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

Main Menu | 2007 | L

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

L - M INVESTMENTSP6177088/7/2007CVUDL & M INVESTMENTS VS. HARRIS, JMUNIOPEN
L - M INVESTMENTSP6177098/7/2007CVUDL & M INVESTMENTS VS. BISHOP, WMUNICLOSED
L - M INVESTMENTS INCP6163796/19/2007CVUDL - M INVESTMENTS VS. FIGUEIREDO, MMUNIOPEN
L - M INVESTMENTS INCP6176638/6/2007CVUDL & M INVESTMENTS VS. ROGERS JR., WSUPEROPEN
L - M INVESTMENTS INCP6176648/6/2007CVUDL & M INVESTMENTS VS. LINDSEY, CSUPEROPEN
L - M INVESTMENTS INC.P6136323/13/2007CVUDL &M INVESTMENTS VS, ESTRADA, RMUNIOPEN
L - M INVESTMENTS INC.P6140093/26/2007CVUDL & M INVESTMENTS INC VS, MAYER, CMUNIOPEN
L 3 COMMUNICATIONSP6134673/7/2007CVMCOMPL 3 COMMUNICATIONS VS. ASTRE SYSTEMSSUPERCLOSED
L A COMMERCIAL GROUP INCP6158965/29/2007CVMCOMPL A COMMERCIAL VS. COLES, YMUNICLOSED
L A COMMERCIAL GROUP INCP6172337/11/2007CVMCOMPL A COMMERCIAL VS. WAREHOUSE OPERATIONSMUNICLOSED
L A COMMERCIAL GROUP, INCP62224212/26/2007CVMCOMPL A COMMERCIAL GROUP VS SAWYERS HEATINGMUNICLOSED
L A COMMERICAL GROUP, INCP62155611/27/2007CVMCOMPL A COMMERCIAL GROUP VS BRAVO, LMUNICLOSED
L H MORTAGAGED62015110/18/2007CVMCOMPMORALES, J VS. GUTIERREZ, RSUPEROPEN
L J C, CONSTRUCTION, INC.P3926463/28/2007SCSCIL J C CONSTRUCTION VS FROSTTRFOPEN
L O ASSOCIATESP6150845/3/2007CVUDL O ASSOCIATES VS. HENLEY, JMUNIOPEN
L V F ENTERPRISESP6160046/6/2007CVUDL V F ENTERPRISES VS. CASILLAS, JMUNICLOSED
L-M INVESTMENTSP6130672/20/2007CVUDL-M INVESTMENTS VS. DODD, BMUNIOPEN
L-M INVESTMENTSP6165466/25/2007CVUDL - M INVESTMENTS VS. GUTH, KMUNICLOSED
L-M INVESTMENTS INCP6144574/11/2007CVUDL&M INVESTMENTS VS. NIETO, DMUNIOPEN
L-M INVESTMENTS INCP6145774/16/2007CVUDL&M INVESTMENTS VS. GONZALEZ, PMUNICLOSED
L-M INVESTMENTS INCP6157185/24/2007CVUDL-M INVESTMENTS VS KING, DMUNICLOSED
L-M INVESTMENTS INCP6163466/18/2007CVUDL&M INVESTMENTS VS. BRIDGES, RMUNIOPEN
L. O. ASSOCIATESP6122541/16/2007CVUDL. O. ASSOCIATES VS. TOWLES, LMUNICLOSED
L. O. ASSOCIATESP6122551/16/2007CVUDL. O. ASSOCIATES VS. MORALES, AMUNICLOSED
L.A. CAPITAL INVESTMENTS, INC.P6178188/9/2007CVMCOMPADAM, N. VS. RODRIGUEZ, A.SUPEROPEN
L.A. COMMERCIAL GROUP, INC.P6178148/6/2007CVMCOMPL.A. COMMERCIAL GROUP VS. MELENDEZ, R.SUPERCLOSED
L.A. COMMERCIAL GROUP, INC.P6178198/6/2007CVMCOMPL.A. COMMERCIAL GROUP VS. OLIVEIRA, L.SUPERCLOSED
L.A. COMMERCIAL GROUP, INC.P61961410/2/2007CVMCOMPL.A. COMMERCIAL VS DANO CONSTRUCTIONMUNICLOSED
L.A. COMMERCIAL GROUP, INC.P62013710/18/2007CVMCOMPL.A. COMMERCIAL GROUP VS CONNERMUNIOPEN
L.A. COMMERCIAL GROUP, INC.P62104611/14/2007CVMCOMPL.A. COMMERCIAL VS. THE WAFFLE SHOPSUPERCLOSED
L.A. COMMERCIAL GROUP, INC.P62152711/29/2007CVMCOMPL.A. COMMERCIAL GROUP VS DAVOUDPURMUNICLOSED
L.A. COMMERCIAL GRPP6159225/23/2007CVMCOMPL.A.COMMERCIAL GRP VS. GARRETT, BMUNICLOSED
L.A. COMMERICAL GROUP, INC.P6148614/23/2007CVMCOMPL.A. COMMERICAL GROUP VS. CANNON'S AUTOMMUNICLOSED
L.A. COMMERICAL GROUP, INC.P6187219/4/2007CVMCOMPL.A. COMMERICAL VS GROW, BMUNICLOSED
L.A. SPECIALTY PRODUCE INCP6170857/17/2007CVMCOMPL.A. SPECIALTY VS. LASITER, MMUNICLOSED
L.O. ASSOCIATESP6145444/13/2007CVUDL.O. ASSOCIATES VS. MCCOY, DMUNICLOSED
L.O. ASSOCIATESP6163486/18/2007CVUDL.O. ASSOCIATES VS. SOTOMUNIOPEN
L.O. ASSOCIATESP6179668/14/2007CVUDL.O. ASSOCIATES VS. VALENCIA, VMUNICLOSED
L.O. ASSOCIATESP6180808/17/2007CVUDL.O. ASSOCIATES VS. LUNA, CMUNIOPEN
L.O. ASSOCIATESP6188789/10/2007CVUDL.O. ASSOCIATES VS HOLMES, AMUNIOPEN
L.O. ASSOCIATESP62093311/14/2007CVUDL.O. ASSOCIATES VS. BURGENO, CMUNIOPEN
L.O. ASSOCIATESP62184512/17/2007CVUDL.O. ASSOCIATES VS GOODMAN, MMUNIOPEN
LA ABUELITA TORTILLERIA FACTORD6122741/11/2007CVMCOMPNOVA, M VS.SAUCEDO, CMUNICLOSED
LA ACTIVATIONS INCD3924152/26/2007SCSCOPRIME ONE, PRIME DIREC INC VS BARNETTTRFOPEN
LA BONTE REBECCAD6170427/13/2007CVUDTONNEK COMPANY VS. MONTANEZ, JMUNICLOSED
LA CENTRAL CARNES Y MARISCOSD3924443/1/2007SCSCIDTI VS HAMTRFCLOSED
LA COMMERCIAL GROUP INCP6126191/24/2007CVMCOMPLA COMMERCIAL VS. BIRRING, LMUNICLOSED
LA COMMERCIAL GROUP INCP6126201/24/2007CVMCOMPLA COMMERICIAL VS. MUDHAR, CMUNICLOSED
LA COMMERCIAL GROUP INCP6126701/26/2007CVMCOMPLA COMMERCIAL VS. MUDHAR, CMUNICLOSED
LA COMMERCIAL GROUP INCP6126771/29/2007CVMCOMPLA COMMERCIAL GROUP VS. FRONTERA FOODSMUNICLOSED
LA COMMERCIAL GROUP INCP6149284/23/2007CVMCOMPLA COMMERCIAL GROUP VS, KEYS KITCHENSUPERCLOSED
LA COMMERCIAL GROUP INCP6163056/8/2007CVMCOMPLA COMMERCIAL VS. BUENA VISTAMUNICLOSED
LA COMMERCIAL GROUP INCP6163096/8/2007CVMCOMPLA COMMERCIAL VS. GALLARDO, JMUNICLOSED
LA COMMERCIAL GROUP INCP61976310/4/2007CVMCOMPLA COMMERCIAL GROUP VS. OWENS, TMUNICLOSED
LA COMMERCIAL GROUP INCP62063711/2/2007CVMCOMPLA COMMERCIAL VS. MARACEK, TMUNICLOSED
LA COMMERICAL GROUP INCP6170727/13/2007CVMCOMPL A COMMERCIAL GROUP VS. HILLIARD, RMUNICLOSED
LA FAVORITA BROADCASTING, INCP62148412/6/2007CVMCOMPLA FAVORITA BROADCASTING VS RIOS, FSUPERCLOSED
LA FAVORITA BROADCASTING, INCP62148512/6/2007CVMCOMPLA FAVORITA VS. CAVAZOS, HSUPERCLOSED
LA FAVORITA BROADCASTING, INCP62148612/6/2007CVMCOMPLA FAVORITA VS. PACIFIC PRIDESUPERCLOSED
LA FLER DAVIDD3931124/27/2007SCSCILONG VS LA FLERTRFCLOSED
LA FONDAD3934296/11/2007SCSCIGARCIA VS PEREZTRFOPEN
LA FORCE LILIA YVETTERSP4260289/19/2007FAMDISSLA FORCE, R VS. LA FORCE, LSUPEROPEN
LA FORCE RONALDPET4260289/19/2007FAMDISSLA FORCE, R VS. LA FORCE, LSUPEROPEN
LA HACIENDAP6174757/26/2007CVMCOMPRIVERBANK MINI MART VS, BAXTER, RMUNICLOSED
LA HACIENDA MARKETD39416710/19/2007SCSCISTANISLAUS CO OF VS CUEVASTRFCLOSED
LA ISLAD62210412/26/2007CVPIOAUD, J VS, JIMENEZ, MSUPEROPEN
LA LOMA MEDICAL GROUP INCD6121971/11/2007CVMCOMPHURST, C VS. LA LOMAMUNICLOSED
LA MERCED CARNICERIAD3939419/12/2007SCSCISTANISLAUS CO VS SANCHEZTRFCLOSED
LA MORENITA RESTAURANTD62186412/18/2007CVPIOGOMES, K VS, CORDOBA, LSUPEROPEN
LA OTRAD62210412/26/2007CVPIOAUD, J VS, JIMENEZ, MSUPEROPEN
LA PERLA TAPATIAD6154135/15/2007CVPIAROGERS, J VS. VILLASUPERCLOSED
LA QUINTA TILED6160046/6/2007CVUDL V F ENTERPRISES VS. CASILLAS, JMUNICLOSED
LA SUPER MICHOACANA PALETERIAD39416910/11/2007SCSCICOUNTY OF STANISLAUS VS TINAJEROTRFCLOSED
LAB RAYA JEAND13225861/12/2007TRFITHE PEOPLE VS LAB, RAYA JEANTRFCLOSED
LABAR BRIAN PATRICKD12337469/14/2007CRMISDEMPEO VS LABAR, BRIAN PATRICKMUNIPS
LABARRE ALLEN LEED123834212/18/2007CRFELONYPEO VS LABARRE, ALLEN LEESUPERCLOSED
LABASAN LETICIA DD13203211/11/2007TRFITHE PEOPLE VS LABASAN, LETICIA DTRFCLOSED
LABASS ALLEN SHERMAND13507556/12/2007TRFITHE PEOPLE VS LABASS, ALLEN SHERMANTRFOPEN
LABASS JIMD6155365/18/2007CVPIOSINCLAIR, J VS, LABASS, JSUPERCLOSED
LABASS JOSHUA ALLEND13385024/4/2007TRFITHE PEOPLE VS LABASS, JOSHUA ALLENTRFCLOSED
LABATO CRYSTALD6162556/15/2007CVUDLAS PALMAS OF TURLOCK VS. LABATO, CMUNIOPEN
LABATTE ALICE DPET4037974/5/2007FAMDISSLABATTE, A D VS LABATTE, S WSUPEROPEN
LABATTE STANLEY WRSP4037974/5/2007FAMDISSLABATTE, A D VS LABATTE, S WSUPEROPEN
LABAUT LEONEL DD12670599/21/2007TRFITHE PEOPLE VS LABAUT, LEONEL DTURCLOSED
LABELLE ASS INCD137277910/19/2007TRFITHE PEOPLE VS LABELLE, ASS INCTRFCLOSED
LABENDEIRA ANTHONY JOSEPHD13279242/9/2007TRFITHE PEOPLE VS LABENDEIRA, ANTHONY JOSEPHTRFOPEN
LABENDEIRA ANTHONY JOSEPHD13286642/12/2007TRFITHE PEOPLE VS LABENDEIRA, ANTHONY JOSEPHTRFOPEN
LABENDEIRA ANTHONY JOSEPHD13606128/9/2007TRFITHE PEOPLE VS LABENDEIRA, ANTHONY JOSEPHTRFOPEN
LABES RAYMOND MD4058381/31/2007FCCSCO VS LABES JR, R MSUPEROPEN
LABES RAYMOND MARKD13474155/31/2007TRFITHE PEOPLE VS LABES, RAYMOND MARKTRFOPEN
LABINE NORRAH KAYD12278205/29/2007CRMISDEMPEO VS LABINE, NORRAH KAYMUNICLOSED
LABLUE LEEANND3926614/2/2007SCSCIWILLIAMS VS CASDORPHTRFCLOSED
LABNO MARGARETHA MARYELLEND12678119/27/2007TRFITHE PEOPLE VS LABNO, MARGARETHA MARYELLETURCLOSED
LABONTE REBECCAP3937307/27/2007SCSCILABONTE VS SONDENOTRFCLOSED
LABOR COMMISSIONERP6160925/29/2007CVMCOMPLABOR COMMISSIONER VS OCHOA, JMUNICLOSED
LABOR COMMISSIONERP6194349/17/2007CVMCOMPSTATE LABOR COMMISSIONER VS J & J ENTERMUNICLOSED
LABOR COMMISSIONERP62056710/29/2007CVMCOMPLOLL, C VS. NORTHSTAR WIRELESS OF SACRAMMUNICLOSED
LABOR COMMISSIONER STATE OF CAP6162875/30/2007CVMCOMPLABOR COMMISSIONER VS WOODFY, EMUNICLOSED
LABOR COMMISSIONER STATE OF CAP6162885/30/2007CVMCOMPLABOR COMMISSIONER VS TRAN, BMUNICLOSED
LABOR COMMISSIONER STATE OF CAP6162895/30/2007CVMCOMPLABOR COMMISSIONER VS TRAN, BMUNICLOSED
LABOR COMMISSIONER STATE OF CAP6185058/17/2007CVMCOMPLABOR COMMISSIONER VS CAR PRETTYMUNICLOSED
LABOR READY SOUTHWEST - INCP6169007/9/2007CVMCOMPLABOR READY VS RIDDELL, JAMESMUNIOPEN
LABOR STANDARDS, CA STATE OFP6160915/30/2007CVMCOMPLABOR COMMISSIONER VS WOODFY, EMUNICLOSED
LABOUNTY KENNETH CHRISTOPHERD12234392/21/2007CRMISDEMPEO VS LABOUNTY, KENNETH CHRISTOPHERMUNIPS
LABOUNTY KENNETH CHRISTOPHERD12260284/16/2007CRMISDEMPEO VS LABOUNTY, KENNETH CHRISTOPHERMUNICLOSED
LABOUNTY KENNETH CHRISTOPHERD12645157/23/2007TRFITHE PEOPLE VS LABOUNTY, KENNETH CHRISTOPTUROPEN
LABOVE STEPHANIE ANND13324733/2/2007TRFITHE PEOPLE VS LABOVE, STEPHANIE ANNTRFCLOSED
LABRADA ROSA BOBADILLAD13250681/30/2007TRFITHE PEOPLE VS LABRADA, ROSA BOBADILLATRFCLOSED
LABRADO ADALBERTOD13490436/5/2007TRFITHE PEOPLE VS LABRADO, ADALBERTOTRFOPEN
LABRADO NANCY OLIVENCIAD3937467/30/2007SCSCIVALADEZ VS LABRADOTRFCLOSED
LABRADO NANCY OLIVENCIAD13546296/28/2007TRFITHE PEOPLE VS LABRADO, NANCY OLIVENCIATRFOPEN
LABRECHE ROBERT BRIAND137505611/5/2007TRFITHE PEOPLE VS LABRECHE, ROBERT BRIANTRFOPEN
LABRERA DAGOBERTOD12241123/8/2007CRINFRACPEO VS LABRERA, DAGBERTOMUNIOPEN
LABRIE MICHELLE KAREND13343853/14/2007TRFITHE PEOPLE VS LABRIE, MICHELLE KARENTRFCLOSED
LABRIOLA MICHAEL JOSEPHP3936867/20/2007SCSCILABRIOLA VS GIAMBANCO INCTRFCLOSED
LABRIOLA MICHAEL JOSEPHD12293376/25/2007CRINFRACPEO VS LABRIOLA, MICHAEL JOSEPHMUNICLOSED
LABUGA MICHAEL DD12208871/3/2007CRMISDEMPEO VS LABUGA, MICHAEL DAVIDMUNIPS
LABUGA MICHAEL DAVIDD123498110/4/2007CRINFRACPEO VS LABUGA, MICHAEL DAVIDMUNICLOSED
LABUGA MICHAEL DAVID DIASD13307192/22/2007TRFITHE PEOPLE VS LABUGA, MICHAEL DAVID DIASTRFOPEN
LABUGA SEAN THOMAS CD7974703/9/2007TRFITHE PEOPLE VS LABUGA, SEAN THOMAS CTURCLOSED
LABUTTE FRANK THEODORED12649448/14/2007TRFITHE PEOPLE VS LABUTTE, FRANK THEODORETURCLOSED
LACAP JOHN GARCIAD138291812/28/2007TRFITHE PEOPLE VS LACAP, JOHN GARCIATRFCLOSED
LACASA DEREK ANTHONYD13403944/19/2007TRFITHE PEOPLE VS LACASA, DEREK ANTHONYTRFCLOSED
LACAYO BRENNAND6188189/7/2007CVMCOMPPALISADES COLLECTION VS LACAYO, BMUNIOPEN
LACAYO BRENNAN JD6188009/7/2007CVMPETPALISADES ACQUSITION VS LACAYO, BMUNICLOSED
LACAYO LORA ROMANOWSKYD138166612/21/2007TRFITHE PEOPLE VS LACAYO, LORA ROMANOWSKYTRFCLOSED
LACCAY CRISFELD61997410/11/2007CVMCOMPCHHIM, M VS LACCAY, CMUNIOPEN
LACCETTI VANESSA LYNND13527576/19/2007TRFITHE PEOPLE VS LACCETTI, VANESSA LYNNTRFCLOSED
LACERDA ARNALDO ANTONIOD12236653/2/2007CRMISDEMPEO VS LACERDA, ARNALDO ANTONIOMUNIPS
LACERDA HELENA CD12675579/19/2007TRFITHE PEOPLE VS LACERDA, HELENA CTURCLOSED
LACERDA KATIE ELIZABETHD6123381/17/2007CVUDLACERDA, L VS. LACERDA, KMUNIOPEN
LACERDA LUCILLAP6123381/17/2007CVUDLACERDA, L VS. LACERDA, KMUNIOPEN
LACERDA RICARDOD13547607/2/2007TRFITHE PEOPLE VS LACERDA, RICARDOTRFOPEN
LACEY DON ROSHELD12310957/27/2007CRFELONYPEO VS LACEY, DON ROSHELL IISUPERCLOSED
LACEY JOHN CALVIN