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

ACA RECEIVABLES COP6238542/19/2008CVMCOMPACA RECEIVABLES VS. BUZZINI MANAGEMENTMUNICLOSED
ACADEMY VIDEOD6261264/23/2008CVMCOMPLN ACQUISITIONS INC VS CHHEAV, SMUNIOPEN
ACASIO GLENDA PASCUALD12756323/25/2008TRFITHE PEOPLE VS ACASIO, GLENDA PASCUALTURCLOSED
ACCELERATED CONCRETE CUTTINGD6268915/12/2008CVMCOMPVALLEY PACIFIC VS. ACCELERATED CONCRETEMUNIOPEN
ACCESS CAPITAL SERVICES INCP6245102/24/2008CVMCOMPACCESS CAPITAL VS, MORALES, MMUNIOPEN
ACCESS CAPITAL SERVICES INCP6258354/2/2008CVMCOMPACCESS CAPITAL VS. SEGOBIA, GMUNIOPEN
ACCESS CAPITAL SERVICES INCP6266205/1/2008CVMCOMPACCESS CAPITAL SERVICES VS MORRISON, KMUNIOPEN
ACCESS CAPITAL SERVICES INCP6268335/12/2008CVMCOMPACCESS CAPITAL VS. TAYLOR, JMUNIOPEN
ACCESS CAPITAL SERVICES INCP6268354/28/2008CVMCOMPACCESS CAPITAL SERVICES VS DICKSON, DMUNIOPEN
ACCESS CAPITAL SERVICES, INCP6256494/1/2008CVMCOMPACCESS CAPITAL VS SANDERS, SMUNIOPEN
ACCESS CAPTIAL SERVICES, INCP6273076/2/2008CVMCOMPACCESS CAPITAL SERVICESMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP6231251/22/2008CVMCOMPACCLAIM CREDIT VS RUIZ, FMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP6234491/31/2008CVMCOMPACCLAIM CREDIT VS OBANDO, JMUNIHOLD
ACCLAIM CREDIT TECHNOLOGIESP6273926/3/2008CVMCOMPACCLAIM CREDIT TECH VX SALAZAR, CMUNIOPEN
ACCOUNT MANAGEMENT SERVICESP6231971/24/2008CVMCOMPACCOUNT MANAGEMENT VS. WILDT, MMUNIOPEN
ACCREDITED HOME LENDERS, INCP6237432/15/2008CVUDACCREDITED HOME LENDERS V CONTRERAS, L AMUNICLOSED
ACCURATE DELIVERY SYSTEMS INCD6242012/15/2008CVMCOMPPROGRESSIVE WEST VS. DAVIS, PMUNIOPEN
ACCURSO ANTHONYD6262394/25/2008CVMCOMPBENEFICIAL CALIFORNIA VS, ACCURSO, AMUNIOPEN
ACE GRINDINGD6260964/10/2008CVMCOMPCITICAPITAL COMMERCIAL VS. VANDERHELM, JSUPEROPEN
ACE GRINDING LLCD6287527/10/2008CVMCOMPHOLLISTER, P VS VANDERHELM, JSUPEROPEN
ACE LATHING AND PLASTERINGD6249493/18/2008CVMCOMPDOWNEY, R VS FILIPPINI, RMUNICLOSED
ACE LATHING, INC.P6248783/17/2008CVMCOMPACE LATHING VS PACIFIC PRIDESUPEROPEN
ACE LATHING, INC.P6248793/17/2008CVMCOMPACE LATHING VS PACIFIC PRIDESUPEROPEN
ACE LAWN CARED12784485/19/2008TRFITHE PEOPLE VS ACE LAWN CARETUROPEN
ACE LAWN CARED12784495/19/2008TRFITHE PEOPLE VS ACE LAWN CARETUROPEN
ACE MAKER HATCHERYD6275326/3/2008CVMCOMPCAPITAL ONE BANK VS. DEIPARINE, RMUNIOPEN
ACENA MELISSAD4087912/11/2008FCCSCO VS. ACENA, MSUPEROPEN
ACEVEDO ANAD3947942/13/2008SCSCISANDOVAL VS RNAGELTRFCLOSED
ACEVEDO ANAPET4293186/10/2008FAMDVACEVEDO, A VS. FIGUEROA, MSUPEROPEN
ACEVEDO ANA BERTHAD15097366/12/2008TRFITHE PEOPLE VS ACEVEDO, ANA BERTHATRFOPEN
ACEVEDO ANDRES BAUTISTAD12748933/24/2008TRFITHE PEOPLE VS ACEVEDO, ANDRES BAUTISTATUROPEN
ACEVEDO DANIELRSP4294386/18/2008FAMDVFIGUEROA, M VS. ACEVEDO, DSUPEROPEN
ACEVEDO DANIELD13875701/30/2008TRFITHE PEOPLE VS ACEVEDO, DANIELTRFCLOSED
ACEVEDO DANIEL ARREGUIND12435964/7/2008CRMISDEMPEO VS ACEVEDO, DANIEL ARREGUINMUNIPS
ACEVEDO DAVIDD12798606/12/2008TRFITHE PEOPLE VS ACEVEDO, DAVIDTUROPEN
ACEVEDO DELFINOP6246433/10/2008CVUDACEVEDO, D VS GONZALEZ, MMUNIOPEN
ACEVEDO DENNIS MARVIND12388431/16/2008CRMISDEMPEO VS ACEVEDO, DENNIS MARVINMUNIOPEN
ACEVEDO DENNIS MARVIND15031035/12/2008TRFITHE PEOPLE VS ACEVEDO, DENNIS MARVINTRFOPEN
ACEVEDO DIEGOD12783595/15/2008TRFITHE PEOPLE VS ACEVEDO, DIEGOTUROPEN
ACEVEDO ESTELAD15115266/19/2008TRFITHE PEOPLE VS ACEVEDO, ESTELATRFOPEN
ACEVEDO FERNANDO CARDENASD12779095/6/2008TRFITHE PEOPLE VS ACEVEDO, FERNANDO CARDENASTUROPEN
ACEVEDO HERIBERTO RIVERARSP4275872/4/2008FAMNULLGREGORIAN, T VS. ACVEDO, HSUPEROPEN
ACEVEDO JAVIERD13856941/15/2008TRFITHE PEOPLE VS ACEVEDO, JAVIERTRFCLOSED
ACEVEDO JAVIERD13872821/29/2008TRFITHE PEOPLE VS ACEVEDO, JAVIERTRFCLOSED
ACEVEDO JUDITH ANNED13991564/18/2008TRFITHE PEOPLE VS ACEVEDO, JUDITH ANNETRFCLOSED
ACEVEDO MONICA NICOLED13970544/8/2008TRFITHE PEOPLE VS ACEVEDO, MONICA NICOLETRFOPEN
ACEVEDO PANANDLE CORRALD12751924/3/2008TRFITHE PEOPLE VS ACEVEDO, PANANDLE CORRALTURCLOSED
ACEVEDO ROSAD6232201/31/2008CVMCOMPAFS ASSIGNEE VS. ACEVEDO, RMUNICLOSED
ACEVEDO ROSAD6234732/7/2008CVMCOMPLVNV FUNDING VS ACEVEDO, RMUNICLOSED
ACEVEDO ROSAD6255134/7/2008CVMCOMPWORLDWIDE ASSET PURCHASING V. ACEVEDO, RMUNICLOSED
ACEVEDO ROSALIOD12429774/1/2008CRFELONYPEO VS ACEVEDO, ROSALIOSUPERPS
ACEVEDO ROSALIOD12449036/19/2008CRFELONYPEO VS ACEVEDO, ROSALIOSUPEROPEN
ACEVEDO RUDYD15075706/3/2008TRFITHE PEOPLE VS ACEVEDO JR, RUDYTRFOPEN
ACEVEDO RUDYD15101196/13/2008TRFITHE PEOPLE VS ACEVEDO JR, RUDYTRFOPEN
ACEVEDO RUDY JAMESD13973204/9/2008TRFITHE PEOPLE VS ACEVEDO, RUDY JAMESTRFOPEN
ACEVEDO SILVESTRED12421103/3/2008CRMISDEMPEO VS ACEVEDO, SILVESTREMUNIOPEN
ACEVEDO URIEL SANCHEZD15038445/14/2008TRFITHE PEOPLE VS SANCHEZ, URIELTRFOPEN
ACEVEDO YANCY NAPOLISD12779355/8/2008TRFITHE PEOPLE VS ACEVEDO, YANCY NAPOLISTUROPEN
ACEVES ALBERTO SILVAD10066181/15/2008CRMISDEMPEO VS ACEVES, ALBERTO SILVAMUNIOPEN
ACEVES ALEJANDRAD15119376/23/2008TRFITHE PEOPLE VS ACEVES, ALEJANDRATRFOPEN
ACEVES JOELD12801636/19/2008TRFITHE PEOPLE VS ACEVES, JOELTUROPEN
ACEVES JUAN ANTONIOD15117466/20/2008TRFITHE PEOPLE VS ACEVES, JUAN ANTONIOTRFOPEN
ACEVES LIZANDRO SANCHEZD13854931/11/2008TRFITHE PEOPLE VS ACEVES, LIZANDRO SANCHEZTRFCLOSED
ACEVES MARTHAD6264885/2/2008CVMCOMPCAPITAL ONE BANK VS. ACEVES, MMUNIOPEN
ACEVES MARTHAD6270015/27/2008CVMCOMPARROW FINANCIAL SERVICES VS ACEVES, MMUNIOPEN
ACHAIGUA JOHN PAULD13898822/14/2008TRFITHE PEOPLE VS ACHAIGUA, JOHN PAULTRFCLOSED
ACHELPOHL MEGAN DEBORAHD13894422/11/2008TRFITHE PEOPLE VS ACHELPOHL, MEGAN DEBORAHTRFCLOSED
ACIDERA MICHELLEP3948042/15/2008SCSCIACIDERA VS FIERROTRFCLOSED
ACIDERA MICHELLEP3951004/8/2008SCSCIACIDERA VS COPPER RHINO LLCTRFCLOSED
ACIDERA MICHELLED15050255/21/2008TRFITHE PEOPLE VS ACIDERA, MICHELLETRFOPEN
ACKENHEIL ALEXANDER EDWARDD13917272/27/2008TRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFCLOSED
ACKENHEIL ALEXANDER EDWARDD15095366/11/2008TRFITHE PEOPLE VS ACKENHEIL, ALEXANDER EDWARTRFOPEN
ACKER FREDERICK GEORGED12777945/2/2008TRFITHE PEOPLE VS ACKER III, FREDERICK GEORGTUROPEN
ACKER GERALD D STEVEND13883232/4/2008TRFITHE PEOPLE VS ACKER, GERALD D STEVENTRFOPEN
ACKERMAN ERIN LYNND10461652/25/2008CRMISDEMPEO VS ACKERMAN, ERIN LYNNMUNICLOSED
ACKERMAN ROBERT EDWARDD12798046/13/2008TRFITHE PEOPLE VS ACKERMAN, ROBERT EDWARDTUROPEN
ACKERSON CAROL ANND13950573/24/2008TRFITHE PEOPLE VS ACKERSON, CAROL ANNTRFOPEN
ACKERSON CHRISTINE JAMESD13864741/22/2008TRFITHE PEOPLE VS ACKERSON, CHRISTINE JAMESTRFCLOSED
ACKERSON EMMAD6234872/7/2008CVMCOMPCHASE BANK VS ACKERSON, EMUNICLOSED
ACKERSON RUTH CD6284646/26/2008CVMCOMPCAPITAL ONE BANK VS. ACKERSON, RMUNIOPEN
ACKLAND DENIS ALAND12770204/18/2008TRFITHE PEOPLE VS ACKLAND, DENIS ALANTURCLOSED
ACKLEY CATHERINE MARIED15021695/7/2008TRFITHE PEOPLE VS ACKLEY, CATHERINE MARIETRFOPEN
ACME CONSTRUCTION COMPANY, INCD6244162/21/2008CVMCOMPENGINEERED GLASS VS ACME CONSTRUCTIONSUPEROPEN
ACME ELECTRIC COMPANYP3945991/9/2008SCSCIOLIVEIRA/LUCAS VS RAMADA INN ET ALTRFCLOSED
ACME ELECTRIC COMPANYP3947131/30/2008SCSCIOLIVEIRA/LUCAS VS DEL VALLE CAPITALTRFCLOSED
ACME ELECTRIC COMPANYP3947392/4/2008SCSCIOLIVEIRA LUCAS ENTERPRISES VS ASAYTRFCLOSED
ACME ELECTRIC COMPANYP3950824/8/2008SCSCOOLIVEIRA/LUCAS ENT VS SPEARSTRFOPEN
ACME MOBILED6241392/26/2008CVUDANDREWS, K VS RAMIREZ, FMUNIOPEN
ACOBA MARIA VANESSA BAUTISTAD15017265/8/2008TRFITHE PEOPLE VS ACOBA, MARIA VANESSA BAUTITRFOPEN
ACOFF KEIDAD6253864/1/2008CVUDDEUTSCHE BANK VS ACOFF, KMUNICLOSED
ACOLATSE DERRICK KWASHID12417272/25/2008CRMISDEMPEO VS ACOLATSE, DERRICK KWASHIMUNIPS
ACOSTA - SONSD6230561/25/2008CVPIOCOUNTY OF STANISLAUS VS ACOSTA - SONSMUNICLOSED
ACOSTA ADAM JOSEPHD13982374/15/2008TRFITHE PEOPLE VS ACOSTA, ADAM JOSEPHTRFCLOSED
ACOSTA ADAM JOSEPHD15113966/19/2008TRFITHE PEOPLE VS ACOSTA, ADAM JOSEPHTRFOPEN
ACOSTA ALBA YD12434204/2/2008CRMISDEMPEO VS ACOSTA, ALBA YMUNIPS
ACOSTA ANTHONY LPET4292085/30/2008FAMDISSACOSTA, A VS ACOSTA, MSUPEROPEN
ACOSTA ANTONIETA SILVIAD13997754/23/2008TRFITHE PEOPLE VS ACOSTA, ANTONIETA SILVIATRFCLOSED
ACOSTA ANTONIO DELGADOD13926953/5/2008TRFITHE PEOPLE VS ACOSTA, ANTONIO DELGADOTRFCLOSED
ACOSTA CANDACE CORINNE KOBORSSYD15044335/16/2008TRFITHE PEOPLE VS ACOSTA, CANDACE CORINNE KTRFOPEN
ACOSTA CAROLYN ENCINASD12706841/9/2008TRFITHE PEOPLE VS ACOSTA, CAROLYN ENCINASTURCLOSED
ACOSTA CESARD13961014/2/2008TRFITHE PEOPLE VS ACOSTA, CESARTRFOPEN
ACOSTA CHARLEE MARINAD6087594/3/2008JVTRFITHE PEOPLE VS ACOSTA, CHARLEE MARINATRFCLOSED
ACOSTA EDNAD6230941/28/2008CVUDGRP LOAN VS ACOSTA, RMUNIOPEN
ACOSTA ELIZABETH DIANAP6267565/13/2008CVMCOMPACOSTA, L VS. SATURN CORPATIONSUPEROPEN
ACOSTA FABIAN FONGD15094586/11/2008TRFITHE PEOPLE VS ACOSTA, FABIAN FONGTRFOPEN
ACOSTA GARY SIMOND12424883/17/2008CRMISDEMPEO VS ACOSTA JR., GARY SIMONMUNIPS
ACOSTA GLORIA VPET4273761/17/2008FAMDISSACOSTA, G VS. RAMIREZ, CSUPEROPEN
ACOSTA JESUS GILARDOD13938323/14/2008TRFITHE PEOPLE VS ACOSTA, JESUS GILARDOTRFOPEN
ACOSTA JOANNE LYNNRSP4279653/4/2008FAMDISSACOSTA, J VS. ACOSTA, JSUPEROPEN
ACOSTA JORGE AD13835141/2/2008TRFITHE PEOPLE VS ACOSTA, JORGE ATRFCLOSED
ACOSTA JOSE ANTONIORSP4283293/28/2008FAMDVMORALES, L VS. ACOSTA, JSUPEROPEN
ACOSTA JOSE FAUSTOD15014665/1/2008TRFITHE PEOPLE VS ACOSTA, JOSE FAUSTOTRFCLOSED
ACOSTA JOSE SERVANDOPET4279653/4/2008FAMDISSACOSTA, J VS. ACOSTA, JSUPEROPEN
ACOSTA JUAN DIAZD12463166/16/2008CRMISDEMPEO VS ACOSTA, JUAN DIAZMUNIOPEN
ACOSTA JUAN PABLOD12412032/20/2008CRMISDEMPEO VS ACOSTA, JUAN PABLOMUNIPS
ACOSTA KATHLEEN LD15020525/6/2008TRFITHE PEOPLE VS ACOSTA, KATHLEEN LTRFCLOSED
ACOSTA KATRINA MARIED12409222/22/2008CRMISDEMPEO VS ACOSTA, KATRINA MARIEMUNIOPEN
ACOSTA KHRYSTEN MARUQUELD13963044/1/2008TRFITHE PEOPLE VS ACOSTA, KHRYSTEN MARUQUELTRFCLOSED
ACOSTA LENNIE BRUCEP6267565/13/2008CVMCOMPACOSTA, L VS. SATURN CORPATIONSUPEROPEN
ACOSTA MARIA FD12440834/21/2008CRMISDEMPEO VS ACOSTA, MARIA FAUSTINAMUNIPS
ACOSTA MARY LRSP4292085/30/2008FAMDISSACOSTA, A VS ACOSTA, MSUPEROPEN
ACOSTA MIGUELD12741943/5/2008TRFITHE PEOPLE VS ACOSTA, MIGUELTURCLOSED
ACOSTA RAMIROD12718923/11/2008TRFITHE PEOPLE VS ACOSTA, RAMIROTURCLOSED
ACOSTA RAMOND15121406/23/2008TRFITHE PEOPLE VS ACOSTA, RAMONTRFOPEN
ACOSTA RAYMONDD13863251/17/2008TRFITHE PEOPLE VS ACOSTA, RAYMONDTRFOPEN
ACOSTA RICKYD6267785/13/2008CVMCOMPGOLDEN STATE VS. ACOSTA, RMUNIOPEN
ACOSTA ROBERT ANTHONYD15113976/19/2008TRFITHE PEOPLE VS ACOSTA JR, ROBERT ANTHONYTRFCLOSED
ACOSTA ROBERT RD6230941/28/2008CVUDGRP LOAN VS ACOSTA, RMUNIOPEN
ACOSTA ROMULO GUZMAND12799906/16/2008TRFITHE PEOPLE VS ACOSTA, ROMULO GUZMANTUROPEN
ACOSTA ROSAD12423413/7/2008CRMISDEMPEO VS ACOSTA, ROSAMUNICLOSED
ACOSTA RUDY BARTD13895692/11/2008TRFITHE PEOPLE VS ACOSTA, RUDY BARTTRFOPEN
ACOSTA SARA CRUZD12428863/14/2008CRMISDEMPEO VS ACOSTA, SARA CRUZMUNICLOSED
ACOSTA SIMOND13971714/8/2008TRFITHE PEOPLE VS ACOSTA, SIMONTRFCLOSED
ACOSTA STEVEN CD6269515/16/2008CVMCOMPPALIDSADES VS. ACOSTA, SMUNIOPEN
ACOSTA SUSIEPET4290125/16/2008FAMDVACOSTA, S VS CARTER, M