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

AT-T CORPORATIONP6271555/22/2008CVMCOMPAT&T CORPORATION VS. SHAFER, BSUPEROPEN
ATANOUS BENHURD12787345/21/2008TRFITHE PEOPLE VS ATANOUS, BENHURTURCLOSED
ATANOUS GEORGE SARKISD12756593/26/2008TRFITHE PEOPLE VS ATANOUS, GEORGE SARKISTURCLOSED
ATANOUS JANETP6260414/22/2008CVMCOMPATANOUS, J VS GIOLETI, PSUPEROPEN
ATAYDE AGAPITO HERNANDEZD15134697/1/2008TRFITHE PEOPLE VS ATAYDE, AGAPITO HERNANDEZTRFOPEN
ATEN ERIC DIXOD12775194/29/2008TRFITHE PEOPLE VS ATEN, ERIC DIXOTURCLOSED
ATHERSTONE JAMES PATRICKD13974844/10/2008TRFITHE PEOPLE VS ATHERSTONE, JAMES PATRICKTRFCLOSED
ATHERTON LAURA ANNED12755614/7/2008TRFITHE PEOPLE VS ATHERTON, LAURA ANNETUROPEN
ATIENZA LOURDES DD6247423/12/2008CVUDCOUNTRYWIDE HOME LOANS VS ATIENZA, LMUNICLOSED
ATIENZA MARIAD3953285/21/2008SCSCOJS WEST AND CO VS DESIERTO ET ALTRFCLOSED
ATIENZO GONZALA ESTRADAD15128816/27/2008TRFITHE PEOPLE VS ATIENZO, GONZALA ESTRADATRFOPEN
ATIOS OIL, INC.D6284876/27/2008CVMCOMPMTC DISTRIBUTING VS. MSALAM, NMUNIOPEN
ATKERSON ROBIND6225071/9/2008CVUDGONZALES, A VS, CULLUN, PMUNICLOSED
ATKERSON ROBIN DALED13864821/23/2008TRFITHE PEOPLE VS ATKERSON, ROBIN DALETRFOPEN
ATKIN KIMBERLY DAWND15117836/20/2008TRFITHE PEOPLE VS ATKIN, KIMBERLY DAWNTRFOPEN
ATKINS AMALIA GARCIAD12750394/3/2008TRFITHE PEOPLE VS ATKINS, AMALIA GARCIATUROPEN
ATKINS CAMERON KELLYD12708961/8/2008TRFITHE PEOPLE VS ATKINS, CAMERON KELLYTURCLOSED
ATKINS JULIETD6284916/27/2008CVMCOMPG.O.N.E., INC. VS. ATKINS, JMUNIOPEN
ATKINS RAYMOND SCOTTD15120416/23/2008TRFITHE PEOPLE VS ATKINS, RAYMOND SCOTTTRFOPEN
ATKINS RONALD ALLEND12731723/3/2008TRFITHE PEOPLE VS ATKINS, RONALD ALLENTURCLOSED
ATKINS SHARECE LYNND15034595/13/2008TRFITHE PEOPLE VS ATKINS, SHARECE LYNNTRFCLOSED
ATKINS VERNOND6284916/27/2008CVMCOMPG.O.N.E., INC. VS. ATKINS, JMUNIOPEN
ATKINSON JOHN AD6231171/29/2008CVMCOMPMIDLAND FUNDING VS. ATKINSON, JMUNICLOSED
ATKINSON KYLE BRICED12451665/19/2008CRMISDEMPEO VS ATKINSON, KYLE BRUCEMUNIPS
ATKINSON MATTHEW AD6260224/22/2008CVMCOMPDISCOVER BANK VS ATKINSON, MMUNICLOSED
ATKINSON MORGAND6088514/15/2008JVTRFITHE PEOPLE VS ATKINSON, MORGANTRFOPEN
ATKINSON PAUL ALVIND12451655/16/2008CRMISDEMPEO VS ATKINSON/HANAWALT/HEADRICKMUNICLOSED
ATKINSON PAUL ALVIND12459986/19/2008CRMISDEMPEO VS ATKINSON, PAUL ALVINMUNIOPEN
ATKINSON SHAWN YVETTED12717751/11/2008TRFITHE PEOPLE VS ATKINSON, SHAWN YVETTETUROPEN
ATLANTIC CREDIT & FINANCE INCP6229801/24/2008CVMCOMPATLANTIC CREDIT VS. JURADO, GMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6229811/24/2008CVMCOMPATLANTIC CREDIT VS. MABALCON, DMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6229821/24/2008CVMCOMPATLANTIC CREDIT VS. WILLIAMS, DMUNICLOSED
ATLANTIC CREDIT & FINANCE INCP6230501/25/2008CVMCOMPATLANTIC CREDIT VS. GARCIA, SMUNICLOSED
ATLANTIC CREDIT & FINANCE INCP6240402/26/2008CVMCOMPATLANTIC CREDIT VS. HARJO, CMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6286237/2/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. HORNE, BMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6286277/2/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. PARKER, TMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6286657/2/2008CVMCOMPATLANTIC CREDIT VS. CLIFFORD, CMUNIOPEN
ATLANTIC CREDIT & FINANCE INCP6287087/8/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. MUNGAI, W.MUNIOPEN
ATLANTIC CREDIT - FINANCEP6229791/24/2008CVMCOMPATLANTIC CREDIT VS. HAZELWOOD, HMUNIOPEN
ATLANTIC CREDIT - FINANCEP6287097/8/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. NAVARRO, BMUNIOPEN
ATLANTIC CREDIT - FINANCEP6287617/11/2008CVMCOMPATLANTIC CREDIT VS. DEL CASTILLO, RMUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6226201/14/2008CVMCOMPATLANTIC CREDIT VS, HARP, MMUNICLOSED
ATLANTIC CREDIT - FINANCE INCP6227781/17/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. HACKER, JMUNICLOSED
ATLANTIC CREDIT - FINANCE INCP6246203/7/2008CVMCOMPATLANTIC CREDIT VS HENDERSON, DMUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6258894/16/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. LORY, C.MUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6259694/18/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. PARKER, T.MUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6259704/18/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. ALVES, T.MUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6259714/21/2008CVMCOMPATLANTIC CREDIT VS WELLS, KMUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6264575/8/2008CVMCOMPATLANTIC CREDIT - FINANCE VS PEREIRA, RMUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6269445/16/2008CVMCOMPATLANTIC CREDIT VS SINGH, CMUNIOPEN
ATLANTIC CREDIT - FINANCE INCP6284086/25/2008CVMCOMPATLANTIC CREDIT VS. XIONG, BMUNIOPEN
ATLANTIC CREDIT - FINANCE INC.P6240372/22/2008CVMCOMPATLANTIC CREDIT VS LOMELI, MMUNIOPEN
ATLANTIC CREDIT - FINANCE INC.P6264034/30/2008CVMCOMPATLANTIC CREDIT VS. TURK, KMUNIOPEN
ATLANTIC CREDIT - FINANCE INC.P6264054/30/2008CVMCOMPATLANTIC CREDIT VS. ALVARADO, VMUNIOPEN
ATLANTIC CREDIT - FINANCE INC.P6284076/25/2008CVMCOMPATLANTIC CREDIT VS. MARTINEZ, AMUNIOPEN
ATLANTIC CREDIT - FINANCE INC.P6284096/25/2008CVMCOMPATLANTIC CREDIT VS. LERMA, TMUNIOPEN
ATLANTIC CREDIT - FINANCE, INCP6223131/3/2008CVMCOMPATLANTIC CREDIT - FINANCE VS GIANNINI, TMUNICLOSED
ATLANTIC CREDIT - FINANCE, INCP6223141/3/2008CVMCOMPATLANTIC CREDIT AND FINANCE VS CARL, GMUNICLOSED
ATLANTIC CREDIT - FINANCE, INCP6240382/22/2008CVMCOMPATLANTIC CREDIT VS BAROCIO, SMUNICLOSED
ATLANTIC CREDIT - FINANCE, INCP6266755/9/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. HURTADO, AMUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6232682/1/2008CVMCOMPATLANTIC CREDIT VS. SCHIETINGER, KMUNICLOSED
ATLANTIC CREDIT AND FINANCE INP6232702/2/2008CVMCOMPATLANTIC CREDIT VS. BROOM, DMUNICLOSED
ATLANTIC CREDIT AND FINANCE INP6232712/1/2008CVMCOMPATLANTIC CREDIT VS. GARCIA, EMUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6232742/1/2008CVMCOMPATLANTIC CREDIT VS. NGUYEN, HMUNICLOSED
ATLANTIC CREDIT AND FINANCE INP6250833/24/2008CVMCOMPATLANTIC CREDIT VS. ECHAVARRIA, JMUNICLOSED
ATLANTIC CREDIT AND FINANCE INP6251173/25/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. LEE, MMUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6251183/25/2008CVMCOMPATLANTIC CREDIT & FINANCE VS. CHHUE, PMUNICLOSED
ATLANTIC CREDIT AND FINANCE INP6251193/25/2008CVMCOMPATLANTIC CREDIT - FINANCE VS. PARK, KMUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6269975/31/2008CVMCOMPATLANTIC CREDIT AND FINANCE VS. SWANGER,MUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6286217/2/2008CVMCOMPATLANTIC CREDIT VS. ZENDEJASMUNIOPEN
ATLANTIC CREDIT AND FINANCE INP6287607/11/2008CVMCOMPATLANTIC CREDIT VS. CARSON, KMUNIOPEN
ATLANTIC CREDIT AND FINANCE, IP6232722/1/2008CVMCOMPATLANTIC CREDIT VS MCDOWELL, JMUNICLOSED
ATLANTIC CREDIT AND FINANCE, IP6232732/1/2008CVMCOMPATLANTIC CREDIT VS ROMAN, LMUNIOPEN
ATLANTIC CREDIT AND FINANCE, IP6243843/4/2008CVMCOMP*ATLANTIC CREDIT AND FINANCE VS PRADO, SMUNICLOSED
ATLANTIC CREDIT AND FINANCE, IP6269385/16/2008CVMCOMPATLANTIC CREDIT VS ZUNIGA, JMUNIOPEN
ATLANTIC CREDIT AND FINANCE, IP6269395/16/2008CVMCOMPATLANTIC CREDIT VS TORRES, JMUNIOPEN
ATLANTIC CREDIT AND FINANCE, IP6269405/16/2008CVMCOMPATLANTIC CREDIT VS WILLIAMS, GMUNIOPEN
ATLANTIC MORTGAGE ASSOCIATES,D3929673/27/2008SCSCIJUAREZ VS BELTRAN/ ATLANTIC MORTGAGETURCLOSED
ATLAS COPCO COMPRESSORS LLCD6259974/21/2008CVPIOAMCO INSURANCE VS ATLAS COPCOSUPEROPEN
ATLAS COPCO NORTH AMERICA LLCD6259974/21/2008CVPIOAMCO INSURANCE VS ATLAS COPCOSUPEROPEN
ATLAS COPCO USA HOLDINGS INCD6259974/21/2008CVPIOAMCO INSURANCE VS ATLAS COPCOSUPEROPEN
ATLAS DEVE CONSTRUCTIOND6234822/7/2008CVMCOMPBANK OF AMERICA VS KONEVITCH, SMUNIOPEN
ATNISCO ISMAEL GARCIAD12732722/21/2008TRFITHE PEOPLE VS ATNISCO, ISMAEL GARCIATUROPEN
ATO ELIZABETHPET4294436/19/2008FAMDVATO, E VS. HERNANDEZ JR., RSUPEROPEN
ATO ODICHO HD12722061/24/2008TRFITHE PEOPLE VS ATO, ODICHO HTURCLOSED
ATOORZADEH JULIETTED12733412/12/2008TRFITHE PEOPLE VS ATOORZADEH, JULIETTETURCLOSED
ATTALLA NAFEEL MICHAELD13839911/4/2008TRFITHE PEOPLE VS ATTALLA, NAFEEL MICHAELTRFCLOSED
ATTAMENSAH KWEKUD13876881/30/2008TRFITHE PEOPLE VS ATTAMENSAH, KWEKUTRFCLOSED
ATTWAL BALPREET KAURD12791856/4/2008TRFITHE PEOPLE VS ATTWAL, BALPREET KAURTUROPEN
ATTWAL BHUPINDERJEET SINGHD12782875/13/2008TRFITHE PEOPLE VS ATTWAL, BHUPINDERJEET SINGTUROPEN
ATWAL DALJIT SINGHD12743083/19/2008TRFITHE PEOPLE VS ATWAL, DALJIT SINGHTURCLOSED
ATWAL IQBAL SINGHD12725941/23/2008TRFITHE PEOPLE VS ATWAL, IQBAL SINGHTUROPEN
ATWAL MANPREET SINGHD15017095/5/2008TRFITHE PEOPLE VS ATWAL, MANPREET SINGHTRFOPEN
ATWOOD CYNTHIA ANND12394351/24/2008CRMISDEMPEO VS ATWOOD, CYNTHIA ANNMUNIPS
ATWOOD CYNTHIA ANND12459126/3/2008CRMISDEMPEO VS ATWOOD, CYNTHIA ANNMUNIOPEN
ATWOOD JEFFREY MD12795406/6/2008TRFITHE PEOPLE VS ATWOOD, JEFFREY MTUROPEN
ATWOOD JEFFREY MD15110386/18/2008TRFITHE PEOPLE VS ATWOOD, JEFFREY MTRFOPEN
ATWOOD LAWRENCE EARLD12720101/30/2008TRFITHE PEOPLE VS ATWOOD, LAWRENCE EARLTURCLOSED
ATWOOD MICHAEL JACKD13989734/18/2008TRFITHE PEOPLE VS ATWOOD, MICHAEL JACKTRFCLOSED
ATWOOD RICKY LAWRENCED15007844/30/2008TRFITHE PEOPLE VS ATWOOD, RICKY LAWRENCETRFOPEN

Main Menu | 2008 | A