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

AM AIR VENDING EQUIPMENTD6223501/2/2008CVMCOMPCAPITAL ONE BANK VS CRAVEN, CMUNICLOSED
AM KENNETHD15143697/9/2008TRFITHE PEOPLE VS AM, KENNETHTRFOPEN
AMA COLLECTION SERVICESP6249253/10/2008CVMCOMPTHOMPSON, MAHAN & ASSOC VS MELENDEZ, MMUNIOPEN
AMA HO TOMD3947472/6/2008SCSCIMUNOZ VS AMATRFCLOSED
AMABLE MATTHEW MARKD12728401/30/2008TRFITHE PEOPLE VS AMABLE, MATTHEW MARKTUROPEN
AMADIN DAVIDRSP4283874/2/2008FAMLSAMADIN, M VS. AMADIN, DSUPEROPEN
AMADIN MONAPET4283874/2/2008FAMLSAMADIN, M VS. AMADIN, DSUPEROPEN
AMADOR ANDREWD15093586/11/2008TRFITHE PEOPLE VS AMADOR, ANDREWTRFOPEN
AMADOR BRENDA KARINAD15056285/23/2008TRFITHE PEOPLE VS AMADOR, BRENDA KARINATRFOPEN
AMADOR BRENDA KARINAD15106856/17/2008TRFITHE PEOPLE VS AMADOR, BRENDA KARINATRFOPEN
AMADOR CLARICE JULIANND12766694/18/2008TRFITHE PEOPLE VS AMADOR, CLARICE JULIANNTURCLOSED
AMADOR DANIEL BRANDOND4086291/18/2008FCCSCO VS. AMADOR, D BSUPEROPEN
AMADOR ELIZABETH ANND13867131/23/2008TRFITHE PEOPLE VS AMADOR, ELIZABETH ANNTRFOPEN
AMADOR FERNANDOD15052285/21/2008TRFITHE PEOPLE VS AMADOR, FERNANDOTRFOPEN
AMADOR FERNANDOD15143227/9/2008TRFITHE PEOPLE VS AMADOR, FERNANDOTRFOPEN
AMADOR FLORDEC4283844/4/2008PROESTEST OF AMADOR, FLORSUPEROPEN
AMADOR GERARDO ORDUNOD12441354/21/2008CRMISDEMPEO VS AMADOR, GERARDO ORDUNOMUNIPS
AMADOR GREG LD6230321/25/2008CVMCOMPBENEFICIAL CALIFORNIA VS. AMADOR, GMUNICLOSED
AMADOR GREG LD6270265/20/2008CVMCOMPSTANISLAUS CREDIT VS. AMADOR, GMUNIOPEN
AMADOR JAMESD12439984/15/2008CRMISDEMPEO VS AMADOR, JAMESMUNICLOSED
AMADOR JAMES LEED12462576/13/2008CRFELONYPEO VS AMADOR / BETTISUPEROPEN
AMADOR JOSED6282946/23/2008CVMCOMPARROW FINANCIAL VS. AMADOR, JMUNIOPEN
AMADOR JOSE HUMBERTOD15056015/23/2008TRFITHE PEOPLE VS AMADOR JR, JOSE HUMBERTOTRFOPEN
AMADOR JOSE NATIVIDADD13862981/17/2008TRFITHE PEOPLE VS AMADOR JR, JOSE NATIVIDADTRFCLOSED
AMADOR LISA AD6270265/20/2008CVMCOMPSTANISLAUS CREDIT VS. AMADOR, GMUNIOPEN
AMADOR LISA ALEXANDRAD13882332/1/2008TRFITHE PEOPLE VS AMADOR, LISA ALEXANDRATRFCLOSED
AMADOR MARIA ROSARIOD15145277/10/2008TRFITHE PEOPLE VS AMADOR, MARIA ROSARIOTRFOPEN
AMADOR MARIOD15013095/1/2008TRFITHE PEOPLE VS AMADOR, MARIOTRFOPEN
AMADOR MARISSA SUZANNED15139757/7/2008TRFITHE PEOPLE VS AMADOR, MARISSA SUZANNETRFOPEN
AMADOR MONICA RENEED12750664/2/2008TRFITHE PEOPLE VS AMADOR, MONICA RENEETUROPEN
AMADOR MONZQUED13844421/8/2008TRFITHE PEOPLE VS AMADOR, MONZQUETRFCLOSED
AMADOR RAYMOND ANDRESD15118866/23/2008TRFITHE PEOPLE VS AMADOR, RAYMOND ANDRESTRFOPEN
AMADOR RAYMOND ANDREWD13866871/22/2008TRFITHE PEOPLE VS AMADOR, RAYMOND ANDREWTRFOPEN
AMADOR SCOTT JAMESD13941643/18/2008TRFITHE PEOPLE VS AMADOR, SCOTT JAMESTRFCLOSED
AMADOR SHELLY JOD15033825/13/2008TRFITHE PEOPLE VS AMADOR, SHELLY JOTRFCLOSED
AMADORAMBRIZ NAHUMD12769074/23/2008TRFITHE PEOPLE VS AMADORAMBRIZ, NAHUMTUROPEN
AMADORAMBRIZ NAHUMD13978314/11/2008TRFITHE PEOPLE VS AMADORAMBRIZ, NAHUMTRFOPEN
AMANAT INCD6270125/19/2008CVPIODARNER, B VS. RESHAM INC.SUPEROPEN
AMANN JOSHUA FRANCISD13800612/13/2008TRFITHE PEOPLE VS AMANN, JOSHUA FRANCISTRFCLOSED
AMANN JOSHUA FRANCISD13930453/5/2008TRFITHE PEOPLE VS AMANN, JOSHUA FRANCISTRFCLOSED
AMANT KELI DIANAD13854451/11/2008TRFITHE PEOPLE VS AMANT, KELI DIANATRFCLOSED
AMANT LARRY ALLEND12471897/8/2008CRMISDEMPEO VS GRAY/AMANTMUNIOPEN
AMANT LARRY ALLEND15131376/30/2008TRFITHE PEOPLE VS AMANT, LARRY ALLENTRFOPEN
AMANT NITA KAYD12462566/13/2008CRFELONYPEO VS AMANT, NITA KAYSUPEROPEN
AMANT STACEY MARIED12768404/16/2008TRFITHE PEOPLE VS AMANT, STACEY MARIETURCLOSED
AMARAL ANTHONY JOSEPHD12806506/30/2008TRFITHE PEOPLE VS AMARAL JR, ANTHONY JOSEPHTUROPEN
AMARAL CHRISTOPHER MICHAELD15072546/2/2008TRFITHE PEOPLE VS AMARAL, CHRISTOPHER MICHAETRFOPEN
AMARAL CHRISTOPHER MICHAELD15108966/17/2008TRFITHE PEOPLE VS AMARAL, CHRISTOPHER MICHAETRFOPEN
AMARAL CINDY ANND13853981/11/2008TRFITHE PEOPLE VS AMARAL, CINDY ANNTRFCLOSED
AMARAL DANIELD12390141/2/2008CRFELONYPEO VS AMARAL, DANIEL LEESUPERPS
AMARAL JARED ANTHONYD12757844/9/2008TRFITHE PEOPLE VS AMARAL, JARED ANTHONYTURCLOSED
AMARAL JASON JOSEPHD13885792/5/2008TRFITHE PEOPLE VS AMARAL, JASON JOSEPHTRFCLOSED
AMARAL JOHN JD6239122/15/2008CVMCOMPCAPITAL ONE BANK VS. AMARAL, JMUNIOPEN
AMARAL JOSHUA JAMESD6062135/13/2008JVTRFMTHE PEOPLE VS AMARAL, JOSHUA JAMESTRFOPEN
AMARAL KATHRYN MICHELED15058645/23/2008TRFITHE PEOPLE VS AMARAL, KATHRYN MICHELETRFOPEN
AMARAL MARTIN MORALESD15107566/17/2008TRFITHE PEOPLE VS AMARAL, MARTIN MORALESTRFOPEN
AMARAL ROBERT MD6261134/17/2008CVPIAPARRA, S VS. AMARAL, RSUPERCLOSED
AMARAL STEPHEND6091526/3/2008JVTRFITHE PEOPLE VS AMARAL, STEPHENTRFOPEN
AMARAL TONY AZEVEDOD13882092/1/2008TRFITHE PEOPLE VS AMARAL, TONY AZEVEDOTRFCLOSED
AMARANT JORDAN ROBERTD13903372/19/2008TRFITHE PEOPLE VS AMARANT, JORDAN ROBERTTRFCLOSED
AMARANTE CAMILLE PARRENOPET4288275/2/2008FAMDISSAMARANTE, C VS. AMARANTE, LSUPEROPEN
AMARANTE DARREN MICHAELD15035645/13/2008TRFITHE PEOPLE VS AMARANTE, DARREN MICHAELTRFOPEN
AMARANTE LANCERSP4288275/2/2008FAMDISSAMARANTE, C VS. AMARANTE, LSUPEROPEN
AMARANTE LORI ADINED15055945/22/2008TRFITHE PEOPLE VS AMARANTE, LORI ADINETRFOPEN
AMARILLAS JOSE BASTIDASD6230811/31/2008CVMCOMPL.A. COMMERCIAL GROUP V AMARILLAS, JMUNICLOSED
AMARILLAS JOSE BASTIDASD6266745/9/2008CVUDU.S. BANK NAT'L VS. BASTIDAS, MMUNIOPEN
AMARILLAS REYMUNDOD4095176/16/2008FCCSCO VS. AMARILLAS JR., RSUPEROPEN
AMARO PRISCILLA ANND12396001/14/2008CRMISDEMPEO VS AMARO, PRISCILLA ANNMUNIOPEN
AMATO LEONARD EMANUELD13851071/10/2008TRFITHE PEOPLE VS AMATO, LEONARD EMANUELTRFCLOSED
AMAYA CHRISTINA RD13848831/9/2008TRFITHE PEOPLE VS AMAYA, CHRISTINA RTRFCLOSED
AMAYA ELIAS FRANCISCOD13861921/17/2008TRFITHE PEOPLE VS AMAYA, ELIAS FRANCISCOTRFCLOSED
AMAYA GEORGED12441294/22/2008CRMISDEMPEO VS AMAYA, GEORGE JR.MUNIPS
AMAYA GEORGED13972054/8/2008TRFITHE PEOPLE VS AMAYA JR, GEORGETRFOPEN
AMAYA ISAAC ADAMD15057315/23/2008TRFITHE PEOPLE VS AMAYA, ISAAC ADAMTRFOPEN
AMAYA MARIORSP4290105/16/2008FAMDVHERNON, J VS. AMAYA, MSUPEROPEN
AMAYA MARTHA ED6244722/25/2008CVMCOMPCITIBANK VS AMAYA, MMUNIOPEN
AMAYA MARVIN ANTONIOD12382221/15/2008CRFELONYPEO VS PENA/AMAYASUPERCLOSED
AMAYA MARVIN ANTONIOD12412352/11/2008CRMISDEMPEO VS AMAYA, MARVINMUNIPS
AMAYA MOSES JUAND15112956/19/2008TRFITHE PEOPLE VS AMAYA, MOSES JUANTRFOPEN
AMAYA NICOLE MARIED15043525/16/2008TRFITHE PEOPLE VS AMAYA, NICOLE MARIETRFOPEN
AMAYA OSMARD12443004/23/2008CRFELONYPEO VS AMAYA, OSMARSUPERPS
AMAYA PAUL ANGELPET4292686/5/2008FAMPATRELAMAYA, JR, P VS. TAYLOR, NSUPEROPEN
AMAYA ROSA HAYDEED12732182/14/2008TRFITHE PEOPLE VS AMAYA, ROSA HAYDEETURCLOSED
AMBITA JANET AYIELAD13958673/28/2008TRFITHE PEOPLE VS AMBITA, JANET AYIELATRFOPEN
AMBORN ERIK WILLIAMD13942973/20/2008TRFITHE PEOPLE VS AMBORN, ERIK WILLIAMTRFOPEN
AMBRECHT DENNIS BRYAND12709491/14/2008TRFITHE PEOPLE VS AMBRECHT, DENNIS BRYANTURCLOSED
AMBRIS ALINA RITAD15040525/15/2008TRFITHE PEOPLE VS AMBRIS, ALINA RITATRFOPEN
AMBRIS FRANKD12393581/22/2008CRMISDEMPEO VS AMBRIS JR., FRANKMUNIPS
AMBRIS RITA LYNND13953543/25/2008TRFITHE PEOPLE VS AMBRIS, RITA LYNNTRFCLOSED
AMBRIZ CARLOS CERVANTESD12390121/2/2008CRMISDEMPEO VS AMBRIZ / BARTHOLOMEWMUNIPS
AMBRIZ DOLORESRSP4297527/10/2008FAMDISSCONTRERAS, M CS. AMBRIZ,DSUPEROPEN
AMBRIZ FERNANDO TORRESD15091276/10/2008TRFITHE PEOPLE VS AMBRIZ, FERNANDO TORRESTRFOPEN
AMBRIZ JOSERSP4283954/2/2008FAMDISSAMBRIZ, M VS. AMBRIZ, JSUPEROPEN
AMBRIZ JOSED12750223/25/2008TRFITHE PEOPLE VS AMBRIZ, JOSETUROPEN
AMBRIZ MANUEL SANTIAGOD15039015/15/2008TRFITHE PEOPLE VS AMBRIZ, MANUEL SANTIAGOTRFOPEN
AMBRIZ MARIA OPET4283954/2/2008FAMDISSAMBRIZ, M VS. AMBRIZ, JSUPEROPEN
AMBRIZ TONYD13849461/9/2008TRFITHE PEOPLE VS AMBRIZ, TONYTRFREOPEN
AMBRIZCERVANTES CARLOSD12769134/23/2008TRFITHE PEOPLE VS AMBRIZCERVANTES, CARLOSTURCLOSED
AMBRIZCERVANTES CARLOSD12785435/19/2008TRFITHE PEOPLE VS AMBRIZCERVANTES, CARLOSTURCLOSED
AMBROCIO CESAR OMARD12812907/10/2008TRFITHE PEOPLE VS AMBROCIO, CESAR OMARTUROPEN
AMBROSIO SERGIO MARTINEZD13920512/29/2008TRFITHE PEOPLE VS AMBROSIO, SERGIO MARTINEZTRFCLOSED
AMBROZIAC ALEX ROBERTD13941403/19/2008TRFITHE PEOPLE VS AMBROZIAC, ALEX ROBERTTRFOPEN
AMCO INSURANCE COP6231111/29/2008CVMCOMPAMCO INSURANCE VS. STEELEY, JMUNIOPEN
AMCO INSURANCE COMPANYP6259974/21/2008CVPIOAMCO INSURANCE VS ATLAS COPCOSUPEROPEN
AMEER NEWTOND12742253/14/2008TRFITHE PEOPLE VS AMEER, NEWTONTURCLOSED
AMERAL CLEVE AD3948472/26/2008SCSCITWOHY VS AMERALTRFOPEN
AMERAL CLEVE ALEXANDERD12791455/29/2008TRFITHE PEOPLE VS AMERAL, CLEVE ALEXANDERTUROPEN
AMERAL ROSARIOD13886522/5/2008TRFITHE PEOPLE VS AMERAL, ROSARIOTRFCLOSED
AMERCIAN EXPRESS CENTURION BANP6267365/6/2008CVMCOMPAMERICAN EXPRESS VS KNOTT, LMUNIOPEN
AMERCIAN MANUFACTURERS MUTUALP6273105/28/2008CVPIAAMERCIAN MANUFACTURERS VS, CHEVRONMUNIOPEN
AMEREL CLEVED3948272/22/2008SCSCIVON HUNGEN VS AMERELTRFCLOSED
AMEREL CLEVED15020705/6/2008TRFITHE PEOPLE VS AMEREL, CLEVETRFCLOSED
AMEREL CLEVE ALEXANDERD6269685/16/2008CVMCOMPUNITED RENTALS VS AMEREL, CMUNIOPEN
AMERICA'S CREDIT JEWELERD6245152/19/2008CVMCOMPFEATHERSTON, T VS AMERICA'S CREDIT JEWELMUNICLOSED
AMERICAN ALLIANCE TERMITE CONTD6285907/1/2008CVMCOMPBANK OF STOCKTON VS. CASALDUC, FMUNIOPEN
AMERICAN BUILDER - CONTRACTERSD3956237/2/2008SCSCITOOR VS AMERICAN BUILDERTRFOPEN
AMERICAN BUILDERS - CONTRACTORP6261394/24/2008CVMCOMPABC SUPPLY CO VS. CSC ROOFINGSUPEROPEN
AMERICAN CONTRACTORS INDEMNITYD6223891/4/2008CVMCOMPKELLY-MOORE PAINT VS. BARTOLOMEI ENTERPRSUPERHOLD
AMERICAN CONTRACTORS INDEMNITYXC6223891/4/2008CVMCOMPKELLY-MOORE PAINT VS. BARTOLOMEI ENTERPRSUPERHOLD
AMERICAN CONTRACTORS INDEMNITYD6232802/1/2008CVMCOMPVALLEY DISTRIBUTORS VS KANDOLA, TMUNIOPEN
AMERICAN CONTRACTORS INDEMNITYXC6232802/1/2008CVMCOMPVALLEY DISTRIBUTORS VS KANDOLA, TMUNIOPEN
AMERICAN CONTRACTORS INDEMNITYP6256744/2/2008CVMCOMPAMERICAN CONTRACTORS VS, BARRAGAN, ASUPEROPEN
AMERICAN CONTRACTORS INDEMNITYD6285586/30/2008CVMCOMPHEATING AND COOLING SUPPLY VS ELLIOTT, RMUNIOPEN
AMERICAN EXPRESSP6237022/7/2008CVMCOMPAMERICAN EXPRESS VS BAHRAMI, RMUNICLOSED
AMERICAN EXPRESSP6280246/18/2008CVMCOMPAMERICAN EXPRESS VS BACA, BMUNIOPEN
AMERICAN EXPRESSP6282086/20/2008CVMCOMPAMERICAN EXPRESS VS. STUART, AMUNIOPEN
AMERICAN EXPRESSP6283916/25/2008CVMCOMPAMERICAN EXPRESS VS. PADILLA, MMUNIOPEN
AMERICAN EXPRESS CENTURION BANP6245723/3/2008CVMCOMPAMERICAN EXPRESS VS PERSONS, CASIMUNICLOSED
AMERICAN EXPRESS CENTURION BANP6246533/5/2008CVMCOMPAMERICAN EXPRESS VS DYKSTRA, KMUNIOPEN
AMERICAN EXPRESS CENTURION BANP6246543/5/2008CVMCOMPAMERICAN EXPRESS VS ASUMARI, AMUNIOPEN
AMERICAN EXPRESS CENTURION BANP6259574/7/2008CVMCOMPAMERICAN EXPRESS VS. DONIS, IMUNICLOSED
AMERICAN EXPRESS CENTURION BANP6261504/14/2008CVMCOMPAMERICAN EXPRESS VS, ADCOCK, DMUNICLOSED
AMERICAN EXPRESS CENTURION BANP6267245/13/2008CVMCOMPAMERICAN EXPRESS VS. PALAZZO, DMUNIOPEN
AMERICAN EXPRESS CENTURION BANP6267375/6/2008CVMCOMPAMERICAN EXPRESS VS LAPENIAS, DMUNIOPEN
AMERICAN EXPRESS CENTURION BANP6267385/6/2008CVMCOMPAMERICAN EXPRESS VS MARQUEZ, A