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

AG EDWARDS - SONS INCD3948502/27/2008SCSCIOLSEN VS AG EDWARDSTRFOPEN
AGAH JOSHUA REZAD15138987/11/2008TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD15180038/5/2008TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD15243019/10/2008TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFOPEN
AGAH LAYLAD6322819/29/2008CVMPETCARTISANO, B VS. AGAH, LSUPEROPEN
AGAMAO JAY ADAMD15025875/8/2008TRFITHE PEOPLE VS AGAMAO, JAY ADAMTRFCLOSED
AGANON ANTHONYD13888442/6/2008TRFITHE PEOPLE VS AGANON, ANTHONYTRFOPEN
AGAPE APPRAISAL SERVICE INCP3949523/12/2008SCSCIAGAPE APPRAISAL SERVICE VS WOODMANTRFCLOSED
AGAPE APPRAISAL SERVICE INCP3949533/12/2008SCSCIAGAPE APPRAISAL SERVICE VS ALL AMERICANTRFOPEN
AGAR CALVIN ANDERSOND15104516/16/2008TRFITHE PEOPLE VS AGAR IV, CALVIN ANDERSONTRFREOPEN
AGAR CALVIN ANDERSOND15190058/11/2008TRFITHE PEOPLE VS AGAR IV, CALVIN ANDERSONTRFCLOSED
AGAS KALANI EDWARDD6096237/28/2008JVTRFITHE PEOPLE VS AGAS, KALANI EDWARDTRFOPEN
AGASSI IVAND12708721/7/2008TRFITHE PEOPLE VS AGASSI, IVANTURCLOSED
AGASSI IVAND12773044/29/2008TRFITHE PEOPLE VS AGASSI, IVANTURCLOSED
AGBETI DAVIDD3958988/27/2008SCSCOCASH N DASH VS AGBETITRFOPEN
AGBULOS MARK ANGELOD15232229/3/2008TRFITHE PEOPLE VS AGBULOS, MARK ANGELOTRFOPEN
AGBUNAG JESSIE BAHINTINGD12741213/11/2008TRFITHE PEOPLE VS AGBUNAG, JESSIE BAHINTINGTUROPEN
AGCAOILI GABRIEL DANIELD12461676/12/2008CRMISDEMPEO VS AGCAOILT, GABRIEL DANIELMUNIOPEN
AGCAOILI GABRIEL DANIELD13895392/11/2008TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFOPEN
AGCAOILI GABRIEL DANIELD15049585/19/2008TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGDOMA ROBD6232441/31/2008CVMCOMPDISCOVER BANK VS. AGDOMA, RMUNIOPEN
AGEE JOSHUA ADAMD13903462/20/2008TRFITHE PEOPLE VS AGEE, JOSHUA ADAMTRFCLOSED
AGEE RICHARD HD6279526/16/2008CVMCOMPDISCOVER VS. AGEE, RMUNIOPEN
AGEE WHITNEY BLYNND13964454/3/2008TRFITHE PEOPLE VS AGEE, WHITNEY BLYNNTRFCLOSED
AGHA EMILD12415212/19/2008CRMISDEMPEO VS AGHA/GHAZELBASHMUNIPS
AGHA EMILD12823557/31/2008TRFITHE PEOPLE VS AGHA, EMILTUROPEN
AGHA GIVERGISSD13800071/23/2008TRFITHE PEOPLE VS AGHA, GIVERGISSTRFCLOSED
AGHAJ ODISHO MORADD12493868/15/2008CRINFRACPEO VS AGHAJ, ODISHO MORADMUNICLOSED
AGHASILELHAM JESICAD12721391/15/2008TRFITHE PEOPLE VS AGHASILELHAM, JESICATURCLOSED
AGHASSI DAN BD3929513/7/2008SCSCIMANZO VS AGHASSITURCLOSED
AGHASSI DANIEL BABAD13964084/3/2008TRFITHE PEOPLE VS AGHASSI, DANIEL BABATRFOPEN
AGHASSI MARODIND10781192/6/2008CRMISDEMPEO VS AGHASSI / SARKISSIANMUNIOPEN
AGHASSI MARODIND12402543/20/2008CR1ST QUARTER 2008- MISC FILESUPEROPEN
AGHASSI NINOUSD12765364/17/2008TRFITHE PEOPLE VS AGHASSI, NINOUSTURCLOSED
AGHASSI PAPIOLAD12721841/18/2008TRFITHE PEOPLE VS AGHASSI, PAPIOLATURCLOSED
AGHASSI WALTERD12422665/14/2008CRMISDEMPEO VS AGHASSI, WALTERMUNICLOSED
AGHASSI WALTERD12850979/23/2008TRFITHE PEOPLE VS AGHASSI, WALTERTUROPEN
AGHDAM ABBAS GD15161517/25/2008TRFITHE PEOPLE VS AGHDAM, ABBAS GTRFCLOSED
AGI PUBLISHINGD3959559/5/2008SCSCOYADOLLAHI VS AGI PUBLISHINGTRFOPEN
AGI PUBLISHING INCP6224841/3/2008CVMCOMPAGI PUBLISHING VS GARCIA, RMUNIHOLD
AGI PUBLISHING INCP6237392/7/2008CVMCOMPAGI PUBLISHING VS. MCCARTER, DMUNICLOSED
AGI PUBLISHING, INCP6225311/4/2008CVMCOMPAGI PUBLISHING VS GOMES, DSUPERCLOSED
AGI PUBLISHING, INCP6236672/7/2008CVMCOMPAGI PUBLISHING VS MCGILL, AMUNICLOSED
AGNAYOPEREZ JESUS ANTONIOD12841919/8/2008TRFITHE PEOPLE VS AGNAYOPEREZ, JESUS ANTONIOTUROPEN
AGNELLI JOHN ALLEND12835148/21/2008TRFITHE PEOPLE VS AGNELLI, JOHN ALLENTURCLOSED
AGNEW BETTY SUED12768374/16/2008TRFITHE PEOPLE VS AGNEW, BETTY SUETURCLOSED
AGNEW EMMA LEED15099256/12/2008TRFITHE PEOPLE VS AGNEW, EMMA LEETRFCLOSED
AGNITSCH SHANNON MELISSAD11021573/4/2008CRMISDEMPEO VS AGNITSCH, SHANNON MELISSASUPERCLOSED
AGPALO MICHAEL ED4103849/12/2008FCRFOCO OF TUOLUMNE VS AGPALO, M ESUPEROPEN
AGRAWAL MAHESHD15087816/9/2008TRFITHE PEOPLE VS AGRAWAL, MAHESHTRFCLOSED
AGRAZ ERIKA SELENED12725522/26/2008TRFITHE PEOPLE VS AGRAZ, ERIKA SELENETURCLOSED
AGRAZ ERIKA SELENED12759924/10/2008TRFITHE PEOPLE VS AGRAZ, ERIKA SELENETURCLOSED
AGREDANO ALEXANDRAD6095837/23/2008JVTRFITHE PEOPLE VS AGREDANO, ALEXANDRATRFOPEN
AGRELLA GORDON GILBERTD15031845/12/2008TRFITHE PEOPLE VS AGRELLA, GORDON GILBERTTRFCLOSED
AGRELLA GREGORY EDWIND13868781/23/2008TRFITHE PEOPLE VS AGRELLA, GREGORY EDWINTRFCLOSED
AGRELLA GREGORY EDWIND13955063/26/2008TRFITHE PEOPLE VS AGRELLA, GREGORY EDWINTRFCLOSED
AGRELLA GREGORY SPENCERD15238889/8/2008TRFITHE PEOPLE VS AGRELLA, GREGORY SPENCERTRFOPEN
AGRESTI DEBRA MARIED12831858/19/2008TRFITHE PEOPLE VS AGRESTI, DEBRA MARIETUROPEN
AGRESTI DEBRA MARIED13962664/2/2008TRFITHE PEOPLE VS AGRESTI, DEBRA MARIETRFCLOSED
AGRESTI JILLIAN NICHOLED15027675/9/2008TRFITHE PEOPLE VS AGRESTI, JILLIAN NICHOLETRFCLOSED
AGRESTI MARLENEOBJ4272481/9/2008PROESTEST OF QUISTINI, JENNIE MSUPEROPEN
AGRI-COMM EXPRESS, INCP6284736/27/2008CVMCOMPAGRI-COMM EXPRESS VS BAKER WALNUT, INCMUNIOPEN
AGRICOM EXPRESSD12803246/20/2008TRFINFRACTHE PEOPLE VS AGRICOMMTURCLOSED
AGUA SHID6254664/3/2008CVMCOMPBAKER, B VS AGUA SHISUPEROPEN
AGUALLO MARIA ELENAD13958243/28/2008TRFITHE PEOPLE VS AGUALLO, MARIA ELENATRFCLOSED
AGUALLO SALVADOR GONZALEZD15148457/14/2008TRFITHE PEOPLE VS AGUALLO, SALVADOR GONZALEZTRFCLOSED
AGUARISTI JAVIER ARMANDOD15084386/5/2008TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFCLOSED
AGUAYA PATRICIAP3950263/27/2008SCSCOAGUAYA VS DOGGETRFOPEN
AGUAYO EFRAIND6257494/14/2008CVMCOMPPEOPLE OF STATE OF CA VS. STARKEY, VSUPEROPEN
AGUAYO GERARDOD4097667/17/2008FCCSCO VS. AGUAYO, G.SUPEROPEN
AGUAYO GERARDORSP4280283/6/2008FAMDISSGUTIERREZ, V VS. AGUAYO, GSUPEROPEN
AGUAYO GERARDOD6257494/14/2008CVMCOMPPEOPLE OF STATE OF CA VS. STARKEY, VSUPEROPEN
AGUAYO LORENA GARCIAD15113186/19/2008TRFITHE PEOPLE VS AGUAYO, LORENA GARCIATRFOPEN
AGUAYO MARIAD6302928/13/2008CVMCOMPGE MONEY BANK VS. AGUAYO, MMUNIOPEN
AGUAYO MARIA AVILAD15111666/18/2008TRFITHE PEOPLE VS AGUAYO, MARIA AVILATRFCLOSED
AGUAYO MARIA RD13934882/5/2008TRFITHE PEOPLE VS AGUAYO, MARIA RTRFCLOSED
AGUAYO PATRICIAP3948552/27/2008SCSCIAGUAYO VS MARTINEZTRFOPEN
AGUAYO TONY JAMESD12427343/12/2008CRMISDEMPEO VS AGUAYO, TONY JAMESMUNIPS
AGUAYO VICTOR ADAMD12464039/10/2008CRFELONYPEO VS AGUAYO, VICTOR ADAMSUPEROPEN
AGUAYOPEREZ JESUS ANTONIOD12783965/16/2008TRFITHE PEOPLE VS AGUAYOPEREZ, JESUS ANTONIOTURCLOSED
AGUDA JONATHAN RENED13992474/21/2008TRFITHE PEOPLE VS AGUDA, JONATHAN RENETRFCLOSED
AGUDA MANUEL AGUINALDOD6292347/18/2008CVUDCITIBANK N.A. VS. AGUDA, MMUNIOPEN
AGUDA MANUEL AGUINALDOD13901732/15/2008TRFITHE PEOPLE VS AGUDA, MANUEL AGUINALDOTRFCLOSED
AGUE ELIZABETHD13985994/16/2008TRFITHE PEOPLE VS AGUE, ELIZABETHTRFCLOSED
AGUEDA ANTONIO DURVAL BRASILD128543610/1/2008TRFITHE PEOPLE VS AGUEDA, ANTONIO DURVAL BRATUROPEN
AGUEDA DUARTE SILVAD12389091/16/2008CRMISDEMPEO VS AGUEDA, DUARTE SILVAMUNIOPEN
AGUEDA JANEFFER MARIED12758604/10/2008TRFITHE PEOPLE VS AGUEDA, JANEFFER MARIETURCLOSED
AGUERO DUANERSP4286414/22/2008FAMDISSDELUNA, N VS AGUERO, DSUPEROPEN
AGUERO JOHNNY ED15049895/21/2008TRFITHE PEOPLE VS AGUERO, JOHNNY ETRFCLOSED
AGUIAR ALYSSA MICHELLED6087454/3/2008JVTRFITHE PEOPLE VS AGUIAR, ALYSSA MICHELLETRFCLOSED
AGUIAR ARLINDOD6261694/25/2008CVMCOMPMILK QUALITY TEAM VS. AGUILAR, AMUNICLOSED
AGUIAR BRITTANY ELISED15276279/29/2008TRFITHE PEOPLE VS AGUIAR, BRITTANY ELISETRFOPEN
AGUIAR DAIRYD6261694/25/2008CVMCOMPMILK QUALITY TEAM VS. AGUILAR, AMUNICLOSED
AGUIAR DAVID FERNANDESD12414072/14/2008CRFELONYPEO VS AGUIAR, DAVID FERNANDESSUPERHOLD
AGUIAR DAVID FERNANDESD12422363/4/2008CRMISDEMPEO VS LUCAS/ROBBINS/AGUIARSUPERPS
AGUIAR DAVID FERNANDESD12429403/18/2008CRFELONYPEO VS AGUIAR, DAVID FERNANDESSUPERHOLD
AGUIAR DAVID FERNANDESD13879671/31/2008TRFITHE PEOPLE VS AGUIAR, DAVID FERNANDESTRFCLOSED
AGUIAR ELVIRAD6239212/13/2008CVMCOMPBANK OF AMERICA VS. AGUIAR, VMUNIOPEN
AGUIAR JENNIFERD12457386/2/2008CRINFRACPEO VS AGUIAR, JENNIFERMUNIPS
AGUIAR JO ANND15058935/23/2008TRFITHE PEOPLE VS AGUIAR, JO ANNTRFCLOSED
AGUIAR JORGE AMEZQUITAD15042055/15/2008TRFITHE PEOPLE VS AGUIAR, JORGE AMEZQUITATRFCLOSED
AGUIAR MICHELLED6239232/13/2008CVMCOMPBANK OF AMERICA VS. AGUIAR, MMUNIOPEN
AGUIAR MIRANDA ROXANNED12716471/8/2008TRFITHE PEOPLE VS AGUIAR, MIRANDA ROXANNETUROPEN
AGUIAR STEPHANIED6256124/8/2008CVUDADAMS, A VS, MATTOS, DMUNICLOSED
AGUIAR STEPHANIE ROCHELLED6235162/8/2008CVUDJONOUBEI, R VS BASKINS, R L ET ALMUNIOPEN
AGUIAR TIMOTHY RAYD13855871/14/2008TRFITHE PEOPLE VS AGUIAR, TIMOTHY RAYTRFCLOSED
AGUILA ARTUROD12733042/14/2008TRFITHE PEOPLE VS AGUILA JR, ARTUROTUROPEN
AGUILA ARTUROD12833148/19/2008TRFITHE PEOPLE VS AGUILA JR, ARTUROTUROPEN
AGUILA ARTUROD15034855/13/2008TRFITHE PEOPLE VS AGUILA JR, ARTUROTRFCLOSED
AGUILA EDGARD12435294/3/2008CRMISDEMPEO VS AGUILA, EDGARSUPERPS
AGUILA EDGARD12838018/28/2008TRFITHE PEOPLE VS AGUILA, EDGARTUROPEN
AGUILA ISAAC ANTHONYD15209368/19/2008TRFITHE PEOPLE VS AGUILA, ISAAC ANTHONYTRFOPEN
AGUILA PRISCILLA LORRAINED12491648/8/2008CRMISDEMPEO VS AGUILA, PRISCILLA LORRAINEMUNIPS
AGUILA RAYMOND ISAACD12474417/15/2008CRMISDEMPEO VS AGUILA, RAYMOND ISAACMUNIPS
AGUILAR ALEJANDROD3929693/27/2008SCSCOGOMEZ DBA LA FAVORITA VS AGUILARTUROPEN
AGUILAR ALFONSO BD12802006/19/2008TRFITHE PEOPLE VS AGUILAR, ALFONSO BTURCLOSED
AGUILAR ALISIA MARIED12743823/18/2008TRFITHE PEOPLE VS AGUILAR, ALISIA MARIETURCLOSED
AGUILAR ALMAD6270835/28/2008CVMCOMPLVNV FUNDING VS. AGUILAR, AMUNIOPEN
AGUILAR ANA L PADILLAD15171187/31/2008TRFITHE PEOPLE VS AGUILAR, ANA L PADILLATRFOPEN
AGUILAR ANDRESD6322259/25/2008CVJP MORGAN VS AGUILAR AMUNIOPEN
AGUILAR ANDRESD15181058/5/2008TRFITHE PEOPLE VS AGUILAR, ANDRESTRFOPEN
AGUILAR ANDREW STEPHEND12425543/10/2008CRMISDEMPEO VS AGUILAR, ANDREW STEPHENMUNIPS
AGUILAR ANGELD12712391/8/2008TRFITHE PEOPLE VS AGUILAR, ANGELTURCLOSED
AGUILAR ANGELD15044395/16/2008TRFITHE PEOPLE VS AGUILAR, ANGELTRFCLOSED
AGUILAR ANGEL RODOLFOD12752344/1/2008TRFITHE PEOPLE VS AGUILAR, ANGEL RODOLFOTURCLOSED
AGUILAR ANGEL RODOLFOD12853129/30/2008TRFITHE PEOPLE VS AGUILAR, ANGEL RODOLFOTUROPEN
AGUILAR ANTONIO BELEZD12463076/16/2008CRFELONYPEO VS AGUILAR, ANTONIO BELEZSUPEROPEN
AGUILAR ANTONIO GUZMAND152810510/2/2008TRFITHE PEOPLE VS AGUILAR, ANTONIO GUZMANTRFOPEN
AGUILAR ARMANDOD15168697/30/2008TRFITHE PEOPLE VS AGUILAR, ARMANDOTRFCLOSED
AGUILAR ARMANDO GONZALEZD13836541/3/2008TRFITHE PEOPLE VS AGUILAR, ARMANDO GONZALEZTRFCLOSED
AGUILAR ARTPET4305369/8/2008FAMDISSAGUILAR, A VS. AGUILAR JSUPEROPEN
AGUILAR ARTHUR JAMESD12411192/26/2008CRFELONYPEO VS AGUILAR, ARTHUR JAMESSUPEROPEN
AGUILAR BAYRON JOSE GUTIERREZD15118836/23/2008TRFITHE PEOPLE VS AGUILAR, BAYRON JOSE GUTIETRFOPEN
AGUILAR BEATRIZ HERNANDEZD15025965/8/2008TRFITHE PEOPLE VS AGUILAR, BEATRIZ HERNANDEZTRFCLOSED
AGUILAR BECKYD6313999/8/2008CVMCOMPTARGET NAT'L BANK VS. AGUILAR, BMUNIOPEN
AGUILAR BENITO ARMENTAD1247464<