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

Main Menu | 2007 | S

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

SO BONNIED13465585/23/2007TRFITHE PEOPLE VS SO, BONNIETRFCLOSED
SO FRESH - SO CLEAN COMPLETE AD6185068/17/2007CVMCOMPSTATE LABOR COMMISSIONER VS. GARIBAY, AMUNICLOSED
SO SAEPET4041955/2/2007FAMDVSO S VS RADSMIKHAM TSUPEROPEN
SO SAED13373323/28/2007TRFITHE PEOPLE VS SO, SAETRFCLOSED
SO SEAND13474705/25/2007TRFITHE PEOPLE VS SO, SEANTRFCLOSED
SO SOUPHAND12291746/22/2007CRFELONYPEO VS SO, SOUPHANSUPEROPEN
SOARES AARON JOHND13500326/8/2007TRFITHE PEOPLE VS SOARES, AARON JOHNTRFCLOSED
SOARES ADAM MARCUSD13262632/2/2007TRFITHE PEOPLE VS SOARES, ADAM MARCUSTRFCLOSED
SOARES ANDREW JOHND13273362/7/2007TRFITHE PEOPLE VS SOARES, ANDREW JOHNTRFCLOSED
SOARES ANTHONYD13605348/8/2007TRFITHE PEOPLE VS SOARES, ANTHONYTRFOPEN
SOARES ANTHONY JPET4254758/23/2007PROEST OF SOARES, ISABEL V.SUPEROPEN
SOARES BENTO FERNANDOD12645367/30/2007TRFITHE PEOPLE VS SOARES, BENTO FERNANDOTURCLOSED
SOARES DARRIN SCOTTD12221801/31/2007CRMISDEMPEO VS SOARES, DARRIN SCOTTMUNIPS
SOARES DAVID AD137622511/9/2007TRFINFRACTHE PEOPLE VS SOARES, DAVID ATRFOPEN
SOARES DEREK DANIELD12636966/25/2007TRFITHE PEOPLE VS SOARES, DEREK DANIELTURCLOSED
SOARES EDWARDP3933625/29/2007SCSCISOARES VS VALENZUELATRFCLOSED
SOARES FERNANDOD6178508/9/2007CVUDBANK OF NEW YORK VS. SOARES, FMUNICLOSED
SOARES FERNANDO ARTHURD13458095/17/2007TRFITHE PEOPLE VS SOARES, FERNANDO ARTHURTRFCLOSED
SOARES GARETH GAYLEEND13269032/6/2007TRFITHE PEOPLE VS SOARES, GARETH GAYLEENTRFCLOSED
SOARES GARETH GAYLEEND13502466/8/2007TRFITHE PEOPLE VS SOARES, GARETH GAYLEENTRFCLOSED
SOARES GERMANO LUISD126871610/10/2007TRFITHE PEOPLE VS SOARES, GERMANO LUISTURCLOSED
SOARES ISABEL VDEC4254758/23/2007PROEST OF SOARES, ISABEL V.SUPEROPEN
SOARES JAMES ANTHONYD13241601/25/2007TRFITHE PEOPLE VS SOARES, JAMES ANTHONYTRFCLOSED
SOARES JERRY ARTHURD138313712/31/2007TRFITHE PEOPLE VS SOARES JR, JERRY ARTHURTRFCLOSED
SOARES JOAO RAMALHOD13336833/9/2007TRFITHE PEOPLE VS SOARES, JOAO RAMALHOTRFCLOSED
SOARES JOE CARLOSD12639818/13/2007TRFITHE PEOPLE VS SOARES, JOE CARLOSTURCLOSED
SOARES JOHN ALLEND138307612/31/2007TRFITHE PEOPLE VS SOARES, JOHN ALLENTRFCLOSED
SOARES JOHN CARLOSD7971413/12/2007TRFITHE PEOPLE VS SOARES, JOHN CARLOSTURCLOSED
SOARES JOHN CARLOSD137191010/15/2007TRFITHE PEOPLE VS SOARES, JOHN CARLOSTRFCLOSED
SOARES JOSE DIMASD12646897/30/2007TRFITHE PEOPLE VS SOARES, JOSE DIMASTURCLOSED
SOARES JOSEPH LIDOD12622037/5/2007TRFITHE PEOPLE VS SOARES, JOSEPH LIDOTURCLOSED
SOARES KEVIND6124041/19/2007CVPIASOTO, F VS. SOARES, MMUNICLOSED
SOARES LARRY FD6138163/19/2007CVMCOMPATLANTIC CREDIT VS. SOARES, LMUNICLOSED
SOARES LOUIE MANUELD7958342/26/2007TRFITHE PEOPLE VS SOARES, LOUIE MANUELTURCLOSED
SOARES LOUIS MANUELD127028912/6/2007TRFITHE PEOPLE VS SOARES, LOUIS MANUELTURCLOSED
SOARES MARIA IRENED13391624/9/2007TRFITHE PEOPLE VS SOARES, MARIA IRENETRFCLOSED
SOARES MELLONEEP3933625/29/2007SCSCISOARES VS VALENZUELATRFCLOSED
SOARES MICHAEL CARDOSOD6124041/19/2007CVPIASOTO, F VS. SOARES, MMUNICLOSED
SOARES MICHAEL CARDOSOD127077312/12/2007TRFITHE PEOPLE VS SOARES, MICHAEL CARDOSOTURCLOSED
SOARES MICHELLE AD62012410/18/2007CVMCOMPATLANTIC CREDIT VS. SOARES, MSUPEROPEN
SOARES MICHELLE AD62049810/30/2007CVMCOMPATLANTIC CREDIT VS. SOARES, MMUNICLOSED
SOARES ROSEANNED12614085/17/2007TRFITHE PEOPLE VS SOARES, ROSEANNETURCLOSED
SOARES SHARON ANND12645808/1/2007TRFITHE PEOPLE VS SOARES, SHARON ANNTURCLOSED
SOARES STEVEN ANTHONYD12628926/7/2007TRFITHE PEOPLE VS SOARES, STEVEN ANTHONYTURCLOSED
SOARES TONY HENRIQUED12629577/3/2007TRFITHE PEOPLE VS SOARES, TONY HENRIQUETURCLOSED
SOARES ZACHARIAH GARYD12325438/21/2007CRFELONYPEO VS SOARES, ZACHARIAH GARYSUPERPS
SOARES ZACHARIAH GARYD123872112/26/2007CRFELONYPEO VS SOARES, ZACHARIAH GARYSUPERPS
SOARES ZACHARIAH GARYD13522436/18/2007TRFITHE PEOPLE VS SOARES, ZACHARIAH GARYTRFCLOSED
SOARES ZACHARIAH GARYD13617318/16/2007TRFITHE PEOPLE VS SOARES, ZACHARIAH GARYTRFCLOSED
SOARES ZACHARIAH GARYD137675111/15/2007TRFITHE PEOPLE VS SOARES, ZACHARIAH GARYTRFOPEN
SOARESRODRIGUES JOAO SERGIOD13384534/30/2007TRFITHE PEOPLE VS SOARESRODRIGUES, JOAO SERGTRFCLOSED
SOBARCO KARLAD13656149/6/2007TRFITHE PEOPLE VS SOBARCO, KARLATRFCLOSED
SOBARZO EDUARDO RD4069435/29/2007FCCRFOCO OF ALAMEDA VS SOBARZO, E RSUPEROPEN
SOBARZO KARINAD137345110/25/2007TRFITHE PEOPLE VS SOBARZO, KARINATRFCLOSED
SOBBE CHRISTOPHER M WD13522866/18/2007TRFITHE PEOPLE VS SOBBE, CHRISTOPHER M WTRFCLOSED
SOBEN SIND138068812/18/2007TRFITHE PEOPLE VS SOBEN, SINTRFCLOSED
SOBERANES JASON THOMASRSP4064784/12/2007FCCRFOSCHRADER, J S VS SOBERANES, J TSUPEROPEN
SOBERANIS PAULA LOUISED12265004/30/2007CRMISDEMPEO VS SOBERANIS, PAULA LOUISEMUNIPS
SOBOTKA ALFRED JOSEPHD12214281/10/2007CRMISDEMPEO VS SOBOTKA, ALFRED JOSEPHMUNICLOSED
SOBOTKA ALFRED JOSEPHD12221641/30/2007CRFELONYPEO VS SOBOTKA, ALFRED JOSEPHSUPERPS
SOBOTKA ALFRED JOSEPHD12246933/19/2007CRMISDEMPEO VS SOBATKA, ALFRED JOSEPHMUNICLOSED
SOBOTKA ALFRED JOSEPHD123661611/6/2007CRFELONYPEO VS SOBOTKA, ALFRED JOSEPHSUPERPS
SOBREVILLA ALEJANDROD40843512/13/2007FCCSCO VS. SOBREVILLA, ASUPEROPEN
SOBREVILLA ALEJANDRORSP4258669/10/2007FAMDISSSOBREVILLA, S VS. SOBREVILLA, ASUPEROPEN
SOBREVILLA SARAHPET4258669/10/2007FAMDISSSOBREVILLA, S VS. SOBREVILLA, ASUPEROPEN
SOBRINO JUAN CARLOSRSP4026771/9/2007FAMDISSRIVADENEYRA, L VS. SOBRINO, JSUPEROPEN
SOBYE BEAUD123784212/11/2007CRMISDEMPEO VS SOBYE, BEAU THOMASMUNIOPEN
SOBYE BEAU THOMASD123784212/11/2007CRMISDEMPEO VS SOBYE, BEAU THOMASMUNIOPEN
SOCARRAS CAZARO ALEXANDERD12648798/6/2007TRFITHE PEOPLE VS SOCARRAS, CAZARO ALEXANDERTURCLOSED
SOCHA KIMBERLY KAYD12618336/13/2007TRFITHE PEOPLE VS SOCHA, KIMBERLY KAYTURCLOSED
SOCIAL SERVICES, CALIF DEPT OFD6194079/25/2007CVMPETWATSON, T VS CALIFORNIA DEPT OF SOCIALSUPERCLOSED
SOCIE AMANDA MARIELD12663469/13/2007TRFITHE PEOPLE VS SOCIE, AMANDA MARIELTURCLOSED
SOCORIO PEDROD13410124/23/2007TRFITHE PEOPLE VS SOCORIO, PEDROTRFCLOSED
SOCORRO MARIAD6151435/7/2007CVMCOMPCAPITAL ONE BANK VS, SOCORRO, MMUNICLOSED
SOCUALAYAMENDOZA FLORAD13482035/30/2007TRFITHE PEOPLE VS SOCUALAYAMENDOZA, FLORATRFCLOSED
SODA SR GARY KD6125701/25/2007CVMCOMPHOUSEHOLD VS. SODA, GMUNICLOSED
SODA TIFFANY MARIED13536656/26/2007TRFITHE PEOPLE VS SODA, TIFFANY MARIETRFCLOSED
SODERSTROM ISAACD3940279/21/2007SCSCIMISTLIN MOTORS VS SODERSTROMTRFOPEN
SODERSTROM ISAAC WILLIAMD7934061/3/2007TRFITHE PEOPLE VS SODERSTROM, ISAAC WILLIAMTURCLOSED
SODERSTROM ISSAC WILLIAMD13687819/27/2007TRFITHE PEOPLE VS SODERSTROM, ISSAC WILLIAMTRFOPEN
SODERSTROM KATE ELIZABETHD136314210/10/2007TRFITHE PEOPLE VS SODERSTROM, KATE ELIZABETHTRFCLOSED
SODERSTROM KATE ELIZABETHD137063010/5/2007TRFITHE PEOPLE VS SODERSTROM, KATE ELIZABETHTRFCLOSED
SODERSTROM KATHRYN LYNND13471005/24/2007TRFITHE PEOPLE VS SODERSTROM, KATHRYN LYNNTRFOPEN
SODERSTROM REBECCA ANND12639838/13/2007TRFITHE PEOPLE VS SODERSTROM, REBECCA ANNTURCLOSED
SODHI BALHAR SINGHD126952611/7/2007TRFITHE PEOPLE VS SODHI, BALHAR SINGHTURCLOSED
SODHI BALVIR KUMARD12302538/17/2007CRMISDEMPEO VS SODHI, BALVIR KUMARMUNIOPEN
SODHI JAKRUN SINGHD13291862/14/2007TRFITHE PEOPLE VS SODHI, JAKRUN SINGHTRFCLOSED
SOEHREN LINDA RAED137879612/5/2007TRFITHE PEOPLE VS SOEHREN, LINDA RAETRFCLOSED
SOEUN GAROD13483695/31/2007TRFITHE PEOPLE VS SOEUN, GAROTRFCLOSED
SOEUN SAROMD13649569/7/2007JVTRFITHE PEOPLE VS SOEUN, SAROMTRFOPEN
SOEUN VEASNAD12212041/12/2007CRMISDEMPEO VS SOEUN, VEASNAMUNIPS
SOFA FACTORYD3938818/24/2007SCSCIHERNANDES VS HERNANDESTRFCLOSED
SOFFNER MARYP3926483/28/2007SCSCIGUDINO VS SOFFNERTRFCLOSED
SOFFNER MARY MARIEP62198212/20/2007CVMPETSOFFNER, M VS. CHRISTENSEN, MSUPERCLOSED
SOFLIN DANIEL THOMASD13620588/17/2007TRFITHE PEOPLE VS SOFLIN, DANIEL THOMASTRFCLOSED
SOGOL DANNYOBJ4252347/23/2007PROGUARDGUARD OF ROBLES, SERENA; SOGOL, SAVONNESUPERCLOSED
SOGOL KRYSTAL MARIED13606288/9/2007TRFITHE PEOPLE VS SOGOL, KRYSTAL MARIETRFOPEN
SOGOL SAVONNE D.MINP4252347/23/2007PROGUARDGUARD OF ROBLES, SERENA; SOGOL, SAVONNESUPERCLOSED
SOHAL AMRITPAL SINGHD12261904/25/2007CRMISDEMPEO VS SOHAL, AMIRTPAL SINGHMUNICLOSED
SOHAL AMRITPAL SINGHD13497446/7/2007TRFITHE PEOPLE VS SOHAL, AMRITPAL SINGHTRFCLOSED
SOHAL GURJIT SINGHD13672619/14/2007TRFITHE PEOPLE VS SOHAL, GURJIT SINGHTRFCLOSED
SOHAL KALVIRD12656048/22/2007TRFITHE PEOPLE VS SOHAL, KALVIRTURCLOSED
SOHAL SWARAN SINGHD12654738/28/2007TRFITHE PEOPLE VS SOHAL, SWARAN SINGHTURCLOSED
SOHAL SWARAN SINGHD13351653/19/2007TRFITHE PEOPLE VS SOHAL, SWARAN SINGHTRFCLOSED
SOHD JASPREET SINGHD13443535/9/2007TRFITHE PEOPLE VS SOHD, JASPREET SINGHTRFCLOSED
SOHD JASPREET SINGHD13529046/20/2007TRFITHE PEOPLE VS SOHD, JASPREET SINGHTRFCLOSED
SOHD JASPREET SINGHD138079212/18/2007TRFITHE PEOPLE VS SOHD, JASPREET SINGHTRFCLOSED
SOHL NANCY JD13502116/8/2007TRFITHE PEOPLE VS SOHL, NANCY JTRFCLOSED
SOISETH KATHERINE VIRGINIAD127137112/18/2007TRFITHE PEOPLE VS SOISETH, KATHERINE VIRGINITURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED7945332/7/2007TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12638647/18/2007TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12653908/2/2007TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12660998/20/2007TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED126962111/6/2007TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH SCOTT ALAND13481855/30/2007TRFITHE PEOPLE VS SOISETH, SCOTT ALANTRFCLOSED
SOISETH TAYLOR SCOTTD12322188/13/2007CRFELONYPEO VS SOISETH, TAYLOR SCOTTSUPERPS
SOISETH TAYLOR SCOTTD12659208/20/2007TRFITHE PEOPLE VS SOISETH, TAYLOR SCOTTTUROPEN
SOISETH TAYLOR SCOTTD13269312/6/2007TRFITHE PEOPLE VS SOISETH, TAYLOR SCOTTTRFOPEN
SOISETH TAYLOR SCOTTD13276552/8/2007TRFITHE PEOPLE VS SOISETH, TAYLOR SCOTTTRFOPEN
SOISETH TAYLOR SCOTTD13330863/8/2007TRFITHE PEOPLE VS SOISETH, TAYLOR SCOTTTRFOPEN
SOITO ERIC JAMESD123629110/29/2007CRMISDEMPEO VS SOITO, ERIC JAMESMUNICLOSED
SOK BILLYD137382310/29/2007TRFITHE PEOPLE VS SOK, BILLYTRFOPEN
SOK CHIND6159125/21/2007CVMCOMPCAPITAL COLLECTIONS VS. SOK, CMUNICLOSED
SOK CHOMROEUN BUND12287076/12/2007CRMISDEMPEO VS SOK, CHOMROEUN BUNSUPERPS
SOK CHOMROEUN BUND13372643/28/2007TRFITHE PEOPLE VS SOK, CHOMROEUN BUNTRFCLOSED
SOK DEREK CD12292696/22/2007CRFELONYPEO VS CHEA/SOKSUPERPS
SOK HAYRSP4035703/21/2007FAMDISSSULLIVAN, D VS. SOK, HSUPEROPEN
SOK PENHRSP4034613/13/2007FAMDISSKHAMMOUNETRY, K VS. SOK, PSUPERCLOSED
SOK PENHRSP42705712/18/2007FAMDISSKHAMMOUNETRY, K VS. SOK, PSUPEROPEN
SOK SARYD62055910/29/2007CVMCOMPKINECTA FEDERAL VS. SOK, SMUNICLOSED
SOK SOPHANARAD13281832/9/2007TRFITHE PEOPLE VS SOK, SOPHANARATRFCLOSED
SOKHAN SOPHEAPD4059882/23/2007FCCSCO VS. SOKHAN, SSUPEROPEN
SOKOL RALPH MICHAELD138072912/18/2007TRFITHE PEOPLE VS SOKOL, RALPH MICHAELTRFCLOSED
SOKOLO JOD6193199/21/2007CVMCOMPCEI/BAYCO VS. SAUGSTAD, SMUNICLOSED
SOLACHE MARCOS ANTONIOD7969453/13/2007TRFITHE PEOPLE VS SOLACHE, MARCOS ANTONIOTURCLOSED