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

VO ANDREWD126802910/1/2007TRFITHE PEOPLE VS VO, ANDREWTURCLOSED
VO ASSOCIATESP6137013/15/2007CVUDVO ASSOCIATES VS, GUTIERREZ, GMUNIOPEN
VO ASSOCIATESP62020410/22/2007CVUDVO ASSOCIATES VS. TEIXEIRA, JMUNIOPEN
VO BAO DAID7963213/8/2007TRFITHE PEOPLE VS VO, BAO DAITURCLOSED
VO BAO VAND12269995/7/2007CRFELONYPEO VS VO, BAO VANSUPERPS
VO BAO VAND138052712/17/2007TRFITHE PEOPLE VS VO, BAO VANTRFOPEN
VO CHIEN DINHD12662158/27/2007TRFITHE PEOPLE VS VO, CHIEN DINHTURCLOSED
VO CUONG VAND13653969/6/2007TRFITHE PEOPLE VS VO, CUONG VANTRFOPEN
VO DUNGD6125601/25/2007CVMCOMPBENEFICIAL CALIFORNIA VS. VO, DMUNICLOSED
VO HAU TD12614185/22/2007TRFITHE PEOPLE VS VO, HAU TTURCLOSED
VO HUNG QUOCD12300057/9/2007CRINFRACPEO VS VENTURA/VOMUNICLOSED
VO HUNG QUOCD13370623/27/2007TRFITHE PEOPLE VS VO, HUNG QUOCTRFCLOSED
VO HUNG QUOCD13510206/12/2007TRFITHE PEOPLE VS VO, HUNG QUOCTRFCLOSED
VO JACQUELINE HOANGD13695269/28/2007TRFITHE PEOPLE VS VO, JACQUELINE HOANGTRFCLOSED
VO JOHN DOND13639138/29/2007TRFITHE PEOPLE VS VO, JOHN DONTRFCLOSED
VO MY DUNGP3937978/9/2007SCSCIVO VS BARRYTRFOPEN
VO NGHIA MINHD13311532/23/2007TRFITHE PEOPLE VS VO, NGHIA MINHTRFCLOSED
VO NGHIA MINHD13511506/13/2007TRFITHE PEOPLE VS VO, NGHIA MINHTRFCLOSED
VO PHI MINHD13528136/21/2007TRFITHE PEOPLE VS VO, PHI MINHTRFOPEN
VO PHUONG THID138208812/26/2007TRFITHE PEOPLE VS VO, PHUONG THITRFCLOSED
VO TUAN ANHD137324110/24/2007TRFITHE PEOPLE VS VO, TUAN ANHTRFCLOSED
VO VIET HUNGD13254341/31/2007TRFITHE PEOPLE VS VO, VIET HUNGTRFCLOSED
VODICKA DAVID RD12676459/27/2007TRFITHE PEOPLE VS VODICKA, DAVID RTURCLOSED
VOELKER DAVID MD6182758/22/2007CVMCOMPCAPITAL ONE BANK VS. VOELKER, DMUNICLOSED
VOELKER DAVID MARSHALLD13330253/9/2007TRFITHE PEOPLE VS VOELKER, DAVID MARSHALLTRFCLOSED
VOELKER DAVID MARSHALLD137254010/17/2007TRFITHE PEOPLE VS VOELKER, DAVID MARSHALLTRFCLOSED
VOELKER JASON DAVIDD11496776/21/2007TRFITHE PEOPLE VS VOELKER, JASON DAVIDTRFOPEN
VOELKER JASON DAVIDD12337229/12/2007CRMISDEMPEO VS VOELKER, JASON DAVIDMUNIPS
VOEN SOPAWND13302942/21/2007JVTRFITHE PEOPLE VS VOEN, SOPAWNTRFCLOSED
VOEUN SOPHATHD13546656/29/2007TRFITHE PEOPLE VS VOEUN, SOPHATHTRFCLOSED
VOGEL BRADD3927775/10/2007SCSCIPAK VS VOGELTURCLOSED
VOGEL DAVID MICHAELD7998054/18/2007TRFITHE PEOPLE VS VOGEL, DAVID MICHAELTURCLOSED
VOGEL DEBORAH LEED13298002/16/2007TRFITHE PEOPLE VS VOGEL, DEBORAH LEETRFOPEN
VOGEL LORILEE PATRICIAD12600484/30/2007TRFITHE PEOPLE VS VOGEL, LORILEE PATRICIATURCLOSED
VOGEL TAYLOR BETHD137527511/5/2007TRFITHE PEOPLE VS VOGEL, TAYLOR BETHTRFCLOSED
VOGT KEVIN DOUGLASD13371513/27/2007TRFITHE PEOPLE VS VOGT, KEVIN DOUGLASTRFCLOSED
VOGT SANDRAD6134493/5/2007CVUDNGUYEN, K VS. VOGT, SMUNICLOSED
VOGT STEPHANIE ED61962910/4/2007CVMCOMPCAPITAL ONE VS. VOGT, SMUNICLOSED
VOHRA AMIN AD6153145/10/2007CVMCOMPCHASE VS. VOHRA, AMUNICLOSED
VOHRA PARVEZ AHMADD13208291/2/2007TRFITHE PEOPLE VS VOHRA, PARVEZ AHMADTRFCLOSED
VOHRA PARVEZ AHMADD13448105/10/2007TRFITHE PEOPLE VS VOHRA, PARVEZ AHMADTRFCLOSED
VOHRA PARVEZ AHMADD138300512/31/2007TRFITHE PEOPLE VS VOHRA, PARVEZ AHMADTRFOPEN
VOHRA SAHIL FIROZD13245671/30/2007TRFITHE PEOPLE VS VOHRA, SAHIL FIROZTRFCLOSED
VOHRA SAHIL FIROZD13527616/19/2007TRFITHE PEOPLE VS VOHRA, SAHIL FIROZTRFCLOSED
VOIGT DUSTIN WILLIAMD138220512/26/2007TRFITHE PEOPLE VS VOIGT, DUSTIN WILLIAMTRFCLOSED
VOIGT RICHARDD6195369/28/2007CVMCOMPGONE INC VS. VOIGT, RSUPEROPEN
VOIT MANFRED CARLD13505236/11/2007TRFITHE PEOPLE VS VOIT, MANFRED CARLTRFCLOSED
VOLK ALYSSAPET4049636/28/2007FAMDISSVOLK A VS. VOLK BSUPEROPEN
VOLK BILLYRSP4049636/28/2007FAMDISSVOLK A VS. VOLK BSUPEROPEN
VOLK BILLYP62183412/17/2007CVMPETVOLK, B VS. WOOD, SSUPERCLOSED
VOLK BILLY JOED12265995/9/2007CRMISDEMPEO VS VOLK, BILLY JOEMUNIOPEN
VOLK BILLY JOED13454615/14/2007TRFITHE PEOPLE VS VOLK, BILLY JOETRFOPEN
VOLK BRENT ATHERTONPET4028271/22/2007PROESTMARY B VOLK TRUSTSUPEROPEN
VOLK CHRISRSP42617410/2/2007FAMDISSKWON, B VS. VOLK, CSUPEROPEN
VOLK CHRISD13552767/3/2007TRFITHE PEOPLE VS VOLK, CHRISTOPHER LEETRFOPEN
VOLK DARIN JAMESPET4028261/22/2007PROESTDEBRA L VOLK TRUSTSUPEROPEN
VOLK DERRICKPET4028261/22/2007PROESTDEBRA L VOLK TRUSTSUPEROPEN
VOLK DONP6175738/2/2007CVUDVOLK, D VS. GIANNOTTI, GMUNICLOSED
VOLK DREW ANTHONYPET4028271/22/2007PROESTMARY B VOLK TRUSTSUPEROPEN
VOLK JENNIFER MARIED12317818/29/2007CRMISDEMLETTERS OF NO COMPLAINTSMUNIOPEN
VOLK LEA DPET4028261/22/2007PROESTDEBRA L VOLK TRUSTSUPEROPEN
VOLK REID AARONPET4028271/22/2007PROESTMARY B VOLK TRUSTSUPEROPEN
VOLKERTS JAMES MICHAELD13654579/6/2007TRFITHE PEOPLE VS VOLKERTS, JAMES MICHAELTRFCLOSED
VOLKIS ANTANASD12682499/28/2007TRFITHE PEOPLE VS VOLKIS, ANTANASTURCLOSED
VOLKMAN SHIRLEYD13319952/28/2007TRFITHE PEOPLE VS VOLKMAN, SHIRLEYTRFCLOSED
VOLKMANN CHRISTINE MD62214212/27/2007CVMCOMPDAIMCHRYSLER FINANCIAL V VOLKMAN, CMUNIOPEN
VOLKSWAGEN OF AMERICA INCD6163866/12/2007CVMCOMPTRESHLER, T VS. VOLKSWAGEN OF AMERICASUPEROPEN
VOLKSWAGEN OF AMERICA, INCD6168136/28/2007CVMCOMPCLIFFORD, K VS. VOLKSWAGEN OF AMERICASUPERCLOSED
VOLKSWAGEN OF AMERICA, INCD62155511/27/2007CVMCOMPBOBADILLA, C VS VOLKSWAGEN OF AMERICASUPEROPEN
VOLLENWEIDER PATRICIA LPET42709012/20/2007FAMDVVOLLENWEIDER, P VS CROW, JSUPEROPEN
VOLLERT NORMANP6154495/16/2007CVUDVOLLERT, N VS, RICHARDSON, BMUNICLOSED
VOLLERT NORMAN RP3938168/10/2007SCSCIVOLLERT VS RICHARDSONTRFCLOSED
VOLLRATH CAROLYN MAED13258782/1/2007TRFITHE PEOPLE VS VOLLRATH, CAROLYN MAETRFCLOSED
VOLP DEVON DAWN CHAVESD13212761/9/2007TRFITHE PEOPLE VS VOLP, DEVON DAWNTRFCLOSED
VOLPI MELYSSAPET4039134/13/2007FAMDISSVOLPI, M, VS. GARCIA, DSUPEROPEN
VOLTZ DAVID WAYNED13647678/31/2007TRFITHE PEOPLE VS VOLTZ, DAVID WAYNETRFOPEN
VOLTZ JAIME JEWELRSP4040584/24/2007PRO8103WIMATTER OF VOLZ, JAIME JEWELSUPERCLOSED
VOLUNTARY PLAN ADMINISTRATORSP61988010/9/2007CVMCOMPVOLUNTARY PLAN VS. CROOK, DMUNIOPEN
VOLZ DANIEL AAROND12267385/1/2007CRMISDEMPEO VS VOLZ, DANIELMUNIPS
VOLZ DANIEL AAROND12299507/5/2007CRMISDEMPEO VS VOLZ, DANIEL AARONSUPERPS
VOLZ DANIEL AAROND12338189/28/2007CRMISDEMPEO VS VOLZ, DANIEL AARONMUNICLOSED
VOLZ DANIEL AAROND137792111/27/2007TRFITHE PEOPLE VS VOLZ, DANIEL AARONTRFOPEN
VOLZ EDWARDRSP4254568/15/2007PRO8103WIMATTER OF VOLZ, EDWARDSUPEROPEN
VOLZ EDWARD OLIVERD137792011/27/2007TRFITHE PEOPLE VS VOLZ, EDWARD OLIVERTRFOPEN
VOLZ JEAN CD6168917/5/2007CVMCOMPRELIANCE INSURANCE VS. VOLZ, JMUNICLOSED
VOLZ KEITH WINSTOND7945662/1/2007TRFITHE PEOPLE VS VOLZ, KEITH WINSTONTURCLOSED
VOLZ THOMAS AUGUSTASD12325368/20/2007CRMISDEMPEO VS VOLZ, THOMAS AUGUSTASMUNIPS
VOLZ THOMAS AUGUSTASD13218111/9/2007TRFITHE PEOPLE VS VOLZ, THOMAS AUGUSTASTRFCLOSED
VON ASPERN CASSANDRAPET4257008/22/2007FAMDVVON ASPERN, C VS MCCORMIC, LSUPEROPEN
VON EICHEL FRED CD62155212/7/2007CVMCOMPTRIMIGO VS VON EICHEL, FSUPEROPEN
VON KUGLER KAREN LD6124591/22/2007CVMCOMPVALLEY VS. KEELER, CMUNICLOSED
VONA JOSEPH WILLIAMD13280892/9/2007TRFITHE PEOPLE VS VONA III, JOSEPH WILLIAMTRFCLOSED
VONARX VERN ROBERTD12621606/25/2007TRFITHE PEOPLE VS VONARX, VERN ROBERTTURCLOSED
VONASPERN SHANE LUKED127156012/21/2007TRFITHE PEOPLE VS VONASPERN, SHANE LUKETURCLOSED
VONBEHREN KENNETH RODNEYD7974263/13/2007TRFITHE PEOPLE VS VONBEHREN, KENNETH RODNEYTURCLOSED
VONERCHEL ELLIOTT GD13531876/21/2007TRFITHE PEOPLE VS VONERCHEL, ELLIOTT GTRFCLOSED
VONG ANNA THANHD13584727/27/2007TRFITHE PEOPLE VS VONG, ANNA THANHTRFCLOSED
VONG HUNGD4072427/3/2007FCCSCO VS. VONG, HSUPEROPEN
VONG KIEN CD3935867/6/2007SCSCIDOERKSEN VS VONGTRFCLOSED
VONG MARYPET4038444/10/2007FAMLSVONG, M VS. LY, DSUPEROPEN
VONG POD6138853/21/2007CVUDWHISPERING WOODS APARTMENTS VS. VONG, PMUNICLOSED
VONG POD13499406/7/2007TRFITHE PEOPLE VS VONG, POTRFCLOSED
VONGKHAMCHANH LINDAD61989210/11/2007CVMCOMPLVNV VS. VONGKHAMCHANH, LMUNIOPEN
VONGNAKHONE PHENHNAPHAD7970573/13/2007TRFITHE PEOPLE VS VONGNAKHONE, PHENHNAPHATURCLOSED
VONGPHACHANGH SAKHONE PASAD12307597/20/2007CRMISDEMPEO VS VONGPHACHANH, SAKHONE PASAMUNIOPEN
VONGPHACHANH MANOTHAMD12604245/9/2007TRFITHE PEOPLE VS VONGPHACHANH, MANOTHAMTURCLOSED
VONGPHAKDY HELLEND6129352/9/2007CVMCOMPCB MERCHANT VS. VONGPHAKDY, HMUNICLOSED
VONGPHAKDY TOMD13304902/21/2007TRFITHE PEOPLE VS VONGPHAKOY, TOMTRFCLOSED
VONGSAI KELLY LIEND13546376/29/2007TRFITHE PEOPLE VS VONGSAI, KELLY LIENTRFOPEN
VONGSALY CHANSAMONED6132352/26/2007CVMPETCANAPI, C VS. VONGSALY, CSUPEROPEN
VONGSALY SYUMPHONE TONYD137131010/10/2007TRFITHE PEOPLE VS VONGSALY, SYUMPHONE TONYTRFCLOSED
VONGSOUVANH MOD13419294/26/2007TRFITHE PEOPLE VS VONGSOUVANH, MOTRFCLOSED
VONGSOUVANH SOMPRASOND6192239/10/2007CVMCOMPWELLS FARGO FINANCIAL VS. VONGSOUVANH, SMUNIOPEN
VONGUNTEN CHRISTINA MARIED12306507/17/2007CRMISDEMPEO VS VONGUNTEN, CHRISTINA MARIEMUNIOPEN
VONGUNTEN FREDD6132322/26/2007CVUDPEREZ, R VS. BURNS, MMUNICLOSED
VONGUNTEN TROY DALED12682699/28/2007TRFITHE PEOPLE VS VONGUNTEN, TROY DALETUROPEN
VONICH PHILLIP JUSTIND137809011/28/2007TRFITHE PEOPLE VS VONICH, PHILLIP JUSTINTRFCLOSED
VONMARKLE CASEY JACKD13419014/26/2007TRFITHE PEOPLE VS VONMARKLE, CASEY JACKTRFOPEN
VONN VUTTHID123527910/9/2007CRFELONYPEO VS JEFFORD/VONNSUPERPS
VONN VUTTHID13396404/13/2007TRFITHE PEOPLE VS VONN, VUTTHITRFOPEN
VONN VUTTHID13435965/4/2007TRFITHE PEOPLE VS VONN, VUTTHITRFOPEN
VONPACKER KELLYD12325648/20/2007CRFELONYPEO VS VONPACKER, KELLYSUPEROPEN
VONRIESEN REBECCAP3926133/23/2007SCSCOVONRIESEN VS HASSANTRFCLOSED
VONRIESEN REBECCARSP3926133/23/2007SCSCOVONRIESEN VS HASSANTRFCLOSED
VONRIESEN RYANP3926133/23/2007SCSCOVONRIESEN VS HASSANTRFCLOSED
VONRIESEN RYANRSP3926133/23/2007SCSCOVONRIESEN VS HASSANTRFCLOSED
VONRIESEN RYAN PAULD13278352/8/2007TRFITHE PEOPLE VS VONRIESEN, RYAN PAULTRFCLOSED
VONRUEDEN JOHN MATHIASD12601874/23/2007TRFITHE PEOPLE VS VONRUEDEN, JOHN MATHIASTURCLOSED
VONWINCKELMAN CLIFFORD HD13288532/13/2007TRFITHE PEOPLE VS VONWINCKELMAN, CLIFFORD HTRFOPEN
VOORHEES BRET RICHARDD13422174/27/2007TRFITHE PEOPLE VS VOORHEES, BRET RICHARDTRFCLOSED
VOORHEIS BRANDIE NICOLED13615508/16/2007TRFITHE PEOPLE VS VOORHEIS, BRANDIE NICOLETRFCLOSED
VOORHIES LISA ANND12620336/21/2007TRFITHE PEOPLE VS VOORHIES, LISA ANNTURCLOSED
VORA JINESH KIRITKUMD12621586/25/2007TRFITHE PEOPLE VS VORA, JINESH KIRITKUMTURCLOSED
VORASANE DOND12219441/25/2007CRMISDEMPEO VS VORASANE, DONMUNIPS
VORAVONG AMPHONE NANCYD13210521/16/2007TRFITHE PEOPLE VS VORAVONG, AMPHONE NTRFCLOSED
VORAVONG AMPHONE NANCYD13350253/15/2007