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

Main Menu | 2007 | F

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

FIA CARD SERVICES NAP6138903/21/2007CVMPETFIA CARD SERVICE NA VS, DOOLEY, TMUNICLOSED
FIA CARD SERVICES NAP6157965/30/2007CVMPETFIA CARD VS PACIONI, SMUNICLOSED
FIA CARD SERVICES NAP6161946/13/2007CVMCOMPFIA CARD SERVICES VS. SANCHEZ, GMUNICLOSED
FIA CARD SERVICES NAP6167336/29/2007CVMPETFIA CARD SERVICES VS. CHANDLER, ASUPERCLOSED
FIA CARD SERVICES NAP6168547/5/2007CVMPETFIA CARD SERVICES VS. WU, DMUNICLOSED
FIA CARD SERVICES NAPET6185748/31/2007CVMPETFIA CARD VS VELASCO, MERLIZAMUNICLOSED
FIA CARD SERVICES NAPET6186328/31/2007CVMPETFIA CARD VS FLORES, RMUNICLOSED
FIA CARD SERVICES NAPET6186338/31/2007CVMPETFIA CARD VS ALVAREZ, LMUNIOPEN
FIA CARD SERVICES NAPET6186348/31/2007CVMPETFIA CARD VS GUBANOV, AMUNICLOSED
FIA CARD SERVICES NAPET6188659/10/2007CVMPETFIA CARD SERVICES VS. RIDDELL, WSUPERCLOSED
FIA CARD SERVICES NAPET6189019/11/2007CVMPETFIA CARD SERVICES VS PERNESH, DANIELMUNICLOSED
FIA CARD SERVICES NAPET6193539/24/2007CVMPETFIA CARD SERVICES VS. MARTINEZ, MSUPEROPEN
FIA CARD SERVICES NAP62044210/29/2007CVMPETFIA CARD VS. BONANDER, RMUNIOPEN
FIA CARD SERVICES NAP62060511/2/2007CVMPETFIA CARD SERVICES VS. ATNIP, AMUNICLOSED
FIA CARD SERVICES NAP62071911/8/2007CVUDFIA CARD VS. MENDEZ, MMUNIOPEN
FIA CARD SERVICES NAP62116611/26/2007CVMPETFIA CARD VS STEVENS, CMUNICLOSED
FIA CARD SERVICES, N.A.PET6126321/29/2007CVMPETFIA VS. HEILAND, BMUNICLOSED
FIA CARD SERVICES, N.A.PET6156895/23/2007CVMPETFIA VS. OLSON, CMUNICLOSED
FIA CARD SERVICES, N.A.P6163666/18/2007CVMPETFIA CARD VS. REDDING, BMUNICLOSED
FIA CARD SERVICES, N.A.P6167316/29/2007CVMPETFIA CARD SERVICES VS THOUN, RMUNICLOSED
FIA CARD SERVICES, N.A.P6186418/22/2007CVFIA CARD SERVICES VS VELEZ, MMUNICLOSED
FIA CARD SERVICES, N.A.P6189029/11/2007CVMPETFIA CARD VS PEVERILL, KMUNICLOSED
FIA CARD SERVICES, N.A.PET6192779/20/2007CVMPETFIA CARD SERVICES VS SUAREZ, LSUPEROPEN
FIA CARD SERVICES, N.A.P62004210/16/2007CVMPETFIA CARD VS WEND, BSUPEROPEN
FIA CARD SERVICES, N.A.PET62028610/30/2007CVMPETFIA CARD VS. SUAREZ, LMUNIOPEN
FIA CARD SERVICES, N.A.P62082311/16/2007CVMCOMPFIA CARD VS GOPAL, AMUNIOPEN
FIA CARD SERVICES, N.A.PET62100811/19/2007CVMPETFIA CARD SERVICES VS. ARREDONDO,NMUNICLOSED
FIA CARD SERVICES, N.A.P62100911/19/2007CVMPETFIA CARD VS OLSON, CMUNIOPEN
FIA CARD SERVICES, N.A.PET62101011/19/2007CVMPETFIA CARD SERVICES VS. WHITE, RMUNICLOSED
FIA CARD SERVICES, N.A.P62111511/21/2007CVMPETFIA CARD VS STEINBERG, MSUPERCLOSED
FIA CARD SERVICES, N.A.P62116511/26/2007CVMPETFIA CARD VS LEWIS, RMUNICLOSED
FIA CARD SERVICES, N.A.P62182712/14/2007CVMPETFIA CARD SERVICES VS ERICKSON, JMUNICLOSED
FIA CARD SERVICES, N.A.PET62223212/31/2007CVMPETFIA CARD SERVICES VS. JAGELS, HSUPEROPEN
FIABIOLA ELIZABETHD13628068/23/2007TRFITHE PEOPLE VS FIABIOLA, ELIZABETHTRFOPEN
FIAKPUYI EREAN A LARRYD6156415/23/2007CVMCOMPSTINSON VS. FIAKPUYI, EMUNICLOSED
FIALHO CHRISTOPHER ERIC DAVIDD137921212/11/2007TRFITHE PEOPLE VS FIALHO, CHRISTOPHER ERIC DTRFCLOSED
FIBERGLASS TECHNOLOGIESD62074711/8/2007CVLIQUID TRENDS, INC VS. RHINOS UNLIMITEDSUPEROPEN
FIBROW ERIC RYAND137467811/2/2007TRFITHE PEOPLE VS FIBROW, ERIC RYANTRFOPEN
FICARELLI DANIEL BRENTD12668819/13/2007TRFITHE PEOPLE VS FICARELLI, DANIEL BRENTTURCLOSED
FICKETT HAROLDD13225801/12/2007TRFITHE PEOPLE VS FICKETT, HAROLDTRFREOPEN
FIDALGOPOWELL DEBORAH ANND138050112/17/2007TRFITHE PEOPLE VS FIDALGOPOWELL, DEBORAH ANNTRFCLOSED
FIDELITY AND DEPOSIT COMPANY OD6132272/26/2007CVMCOMPMER-CAL VS. GREG OPINSKI CONSTRUCTIONSUPEROPEN
FIDELITY CAPITAL FUNDING INCD6166976/28/2007CVMCOMPGREINER, J VS. FIDELITYSUPEROPEN
FIDELITY NATIONAL FINANCIALD6173147/24/2007CVMCOMPGONZALES, C VS. BURDG, ESUPEROPEN
FIDELITY NATIONAL INSURANCE COD3924943/8/2007SCSCOKANG VS DIVOKYTRFCLOSED
FIDELITY NATIONAL TITLE COP6142934/4/2007CVMCOMPFIDELITY NATIONAL TITLE VS. PALMERIN, EMUNICLOSED
FIDELITY NATIONAL TITLE CO.P6151595/7/2007CVMCOMPFIDELITY VS. DHILLON, GMUNICLOSED
FIDELITY NATIONAL TITLE COMPAND6131722/22/2007CVPIOCASTELLANOS, A VS. NEW CENTURYSUPERCLOSED
FIDELITY NATIONAL TITLE COMPAND6134453/5/2007CVMCOMPCITY OF OAKDALE VS. TRAVIS, GSUPEROPEN
FIDELITY NATIONAL TITLE COMPAND6137793/19/2007CVMCOMPR DEAN WILSON CONSTRUCTION VS, SHEEHY, JSUPERCLOSED
FIDELITY NATIONAL TITLE COMPAND6145914/16/2007CVMCOMPTHE PEOPLE VS. MALIK, PSUPEROPEN
FIDELITY NATIONAL TITLE COMPANP6164866/21/2007CVMCOMPFIDELITY NATIONAL TITLE VS. STAMBAUGH, VMUNIOPEN
FIEBER DENYSE DANIELLED12657498/16/2007TRFITHE PEOPLE VS FIEBER, DENYSE DANIELLETURCLOSED
FIEDLER JAMESPET4048516/20/2007FAMDISSFIEDLER, J SR VS.FIEDLER, SSUPEROPEN
FIEDLER SYBILRSP4048516/20/2007FAMDISSFIEDLER, J SR VS.FIEDLER, SSUPEROPEN
FIELD CHRISTOPHER MD13669029/12/2007TRFITHE PEOPLE VS FIELD, CHRISTOPHER MTRFCLOSED
FIELD KARLIE ELIZABETHD13228141/9/2007JVTRFITHE PEOPLE VS FIELD, KARLIE ELIZABETHTRFCLOSED
FIELD NORMAND6191489/18/2007CVMCOMPDAVIS, A VS FOSTER, RSUPEROPEN
FIELD NORMAN ERRD12296166/27/2007CRMISDEMPEO VS FIELD, NORMAN ERRMUNIOPEN
FIELD ROBERT EDWARDD13358803/21/2007TRFITHE PEOPLE VS FIELD, ROBERT EDWARDTRFOPEN
FIELDER BRYANTT CHRISTOPHERD13251361/30/2007TRFITHE PEOPLE VS FIELDER, BRYANTT CHRISTOPHTRFCLOSED
FIELDER BRYANTT CHRISTOPHERD138303112/31/2007TRFITHE PEOPLE VS FIELDER, BRYANTT CHRISTOPHTRFCLOSED
FIELDER CHRISTOPHERD137688711/14/2007TRFITHE PEOPLE VS FIELDER, CHRISTOPHERTRFCLOSED
FIELDER EVERETTD61993810/12/2007CVMCOMPUNIFUND VS. FIELDER, EMUNIOPEN
FIELDER LORAP6160736/8/2007CVPIAFIELDER, L VS. BOWMAN, JMUNICLOSED
FIELDING JANETD137517611/5/2007TRFITHE PEOPLE VS FIELDING, JANETTRFCLOSED
FIELDS ANGELIQUE RENEE MONIQUED13616788/16/2007TRFITHE PEOPLE VS FIELDS, ANGELIQUE RENEE MOTRFCLOSED
FIELDS BRANDON ALEXANDER EUGENED7982153/20/2007TRFITHE PEOPLE VS FIELDS, BRANDON ALEXANDERTUROPEN
FIELDS BRANDON ALEXANDER EUGENED12305127/17/2007CRMISDEMPEO VS FIELDS, BRANDON ALEXANDER EUGENEMUNIPS
FIELDS BRUCE LYNNED12671659/13/2007TRFITHE PEOPLE VS FIELDS, BRUCE LYNNETUROPEN
FIELDS CAMERON CALDWELLD13234581/19/2007TRFITHE PEOPLE VS FIELDS, CAMERON CALDWELLTRFCLOSED
FIELDS CAMERON CALDWELLD13252901/30/2007TRFITHE PEOPLE VS FIELDS, CAMERON CALDWELLTRFCLOSED
FIELDS CHRISTOPHER HAMEL PETERD13293132/14/2007TRFITHE PEOPLE VS FIELDS, CHRISTOPHER HAMELTRFCLOSED
FIELDS CONCHITA E AD13329343/5/2007TRFITHE PEOPLE VS FIELDS, CONCHITA E ATRFCLOSED
FIELDS CONCHITA E AD13381404/3/2007TRFITHE PEOPLE VS FIELDS, CONCHITA E ATRFCLOSED
FIELDS COREY EDGARD7951322/28/2007TRFITHE PEOPLE VS FIELDS, COREY EDGARTUROPEN
FIELDS CORY DARRELLD137673411/15/2007TRFITHE PEOPLE VS FIELDS, CORY DARRELLTRFCLOSED
FIELDS ERIN DANIELLED7949722/26/2007TRFITHE PEOPLE VS FIELDS, ERIN DANIELLETURCLOSED
FIELDS GARY LEED13240151/23/2007TRFITHE PEOPLE VS FIELDS, GARY LEETRFCLOSED
FIELDS GENED6128452/9/2007CVMCOMPGONE INC VS. BRANDON FIELDSMUNICLOSED
FIELDS JEFFERY MARTINPET6134543/6/2007CVCNAMEIN THE MATTER OF FIELDS, JSUPERCLOSED
FIELDS JIMD3936277/23/2007SCSCIBARSE VS FIELDSTRFCLOSED
FIELDS LANCE RICHARDD13486236/5/2007TRFITHE PEOPLE VS FIELDS, LANCE RICHARDTRFCLOSED
FIELDS LINDA GAYLED7932751/10/2007TRFITHE PEOPLE VS FIELDS, LINDA GAYLETURCLOSED
FIELDS LONDA KD3938938/28/2007SCSCOJS WEST VS FIELDSTRFCLOSED
FIELDS LORI ANND126866910/10/2007TRFITHE PEOPLE VS FIELDS, LORI ANNTUROPEN
FIELDS PATRICKD12299287/10/2007CRMISDEMPEO VS FIELDS, PATRICK RYANMUNIOPEN
FIELDS PATRICK RYAND123769812/4/2007CRFELONYPEO VS FIELDS, PATRICK RYANSUPEROPEN
FIELDS PATRICK RYAND13381044/3/2007TRFITHE PEOPLE VS FIELDS, PATRICK RYANTRFCLOSED
FIELDS RAMON BERANRDD12238332/28/2007CRMISDEMPEO VS FIELDS, RAMON BERNARDMUNICLOSED
FIELDS ROBIND6157185/24/2007CVUDL-M INVESTMENTS VS KING, DMUNICLOSED
FIELDS ROBIN LEAD123442310/2/2007CRMISDEMPEO VS FIELDS, ROBIN LEAMUNIPS
FIELDS ROBIN LEAD123700511/14/2007CRFELONYPEO VS FIELDS, ROBIN LEASUPEROPEN
FIELDS RODERICK DD13643678/30/2007TRFITHE PEOPLE VS FIELDS, RODERICK DTRFOPEN
FIELDS ROXANNE LISAD13598428/1/2007TRFITHE PEOPLE VS FIELDS, ROXANNE LISATRFOPEN
FIELDS RUBEN JD3938938/28/2007SCSCOJS WEST VS FIELDSTRFCLOSED
FIELDS RYAN PAIGED7950072/26/2007TRFITHE PEOPLE VS FIELDS, RYAN PAIGETURCLOSED
FIELDS SEAND62162412/3/2007CVMCOMPCHASE BANK VS, FIELDS, SMUNIOPEN
FIELDS TERESAD3926403/27/2007SCSCIMOCSE VS FIELDSTRFCLOSED
FIELDS THEODORED3923212/9/2007SCSCODOERKSEN VS FIELDSTRFCLOSED
FIELDS TIMOTHY JAMESD12212011/10/2007CRINFRACPEO VS FIELDS, TIMOTHY JAMESMUNIPS
FIELDS TIMOTHY JAMESD123547410/24/2007CRMISDEMPEO VS FIELDS, TIMOTHY JAMESMUNIOPEN
FIELDS TIMOTHY JAMESD13234611/19/2007TRFITHE PEOPLE VS FIELDS, TIMOTHY JAMESTRFOPEN
FIELDS TIMOTHY JAMESD13317582/28/2007TRFITHE PEOPLE VS FIELDS, TIMOTHY JAMESTRFCLOSED
FIELDS VICTORIA RENED13686859/24/2007TRFITHE PEOPLE VS FIELDS, VICTORIA RENETRFCLOSED
FIERO MARINA TD4062973/27/2007FCCSCO VS. FIERO, M TSUPERCLOSED
FIERRO ALEJANDROD13369573/26/2007TRFITHE PEOPLE VS FIERRO, ALEJANDROTRFOPEN
FIERRO ANA MARIAD137329610/24/2007TRFITHE PEOPLE VS FIERRO, ANA MARIATRFCLOSED
FIERRO ANTHONY ANDREWD13516286/14/2007TRFITHE PEOPLE VS FIERRO, ANTHONY ANDREWTRFCLOSED
FIERRO DAENAD12261684/26/2007CRMISDEMPEO VS FIERRO, DAENAMUNIPS
FIERRO HILDAP6154105/15/2007CVUDFIERRO, H VS, ARROYO, GMUNICLOSED
FIERRO JAMES JOSEPHD12266875/3/2007CRMISDEMPEO VS FIERRO, JAMES JOSEPHMUNIOPEN
FIERRO JAMES JOSEPHD13287872/13/2007TRFITHE PEOPLE VS FIERRO, JAMES JOSEPHTRFOPEN
FIERRO JOSE EDUARDOD6191248/23/2007CVPIOTRAMMELL, V VS. A & A TRANSPORTSUPEROPEN
FIERRO LEONARD MATTHEWD13558177/10/2007TRFITHE PEOPLE VS FIERRO, LEONARD MATTHEWTRFCLOSED
FIERRO LEONELD6167236/29/2007CVPIANUNO, P VS, SANCHEZ, JSUPEROPEN
FIERRO LISSET ADRIANA TINOCOD138229212/26/2007TRFITHE PEOPLE VS FIERRO, LISSET ADRIANA TINTRFCLOSED
FIERRO LISSETT ADRIANAD137018410/4/2007TRFITHE PEOPLE VS FIERRO, LISSETT ADRIANATRFCLOSED
FIERRO MARINA TERESAPET4255458/1/2007FAMPATRELFIERRO, M VS SANCHEZ, LSUPERCLOSED
FIERRO MARK JAMESD13353373/19/2007TRFITHE PEOPLE VS FIERRO, MARK JAMESTRFCLOSED
FIERRO RAULD126989811/21/2007TRFITHE PEOPLE VS FIERRO, RAULTUROPEN
FIERRO ROBERTOD6167236/29/2007CVPIANUNO, P VS, SANCHEZ, JSUPEROPEN
FIERRO TERRY ANND7969913/12/2007TRFITHE PEOPLE VS FIERRO, TERRY ANNTURCLOSED
FIERRO TERRY ANND12268665/10/2007CRFELONYPEO VS FIERRO, TERRY ANNSUPEROPEN
FIERRO VIRGINIAD4064994/16/2007FCCSCO VS. FIERRO, GSUPEROPEN
FIERROS CARLOS GUSTAVOD12642357/23/2007TRFITHE PEOPLE VS FIERROS, CARLOS GUSTAVOTURCLOSED
FIERROS EDUARDOD6189589/7/2007CVMCOMPAQUA FINANCE VS. FIERROS, RMUNICLOSED
FIERROS EDUARDO RD6127782/7/2007CVMCOMPBENEFICIAL CALIFORNIA VS. FIERROS, EMUNICLOSED
FIERROS HECTOR MANUEL ROJASD123863112/28/2007CRMISDEMPEO VS FIERROS, HECTOR MANUEL ROJASMUNIPS
FIERROS JESUS ALFONSOD7960563/1/2007TRFITHE PEOPLE VS FIERROS, JESUS ALFONSOTURCLOSED
FIERROS JOSE CD13255131/31/2007TRFITHE PEOPLE VS FIERROS, JOSE CTRFOPEN
FIERROS JOSE CESARD137639511/13/2007TRFITHE PEOPLE VS FIERROS, JOSE CESARTRFOPEN
FIERROS ROBERTOD6189589/7/2007CVMCOMPAQUA FINANCE VS. FIERROS, RMUNICLOSED
FIERROS RODOLFOD13315922/27/2007TRFITHE PEOPLE VS FIERROS, RODOLFOTRFCLOSED
FIEZ LORENZOD12246643/19/2007CRMISDEMPEO VS FIEZ, LORENZO