Case Index

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
LO BRIAN KINGWAI	D	1372171	10/24/2007	TRF	I	THE PEOPLE VS LO, BRIAN KINGWAI	TRF	CLOSED
LO CHEN YENG	D	1269336	10/25/2007	TRF	I	THE PEOPLE VS LO, CHEN YENG	TUR	CLOSED
LO EMY LAVENA	D	1345343	5/14/2007	TRF	I	THE PEOPLE VS LO, EMY LAVENA	TRF	CLOSED
LO JOHNNY	D	1359819	7/31/2007	TRF	I	THE PEOPLE VS LO, JOHNNY	TRF	CLOSED
LO MAX	D	1364963	9/5/2007	TRF	I	THE PEOPLE VS LO, MAX	TRF	CLOSED
LO SHENG	D	621896	12/18/2007	CV	MCOMP	VALLEY FIRST CREDIT VS, VANG, Z	MUNI	CLOSED
LO SOUA	P	615690	5/23/2007	CV	PIA	LO, S VS. HEINSAAR, S	MUNI	CLOSED
LO YING L	PET	425071	7/6/2007	FAM	DISS	LO, Y VS. BALAZA, L	SUPER	OPEN
LO YING PAO	D	1265658	8/29/2007	TRF	I	THE PEOPLE VS LO, YINK PAO	TUR	CLOSED
LOA JUDY LORRAINE	D	1217510	2/5/2007	CR	MISDEM	PEO VS LOA, JUDY LORRAINE	MUNI	CLOSED
LOAIZA CESAR N	P	393313	2/1/2007	SC	SCI	LOAIZA VS BEST DEAL FOOD COMPANY	TRF	CLOSED
LOAIZA EMILIA	D	392587	3/21/2007	SC	SCI	MACKAN VS LOAIZA	TRF	CLOSED
LOAIZA JESSICA QUON	D	1341873	4/26/2007	TRF	I	THE PEOPLE VS LOAIZA, JESSICA QUON	TRF	CLOSED
LOAIZA JORGE	D	1234426	10/4/2007	CR	MISDEM	PEO VS. LOAIZA, JORGE	SUPER	OPEN
LOAIZA JOSE	D	1332085	3/1/2007	TRF	I	THE PEOPLE VS LOAIZA JR, JOSE	TRF	CLOSED
LOAIZA MARCO ANTONIO QUINTERO	D	1326694	2/5/2007	TRF	I	THE PEOPLE VS LOAIZA, MARCO ANTONIO QUIN	TRF	CLOSED
LOANS RAMON	D	618931	9/11/2007	CV	UD	MORT, S VS GIPSON, G	MUNI	CLOSED
LOATMAN MICHAEL	D	614660	4/17/2007	CV	MCOMP	MIDLAND VS. LOATMAN, M	MUNI	OPEN
LOATMAN MICHAEL T	PET	425251	7/20/2007	FAM	DISS	LOATMAN, M VS. LOATMAN, M	SUPER	OPEN
LOATMAN MIEKO	RSP	425251	7/20/2007	FAM	DISS	LOATMAN, M VS. LOATMAN, M	SUPER	OPEN
LOATMAN PAUL MICHAEL	D	1364332	8/30/2007	TRF	I	THE PEOPLE VS LOATMAN, PAUL MICHAEL	TRF	CLOSED
LOAZIA MANUEL ESQUEIVA	D	1337834	4/3/2007	TRF	I	THE PEOPLE VS LOAZIA, MANUEL ESQUEIVA	TRF	OPEN
LOBAO CHRISTOPHER JOSEPH PURTELL	D	1363025	8/24/2007	TRF	I	THE PEOPLE VS LOBOA, CHRISTOPHER JOSEPH	TRF	CLOSED
LOBAO JULIANNE CATHERINE PURTELL	D	1263852	7/18/2007	TRF	I	THE PEOPLE VS LOBAO, JULIANNE CATHERINE	TUR	CLOSED
LOBATO AARON ISAAC	D	1322860	1/26/2007	JVTRF	I	THE PEOPLE VS LOBATO, AARON ISAAC	TRF	OPEN
LOBATO ARTURO JUNIOR	D	1237983	12/7/2007	CR	MISDEM	PEO VS LOBATO, ARTURO JR	MUNI	PS
LOBATO ARTURO JUNIOR	D	1362992	8/27/2007	TRF	I	THE PEOPLE VS LOBATO, ARTURO JUNIOR	TRF	OPEN
LOBATO DANIAL CASEY	D	1377121	11/15/2007	TRF	I	THE PEOPLE VS LOBATO, DANIAL CASEY	TRF	CLOSED
LOBATO DAVID	D	617397	7/27/2007	CV	MCOMP	FORD MOTOR CREDIT CO VS. LOBATO,D	SUPER	CLOSED
LOBATO GINA A	D	612566	1/25/2007	CV	MCOMP	DISCOVER VS. LOBATO, G	MUNI	CLOSED
LOBATO JUAN	D	1221388	1/11/2007	CR	MISDEM	PEO VS LOBATO, JUAN	MUNI	OPEN
LOBATO JUAN	D	1225492	4/11/2007	CR	MISDEM	PEO VS LOBATO, JUAN	MUNI	OPEN
LOBATO ORLANDO O	D	619729	10/4/2007	CV	MCOMP	CAPITAL ONE BANK VS. LOBATO, O	SUPER	CLOSED
LOBATO THOMAS MICHAEL	D	619828	10/9/2007	CV	PIA	DE GARCIA, M VS. LOBATO, T	SUPER	OPEN
LOBATO THOMAS MICHAEL	D	1352787	6/20/2007	TRF	I	THE PEOPLE VS LOBATO, THOMAS MICHAEL	TRF	CLOSED
LOBATO THOMAS MICHAEL	D	1366582	9/12/2007	TRF	I	THE PEOPLE VS LOBATO, THOMAS MICHAEL	TRF	CLOSED
LOBATO TRACI ANN	D	1345194	5/14/2007	TRF	I	THE PEOPLE VS LOBATO, TRACI ANN	TRF	CLOSED
LOBATO VALENTA	D	618680	9/4/2007	CV	MPET	WOOD, E VS. LOBATO, V	SUPER	CLOSED
LOBATO VALENTE	D	1333563	3/9/2007	TRF	I	THE PEOPLE VS LOBATO, VALENTE	TRF	OPEN
LOBATO VALENTE	D	1337555	3/29/2007	TRF	I	THE PEOPLE VS LOBATO, VALENTE	TRF	OPEN
LOBATO-LEYVA ANDRES	D	1221406	1/11/2007	CR	MISDEM	PEO VS LOBATO-LEYVA, ANDRES	MUNI	PS
LOBATOLAZARO CLEMENCIO	D	1377707	11/21/2007	TRF	I	THE PEOPLE VS LOBATOLAZARO, CLEMENCIO	TRF	OPEN
LOBEL FINANCE CORP	P	620568	11/2/2007	CV	MCOMP	LOBEL FINANCE VS. JIMENEZ, M	MUNI	OPEN
LOBEL FINANCIAL CORP	P	612054	1/4/2007	CV	MCOMP	LOBEL FINANCIAL VS. TATUM, P	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	612190	1/9/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. LASTRA, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	612832	2/5/2007	CV	MCOMP	LOBEL FINANCIAL VS. MEXILLAS, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	614317	4/9/2007	CV	MCOMP	LOBEL VS. MITCHELL, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	614711	4/17/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS, HOLSON, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	614878	4/17/2007	CV	MCOMP	LOBEL FINANCIAL VS. TELEA, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	614879	4/17/2007	CV	MCOMP	LOBEL FINANCIAL VS. PINEDA, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615172	4/30/2007	CV	MCOMP	LOBEL VS. TENARIO, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615499	5/15/2007	CV	MCOMP	LOBEL VS. MCCLINTON, R	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615500	5/15/2007	CV	MCOMP	LOBEL VS. FLORES, O	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615502	5/15/2007	CV	MCOMP	LOBEL VS. STANLEY, K	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615503	5/15/2007	CV	MCOMP	LOBEL FINANCIAL VS. SCHAAL, P	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615504	5/16/2007	CV	MCOMP	LOBEL FINANCIAL VS. PARKER, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615856	5/29/2007	CV	MCOMP	LOBEL FINANCIAL VS. CHEANG, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615888	5/14/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. ARNOLD, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615902	5/29/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. XAYARATH, B	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	615911	5/22/2007	CV	MCOMP	LOBEL FINANCIAL VS. THONG, S	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	616297	6/6/2007	CV	MCOMP	LOBEL FINANCIAL VS REYES, ALEXANDER	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	616307	6/8/2007	CV	MCOMP	LOBEL VS. MCCLAIN, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	616308	6/8/2007	CV	MCOMP	LOBEL VS. HALL, T	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	616337	6/11/2007	CV	MCOMP	LOBEL FINANCIAL VS. DAMASCUS, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	617039	7/10/2007	CV	MCOMP	LOBEL VS. HERNANDEZ, Y	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	617093	7/13/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. PIERCE, R	MUNI	OPEN
LOBEL FINANCIAL CORP	P	617238	7/13/2007	CV	MCOMP	LOBEL FINANCIAL VS. GARCIA, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	617472	7/20/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. MITCHELL, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	618720	9/4/2007	CV	MCOMP	LOBEL FINANCIAL VS. CARDENAS-BARRETO, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	618998	9/18/2007	CV	MCOMP	LOBEL FINANCIAL VS. MILLAN, B	MUNI	OPEN
LOBEL FINANCIAL CORP	P	619550	9/26/2007	CV	MCOMP	LOBEL FINANCIAL CORP. VS. SUTTON, D	SUPER	OPEN
LOBEL FINANCIAL CORP	P	619559	9/25/2007	CV	MCOMP	LOBEL FINACIAL CORP VS. BUCKINGHAM, J	MUNI	OPEN
LOBEL FINANCIAL CORP	P	619580	9/28/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. SAYACHACK, D	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	619826	10/5/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. JIMENEZ, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	619829	10/5/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. BALL, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	619830	10/5/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. WARD, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	619836	10/5/2007	CV	MCOMP	LOBEL FINANCIAL VS. HARSHMAN, D	MUNI	OPEN
LOBEL FINANCIAL CORP	P	620018	10/15/2007	CV	MCOMP	LOBEL FINANCIAL CORP. VS. PEREYDA, J	SUPER	CLOSED
LOBEL FINANCIAL CORP	P	620248	10/18/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. GARCIA, F	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620279	10/19/2007	CV	MCOMP	LOBEL FINANCIAL VS VILLA, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620307	10/15/2007	CV	MCOMP	LOBEL FINANCIAL VS. GONZALES, A	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620309	10/18/2007	CV	MCOMP	LOBEL FINANCIAL VS. VELASQUEZ, J	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620341	10/25/2007	CV	MCOMP	LOBEL FINANCIAL VS. CROCKER, W	SUPER	CLOSED
LOBEL FINANCIAL CORP	P	620377	10/25/2007	CV	MCOMP	LOBEL FINANCIAL VS. BOBADILLA, L	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620386	10/26/2007	CV	MCOMP	LOBEL FINANCIAL VS. FRANKLIN, M	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620393	10/26/2007	CV	MCOMP	LOBEL FINANCIAL CORP. VS. FRYE, C	SUPER	CLOSED
LOBEL FINANCIAL CORP	P	620398	10/26/2007	CV	MCOMP	LOBEL VS. DIAZ, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620407	10/26/2007	CV	MCOMP	LOBEL VS. LEBLANC, C	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620412	10/26/2007	CV	MCOMP	LOBEL VS. HERNANDEZ, F	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620413	10/26/2007	CV	MCOMP	LOBEL VS. PRIETO, R	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	620512	10/26/2007	CV	MCOMP	LOBEL FINANCIAL VS. CAMACHO, A	MUNI	OPEN
LOBEL FINANCIAL CORP	P	620620	11/2/2007	CV	MCOMP	LOBEL FINANCIAL VS. DIXON, D	MUNI	OPEN
LOBEL FINANCIAL CORP	P	621111	11/21/2007	CV	MCOMP	LOBEL FINANCIAL VS. ESQUIVEL, E	MUNI	CLOSED
LOBEL FINANCIAL CORP	P	621293	11/29/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS ROOTE, K	MUNI	OPEN
LOBEL FINANCIAL CORP	P	621649	12/3/2007	CV	MCOMP	LOBEL FINANCIAL VS ROBLES, R	MUNI	OPEN
LOBEL FINANCIAL CORP	P	621729	12/6/2007	CV	MCOMP	LOBEL FINANCIAL VS. DAVIS, K	SUPER	CLOSED
LOBEL FINANCIAL CORP	P	622331	12/31/2007	CV	MCOMP	LOBEL FINANCIAL VS. SIMKINS, D	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	614695	4/18/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS, PARKER, L	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	614753	4/16/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS, SANCHEZ, R	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	615234	5/7/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. SADEDDIN, J	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	616111	5/29/2007	CV	MCOMP	LOBEL FINANCIAL VS. ARAGON, E	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	617399	7/20/2007	CV	MCOMP	LOBEL FINANCIAL VS RODRIGUES, D	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	620333	10/25/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS SEQUERIA, A	MUNI	CLOSED
LOBEL FINANCIAL CORP A CALIFOR	P	622126	12/19/2007	CV	MCOMP	LOBEL FINANCIAL VS SANCHEZ, L	MUNI	CLOSED
LOBEL FINANCIAL CORP.	P	612307	1/16/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. DEDRICK, A	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	613063	2/13/2007	CV	MCOMP	LOBEL FINANCIAL VS. KNAPP, A	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	613064	2/13/2007	CV	MCOMP	LOBEL FINANCIAL VS. VELAZQUEZ, B	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	615233	5/7/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS. ARGUELLO. E	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	615704	5/14/2007	CV	MCOMP	LOBEL FINANCIAL CORP VS ABBLEY, C	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	616665	6/25/2007	CV	MCOMP	LOBEL FINANCIAL VS RODRIGUEZ, ANDREA	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	616666	6/25/2007	CV	MCOMP	LOBEL FINANCIAL VS ESCOBAR, OSCAR	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	617010	7/10/2007	CV	MCOMP	LOBEL FINANCIAL VS. CHANTHAVONG, A	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	617377	7/20/2007	CV	MCOMP	LOBEL FINANCIAL VS FAAGATA, TAMMY	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	617384	7/20/2007	CV	MCOMP	LOBEL FINANCIAL VS MENDOZA, DAVID	MUNI	OPEN
LOBEL FINANCIAL CORPORATION	P	618667	8/29/2007	CV	MCOMP	LOBEL FINANCIAL VS RIOS, LYDIA	MUNI	OPEN
LOBEL FINANCIAL CORPORATION	P	619975	10/12/2007	CV	MCOMP	LOBEL FINANCIAL VS MALDONADO, F	MUNI	CLOSED
LOBEL FINANCIAL CORPORATION	P	619976	10/12/2007	CV	MCOMP	LOBEL FINANCIAL VS. FLORES, A	SUPER	CLOSED
LOBELLO JAMES	P	614235	4/3/2007	CV	UD	LOBELLO, J VS, TUMBLIN, W	MUNI	CLOSED
LOBODA TATYANA VIKTOROVNA	D	1382312	12/26/2007	TRF	I	THE PEOPLE VS LOBODA, TATYANA VIKTOROVNA	TRF	CLOSED
LOBODA VITALIY VIKTOROVICH	D	1340946	4/23/2007	TRF	I	THE PEOPLE VS LOBODA, VITALIY VIKTOROVIC	TRF	CLOSED
LOBODA VITALIY VIKTOROVICH	D	1353823	6/27/2007	TRF	I	THE PEOPLE VS LOBODA, VITALIY VIKTOROVIC	TRF	CLOSED
LOBUE ANDREW	D	622135	12/21/2007	CV	MCOMP	USA DISCOUNTERS V LOBUE, A	MUNI	OPEN
LOBUE CHEYANNE PRESLEY	D	607820	11/13/2007	JVTRF	I	THE PEOPLE VS LOBUE, CHEYANNE PRESLEY	TRF	CLOSED
LOBUE JESSE LEE	D	1231437	8/6/2007	CR	MISDEM	PEO VS GARCIA/LOBUE	SUPER	OPEN
LOBUE MANUEL JOSEPH	D	1352830	6/22/2007	TRF	I	THE PEOPLE VS LOBUE, MANUEL JOSEPH	TRF	CLOSED
LOBUE RONALD	D	1359565	7/30/2007	TRF	I	THE PEOPLE VS LOBUE, RONALD	TRF	CLOSED
LOCATERCHAVEZ URBANO	D	1263446	7/16/2007	TRF	I	THE PEOPLE VS CHAVEZ, URBANO LUCATERO	TUR	OPEN
LOCHE BETTY JO	D	1340027	4/16/2007	TRF	I	THE PEOPLE VS LOCHE, BETTY JO	TRF	CLOSED
LOCHE RYAN MICHAEL	D	1268104	9/25/2007	TRF	I	THE PEOPLE VS LOCHE, RYAN MICHAEL	TUR	CLOSED
LOCICERO CRAIG A	D	1340260	4/18/2007	TRF	I	THE PEOPLE VS LOCICERO, CRAIG A	TRF	CLOSED
LOCK N STITCH INC	D	612909	2/14/2007	CV	MCOMP	KELLEY, O VS. REED, G	SUPER	CLOSED
LOCK TERRY PERCY	D	1352063	6/15/2007	TRF	I	THE PEOPLE VS LOCK, TERRY PERCY	TRF	CLOSED
LOCK TERRY PERCY	D	1353041	6/20/2007	TRF	I	THE PEOPLE VS LOCK, TERRY PERCY	TRF	CLOSED
LOCK TERRY PERCY	D	1366995	9/13/2007	TRF	I	THE PEOPLE VS LOCK, TERRY PERCY	TRF	OPEN
LOCKAMY DIXIE MELISSA	D	799028	4/4/2007