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

Main Menu | 2007 | V

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

VI THOMAS L.D6124431/22/2007CVMCOMPCHASE BANK USA VS. VI, TMUNICLOSED
VIA DOLOROSA CONGREGATIONAL CHP3940689/28/2007SCSCIVIA DOLOROSA VS SANGTRFOPEN
VIACOM INC.D61992210/10/2007CVMCOMPCERES THEATER VS. CBS OUTDOORSUPERCLOSED
VIACRUSIS PENIE BASILIOD137425511/1/2007TRFITHE PEOPLE VS VIACRUSIS, PENIE BASILIOTRFCLOSED
VIADO DANIEL RAYD13520666/15/2007TRFITHE PEOPLE VS VIADO, DANIEL RAYTRFCLOSED
VIADO DANIEL RAYD13665759/12/2007TRFITHE PEOPLE VS VIADO, DANIEL RAYTRFCLOSED
VIADO DANIEL RAYD13683519/20/2007TRFITHE PEOPLE VS VIADO, DANIEL RAYTRFOPEN
VIADO DANIEL RAYD137623411/9/2007TRFITHE PEOPLE VS VIADO, DANIEL RAYTRFCLOSED
VIADO HEIDI LINND13272272/7/2007TRFITHE PEOPLE VS VIADO, HEIDI LINNTRFCLOSED
VIADO HEIDI LINND13476045/29/2007TRFITHE PEOPLE VS VIADO, HEIDI LINNTRFCLOSED
VIADO NORMA LYNND13641538/30/2007TRFITHE PEOPLE VS VIADO, NORMA LYNNTRFCLOSED
VIALE DOMINIC LOUISD12335089/10/2007CRMISDEMPEO VS VIALE, DOMINIC LOUISMUNIOPEN
VIALE EDWARDD6194189/26/2007CVPIAGONZALEZ, L VS. VIALE, EMUNIOPEN
VIALE EDWARDD6195109/24/2007CVPIAGONZALEZ, L VS. VIALE, ESUPEROPEN
VIAN GARYP3923032/8/2007SCSCIVIAN VS BROOKSTRFCLOSED
VIAN GARY LP3932455/17/2007SCSCIVIAN VS WALTER E. BOOTH CONSTRUCTIONTRFOPEN
VIAN RUSSELL LEED4063063/28/2007FCCSCO VS VIAN, R LSUPERCLOSED
VIAN VIRGINIAP3923032/8/2007SCSCIVIAN VS BROOKSTRFCLOSED
VIAN VIRGINIA LP3932455/17/2007SCSCIVIAN VS WALTER E. BOOTH CONSTRUCTIONTRFOPEN
VIANNAGARCIA MONIQUE LYNND137891512/6/2007TRFITHE PEOPLE VS VIANNAGARCIA, MONIQUE LYNNTRFCLOSED
VIAYRA ISMAEL SANCHEZD13350953/15/2007TRFITHE PEOPLE VS VIAYRA, ISMAEL SANCHEZTRFOPEN
VIBANCO EMMANUEL LD6170947/17/2007CVUDVELASCO, T VS. JAMES, LMUNICLOSED
VIC BURTON CONCRETEP6166836/29/2007CVMCOMPVIC BURTON CONCRETE VS SPELLERS, TAMMYMUNIOPEN
VIC'S MOBILE DENT ACCESSORIESD3937738/6/2007SCSCIMOTOR PARTS DISTRIBUTORS VS BONDARENKOTRFCLOSED
VICENCIO JAMES RALPHD126984811/6/2007TRFITHE PEOPLE VS VICENCIO, JAMES RALPHTUROPEN
VICENTE JORGE MENDOZAD123432210/1/2007CRMISDEMPEO VS VICENTE, JORGE MENDOZAMUNIPS
VICENTE JOSE BD12293036/22/2007CRMISDEMPEO VS VICENTE, JOSE B.MUNIPS
VICENTE JUAND12670688/30/2007TRFITHE PEOPLE VS VICENTE, JUANTURCLOSED
VICENTE ROGELIO GONZALESD13548006/29/2007TRFINFRACTHE PEOPLE VS VICENTE, ROGELIO GONZALESTRFCLOSED
VICENTECERROS YARAD13214991/9/2007TRFITHE PEOPLE VS VICENTECERROS, YARATRFOPEN
VICENTS FRANCISCOPET4068845/22/2007FCCRFOVICENTS, F VS LUNA, R BSUPEROPEN
VICHOREK CHERYLPET4039914/19/2007PROMPETMATTER OF KEESLER , DONALD REVOC TRUSTSUPEROPEN
VICHOREK CHERYLP62110811/21/2007CVMCOMPKEESLER, C VS VICHOREK, VSUPEROPEN
VICHOREK VALERIED62110811/21/2007CVMCOMPKEESLER, C VS VICHOREK, VSUPEROPEN
VICHYONAN POLINAD12655187/30/2007TRFITHE PEOPLE VS VICHYONAN, POLINATURCLOSED
VICINTE RAFAEL MD13621668/20/2007TRFITHE PEOPLE VS VICINTE, RAFAEL MTRFCLOSED
VICK DAVID LEE BRIAND13255462/1/2007TRFITHE PEOPLE VS VICK, DAVID LEE BRIANTRFCLOSED
VICK PAMELA JEAND2154919/13/2007CRINFRACCITY OF TURLOCK VS VICK, PAMELA JTUROPEN
VICKERMAN MICHAEL RENED13440615/8/2007TRFITHE PEOPLE VS VICKERMAN, MICHAEL RENETRFCLOSED
VICKERS FREDD6188529/10/2007CVMPETSMITH, M VS VICKERS, FSUPERCLOSED
VICKERS FREDRICK HENRYD12302907/12/2007CRMISDEMPEO VS VICKERS III, FREDRICK HENRYMUNIPS
VICKERS JOYCE JACQUELINED137521511/5/2007TRFITHE PEOPLE VS VICKERS, JOYCE JACQUELINETRFCLOSED
VICKERS STEVEP6164056/19/2007CVUDVICKERS, S VS. HUGHES, TMUNICLOSED
VICKERY AMY ANITAD13524556/19/2007TRFITHE PEOPLE VS VICKERY, AMY ANITATRFCLOSED
VICKROY KENT LEED12637587/10/2007TRFITHE PEOPLE VS VICKROY, KENT LEETURCLOSED
VICKROY SABRINAD6177128/7/2007CVMCOMPLEAVITT AND WEAVER INC VS VICKROY, SSUPERCLOSED
VICTOR ANTHONY JOHND13602168/7/2007TRFITHE PEOPLE VS VICTOR, ANTHONY JOHNTRFCLOSED
VICTOR MARIA ZELMAD13570237/16/2007TRFITHE PEOPLE VS VICTOR, MARIA ZELMATRFCLOSED
VICTOR RANDY GENED138206812/26/2007TRFITHE PEOPLE VS VICTOR, RANDY GENETRFCLOSED
VICTOR SOCORROD13683449/20/2007TRFITHE PEOPLE VS VICTOR, SOCORROTRFCLOSED
VICTOR SOCORRO OD6169487/11/2007CVMCOMPAPPLIED CARD BANK VS. VICTOR, SMUNICLOSED
VICTORIA ALYSSA MALIKA KANANID136977010/2/2007JVTRFITHE PEOPLE VS VICTORIA, ALYSSA MALIKA KATRFOPEN
VICTORIA ARTHUR JOHND13547216/29/2007TRFITHE PEOPLE VS VICTORIA JR, ARTHUR JOHNTRFCLOSED
VICTORIA FIRE & CASUALTY COD39419110/17/2007SCSCIBROWN VS VICTORIA FIRETRFCLOSED
VICTORIA GINA HILDAD13323713/9/2007JVTRFITHE PEOPLE VS VICTORIA, GINA HILDATRFCLOSED
VICTORIA JENNIFERP3935466/29/2007SCSCIVICTORIA VS GARCIATRFOPEN
VICTORIA JR ARTHUR JOHND12619866/14/2007TRFITHE PEOPLE VS VICTORIA JR, ARTHUR JOHNTURCLOSED
VICTORIA MARGARITAD126952911/7/2007TRFITHE PEOPLE VS VICTORIA, MARGARITATURCLOSED
VICTORIA RAFAEL CD13448095/10/2007TRFITHE PEOPLE VS VICTORIA, RAFAEL CTRFCLOSED
VICTORIANO FILIBERTO SEBASTIAND13384464/12/2007TRFITHE PEOPLE VS VICTORIANO, FILIBERTO SEBATRFOPEN
VICTORIANO JOSE MARIA MANZOD12322908/16/2007CRFELONYPEO VS MANZO, JUAN AGUILARSUPERPS
VICTORINE ELVIA LUCIA MARTINEZD138215712/26/2007TRFITHE PEOPLE VS VICTORINE, ELVIA LUCIA MARTRFCLOSED
VICTORINO CHRISTOPHER JOND13361263/22/2007TRFITHE PEOPLE VS VICTORINO, CHRISTOPHER JONTRFCLOSED
VICTORINO ELIZABETHD13635008/23/2007JVTRFITHE PEOPLE VS VICTORINO, ELIZABETHTRFCLOSED
VICTORINO GABRIELPET4253938/7/2007PROTERMMATTER OF VICTORINO, GABRIEL AND LORENASUPEROPEN
VICTORINO GUADALUPED13628758/23/2007TRFITHE PEOPLE VS VICTORINO JR, GUADALUPETRFOPEN
VICTORINO JERONIMO NELSOND13568917/13/2007TRFITHE PEOPLE VS VICTORINO, JERONIMO NELSONTRFCLOSED
VICTORINO JOHND123555010/15/2007CRFELONYPEO VS VICTORINO, JOHNSUPERCLOSED
VICTORINO LORENAPET4253938/7/2007PROTERMMATTER OF VICTORINO, GABRIEL AND LORENASUPEROPEN
VICTORINO LUPE INIGUEZD13601408/17/2007TRFITHE PEOPLE VS VICTORINO, LUPE INIGUEZTRFCLOSED
VICTORINO SCOTT MICHAELD13593357/30/2007TRFITHE PEOPLE VS VICTORINO, SCOTT MICHAELTRFCLOSED
VICTORINO SYLVIAD137691311/15/2007TRFITHE PEOPLE VS VICTORINO, SYLVIATRFCLOSED
VICTORINOAGUNDIS JULIO CESARD137871712/10/2007TRFITHE PEOPLE VS VICTORINOAGUNDIS, JULIO CETRFCLOSED
VICTORY BENITOD6195339/28/2007CVUDWATERFORD VS VICTORY, BMUNICLOSED
VICTORY DUANE MD4073487/18/2007FCCSCO VS. VICTORY, D MSUPEROPEN
VIDAL COLLEEN RITAD137941312/12/2007TRFITHE PEOPLE VS VIDAL, COLLEEN RITATRFCLOSED
VIDAL DANIEL WILLIAMD137660811/13/2007TRFITHE PEOPLE VS VIDAL, DANIEL WILLIAMTRFCLOSED
VIDAL ENIDA FARIASD12667489/17/2007TRFITHE PEOPLE VS VIDAL, ENIDA FARIASTURCLOSED
VIDAL JOSE CARMELIOSIMPLICOD137581111/7/2007TRFITHE PEOPLE VS VIDAL, JOSE CARMELIOSIMPLITRFOPEN
VIDAL MICHAEL ANTHONYD13696169/28/2007TRFITHE PEOPLE VS VIDAL, MICHAEL ANTHONYTRFCLOSED
VIDALES RAFAEL CABRERAD137601911/8/2007TRFITHE PEOPLE VS VIDALES JR, RAFAEL CABRERATRFCLOSED
VIDALES SUSAN LYNND12236502/28/2007CRMISDEMPEO VS VIDALES, SUSAN LYNNMUNIPS
VIDALES SUSAN LYNND137632311/9/2007TRFITHE PEOPLE VS VIDALES, SUSAN LYNNTRFOPEN
VIDALIN JUANITA SDEC4039984/20/2007PROESTEST OF VIDALIN, JUANITA S.SUPEROPEN
VIDALIN WILLIAM EPET4039984/20/2007PROESTEST OF VIDALIN, JUANITA S.SUPEROPEN
VIDAURI LUCINA MARIAD13483255/31/2007TRFITHE PEOPLE VS VIDAURI, LUCINA MARIATRFOPEN
VIDAURI PETER N.D6189959/13/2007CVMCOMPCHASE BANK VS. VIDUARI, PMUNIOPEN
VIDAURI PETER NICHOLASD12282306/4/2007CRMISDEMPEO VS VIDAURI JR, PETER NICHOLASMUNIPS
VIDAURI SANTIAGOP3912212/9/2007SCSCIVIDAURI VS SMITH CHEVROLETTURCLOSED
VIDAURRI GINA RENEEPET4026831/10/2007FAMDISSVIDAURRI, G R VS. REYES, Y ESUPEROPEN
VIDELL SHERRYD6173837/26/2007CVUDSAWHNEY, D VS. VIDELL, TMUNICLOSED
VIDELL TRACYD6173837/26/2007CVUDSAWHNEY, D VS. VIDELL, TMUNICLOSED
VIDELL TRACY SPENCERD12205861/9/2007CRFELONYPEO VS VIDELL, S - VIDELL, TSUPEROPEN
VIDES JORGE ALBERTOD7955862/28/2007TRFITHE PEOPLE VS VIDES, JORGE ALBERTOTURCLOSED
VIDES VICTOR MANUELD13499126/7/2007TRFITHE PEOPLE VS VIDES, VICTOR MANUELTRFCLOSED
VIDRIO MARGARITOD13484125/31/2007TRFITHE PEOPLE VS VIDRIO, MARGARITOTRFOPEN
VIEGAS JOSE MANUELD12234642/22/2007CRMISDEMPEO VS BOYDSTUN/VIEGASMUNIPS
VIEGAS JOSE MANUELD12331888/31/2007CRMISDEMPEO VS BOYDSTUN/CLEMENTS/VIEGASMUNIPS
VIEGAS JOSE MANUELD12345149/26/2007CRMISDEMPEO VS VIEGAS, JOSEMUNIPS
VIEGAS JOSE MANUELD12652847/26/2007TRFITHE PEOPLE VS VIEGAS, JOSE MANUELTUROPEN
VIEGAS STEVE EMANUALD6124321/19/2007CVPIOSABRI, M VS. VIEGAS, SSUPEROPEN
VIEGAS STEVE EMANUELD13416124/25/2007TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEGAS STEVE EMANUELD137324610/25/2007TRFITHE PEOPLE VS VIEGAS, STEVE EMANUELTRFCLOSED
VIEIRA ALYSSA ANND13606798/9/2007JVTRFITHE PEOPLE VS VIEIRA, ALYSSA ANNTRFCLOSED
VIEIRA AMANDA EDWARDSPET42623210/10/2007FAMDISSVIEIRA, A VS. VIEIRA, PSUPEROPEN
VIEIRA ANNA MARIAD13394434/13/2007TRFITHE PEOPLE VS VIEIRA, ANNA MARIATRFCLOSED
VIEIRA ANTHONY JOSEPHD13253171/31/2007TRFITHE PEOPLE VS VIEIRA, ANTHONY JOSEPHTRFCLOSED
VIEIRA BATISTAP6124731/23/2007CVMCOMPVIEIRA, B VS. GONG, JSUPERCLOSED
VIEIRA BRUCE ALAND12224075/15/2007CRFELONYCERT.OF REHAB-BRUCE A. VIEIRASUPEROPEN
VIEIRA CARLOSD6157035/18/2007CVMCOMPBETTENCOURT, V VS BORGES, FSUPEROPEN
VIEIRA CARLOS EDUARDOD13604748/8/2007TRFITHE PEOPLE VS VIEIRA, CARLOS EDUARDOTRFCLOSED
VIEIRA CATHERINED12282846/4/2007CRMISDEMPEO VS VIEIRA, CATHRINE DIANEMUNIOPEN
VIEIRA DAIRY FARMD12627667/12/2007TRFITHE PEOPLE VS VIEIRA DAIRY FARMTURCLOSED
VIEIRA DEREK JOSEPHD13448405/10/2007TRFITHE PEOPLE VS VIEIRA, DEREK JOSEPHTRFCLOSED
VIEIRA DESIGN GROUPD6157035/18/2007CVMCOMPBETTENCOURT, V VS BORGES, FSUPEROPEN
VIEIRA DOLORESP6124731/23/2007CVMCOMPVIEIRA, B VS. GONG, JSUPERCLOSED
VIEIRA EMILY LOUISED13661399/13/2007TRFITHE PEOPLE VS VIEIRA, EMILY LOUISETRFCLOSED
VIEIRA GARET JAMESD126835110/3/2007TRFITHE PEOPLE VS VIEIRA, GARET JAMESTURCLOSED
VIEIRA GARYPET4035353/19/2007FAMDISSVIEIRA, G VS. VIEIRA, SSUPERCLOSED
VIEIRA JANICE LUCILLED6155015/15/2007CVMCOMPALLSTATE VS. VIEIRA, JMUNICLOSED
VIEIRA JARED JOHND13228441/18/2007JVTRFITHE PEOPLE VS VIEIRA, JARED JOHNTRFCLOSED
VIEIRA JASON MANUELD12663748/23/2007TRFITHE PEOPLE VS VIEIRA, JASON MANUELTURCLOSED
VIEIRA JASON MANUELD13370613/27/2007TRFITHE PEOPLE VS VIEIRA, JASON MANUELTRFCLOSED
VIEIRA JOAO PAULO SOARESRSP42669811/16/2007FAMDISSVIEIRA S. VS. VIEIRA, JSUPEROPEN
VIEIRA JOEP39286010/11/2007SCSCIVIEIRA/VIEIRA VS HALLTURCLOSED
VIEIRA JOHN AD6168567/6/2007CVMCOMPCHASE BANK VS VIEIRA, JOHNMUNICLOSED
VIEIRA JOHN DESOUSARSP4038214/9/2007FAMDVVIEIRA, S.J. VS VIEIRA, J.D.SUPEROPEN
VIEIRA JOHN DOMINGOSD13265442/7/2007TRFITHE PEOPLE VS VIEIRA, JOHN DOMINGOSTRFOPEN
VIEIRA JOHN DOMINGOSD13422414/27/2007TRFITHE PEOPLE VS VIEIRA, JOHN DOMINGOSTRFOPEN
VIEIRA JOHN FERNANDESD13341693/13/2007TRFITHE PEOPLE VS VIEIRA, JOHN FERNANDESTRFCLOSED
VIEIRA JOHN LEED126784310/15/2007TRFITHE PEOPLE VS VIEIRA, JOHN LEETURCLOSED
VIEIRA JOSEPH BATISTAD13396254/13/2007TRFITHE PEOPLE VS VIEIRA, JOSEPH BATISTATRFCLOSED
VIEIRA JULIE KATHLEEND7978923/17/2007TRFITHE PEOPLE VS VIEIRA, JULIE KATHLEENTURCLOSED
VIEIRA JUSTIN EDWARDD12635377/31/2007TRFITHE PEOPLE VS VIEIRA, JUSTIN EDWARDTUROPEN
VIEIRA KAYLENEP39286010/11/2007SC