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

Main Menu | 2007 | P

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

PLAATS JOHN EDMUND VANDERD13535656/25/2007TRFITHE PEOPLE VS PLAATS, JOHN EDMUND VANDERTRFCLOSED
PLACE BEAU DANIELD13636038/23/2007TRFITHE PEOPLE VS PLACE, BEAU DANIELTRFCLOSED
PLACE THERESA MARIED7983013/21/2007TRFITHE PEOPLE VS PLACE, THERESA MARIETURCLOSED
PLACE THERESA MARIED12606025/16/2007TRFITHE PEOPLE VS PLACE, THERESA MARIETURCLOSED
PLACENCIA ARNOLDD62150612/6/2007CVMCOMPLVNV FUNDING VS. PLACENCIA, ASUPEROPEN
PLACENCIA DANIEL LUISD13543966/28/2007TRFITHE PEOPLE VS PLACENCIA, DANIEL LUISTRFCLOSED
PLACENCIA JUAN MIGUEL RODRIQUEZD12297317/2/2007CRMISDEMPEO VS MARTINEZ/MELGOZA/PEREZ/BARBAZAMORMUNICLOSED
PLACENCIA TINAD6164186/20/2007CVMCOMPSTANISLAUS CREDIT VS. PLACENCIA, TMUNICLOSED
PLACENCIA VALENTIN GONZALEZD7963453/8/2007TRFITHE PEOPLE VS PLACENCIA, VALENTIN GONZALTURCLOSED
PLACER, COUNTY OFP4066815/7/2007FCCRFOCO OF PLACER VS CONDON, J RSUPEROPEN
PLACIDO AGUSTIN LOPEZD12257434/12/2007CRMISDEMPEO VS PLACIDO, AGUSTIN LOPEZMUNIPS
PLACIDO ASHLEY MARIED13332813/8/2007TRFITHE PEOPLE VS PLACIDO, ASHLEY MARIETRFCLOSED
PLACIDO FRANK JOED7987963/27/2007TRFITHE PEOPLE VS PLACIDO, FRANK JOETURCLOSED
PLACIDO ROBERT ANTHONYD138086112/18/2007TRFITHE PEOPLE VS PLACIDO, ROBERT ANTHONYTRFCLOSED
PLACINTA STELLA NICOLETAD12648578/8/2007TRFITHE PEOPLE VS PLACINTA, STELLA NICOLETATURCLOSED
PLACINTAR MARINELAD12282497/13/2007CRMISDEMPEO VS PLACINTAR/OANCEAMUNIOPEN
PLADSEN JOHN ANDREWD12308707/30/2007CRFELONYPEO VS PLADSEN, JOHN ANDREWSUPERPS
PLADSEN JOHN ANDREWD123801812/14/2007CRFELONYPEO VS PLADSEN/HORNSUPERPS
PLADSEN ROBERT BRUCED123748811/28/2007CRFELONYPEO VS PLADSEN, ROBERT BRUCESUPERCLOSED
PLADSEN ROBERT BRUCED13429025/3/2007TRFITHE PEOPLE VS PLADSEN, ROBERT BRUCETRFOPEN
PLAGENZA CHERYLP3927835/17/2007SCSCIPLAGENZA VS DANIEL / ASHTONTUROPEN
PLAGENZA CHRISTINA MARIED12247693/20/2007CRINFRACPEO VS PLAGENZA, CHRISTINA MARIEMUNICLOSED
PLAMBAECK PATRICK ROSSD12635387/31/2007TRFITHE PEOPLE VS PLAMBAECK, PATRICK ROSSTURCLOSED
PLANCARTE DANIEL RUIZD13559517/11/2007TRFITHE PEOPLE VS PLANCARTE, DANIEL RUIZTRFCLOSED
PLANCARTE JANETTED13252691/30/2007TRFITHE PEOPLE VS PLANCARTE, JANETTETRFREOPEN
PLANCARTE JANETTED13419134/26/2007TRFITHE PEOPLE VS PLANCARTE, JANETTETRFCLOSED
PLANCARTE JANETTED13477585/29/2007TRFITHE PEOPLE VS PLANCARTE, JANETTETRFOPEN
PLANCARTE JANETTED13559797/16/2007TRFITHE PEOPLE VS PLANCARTE, JANETTETRFCLOSED
PLANCARTE JESSICA ANTONIAD13336293/9/2007TRFITHE PEOPLE VS PLANCARTE, JESSICA ANTONIATRFCLOSED
PLANCARTE JOSED7989164/2/2007TRFITHE PEOPLE VS PLANCARTE, JOSETURCLOSED
PLANCARTE JOSE DANTYD12256584/18/2007CRMISDEMPEO VS PLANCARTE, JOSE DANTYMUNIPS
PLANCARTE JULIO CP3934016/5/2007SCSCIPLANCARTE VS LOPEZTRFOPEN
PLANCARTE LATOYA RENITAD13349013/15/2007TRFITHE PEOPLE VS PLANCARTE, LATOYA RENITATRFCLOSED
PLANCARTE LATOYA RENITAD13659079/10/2007TRFITHE PEOPLE VS PLANCARTE, LATOYA RENITATRFCLOSED
PLANCARTE MARVIND127059912/28/2007TRFITHE PEOPLE VS PLANCARTE, MARVINTURCLOSED
PLANCARTE SALVADORD7959843/1/2007TRFITHE PEOPLE VS PLANCARTE, SALVADORTURCLOSED
PLANCARTE VICTOR ANDRADED12282535/31/2007CRFELONYPEO VS PLANCARTE, VICTOR ANDRADESUPERPS
PLANCE PATRICK DANIELD137333010/24/2007TRFITHE PEOPLE VS PLANCE, PATRICK DANIELTRFCLOSED
PLANET MITSUBISHIP3923532/20/2007SCSCIPLANET MITSUBISHI VS ALVARADOTRFOPEN
PLANET MITSUBISHIP3923542/20/2007SCSCIPLANET MITSUBISHI VS BRADENTRFOPEN
PLANET MITSUBISHIP3923552/20/2007SCSCOPLANET MITSUBISHI VS LAGARBOTRFOPEN
PLANET MITSUBISHIP3923562/20/2007SCSCIPLANTE MITSUBISHI VS CASTNERTRFOPEN
PLANET MITSUBISHIP3923572/20/2007SCSCIPLANET MITSUBISHI VS CURIELTRFCLOSED
PLANET MITSUBISHIP3923582/20/2007SCSCOPLANET MITSUBISHI VS REYESTRFCLOSED
PLANET MITSUBISHIP3925113/12/2007SCSCIPLANET MITSUBISHI VS FRIERSONTRFCLOSED
PLANET MITSUBISHIP3925123/12/2007SCSCIPLANET MITSUBISHI VS LOUGHTONTRFCLOSED
PLANET MITSUBISHIP39411010/1/2007SCSCOPLANET MITSUBISHI VS REYESTRFCLOSED
PLANET MITSUBISHIP39411110/10/2007SCSCIPLANET MITSUBISHI VS FRIERSONTRFOPEN
PLANET MITSUBISHIP39411210/1/2007SCSCIPLANET MITSUBISHI VS GUTIERREZTRFCLOSED
PLANET MITSUBISHIP39414410/9/2007SCSCIPLANET MITSUBISHI VS SHOARSTRFOPEN
PLANET MITSUBISHID6146464/17/2007CVMCOMPMITSUBISHI MOTORS VS. STEFAN LEER AUTOMOSUPEROPEN
PLANK BRIAND137298010/23/2007TRFITHE PEOPLE VS PLANK, BRIANTRFCLOSED
PLANT AMANDA MARIED13537106/28/2007JVTRFITHE PEOPLE VS PLANT, AMANDA MARIETRFCLOSED
PLANT JOSEPH EPET4250587/10/2007FAMDISSPLANT, J E VS PLANT, N LSUPEROPEN
PLANT NANCY LRSP4250587/10/2007FAMDISSPLANT, J E VS PLANT, N LSUPEROPEN
PLANT RITA DD6146564/17/2007CVMCOMPCAPITAL ONE BANK VS. PLANT, RMUNICLOSED
PLANT ROY DD6182498/22/2007CVMCOMPCHICAGO TITLE VS RAMOS, MARTINMUNICLOSED
PLANTE JOSEPH ALAND13336073/9/2007TRFITHE PEOPLE VS PLANTE, JOSEPH ALANTRFOPEN
PLANTE KATHERINERSP4041575/1/2007FAMDISSPLANTE, S VS. PLANTE, KSUPEROPEN
PLANTE STEVEN DOUGLASPET4041575/1/2007FAMDISSPLANTE, S VS. PLANTE, KSUPEROPEN
PLANTE TRACY TARYND7944041/23/2007TRFITHE PEOPLE VS PLANTE, TRACY TARYNTUROPEN
PLANTER REX DP6170267/13/2007CVUDPLANTER, REX VS. GUISE, FMUNICLOSED
PLANTZ JANET ANND13692059/26/2007TRFITHE PEOPLE VS PLANTZ, JANET ANNTRFCLOSED
PLANTZ JOLINE ANNED13519496/15/2007TRFITHE PEOPLE VS PLANTZ, JOLINE ANNETRFCLOSED
PLAS WILLIAM JEFFD7982523/19/2007TRFITHE PEOPLE VS PLAS, WILLIAM JEFFTURCLOSED
PLASA ADRIAND138141712/20/2007TRFITHE PEOPLE VS PLASA, ADRIANTRFCLOSED
PLASCENCIA ALEJANDROD12304507/20/2007CRMISDEMPEO VS PLASCENCIA, ALEJANDROMUNIOPEN
PLASCENCIA ALEJANDROD13333053/8/2007TRFITHE PEOPLE VS PLASCENCIA, ALEJANDROTRFCLOSED
PLASCENCIA ALEJANDROD137084610/5/2007TRFITHE PEOPLE VS PLASCENCIA, ALEJANDROTRFOPEN
PLASCENCIA ANA LUISAPET42714112/27/2007FAMDISSPLASCENCIA, A VS SALAZAR, JSUPEROPEN
PLASCENCIA BULMAROD137977812/13/2007TRFITHE PEOPLE VS PLASCENCIA, BULMAROTRFCLOSED
PLASCENCIA CARLOS GABRIELD13296122/15/2007TRFITHE PEOPLE VS PLASCENCIA, CARLOS GABRIELTRFCLOSED
PLASCENCIA DAVIDD137613811/9/2007TRFITHE PEOPLE VS PLASCENCIA, DAVIDTRFCLOSED
PLASCENCIA DONACIANOD7969233/14/2007TRFITHE PEOPLE VS PLASCENCIA, DONACIANOTURCLOSED
PLASCENCIA ENRIQUED13596328/1/2007JVTRFITHE PEOPLE VS PLASCENCIA, ENRIQUETRFOPEN
PLASCENCIA GUILLERMOD39440811/28/2007SCSCIREIB VS PLASCENCIATRFCLOSED
PLASCENCIA GUILLERMOD13371223/27/2007TRFITHE PEOPLE VS PLASCENCIA, GUILLERMOTRFOPEN
PLASCENCIA GUILLERMOD137696111/15/2007TRFITHE PEOPLE VS PLASCENCIA, GUILLERMOTRFOPEN
PLASCENCIA JAIME ADRIAND13438895/7/2007TRFITHE PEOPLE VS PLASCENCIA, JAIME ADRIANTRFREOPEN
PLASCENCIA JAVIER ALFONZOD12679149/25/2007TRFITHE PEOPLE VS PLASCENCIA, JAVIER ALFONZOTURCLOSED
PLASCENCIA JOSE DEANDAD13547477/2/2007TRFITHE PEOPLE VS PLASCENCIA, JOSE DEANDATRFCLOSED
PLASCENCIA JOSE MANUELD13455055/17/2007TRFITHE PEOPLE VS PLASCENCIA, JOSE MANUELTRFCLOSED
PLASCENCIA KAYCE RENEED13645398/30/2007TRFITHE PEOPLE VS PLASCENCIA, KAYCE RENEETRFCLOSED
PLASCENCIA LETICIAP39436111/19/2007SCSCIPLASCENCIA VS JONESTRFCLOSED
PLASCENCIA MANUELD123527810/9/2007CRFELONYPEO VS PLASCENCIA, MANUELSUPEROPEN
PLASCENCIA MANUELD127047312/14/2007TRFITHE PEOPLE VS PLASCENCIA, MANUELTUROPEN
PLASCENCIA MARCELINOD13696559/28/2007TRFITHE PEOPLE VS PLASCENCIA, MARCELINOTRFCLOSED
PLASCENCIA MARIOP6153185/10/2007CVUDPLASCENCIA, M VS. ORTEGA, MMUNICLOSED
PLASCENCIA MARIOD13488506/4/2007TRFITHE PEOPLE VS PLASCENCIA, MARIOTRFCLOSED
PLASCENCIA MARTIND7998204/18/2007TRFITHE PEOPLE VS PLASCENCIA, MARTINTURCLOSED
PLASCENCIA MARTIND126975911/7/2007TRFITHE PEOPLE VS PLASCENCIA, MARTINTUROPEN
PLASCENCIA MARY T MEDRANORSP4044625/21/2007FAMDISSPENA, A O VS PLASCENCIA, M T MSUPEROPEN
PLASCENCIA OSVALDOD13359213/19/2007JVTRFITHE PEOPLE VS PLASCENCIA, OSVALDOTRFOPEN
PLASCENCIA RAFAEL PEREZD7992484/10/2007TRFITHE PEOPLE VS PLASCENCIA, RAFAEL PEREZTURCLOSED
PLASCENCIA ROSALVAD12229272/13/2007CRINFRACPEO VS PLASCENCIA, ROSALVAMUNICLOSED
PLASCENCIA SAMUELD12642187/17/2007TRFITHE PEOPLE VS PLASCENCIA, SAMUELTURCLOSED
PLASCENCIA SAMUEL PADILLAD13366263/23/2007TRFITHE PEOPLE VS PLASCENCIA, SAMUEL PADILLATRFCLOSED
PLASCENCIA SAUL ENRIQUED13397534/16/2007TRFITHE PEOPLE VS PLASCENCIA, SAUL ENRIQUETRFCLOSED
PLASCENCIA VALERIAD13244991/25/2007TRFITHE PEOPLE VS PLASCENCIA, VALERIATRFCLOSED
PLASCENCIA VIRGINIAP6130392/16/2007CVMCOMPOREILLY, P VS. KB HOMESUPEROPEN
PLASCENCIA'S WELDINGD39440811/28/2007SCSCIREIB VS PLASCENCIATRFCLOSED
PLASCENCIAS CUSTOM CABINETSP3927664/17/2007SCSCIPLASCENCIAS CUSTOM CABINETS VS SOZINHOTUROPEN
PLASCENIA MARTIND13293602/14/2007TRFITHE PEOPLE VS PLASCENIA, MARTINTRFCLOSED
PLASCENSIA HECTOR MANUELD13543196/28/2007TRFITHE PEOPLE VS PLASCENSIA, HECTOR MANUELTRFCLOSED
PLASENCIA ANDREW ERIKD13359423/19/2007JVTRFITHE PEOPLE VS PLASENCIA, ANDREW ERIKTRFCLOSED
PLASENCIA ARNOLDOD62000010/15/2007CVMCOMPARROW FINANCIAL VS. PLACENCIA, ASUPEROPEN
PLASENCIA ARNOLDOD7965393/7/2007TRFITHE PEOPLE VS PLASENCIA, ARNOLDOTUROPEN
PLASENCIA ARNOLDOD136992210/1/2007TRFITHE PEOPLE VS PLASENCIA, ARNOLDOTRFCLOSED
PLASENCIA EMILIAD137246810/16/2007TRFITHE PEOPLE VS PLASENCIA, EMILIATRFCLOSED
PLASENCIA EMILIAD137419510/31/2007TRFITHE PEOPLE VS PLASENCIA, EMILIATRFCLOSED
PLASENCIA FRANCISCOD137667711/15/2007TRFITHE PEOPLE VS PLASENCIA, FRANCISCOTRFCLOSED
PLASENCIA MIGUELP6190019/13/2007CVPIAPLASENCIA, M VS FUENTES, ASUPERCLOSED
PLASENCIA NATALIO MAGANAD13506696/11/2007TRFITHE PEOPLE VS PLASENCIA, NATALIO MAGANATRFCLOSED
PLASENCIA ORLANDO CASTROD137553411/7/2007TRFITHE PEOPLE VS PLASENCIA, ORLANDO CASTROTRFCLOSED
PLASENCIA ROBERTO SOTOD12289746/21/2007CRMISDEMPEO VS PLASENCIA, ROBERTO SOTOMUNIPS
PLASENSIA CANDALARIO RIVERAD13399254/16/2007TRFITHE PEOPLE VS PLASENSIA JR, CANDALARIO RTRFOPEN
PLASENSIA CANDALARIO RIVERAD13465055/24/2007TRFITHE PEOPLE VS PLASENSIA JR, CANDALARIO RTRFOPEN
PLASENSIA CANDELARIO RIVERAD13244301/26/2007TRFITHE PEOPLE VS PLASENSIA JR, CANDELARIO RTRFOPEN
PLASENSIA CANDELARIO RIVERAD13255941/31/2007TRFITHE PEOPLE VS PLASENSIA JR, CANDELARIO RTRFCLOSED
PLASENSIA CANDELARIO RIVERAD13399604/17/2007TRFITHE PEOPLE VS PLASENSIA JR, CANDELARIO RTRFOPEN
PLASIDO AGUSTIN LOPEZD137343110/25/2007TRFITHE PEOPLE VS PLASIDO, AGUSTIN LOPEZTRFOPEN
PLASIER RONRSP42630810/10/2007PRO5250WIMATTER OF PLASIER, RONSUPEROPEN
PLATA ADRIAN HERNANDEZD137816411/28/2007TRFITHE PEOPLE VS PLATA, ADRIAN HERNANDEZTRFCLOSED
PLATA EDELITO MONTALBOD138265112/24/2007TRFITHE PEOPLE VS PLATA, EDELITO MONTALBOTRFCLOSED
PLATA EDWARD JOSEPHD3921531/2/2007SCSCIUNLIMITED PHYSIQUES VS PLATATRFCLOSED
PLATA ELISEO TD40790010/10/2007FCCSCO VS. PLATA JR., E TSUPEROPEN
PLATA ELIZAGBETHD3921531/2/2007SCSCIUNLIMITED PHYSIQUES VS PLATATRFCLOSED
PLATA JESUS HERNANDEZD12654888/28/2007TRFITHE PEOPLE VS PLATA, JESUS HERNANDEZTUROPEN
PLATA JOAQUIND3939038/29/2007SCSCIGONZALEZ VS PLATATRFCLOSED
PLATA MICAELA ELISED7967273/7/2007TRFITHE PEOPLE VS PLATA, MICAELA ELISETURCLOSED
PLATA RENED12271775/16/2007CRFELONYPEO VS PLATA, RENESUPERPS
PLATA RENED123495410/5/2007CRMISDEMPEO VS PLATA, RENEMUNICLOSED
PLATA RENED123507110/22/2007CRMISDEMPEO VS PLATA, RENEMUNICLOSED
PLATA RENED138186912/24/2007TRFITHE PEOPLE VS PLATA, RENETRFCLOSED
PLATAGUISOSA APOLINARD13321163/1/2007TRF<