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

LI ACQUISITIONS GROUPP6185718/30/2007CVMCOMPLI ACQUISITIONS VS. HEATON, TMUNICLOSED
LI ACQUISITIONS GROUPP6186108/31/2007CVMCOMPLI ACQUISTITIONS VS. SCHMITZ, AMUNICLOSED
LI ACQUISITIONS GROUPP6192459/19/2007CVMCOMPLI ACQUISTITIONS GROUP VS. MOORE, USUPERCLOSED
LI ACQUISITIONS GROUP LLCP6186449/4/2007CVMCOMPLI ACQUISITIONS GROUP VS DELGADO, RMUNICLOSED
LI ACQUISITIONS GROUP LLCP6186459/4/2007CVMCOMPLI ACQUISITIONS GROUP VS SHEPPARD, SMUNIOPEN
LI ACQUISITIONS GROUP LLCP6186469/4/2007CVMCOMPLI ACQUISITIONS GROUP VS LARGENT, WMUNICLOSED
LI ACQUISITIONS GROUP LLCP6186479/4/2007CVMCOMPLI ACQUISITIONS GROUP VS. GONZALEZ, RMUNICLOSED
LI DAVID CHINGD12614885/23/2007TRFITHE PEOPLE VS LI, DAVID CHINGTURCLOSED
LI HAI YAND13208881/3/2007TRFITHE PEOPLE VS LI, HAI YANTRFCLOSED
LI HERBERT WING CHEONGD13306602/22/2007TRFITHE PEOPLE VS LI, HERBERT WING CHEONGTRFCLOSED
LI HERBERT WING CHEONGD13458865/21/2007TRFITHE PEOPLE VS LI, HERBERT WING CHEONGTRFCLOSED
LI JIM XD138196412/24/2007TRFITHE PEOPLE VS LI, JIM XTRFCLOSED
LI KWAN HONGD7967833/7/2007TRFITHE PEOPLE VS LI, KWAN HONGTURCLOSED
LI ZHU ENPET42667511/15/2007FAMDISSLI, Z VS. CHEN, DSUPEROPEN
LI ZONG JIANP3935947/9/2007SCSCOLI VS COSTELLOTRFCLOSED
LIAL JOSEPH ARTHURD12658679/4/2007TRFITHE PEOPLE VS LIAL, JOSEPH ARTHURTURCLOSED
LIAL MIKA LINEALERSP4077809/25/2007FCCRFOTANNER, M B VS. LIAL, M LSUPEROPEN
LIAL PAMELA MARIED13210651/9/2007TRFITHE PEOPLE VS LIAL, PAMELA MARIETRFCLOSED
LIAL PHILIPD13622628/20/2007TRFITHE PEOPLE VS LIAL JR., PHILIPTRFCLOSED
LIAN CHIU YITD13515686/14/2007TRFITHE PEOPLE VS LIAN, CHIU YITTRFCLOSED
LIAN JAY ARTHURP6136603/14/2007CVUDLIAN, J VS. TAVARES, FMUNIOPEN
LIAN WAHD6192339/19/2007CVMCOMPROSE, G VS LIAN, WSUPERCLOSED
LIANG BEN JULYD3912132/2/2007SCSCITHOMPSON VS LIANG RANDHAWA TURLOCK SCHOOTURCLOSED
LIANG XIAN JUND123638111/8/2007CRMISDEMPEO VS LIANG, XIAN JUNMUNIPS
LIANG YUD6128742/13/2007CVMCOMPBENEFICIAL VS. LIANG, YMUNICLOSED
LIANG YU CD62125811/28/2007CVMCOMPCAVALRY PORTFOLIO VS. LIANG, YMUNICLOSED
LIBAN ABDIRAXMAAND126842710/4/2007TRFITHE PEOPLE VS LIBAN, ABDIRAXMAANTURCLOSED
LIBBRECHT BRUNO CHRISTIAAND13346603/13/2007TRFITHE PEOPLE VS LIBBRECHT, BRUNO CHRISTIAATRFCLOSED
LIBBY JACKLYN JOYCED13482625/31/2007TRFITHE PEOPLE VS LIBBY, JACKLYN JOYCETRFCLOSED
LIBBY NICHOLASD6127652/7/2007CVMCOMPSALLIE MAE INC VS. LIBBY, NMUNICLOSED
LIBBY NICHOLAS HOLVECKD7999234/2/2007TRFITHE PEOPLE VS LIBBY, NICHOLAS HOLVECKTURCLOSED
LIBBY NICHOLAS HOLVECKD12246033/16/2007CRFELONYPEO VS LIBBY, NICHOLAS HOLVECKSUPERCLOSED
LIBECKI KIMBERLEY MARIED13586687/24/2007TRFITHE PEOPLE VS LIBECKI, KIMBERLEY MARIETRFCLOSED
LIBERA LORRAINE ANND12670269/20/2007TRFITHE PEOPLE VS LIBERA, LORRAINE ANNTURCLOSED
LIBERINI ALBERT ANDREWD137636211/13/2007TRFITHE PEOPLE VS LIBERINI, ALBERT ANDREWTRFCLOSED
LIBERTY AMERICAN MORTGAGEP62054310/29/2007CVLIBERTY AMERICAN VS. GARCIA, CMUNIOPEN
LIBERTY ANTHONY RICHARDD12615845/24/2007TRFITHE PEOPLE VS LIBERTY, ANTHONY RICHARDTURCLOSED
LIBERTY MARKETP6143344/4/2007CVMCOMPRICHLAND MARKET VS. TERRA, MMUNICLOSED
LIBERTY MUTUAL INSURANCE CO.P6159105/22/2007CVPIALIBERTY MUTUAL VS. KLINE, CMUNICLOSED
LIBERTY MUTUAL INSURANCE CO.P6184768/29/2007CVMCOMPLIBERTY MUTUAL INSURANCE VS. BERRY, K.SUPERCLOSED
LIBERTY MUTUAL INSURANCE COMPAP6131362/13/2007CVPIALIBERTY MUTUAL INSURANCE VS. FRENCH, AMUNICLOSED
LIBERTY MUTUAL INSURANCE COMPAP6135793/6/2007CVPIALIBERTY VS. ROSHAN, RMUNICLOSED
LIBERTY POINT CORPORATIONP6191529/19/2007CVMCOMPLIBERTY POINT VS ERICKSEN, GMUNIOPEN
LIBERTY PROPERTY MANAGEMENTP3934896/22/2007SCSCILIBERTY PROPERTY MGMT VS CHAIREZTRFOPEN
LIBERTY PROPERTY MANAGEMENTP3934906/22/2007SCSCILIBERTY PROPERTY MGMT VS JOSEPHTRFOPEN
LIBERTY PROPERTY MANAGEMENTP3934916/22/2007SCSCOLIBERTY PROPERTY MGMT VS JOHNSONTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP3934926/22/2007SCSCILIBERTY PROPERTY MGMT VS LINFORDTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP3934936/22/2007SCSCILIBERTY PROPERTY MGMT VS SUTTONTRFOPEN
LIBERTY PROPERTY MANAGEMENTP3934946/22/2007SCSCILIBERTY PROPERTY MGMT VS WEBBTRFOPEN
LIBERTY PROPERTY MANAGEMENTP39449312/14/2007SCSCOLIBERTY PROPERTY MANAGEMENT VS SALAZARTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP39449412/14/2007SCSCOLIBERTY PROPERTY MANAGEMENT VS SANCHEZTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP39449512/14/2007SCSCILIBERTY PROPERTY MANAGEMENT VS PARKSTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP39449612/14/2007SCSCOLIBERTY PROPERTY MANAGEMENT VS BINGHAMTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP39450012/14/2007SCSCILIBERTY PROPERTY VS VUTRFCLOSED
LIBERTY PROPERTY MANAGEMENTP39450112/14/2007SCSCOLIBERTY PROPERTY MANAGEMENT VS AKHTARTRFOPEN
LIBERTY PROPERTY MANAGEMENTP39450212/14/2007SCSCOLIBERTY PROPERTY VS RIPPONTRFCLOSED
LIBHART DEBBIE EILEEND13206271/4/2007TRFITHE PEOPLE VS LIBHART, DEBBIE EILEENTRFCLOSED
LIBORDI CHARLES SEBASTIAND13443435/9/2007TRFITHE PEOPLE VS LIBORDI, CHARLES SEBASTIANTRFCLOSED
LIBUNAO GENE PAUL DELAPAZD7951442/27/2007TRFITHE PEOPLE VS LIBUNAO, GENE PAUL DELAPAZTURCLOSED
LICEA ENRIQUE DD13562577/12/2007TRFITHE PEOPLE VS LICEA, ENRIQUE DTRFCLOSED
LICEA HORTENCIAD13620008/17/2007TRFITHE PEOPLE VS LICEA, HORTENCIATRFCLOSED
LICEA JORGE ALBERTOD12654168/22/2007TRFITHE PEOPLE VS LICEA, JORGE ALBERTOTURCLOSED
LICEA NANCYD127033112/6/2007TRFITHE PEOPLE VS LICEA, NANCYTUROPEN
LICEA PABLOD127112512/10/2007TRFITHE PEOPLE VS LICEA, PABLOTURCLOSED
LICHT ELY LOUISD126881910/15/2007TRFITHE PEOPLE VS LICHT, ELY LOUISTURCLOSED
LICHTENAUER JADE LD62198712/21/2007CVMCOMPKELKRIS ASSOCIATES VS AVANTI, LMUNICLOSED
LICHTENAUER JADE LD123589812/3/2007CRMISDEMPEO VS LICHTENAUER, JADE LMUNIPS
LICHTENAUER JADE LD13465965/23/2007TRFITHE PEOPLE VS LICHTENAUER, JADE LTRFCLOSED
LICHTENAUER JADE LD13569137/13/2007TRFITHE PEOPLE VS LICHTENAUER, JADE LTRFCLOSED
LICHTENAUER JADE LEANND123759312/4/2007CRMISDEMPEO VS LICHTENAUER, JADE L.MUNIPS
LICHTENAUER JADE LIANNEPET4029972/1/2007FAMDVLICHTENAUER, J VS. PRASAD, ASUPEROPEN
LICHTENAUER SUSAN RAED7976433/17/2007TRFITHE PEOPLE VS LICHTENAUER, SUSAN RAETURCLOSED
LICHTENAUER SUSAN RAED13460375/21/2007TRFITHE PEOPLE VS LICHTENAUER, SUSAN RAETRFCLOSED
LICOLA MARIA DEL CARMEND13407084/20/2007TRFITHE PEOPLE VS LICOLA, MARIA DEL CARMENTRFCLOSED
LICSKO ADAM ANDURILD138168912/21/2007TRFITHE PEOPLE VS LICSKO, ADAM ANDURILTRFCLOSED
LIDDER KIMID12643717/17/2007TRFITHE PEOPLE VS LIDDER, KIMITURCLOSED
LIDDLE CARRIE ANNED12218171/22/2007CRMISDEMPEO VS LIDDLE, CARRIE ANNESUPERPS
LIDDLE KAYLA ELISED136311910/3/2007TRFITHE PEOPLE VS LIDDLE, KAYLA ELISETRFCLOSED
LIDEN JUSTIND6191739/20/2007CVPIASPIRIT ARRANTS VS. SIM, GSUPEROPEN
LIEBE DAWN MICHELLD12261564/19/2007CRMISDEMPEO VS LIEBE, DAWN MICHELLSUPEROPEN
LIEBERMAN GRACED13500616/8/2007TRFITHE PEOPLE VS LIEBERMAN, GRACETRFCLOSED
LIEBIG JASON WILLIAMD12634186/28/2007TRFITHE PEOPLE VS LIEBIG, JASON WILLIAMTURCLOSED
LIEDHOLM JONATHAN DAVIDD13592057/30/2007TRFITHE PEOPLE VS LIEDHOLM, JONATHAN DAVIDTRFCLOSED
LIEGL ANTHONY GORDOND13511266/13/2007TRFITHE PEOPLE VS LIEGL, ANTHONY GORDONTRFCLOSED
LIEGL ANTHONY GORDOND138149312/20/2007TRFITHE PEOPLE VS LIEGL, ANTHONY GORDONTRFCLOSED
LIEU KRISTY THUYD13669639/13/2007TRFITHE PEOPLE VS LIEU, KRISTY THUYTRFCLOSED
LIEVANO BERNAL RAMOSD13214331/5/2007TRFITHE PEOPLE VS LIEVANO, BERNAL RAMOSTRFCLOSED
LIGHT DONALD EUGENED13689879/25/2007TRFITHE PEOPLE VS LIGHT III, DONALD EUGENETRFCLOSED
LIGHT MARK TODDD13399804/16/2007TRFITHE PEOPLE VS LIGHT, MARK TODDTRFCLOSED
LIGHTEN RONALD RAYD13291492/14/2007TRFITHE PEOPLE VS LIGHTEN JR, RONALD RAYTRFOPEN
LIGHTEN RONALD RAYD13351613/19/2007TRFITHE PEOPLE VS LIGHTEN JR, RONALD RAYTRFOPEN
LIGHTHOUSE BAPTIST CHURCHP6120161/3/2007CVUDLIGHTHOUSE BAPTIST CHURCH VS. BRAZIL, JMUNICLOSED
LIGHTNER ALAN MARKD12605085/15/2007TRFITHE PEOPLE VS LIGHTNER, ALAN MARKTURCLOSED
LIGHTNER CATHERINE MRSP4038704/11/2007FAMDISSLIGHTNER, G VS. LIGHTNER, CSUPEROPEN
LIGHTNER DENNYD62207112/24/2007CVUDRAKE, K VS LIGHTNER, DMUNICLOSED
LIGHTNER GEORGE JAYPET4038704/11/2007FAMDISSLIGHTNER, G VS. LIGHTNER, CSUPEROPEN
LIGHTPOLE RESTORATION SPECIALID6120461/4/2007CVMCOMPDESIGNER INFORMATION VS. LIGHTPOLEMUNICLOSED
LIGIT TRANSPORTATIONP39418210/16/2007SCSCONUTALL ET AL VS FRAZIER ET ALTRFOPEN
LILES BRENDA MD6123921/22/2007CVMCOMPATLANTIC VS. LILES, BMUNICLOSED
LILES BRITTANY LOUISED13423134/27/2007TRFITHE PEOPLE VS LILES, BRITTANY LOUISETRFCLOSED
LILES BROOKE ALEXANDRIAD7984183/21/2007TRFITHE PEOPLE VS LILES, BROOKE ALEXANDRIATUROPEN
LILES BROOKE ALEXANDRIAD137544411/6/2007TRFITHE PEOPLE VS LILES, BROOKE ALEXANDRIATRFCLOSED
LILES EDWARD PAULD13219431/11/2007TRFITHE PEOPLE VS LILES, EDWARD PAULTRFOPEN
LILES JOSHUA DAVIDD12226072/2/2007CRFELONYPEO VS LUJAN/LILESSUPERPS
LILES MELEARSP4035383/19/2007FAMDISSLILES, M VS. LILES, MSUPEROPEN
LILES MIKEPET4035383/19/2007FAMDISSLILES, M VS. LILES, MSUPEROPEN
LILIENTHAL LELANID12218491/23/2007CRINFRACPEO VS LILIENTHAL, LELANI LOUMUNICLOSED
LILLAK MEGAN ELIZABETHD13234071/22/2007TRFITHE PEOPLE VS LILLAK, MEGAN ELIZABETHTRFCLOSED
LILLARD SHELTON RANDALLD137581711/7/2007TRFITHE PEOPLE VS LILLARD, SHELTON RANDALLTRFOPEN
LILLEGARD DONALD LP62214412/27/2007CVMCOMPNINE PLUS PROPERTIES V CSAS EXCESS INSURSUPEROPEN
LILLEGARD DONALD LP62214412/27/2007CVMCOMPNINE PLUS PROPERTIES V CSAS EXCESS INSURSUPEROPEN
LILLEY MICHAELRSP4259659/18/2007FAMDVSUTTON, G VS. LILLEY, MICHAELSUPEROPEN
LILLIAM IN, DAILY IND6183428/24/2007CVPIOKOSHABA, A VS. LILLIAM INSUPEROPEN
LILLIAN ASHLEYD6150965/3/2007CVUDCAMPBEL, D VS NAYLOR, DMUNIOPEN
LILLIBRIDGE JONATHAN DAVIDD137905212/12/2007TRFITHE PEOPLE VS LILLIBRIDGE, JONATHAN DAVITRFCLOSED
LILLIGREN JAMES TD6163256/21/2007CVMCOMPMAGERKURTH, EDITH VS LILLIGREN, JAMESSUPEROPEN
LILLIGREN JAMES T.D6142034/2/2007CVPIOCUEVAS, G VS. EMANUEL MEDICAL CENTERSUPERCLOSED
LILLIS FRANKD6131402/22/2007CVMPETEASTERWOOD, S VS. LILLIS, FSUPEROPEN
LILLIS FRANKLIN RAYD12277436/4/2007CRFELONYPEO VS LILLIS, FRANKLIN RAYSUPERCLOSED
LILLIS FRANKLIN RAYD12292396/29/2007CRINFRACPEO VS LILLIS, FRANKLIN RAYMUNICLOSED
LILLIS FRANKLIN RAYD12296977/5/2007CRFELONYPEO VS LILLIS, FRANKLIN RAYSUPEROPEN
LILLIS FRANKLIN RAYD12299977/6/2007CRMISDEMPEO VS BITTLE/LILLISMUNIPS
LILLY DENNIS DWAYNED137883112/6/2007TRFITHE PEOPLE VS LILLY, DENNIS DWAYNETRFCLOSED
LILLY NANCY JANED13609688/10/2007TRFITHE PEOPLE VS LILLY, NANCY JANETRFCLOSED
LILY DEVELOPMENT INCD62073311/8/2007CVMCOMPBELTRAN, L VS. OSKI CONSTRUCTIONSUPEROPEN
LILY DEVELOPMENT INCXC62073311/8/2007CVMCOMPBELTRAN, L VS. OSKI CONSTRUCTIONSUPEROPEN
LIM ANTIOND13517496/14/2007TRFITHE PEOPLE VS LIM, ANTIONTRFCLOSED
LIM CARLITOP3922942/7/2007SCSCILIM VS SMITHTRFCLOSED
LIM CARLITORSP3922942/7/2007SCSCILIM VS SMITHTRFCLOSED
LIM CHANTYD13255871/31/2007TRFITHE PEOPLE VS LIM, CHANTYTRFCLOSED
LIM DANIEL BIN YOUNGD7934801/18/2007TRFITHE PEOPLE VS LIM, DANIEL BIN YOUNGTURCLOSED
LIM ERLINDA DIMEND12658388/30/2007TRFITHE PEOPLE VS LIM, ERLINDA DIMENTURCLOSED
LIM GINGER JAMESD138088812/19/2007TRFITHE PEOPLE VS LIM, GINGER JAMESTRFOPEN
LIM IVHEN AREVALOND7949652/26/2007TRFITHE PEOPLE VS LIM, IVHEN AREVALONTUROPEN
LIM KYIN CHONGD13539326/27/2007TRF