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

DU LAC LLPP6126901/31/2007CVUDLU, R VS. VASQUEZ, JMUNICLOSED
DUAL ARCH INTERNATIONAL, INC.P6128872/13/2007CVMPETDUAL ARCH INTERNATIONAL, INCSUPEROPEN
DUARTE ALDOD12213261/9/2007CRMISDEMPEO VS DUARTE, ALDOMUNIOPEN
DUARTE ALDOD126837110/3/2007TRFITHE PEOPLE VS DUARTE, ALDOTUROPEN
DUARTE ANGELAPET42655211/1/2007FAMDISSDUARTE, A VS. VEGA, JSUPEROPEN
DUARTE ANGELICAD6150615/2/2007CVUDMAGANA, A VS. DUARTE, AMUNICLOSED
DUARTE ANTHONYD13459785/21/2007TRFITHE PEOPLE VS DUARTE, ANTHONYTRFOPEN
DUARTE ANTHONYD137091610/5/2007TRFITHE PEOPLE VS DUARTE, ANTHONYTRFCLOSED
DUARTE ARACELIAD136316010/12/2007TRFITHE PEOPLE VS DUARTE, ARACELIATRFOPEN
DUARTE ARMANDO ROMAND13431365/3/2007TRFITHE PEOPLE VS DUARTE, ARMANDO ROMANTRFOPEN
DUARTE CHERYLP3925703/16/2007SCSCIDUARTE VS COLTONTRFCLOSED
DUARTE CHRISTINED6180618/16/2007CVUDWALKER, C VS. DUARTE, KMUNICLOSED
DUARTE CHRISTOPHERD13496756/7/2007TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFCLOSED
DUARTE CHRISTOPHERD138224212/26/2007TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFCLOSED
DUARTE DANIELD13409564/23/2007TRFITHE PEOPLE VS DUARTE, DANIELTRFCLOSED
DUARTE DANIEL JOSEPHD13409204/20/2007TRFITHE PEOPLE VS DUARTE, DANIEL JOSEPHTRFCLOSED
DUARTE DARRIN DANIELD126807310/3/2007TRFITHE PEOPLE VS DUARTE, DARRIN DANIELTURCLOSED
DUARTE DAVID ARROYOSD13676919/18/2007TRFITHE PEOPLE VS DUARTE, DAVID ARROYOSTRFCLOSED
DUARTE DAVID LLOYDD137276010/18/2007TRFITHE PEOPLE VS DUARTE, DAVID LLOYDTRFOPEN
DUARTE DENNIS DEAND126839710/4/2007TRFITHE PEOPLE VS DUARTE, DENNIS DEANTURCLOSED
DUARTE DIANNAD12653628/22/2007TRFITHE PEOPLE VS DUARTE, DIANNATURCLOSED
DUARTE DONALDD6143094/5/2007CVPIAVARGAS, V VS, DUARTE, DSUPEROPEN
DUARTE EDUARDO REYESD13202981/5/2007TRFITHE PEOPLE VS DUARTE, EDUARDO REYESTRFOPEN
DUARTE EFRAIN GARCIAD13306282/22/2007TRFITHE PEOPLE VS DUARTE, EFRAIN GARCIATRFCLOSED
DUARTE ENGELBERTOD13292432/14/2007TRFITHE PEOPLE VS DUARTE, ENGELBERTOTRFCLOSED
DUARTE FERNANDOD62080811/15/2007CVPIACOSBY, G VS CORONA, KMUNIOPEN
DUARTE FRANK CHRISTOPHERD7942191/25/2007TRFITHE PEOPLE VS DUARTE, FRANK CHRISTOPHERTURCLOSED
DUARTE GILBERTO JUNIORD12652117/11/2007TRFITHE PEOPLE VS DUARTE JR, GILBERTO JUNIORTURCLOSED
DUARTE GISELAPET4065634/24/2007FCIRFODUARTE, G VS PADILLA, M JSUPERCLOSED
DUARTE GUADALUPE SEPULVEDAD12241723/13/2007CRINFRACPEO VS DUARTE, GUADALUPE SEPULVEDAMUNICLOSED
DUARTE GUILLERMINAD13407544/20/2007TRFITHE PEOPLE VS DUARTE, GUILLERMINATRFCLOSED
DUARTE GUILLERMOP39428011/1/2007SCSCIDUARTE VS NGUYEN ET ALTRFCLOSED
DUARTE GUSTAVO GARCIAD13578037/18/2007TRFITHE PEOPLE VS DUARTE, GUSTAVO GARCIATRFCLOSED
DUARTE ISMAEL ID12645457/30/2007TRFITHE PEOPLE VS DUARTE, ISMAEL ITUROPEN
DUARTE JAMES NARVAEZD13332163/8/2007TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD13481526/19/2007TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFOPEN
DUARTE JEFFERYD12293636/25/2007CRMISDEMPEO VS DUARTE, JEFFFREYMUNIPS
DUARTE JEFFREYD13336803/9/2007TRFITHE PEOPLE VS DUARTE, JEFFREYTRFOPEN
DUARTE JENNIFERD3923472/13/2007SCSCIMODESTO DENTAL GROUP VS DUARTETRFOPEN
DUARTE JENNIFERD62186512/14/2007CVMCOMPACCESS CAPITAL VS, DUARTE, JMUNICLOSED
DUARTE JESUSP3928157/24/2007SCSCIDUARTE VS MACHADOTURCLOSED
DUARTE JESUSD6162316/14/2007CVMPETKAUFMAN, H VS DUARTE, JSUPEROPEN
DUARTE JESUSD12659469/5/2007TRFITHE PEOPLE VS DUARTE, JESUSTURCLOSED
DUARTE JESUS EFREND13245981/25/2007TRFITHE PEOPLE VS DUARTE, JESUS EFRENTRFOPEN
DUARTE JESUS NMND12288447/11/2007CRFELONYPEO VS DUARTE, JESUSSUPERPS
DUARTE JOAQUIND13307602/22/2007TRFITHE PEOPLE VS DUARTE, JOAQUINTRFCLOSED
DUARTE JOAQUIND13491046/5/2007TRFITHE PEOPLE VS DUARTE, JOAQUINTRFCLOSED
DUARTE JOHNATHAN ERNIED13525686/19/2007TRFITHE PEOPLE VS DUARTE, JOHNATHAN ERNIETRFCLOSED
DUARTE JUAN GOMEZD12642707/24/2007TRFITHE PEOPLE VS DUARTE, JUAN GOMEZTURCLOSED
DUARTE JULIANPET4253598/3/2007FAMDVDUARTE, J VS. FERNANDEZ, KSUPEROPEN
DUARTE LAURAP3925703/16/2007SCSCIDUARTE VS COLTONTRFCLOSED
DUARTE LAURA CHRISTINED13221581/12/2007TRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LEONARDOD137939312/12/2007TRFITHE PEOPLE VS DUARTE, LEONARDOTRFCLOSED
DUARTE LILIA ISABELD7993694/12/2007TRFITHE PEOPLE VS DUARTE, LILIA ISABELTURCLOSED
DUARTE LOURDESD13451715/11/2007TRFITHE PEOPLE VS DUARTE, LOURDESTRFCLOSED
DUARTE LOURDES MARIAD13480325/30/2007TRFITHE PEOPLE VS DUARTE, LOURDES MARIATRFCLOSED
DUARTE MA TERESAD13239931/24/2007TRFITHE PEOPLE VS DUARTE, MA TERESATRFCLOSED
DUARTE MANUEL RD137963212/12/2007TRFITHE PEOPLE VS DUARTE, MANUEL RTRFCLOSED
DUARTE MARGARETD13593067/30/2007TRFITHE PEOPLE VS DUARTE, MARGARETTRFOPEN
DUARTE MARK ANTONIOD138226412/26/2007TRFITHE PEOPLE VS DUARTE, MARK ANTONIOTRFOPEN
DUARTE MARY LOPEZD13315402/28/2007TRFITHE PEOPLE VS DUARTE, MARY LOPEZTRFCLOSED
DUARTE OCTAVIOD6169567/5/2007CVMCOMPAQUA FINANCE VS. DUARTE, OMUNICLOSED
DUARTE PAUL GREGORYD13248711/26/2007TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD13439365/7/2007TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD13609958/10/2007TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE RANDYD13253841/31/2007TRFITHE PEOPLE VS DUARTE, RANDYTRFCLOSED
DUARTE RANDYD13295442/15/2007TRFITHE PEOPLE VS DUARTE, RANDYTRFCLOSED
DUARTE RIGOBERTOD13423744/27/2007TRFITHE PEOPLE VS DUARTE, RIGOBERTOTRFCLOSED
DUARTE ROGELIOD6152185/8/2007CVUDEMC MORTGAGE CORP VS, DUARTE, RMUNIOPEN
DUARTE ROGELIOD12256184/16/2007CRMISDEMPEO VS DUARTE, ROGELIOMUNIPS
DUARTE ROGELIOD13357933/21/2007TRFITHE PEOPLE VS DUARTE, ROGELIOTRFCLOSED
DUARTE ROSAP6162056/13/2007CVUDDUARTE, R VS CASTILLO, CMUNICLOSED
DUARTE RUBEND13392474/9/2007TRFITHE PEOPLE VS DUARTE, RUBENTRFCLOSED
DUARTE RUBEND13439685/8/2007TRFITHE PEOPLE VS DUARTE, RUBENTRFCLOSED
DUARTE RUBEND13588297/25/2007TRFITHE PEOPLE VS DUARTE, RUBENTRFCLOSED
DUARTE RUBEND13624248/20/2007TRFITHE PEOPLE VS DUARTE, RUBENTRFCLOSED
DUARTE RUBYD13251481/30/2007TRFITHE PEOPLE VS DUARTE, RUBYTRFCLOSED
DUARTE RUBYD13405464/19/2007TRFITHE PEOPLE VS DUARTE, RUBYTRFCLOSED
DUARTE SALVADORD13598998/1/2007TRFITHE PEOPLE VS DUARTE, SALVADORTRFCLOSED
DUARTE SALVADORD13604218/7/2007TRFITHE PEOPLE VS DUARTE, SALVADORTRFCLOSED
DUARTE SAMUELP6120961/5/2007CVUDDUARTE, S VS. ROBERTS, MMUNICLOSED
DUARTE SAUL FERNANDEZD13667299/13/2007TRFITHE PEOPLE VS DUARTE, SAUL FERNANDEZTRFCLOSED
DUARTE STEPHANIE NICOLED13330073/7/2007TRFITHE PEOPLE VS DUARTE, STEPHANIE NICOLETRFOPEN
DUARTE STEVEND137287210/23/2007TRFITHE PEOPLE VS DUARTE, STEVENTRFCLOSED
DUARTE STEVEND137516811/5/2007TRFITHE PEOPLE VS DUARTE, STEVENTRFCLOSED
DUARTE VENUSTIANO MORENOD137764811/21/2007TRFITHE PEOPLE VS DUARTE, VENUSTIANO MORENOTRFCLOSED
DUARTE VICTOR MANUELD12271705/16/2007CRMISDEMPEO VS DUARTE JR, VICTOR MANUELMUNIPS
DUARTE VICTOR MANUELD123722012/19/2007CRMISDEMPEO VS DUARTE, VICTOR MANUEL JRMUNIOPEN
DUARTE-RODRIGUEZ JOSE MANUELD1924206/6/2007CRFELONYTHE PEOPLE VS. DUARTE-RODRIGUEZ, JOSESUPEROPEN
DUARTE-RODRIGUEZ PABLOP6182978/22/2007CVPIARODRIGUEZ, PABLO VS BURDICK, SHAYNASUPERCLOSED
DUARTECEJA MARIOD13443345/9/2007TRFITHE PEOPLE VS DUARTECEJA, MARIOTRFCLOSED
DUARTEGUTIERREZ ALMA ROSAD138193812/24/2007TRFITHE PEOPLE VS DUARTEGUTIRREZ, ALMA ROSATRFCLOSED
DUARTEIBARRA JOSE DANIELD13680259/19/2007TRFITHE PEOPLE VS DUARTEIBARRA, JOSE DANIELTRFOPEN
DUARTEIBARRA JOSE DANIELD137228810/16/2007TRFITHE PEOPLE VS DUARTEIBARRA, JOSE DANIELTRFCLOSED
DUARTESILVA MARIBELD13563437/12/2007TRFITHE PEOPLE VS DUARTESILVA, MARIBELTRFOPEN
DUARTEVALDOVINOS DAISY LISSETTED137732011/19/2007TRFITHE PEOPLE VS DUARTEVALDOVINOS, DAISY LTRFCLOSED
DUB YULIAD13436545/7/2007TRFITHE PEOPLE VS DUB, YULIATRFCLOSED
DUBAY WILLIAM BD6163776/19/2007CVMCOMPCAPITAL ONE VS. DUBAY, WMUNICLOSED
DUBEY RAJESH KD137446511/1/2007TRFITHE PEOPLE VS DUBEY, RAJESH KTRFCLOSED
DUBIN ANDREW ELLIOTD126920710/22/2007TRFITHE PEOPLE VS DUBIN, ANDREW ELLIOTTURCLOSED
DUBIN PAULAD6126001/26/2007CVUDGARCIA, B VS. SALDANA, AMUNICLOSED
DUBINA IVAN GRIGORYEVICHD138272012/28/2007TRFITHE PEOPLE VS DUBINA, IVAN GRIGORYEVICHTRFOPEN
DUBNER CLINTON DAVIDD13595167/31/2007TRFITHE PEOPLE VS DUBNER, CLINTON DAVIDTRFCLOSED
DUBOIS IVAN JAMESD123846512/19/2007CRFELONYPEO VS DUBOIS, IVAN JAMESSUPEROPEN
DUBOIS PEARLD62033410/25/2007CVMCOMPEDUCAP INC VS COURTRIGHT, NMUNIOPEN
DUBON DANIELD3926684/2/2007SCSCOTHE AUTO STORE OF MERCED VS DUBONTRFOPEN
DUBOSE DEREK SEAND12251723/28/2007CRFELONYPEO VS DUBOSE, DEREK SEANSUPERPS
DUBOSE DEREK SEAND13695669/28/2007TRFITHE PEOPLE VS DUBOSE, DEREK SEANTRFCLOSED
DUBOUIS LLOYD EVERETTD137081810/5/2007TRFITHE PEOPLE VS DUBOUIS, LLOYD EVERETTTRFCLOSED
DUBRIEL ROMAN EARLD13668139/13/2007TRFITHE PEOPLE VS DUBRIEL, ROMAN EARLTRFOPEN
DUBURG SCOTT AP39447212/7/2007SCSCODUBURG VS SIPETRFOPEN
DUBURG SYLVIA CP39447212/7/2007SCSCODUBURG VS SIPETRFOPEN
DUCH KIMSEAND13644498/30/2007TRFITHE PEOPLE VS DUCH, KIMSEANTRFCLOSED
DUCHARME DEANN FRANCESD13227531/18/2007TRFITHE PEOPLE VS DUCHARME, DEANN FRANCESTRFOPEN
DUCHARME DEANN FRANCESD13642238/29/2007TRFITHE PEOPLE VS DUCHARME, DEANN FRANCESTRFOPEN
DUCHARME DEANN FRANCESD13696859/28/2007TRFITHE PEOPLE VS DUCHARME, DEANN FRANCESTRFOPEN
DUCHARME SETH ANTHONYD12239783/7/2007CRMISDEMPEO VS DUCHARME, SETH ANTHONYMUNIPS
DUCHARME SETH ANTHONYD12271325/9/2007CRMISDEMPEO VS DUCHARME, SETH ANTHONYMUNIOPEN
DUCHARME SETH ANTHONYD12304687/18/2007CRMISDEMPEO VS DUCHARME, SETH ANTHONYMUNIOPEN
DUCHARME SETH ANTHONYD13272532/7/2007TRFITHE PEOPLE VS DUCHARME, SETH ANTHONYTRFOPEN
DUCHARME TIFFANY DEANNED13612818/15/2007TRFITHE PEOPLE VS DUCHARME, TIFFANY DEANNETRFCLOSED
DUCHATEAU ROMAN JEFFREYD137370610/26/2007TRFITHE PEOPLE VS DUTCHATEAU, ROMAN JEFFREYTRFCLOSED
DUCKART ERIKA LYNND13595768/2/2007TRFITHE PEOPLE VS DUCKART, ERIKA LYNNTRFCLOSED
DUCKERY JOHND137338810/24/2007TRFITHE PEOPLE VS DUCKERY, JOHNTRFOPEN
DUCKETT DIANED7992304/11/2007TRFITHE PEOPLE VS DUCKETT, DIANETURCLOSED
DUCKS UNLIMITEDD6153105/10/2007CVMCOMPMODESTO IRRIGATION VS SAN JOAQUIN WETLANSUPEROPEN
DUCKWORTH II KEVIN DRSP4026051/4/2007FAMDISSJAMES, J VS. DUCKWORTH II, KSUPEROPEN
DUCKWORTH JOSEPHD6171667/18/2007CVUDHERCULES, F VS. MANNING, MMUNICLOSED
DUCKWORTH JOSEPH GLEND123709211/15/2007CRFELONYPEO VS DUCKWORTH, JOSEPH GLENSUPERPS
DUCKWORTH KEVIN DEWAYNED12290688/17/2007CRFELONYPEO VS DUCKWORTH JR., KEVIN DEWAYNESUPERPS
DUCKWORTH KEVIN DEWAYNED12325778/22/2007CRFELONYPEO VS DUCKWORTH, KEVIN DEWAYNESUPERPS
DUCKWORTH KEVIN DEWAYNED12331669/7/2007CRFELONYPEO VS DUCKWORTH JR., KEVIN DEWAYNESUPERPS
DUCKWORTH LYNN HAUSERD12220471/26/2007CRMISDEMPEO VS DUCKWORTH, LYNN HAUSERMUNIPS
DUCKWORTH SHASTTA MORRISD13307372/22/2007TRFITHE PEOPLE VS DUCKWORTH, SHASTTA MORRISTRFCLOSED
DUCLAIR CHRIS PAULD13214461/8/2007TRFITHE PEOPLE VS DUCLAIR, CHRIS PAULTRFOPEN
DUCRAY MICHAEL STEVEN