CASE INDEX
1-JAN-2008 THRU 31-DEC-2008

Main Menu | 2008 | A

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

AB GROUPP6269995/31/2008CVMCOMPLEKAI INC VS, MCGRATH MOVINGMUNIOPEN
ABAD JULIED3949563/12/2008SCSCIOLIVEIRA/LUCAS ENTERPRISES VS ABADTRFCLOSED
ABAD NAHRIN DAVOODY ALID13838811/4/2008TRFITHE PEOPLE VS ABAD, NAHRIN DAVOODY ALITRFOPEN
ABADI KARMIND12725731/31/2008TRFITHE PEOPLE VS ABADI, KARMINTURCLOSED
ABADIR MAHER NASHEDD15005774/29/2008TRFITHE PEOPLE VS ABADIR, MAHER NASHEDTRFOPEN
ABADY SANDRAD12726641/31/2008TRFITHE PEOPLE VS ABADY, SANDRATURCLOSED
ABANATHIE SARAH REBECCAD15053805/23/2008TRFITHE PEOPLE VS ABANATHIE, SARAH REBECCATRFCLOSED
ABANO MICHAEL JOSEPH YAPD12718842/7/2008TRFITHE PEOPLE VS ABANO, MICHAEL JOSEPH YAPTUROPEN
ABARCA ALBERT JD6240022/21/2008CVMCOMPGOLDEN 1 CREDIT VS ABARCA, ASUPEROPEN
ABARCA BEVERLY BARRALESD13947983/25/2008TRFITHE PEOPLE VS ABARCA, BEVERLY BARRALESTRFOPEN
ABARCA FELIPE VD12713091/8/2008TRFITHE PEOPLE VS ABARCA, FELIPE VTURCLOSED
ABARCA GUILLERMINAP6225131/9/2008CVMPETABARCA, G VS. FINLAY, JSUPEROPEN
ABARCA GUILLERMINAD12402543/20/2008CR1ST QUARTER 2008- MISC FILESUPEROPEN
ABARCA JESSICA ANNABELLED13849331/9/2008TRFITHE PEOPLE VS ABARCA, JESSICATRFOPEN
ABARCA JESSICA ANNABELLED15065135/28/2008TRFITHE PEOPLE VS ABARCA, JESSICA ANNABELLETRFOPEN
ABARCA MARTIND12421893/3/2008CRINFRACPEO VS ABARCA, MARTINMUNIOPEN
ABATE MESFIN ESKENDERD15051065/21/2008TRFITHE PEOPLE VS ABATE, MESFIN ESKENDERTRFOPEN
ABBASI RAYMOND ROBERTD12728522/21/2008TRFITHE PEOPLE VS ABBASI, RAYMOND ROBERTTUROPEN
ABBASI SILVANAD6272555/27/2008CVMCOMPBENEFICIAL CALIF. INC. VS. ABBASI, SMUNIOPEN
ABBEY JAMES RPET4287604/29/2008FAMDVABBEY, J VS. SILVA, JSUPEROPEN
ABBLETT JERRID ROBERTD13849961/10/2008TRFITHE PEOPLE VS ABBLETT, JERRID ROBERTTRFCLOSED
ABBOTT MALLORY ROSED6089795/9/2008JVTRFITHE PEOPLE VS ABBOTT, MALLORY ROSETRFOPEN
ABBOTT MARGARETD6222171/3/2008CVMCOMPLVNV VS, ABBOTT, MMUNIOPEN
ABBOTT MICHAEL KELLYD13992514/21/2008TRFITHE PEOPLE VS ABBOTT, MICHAEL KELLYTRFOPEN
ABBOTT MICHELLE SD12789755/27/2008TRFITHE PEOPLE VS ABBOTT, MICHELLE STUROPEN
ABBOTT MYRINDA LYNNETTED12793176/4/2008TRFITHE PEOPLE VS ABBOTT, MYRINDA LYNNETTETUROPEN
ABBOTT OLIVER JORDAND13986904/17/2008TRFITHE PEOPLE VS ABBOTT, OLIVER JORDANTRFOPEN
ABBOTT VICTORIA LEED12768854/16/2008TRFITHE PEOPLE VS BABB, VICTORIA LEETUROPEN
ABDEL AYAD IBRAHIMD13991474/18/2008TRFITHE PEOPLE VS ABDEL, AYAD IBRAHIMTRFOPEN
ABDELAAL ADAM KAREEMD12773694/28/2008TRFITHE PEOPLE VS ABDELAAL, ADAM KAREEMTUROPEN
ABDELHAQ LINDA NADERD13957183/27/2008TRFITHE PEOPLE VS ABDELHAQ, LINDA NADERTRFCLOSED
ABDELJAWAD ABDELMUNIE MD13893652/11/2008TRFITHE PEOPLE VS ABDELJAWAD, ABDELMUNIE MTRFCLOSED
ABDELJAWAD ABDELMUNIE MOHAMADD13905662/20/2008TRFITHE PEOPLE VS ABDELJAWAD, ABDELMUNIE MOHTRFCLOSED
ABDELNOOR GLENN DAVIDD15018945/6/2008TRFITHE PEOPLE VS ABDELNOOR, GLENN DAVIDTRFOPEN
ABDESHEVE JORA BETEP3951764/21/2008SCSCIABDESHEVE VS LAZARTRFOPEN
ABDESHEVE JORA BETED15053125/22/2008TRFITHE PEOPLE VS ABDESHEVE, JORA BETETRFOPEN
ABDILL GILFORDD6247013/12/2008CVUDVOIGHT, C VS. ABDILL, GMUNIOPEN
ABDISHOU MATHEW ILOUSHD12767474/14/2008TRFITHE PEOPLE VS ABDISHOU, MATHEW ILOUSHTURCLOSED
ABDOLLAHKANDY GEVARGIZ LAZARRSP4281573/17/2008FAMDISSCOLAN, M VS. ABDOLLAHKANDY, GSUPEROPEN
ABDSHICUE ADVARE BETIRSP4279513/3/2008FAMDVAMIRI, A VS. ABDSHICUE, ASUPERCLOSED
ABDSHICUE ADVARE BETID12425013/26/2008CRMISDEMPEO VS ABDSHICUE, ADVARE BETIMUNICLOSED
ABDULLA HAMIDEHD13872701/25/2008TRFITHE PEOPLE VS ABDULLA, HAMIDEHTRFOPEN
ABDULLA MOHAMED SALEHD12763434/16/2008TRFITHE PEOPLE VS ABDULLA, MOHAMED SALEHTUROPEN
ABEJUELA KRISTAL LYNND13951483/25/2008TRFITHE PEOPLE VS ABEJUELA, KRISTAL LYNNTRFOPEN
ABEL ALAN WADED13853631/11/2008TRFITHE PEOPLE VS ABEL, ALAN WADETRFCLOSED
ABELA CORY ALAND12455215/23/2008CRMISDEMPEO VS ABELA, CORY ALANMUNIOPEN
ABELA CORY ALAND15030085/12/2008TRFITHE PEOPLE VS ABELA, CORY ALANTRFOPEN
ABELL BRANDON SCOTTD13832491/2/2008TRFITHE PEOPLE VS ABELL, BRANDON SCOTTTRFCLOSED
ABELL CHRISTOPHER JAREDD13893272/8/2008TRFITHE PEOPLE VS ABELL, CHRISTOPHER JAREDTRFOPEN
ABELL DARIN ERICD13838771/4/2008TRFITHE PEOPLE VS ABELL, DARIN ERICTRFOPEN
ABENOJA MARCD6233682/5/2008CVPIAMARTINEZ, A VS. ABENOJA, NSUPEROPEN
ABENOJA NORMAD6233682/5/2008CVPIAMARTINEZ, A VS. ABENOJA, NSUPEROPEN
ABERCRUMBIADYKES KENNETHD12713141/8/2008TRFITHE PEOPLE VS ABERCRUMBIADYKES, KENNETTUROPEN
ABERLE SCOTT ND6253804/1/2008CVMCOMPCAPITAL ONE BANK VS ABERLE, SMUNIOPEN
ABERLE SCOTT ND6266885/12/2008CVMCOMPMOCSE CREDIT UNION VS ABERLE, SSUPEROPEN
ABEYTA BRIAN MICHAELD12416862/29/2008CRMISDEMPEO VS ABEYTA, BRIAN MICHAELMUNIPS
ABEYTA MISTY RAED15017865/8/2008TRFITHE PEOPLE VS ABEYTA, MISTY RAETRFOPEN
ABICHT CAMERON KENTD13890742/7/2008TRFITHE PEOPLE VS ABICHT, CAMERON KENTTRFCLOSED
ABID LYNN MARIED13995324/23/2008TRFITHE PEOPLE VS ABID, LYNN MARIETRFOPEN
ABILAY JONP3929211/11/2008SCSCIABILAY VS CARROLLTURCLOSED
ABING DENNIS CARDINOD12750934/3/2008TRFITHE PEOPLE VS ABING, DENNIS CARDINOTURCLOSED
ABLE DRAIN - ROOTER SERVICEP3946441/18/2008SCABLE DRAIN VS BAILYTRFOPEN
ABLETT DAVIDD13875201/30/2008TRFITHE PEOPLE VS ABLETT, DAVIDTRFCLOSED
ABOUNAOUM MINERVA ABDOUD13993834/21/2008TRFITHE PEOPLE VS ABOUNAOUM, MINERVA ABDOUTRFOPEN
ABRACA ELVAD6229411/23/2008CVUDCAPISTRANO PARK DUPLEXES VS ABRACA, EMUNICLOSED
ABRAHAM ALBERT DAVIDDEC4287955/6/2008PROESTEST OF ABRAHAM, ALBERT DSUPEROPEN
ABRAHAM ANISHD15030505/12/2008TRFITHE PEOPLE VS ABRAHAM, ANISHTRFOPEN
ABRAHAM ERIC DAMION-LAMONTRSP4288735/7/2008FAMDISSABRAHAM, K S. ABRAHAM, ESUPEROPEN
ABRAHAM ERIC DAMION-LAMONTD12454625/22/2008CRFELONYPEO VS ABRAHAM, ERIC DAMION-LAMONTSUPEROPEN
ABRAHAM JOE BETD12741323/11/2008TRFITHE PEOPLE VS ABRAHAM, JOE BETTUROPEN
ABRAHAM KRISTYPET4288735/7/2008FAMDISSABRAHAM, K S. ABRAHAM, ESUPEROPEN
ABRAHAM MICHELLEPET4275752/1/2008FAMDVABRAHAM, M VS RAM, BSUPEROPEN
ABRAHAM PAULD13980044/14/2008TRFITHE PEOPLE VS ABRAHAM, PAULTRFOPEN
ABRAHAM PETERPET4287955/6/2008PROESTEST OF ABRAHAM, ALBERT DSUPEROPEN
ABRAHAM ROBERT LINCOLND12405401/29/2008CRMISDEMPEO VS ABRAHAM, ROBERT LINCOLNMUNIPS
ABRAHAM SHERRY RENEED12730703/5/2008TRFITHE PEOPLE VS ABRAHAM, SHERRY RENEETURCLOSED
ABRAHAMIAN SARA REBECCAD4085951/14/2008FCCSCO VS. ABRAHAMIAN, S RSUPEROPEN
ABRAHAMSON JULIE ANND15007464/29/2008TRFITHE PEOPLE VS ABRAHAMSON, JULIE ANNTRFOPEN
ABRAHAMSON TAMMY LD6225361/10/2008CVUDHSBC BANK USA VS. ABRAHAMSON, TMUNICLOSED
ABRAHAMSON TAMMY LYNND6226901/15/2008CVMCOMPRESIDENTIAL CAPITAL VS. ABRAHAMSON, TSUPEROPEN
ABRAHIM-YOURI BAVLINAPET6250773/24/2008CVCNAMEABRAHIM-YOURI, BSUPEROPEN
ABRAHIM-YOURI DOMARINAPET6250763/24/2008CVCNAMEABRAHIM-YOURI, DSUPEROPEN
ABRAMOWSKI KRISSY JANED12759934/10/2008TRFITHE PEOPLE VS ABRAMOWSKI, KRISSY JANETUROPEN
ABRAMS BLAIR HYPEND13952443/25/2008TRFITHE PEOPLE VS ABRAMS, BLAIR HYPENTRFCLOSED
ABRAMS MICHAEL JOHND6255534/7/2008CVMCOMPMIDLAND FUNDING VS ABRAMS, MMUNIOPEN
ABREGO JORGE CALDEROND12754634/8/2008TRFITHE PEOPLE VS ABREGO, JORGE CALDERONTUROPEN
ABREU CASSANDRA JEAND15021465/7/2008TRFITHE PEOPLE VS ABREU, CASSANDRA JEANTRFCLOSED
ABREU JAMES ROCKYD12408052/4/2008CRMISDEMPEO VS ABREU, JAMES ROCKYMUNIOPEN
ABREUCHULATO DIANA GAYLAD13966054/4/2008TRFITHE PEOPLE VS ABREUCHULATO, DIANA GAYLATRFOPEN
ABRIGO MARY LUCILLED6231581/30/2008CVMCOMPFORD MOTOR CREDIT COMPANY VS. ABRIGO, MMUNICLOSED
ABRUZZINI ANDREW PAULD15053765/23/2008TRFITHE PEOPLE VS ABRUZZINI, ANDREW PAULTRFOPEN
ABSOLUTE LOANSD6248713/17/2008CVMCOMPADVANCED BUILDING VS MCGIL, BMUNIOPEN
ABSOLUTE RESOLUTIONS CORPORATIP6237462/13/2008CVMCOMPABSOLUTE RESOLUTIONS VS SARGON, KMUNIOPEN
ABST TERRILLP6229381/23/2008CVUDABST, T VS PIONA, KMUNICLOSED
ABST TERRILL LUISP3946651/22/2008SCSCIABST VS STANLEYTRFCLOSED
ABST TERRILL LUISP3946661/22/2008SCSCIABST VS STANLEYTRFCLOSED
ABSTON KALENE GRACED13968644/7/2008TRFINFRACTHE PEOPLE VS ABSTON, KALENE GRACETRFCLOSED
ABUALI MAHMOUD SALAH MAHMOUDD12744923/13/2008TRFITHE PEOPLE VS ABUALI, MAHMOUD SALAH MAHMTURCLOSED
ABUAN JAMESD13917452/27/2008TRFITHE PEOPLE VS ABUAN, JAMESTRFCLOSED
ABUAN MICHAEL WILLIAMD12742523/11/2008TRFITHE PEOPLE VS ABUAN, MICHAEL WILLIAMTUROPEN
ABUBAKER NAEILA YOUSUFD15073596/2/2008TRFITHE PEOPLE VS ABUBAKER, NAEILA YOUSUFTRFOPEN
ABUCEJORANARIO RIZZA CAYASAND12768254/16/2008TRFITHE PEOPLE VS ABUCEJORANARIO, RIZZA CAYATUROPEN
ABUJDER ALIA KADERD13976044/10/2008TRFITHE PEOPLE VS ABUJDER, ALIA KADERTRFOPEN
ABUNDIZ JEREMY RAMESD15062775/28/2008TRFITHE PEOPLE VS ABUNDIZ, JEREMY RAMESTRFCLOSED
ABUNGAN RANNY DP3948162/20/2008SCSCOCRUZ VS RAMOSTRFOPEN
ABURTO ANIBAL DANIELD12452105/13/2008CRMISDEMPEO VS ABURTO, ANIBAL DANIELMUNIOPEN
ABURTO CECILIA TARIND13993464/21/2008TRFITHE PEOPLE VS ABURTO, CECILIA TARINTRFCLOSED
ABUSAUD NIEDOIL SAIDD15029055/9/2008TRFITHE PEOPLE VS ABUSAUD, NIEDOIL SAIDTRFOPEN
ABUSAUD TAFAWOQ SAIDD13832331/2/2008TRFITHE PEOPLE VS ABUSAUD, TAFAWOQ SAIDTRFOPEN
ABUSAUD TAFAWOQ SAIDD13881212/1/2008TRFITHE PEOPLE VS ABUSAUD, TAFAWOQ SAIDTRFOPEN
ABUZIADEH ALLA JAMALD13915182/26/2008TRFITHE PEOPLE VS ABUZIADEH, ALLA JAMALTRFCLOSED

Main Menu | 2008 | A