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

DIAB BASELD3935697/12/2007SCSCITHE AUTO STORE VS DIABTRFOPEN
DIAB BASEL MRSP4048226/19/2007FAMDISSDIAB, M I VS. DIAB, B MSUPEROPEN
DIAB MICHELLE IPET4048226/19/2007FAMDISSDIAB, M I VS. DIAB, B MSUPEROPEN
DIAB MONA MOHAMEDD13548366/29/2007TRFITHE PEOPLE VS DIAB, MONA MOHAMEDTRFCLOSED
DIAB SAIDPET4045555/29/2007FAMNULLDIAB, S VS. COSGROVE, ASUPERCLOSED
DIABAT ALI HP39432811/14/2007SCSCIDIABAT VS SOMERSTRFCLOSED
DIABAT ALI HD137847812/5/2007TRFITHE PEOPLE VS DIABAT, ALI HTRFOPEN
DIABLO 76D6130042/16/2007CVMCOMPMTC VS. SIDHU, IMUNICLOSED
DIABLO ENGINEERINGP39413610/5/2007SCSCODIABLO ENGINEERING VS PETERTRFCLOSED
DIABLO FINANCED61957310/2/2007CVMCOMPMACHADO, M VS MACHADO, DSUPEROPEN
DIAKITE KARONTAD6184288/28/2007CVMCOMPWELLS, K VS. DIAKITE, KSUPEROPEN
DIAKITE KARONTAP62149611/21/2007CVCNAMEIN THE MATTER OF KARONTA D. DIAKITESUPEROPEN
DIAKITE KORONTA DANYELED12284426/5/2007CRFELONYPEO VS DIAKITE, KORONTA DANYELESUPERPS
DIAKITE KORONTA DANYELED12329508/28/2007CRFELONYPEO VS DIAKITE, KARONTA DANYELESUPERPS
DIAKON LOGISTICSD3935486/29/2007SCSCOTELENA VS SEARSTRFCLOSED
DIAL BRADLEY HASKETTD126994511/13/2007TRFITHE PEOPLE VS DIAL III, BRADLEY HASKETTTURCLOSED
DIAL CHARLES CLIFTOND137112310/11/2007TRFITHE PEOPLE VS DIAL JR, CHARLES CLIFTONTRFCLOSED
DIAL ERICK ALLEN RAYD7994094/17/2007TRFITHE PEOPLE VS DIAL, ERICK ALLEN RAYTUROPEN
DIAL ERICK ALLEN RAYD12271195/8/2007CRMISDEMPEO VS DIAL, ERICK ALLEN RAYMUNIPS
DIAL ERICK ALLEN RAYD12301417/11/2007CRMISDEMPEO VS DIAL, ERICK ALLEN RAYMUNICLOSED
DIAL ERICK ALLEN RAYD123763211/30/2007CRMISDEMPEO VS DIAL, ERICK ALLEN RAYSUPERPS
DIAL ERICK ALLEN RAYD12645197/23/2007TRFITHE PEOPLE VS DIAL, ERICK ALLEN RAYTUROPEN
DIAL SABRINAD6144444/11/2007CVUDSCZUKA, P VS. DIAL, SMUNICLOSED
DIAL SABRINAD6192819/20/2007CVUDHENDRIX, S VS. DIAL, SMUNIOPEN
DIAL SABRINA ANND12222281/30/2007CRFELONYPEO VS DIAL/BERBERSUPERPS
DIAL SABRINA ANND137084010/5/2007TRFITHE PEOPLE VS DIAL, SABRINA ANNTRFOPEN
DIAL WENDY KAYD13683199/21/2007TRFITHE PEOPLE VS DIAL, WENDY KAYTRFCLOSED
DIALA DANTE GALANGD13664709/12/2007TRFITHE PEOPLE VS DIALA JR, DANTE GALANGTRFOPEN
DIAMANTIS CYNTHIAD13437905/7/2007TRFITHE PEOPLE VS DIAMANTIS, CYNTHIATRFCLOSED
DIAMOND BRANDON MICHAELD126862610/5/2007TRFITHE PEOPLE VS DIAMOND, BRANDON MICHAELTURCLOSED
DIAMOND DAIRY RP61979410/9/2007CVUDBRASIL, J VS. SEQUEIRA, JMUNICLOSED
DIAMOND JUSTIN TRAVISD137104410/9/2007TRFITHE PEOPLE VS DIAMOND, JUSTIN TRAVISTRFCLOSED
DIAMOND METAL SALES, INCP6126611/31/2007CVMCOMPDIAMOND METAL SALES VS. ADTEK INC.SUPERCLOSED
DIAMOND SUSAN HUBBELLD13544966/28/2007TRFITHE PEOPLE VS DIAMOND, SUSAN HUBBELLTRFCLOSED
DIAMOND THOMAS FRANKLIND13612148/14/2007TRFITHE PEOPLE VS DIAMOND, THOMAS FRANKLINTRFCLOSED
DIANNA ANGELA DORINED13400514/16/2007TRFITHE PEOPLE VS DIANNA, ANGELA DORINETRFCLOSED
DIANNA ANGELA DORINED137066810/4/2007TRFITHE PEOPLE VS DIANNA, ANGELA DORINETRFCLOSED
DIANNA ANNP3921941/10/2007SCSCIDIANNA VS DIANNATRFCLOSED
DIANNA JOSEPHD6156755/18/2007CVPIAAMIN, L VS. RODRIGUEZ, AMUNICLOSED
DIANNA VINCED3921941/10/2007SCSCIDIANNA VS DIANNATRFCLOSED
DIARTE JOSE ANGULOD12276795/25/2007CRMISDEMPEO VS DIARTE, JOSE ANGULOMUNIOPEN
DIARTE-GUAJARDO LAURAPET4041695/1/2007FAMDVDIARTE-GUAJARDO, L VS. MC GUIRRE, GSUPEROPEN
DIAS ALFONSO ESPINOD123569610/19/2007CRMISDEMPEO VS DIAS, ALFONSO ESPINOMUNIPS
DIAS ARTHUR RAYMONDD13274682/8/2007TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ARTHUR RAYMONDD137364910/26/2007TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFOPEN
DIAS ARTHUR RAYMONDD137549311/6/2007TRFITHE PEOPLE VS DIAS, ARTHUR RAYMONDTRFCLOSED
DIAS ASHLEY NICOLED13361743/22/2007TRFITHE PEOPLE VS DIAS, ASHLEY NICOLETRFOPEN
DIAS BONNIE MARIED13425644/30/2007TRFITHE PEOPLE VS DIAS, BONNIE MARIETRFCLOSED
DIAS BRENT CHRISTOPHERD138212212/26/2007TRFITHE PEOPLE VS DIAS, BRENT CHRISTOPHERTRFCLOSED
DIAS ELIGIOD62156812/3/2007CVMCOMPNCO VS, DIAS, EMUNICLOSED
DIAS ELIZABETH MARIAD13671269/14/2007TRFITHE PEOPLE VS DIAS, ELIZABETH MARIATRFCLOSED
DIAS ETHAN EDWARDD13383884/5/2007JVTRFITHE PEOPLE VS DIAS, ETHAN EDWARDTRFCLOSED
DIAS FRANK V.RSP42625910/10/2007FAMDISSDIAS, G VS DIAS, FSUPEROPEN
DIAS GINA MARIEPET42625910/10/2007FAMDISSDIAS, G VS DIAS, FSUPEROPEN
DIAS JAVIER PEDROD13470235/24/2007TRFITHE PEOPLE VS DIAS, JAVIER PEDROTRFOPEN
DIAS JEFFREY ALAND7965363/7/2007TRFITHE PEOPLE VS DIAS, JEFFREY ALANTURCLOSED
DIAS JEFFREY ALAND127118412/20/2007TRFITHE PEOPLE VS DIAS, JEFFREY ALANTUROPEN
DIAS JOED6136713/14/2007CVMCOMPCAPITAL ONE VS. DIAS, JMUNICLOSED
DIAS JOE ESTEVESD137176210/15/2007TRFITHE PEOPLE VS DIAS, JOE ESTEVESTRFCLOSED
DIAS JOE MARCELINOD13340913/13/2007TRFITHE PEOPLE VS DIAS, JOE MARCELINOTRFCLOSED
DIAS JOSEPH MICHAELD13452075/11/2007TRFITHE PEOPLE VS DIAS, JOSEPH MICHAELTRFCLOSED
DIAS JOSEPH STEVEND12652748/28/2007TRFITHE PEOPLE VS DIAS III, JOSEPH STEVENTURCLOSED
DIAS JOSPEH STEVEND7959003/1/2007TRFITHE PEOPLE VS DIAS III, JOSPEH STEVENTURCLOSED
DIAS LATISHA ERICA YVONNED6193269/21/2007CVPIACALDERON, V VS. DIAS, LSUPEROPEN
DIAS LISA SUZANNED137744511/20/2007TRFITHE PEOPLE VS DIAS, LISA SUZANNETRFCLOSED
DIAS LOUIS BARCELOSD13618128/16/2007TRFITHE PEOPLE VS DIAZ, LOUIS BARCELOSTRFCLOSED
DIAS LUPE LOPEZD13562717/13/2007TRFITHE PEOPLE VS DIAS, LUPE LOPEZTRFOPEN
DIAS MANUEL JOHND13404334/19/2007TRFITHE PEOPLE VS DIAS, MANUEL JOHNTRFCLOSED
DIAS MARIA LOURDESD13676769/18/2007TRFITHE PEOPLE VS DIAS, MARIA LOURDESTRFCLOSED
DIAS MATHILDED7976893/17/2007TRFITHE PEOPLE VS DIAS, MATHILDETURCLOSED
DIAS MIKE MD13615128/15/2007TRFITHE PEOPLE VS DIAS, MIKE MTRFCLOSED
DIAS RANDOLPH SOUZAD13377394/2/2007TRFITHE PEOPLE VS DIAS, RANDOLPH SOUZATRFCLOSED
DIAS ROBERT MANUELD13317312/28/2007TRFITHE PEOPLE VS DIAS, ROBERT MANUELTRFOPEN
DIAS ROBERT MANUELD13329123/5/2007TRFITHE PEOPLE VS DIAS, ROBERT MANUELTRFCLOSED
DIAS RONALD KEITHD137477611/2/2007TRFITHE PEOPLE VS DIAS, RONALD KEITHTRFCLOSED
DIAS ROSAD12287786/14/2007CRMISDEMPEO VS DIAS, ROSAMUNIPS
DIAS SHAWN STANLEYD12305357/25/2007CRMISDEMPEO VS DIAS, SHAWN STANLEYMUNIOPEN
DIAS SHAWN STANLEYD13323083/7/2007TRFITHE PEOPLE VS DIAS, SHAWN STANLEYTRFOPEN
DIAS SHAWN STANLEYD13546446/29/2007TRFITHE PEOPLE VS DIAS, SHAWN STANLEYTRFCLOSED
DIAS STACEY MARIED13651019/5/2007TRFITHE PEOPLE VS DIAS, STACEY MARIETRFCLOSED
DIAS TERESA LORRAINED137744311/20/2007TRFITHE PEOPLE VS DIAS, TERESA LORRAINETRFCLOSED
DIAS TIFFINIED6168517/6/2007CVMPETPRICE, S VS. DIAS, TSUPEROPEN
DIAS VINCENT EDWIND12275215/23/2007CRMISDEMPEO VS DIAS, VINCENT EDWINMUNIPS
DIAZ ABELD12293456/25/2007CRMISDEMPEO VS DIAZ JR., ABELMUNIPS
DIAZ ABELD13591767/27/2007TRFITHE PEOPLE VS DIAZ, ABELTRFCLOSED
DIAZ ADAMD126817910/1/2007TRFITHE PEOPLE VS DIAZ, ADAMTURCLOSED
DIAZ ADAM JAIMED12331148/29/2007CRMISDEMPEO VS DIAZ, ADAM JAIMEMUNIOPEN
DIAZ ADAND13508456/12/2007TRFITHE PEOPLE VS DIAZ, ADANTRFCLOSED
DIAZ ADRIANAD13406504/20/2007TRFITHE PEOPLE VS DIAZ, ADRIANATRFCLOSED
DIAZ ADRIANAD13603278/7/2007TRFITHE PEOPLE VS DIAZ, ADRIANATRFOPEN
DIAZ ALEJANDRA VERENCIAD136815210/1/2007JVTRFITHE PEOPLE VS DIAZ, ALEJANDRA VERENCIATRFCLOSED
DIAZ ALEJANDROD4071426/21/2007FCCSCO VS. DIAZ, ASUPEROPEN
DIAZ ALEJANDROD13244281/26/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDROD13385894/4/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDROD13520456/15/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDROD13546576/29/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDROD13577137/18/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDROD138296712/28/2007TRFITHE PEOPLE VS DIAZ, ALEJANDROTRFCLOSED
DIAZ ALEJANDRO HERNANDEZD12264874/26/2007CRINFRACPEO VS DIAZ, ALEJANDRO HERNANDEZMUNICLOSED
DIAZ ALEJANDRO RODRIGUEZD137810911/28/2007TRFITHE PEOPLE VS DIAZ, ALEJANDRO RODRIGUEZTRFCLOSED
DIAZ ALEXANDER ALVAREZD12609345/17/2007TRFITHE PEOPLE VS DIAZ, ALEXANDER ALVAREZTURCLOSED
DIAZ ALEXANDER ALVAREZD12680099/26/2007TRFITHE PEOPLE VS DIAZ, ALEXANDER ALVAREZTURCLOSED
DIAZ ALEXANDER ALVAREZD127113612/12/2007TRFITHE PEOPLE VS DIAZ, ALEXANDER ALVAREZTURCLOSED
DIAZ ALEXANDER ALVAREZD13399284/16/2007TRFITHE PEOPLE VS DIAZ, ALEXANDER ALVAREZTRFCLOSED
DIAZ ALFONSOD13617858/16/2007TRFITHE PEOPLE VS DIAZ, ALFONSOTRFCLOSED
DIAZ ALFREDOD13276542/8/2007TRFITHE PEOPLE VS DIAZ, ALFREDOTRFCLOSED
DIAZ ALMA ROSAD13358513/21/2007TRFITHE PEOPLE VS DIAZ, ALMA ROSATRFCLOSED
DIAZ ALMA ROSAD136312110/4/2007TRFITHE PEOPLE VS DIAZ, ALMA ROSATRFOPEN
DIAZ AMELIAD7937221/4/2007TRFITHE PEOPLE VS DIAZ, AMELIATURCLOSED
DIAZ AMELIAD7937261/4/2007TRFITHE PEOPLE VS DIAZ, AMELIATURCLOSED
DIAZ AMELIAD137665411/14/2007TRFITHE PEOPLE VS DIAZ, AMELIATRFCLOSED
DIAZ ANAMARIA DPET4250867/10/2007FAMDISSDIAZ, A.D. VS DIAZ, E.SUPEROPEN
DIAZ ANDRESD12209301/5/2007CRMISDEMPEO VS DIAZ, ANDRESMUNIPS
DIAZ ANDRESD12291876/29/2007CRMISDEMPEO VS DIAZ, ANDRESSUPERPS
DIAZ ANDRESD137167910/11/2007TRFITHE PEOPLE VS DIAZ, ANDRESTRFCLOSED
DIAZ ANDREWD12633507/18/2007TRFITHE PEOPLE VS DIAZ, ANDREWTUROPEN
DIAZ ANDREWD12662419/5/2007TRFITHE PEOPLE VS DIAZ, ANDREWTUROPEN
DIAZ ANDREWD138306912/31/2007TRFITHE PEOPLE VS DIAZ, ANDREWTRFOPEN
DIAZ ANGELINAD13392084/9/2007TRFITHE PEOPLE VS DIAZ, ANGELINATRFCLOSED
DIAZ ANNAD138259912/27/2007TRFITHE PEOPLE VS DIAZ, ANNATRFCLOSED
DIAZ ANNA BERTHAP6148404/24/2007CVUDDIAZ, A VS. POURIAN, CMUNICLOSED
DIAZ ANNA RD62190212/17/2007CVMCOMPPAPA MURPHYS V DIAZ, AMUNICLOSED
DIAZ ANTONIOD13623848/20/2007TRFITHE PEOPLE VS DIAZ IV, ANTONIOTRFOPEN
DIAZ ANTONIO SD13555387/5/2007TRFITHE PEOPLE VS DIAZ, ANTONIO STRFCLOSED
DIAZ APOLINARD13328023/6/2007TRFITHE PEOPLE VS DIAZ, APOLINARTRFCLOSED
DIAZ ARACELID6146834/18/2007CVUDVANDENBERGHE VS. TUITASI, JMUNICLOSED
DIAZ ARMANDOP62189012/18/2007CVUDDIAZ, A VS RUBIO, JMUNICLOSED
DIAZ ARMANDOD13409894/23/2007TRFITHE PEOPLE VS DIAZ, ARMANDOTRFCLOSED
DIAZ ARMANDOD138308412/31/2007TRFITHE PEOPLE VS DIAZ, ARMANDOTRFCLOSED
DIAZ ARTURO BARRAZAD123701611/16/2007CRMISDEMPEO VS DIAZ, ARTURO BARRAZAMUNIPS
DIAZ ASHLEY NICOLED126938210/29/2007TRFITHE PEOPLE VS DIAZ, ASHLEY NICOLETURCLOSED
DIAZ AZIZD13347443/13/2007JVTRFITHE PEOPLE VS DIAZ, AZIZTRFOPEN
DIAZ AZUCENA YD13577897/18/2007TRFITHE PEOPLE VS DIAZ, AZUCENA YTRFOPEN
DIAZ BALTAZAR RIOSD13602758/7/2007TRFITHE PEOPLE VS DIAZ, BALTAZAR RIOSTRFCLOSED
DIAZ BELINDAD20609612/10/2007CRMISDEMTHE PEOPLE VS. BLEVINS, T/DIAZ, BMUNIOPEN
DIAZ BILLYD13509086/12/2007