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

Main Menu | 2007 | S

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

SU CHING CHID13385304/4/2007TRFITHE PEOPLE VS SU, CHING CHITRFCLOSED
SU CHING YUD13527956/20/2007TRFITHE PEOPLE VS SU, CHING YUTRFCLOSED
SU DAVID YAO TEKD13212891/5/2007TRFITHE PEOPLE VS SU, DAVID YAO TEKTRFCLOSED
SU HUI LIND62028210/25/2007CVMPETBOARDWALK REGENCY VS, SU, HSUPEROPEN
SU HUILIND13598938/1/2007TRFITHE PEOPLE VS HUILIN, SUTRFCLOSED
SU KEITH CHUNCHID13601238/6/2007TRFITHE PEOPLE VS SU, KEITH CHUNCHITRFCLOSED
SU STANLEY TSAND13640548/29/2007TRFITHE PEOPLE VS SU, STANLEY TSANTRFCLOSED
SUAEZ DONNAD6191379/18/2007CVUDHERNANDEZ, L VS COVEY, CMUNIOPEN
SUANEZ JUAND13694919/26/2007TRFITHE PEOPLE VS SUANEZ, JUANTRFOPEN
SUAREZ AARON CHRISTOPHERD137333310/24/2007TRFITHE PEOPLE VS SUAREZ, AARON CHRISTOPHERTRFCLOSED
SUAREZ AARON CHRISTOPHERD137455111/1/2007TRFITHE PEOPLE VS SUAREZ, AARON CHRISTOPHERTRFCLOSED
SUAREZ ALEJANDROD12287426/14/2007CRMISDEMPEO VS SUAREZ, ALEJANDRO SUAREZMUNIPS
SUAREZ ALFREDO PD13611538/14/2007TRFITHE PEOPLE VS SUAREZ, ALFREDO PTRFOPEN
SUAREZ ALFREDO PADILLAD13420624/26/2007TRFITHE PEOPLE VS SUAREZ, ALFREDO PADILLATRFCLOSED
SUAREZ ANDREW LD123823612/14/2007CRMISDEMPEO VS SUAREZ, ANDREW LEEMUNICLOSED
SUAREZ ANDREW LD123851312/20/2007CRFELONYPEO VS SUAREZ, ANDREW LEESUPERPS
SUAREZ ANGELINAD13510616/12/2007TRFITHE PEOPLE VS SUAREZ, ANGELINATRFCLOSED
SUAREZ ANTHONYD39425110/29/2007SCSCICOUNTY OF STANISLAUS VS SUAREZTRFCLOSED
SUAREZ ANTHONY RICHARDD4069055/23/2007FCCSCO VS. SUAREZ, A RSUPEROPEN
SUAREZ ANTHONY RICHARDD12607035/16/2007TRFITHE PEOPLE VS SUAREZ, ANTHONY RICHARDTUROPEN
SUAREZ ARMANDO ANTHONYD13381424/3/2007TRFITHE PEOPLE VS SUAREZ, ARMANDO ANTHONYTRFCLOSED
SUAREZ ARTURO RENE MADRIDD13289722/13/2007TRFITHE PEOPLE VS SUAREZ, ARTURO RENE MADRIDTRFCLOSED
SUAREZ CARLOSD13578677/20/2007TRFITHE PEOPLE VS SUAREZ, CARLOSTRFOPEN
SUAREZ CECILIA AD62066011/7/2007CVMCOMPTARGET NATIONAL VS. SUAREZ, CMUNICLOSED
SUAREZ CONSUELO MPET4026241/5/2007FAMDISSSUAREZ, C VS. SUAREZ JR, JSUPEROPEN
SUAREZ DANIEL MACIASD13579117/19/2007TRFITHE PEOPLE VS SUAREZ, DANIEL MACIASTRFOPEN
SUAREZ DENNIS RENED13503556/11/2007TRFITHE PEOPLE VS SUAREZ, DENNIS RENETRFCLOSED
SUAREZ DERRICK ANTHONYD137501511/5/2007TRFITHE PEOPLE VS SUAREZ, DERRICK ANTHONYTRFCLOSED
SUAREZ DIANE ANNETTED13601688/7/2007TRFITHE PEOPLE VS SUAREZ, DIANE ANNETTETRFCLOSED
SUAREZ DIEGOD13308082/22/2007TRFITHE PEOPLE VS SUAREZ, DIEGOTRFOPEN
SUAREZ DIEGOD13455125/17/2007TRFITHE PEOPLE VS SUAREZ, DIEGOTRFOPEN
SUAREZ EDGAR RAMIREZD13546086/29/2007TRFITHE PEOPLE VS SUAREZ, EDGAR RAMIREZTRFCLOSED
SUAREZ ELAINE CARMELD12653938/2/2007TRFITHE PEOPLE VS SUAREZ, ELAINE CARMELTURCLOSED
SUAREZ ELISEORSP4040544/24/2007FAMDVARROYO, C VS. SUAREZ, ESUPEROPEN
SUAREZ ELIZABETH CELISD13488096/4/2007TRFITHE PEOPLE VS SUAREZ, ELIZABETH CELISTRFCLOSED
SUAREZ ENELIN LOZANOD13268182/7/2007TRFITHE PEOPLE VS SUAREZ, ENELIN LOZANOTRFOPEN
SUAREZ ENELIN LOZANOD137339010/24/2007TRFITHE PEOPLE VS SUAREZ, ENELIN LOZANOTRFOPEN
SUAREZ ENRIQUED12285186/7/2007CRFELONYPEO VS SUAREZ, ENRIQUEMUNIOPEN
SUAREZ FELICIA MARIED13221061/17/2007TRFITHE PEOPLE VS SUAREZ, FELICIA MARIETRFOPEN
SUAREZ FELICIANO PANCHILLOD137251410/17/2007TRFITHE PEOPLE VS SUAREZ, FELICIANO PANCHILLTRFCLOSED
SUAREZ FIDELD12275386/15/2007CRINFRACPEO VS SUAREZ, FIDELMUNICLOSED
SUAREZ FLORDELISA GOLDD7949082/27/2007TRFITHE PEOPLE VS SUAREZ, FLORDELISA GOLDTURCLOSED
SUAREZ FRANCISCOD13236961/29/2007TRFITHE PEOPLE VS SUAREZ, FRANCISCOTRFOPEN
SUAREZ FRANCISCO JD12342259/26/2007CRINFRACPEO VS SUAREZ, FRANCISCO J.MUNIPS
SUAREZ FRANCISCO JD13241061/24/2007TRFITHE PEOPLE VS SUAREZ, FRANCISCO JTRFCLOSED
SUAREZ FRANCISCO JD138265012/24/2007TRFITHE PEOPLE VS SUAREZ, FRANCISCO JTRFOPEN
SUAREZ FRANCISCO JAVIERD7958993/1/2007TRFITHE PEOPLE VS SUAREZ, FRANCISCO JAVIERTURCLOSED
SUAREZ FRANCISCO JAVIERD12216991/18/2007CRMISDEMPEO VS SUAREZ, FRANCISCO JAVIERMUNICLOSED
SUAREZ FRANCISCO JAVIERD12219591/25/2007CRFELONYPEO VS SUAREZ, FRANCISCO JAVIERSUPERCLOSED
SUAREZ FRANCISCO JAVIERD12242113/13/2007CRMISDEMPEO VS SUAREZ, FRANCISCO JAVIERMUNIOPEN
SUAREZ GABRIELD13383874/5/2007JVTRFITHE PEOPLE VS SUAREZ JR, GABRIELTRFCLOSED
SUAREZ GRACIELA NMND7997024/2/2007TRFITHE PEOPLE VS SUAREZ, GRACIELA NMNTURCLOSED
SUAREZ HEATHER JILLIAND12259864/20/2007CRMISDEMPEO VS SUAREZ, HEATHER JILIANMUNIPS
SUAREZ HEATHER MARIED13345673/20/2007TRFITHE PEOPLE VS SUAREZ, HEATHER MARIETRFCLOSED
SUAREZ HEATHER MARIED137654811/13/2007TRFITHE PEOPLE VS SUAREZ, HEATHER MARIETRFCLOSED
SUAREZ HILARIOD13238591/19/2007TRFITHE PEOPLE VS SUAREZ, HILARIOTRFCLOSED
SUAREZ HOLLYNICOL CHARLENED13614668/15/2007TRFITHE PEOPLE VS SUAREZ, HOLLYNICOL CHARLENTRFCLOSED
SUAREZ INOCENCIOD137634511/13/2007TRFITHE PEOPLE VS SUAREZ, INOCENCIOTRFOPEN
SUAREZ JEANETTE IPET4068995/25/2007FCCRFOSUAREZ, J I VS SUAREZ, J RSUPEROPEN
SUAREZ JESUSD60754410/16/2007JVTRFITHE PEOPLE VS SUAREZ, JESUSTRFOPEN
SUAREZ JESUSD6122371/16/2007CVMCOMPCAVALRY VS. SUAREZ, JMUNICLOSED
SUAREZ JESUSD13597477/31/2007TRFITHE PEOPLE VS SUAREZ, JESUSTRFCLOSED
SUAREZ JOE LOUISD13395564/16/2007TRFITHE PEOPLE VS SUAREZ JR, JOE LOUISTRFOPEN
SUAREZ JOE LOUISD13680729/19/2007TRFITHE PEOPLE VS SUAREZ JR, JOE LOUISTRFOPEN
SUAREZ JOHN PRESILIANOD137423211/1/2007TRFITHE PEOPLE VS SUAREZ, JOHN PRESILIANOTRFOPEN
SUAREZ JOHN PRESILIMOD13344793/14/2007TRFITHE PEOPLE VS SUAREZ, JOHN PRESILIMOTRFCLOSED
SUAREZ JOHN RRSP4068995/25/2007FCCRFOSUAREZ, J I VS SUAREZ, J RSUPEROPEN
SUAREZ JORGE LUISD13214361/5/2007TRFITHE PEOPLE VS SUAREZ, JORGE LUISTRFCLOSED
SUAREZ JOSED62119411/27/2007CVUDRFC-US BANK VS. SUAREZ, JMUNICLOSED
SUAREZ JOSE MANUELD123797012/12/2007CRMISDEMPEO VS SUAREZ, JOSE MANUELMUNIOPEN
SUAREZ JR JOE LRSP4026241/5/2007FAMDISSSUAREZ, C VS. SUAREZ JR, JSUPEROPEN
SUAREZ JUAND12216281/18/2007CRMISDEMPEO VS SUAREZ, JUANMUNIPS
SUAREZ JUVENILED13318472/28/2007TRFITHE PEOPLE VS SUAREZ, JUVENILETRFCLOSED
SUAREZ LEONARDOD12221951/30/2007CRFELONYPEO VS SUAREZ/MOLINASUPERCLOSED
SUAREZ LORENAD6146494/17/2007CVMCOMPB OF A VS. SUAREZ, LMUNICLOSED
SUAREZ LORENAD6146504/17/2007CVMCOMPB OF A VS. SUAREZ, LMUNIOPEN
SUAREZ LORENARSP6192779/20/2007CVMPETFIA CARD SERVICES VS SUAREZ, LSUPEROPEN
SUAREZ LORENA PRSP62028610/30/2007CVMPETFIA CARD VS. SUAREZ, LMUNIOPEN
SUAREZ LTD6158465/31/2007CVMCOMPRHODES, A VS. STANISLAUS COUNTYSUPEROPEN
SUAREZ MARIAD61969410/4/2007CVUDLOPEZ, R VS. DUNN, KMUNICLOSED
SUAREZ MARIA MAGDALEMAD13292362/14/2007TRFITHE PEOPLE VS SUAREZ, MARIA MAGDALEMATRFOPEN
SUAREZ MARIBELD136329111/26/2007TRFITHE PEOPLE VS SUAREZ, MARIBELTRFOPEN
SUAREZ MAYRA ALEJANDRAD13226781/18/2007TRFITHE PEOPLE VS SUAREZ, MAYRA ALEJANDRATRFCLOSED
SUAREZ MAYRO AD3927304/6/2007SCSCIGARCIA VS SUAREZTRFCLOSED
SUAREZ MIGUELD12255794/6/2007CRFELONYPEO VS SUAREZ/MENDOZA/MENDOZASUPERCLOSED
SUAREZ MIGUEL ANGELD123692711/16/2007CRMISDEMPEO VS SUAREZ, MIGUEL ANGELMUNIOPEN
SUAREZ NELSON ESPARZAD137141210/10/2007TRFITHE PEOPLE VS SUAREZ, NELSON ESPARZATRFOPEN
SUAREZ PEDROD7983213/20/2007TRFITHE PEOPLE VS SUAREZ, PEDROTURCLOSED
SUAREZ RAFAEL MORFIND12257795/1/2007CRMISDEMPEO VS SUAREZ, RAFAEL MORFINMUNIOPEN
SUAREZ RAMIRO JUNIORD123817812/18/2007CRFELONYPEO VS SUAREZ JR., RAMIROSUPEROPEN
SUAREZ RAMIRO JUNIORD13269902/5/2007JVTRFITHE PEOPLE VS SUAREZ, RAMIRO JUNIORTRFOPEN
SUAREZ RICHARD ANTHONYD123810912/27/2007CRMISDEMPEO VS SUAREZ, RICHARD ANTHONYMUNIOPEN
SUAREZ RICHARD ANTHONYD137961112/12/2007TRFITHE PEOPLE VS SUAREZ, RICHARD ANTHONYTRFOPEN
SUAREZ SALVADORD13514266/14/2007TRFITHE PEOPLE VS SUAREZ, SALVADORTRFOPEN
SUAREZ SANTIAGO ARCEOD13399774/17/2007TRFINFRACTHE PEOPLE VS SUAREZ, SANTIAGO ARCEOTRFCLOSED
SUAREZ SARAP62003810/16/2007CVPIOSUAREZ, S VS THE BODY SHOP INTERNATIONALMUNIOPEN
SUAREZ SARAD62193112/19/2007CVMCOMPCACH LLC. VS. SUAREZ, SSUPEROPEN
SUAREZ SONIA ANND13298812/16/2007TRFITHE PEOPLE VS SUAREZ, SONIA ANNTRFCLOSED
SUAREZ SYVLIAD137708811/15/2007TRFITHE PEOPLE VS SUAREZ, SYVLIATRFCLOSED
SUAREZ TERESA LETICIAD12619715/21/2007TRFITHE PEOPLE VS SUAREZ, TERESA LETICIATURCLOSED
SUAREZ VALENTED7949522/22/2007TRFITHE PEOPLE VS SUAREZ, VALENTETURCLOSED
SUAREZ VICCENTE MORALESD12251593/29/2007CRMISDEMPEO VS SUAREZ, VICENTE MORALESMUNIOPEN
SUAREZ YULIANAD13629018/23/2007TRFITHE PEOPLE VS SUAREZ, YULIANATRFCLOSED
SUAREZCASTRO JAVIERD13624538/20/2007TRFITHE PEOPLE VS SUAREZCASTRO, JAVIERTRFCLOSED
SUAREZHERNANDEZ MARGARITA LD137017110/1/2007TRFITHE PEOPLE VS SUAREZHERNANDEZ, MARGARITATRFCLOSED
SUAREZPEREZ LUIS GERARDOD13311402/23/2007TRFITHE PEOPLE VS SUAREZPEREZ, LUIS GERARDOTRFCLOSED
SUARREZ ALMAD137728411/19/2007TRFITHE PEOPLE VS SUARREZ, ALMATRFOPEN
SUASTIGUE EVEROBED CRUZD123531610/23/2007CRMISDEMPEO VS SUASTIGUE, EVEROBED CRUZMUNIPS
SUAZO CHRISTOPHER MARCUSD12313428/8/2007CRMISDEMPEO VS SUAZO, CHRISTOPHER MARCUSMUNIPS
SUAZO OSCAR PD6161266/12/2007CVMCOMPCHASE BANK USA NA VS. SUAZO, OMUNICLOSED
SUBAIHI SULIEMAN D ALD13282272/12/2007TRFITHE PEOPLE VS SUBAIHI, SULIEMAN D ALTRFCLOSED
SUBIA ALFRED LARAD12267725/8/2007CRMISDEMPEO VS SUBIA, ALFRED LARAMUNIPS
SUBIA ALFRED LARAD12316289/11/2007CRINFRACPEO VS RODRIGUEZ, RUDY JR/SUBIA, ALFREDMUNICLOSED
SUBIA DANIEL ALFREDD13387454/5/2007TRFITHE PEOPLE VS SUBIA, DANIEL ALFREDTRFCLOSED
SUBIA FRANCES CATHERINED12241853/12/2007CRMISDEMPEO VS SUBIA, FRANCES CATHERINEMUNIPS
SUBIA GABRIELD13586097/24/2007TRFITHE PEOPLE VS SUBIA, GABRIELTRFCLOSED
SUBOH KAMAL DAUDD12678749/28/2007TRFITHE PEOPLE VS SUBOH, KAMAL DAUDTURCLOSED
SUBRAMANYAM KUMARP3937948/8/2007SCSCISUBRAMANYAM VS GONZALEZTRFOPEN
SUBROGATION PARTNERS LLCP6137653/19/2007CVMCOMPSUBROGATION PARTNERS VS, GUNTHER, KSUPERCLOSED
SUBWAY SANDWICHESD61970310/1/2007CVMCOMPNORTHERN CALIFORNIA VS DOPKINS, RMUNICLOSED
SUCALA IOND137730311/19/2007TRFITHE PEOPLE VS SUCALA, IONTRFCLOSED
SUCHMAN AMY NICOLED13341503/13/2007TRFITHE PEOPLE VS SUCHMAN, AMY NICOLETRFCLOSED
SUCHON JOSH AD13463095/22/2007TRFITHE PEOPLE VS SUCHON, JOSH ATRFCLOSED
SUCKSTORFF JASON CAREYD13297082/16/2007TRFITHE PEOPLE VS SUCKSTORFF, JASON CAREYTRFCLOSED
SUCKSTORFF JASON CAREYD13561497/11/2007TRFITHE PEOPLE VS SUCKSTORFF, JASON CAREYTRFCLOSED
SUCRESE MELISSA MAXINED12600764/30/2007TRFITHE PEOPLE VS SUCRESE, MELISSA MAXINETURCLOSED
SUDARIA GLORYD6188979/11/2007CVUDHSBC BANK VS SUDARIA, GMUNICLOSED
SUDARIA PAMELAD6132562/27/2007CVMCOMPASSET ACCEPTANCE VS. SUDARIA, PMUNICLOSED
SUDBURY JOSHUA LEED127075812/11/2007TRFITHE PEOPLE VS SUDBURY, JOSHUA LEETURCLOSED
SUDBURY KEVINRSP42630010/9/2007PRO8102WIMATTER OF SUDBURY, KEVINSUPEROPEN
SUDDS LIONEL JOSEPHD127179312/20/2007TRFITHE PEOPLE VS SUDDS, LIONEL JOSEPHTURCLOSED
SUDERMAN VERONICA CHRISTINED13273992/7/2007TRFITHE PEOPLE VS SUDERMAN, VERONICA CHRISTITRFCLOSED
SUDHEIMER CANDICE MARYD7945771/31/2007TRFITHE PEOPLE VS SUDHEIMER, CANDICE MARYTURCLOSED
SUDHEIMER NADINE ROSED12624597/13/2007TRFITHE PEOPLE VS SUDHEIMER, NADINE ROSETURCLOSED
SUE CHRISTY MARIED13259252/1/2007TRFITHE PEOPLE VS SUE, CHRISTY MARIETRF