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

Main Menu | 2007 | U

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

UBALDO FRANCISCO PINEDAD13291392/14/2007TRFITHE PEOPLE VS UBALDO, FRANCISCO PINEDATRFCLOSED
UBALDO FRANCISCO PINEDAD13305372/21/2007TRFITHE PEOPLE VS UBALDO, FRANCISCO PINEDATRFCLOSED
UBALDO FRANCISCO PINEDAD13404074/19/2007TRFITHE PEOPLE VS UBALDO, FRANCISCO PINEDATRFCLOSED
UBALLE BELINDAD137889012/6/2007TRFITHE PEOPLE VS UBALLE, BELINDATRFCLOSED
UBALLE EDUARDO TAMEZD137782211/26/2007TRFITHE PEOPLE VS UBALLE, EDUARDO TAMEZTRFOPEN
UBALLE JOSE MANUELD12255724/6/2007CRMISDEMPEO VS UBALLE, JOSE MANUELMUNIOPEN
UBALLE MARIA ISABELD13208431/2/2007TRFITHE PEOPLE VS UBALLE, MARIA ISABELTRFCLOSED
UBANDO MELLYD6133232/28/2007CVMCOMPCHASE VS. UBANDO, MMUNICLOSED
UBEDA HELEODORO FRANCISCO GUEVARAD137433011/1/2007TRFITHE PEOPLE VS UBEDA, HELEODORO FRANCISCOTRFCLOSED
UBER JACKIE SD6181188/20/2007CVMCOMPCAPITAL ONE VS. UBER, JMUNICLOSED
UBER JACKIE SD6189279/6/2007CVMCOMPATLANTIC CREDIT VS. UBER, JMUNICLOSED
UBER JACKIE SUEP6181938/21/2007CVMPETUBER, J VS. WILLIAMS, LSUPEROPEN
UBER RICKY LEED13283962/12/2007TRFITHE PEOPLE VS UBER JR, RICKY LEETRFCLOSED
UBHAYAKER RIDHI RAKSHAD138035112/14/2007TRFITHE PEOPLE VS UBHAYAKER, RIDHI RAKSHATRFCLOSED
UBHI HARJINDER SINGHD7985173/26/2007TRFITHE PEOPLE VS UBHI, HARJINDER SINGHTURCLOSED
UBIDES DENISEP62172312/12/2007CVMPETUBIDES, D VS, AURE, CSUPERCLOSED
UBRICK ELISHAMINP4250617/12/2007PROGUARDGUARD OF UBRICK, ELISHA-NICOLE LYNNSUPEROPEN

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