DEA BILLYD39411510/4/2007SCSCILINN VS DEATRFCLOSED
DEABENDEFER DANIEL PD6191399/19/2007CVMCOMPCAPITAL ONE BANK VS DEABENDERFER, DMUNIOPEN
DEABENDERFER ALAN MICHAELD12212021/10/2007CRMISDEMPEO VS DEABENDERFER, ALAN MICHAELMUNIPS
DEADDER CHASE DAVIDD13240821/24/2007TRFITHE PEOPLE VS DEADDER, CHASE DAVIDTRFCLOSED
DEADDER CHASE DAVIDD13504426/11/2007TRFITHE PEOPLE VS DEADDER, CHASE DAVIDTRFCLOSED
DEADDER RYAN JASON SCOTTD138250612/27/2007TRFITHE PEOPLE VS DEADDER, RYAN JASON SCOTTTRFCLOSED
DEADMOND DALED6163326/18/2007CVMCOMPCITIBANK VS DEADMOND, DALEMUNICLOSED
DEADMOND LOREN DAVIDD126850210/17/2007TRFITHE PEOPLE VS DEADMOND, LOREN DAVIDTURCLOSED
DEADWILEY JAMESD12607625/18/2007TRFITHE PEOPLE VS DEADWILEY, JAMESTURCLOSED
DEAGLER BROOKED6171477/18/2007CVMCOMPCAPITAL ONE BANK VS. DEAGLER, BMUNICLOSED
DEAGLER BROOKE JD62057610/31/2007CVMCOMPPORTFOLIO RECOVERY VS. DEAGLER, BMUNIOPEN
DEAK PHILLIP HARRISD126947911/1/2007TRFITHE PEOPLE VS DEAK, PHILLIP HARRISTURCLOSED
DEAL BRADP3925363/14/2007SCSCIDEAL VS VASQUEZTRFCLOSED
DEAL BRADP3925393/14/2007SCSCODEAL VS FORSTNERTRFOPEN
DEAL BRADP39434711/16/2007SCSCIDEAL VS MARTINTRFCLOSED
DEAL BRAD TP3925373/14/2007SCSCIDEAL VS OZERSENTRFCLOSED
DEAL BRAD TP3925383/14/2007SCSCODEAL VS VALENCIATRFCLOSED
DEAL BRADLEY THOMASD7943841/9/2007TRFITHE PEOPLE VS DEAL, BRADLEY THOMASTURCLOSED
DEAL JANETD62086311/16/2007CVMCOMPTARGET NATIONAL VS. DEAL, JMUNIOPEN
DEAL MASON WILLIAMRSP4033623/5/2007FAMDISSDEAL, V VS. DEAL, M WSUPEROPEN
DEAL PAULINAPET42704312/17/2007FAMDVDEAL, P VS. MONTES, ESUPEROPEN
DEAL VERONICA RODRIGUEZPET4033623/5/2007FAMDISSDEAL, V VS. DEAL, M WSUPEROPEN
DEALA ALAN JAMESD12615975/23/2007TRFITHE PEOPLE VS DEALA, ALAN JAMESTURCLOSED
DEALBA ANGELICA MARIAD12605445/17/2007TRFITHE PEOPLE VS DEALBA, ANGELICA MARIATURCLOSED
DEALBA ARACELI HERMOSILLOD127140612/31/2007TRFINFRACTHE PEOPLE VS DEALBA, ARACELI HERMOSILLOTURCLOSED
DEALBA CESILIAD6122981/17/2007CVMCOMPSTANISLAUS VS. DEALBA, SMUNICLOSED
DEALBA CESILIAD13607808/9/2007TRFITHE PEOPLE VS DEALBA, CESILIATRFOPEN
DEALBA CHRISTIAN ED13675219/18/2007TRFITHE PEOPLE VS DEALBA, CHRISTIAN ETRFCLOSED
DEALBA JUAN ANTONIOD12662278/27/2007TRFITHE PEOPLE VS DEALBA, JUAN ANTONIOTUROPEN
DEALBA SALVADORD6122981/17/2007CVMCOMPSTANISLAUS VS. DEALBA, SMUNICLOSED
DEALCUAZ SANDRA GRCICHD13458565/21/2007TRFITHE PEOPLE VS DEALCUAZ, SANDRA GRCICHTRFCLOSED
DEAMS MARGUERITED39432511/13/2007SCSCIREICHERT VS ANGELS OF HOPETRFCLOSED
DEAMS MARGUERITE ANGELD13547246/29/2007TRFITHE PEOPLE VS DEAMS, MARGUERITE ANGELTRFCLOSED
DEAN ANTHONY JOSEPHD12202121/5/2007CRMISDEMPEO VS DEAN SR, ANTHONY JOSEPHMUNIPS
DEAN BARBARA ANND13458395/17/2007TRFITHE PEOPLE VS DEAN, BARBARA ANNTRFCLOSED
DEAN CHRISTOPHERD7990913/29/2007TRFITHE PEOPLE VS DEAN JR, CHRISTOPHERTUROPEN
DEAN CHRISTOPHER AD137695611/15/2007TRFITHE PEOPLE VS DEAN, CHRISTOPHER ATRFCLOSED
DEAN CLARA DONNAD12204511/5/2007CRMISDEMPEO VS DEAN, CLARA DONNAMUNIPS
DEAN DEBBIE MARIEPET42618310/3/2007FAMDISSDEAN, D VS. DEAN, JSUPEROPEN
DEAN DELLAPET4039084/13/2007PROESTESTATE OF DEAN, MICHAEL ASUPEROPEN
DEAN DENNIS FARAADD13267262/5/2007TRFITHE PEOPLE VS DEAN, DENNIS FARAADTRFCLOSED
DEAN DONALD JAMESD127084612/31/2007TRFITHE PEOPLE VS DEAN, DONALD JAMESTUROPEN
DEAN FOODSP6160526/4/2007CVMCOMPDEAN FOODS INC VS. ACORN LANE INCMUNICLOSED
DEAN GARRICK JOSEPHD12231482/14/2007CRFELONYPEO VS DEAN, GARRICK JOSEPHSUPERPS
DEAN GARRICK JOSEPHD12248653/21/2007CRFELONYPEO VS DEAN, GARRICK JOSEPHSUPERPS
DEAN GARY AD6183478/24/2007CVMCOMPCHASE BANK USA VS. DEAN, GMUNICLOSED
DEAN JAMIE LEROYRSP42618310/3/2007FAMDISSDEAN, D VS. DEAN, JSUPEROPEN
DEAN JEREMY LARRYD137871012/10/2007TRFITHE PEOPLE VS DEAN, JEREMY LARRYTRFCLOSED
DEAN JERRY DPET4034543/12/2007FAMDISSDEAN, J VS. DEAN, MSUPEROPEN
DEAN JODY BETHD13485486/4/2007TRFITHE PEOPLE VS DEAN, JODY BETHTRFCLOSED
DEAN JOHN PD13580717/19/2007TRFITHE PEOPLE VS DEAN, JOHN PTRFCLOSED
DEAN KEONI SEQUOIA DIZZMINP4253377/30/2007PROGUARDGUARD OF DEAN, KEONISUPEROPEN
DEAN KEVIN EUGENED123593510/22/2007CRFELONYPEO VS DEAN, KEVIN EUGENESUPERCLOSED
DEAN KIMBERLYD3930974/24/2007SCSCIFREEBY VS DEANTRFCLOSED
DEAN KIMBERLYD6154245/15/2007CVUDFREEBY, S VS, DEAN, KMUNICLOSED
DEAN LARRYD62163912/11/2007CVUDHSBC BANK USA VS DEAN, LMUNICLOSED
DEAN MICHAEL ALBERTDEC4039084/13/2007PROESTESTATE OF DEAN, MICHAEL ASUPEROPEN
DEAN MY NRSP4034543/12/2007FAMDISSDEAN, J VS. DEAN, MSUPEROPEN
DEAN NADINED62163912/11/2007CVUDHSBC BANK USA VS DEAN, LMUNICLOSED
DEAN NENITA EBALLAD137160110/12/2007TRFITHE PEOPLE VS DEAN, NENITA EBALLATRFCLOSED
DEAN PATRICK JAMESD13634508/22/2007JVTRFITHE PEOPLE VS DEAN, PATRICK JAMESTRFOPEN
DEAN PETER JOSEPHPET4261039/25/2007FAMLSDEAN P VS. DEAN, SSUPEROPEN
DEAN ROGER LEED7934411/3/2007TRF