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

Main Menu | 2007 | N

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

NUCAL FOODSD12661668/9/2007TRFINFRACTHE PEOPLE VS PULIDO, RAMIRO MENDOZATURCLOSED
NUCCIO LAURIE MARIED136332712/6/2007TRFITHE PEOPLE VS NUCCIO, LAURIE MARIETRFCLOSED
NUCCIO LAURIE MARIED137336910/24/2007TRFITHE PEOPLE VS NUCCIO, LAURIE MARIETRFCLOSED
NUCCIO ROBERT JOHND13484885/31/2007TRFITHE PEOPLE VS NUCCIO, ROBERT JOHNTRFCLOSED
NUCKLES BREN TAYLORD13210231/8/2007TRFITHE PEOPLE VS NUCKLES, BREN TAYLORTRFCLOSED
NUESTRO MAMERTO LAGRISOLAD13361543/22/2007TRFITHE PEOPLE VS NUESTRO, MAMERTO LAGRISOLATRFCLOSED
NUGEN LUKE WAYNED13646858/31/2007TRFITHE PEOPLE VS NUGEN, LUKE WAYNETRFOPEN
NUGENT CYNTHIA DAWNRSP6167447/2/2007CVMPETCCI, INC VS. NUGENT, CMUNICLOSED
NUGENT GARY LEED6186238/31/2007CVMCOMPHAROUTOUNIAN, R VS. WHITE, TSUPEROPEN
NUGROHO EZRA HANDOKOD12605035/16/2007TRFITHE PEOPLE VS NUGROHO, EZRA HANDOKOTURCLOSED
NUICH TAMMY ESTHERD12201871/16/2007CRMISDEMPEO VS NUICH, TAMMY ESTHERMUNIOPEN
NULHAKIM MARGARITAD3933946/6/2007SCSCIVALLEY FIRST CREDIT UNION VS NULHAKIMTRFCLOSED
NULL DAVID WD62023110/23/2007CVMCOMPCORK, S VS. NULL, DMUNICLOSED
NULL DEBRA LOUD13500256/8/2007TRFITHE PEOPLE VS NULL, DEBRA LOUTRFCLOSED
NULPH NICHOL LYNND13207801/4/2007TRFITHE PEOPLE VS NULPH, NICHOL LYNNTRFCLOSED
NUNDY SIMON JOHND12667639/17/2007TRFITHE PEOPLE VS NUNDY, SIMON JOHNTUROPEN
NUNES ALBERTD3932345/15/2007SCSCIGOMES VS NUNESTRFCLOSED
NUNES ALBERT LUISD137426511/1/2007TRFITHE PEOPLE VS NUNES, ALBERT LUISTRFCLOSED
NUNES ALLISONMINP6121521/10/2007CVPIONUNES, J VS. IYER, PSUPEROPEN
NUNES ALLISOND6154685/16/2007CVMCOMPATLANTIC CREDIT & FINANCE VS, NUNES, AMUNICLOSED
NUNES ALLISON MARIED13339663/13/2007TRFITHE PEOPLE VS NUNES, ALLISON MARIETRFOPEN
NUNES ALLISON MARIED13636838/28/2007TRFTHE PEOPLE VS NUNES, ALLISON MARIETRFCLOSED
NUNES AMARO ROCHAD126921710/22/2007TRFITHE PEOPLE VS NUNES, AMARO ROCHATURCLOSED
NUNES ANAD12342079/26/2007CRMISDEMPEO VS NUNES, ANAMUNIOPEN
NUNES ANTHONY ROBERTD13567057/13/2007TRFITHE PEOPLE VS NUNES, ANTHONY ROBERTTRFCLOSED
NUNES ANTONIO AMBROSIOD12643927/24/2007TRFITHE PEOPLE VS NUNES, ANTONIO AMBROSIOTURCLOSED
NUNES ARTD3935116/26/2007SCSCIFOREMAN VS SILVEIRA DAIRYTRFOPEN
NUNES ARTHUR ANTHONYD137284910/19/2007TRFITHE PEOPLE VS NUNES, ARTHUR ANTHONYTRFCLOSED
NUNES BERNADETTE RD13356203/20/2007TRFITHE PEOPLE VS NUNES, BERNADETTE RTRFCLOSED
NUNES CARLD123687411/9/2007CRFELONYPEO VS OROPEZA/NUNESSUPEROPEN
NUNES CARLD13473515/25/2007TRFITHE PEOPLE VS NUNES, CARLTRFOPEN
NUNES CARLD13509026/12/2007TRFITHE PEOPLE VS NUNES, CARLTRFOPEN
NUNES CHRISTOPHER ALLAND12326038/21/2007CRMISDEMPEO VS NUNES, CHRISTOPHER ALLANSUPEROPEN
NUNES CHRISTOPHER ANTHONYD13322433/1/2007TRFITHE PEOPLE VS NUNES, CHRISTOPHER ANTHONYTRFCLOSED
NUNES CLIFFORD LPET4040614/24/2007FAMDISSNUNES, C. L. VS NUNES, M.L.SUPEROPEN
NUNES CONNIED3940209/20/2007SCSCIASSOCIATED FEED VS NUNESTRFCLOSED
NUNES DAN STEVEND7953952/8/2007TRFITHE PEOPLE VS NUNES, DAN STEVENTURCLOSED
NUNES DARLENE KAYD13215661/9/2007TRFITHE PEOPLE VS NUNES, DARLENE KAYTRFCLOSED
NUNES DARREN JASOND7954412/21/2007TRFITHE PEOPLE VS NUNES, DARREN JASONTURCLOSED
NUNES DAVID JOHND7972103/13/2007TRFITHE PEOPLE VS NUNES, DAVID JOHNTURCLOSED
NUNES DEVIN TYLERD13228321/12/2007JVTRFITHE PEOPLE VS NUNES, DEVIN TYLERTRFCLOSED
NUNES ELIZABETH DANIELLED13353113/19/2007TRFITHE PEOPLE VS NUNES, ELIZABETH DTRFCLOSED
NUNES ELIZABETH DANIELLED13576837/18/2007TRFITHE PEOPLE VS NUNES, ELIZABETH DANIELLETRFCLOSED
NUNES ERNESTINA MARIAD12603055/2/2007TRFITHE PEOPLE VS NUNES, ERNESTINA MARIATURCLOSED
NUNES EVANGELINA SOUSAD13370933/27/2007TRFITHE PEOPLE VS NUNES, EVANGELINA SOUSATRFCLOSED
NUNES FLORIE LOPESD13487636/4/2007TRFITHE PEOPLE VS NUNES, FLORIE LOPESTRFCLOSED
NUNES JAMIE ED123471710/2/2007CRMISDEMPEO VS NUNES, JAMIE ELLENMUNIOPEN
NUNES JANETGALP6121521/10/2007CVPIONUNES, J VS. IYER, PSUPEROPEN
NUNES JANETP6121521/10/2007CVPIONUNES, J VS. IYER, PSUPEROPEN
NUNES JOHN ANTHONYD13600878/3/2007TRFITHE PEOPLE VS NUNES, JOHN ANTHONYTRFCLOSED
NUNES JOHN FERREIRAD12664439/10/2007TRFITHE PEOPLE VS NUNES JR, JOHN FERREIRATURCLOSED
NUNES JOHNNY DIXOND13246691/30/2007TRFITHE PEOPLE VS NUNES, JOHNNY DIXONTRFCLOSED
NUNES JONI DEANNED13384064/6/2007TRFITHE PEOPLE VS NUNES, JONI DEANNETRFCLOSED
NUNES JOSEPH LORENTINOD137917712/11/2007TRFITHE PEOPLE VS NUNES, JOSEPH LORENTINOTRFOPEN
NUNES JUSTINMINP6121521/10/2007CVPIONUNES, J VS. IYER, PSUPEROPEN
NUNES KAREN MARIED126803410/1/2007TRFITHE PEOPLE VS NUNES, KAREN MARIETURCLOSED
NUNES KEITH ROBERTD138319512/31/2007TRFITHE PEOPLE VS NUNES, KEITH ROBERTTRFCLOSED
NUNES KELLY JEAND137610611/9/2007TRFITHE PEOPLE VS NUNES, KELLY JEANTRFCLOSED
NUNES LIZD3932345/15/2007SCSCIGOMES VS NUNESTRFCLOSED
NUNES LU EVLYND13526406/20/2007TRFITHE PEOPLE VS NUNES, LU EVLYNTRFCLOSED
NUNES LUCIANO BRAZILD12654388/23/2007TRFITHE PEOPLE VS NUNES, LUCIANO BRAZILTURCLOSED
NUNES MANUEL EDWARDD137946012/12/2007TRFITHE PEOPLE VS NUNES JR, MANUEL EDWARDTRFCLOSED
NUNES MANUEL FELISBERTOD13310252/23/2007TRFITHE PEOPLE VS NUNES, MANUEL FELISBERTOTRFCLOSED
NUNES MANUEL LD10669856/29/2007CRFELONYMISC 1203.4 PC MOTION FILES DESTROYEDMUNIOPEN
NUNES MARIA AD6131352/13/2007CVMCOMPCAPITAL ONE BANK VS. NUNES, MMUNICLOSED
NUNES MARIA LRSP4040614/24/2007FAMDISSNUNES, C. L. VS NUNES, M.L.SUPEROPEN
NUNES MARIA NATERCIAD127035211/29/2007TRFITHE PEOPLE VS NUNES, MARIA NATERCIATURCLOSED
NUNES MARIED6129082/14/2007CVMCOMPHARRY, J VS. NUNES, MSUPERCLOSED
NUNES MARK WAYNED12628277/10/2007TRFITHE PEOPLE VS NUNES, MARK WAYNETURCLOSED
NUNES MASON MANUELD13681089/17/2007JVTRFITHE PEOPLE VS NUNES, MASON MANUELTRFCLOSED
NUNES NANCY LEED13669499/13/2007TRFITHE PEOPLE VS NUNES, NANCY LEETRFOPEN
NUNES NATALIE ROSED12231272/14/2007CRFELONYPEO VS NUNES, NATALIE ROSESUPERPS
NUNES NATALIE ROSED12274575/21/2007CRMISDEMPEO VS NUNES, NATALIE ROSESUPERPS
NUNES PATSY VICKIED12652248/15/2007TRFITHE PEOPLE VS NUNES, PATSY VICKIETURCLOSED
NUNES REFAEL JIMENEZD13337573/15/2007TRFITHE PEOPLE VS NUNES, REFAEL JIMENEZTRFOPEN
NUNES REFAEL JIMENEZD13338923/12/2007TRFITHE PEOPLE VS NUNES, REFAEL JIMENEZTRFOPEN
NUNES RICHARD JOSEPHD13662959/12/2007TRFITHE PEOPLE VS NUNES, RICHARD JOSEPHTRFCLOSED
NUNES RICHARD MANUELD13247201/26/2007TRFITHE PEOPLE VS NUNES, RICHARD MANUELTRFCLOSED
NUNES RICHARD WILLIAMD13678469/19/2007TRFITHE PEOPLE VS NUNES III, RICHARD WILLIAMTRFCLOSED
NUNES ROY CRAIGD137199310/15/2007TRFITHE PEOPLE VS NUNES, ROY CRAIGTRFCLOSED
NUNES RYAN MICHAELD12190262/6/2007CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD12240223/6/2007CRMISDEMPEO VS NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD12281835/30/2007CRFELONYPEO VS NUNES, RYAN MICHAELSUPERPS
NUNES RYAN MICHAELD12316529/21/2007CRMISDEMCITY OF MODESTO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD12329088/27/2007CRMISDEMPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD123482610/1/2007CRMISDEMPEO VS NUNES, RYAN MICHAELMUNIPS
NUNES RYAN MICHAELD13264982/5/2007TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES TOM MANUELD13474965/25/2007TRFITHE PEOPLE VS NUNES, TOM MANUELTRFCLOSED
NUNES TONY RAYD126829110/3/2007TRFITHE PEOPLE VS NUNES, TONY RAYTUROPEN
NUNES VALENTINOD13656399/7/2007TRFITHE PEOPLE VS NUNES, VALENTINOTRFCLOSED
NUNES VALENTINOD13689029/25/2007TRFITHE PEOPLE VS NUNES, VALENTINOTRFCLOSED
NUNES VALENTINO G FD7954372/21/2007TRFITHE PEOPLE VS NUNES, VALENTINO G FTURCLOSED
NUNES VASCOD12680219/27/2007TRFITHE PEOPLE VS NUNES, VASCOTURCLOSED
NUNES WILLIAM DAVIDD136318710/18/2007TRFITHE PEOPLE VS NUNES, WILLIAM DAVIDTRFCLOSED
NUNES WILLIAM GD12274955/17/2007CRMISDEMPEO VS NUNES, WILLIAM GMUNIPS
NUNEZ ABELD138135312/21/2007TRFITHE PEOPLE VS NUNEZ JR., ABELTRFOPEN
NUNEZ ADAM GUADALUPED7946492/8/2007TRFITHE PEOPLE VS NUNEZ, ADAM GUADALUPETUROPEN
NUNEZ AGUSTIND137523411/5/2007TRFITHE PEOPLE VS NUNEZ, AGUSTINTRFCLOSED
NUNEZ ALBERTOD138254212/27/2007TRFITHE PEOPLE VS NUNEZ, ALBERTOTRFCLOSED
NUNEZ ALEJANDRO DELGADILLOD3934026/5/2007SCSCIBEJAR VS NUNEZTRFOPEN
NUNEZ ALEJANDRO DELGADILLOD13476675/29/2007TRFITHE PEOPLE VS NUNEZ, ALEJANDRO DELGADILLTRFCLOSED
NUNEZ ALEJANDRO MARAVILLAD12678919/27/2007TRFITHE PEOPLE VS NUNEZ, ALEJANDRO MARAVILLATURCLOSED
NUNEZ ALEX JMINP4048656/21/2007PROGUARDGUARD OF NUNEZ, ALEX J.SUPERCLOSED
NUNEZ ALFONSOD13257882/1/2007TRFITHE PEOPLE VS NUNEZ, ALFONSOTRFCLOSED
NUNEZ ALFONSOD13605308/8/2007TRFITHE PEOPLE VS NUNEZ, ALFONSOTRFCLOSED
NUNEZ ALFONSOD13652779/6/2007TRFITHE PEOPLE VS NUNEZ, ALFONSOTRFCLOSED
NUNEZ ANAP6150685/2/2007CVMCOMPMCCOY, T VS, FORECAST GROUP LLPSUPERCLOSED
NUNEZ ANASTACIOD138105612/19/2007TRFITHE PEOPLE VS NUNEZ, ANASTACIOTRFCLOSED
NUNEZ ANNA BACAD12615735/24/2007TRFITHE PEOPLE VS NUNEZ, ANNA BACATURCLOSED
NUNEZ ANNA BACAD13625188/22/2007TRFITHE PEOPLE VS NUNEZ, ANNA BACATRFCLOSED
NUNEZ ARISTOTLE YABUTD13226361/16/2007TRFITHE PEOPLE VS NUNEZ, ARISTOTLE YABUTTRFCLOSED
NUNEZ ARISTOTLE YABUTD13332533/8/2007TRFITHE PEOPLE VS NUNEZ, ARISTOTLE YABUTTRFCLOSED
NUNEZ ARTEMIO GUTIERREZD62216312/28/2007CVPIAHOLSAPPLE, H VS. NUNEZ, ASUPEROPEN
NUNEZ BENJAMIN ORTIZD13615538/16/2007TRFITHE PEOPLE VS NUNEZ, BENJAMIN ORTIZTRFCLOSED
NUNEZ BOBBY JOED13494526/6/2007TRFITHE PEOPLE VS NUNEZ, BOBBY JOETRFCLOSED
NUNEZ BOBBY JOED13564497/12/2007TRFITHE PEOPLE VS NUNEZ, BOBBY JOETRFCLOSED
NUNEZ CARLOS ANAYAD123706711/19/2007CRINFRACPEO VS NUNEZ, CARLOS ANAYAMUNIPS
NUNEZ CARLOS PLAZAD13288012/13/2007TRFITHE PEOPLE VS NUNEZ, CARLOS PLAZATRFCLOSED
NUNEZ CAYETANOD13370593/28/2007TRFINFRACTHE PEOPLE VS NUNEZ, CAYETANOTRFCLOSED
NUNEZ CONCRETE - LANDSCAPINGD3926624/2/2007SCSCIHOPCRAFT VS NUNEZ CONCRETETRFCLOSED
NUNEZ CRECENCIO VENEGASD6169097/9/2007CVPIABALMANNO, M VS NUNEX, RSUPEROPEN
NUNEZ CRYSTALD126856310/9/2007TRFITHE PEOPLE VS NUNEZ, CRYSTALTURCLOSED
NUNEZ CYNTHIA MARIED12350229/1/2007CRMISDEMPEO VS NUNEZ, CYNTHIA MARIEMUNIPS
NUNEZ DAMIAND13280642/9/2007TRFITHE PEOPLE VS NUNEZ, DAMIANTRFCLOSED
NUNEZ DANIELD6150045/1/2007CVMCOMPATLANTIC CREDIT VS. NUNEZ, SR.,DMUNICLOSED
NUNEZ DAVIDD13478625/30/2007TRFITHE PEOPLE VS NUNEZ, DAVIDTRFCLOSED
NUNEZ DAVIDD13671309/14/2007TRFITHE PEOPLE VS NUNEZ, DAVIDTRFCLOSED
NUNEZ DAVID GARCIAD12233823/8/2007CRMISDEMPEO VS NUNEZ/NUNEZMUNIPS
NUNEZ EDITH GD13650989/5/2007TRFITHE PEOPLE VS NUNEZ, EDITH GTRFCLOSED
NUNEZ EDUARDOD13533116/22/2007TRFITHE PEOPLE VS NUNEZ, EDUARDOTRFCLOSED
NUNEZ EMMANUELD137827111/28/2007TRFITHE PEOPLE VS NUNEZ, EMMANUELTRFOPEN
NUNEZ EPIFANIOD7962163/5/2007TRFITHE PEOPLE VS NUNEZ, EPIFANIOTURCLOSED
NUNEZ ERNESTINA CORAZOND137186210/15/2007TRFITHE PEOPLE VS NUNEZ, ERNESTINA CORAZONTRFOPEN
NUNEZ ESTELAD6156545/23/2007CVMCOMPMIDLAND FUNDING VS. NUNEZ, EMUNICLOSED
NUNEZ EVA SONIAD137571611/7/2007TRFITHE PEOPLE VS NUNEZ, EVA SONIATRFCLOSED
NUNEZ FELIPED615276