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

Main Menu | 2007 | H

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

H A J RANCHD6179448/13/2007CVMCOMPTHE PEOPLE VS H A J RANCHSUPERCLOSED
H C G BUILDING TECHNOLOGIES IND6151485/2/2007CVMCOMPWOODWARD, A VS. H C G BUILDINGMUNICLOSED
H C G BUILDING TECHNOLOGIES IND6151785/1/2007CVMCOMPGUNNELS, N VS. H C G BUILDING TECHMUNICLOSED
H-R BLOCK TAX AND BUSINESS SERD39439311/26/2007SCSCOVAZIRA VS H&R BLOCKTRFCLOSED
H.L. AND WARD B RUMBLE INCD6167246/29/2007CVMCOMPTHE PEOPLE VS H.L.SUPERCLOSED
HA STEVED13422894/27/2007TRFITHE PEOPLE VS HA, STEVETRFCLOSED
HA THONG VAND13529866/20/2007TRFITHE PEOPLE VS HA, THONG VANTRFCLOSED
HA THONG VAND138211812/26/2007TRFITHE PEOPLE VS HA, THONG VANTRFCLOSED
HAACK PAMELA DIANED13495686/7/2007TRFITHE PEOPLE VS HAACK, PAMELA DIANETRFCLOSED
HAAG BENJAMIN EUSEBIOD7998394/18/2007TRFITHE PEOPLE VS HAAG, BENJAMIN EUSEBIOTURCLOSED
HAAG KARL WILLIAMD126821010/3/2007TRFITHE PEOPLE VS HAAG, KARL WILLIAMTURCLOSED
HAAG RYAN PAULD136992910/1/2007TRFITHE PEOPLE VS HAAG, RYAN PAULTRFCLOSED
HAAK GARY ANTHONYD7992204/10/2007TRFITHE PEOPLE VS HAAK, GARY ANTHONYTURCLOSED
HAAKINSON VRIGINIA GARLENED13332593/8/2007TRFITHE PEOPLE VS HAAKINSON, VRIGINIA GARLENTRFCLOSED
HAANING LAURITSD12621156/21/2007TRFITHE PEOPLE VS HAANING, LAURITSTURCLOSED
HAARSAGER CHARLES DENNYD137342710/25/2007TRFITHE PEOPLE VS HAARSAGER, CHARLES DENNYTRFCLOSED
HAARSAGER CHRISTOPHER MD12335059/10/2007CRINFRACPEO VS HAARSAGER, CHRISTOPHER MARTINMUNIPS
HAARSMA LAURIE LEIGUD127075212/11/2007TRFITHE PEOPLE VS HAARSMA, LAURIE LEIGUTURCLOSED
HAAS CONNIEP6193679/24/2007CVUDHAAS, C VS GILBERT, TMUNICLOSED
HAAS KIMBERLY RAELEEND13330163/7/2007TRFITHE PEOPLE VS HAAS, KIMBERLY RAELEENTRFOPEN
HAAS KIMBERLY RAELEEND13588227/25/2007TRFITHE PEOPLE VS HAAS, KIMBERLY RAELEENTRFOPEN
HAAS KIMBERLY RAELEEND13637208/28/2007TRFITHE PEOPLE VS HAAS, KIMBERLY RAELEENTRFOPEN
HAAS KRISTYN GD62051110/31/2007CVMCOMPUNIFUND CCR VS HAAS, KMUNIOPEN
HAAS KRISTYN GRACED6184698/28/2007CVMCOMPRESURGENCE FINANCIAL VS. HAAS, KMUNICLOSED
HAAS RAYMOND DOUGLASD13449785/11/2007TRFITHE PEOPLE VS HAAS, RAYMOND DOUGLASTRFOPEN
HAAS TRISHAD6180668/17/2007CVMCOMPPROFESSIONAL INVESTMENT VS. HAAS, T.SUPERCLOSED
HABARRETE MARIA ESTELLAD6145935/4/2007CVUDJIMEMEZ, J VS. NABARRETE, MMUNICLOSED
HABBLETT PAMELA JOYCEP6143004/5/2007CVMPETHABBLETT, P VS. SAMMONS, GSUPEROPEN
HABBLETT PAMELA JOYCEP6143054/5/2007CVMPETHABBLETT, P VS. SAMMONS, WSUPEROPEN
HABBLETT PAMELA JOYCED123597010/23/2007CRFELONYPEO VS. HABBLETT, PAMELA JOYCESUPERCLOSED
HABEL CARL EDWARDD13615098/15/2007TRFITHE PEOPLE VS HABEL, CARL EDWARDTRFCLOSED
HABELT CHRISD3931605/7/2007SCSCIADVANCED TECHNOLOGY VS HABELTTRFCLOSED
HABELT CHRISD3933996/5/2007SCSCILEGACY LIMOUSINE VS HABELTTRFOPEN
HABELT CHRISD6158856/1/2007CVUDPODESTA, D VS. HABELT, CMUNICLOSED
HABELT CONCRETE CONSTRUCTIOND6148694/23/2007CVMCOMPNORTHERN CALIFORNIA VS. HABELT CONSTMUNICLOSED
HABELT CONCRETE CONSTRUCTIOND6162646/15/2007CVMCOMPCEMEX VS HABELT CONSTRUCTIONSUPEROPEN
HABELT CONSTRUCTIOND62002510/15/2007CVMCOMPGMAC VS. HABBELT CONSTRUCTIONSUPERCLOSED
HABELT CONSTRUCTION INCD3931605/7/2007SCSCIADVANCED TECHNOLOGY VS HABELTTRFCLOSED
HABELT CONSTRUCTION INCD6148694/23/2007CVMCOMPNORTHERN CALIFORNIA VS. HABELT CONSTMUNICLOSED
HABELT CONSTRUCTION INCD6149274/23/2007CVMCOMPFINANCIAL PACIFIC INS VS, HABELT CONSTRMUNICLOSED
HABELT CONSTRUCTION INCD6157745/29/2007CVMCOMPLOWRY, G VS HABELT CONSTRUCTIONMUNIHOLD
HABELT CONSTRUCTION INCD6158856/1/2007CVUDPODESTA, D VS. HABELT, CMUNICLOSED
HABELT CONSTRUCTION INCD6162646/15/2007CVMCOMPCEMEX VS HABELT CONSTRUCTIONSUPEROPEN
HABELT CONSTRUCTION INCD62058211/2/2007CVMCOMPSALAZAR, M VS. HABELT CONSTRUCTION INCMUNICLOSED
HABELT CONSTRUCTION, INCD3933765/31/2007SCSCIA&W PROPERTIES VS HABELT CONSTRUCTIONTRFOPEN
HABELT SONJAD6158856/1/2007CVUDPODESTA, D VS. HABELT, CMUNICLOSED
HABELT SONJAD6162646/15/2007CVMCOMPCEMEX VS HABELT CONSTRUCTIONSUPEROPEN
HABERKAM CHRISTOPHER CHARLESD13496976/7/2007TRFITHE PEOPLE VS HABERKAM, CHRISTOPHER CHARTRFOPEN
HABERKAM CHRISTOPHER CHARLESD137822611/28/2007TRFITHE PEOPLE VS HABERKAM, CHRISTOPHER CHARTRFOPEN
HABERKAM JAMES OLIVERD123490010/2/2007CRFELONYPEO VS HABERKAM, JAMES OLIVERSUPEROPEN
HABERKAM JAMES OLIVERD13358373/21/2007TRFITHE PEOPLE VS HABERKAM SR, JAMES OLIVERTRFCLOSED
HABERMEHL JR. GEORGED123599510/23/2007CRMISDEMPEO VS. HABERMEHL JR., GEORGESUPERPS
HABI BENJETTA YVETTERSP4044435/18/2007FAMDISSHABI, D VS. HABI, BSUPEROPEN
HABI DEDOCEOPET4044435/18/2007FAMDISSHABI, D VS. HABI, BSUPEROPEN
HABIB GREGORY FRANCISD12241215/7/2007CRFELONYPEO VS HABIB, GREGORY FRANCISMUNIPS
HABIB SYED WD12619146/12/2007TRFITHE PEOPLE VS HABIB, SYED WTURCLOSED
HABIBI MOHAMMAD MD13572677/16/2007TRFITHE PEOPLE VS HABIBI, MOHAMMAD MTRFCLOSED
HABIBSAKUMA YOSHI FRANCISD13217891/9/2007TRFITHE PEOPLE VS HABIBSAKUMA, YOSHI FRANCISTRFCLOSED
HABIBSAKUMA YOSHI FRANCISD138109112/19/2007TRFITHE PEOPLE VS HABIBSAKUMA, YOSHI FRANCISTRFCLOSED
HABIT ERIC ALLEND13232131/19/2007TRFITHE PEOPLE VS HABIT, ERIC ALLENTRFCLOSED
HABLE SHIRLEYD39450312/14/2007SCSCIOLIVEIRA VS HABLETRFCLOSED
HACHE JORGE LIMARDOD12214381/16/2007CRMISDEMPEO VS HACHE, JORGE LIMARDOMUNIPS
HACHE JORGE LIMARDOD12283296/4/2007CRMISDEMPEO VS HACHE, JORGE LIMARDOMUNIPS
HACHICK GLENDAD3940259/21/2007SCSCISHAILOR VS HACHICKTRFCLOSED
HACHICK JOSHUA MICHAELD123577911/1/2007CRINFRACPEO VS HACHICK, JOSHUA MICHAELMUNICLOSED
HACK IRMGARD ANNELIESED12638327/18/2007TRFITHE PEOPLE VS HACK, IRMGARD ANNELIESETURCLOSED
HACK JOSHUA EUGENED12263644/23/2007CRINFRACPEO VS HACK, JOSHUA EUGENEMUNICLOSED
HACK KONRADD12671359/21/2007TRFITHE PEOPLE VS HACK, KONRADTURCLOSED
HACKER JOHN HARLAND13386774/5/2007TRFITHE PEOPLE VS HACKER, JOHN HARLANTRFCLOSED
HACKER LARRYD6192389/13/2007CVMCOMPGCFS INC VS HACKER, LMUNICLOSED
HACKER MICHELLE LD6184828/29/2007CVMCOMPRESURGENCE FINANCIAL VS. HACKER, MMUNICLOSED
HACKETT ANDREW RAYMONDD7936702/12/2007TRFITHE PEOPLE VS HACKETT, ANDREW RAYMONDTURCLOSED
HACKETT BONNIE TD3924533/2/2007SCSCICLYDE VS FULTONTRFCLOSED
HACKETT BRIANP3936117/11/2007SCSCIHACKETT VS CENTRAL VALLEYTRFCLOSED
HACKETT BRIANRSP3936117/11/2007SCSCIHACKETT VS CENTRAL VALLEYTRFCLOSED
HACKETT BRIAND6125111/24/2007CVUDMAPLE RIDGE VS. HACKETT, BMUNICLOSED
HACKETT BRIAN TIMOTHYP3922031/10/2007SCSCIHACKETT VS SMITHTRFOPEN
HACKETT BRIAN TIMOTHYD12219261/24/2007CRINFRACPEO VS HACKETT, BRIAN TMUNICLOSED
HACKETT BRIAN TIMOTHYD12303187/12/2007CRMISDEMPEO VS HACKETT/LAWLERMUNIPS
HACKETT BRIAN TIMOTHYD12322378/17/2007CRMISDEMPEO VS HACKETT/HIGGINS/JOHNSON/LAWLER/WOMUNIPS
HACKETT BRIAN TIMOTHYD13279672/9/2007TRFITHE PEOPLE VS HACKETT, BRIAN TIMOTHYTRFOPEN
HACKETT CAMILLE ELIZABETHD13199291/4/2007JVTRFITHE PEOPLE VS HACKETT, CAMILLE ELIZABETHTRFCLOSED
HACKETT CAMILLE ELIZABETHD13469245/18/2007JVTRFITHE PEOPLE VS HACKETT, CAMILLE ELIZABETHTRFCLOSED
HACKETT CHANELD13565327/13/2007JVTRFITHE PEOPLE VS HACKETT, CHANELTRFCLOSED
HACKETT CHRISTOPHER CRAIGD13641848/29/2007TRFITHE PEOPLE VS HACKETT, CHRISTOPHER CRAIGTRFCLOSED
HACKETT E JP6131992/23/2007CVUDHACKETT, E.J. VS. FARR, RMUNICLOSED
HACKETT EDWARD JAMESD12630057/18/2007TRFITHE PEOPLE VS HACKETT JR, EDWARD JAMESTURCLOSED
HACKETT RACINED13210021/8/2007TRFITHE PEOPLE VS HACKETT, RACINETRFCLOSED
HACKETT SHELLEYP3936117/11/2007SCSCIHACKETT VS CENTRAL VALLEYTRFCLOSED
HACKETT SHELLEYRSP3936117/11/2007SCSCIHACKETT VS CENTRAL VALLEYTRFCLOSED
HACKETT STUART CAMEROND13254611/31/2007TRFITHE PEOPLE VS HACKETT, STUART CAMERONTRFCLOSED
HACKETT THOMASITA ANND13598137/31/2007TRFITHE PEOPLE VS HACKETT, THOMASITA ANNTRFOPEN
HACKETT TRAVIS GORDOND12660119/6/2007TRFITHE PEOPLE VS HACKETT, TRAVIS GORDONTURCLOSED
HACKETT TRAVIS GORDOND13440255/8/2007TRFITHE PEOPLE VS HACKETT, TRAVIS GORDONTRFCLOSED
HACKLER LADDD3922221/16/2007SCSCIORDONIEZ VS HACKLERTRFCLOSED
HACKMANN TIMOTHYPET42680311/28/2007FAMDISSHACKMANN, T VS HACKMANN, T ASUPERCLOSED
HACKMANN TRICIA ALYCERSP42680311/28/2007FAMDISSHACKMANN, T VS HACKMANN, T ASUPERCLOSED
HACKNEY CARRIE AZALEAD137158210/11/2007TRFITHE PEOPLE VS HACKNEY, CARRIE AZALEATRFCLOSED
HACKNEY JOYCE LUCILLED137905712/12/2007TRFITHE PEOPLE VS HACKNEY, JOYCE LUCILLETRFCLOSED
HACKNEY JOYCE LUCILLED137911812/11/2007TRFITHE PEOPLE VS HACKNEY, JOYCE LUCILLETRFCLOSED
HACKNEY MARCUS CHRISTIAND137794911/28/2007TRFITHE PEOPLE VS HACKNEY, MARCUS CHRISTIANTRFCLOSED
HACKNEY MICHAEL DOUGLASD13230691/17/2007TRFITHE PEOPLE VS HACKNEY, MICHAEL DOUGLASTRFCLOSED
HACKNEY MICHAEL DOUGLASD13319932/28/2007TRFITHE PEOPLE VS HACKNEY, MICHAEL DOUGLASTRFCLOSED
HACKNEY SHANA GD12674039/24/2007TRFITHE PEOPLE VS HACKNEY, SHANA GTUROPEN
HACKNEY WILLIAM ED61990210/9/2007CVMCOMPTHE GOLDEN 1 VS. HACKNEY, WSUPERCLOSED
HACKNEY WILLIAM EDWARDD12631327/9/2007TRFITHE PEOPLE VS HACKNEY, WILLIAM EDWARDTURCLOSED
HADDAD HEDROD12268985/7/2007CRMISDEMPEO VS HADDAD, HEDRO IMUNIPS
HADDAD HEDROD123771512/4/2007CRMISDEMPEO VS HADDAD, HEDRO I.MUNIPS
HADDAD HEDRO ID13345193/15/2007TRFITHE PEOPLE VS HADDAD, HEDRO ITRFOPEN
HADDAD IBTESAM JAMILD13296902/16/2007TRFITHE PEOPLE VS HADDAD, IBTESAM JAMILTRFCLOSED
HADDAD ISSA JASERD13414774/24/2007TRFITHE PEOPLE VS HADDAD, ISSA JASERTRFCLOSED
HADDAD NENEBD12277145/22/2007CRFELONYPEO VS HADDAD, NENEB ISUPERCLOSED
HADDAD NIDAL AFIFD12276515/29/2007CRMISDEMPEO VS HADDAD, NIDAL AFIFMUNIPS
HADDAD RULAD13244751/25/2007TRFITHE PEOPLE VS HADDAD, RULATRFCLOSED
HADDAD SALEEM SAMILD13662949/12/2007TRFITHE PEOPLE VS HADDAD, SALEEM SAMILTRFCLOSED
HADDAD SHADI ADELD13481965/30/2007TRFITHE PEOPLE VS HADDAD, SHADI ADELTRFCLOSED
HADDAD SHAWN ISSAD13396454/13/2007TRFITHE PEOPLE VS HADDAD, SHAWN ISSATRFCLOSED
HADDIX BRIAN SD13235031/19/2007TRFITHE PEOPLE VS HADDIX, BRIAN STRFCLOSED
HADDIX BRIAN SCOTTD13338033/12/2007TRFITHE PEOPLE VS HADDIX, BRIAN SCOTTTRFCLOSED
HADDIX FREDD7975953/15/2007TRFITHE PEOPLE VS HADDIX, FREDTURCLOSED
HADDOCK JASON JOND13278012/8/2007TRFITHE PEOPLE VS HADDOCK, JASON JONTRFOPEN
HADDON BRIAND6150695/2/2007CVPIAXIONG, N VS, HADDON, BMUNICLOSED
HADDOX DENNIS RICHARDD12245553/16/2007CRMISDEMPEO VS HADDOX, DENNIS RICHARDMUNIPS
HADDOX DENNIS RICHARDD123811512/12/2007CRMISDEMPEO VS HADDOX, DENNIS RICHARDMUNIOPEN
HADLEY KANDICE LYNETTED6186919/4/2007CVPIOGRIMBLEBY, C VS. DELIMA, EMUNICLOSED
HADLEY KIRK TIMOTHYD13366383/23/2007TRFITHE PEOPLE VS HADLEY, KIRK TIMOTHYTRFCLOSED
HADLEY MAXINE JP62073311/8/2007CVMCOMPBELTRAN, L VS. OSKI CONSTRUCTIONSUPEROPEN
HADZIS RAYMONDD39421210/23/2007SCSCIPAGE VS HADZISTRFCLOSED
HAEFLINGER JIM LOUISD13684029/20/2007TRFITHE PEOPLE VS HAEFLINGER JR, JIM LOUISTRFOPEN
HAFER DOUGLASRSP4041845/2/2007FAMDVELLIOT, A VS. HAFER, DSUPEROPEN
HAFER DOUGLASP6194549/26/2007CVPIAHAFER, D VS. SINGH, CSUPERCLOSED
HAFER DOUGLAS MARTIND12288666/14/2007CRMISDEMPEO VS HAFER, DOUGLAS MARTINMUNIPS
HAFFORD TAMRA NORINED7979103/17/2007TRFITHE PEOPLE VS HAFFORD, TAMRA NORINETURCLOSED
HAGA HEATHER MISTY DAWNPET4036033/23/2007FAMDISSHAGA, H VS. HAGA, SSUPEROPEN
HAGA PHILLIPP3923622/14/2007SC