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

Main Menu | 2007 | M

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

M - M STAINLESSD62007710/17/2007CVMCOMPALASKAN COPPER VS. JIMENEZ, MMUNICLOSED
M - O ENTERPRISESP6193319/21/2007CVUDM & O ENTERPRISES VS. MUNCY, DMUNICLOSED
M - S CORNER MARKETP3931855/9/2007SCSCOWASKK VS BAY CONTRFOPEN
M AND L COMMODITIES INCD13640638/29/2007TRFITHE PEOPLE VS M AND L COMMODITIES INCTRFCLOSED
M-T FINANCIAL CORPD3938908/27/2007SCSCISMITH VS COOPER ETALTRFOPEN
MA ANNIE CHIALENGD126912010/17/2007TRFITHE PEOPLE VS MA, ANNIE CHIALENGTURCLOSED
MA CARMEN YANPINGD13669549/13/2007TRFITHE PEOPLE VS MA, CARMEN YANPINGTRFCLOSED
MA JARRET ALAND127034211/29/2007TRFITHE PEOPLE VS MA, JARRET ALANTUROPEN
MA JEFFD13440365/8/2007TRFITHE PEOPLE VS MA, JEFFTRFCLOSED
MA JERRYD13609638/10/2007TRFITHE PEOPLE VS MA, JERRYTRFCLOSED
MA JOSEPH ANTHONYD12655217/30/2007TRFITHE PEOPLE VS MA, JOSEPH ANTHONYTURCLOSED
MA YVONNE TD60759510/22/2007JVTRFITHE PEOPLE VS MA, YVONNE TTRFOPEN
MAACO AUTO PAINTING - BODY WORP62214412/27/2007CVMCOMPNINE PLUS PROPERTIES V CSAS EXCESS INSURSUPEROPEN
MAACO COLLISION REPAIR - AUTOD3925763/19/2007SCSCISAVEH VS MAACO COLLISION REPAIR & AUTOTRFCLOSED
MAAFU OSANA SIULEPAD13450305/11/2007TRFITHE PEOPLE VS MAAFU, OSANA SIULEPATRFCLOSED
MAAG CANDICE MICHELLED13471175/24/2007TRFITHE PEOPLE VS MAAG, CANDICE MICHELLETRFOPEN
MAAG CHRISTOPHERD13658139/10/2007TRFITHE PEOPLE VS MAAG, CHRISTOPHERTRFCLOSED
MAALA DIONISIO MARFILD13285522/28/2007TRFITHE PEOPLE VS MAALA, DIONISIO MARFILTRFCLOSED
MAAS ERIKA KATHRYND137289010/23/2007TRFITHE PEOPLE VS MAAS, ERIKA KATHRYNTRFCLOSED
MABALCON AMANDA ELLEND137902612/11/2007TRFITHE PEOPLE VS MABALCON, AMANDA ELLENTRFCLOSED
MABE CODY JOND137128410/9/2007TRFITHE PEOPLE VS MABE, CODY JONTRFOPEN
MABIE PAULRSP4028731/24/2007FAMDISSMABIE, S VS MABIE, PSUPERHOLD
MABIE SALINDA ELIZABETHPET4028731/24/2007FAMDISSMABIE, S VS MABIE, PSUPERHOLD
MABIE SALINDA ELIZABETHD7968103/8/2007TRFITHE PEOPLE VS MABIE, SALINDA ELIZABETHTURCLOSED
MABREY MICHAEL GENED12294526/26/2007CRMISDEMPEO VS MABREY/SHORTMUNIPS
MABREY STEVEN LEED13639408/29/2007TRFITHE PEOPLE VS MABREY, STEVEN LEETRFCLOSED
MABRY BILLY THEARTISD7991563/29/2007TRFITHE PEOPLE VS MABRY JR, BILLY THEARTISTURCLOSED
MABRY MONTIE DD12262714/30/2007CRMISDEMPEO VS MABRY, MONTIE DALEMUNICLOSED
MABRY MONTIE DALED12281595/30/2007CRFELONYPEO VS MABRY/PAGNI/GRAYSUPERPS
MABRY THAYNOMAD6124821/23/2007CVMCOMPHILCO RECEIVABLES, LLC VS. MABRY, TMUNICLOSED
MAC DOWELL LONRSP4040184/20/2007FAMDISSMACDOWELL, N VS. MACDOWELL, LSUPEROPEN
MAC DOWELL NICOLEPET4040184/20/2007FAMDISSMACDOWELL, N VS. MACDOWELL, LSUPEROPEN
MACARTHUR LISE WD6165586/25/2007CVUDVALUE HOME VS. MACARTHUR, LMUNICLOSED
MACARTHUR LISE WILSON MACD123336912/3/2007CRMISDEMPEO VS MACARTHUR, LISE WILSONMUNICLOSED
MACARTHUR LISE WILSON MACD13451625/11/2007TRFITHE PEOPLE VS ARTHUR, LISE WILSON MACTRFCLOSED
MACASARTE MARIA CHERRYD62035010/25/2007CVUDWELLS FARGO BANK VS. MACASARTE, MMUNICLOSED
MACAULAY JAMES RD13478775/30/2007TRFITHE PEOPLE VS MACAULAY, JAMES RTRFCLOSED
MACAWILE AURORA CP6147584/20/2007CVMCOMPMACAWILE, A VS. VILLAROYA, ASUPEROPEN
MACCAUGHTRY ANTHONYD10077552/6/2007CRMISDEMPEO VS MACCAUGHTRY, ANTHONYMUNIOPEN
MACCAUGHTRY ANTHONY JOND13635408/24/2007TRFITHE PEOPLE VS MACCAUGHTRY, ANTHONY JONTRFCLOSED
MACCLELLAND BARBARA JEAND12281166/18/2007CRMISDEMPEO VS MACCLELLAND, BARBARA JEANMUNIOPEN
MACDONALD CHRIS ALLENRSP4252717/23/2007FAMDISSMACDONALD, T VS. MACDONALD, C SRSUPEROPEN
MACDONALD CHRIS ALLEND138320212/31/2007TRFITHE PEOPLE VS MACDONALD SR, CHRIS ALLENTRFCLOSED
MACDONALD CHRISTINA RHEAD13652289/6/2007TRFINFRACTHE PEOPLE VS MACDONALD, CHRISTINA RHEATRFCLOSED
MACDONALD CLAIRE ELLEND7990244/4/2007TRFITHE PEOPLE VS MACDONALD, CLAIRE ELLENTURCLOSED
MACDONALD DEREK OWEND12323218/14/2007CRMISDEMPEO VS. MACDONALD, DEREK OWENMUNIPS
MACDONALD FRANCES ANND13236211/19/2007TRFITHE PEOPLE VS MACDONALD, FRANCES ANNTRFCLOSED
MACDONALD FRANCES ANND13612978/15/2007TRFITHE PEOPLE VS MACDONALD, FRANCES ANNTRFCLOSED
MACDONALD JEANNIE ANGELOD13562487/12/2007TRFITHE PEOPLE VS MACDONALD, JEANNIE ANGELOTRFCLOSED
MACDONALD JENNIFER KD12647258/8/2007TRFITHE PEOPLE VS MACDONALD, JENNIFER KTURCLOSED
MACDONALD JODIPET4257708/30/2007FAMDVMACDONALD, J VS MURPHY, TSUPEROPEN
MACDONALD JODI LYNND13576287/18/2007TRFITHE PEOPLE VS MACDONALD, JODI LYNNTRFOPEN
MACDONALD MARGARITAD4059922/23/2007FCCSCO VS. MACDONALD, MSUPEROPEN
MACDONALD MATTHEW ND7943712/12/2007TRFITHE PEOPLE VS MACDONALD, MATTHEW NTURCLOSED
MACDONALD MICHAEL DAVIDD137548011/6/2007TRFITHE PEOPLE VS MACDONALD, MICHAEL DAVIDTRFCLOSED
MACDONALD TAMI ANNPET4252717/23/2007FAMDISSMACDONALD, T VS. MACDONALD, C SRSUPEROPEN
MACDONALD TAMI ANND123730711/27/2007CRMISDEMPEO VS MACDONALD, TAMI ANNMUNIPS
MACDONALD TAMI ANND13563577/12/2007TRFITHE PEOPLE VS MACDONALD, TAMI ANNTRFCLOSED
MACDONALDAREVALO PATTY JEAND137164210/11/2007TRFITHE PEOPLE VS MACDONALDAREVALO, PATTY JETRFCLOSED
MACDONALDBACKLUND MARILYN RUTHD13256502/1/2007TRFITHE PEOPLE VS MACDONALDBACKLUND, MARILYNTRFREOPEN
MACE ALEXANDERD6192249/18/2007CVPIANEAL, E VS. MACE, ASUPEROPEN
MACE ALEXANDER LESLIED12209231/4/2007CRMISDEMPEO VS MACE/EAGLETONMUNIPS
MACEDO ALICE SANTOSD13529746/20/2007TRFITHE PEOPLE VS MACEDO, ALICE SANTOSTRFCLOSED
MACEDO AMELIA ROXANNED11495002/12/2007TRFITHE PEOPLE VS MACEDO, AMELIA ROXANNETRFCLOSED
MACEDO AMELIA ROXANNED13204381/4/2007TRFITHE PEOPLE VS MACEDO, AMELIA ROXANNETRFCLOSED
MACEDO BRANDI MARIED137395410/31/2007TRFITHE PEOPLE VS MACEDO, BRANDI MARIETRFOPEN
MACEDO CAROLYND62197212/20/2007CVMCOMPATLANTIC CREDIT V MACEDO, CMUNIOPEN
MACEDO DENNIS ANTHONYD123483310/5/2007CRFELONYPEO VS MACEDO JR., DENNIS ANTHONYSUPERPS
MACEDO DENNIS ANTHONYD13645638/30/2007TRFITHE PEOPLE VS MACEDO JR, DENNIS ANTHONYTRFOPEN
MACEDO HOLLY RENEED12235613/13/2007CRMISDEMPEO VS MACEDO, HOLLY RENEEMUNIPS
MACEDO HOLLY RENEED138025612/12/2007TRFITHE PEOPLE VS MACEDO, HOLLY RENEETRFOPEN
MACEDO JENNIFER MICHELED6163506/18/2007CVUDELWESS, A VS MACEDO, JMUNIOPEN
MACEDO JENNIFER MICHELED12275697/12/2007CRFELONYPEO VS MACEDO, JENNIFER MICHELESUPEROPEN
MACEDO JENNIFER MICHELED13545926/29/2007TRFITHE PEOPLE VS MACEDO, JENNIFER MICHELETRFOPEN
MACEDO JENNIFER MICHELED13593097/30/2007TRFITHE PEOPLE VS MACEDO, JENNIFER MICHELETRFOPEN
MACEDO JENNIFER MICHELED13629938/27/2007TRFITHE PEOPLE VS MACEDO, JENNIFER MICHELETRFOPEN
MACEDO JENNIFER MICHELED138072412/18/2007TRFITHE PEOPLE VS MACEDO, JENNIFER MICHELETRFOPEN
MACEDO JENNIFER ROSED136998710/3/2007TRFITHE PEOPLE VS MACEDO, JENNIFER ROSETRFCLOSED
MACEDO JOEP6190169/13/2007CVUDMACEDO, J VS PHILLIPS, BMUNICLOSED
MACEDO JOSED6183278/23/2007CVUDRESIDENTIAL CAPITAL VS. SERVANTAS, IMUNICLOSED
MACEDO KELLY MICHELED13627788/23/2007TRFITHE PEOPLE VS MACEDO, KELLY MICHELETRFOPEN
MACEDO KELLY MICHELLED12312208/1/2007CRINFRACPEO VS MACEDO, KELLY MICHELEMUNICLOSED
MACEDO LARRY WAYNED126937510/29/2007TRFITHE PEOPLE VS MACEDO, LARRY WAYNETURCLOSED
MACEDO MARIA ANAD13617758/16/2007TRFITHE PEOPLE VS MACEDO, MARIA ANATRFCLOSED
MACEDO MARK ALAND126848610/4/2007TRFITHE PEOPLE VS MACEDO, MARK ALANTUROPEN
MACEDO MARK ALLEND12326398/21/2007CRMISDEMPEO VS MACEDO, MARK ALANMUNIOPEN
MACEDO MICHAEL ANTHONYD12227082/13/2007CRINFRACPEO VS MACEDO JR, MICHAEL ANTHONYMUNIOPEN
MACEDO MICHAEL ANTHONYD13387684/5/2007TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MIGUELD13222691/12/2007TRFITHE PEOPLE VS MACEDO, MIGUELTRFCLOSED
MACEDO NANCY JOANNAD137133510/10/2007TRFITHE PEOPLE VS MACEDO, NANCY JOANNATRFOPEN
MACEDO RAYMOND JESSED13209861/4/2007TRFITHE PEOPLE VS MACEDO, RAYMOND JESSETRFCLOSED
MACEDO RAYMOND JESSED13210561/9/2007TRFITHE PEOPLE VS MACEDO, RAYMOND JESSETRFOPEN
MACEDO REBECCA ANNED126877210/11/2007TRFITHE PEOPLE VS MACEDO, REBECCA ANNETURCLOSED
MACEDO RONALD ANTHONYP3912453/13/2007SCSCIMACEDO VS ROCHATURCLOSED
MACEDO SHANNON KAYD13463515/22/2007TRFITHE PEOPLE VS MACEDO, SHANNON KAYTRFCLOSED
MACEDO TONI LYNND12213451/9/2007CRFELONYPEO VS GEORGE/MACEDOSUPERCLOSED
MACEDONIO MATIASD13616388/16/2007TRFITHE PEOPLE VS MACEDONIO, MATIASTRFCLOSED
MACEGAN KEVIN JAMESD137354010/25/2007TRFITHE PEOPLE VS MACEGAN, KEVIN JAMESTRFCLOSED
MACEIRA LOUISD62080711/15/2007CVPIAHOYT, J VS MACEIRA, LSUPEROPEN
MACEIRA LOUISD13363373/22/2007TRFITHE PEOPLE VS MACEIRA, LOUISTRFCLOSED
MACEIRA WILFREDO ANTONIOD13666949/12/2007TRFITHE PEOPLE VS MACEIRA, WILFREDO ANTONIOTRFOPEN
MACEIRA-MCSPARIN AMYPET4044245/17/2007FAMDVMACEIRA-MCSPARIN, A VS. STRAIT, ASUPEROPEN
MACEN ANDREA MARGARETD12310337/30/2007CRFELONYPEO VS MACEN, ANDREASUPERHOLD
MACEN JOSHUA EDWARDD123593910/22/2007CRFELONYPEO VS. MACEN, J./ BEETS JR., R.SUPEROPEN
MACEN JOSHUA EDWARDD123666111/13/2007CRFELONYPEO VS MACEN/CHENSUPEROPEN
MACEO JOSED3924693/6/2007SCSCIPEREZ VS MACEDOTRFCLOSED
MACERICH MANAGEMENT COMPANYD6123031/11/2007CVPIOMCCOY, C VS. MACERICHSUPERCLOSED
MACERICH VINTAGE FAIR LIMITEDP6155435/18/2007CVUDMACERICH VINTAGE VS. ING INVESTMENTSSUPEROPEN
MACERICH VINTAGE FAIRE L PP3921662/13/2007SCSCIMACERICH VINTAGE FAIRE VS HARLANTRFCLOSED
MACERICH VINTAGE FAIRE, LPP39435911/19/2007SCSCIVINTAGE FAIRE VS PONTICELLITRFOPEN
MACFARLANE KYLE ALAND137572311/7/2007TRFITHE PEOPLE VS MACFARLANE, KYLE ALANTRFCLOSED
MACGILL BRIE ROCHELLED13319772/28/2007TRFITHE PEOPLE VS MACGILL, BRIE ROCHELLETRFOPEN
MACGREGOR STEVEN CRAIGD13692699/27/2007TRFITHE PEOPLE VS MACGREGOR, STEVEN CRAIGTRFCLOSED
MACH EDWIND6164586/20/2007CVMCOMPBRISTOW, J VS MACH, ESUPEROPEN
MACHADO AARON TEZERD137317910/24/2007TRFITHE PEOPLE VS MACHADO, AARON TEZERTRFCLOSED
MACHADO ANGELO MANUEL SOUSAD12600864/9/2007TRFITHE PEOPLE VS MACHADO, ANGELO MANUEL SOUTURCLOSED
MACHADO ANIBALD126988811/7/2007TRFITHE PEOPLE VS MACHADO, ANIBALTURCLOSED
MACHADO ANTHONY ROCHAD13336753/9/2007TRFITHE PEOPLE VS MACHADO, ANTHONY ROCHATRFCLOSED
MACHADO ARLENE MAED136336512/18/2007TRFITHE PEOPLE VS MACHADO, ARLENE MAETRFCLOSED
MACHADO ARLENE MARIED137520911/5/2007TRFITHE PEOPLE VS MACHADO, ARLENE MARIETRFCLOSED
MACHADO BONITA ESTHERD13441855/8/2007TRFITHE PEOPLE VS MACHADO, BONITA ESTHERTRFCLOSED
MACHADO BONITA ESTHERD13537766/26/2007TRFITHE PEOPLE VS MACHADO, BONITA ESTHERTRFOPEN
MACHADO BRUNO MANUEL PERESD13406124/19/2007TRFITHE PEOPLE VS MACHADO, BRUNO MANUEL PERETRFCLOSED
MACHADO CARLOS MANUELD137824411/28/2007TRFITHE PEOPLE VS MACHADO, CARLOS MANUELTRFCLOSED
MACHADO CELIA ADRIANNAD137633111/9/2007TRFITHE PEOPLE VS MACHADO, CELIA ADRIANNATRFCLOSED
MACHADO CHRIS ALLEND13640708/29/2007TRFITHE PEOPLE VS MACHADO, CHRIS ALLENTRFOPEN
MACHADO CHRIS ALLEND13683589/20/2007TRFITHE PEOPLE VS MACHADO, CHRIS ALLENTRFOPEN
MACHADO CODY MATTHEWD13303512/21/2007TRFITHE PEOPLE VS MACHADO, CODY MATTHEWTRFOPEN
MACHADO CODY MATTHEWD13404584/19/2007TRFITHE PEOPLE VS MACHADO, CODY MATTHEWTRFOPEN
MACHADO DANIELLE NICOLED12662379/5/2007TRFITHE PEOPLE VS MACHADO, DANIELLE NICOLETURCLOSED
MACHADO DAVID ALLEND4062743/26/2007FCCRFOCO OF SANTA CLARA VS MACHADO, D ASUPEROPEN
MACHADO DAVID ALLEND12255284/5/2007CRMISDEMPEO VS ALVARADO, THOMAS/MACHADO, DAVIDSUPERCLOSED
MACHADO DAVID ALLEND13588917/25/2007TRFITHE PEOPLE VS MACHADO JR, DAVID ALLENTRFOPEN
MACHADO DAVID ANTHONYD13453775/14/2007TRFITHE PEOPLE VS MACHADO, DAVID ANTHONYTRFCLOSED
MACHADO DENNIS JOHND13475585/29/2007TRF