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

Main Menu | 2007 | T

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

TO BINH TD137159410/11/2007TRFITHE PEOPLE VS TO, BINH TTRFCLOSED
TO SUIT YOUR TASTE CATERINGD3939629/12/2007SCSCISTANISLAUS CO VS FAVELATRFCLOSED
TOALE HANSD62069611/7/2007CVMCOMPASSET ACCEPTANCE VS. TOALE, HMUNIOPEN
TOALE LYDSEY GREYD7969983/12/2007TRFITHE PEOPLE VS TOALE, LYDSEY GREYTURCLOSED
TOALSON CORAP6184178/27/2007CVUDTOALSON, CORA VS MCDONALD, COREYMUNICLOSED
TOATLEY ANTOINETTED62131411/29/2007CVUDASPEN SQUARE VS. FRIERSON, AMUNIOPEN
TOBACCO ANTHONYD39440411/27/2007SCSCIDELTA TEC VS TOBACCOTRFOPEN
TOBAR ANTHONY WAYNED13513526/13/2007TRFITHE PEOPLE VS TOBAR, ANTHONY WAYNETRFOPEN
TOBAR BENITOD40823611/21/2007FCCRFOMERCED CO VS TOBAR III, BSUPEROPEN
TOBAR BENITOD13357163/20/2007TRFITHE PEOPLE VS TOBAR III, BENITOTRFCLOSED
TOBAR JUANITAD6143554/9/2007CVMCOMPDISCOVER BANK VS TOBAR, JMUNICLOSED
TOBAR JUANITAD6188869/6/2007CVMCOMPATLANTIC CREDIT & FINANCE VS. TOBAR, JMUNICLOSED
TOBAR MARIA DE LOS ANGELESD13690049/25/2007TRFITHE PEOPLE VS TOBAR, MARIA DE LOS ANGELETRFCLOSED
TOBAR MARIBELD13381644/3/2007TRFITHE PEOPLE VS TOBAR, MARIBELTRFOPEN
TOBAR PATRICIA MARGARITAD137870412/5/2007TRFITHE PEOPLE VS TOBAR, PATRICIA MARGARITATRFOPEN
TOBAR RICHARDD6148574/25/2007CVPIAVACA, S VS. TOBAR, RSUPERCLOSED
TOBAR RICHARDD12284646/8/2007CRMISDEMPEO VS TOBAR, RICHARDMUNIPS
TOBAR RICHARDD123786512/6/2007CRMISDEMPEO VS TOBAR, RICHARDMUNIPS
TOBAR SUSIE GARZAD12177402/1/2007CRMISDEMPEO VS TOBAR, SUSIE GARZAMUNIOPEN
TOBAR SUSIE GARZAD12275615/18/2007CRFELONYPEO VS TOBAR, SUSIE GARZASUPEROPEN
TOBERER BRIAN SCOTTD13236411/19/2007TRFITHE PEOPLE VS TOBERER, BRIAN SCOTTTRFOPEN
TOBERER WENDY DANYELLD7958242/26/2007TRFITHE PEOPLE VS TOBERER, WENDY DANYELLTURCLOSED
TOBERR WENDYD137399210/31/2007TRFITHE PEOPLE VS TOBERR, WENDYTRFCLOSED
TOBIA ALANP62155112/7/2007CVMCOMPTOBIA, A VS. HOWARD TRAINING CENTERSUPEROPEN
TOBIA ALAN KRSP4025881/3/2007PRO8103WIMATTER OF TOBIA, ALAN KSUPERCLOSED
TOBIAS ANTHONY MARCOSD7956273/2/2007TRFITHE PEOPLE VS TOBIAS, ANTHONY MARCOSTURCLOSED
TOBIAS ANTHONY MARCOSD13351393/19/2007TRFITHE PEOPLE VS TOBIAS, ANTHONY MARCOSTRFCLOSED
TOBIAS ANTHONY MARCOSD13457635/17/2007TRFITHE PEOPLE VS TOBIAS, ANTHONY MARCOSTRFOPEN
TOBIAS ANTHONY MARCOSD137605611/8/2007TRFITHE PEOPLE VS TOBIAS, ANTHONY MARCOSTRFOPEN
TOBIAS EDWARD EUGENED13599248/1/2007TRFITHE PEOPLE VS TOBIAS, EDWARD EUGENETRFCLOSED
TOBIAS MONICA MICHELLED13332723/8/2007TRFITHE PEOPLE VS TOBIAS, MONICA MICHELLETRFOPEN
TOBIAS RAY MORENOD13208851/3/2007TRFITHE PEOPLE VS TOBIAS, RAY MORENOTRFOPEN
TOBIN - GONZALEZ LLCD6186278/31/2007CVMCOMPHILLTOP RANCH VS. TOBIN & GONZALEZSUPEROPEN
TOBIN DANIEL LEWISD127031212/11/2007TRFITHE PEOPLE VS TOBIN, DANIEL LEWISTURCLOSED
TOBIN MICHAELD6186278/31/2007CVMCOMPHILLTOP RANCH VS. TOBIN & GONZALEZSUPEROPEN
TOBIN SEAN MICHAELD13486296/5/2007TRFITHE PEOPLE VS TOBIN, SEAN MICHAELTRFCLOSED
TOBIN SHANNON RD12631557/18/2007TRFITHE PEOPLE VS TOBIN, SHANNON RTURCLOSED
TOBIN THOMAS MARTIND137104710/9/2007TRFITHE PEOPLE VS TOBIN, THOMAS MARTINTRFCLOSED
TOCA YEIMY LD6166666/25/2007CVMCOMPLOBEL FINANCIAL VS ESCOBAR, OSCARMUNICLOSED
TOCALINO CHARLESD6133743/1/2007CVMCOMPHILCO RECEIVABLES VS. TOCALINO, CMUNICLOSED
TOCALINO CHARLES PD6141643/27/2007CVMCOMPCB MERCHANT SERVICES VS, TOCALINO, MMUNICLOSED
TOCALINO MARIBETHD3934866/21/2007SCSCISTRUCK VS TOCALINOTRFCLOSED
TOCALINO MARIBETHD6133743/1/2007CVMCOMPHILCO RECEIVABLES VS. TOCALINO, CMUNICLOSED
TOCALINO MARIBETH MD6141643/27/2007CVMCOMPCB MERCHANT SERVICES VS, TOCALINO, MMUNICLOSED
TOCALINO MARIBETH MELISSAD137908212/11/2007TRFITHE PEOPLE VS TOCALINO, MARIBETH MELISSATRFCLOSED
TOCCO NATALIE RENEED12252324/11/2007CRMISDEMPEO VS TOCCO, NATALIE RENEEMUNIPS
TOCH NARIND13550867/2/2007TRFITHE PEOPLE VS TOCH, NARINTRFCLOSED
TOCH NARIND13557377/10/2007TRFITHE PEOPLE VS TOCH, NARINTRFCLOSED
TODD BRANDON EUGENED12335619/13/2007CRMISDEMPEO VS TODD, BRANDON EUGENEMUNIPS
TODD CAROLPET4257938/31/2007FAMDVTODD, C VS. SMITH, ASUPEROPEN
TODD DEBORAH JEAND137447311/1/2007TRFITHE PEOPLE VS TODD, DEBORAH JEANTRFOPEN
TODD GREG ALAND12658869/5/2007TRFITHE PEOPLE VS TODD, GREG ALANTURCLOSED
TODD JAMESRSP42662911/9/2007FAMDISSTODD, J VS. TODD, JSUPEROPEN
TODD JAMES ED13299842/20/2007TRFITHE PEOPLE VS TODD, JAMES ETRFCLOSED
TODD JAMES EUGENED13561437/11/2007TRFITHE PEOPLE VS TODD, JAMES EUGENETRFCLOSED
TODD JILL MARIEPET42662911/9/2007FAMDISSTODD, J VS. TODD, JSUPEROPEN
TODD JOSHUA DAVIDD13376484/2/2007TRFITHE PEOPLE VS TODD, JOSHUA DAVIDTRFCLOSED
TODD LAURA NICHOLSD6159065/30/2007CVMCOMPJP MORGAN VS. TODD, LSUPERCLOSED
TODD LAURA NICHOLSD138270512/26/2007TRFITHE PEOPLE VS TODD, LAURA NICHOLSTRFOPEN
TODD LONNIEP6190679/14/2007CVPIOWOMACK, K VS. DYKEN, JSUPERCLOSED
TODD MICHAELD13508796/12/2007TRFITHE PEOPLE VS TODD, MICHAELTRFOPEN
TODD MICHAEL AD61963010/3/2007CVMCOMPHOUSEHOLD VS. TODD, MMUNICLOSED
TODD MICHAEL ANTHONYD137417711/1/2007TRFITHE PEOPLE VS TODD, MICHAEL ANTHONYTRFCLOSED
TODD MICHAEL JAMESD7996564/18/2007TRFITHE PEOPLE VS TODD JR, MICHAEL JAMESTURCLOSED
TODD NICOLASD12236783/1/2007CRMISDEMPEO VS TODD, NICOLASMUNIOPEN
TODD TROYRSP42638510/22/2007FAMDVBYERS, W VS. TODD, TSUPEROPEN
TODD WILLIAM LOND6159065/30/2007CVMCOMPJP MORGAN VS. TODD, LSUPERCLOSED
TODDEN DALED12654308/23/2007TRFITHE PEOPLE VS TODDEN, DALETURCLOSED
TODOROVITCH KATIE ANNED127042012/3/2007TRFITHE PEOPLE VS TODOROVITCH, KATIE ANNETURCLOSED
TODORVITCH ROBBIED12634307/16/2007TRFITHE PEOPLE VS TODORVITCH, ROBBIETURCLOSED
TOENGES TODD VERGILD137476211/2/2007TRFITHE PEOPLE VS TOENGES, TODD VERGILTRFCLOSED
TOEPFER KATHERINED12305887/27/2007CRFELONYPEO VS TOEPFER, KATHERINESUPEROPEN
TOFANELLI GLENN FRANKLIND12271085/10/2007CRMISDEMPEO VS TOFANELLI, GLENN FRANKLINMUNIPS
TOG JUAND13350723/15/2007TRFITHE PEOPLE VS TOG, JUANTRFOPEN
TOGIAI ELISARAD6141193/23/2007CVMCOMPAMERICAN GENERAL FINANCIAL VS TOGIAI, EMUNICLOSED
TOGNAZZINI BRANDON GEOFFREYD13648818/30/2007JVTRFITHE PEOPLE VS TOGNAZZINI, BRANDON GEOFFRTRFOPEN
TOGNETTI ANN MARIE EMILYD137032810/5/2007TRFITHE PEOPLE VS TOGNETTI, ANN MARIE EMILYTRFCLOSED
TOGNOLI DONNAP3922982/7/2007SCSCITOGNOLI VS FULFERTRFCLOSED
TOGNOLI DONNAP39454412/21/2007SCSCITOGNOLI VS COLLINSTRFCLOSED
TOGNOLI DONNARSP4034963/15/2007FAMDVCOLLINS, S VS. TOGNOLI, DSUPEROPEN
TOGNOLI RICHARD WAYNED12240533/5/2007CRFELONYPEO VS TOGNOLI, RICHARD WAYNESUPERCLOSED
TOGUCHI ROSE LD6142654/4/2007CVMCOMPBENEFICIAL VS. TOGUCHIMUNICLOSED
TOHARA TROY SHIND6134063/2/2007CVMCOMPSTURDEVANT, D VS. KEMPPINEN, BSUPEROPEN
TOHLEN MICHAEL GARYD13241281/25/2007TRFITHE PEOPLE VS TOHLEN, MICHAEL GARYTRFOPEN
TOILOLO NELSON VAAMANAIAD12268675/7/2007CRMISDEMPEO VS TOILOLO, NELSON VAAMANAIAMUNIPS
TOILOLO NELSON VAAMANAIAD13333333/8/2007TRFITHE PEOPLE VS TOILOLO, NELSON VAAMANAIATRFCLOSED
TOILOLO NELSON VAAMANAIAD13503076/8/2007TRFITHE PEOPLE VS TOILOLO, NELSON VAAMANAIATRFCLOSED
TOILOLO PETER BRIAND13503086/8/2007TRFITHE PEOPLE VS TOILOLO, PETER BRIANTRFOPEN
TOKIWA VANCE KEITHD13448985/10/2007TRFITHE PEOPLE VS TOKIWA, VANCE KEITHTRFOPEN
TOKUNAGA CHRISTOPHERPET62056111/1/2007CVCNAMEIN THE MATTER OF KENNEDY, HSUPERCLOSED
TOKUNAGA JAMIEPET62056111/1/2007CVCNAMEIN THE MATTER OF KENNEDY, HSUPERCLOSED
TOKUNAGA JAMIE DANIELLED127136412/18/2007TRFITHE PEOPLE VS TOKUNAGA, JAMIE DANIELLETURCLOSED
TOLBERT ALISHIA LEIGHD123627711/7/2007CRFELONYPEO VS TOLBERT, ALISHIA LEIGHSUPEROPEN
TOLBERT ARTHUR DWAIND13440455/8/2007TRFITHE PEOPLE VS TOLBERT JR, ARTHUR DWAINTRFCLOSED
TOLBERT BIDROED138043812/17/2007TRFITHE PEOPLE VS TOLBERT JR., BIDROETRFOPEN
TOLBERT DEBRAD12321848/10/2007CRMISDEMPEO VS TOLBERT, DEBRAMUNIPS
TOLBERT EURELD13425194/30/2007TRFITHE PEOPLE VS TOLBERT, EURELTRFOPEN
TOLBERT LATOSHA ELAINEPET4042965/9/2007FAMDVTOLBERT, L E VS GARRETT, JSUPEROPEN
TOLBERT MARIA MILEGERSD13288412/13/2007TRFITHE PEOPLE VS TOLBERT, MARIA MILEGERSTRFOPEN
TOLBERT MARIA MILGERSD13380904/3/2007TRFITHE PEOPLE VS TOLBERT, MARIA MILGERSTRFOPEN
TOLEDO ADOLPH BD3921931/10/2007SCSCOGENERAL AGENTS ACCEPT VS TOLEDOTRFCLOSED
TOLEDO AGUSTIN MARTINEZD7941811/30/2007TRFITHE PEOPLE VS TOLEDO, AGUSTIN MARTINEZTURCLOSED
TOLEDO ALBERTOD12245193/16/2007CRMISDEMPEO VS TOLEDO, ALBERTOMUNIPS
TOLEDO ALBERTOD12256314/13/2007CRMISDEMPEO VS TOLEDO, ALBERTOMUNIOPEN
TOLEDO ARTEMISA JULIED13504636/11/2007TRFITHE PEOPLE VS TOLEDO, ARTEMISA JULIETRFCLOSED
TOLEDO BIANKA KRYSTALD137576011/7/2007TRFITHE PEOPLE VS TOLEDO, BIANKA KRYSTALTRFOPEN
TOLEDO CARLOSD7952542/20/2007TRFITHE PEOPLE VS TOLEDO, CARLOSTURCLOSED
TOLEDO CHARLESD6188339/7/2007CVMCOMPAMERICAN EXPRESS VS TOLEDO, CSUPEROPEN
TOLEDO CHARLES JAMESD13373823/28/2007TRFITHE PEOPLE VS TOLEDO JR, CHARLES JAMESTRFCLOSED
TOLEDO CHARLES JAMES JRD6172007/16/2007CVMCOMPNORTHERN CALIFORNIA COLLECTIONS VS TOLEDMUNICLOSED
TOLEDO CONSTRUCTIOND6172007/16/2007CVMCOMPNORTHERN CALIFORNIA COLLECTIONS VS TOLEDMUNICLOSED
TOLEDO DANNY AD13683429/20/2007TRFITHE PEOPLE VS TOLEDO, DANNY ATRFCLOSED
TOLEDO DELORESD39430811/9/2007SCSCIJENSEN VS TOLEDOTRFOPEN
TOLEDO DEVANPET42660211/6/2007FAMDVTOLEDO, D VS. RAJ, HSUPEROPEN
TOLEDO DOLORESD39437411/21/2007SCSCINOCHE VS TOLEDOTRFOPEN
TOLEDO DOLORESD6121501/9/2007CVUDBITBADAL, A VS. TOLEDO, JMUNICLOSED
TOLEDO DOLORES DD3921791/5/2007SCSCIHENSON VS TOLEDOTRFCLOSED
TOLEDO DOLORES PERIOD13528266/22/2007TRFITHE PEOPLE VS TOLEDO, DOLORES PERIOTRFOPEN
TOLEDO FATIMA LISSETTED13412374/24/2007TRFITHE PEOPLE VS TOLEDO, FATIMA LISSETTETRFCLOSED
TOLEDO FRANK BORGESD137593611/8/2007TRFITHE PEOPLE VS TOLEDO, FRANK BORGESTRFCLOSED
TOLEDO GABRIELD4066795/7/2007FCCSCO VS. TOLEDO, G GSUPEROPEN
TOLEDO GABRIELD12329948/28/2007CRMISDEMPEO VS TOLEDO, GABRIEL GARCIASUPERPS
TOLEDO GABRIELD123615311/5/2007CRMISDEMPEO VS TOLEDO, GABRIEL GARCIAMUNIPS
TOLEDO JASMINED13228311/12/2007JVTRFITHE PEOPLE VS TOLEDO, JASMINETRFCLOSED
TOLEDO JAVIER SALCEDOD13648409/5/2007TRFITHE PEOPLE VS TOLEDO, JAVIER SALCEDOTRFOPEN
TOLEDO JENNIFER ANNED7961743/6/2007TRFITHE PEOPLE VS TOLEDO, JENNIFER ANNETURCLOSED
TOLEDO JOELD6121501/9/2007CVUDBITBADAL, A VS. TOLEDO, JMUNICLOSED
TOLEDO JOEL DD6189439/12/2007CVMCOMPRESURGENCE FINANCIAL VS TOLEDO, JMUNIOPEN
TOLEDO JOEL DD13284952/16/2007TRFITHE PEOPLE VS TOLEDO, JOEL DTRFCLOSED
TOLEDO JUAN MANUELD12607075/16/2007TRFITHE PEOPLE VS TOLEDO, JUAN MANUELTURCLOSED
TOLEDO LUIS EDUARDOD13223141/12/2007TRFITHE PEOPLE VS TOLEDO, LUIS EDUARDOTRFOPEN
TOLEDO LUIS MANUELD7951162/27/2007TRFITHE PEOPLE VS TOLEDO, LUIS MANUELTURCLOSED
TOLEDO LUIS MANUELD12651577/30/2007TRFITHE PEOPLE VS TOLEDO, LUIS MANUELTURCLOSED
TOLEDO LUIS MANUELD13396354/13/2007TRFITHE PEOPLE VS TOLEDO, LUIS MANUELTRFCLOSED
TOLEDO LUIS MANUELD13400364/16/2007TRFITHE PEOPLE VS TOLEDO, LUIS MANUELTRF