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

PUAAULI SUIP6149014/26/2007CVMCOMPPUAAULI, S VSL VAA, PMUNICLOSED
PUAAULI SUI TEOD7948212/13/2007TRFITHE PEOPLE VS PUAAULI, SUI TEOTURCLOSED
PUAAULI SUI TEOD137161310/15/2007TRFITHE PEOPLE VS PUAAULI, SUI TEOTRFOPEN
PUBLIC GUARDIAN, STANISLAUSCONSVR4038294/9/2007PROCONSLPS CONS OF THOMSON, DAVIDSUPEROPEN
PUCCETTI MELODY ANND137909712/11/2007TRFITHE PEOPLE VS PUCCETTI, MELODY ANNTRFOPEN
PUCHI DANIELD12648548/7/2007TRFITHE PEOPLE VS PUCHI, DANIELTURCLOSED
PUCHTA KHRISTINE SHARONPET4032162/21/2007FAMDISSPUCHTA, K S VS. PUCHTA, R SSUPEROPEN
PUCHTA KHRISTINE SHAROND13231181/18/2007TRFITHE PEOPLE VS PUCHTA, KHRISTINE SHARONTRFCLOSED
PUCHTA KRISTINE SHAROND13521866/18/2007TRFITHE PEOPLE VS PUCHTA, KRISTINE SHARONTRFCLOSED
PUCHTA KRISTINE SHAROND137392410/29/2007TRFITHE PEOPLE VS PUCHTA, KRISTINE SHARONTRFCLOSED
PUCHTA RICHARD STEVENRSP4032162/21/2007FAMDISSPUCHTA, K S VS. PUCHTA, R SSUPEROPEN
PUCKETT BARRIE NICOLED123568110/17/2007CRFELONYPEO VS. PUCKETT, BARRIE NICOLESUPERPS
PUCKETT ERIC LEED7979393/17/2007TRFITHE PEOPLE VS PUCKETT, ERIC LEETURCLOSED
PUCKETT ERIC LEED13394264/13/2007TRFITHE PEOPLE VS PUCKETT, ERIC LEETRFCLOSED
PUCKETT THOMASD6187269/5/2007CVUDRECKLING, J VS. PLEMONS, BMUNICLOSED
PUCKETT THOMASD13343573/13/2007TRFITHE PEOPLE VS PUCKETT, THOMASTRFOPEN
PUCKETT THOMASD13541676/27/2007TRFITHE PEOPLE VS PUCKETT, THOMASTRFOPEN
PUDACAY AIDARSP4047006/7/2007FAMDISSPUDACAY, L VS. PUDACAY, ASUPEROPEN
PUDACAY LORENZOPET4047006/7/2007FAMDISSPUDACAY, L VS. PUDACAY, ASUPEROPEN
PUEBLA LUISD13293522/14/2007TRFITHE PEOPLE VS PUEBLA, LUISTRFOPEN
PUEBLA LUISD13532806/22/2007TRFITHE PEOPLE VS PUEBLA, LUISTRFOPEN
PUEBLA MICHAEL AD13679519/19/2007TRFITHE PEOPLE VS PUEBLA, MICHAEL ATRFOPEN
PUEBLA MICHAEL ANTHONYD12261964/26/2007CRMISDEMPEO VS PUEBLA, MICHAEL ANTHONYMUNIOPEN
PUEBLABAZALDUA MYRNA YESIDD13552967/3/2007TRFITHE PEOPLE VS PUEBLABAZALDUA, MYRNATRFCLOSED
PUENTE ERIKA LEMUSD62030010/24/2007CVPIARINGER, J VS. PUENTE, ESUPEROPEN
PUENTE JOSE GERARDOD7956363/2/2007TRFITHE PEOPLE VS PUENTE, JOSE GERARDOTURCLOSED
PUENTE MIGUELD12335629/21/2007CRMISDEMPEO VS PUENTE, MIGUELMUNIPS
PUENTE MIGUELD126905210/16/2007TRFITHE PEOPLE VS PUENTE, MIGUELTUROPEN
PUENTE MIGUEL RAYAD7987923/27/2007TRFITHE PEOPLE VS PUENTE, MIGUEL RAYATURCLOSED
PUENTES DIEGOD13529006/20/2007TRFITHE PEOPLE VS PUENTES, DIEGOTRFCLOSED
PUENTES JOSED62063510/30/2007CVMCOMPKINECTA FEDERAL VS. PUENTES, JMUNICLOSED
PUENTES MARIA DELOSANGELESD13519656/15/2007TRFITHE PEOPLE VS PUENTES, MARIA DELOSANGELETRFCLOSED
PUENTES PEDROD126875210/11/2007TRFITHE PEOPLE VS PUENTES PEDROTURCLOSED
PUENTES RUBEN MOYAP3928036/26/2007SCSCIPUENTES VS BUSTILLOTURCLOSED
PUENZE JOSE LUISD138101812/19/2007TRFITHE PEOPLE VS PUENZE, JOSE LUISTRFCLOSED
PUERTAS SEANEAD13596518/2/2007JVTRFITHE PEOPLE VS PUERTAS, SEANEATRFCLOSED
PUESCHNER MATTHEW DAVIDD13551777/6/2007JVTRFITHE PEOPLE VS PUESCHNER, MATTHEW DAVIDTRFCLOSED
PUESCHNER MATTHEW DAVIDD13565537/18/2007JVTRFITHE PEOPLE VS PUESCHNER, MATTHEW DAVIDTRFCLOSED
PUESCHNER MATTHEW DAVIDD138123612/18/2007TRFITHE PEOPLE VS PUESCHNER, MATTHEW DAVIDTRFOPEN
PUGA CLAUDIA ND39431611/9/2007SCSCIAMERICAN GENERAL VS PUGATRFCLOSED
PUGA DOLORES INEZD12276596/1/2007CRMISDEMPEO VS PUGA, DOLORES INEZMUNIPS
PUGA FRANCISCO ALBERTOD12334109/5/2007CRFELONYPEO VS PUGA, FRANCISCO ALBERTOSUPEROPEN
PUGA JAIME SYLVESTERD13330923/7/2007TRFITHE PEOPLE VS PUGA, JAIME SYLVESTERTRFCLOSED
PUGA JANICE HEREDIAD137133610/10/2007TRFITHE PEOPLE VS PUGA, JANICE HEREDIATRFCLOSED
PUGA JUAN CARLOSD137732611/19/2007TRFITHE PEOPLE VS PUGA, JUAN CARLOSTRFCLOSED
PUGA PATRICIAD6192419/19/2007CVMCOMPCAPITAL ONE BANK VS PUGA, PSUPERCLOSED
PUGA RAMON B. OSEGUEDAD12222432/7/2007CRMISDEMPEO VS PUGA, RAMON B. OSEGUEDAMUNIPS
PUGA YAMINAH VANESSAD138261612/28/2007TRFITHE PEOPLE VS PUGA, YAMINAH VANESSATRFCLOSED
PUGACASILLAS JOSE GUADALLUPED13583387/23/2007TRFITHE PEOPLE VS PUGACASILLAS, JOSE GUADALLTRFCLOSED
PUGAT INERD6127912/7/2007CVMCOMPRANCHO SANTA FE VS. PUGAT, IMUNICLOSED
PUGH BRENDA LEE THOMASD13249271/26/2007TRFITHE PEOPLE VS PUGH, BRENDA LEE THOMASTRFCLOSED
PUGH FRANKPET4253367/30/2007PROESTEST OF PUGH,JEANNESUPEROPEN
PUGH FRANK MICHAELD12301917/10/2007CRFELONYPEO VS PUGH, FRANK MICHAELSUPERPS
PUGH JAMES LAMARD123861612/31/2007CRMISDEMPEO VS PUGH, JAMES LAMARMUNIOPEN
PUGH JAMES LAMARD13610648/14/2007TRFITHE PEOPLE VS PUGH, JAMES LAMARTRFOPEN
PUGH JEANNEDEC4253367/30/2007PROESTEST OF PUGH,JEANNESUPEROPEN
PUGH JESSY CD6166026/26/2007CVMCOMPDISCOVER BANK VS PUGH, JMUNICLOSED
PUGH MICHAEL DALED137502211/5/2007TRFITHE PEOPLE VS PUGH, MICHAEL DALETRFOPEN
PUGLIA PAULINED127019112/19/2007TRFITHE PEOPLE VS PUGLIA, PAULINETURCLOSED
PUGLIESE JOE ANTHONYD13603618/7/2007TRFITHE PEOPLE VS PUGLIESE, JOE ANTHONYTRFOPEN
PUHLMAN YVONNE MARIED138164012/24/2007TRFITHE PEOPLE VS PUHLMAN, YVONNE MARIETRFCLOSED
PUJOL DANNY PAULD136334512/7/2007TRFINFRACTHE PEOPLE VS PUJOL, DANNY PAULTRFCLOSED
PULES LEONARD ALAND12342169/20/2007CRFELONYPEO VS MAPLES/PULESSUPEROPEN
PULES LEONARD ALAND13442675/9/2007TRFITHE PEOPLE VS PULES, LEONARD ALANTRFCLOSED
PULFORD ROBERT HOWD13508526/12/2007TRFITHE PEOPLE VS PULFORD JR, ROBERT HOWTRFCLOSED
PULIDO ABIGAILD13497726/7/2007TRFITHE PEOPLE VS PULIDO, ABIGAILTRFCLOSED
PULIDO ADOLFOD12629436/25/2007TRFITHE PEOPLE VS PULIDO JR, ADOLFOTURCLOSED
PULIDO ALBERTICO VARGASD138258412/27/2007TRFITHE PEOPLE VS PULIDO, ALBERTICO VARGASTRFCLOSED
PULIDO ALFREDOD13555757/5/2007TRFITHE PEOPLE VS PULIDO, ALFREDOTRFCLOSED
PULIDO ALIDAD13566007/12/2007TRFITHE PEOPLE VS PULIDO, ALIDATRFCLOSED
PULIDO ANGELICA MARIAD13418194/26/2007TRFITHE PEOPLE VS PULIDO, ANGELICA MARIATRFCLOSED
PULIDO ARNULFOP6146434/17/2007CVUDPILIDO, A VS. LOPEZ, CMUNICLOSED
PULIDO ARTEMIO BARAJASD13306552/22/2007TRFITHE PEOPLE VS PULIDO, ARTEMIO BARAJASTRFCLOSED
PULIDO BLANCA LILIAD13397834/16/2007TRFITHE PEOPLE VS PULIDO, BLANCA LILIATRFCLOSED
PULIDO BRIANNA LEED7947022/14/2007TRFITHE PEOPLE VS PULIDO, BRIANNA LEETURCLOSED
PULIDO CYNTHIAD12629757/2/2007TRFITHE PEOPLE VS PULIDO, CYNTHIATURCLOSED
PULIDO EDGAR JP6129372/9/2007CVMCOMPPULIDO, E VS. MCKAY, GMUNICLOSED
PULIDO EDGAR JAVIERD12337319/18/2007CRMISDEMPEO VS PULIDO, EDGAR JAVIERMUNIPS
PULIDO EDGAR JAVIERD12341569/19/2007CRINFRACPEO VS PULIDO, EDGAR JAVIERMUNIPS
PULIDO EDMUNDOD137848011/29/2007TRFITHE PEOPLE VS PULIDO, EDMUNDOTRFOPEN
PULIDO ERICA MARIEPET4037304/2/2007FAMDISSPULIDO, E M VS PULIDO, MSUPERCLOSED
PULIDO GLADYSD6187069/5/2007CVMCOMPVALLEY FIRST CREDIT VS AGUILERA, RMUNIHOLD
PULIDO GLADYSD13313492/26/2007TRFITHE PEOPLE VS PULIDO, GLADYSTRFOPEN
PULIDO HECTORP39291612/28/2007SCSCIPULIDO VS VELAGIO FURNITURETURCLOSED
PULIDO JAIMED6161446/12/2007CVUDSANATCHAR, H VS. VILLEGAS, PMUNICLOSED
PULIDO JAIME TOSCANOD12667469/17/2007TRFITHE PEOPLE VS PULIDO, JAIME TOSCANOTUROPEN
PULIDO JAMES STEVEND123822312/14/2007CRFELONYPEO VS DOMINGUEZ/PULIDOSUPERPS
PULIDO JANNETT GD13651279/5/2007TRFITHE PEOPLE VS PULIDO, JANNETT GTRFCLOSED
PULIDO JESSE EDWARDD12270635/8/2007CRMISDEMPEO VS PULIDO/TINNINSUPERPS
PULIDO JESSICAMINP4048866/22/2007PRODCOMPDISPUTED CLAIM OF MINOR PULIDO, JESSICASUPEROPEN
PULIDO JESSICAD13217091/8/2007TRFITHE PEOPLE VS PULIDO, JESSICATRFCLOSED
PULIDO JESSICAD137370510/26/2007TRFITHE PEOPLE VS PULIDO, JESSICATRFCLOSED
PULIDO JESSICAD138313012/31/2007TRFITHE PEOPLE VS PULIDO, JESSICATRFOPEN
PULIDO JESUS R GONZALEZD6167507/2/2007CVUDREO PROPERTIES VS. PULIDO, JMUNICLOSED
PULIDO JOSED13663289/11/2007TRFITHE PEOPLE VS PULIDO, JOSETRFCLOSED
PULIDO JOSE LUISD7994834/19/2007TRFITHE PEOPLE VS PULIDO, JOSE LUISTURCLOSED
PULIDO JOSE MANUEL CEJAD12260054/17/2007CRMISDEMPEO VS PULIDO, JOSE MANUEL CEJAMUNIOPEN
PULIDO KEARSTEN CAED7982863/20/2007TRFITHE PEOPLE VS PULIDO, KEARSTEN CAETURCLOSED
PULIDO MANUELD39433711/15/2007SCSCIAYIERS VS PULIDOTRFCLOSED
PULIDO MARIAPET4048866/22/2007PRODCOMPDISPUTED CLAIM OF MINOR PULIDO, JESSICASUPEROPEN
PULIDO MARIA ESTELAD13265502/7/2007TRFITHE PEOPLE VS PULIDO, MARIA ESTELATRFCLOSED
PULIDO MARIBEL PRIETOD13375873/29/2007TRFITHE PEOPLE VS PULIDO, MARIBEL PRIETOTRFCLOSED
PULIDO MARINAD6176068/3/2007CVMCOMPERIN CAPITAL MANAGEMENT VS PULIDO, MMUNIOPEN
PULIDO MARINA MENDOZA DED13242421/24/2007TRFITHE PEOPLE VS PULIDO, MARINA MENDOZA DETRFCLOSED
PULIDO MARINA YVETTED7940601/24/2007TRFITHE PEOPLE VS PULIDO, MARINA YVETTETURCLOSED
PULIDO MARINA YVETTED13672709/14/2007TRFITHE PEOPLE VS PULIDO, MARINA YVETTETRFCLOSED
PULIDO MARIORSP4037304/2/2007FAMDISSPULIDO, E M VS PULIDO, MSUPERCLOSED
PULIDO MARISOLD6177708/9/2007CVMCOMPCAPITAL ONE BANK VS PULIDO, MMUNIOPEN
PULIDO MARTIN MALDONADOD13225041/16/2007TRFITHE PEOPLE VS PULIDO, MARTIN MALDONADOTRFOPEN
PULIDO MATTHEW ANTHONYD7981533/17/2007TRFITHE PEOPLE VS PULIDO, MATTHEW ANTHONYTURCLOSED
PULIDO MATTHEW ANTHONYD126875710/15/2007TRFITHE PEOPLE VS PULIDO, MATTHEW ANTHONYTURCLOSED
PULIDO MAURICIOD13673639/17/2007TRFITHE PEOPLE VS PULIDO, MAURICIOTRFOPEN
PULIDO MIKE HD123791312/7/2007CRMISDEMPEO VS PULIDO, MIKE H. JRMUNIPS
PULIDO OMARD12661918/29/2007TRFITHE PEOPLE VS PULIDO, OMARTURCLOSED
PULIDO OSCAR ADAMD13394734/13/2007TRFITHE PEOPLE VS PULIDO, OSCAR ADAMTRFCLOSED
PULIDO RAFAELD61961510/3/2007CVMCOMPBENEFICIAL CALIFORNIA VS. PULIDO, RMUNIOPEN
PULIDO RAMON NIETOD7975733/17/2007TRFITHE PEOPLE VS PULIDO, RAMON NIETOTURCLOSED
PULIDO ROBIN ANND13442905/9/2007TRFITHE PEOPLE VS PULIDO, ROBIN ANNTRFCLOSED
PULIDO ROYD12291926/21/2007CRMISDEMPEO VS PULIDO, ROYSUPERPS
PULIDO RUBEND12612885/21/2007TRFITHE PEOPLE VS PULIDO, RUBENTUROPEN
PULIDO RUBEND12640007/23/2007TRFITHE PEOPLE VS PULIDO, RUBENTUROPEN
PULIDO SALVADORD6173467/25/2007CVUDRANGEL DEVELOPMENT VS. PULIDO, SMUNICLOSED
PULIDO SERGIOP62033810/25/2007CVMCOMPPULIDO, S VS. KRAFT FOODS GLOBALSUPERHOLD
PULIDO SERGIO AD12666929/12/2007TRFITHE PEOPLE VS PULIDO, SERGIO ATURCLOSED
PULIDO SUSAND13611588/14/2007TRFITHE PEOPLE VS PULIDO, SUSANTRFCLOSED
PULIDO SUSAN LD12614555/23/2007TRFITHE PEOPLE VS PULIDO, SUSAN LTURCLOSED
PULIDO TAMARAD6158035/30/2007CVUDCRUZ, J VS. PULIDO, TMUNICLOSED
PULIDORAMIREZ NESTOR SALVADORD12663489/13/2007TRFITHE PEOPLE VS PULIDORAMIREZ, NESTOR SALVTURCLOSED
PULIZZANO BARBARA LOUISED13601728/7/2007TRFITHE PEOPLE VS PULIZZANO, BARBARA LOUISETRFCLOSED
PULIZZI ANDREW JAMESD13531276/21/2007TRFITHE PEOPLE VS PULIZZI, ANDREW JAMESTRFCLOSED
PULIZZI MICHELE LD137962012/12/2007TRFITHE PEOPLE VS PULIZZI, MICHELE LTRFOPEN
PULIZZI MICHELLED6160556/8/2007CVMPETKEELER, C VS PULIZZI, MSUPEROPEN
PULIZZI MICHELLE LYNND13223661/12/2007TRFITHE PEOPLE VS PULIZZI, MICHELLE LYNNTRFOPEN
PULIZZI MICHELLE LYNND13586237/24/2007TRFITHE PEOPLE VS PULIZZI, MICHELLE LYNNTRFOPEN
PULLEN MICHAEL LANCED13498546/7/2007TRFITHE PEOPLE VS PULLEN, MICHAEL LANCETRFCLOSED