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

Main Menu | 2007 | W

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

W D YOUNG - SONSP6137973/21/2007CVMCOMPW D YOUNG VS. NAGEL LANDSCAPINGSUPERCLOSED
W M LYLES COD6167897/3/2007CVMCOMPADVANCED BUILDING VS. W.M. LYLESMUNICLOSED
W.M. BUILTMORE CONSTRUCTIONP62054910/31/2007CVMPETSTORMS, W VS JOHATHAN HOMESSUPERCLOSED
W.S. TOWING INCP39417610/12/2007SCSCIW.S. TOWING VS MARTINEZTRFOPEN
W4 OIL SERVICED6132202/26/2007CVMCOMPMTC DISTRIBUTING VS. WILKES, BMUNICLOSED
WAADEN GERI RODERICKSD126938510/29/2007TRFITHE PEOPLE VS WAADEN, GERI RODERICKSTURCLOSED
WACHEL RONALD JOSEPHD12636766/25/2007TRFITHE PEOPLE VS WACHEL, RONALD JOSEPHTURCLOSED
WACHOVIA BANKP6181928/17/2007CVUDWACHOVIA BANK VS. GONZALES, GMUNICLOSED
WACHOVIA BANKD62036710/25/2007CVMCOMPGONZALES, G VS. WACHOVIA BANKSUPERCLOSED
WACHOVIA DEALER SERVICE INCP6163226/21/2007CVMCOMPWACHOVIA VS BALL, DMUNIOPEN
WACHOVIA DEALER SERVICE INCP62058511/2/2007CVMCOMPWACHOVIA DEALER VS. LUU, DMUNICLOSED
WACHOVIA DEALER SERVICESP6137173/16/2007CVMCOMPWACHOVIA DEALER SERVICES VS. HAMPTON, AMUNICLOSED
WACHOVIA DEALER SERVICESP6167727/3/2007CVMCOMPWACHOVIA VS PENALOZA, HERIBERTOMUNICLOSED
WACHOVIA DEALER SERVICESP6186058/31/2007CVMCOMPWACHOVIA DEALER VS. DAVALOS, GMUNIOPEN
WACHOVIA DEALER SERVICESP6186628/31/2007CVMCOMPWACHOVIA VS VARGAS, BMUNICLOSED
WACHOVIA DEALER SERVICESP62058611/2/2007CVWACHOVIA DEALER VS. BUTLER, RMUNIOPEN
WACHOVIA DEALER SERVICESP62100511/19/2007CVMCOMPWACHOVIA DEALER SVCS VS. BLAND, JMUNICLOSED
WACHOVIA DEALER SERVICES INCP6143184/6/2007CVMCOMPWACHOVIA DEALER VS, SALDANA, JMUNICLOSED
WACHOVIA DEALER SERVICES INCP6144504/11/2007CVMCOMPWACHOVIA VS. PADILLA, MMUNICLOSED
WACHOVIA DEALER SERVICES INCP6146344/17/2007CVMCOMPWACHOVIA VS. MARTINEZ, RMUNICLOSED
WACHOVIA DEALER SERVICES INCP6146384/17/2007CVMCOMPWACHOVIA VS. MCDERMOTT, DMUNICLOSED
WACHOVIA DEALER SERVICES INCP6160306/7/2007CVMCOMPWACHOVIA DEALER VS. SMIT, GMUNICLOSED
WACHOVIA DEALER SERVICES INCP6160596/8/2007CVMCOMPWACHOVIA VS. MARINEZ, GMUNICLOSED
WACHOVIA DEALER SERVICES INCP6162026/13/2007CVMCOMPWACHOVIA DEALER VS. PANGELINA, DMUNICLOSED
WACHOVIA DEALER SERVICES INCP6164646/21/2007CVMCOMPWACHOVIA DEALER SERVICES VS. VALENCIA, JMUNICLOSED
WACHOVIA DEALER SERVICES INCP6164656/21/2007CVMCOMPWACHOVIA DEALER SERVICES VS. SIVILLE, TMUNICLOSED
WACHOVIA DEALER SERVICES INCP6171877/19/2007CVMCOMPWACHOVIA DEALER VS. GUTIERREZ, GMUNICLOSED
WACHOVIA DEALER SERVICES INCP6176708/6/2007CVMCOMPWACHOVIA DEALER VS. OGAS, AMUNICLOSED
WACHOVIA DEALER SERVICES INCP6176718/6/2007CVMCOMPWACHOVIA DEALER VS. GRAY, FMUNICLOSED
WACHOVIA DEALER SERVICES INCP6179848/15/2007CVMCOMPWACHOVIA DEALER VS. SELLERS, KMUNICLOSED
WACHOVIA DEALER SERVICES INCP6179868/15/2007CVMCOMPWACHOVIA DEALER SVCS VS FLORES, RMUNICLOSED
WACHOVIA DEALER SERVICES INCP6181198/20/2007CVMCOMPWACHOVIA DEALER VS SABALA, EMUNICLOSED
WACHOVIA DEALER SERVICES INCP6185308/30/2007CVMCOMPWACHOVIA VS. OVALLE, PMUNICLOSED
WACHOVIA DEALER SERVICES INCP6186618/31/2007CVMCOMPWACHOVIA VS HAYES, AMUNICLOSED
WACHOVIA DEALER SERVICES INCP6192109/18/2007CVMCOMPWACHOVIA VS. TYSON, DMUNICLOSED
WACHOVIA DEALER SERVICES INCP6194529/26/2007CVMCOMPWACHOVIA VS. GARCIA, MMUNICLOSED
WACHOVIA DEALER SERVICES INCP6194539/26/2007CVMCOMPWACHOVIA VS. DELGADO, GMUNICLOSED
WACHOVIA DEALER SERVICES INCP61966810/4/2007CVMCOMPWACHOVIA VS. GARCIA, AMUNICLOSED
WACHOVIA DEALER SERVICES INCP61977910/9/2007CVMCOMPWACHOVIA DEALER VS. LOPEZ, AMUNICLOSED
WACHOVIA DEALER SERVICES INCP61978010/9/2007CVMCOMPWACHOVIA VS. JOHNSON, JMUNIOPEN
WACHOVIA DEALER SERVICES INCP61988510/11/2007CVMCOMPWACHOVIA VS. LUANGLATH, SMUNICLOSED
WACHOVIA DEALER SERVICES INCP62024510/23/2007CVMCOMPWACHOVIA DEALER SVCS VS LANG, JMUNICLOSED
WACHOVIA DEALER SERVICES INCP62100611/19/2007CVMCOMPWACHOVIA DEALER VS. FERNANDEZ, RSUPEROPEN
WACHOVIA DEALER SERVICES INCP62212712/21/2007CVMCOMPWACHOVIA VS COVEY, JMUNIOPEN
WACHOVIA DEALER SERVICES, INCP6149114/26/2007CVMCOMPWACHOVIA DEALER SERVICES VS. FERDIN, JMUNICLOSED
WACHOVIA DEALER SERVICES, INCP6189409/12/2007CVMCOMPWACHOVIA VS RAMIREZ, SMUNIOPEN
WACHOVIA DEALER SERVICES, INCP62054110/31/2007CVMCOMPWACHOVIA DEALER SVCS VS. MORAIS, RSUPERCLOSED
WACHOVIA DEALER SERVICES, INCP62105711/20/2007CVMCOMPWACHOVIA DEALER SRVCS VS. YANG, BSUPEROPEN
WACHOVIA DEALER SERVICES, INC.P39425010/29/2007SCSCIWACHOVIA VS LEWISTRFOPEN
WACHOVIA DEALER SERVICES, INC.P6160316/7/2007CVMCOMPWACHOVIA DEALER SERVICES VS. CUEVAS, RMUNICLOSED
WACHOVIA DEALER SERVICES, INC.P6165226/19/2007CVMCOMPWACHOVIA DEALER SERVICES VS. ANDERSON, DMUNICLOSED
WACHOVIA DEALER SERVICES, INC.P6193509/24/2007CVMCOMPWACHOVIA DEALER VS. SMITH, CSUPEROPEN
WACHS JUSTINEPET4047536/13/2007FAMDISSWACHS, J VS. WACHS, SSUPEROPEN
WACHS SCOTTRSP4047536/13/2007FAMDISSWACHS, J VS. WACHS, SSUPEROPEN
WADDAMS DONOVAN RUSSELLD13468885/18/2007JVTRFITHE PEOPLE VS WADDAMS JR, DONOVAN RUSSELTRFOPEN
WADDELL ILDA FD6122671/16/2007CVMCOMPDEPARTMENT STORES VS. WADDELL, IMUNICLOSED
WADDELL JAMESD6134463/5/2007CVMCOMPCITY OF OAKDALE VS. WADDEL, RSUPEROPEN
WADDELL JASOND13585757/24/2007TRFITHE PEOPLE VS WADDELL, JASONTRFCLOSED
WADDELL JESSE WAYNED3935557/2/2007SCSCIPACIFIC GAS & ELECTRIC VS WADDELLTRFCLOSED
WADDELL RHONDA LD6134463/5/2007CVMCOMPCITY OF OAKDALE VS. WADDEL, RSUPEROPEN
WADDELL ROBERT EUGENED126883910/15/2007TRFITHE PEOPLE VS WADDELL JR, ROBERT EUGENETUROPEN
WADDELL SEAN ATCHISOND12639497/25/2007TRFITHE PEOPLE VS WADDELL, SEAN ATCHISONTURCLOSED
WADDELL SEAN ATCHISOND12640567/30/2007TRFITHE PEOPLE VS WADDELL, SEAN ATCHISONTURCLOSED
WADDLE BRANDON JAMESD7968903/8/2007TRFITHE PEOPLE VS WADDLE, BRANDON JAMESTUROPEN
WADDLE BRIANP6130182/16/2007CVUDWADDLE, B VS. VEENHUIS, BMUNIOPEN
WADDLE DONNAP6130182/16/2007CVUDWADDLE, B VS. VEENHUIS, BMUNIOPEN
WADDLE KIRSTIN MARIED12250523/27/2007CRMISDEMPEO VS WADDLE, KIRSTINMUNIPS
WADE ALLEN LEED12240163/5/2007CRFELONYPEO VS WADE, ALLEN LEESUPERPS
WADE ALLEN LEED123566910/16/2007CRFELONYPEO VS WADE JR., ALLEN LEESUPERPS
WADE ALLEN LEED137263310/17/2007TRFITHE PEOPLE VS WADE JR, ALLEN LEETRFOPEN
WADE ALLEN LEED137741611/20/2007TRFITHE PEOPLE VS WADE JR, ALLEN LEETRFOPEN
WADE AMY JOD13498906/7/2007TRFITHE PEOPLE VS WADE, AMY JOTRFCLOSED
WADE BARBARA JEAND13521266/15/2007TRFITHE PEOPLE VS WADE, BARBARA JEANTRFOPEN
WADE CARRIE FD137010910/5/2007TRFITHE PEOPLE VS WADE, CARRIE FTRFCLOSED
WADE CHRISTINA ADAIRD13244531/25/2007TRFITHE PEOPLE VS WADE, CHRISTINA ADAIRTRFCLOSED
WADE DALE ROBIND12220091/25/2007CRFELONYPEO VS WADE, DALE ROBINSUPERPS
WADE DARREN RAYD12296036/27/2007CRMISDEMPEO VS SALAS/WAIDSUPERCLOSED
WADE EDWARD ROBERTD12285916/8/2007CRMISDEMPEO VS WADE, EDWARD ROBERTMUNIOPEN
WADE EDWARD ROBERTD13433395/4/2007TRFITHE PEOPLE VS WADE, EDWARD ROBERTTRFOPEN
WADE ERNESTINEPET42623910/3/2007PROESTESTATE OF FRANKS, HELEN REXENESUPEROPEN
WADE JESSICA MARIEPET4029201/26/2007FAMDVWADE, J M VS WADE, RSUPEROPEN
WADE JESSICA MARIED13517356/14/2007TRFITHE PEOPLE VS WADE, JESSICA MARIETRFCLOSED
WADE JIMMY WAYNERSP4039424/16/2007FAMDISSWADE, T L VS WADE, J WSUPERCLOSED
WADE JOHND6170337/13/2007CVUDVILLALOBOS, J VS. WADE, JMUNICLOSED
WADE JOHN JOSEPHD13314722/27/2007TRFITHE PEOPLE VS WADE III, JOHN JOSEPHTRFCLOSED
WADE JOHN JOSEPHD13351563/19/2007TRFITHE PEOPLE VS WADE III, JOHN JOSEPHTRFCLOSED
WADE KATIE EILEEND13374663/28/2007TRFITHE PEOPLE VS WADE, KATIE EILEENTRFCLOSED
WADE LEW EP3940639/27/2007SCSCIWADE VS UNITED PARCEL SERVICETRFCLOSED
WADE LILLIE MAED13622338/27/2007TRFITHE PEOPLE VS WADE, LILLIE MAETRFOPEN
WADE LISA JANED12626766/18/2007TRFITHE PEOPLE VS WADE, LISA JANETURCLOSED
WADE LYNDEL LPET42650010/30/2007PROESTEST OF DAVIS, JR., WILLIAM HENRYSUPEROPEN
WADE MORRIS BENNYD12295086/26/2007CRFELONYPEO VS WADE, MORRIS BENNYSUPEROPEN
WADE RICHARDRSP4029201/26/2007FAMDVWADE, J M VS WADE, RSUPEROPEN
WADE TRACI LPET4039424/16/2007FAMDISSWADE, T L VS WADE, J WSUPERCLOSED
WADLEY ROBERT ALLEND13393104/9/2007TRFITHE PEOPLE VS WADLEY JR, ROBERT ALLENTRFCLOSED
WADLINGTON JASON TIMOTHYD13226641/18/2007TRFITHE PEOPLE VS WADLINGTON, JASON TIMOTHYTRFOPEN
WAFA SAMEENA SD137544711/6/2007TRFITHE PEOPLE VS WAFA, SAMEENA STRFCLOSED
WAGAR BRADLEY HD123673911/20/2007CRMISDEMPEO VS WAGER SR., BRADLEY HERBERTMUNIPS
WAGAR BRADLEY HERBERTD13490666/5/2007TRFITHE PEOPLE VS WAGAR SR, BRADLEY HERBERTTRFCLOSED
WAGENMAN PEARL MPET4037574/3/2007PROESTEST OF WILKINS, ROSCOE R.SUPERCLOSED
WAGER BRADLEYD4072447/3/2007FCCSCO VS. WAGAR, BSUPEROPEN
WAGER RYAN WALTERD13349043/15/2007TRFITHE PEOPLE VS WAGER, RYAN WALTERTRFOPEN
WAGGLE CHRISTOPHER THOMASD13232901/18/2007TRFITHE PEOPLE VS WAGGLE, CHRISTOPHER THOMASTRFCLOSED
WAGGLE DAVID SCOTTD12604335/9/2007TRFITHE PEOPLE VS WAGGLE, DAVID SCOTTTURCLOSED
WAGGLE DAVID SCOTTD12637757/10/2007TRFITHE PEOPLE VS WAGGLE, DAVID SCOTTTUROPEN
WAGGLE DAVID SCOTTD12654768/28/2007TRFITHE PEOPLE VS WAGGLE, DAVID SCOTTTURCLOSED
WAGGONER ERNEST EDWARDD13567127/13/2007TRFITHE PEOPLE VS WAGGONER, ERNEST EDWARDTRFCLOSED
WAGLEY CHARLOTTE ANND12326198/21/2007CRMISDEMPEO VS. WAGLEY, CHARLOTTE ANNMUNICLOSED
WAGLEY JEFFERY MICHAELD12245353/16/2007CRMISDEMPEO VS WAGLEY, JEFFERY MICHAELMUNIPS
WAGLEY JEFFREY MICHAELD126905910/16/2007TRFITHE PEOPLE VS WAGLEY, JEFFREY MICHAELTURCLOSED
WAGLEY LYNNETTE MARIED137409010/31/2007TRFITHE PEOPLE VS WAGLEY, LYNNETTE MARIETRFCLOSED
WAGLEY TRICIA JANELLP62162212/11/2007CVMPETWAGLEY, T VS. MORRIS, JSUPERCLOSED
WAGNER CARLAD6137433/16/2007CVMCOMPMID VS. WAGNER, MSUPEROPEN
WAGNER CELESTED6130212/16/2007CVUDSAWHNEY, D VS. WAGNER, CMUNICLOSED
WAGNER CHRISTOPHER CHARLESD12606555/15/2007TRFITHE PEOPLE VS WAGNER, CHRISTOPHER CHARLETURCLOSED
WAGNER CLAYTOND13302482/15/2007JVTRFITHE PEOPLE VS WAGNER, CLAYTONTRFCLOSED
WAGNER CLAYTOND13398694/24/2007JVTRFITHE PEOPLE VS WAGNER, CLAYTONTRFCLOSED
WAGNER COURTNEY ELIZABETHD13682229/20/2007TRFINFRACTHE PEOPLE VS WAGNER, COURTNEY ELIZABETHTRFCLOSED
WAGNER DONALDD6137433/16/2007CVMCOMPMID VS. WAGNER, MSUPEROPEN
WAGNER DOROTHYD6154695/16/2007CVMCOMPATLANTIC CREDIT & FINANCE VS, WAGNER, DMUNICLOSED
WAGNER FARMS INCD6137393/16/2007CVMCOMPM I D VS. WAGNER, NSUPEROPEN
WAGNER FARMS INCD6137433/16/2007CVMCOMPMID VS. WAGNER, MSUPEROPEN
WAGNER GARY JOHNPET4034053/8/2007FAMDISSWAGNER, G VS. HUNT-WAGNER, PSUPEROPEN
WAGNER GARY JOHND13671539/14/2007TRFITHE PEOPLE VS WAGNER, GARY JOHNTRFOPEN
WAGNER HANS JD6137433/16/2007CVMCOMPMID VS. WAGNER, MSUPEROPEN
WAGNER HANS JOSEPHD12600724/30/2007TRFITHE PEOPLE VS WAGNER III, HANS JOSEPHTURCLOSED
WAGNER HANS JOSEPHD13510306/12/2007TRFITHE PEOPLE VS WAGNER III, HANS JOSEPHTRFCLOSED
WAGNER JAK STOLLERD13623098/20/2007TRFITHE PEOPLE VS WAGNER, JAK STOLLERTRFCLOSED
WAGNER JOHN AD6194079/25/2007CVMPETWATSON, T VS CALIFORNIA DEPT OF SOCIALSUPERCLOSED
WAGNER JONATHAN EDWARDD12232172/16/2007CRMISDEMPEO VS WAGNER, JONATHAN EDWARDMUNIPS
WAGNER JULIAD6137433/16/2007CVMCOMPMID VS. WAGNER, MSUPEROPEN
WAGNER KENNETH RAYD13358033/21/2007TRFITHE PEOPLE VS WAGNER, KENNETH RAYTRFCLOSED
WAGNER KRISTI LYNND13277262/8/2007TRFITHE PEOPLE VS WAGNER, KRISTI LYNNTRFCLOSED
WAGNER LAURENPET4045355/29/2007FAMPATRELWAGNER, L VS. ZURILGEN, DSUPERHOLD
WAGNER MARK RP3924022/21/2007SC