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

AYALA ADELAD12415672/20/2008CRFELONYPEO VS AYALA/GONZALEZSUPERPS
AYALA ADELAD13928993/6/2008TRFITHE PEOPLE VS AYALA, ADELATRFOPEN
AYALA ADELITA MARIED12424003/27/2008CRFELONYPEO VS AYALA, ADELITA MARIASUPEROPEN
AYALA ALAYNA CHARMAINED12757544/15/2008TRFITHE PEOPLE VS AYALA, ALAYNA CHARMAINETUROPEN
AYALA ALFREDOD6267454/23/2008CVMCOMPLVNV FUNDING LLC VS. AYALA, AMUNIOPEN
AYALA ALFREDOD6274596/2/2008CVMCOMPCAPITAL ONE BANK VS. AYALA, AMUNIOPEN
AYALA ALFREDO PARTIDAD12744943/13/2008TRFITHE PEOPLE VS AYALA, ALFREDO PARTIDATUROPEN
AYALA ALFREDO PARTIDAD12758853/12/2008TRFITHE PEOPLE VS AYALA, ALFREDO PARTIDATURCLOSED
AYALA ALFREDO PARTIDAD12785715/20/2008TRFITHE PEOPLE VS AYALA, ALFREDO PARTIDATUROPEN
AYALA ALYSIA MD15078786/4/2008TRFITHE PEOPLE VS AYALA, ALYSIA MTRFOPEN
AYALA ANGELIC MARIED13940753/17/2008TRFITHE PEOPLE VS AYALA, ANGELIC MARIETRFCLOSED
AYALA ANGELICA OCHOAD13844701/8/2008TRFITHE PEOPLE VS AYALA, ANGELICA OCHOATRFOPEN
AYALA ARTUROD13881262/1/2008TRFITHE PEOPLE VS AYALA, ARTUROTRFCLOSED
AYALA ASHLEY LAUREND15044425/16/2008TRFITHE PEOPLE VS AYALA, ASHLEY LAURENTRFOPEN
AYALA AUGUSTINE LOZANOD12757683/26/2008TRFITHE PEOPLE VS AYALA, AUGUSTINE LOZANOTUROPEN
AYALA CANDELARIAD13905082/20/2008TRFITHE PEOPLE VS AYALA, CANDELARIATRFOPEN
AYALA CARLOS EDUARDO CAMPOSD12437674/9/2008CRMISDEMPEO VS AYALA, CARLOS EDUARDO CAMPOSMUNIOPEN
AYALA CORINA LD6256164/8/2008CVMCOMPPEERLESS INSURANCE VS. AYALA, CMUNIOPEN
AYALA CORINA LAURAD12439894/14/2008CRMISDEMPEO VS AYALA, CORINA LAURAMUNIPS
AYALA CORINA LAURAD12441675/6/2008CRMISDEMPEO VS PIMENTAL/AYALAMUNIOPEN
AYALA DANIELD12784045/16/2008TRFITHE PEOPLE VS AYALA, DANIELTUROPEN
AYALA DANIELD15080856/4/2008TRFITHE PEOPLE VS AYALA, DANIELTRFOPEN
AYALA DANIEL MARKD12438874/11/2008CRMISDEMPEO VS AYALA, DANIEL MARKMUNIOPEN
AYALA DAVIDD12753633/19/2008TRFITHE PEOPLE VS AYALA, DAVIDTUROPEN
AYALA ELSAGALP6255384/7/2008CVCNAMEAYALA, E ON BEHALF OF MANRIQUEZ, ISUPEROPEN
AYALA ENRIQUE TAMEZD13847541/9/2008TRFITHE PEOPLE VS AYALA, ENRIQUE TAMEZTRFCLOSED
AYALA ERICAD13867311/23/2008TRFITHE PEOPLE VS AYALA, ERICATRFCLOSED
AYALA FELIPED13934033/7/2008TRFITHE PEOPLE VS AYALA JR, FELIPETRFOPEN
AYALA JAIME GARCIAD13946543/20/2008TRFITHE PEOPLE VS AYALA, JAIME GARCIATRFOPEN
AYALA JOHN JAMESD13836031/3/2008TRFITHE PEOPLE VS AYALA, JOHN JAMESTRFCLOSED
AYALA JORGE MELGOZAD13906722/21/2008TRFITHE PEOPLE VS AYALA, JORGE MELGOZATRFOPEN
AYALA JULIO CESARD12749414/1/2008TRFITHE PEOPLE VS AYALA, JULIO CESARTURCLOSED
AYALA LEONARDD12715291/17/2008TRFITHE PEOPLE VS AYALA JR, LEONARDTUROPEN
AYALA LEONARDD12777695/5/2008TRFITHE PEOPLE VS AYALA JR, LEONARDTUROPEN
AYALA MARIA DELPHINAD3949993/20/2008SCSCIBARAJAS VS AYALATRFOPEN
AYALA MARIA ESMERALDAPET4290455/20/2008FAMDVAYALA, M VS AZEVEDO, RSUPEROPEN
AYALA MARIO JD15068125/29/2008TRFITHE PEOPLE VS AYALA, MARIO JTRFOPEN
AYALA MARISOLD12776314/30/2008TRFITHE PEOPLE VS AYALA, MARISOLTUROPEN
AYALA MICHAEL RILEYD15008735/1/2008TRFITHE PEOPLE VS AYALA, MICHAEL RILEYTRFCLOSED
AYALA MICHAEL THOMASD13992934/21/2008TRFITHE PEOPLE VS AYALA, MICHAEL THOMASTRFCLOSED
AYALA MIGUELD15070475/30/2008TRFITHE PEOPLE VS AYALA, MIGUELTRFOPEN
AYALA MIGUEL RUIZD15046015/19/2008TRFITHE PEOPLE VS AYALA, MIGUEL RUIZTRFOPEN
AYALA PETERD12411032/8/2008CRMISDEMPEO VS AYALA, PETE JR.MUNIPS
AYALA RACHELD15044725/16/2008TRFITHE PEOPLE VS AYALA, RACHELTRFOPEN
AYALA RAMIROPET4291585/28/2008FAMDISSAYALA, R VS. AYALA, RSUPEROPEN
AYALA RAMON GUZMAND12760864/14/2008TRFITHE PEOPLE VS AYALA, RAMON GUZMANTURCLOSED
AYALA RIGOBERTOD12714921/16/2008TRFITHE PEOPLE VS AYALA, RIGOBERTOTURCLOSED
AYALA ROCIO ORTIZD15077076/3/2008TRFITHE PEOPLE VS AYALA, ROCIO ORTIZTRFOPEN
AYALA ROSARSP4291585/28/2008FAMDISSAYALA, R VS. AYALA, RSUPEROPEN
AYALA RUBEND13634101/1/2008TRFITHE PEOPLE VS AYALA, RUBENTRFCLOSED
AYALA SALVADORD13871861/25/2008TRFITHE PEOPLE VS AYALA, SALVADORTRFOPEN
AYALA SANTAPET4287885/2/2008PRODCOMPDISPUTED CLAIM OF CANO, DAVIDSUPEROPEN
AYALA TERESAD15006604/29/2008TRFITHE PEOPLE VS AYALA, TERESATRFCLOSED
AYALA-RIVAS MARTHAD6271975/23/2008CVMCOMPMIDLAND FUNDING VS. AYALA-RIVAS, MSUPEROPEN
AYCOX KYLE NELSOND12782285/12/2008TRFITHE PEOPLE VS AYCOX, KYLE NELSONTUROPEN
AYERS MARIA GUADALUPED15002614/25/2008TRFITHE PEOPLE VS AYERS, MARIA GUADALUPETRFOPEN
AYERS YVETTED12724642/7/2008TRFITHE PEOPLE VS AYERS, YVETTETUROPEN
AYON ABRAHAM ROBERTOD12421513/21/2008CRMISDEMPEO VS AYON, ABRAHAM ROBERTOMUNIOPEN
AYON ESTATED6225261/10/2008CVUDDEUTSCHE BANK VS, AYON, RMUNIOPEN
AYON MARIA L QUINTEROD15065755/28/2008TRFITHE PEOPLE VS AYON, MARIA L QUINTEROTRFOPEN
AYON ROBERTD6225261/10/2008CVUDDEUTSCHE BANK VS, AYON, RMUNIOPEN
AYON-NUNEZ JOSEPET4092604/30/2008FCCRFOAYON-NUNEZ, J VS. PEREZ, ASUPEROPEN
AYONRENDON IRMA MARILYNND15012355/1/2008TRFITHE PEOPLE VS AYONRENDON, IRMA MARILYNNTRFOPEN
AYRES STEPHEN CHARLESD15056175/23/2008TRFITHE PEOPLE VS AYRES, STEPHEN CHARLESTRFOPEN
AYSON AMORITA YACATD12769904/17/2008TRFITHE PEOPLE VS AYSON, AMORITA YACATTURCLOSED
AYTAR BIMLAD12712511/8/2008TRFITHE PEOPLE VS AYTAR, BIMLATURCLOSED
AYUB FAISALD13957063/27/2008TRFITHE PEOPLE VS AYUB, FAISALTRFCLOSED
AYUSO ROBERT LEED13903432/20/2008TRFITHE PEOPLE VS AYUSO, ROBERT LEETRFCLOSED
AYUZO ERICAD12775024/29/2008TRFITHE PEOPLE VS AYUZO, ERICATUROPEN

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