CASE INDEX
1-JAN-2008 THRU 31-DEC-2008

Main Menu | 2008 | C

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

C - S DRAPERIES INCP3947001/31/2008SCSCIC & S DRAPERIES VS HANNIKTRFCLOSED
C - S DRAPERIES INCP3950213/25/2008SCSCIC - S DRAPERIES VS GARZATRFCLOSED
C - S DRAPERIES INCP3950223/25/2008SCSCIC & S DRAPERIES VS SAPONASTRFCLOSED
C B MERCHANT SERVICESP6234191/31/2008CVMCOMPC B MERCHANT SERVICES VS TEIXEIRA, CMUNIOPEN
C B MERCHANT SERVICESP6253123/28/2008CVMCOMPC B MERCHANT SERVICES VS VANDAGRIFF, TMUNICLOSED
C B MERCHANT SERVICESP6268564/30/2008CVMCOMPC B MERCHANT SERVICES VS LABASS, AMUNIOPEN
C B MERCHANT SERVICESP6277096/11/2008CVMCOMPC B MERCHANT SERVICES VS. KERR, SMUNIOPEN
C C WHOLESALEP3953185/19/2008SCSCIC C WHOLESALE VS RELIABLE TOWTRFOPEN
C H INTERNATIONALP3949133/24/2008SCSCIC & H INTERNATIONAL VS ELVIS TRAVELTRFOPEN
C M LONG GENERAL CONTRACTORSD6256624/9/2008CVMCOMPD K ENTERPRISES VS. C M LONG GENERAL CONSUPEROPEN
C W BROWER, INCP6255844/7/2008CVUDC W BROWER VS ELIA, EMUNIOPEN
C-C GRANITE DESIGN INC.D6264345/1/2008CVUDREAL EQUITY INVESTMENT VS. C-C GRANITEMUNIOPEN
C-C WHOLESALED3948252/21/2008SCSCICUTAJAR VS C&C WHOLESALETRFCLOSED
C-PENG PAULA KD6275476/5/2008CVMCOMPTARGET NAT'L BANK VS. C-PENG, PMUNIOPEN
C.H. BUILDERS, INCD6243222/29/2008CVMCOMPJACKSON, V VS. HOME BUILDERSSUPEROPEN
C.S.C. ROOFING INC.D6261394/24/2008CVMCOMPABC SUPPLY CO VS. CSC ROOFINGSUPEROPEN
C.W. BROWER, INCP6222701/3/2008CVMCOMPC.W. BROWER, INC. V HUBERT, DMUNICLOSED
C.W. BROWER, INC.P6253694/1/2008CVMCOMPC.W. BROWER, INC VS MAYFIELD, JMUNIOPEN
CA DEPARTMENT OF INSURANCED3945891/7/2008SCSCISMITH VS BULMANTRFCLOSED
CABACUNGAN JENNIFERD6242832/28/2008CVMCOMPPALISADES COLLECTION VS. CABACUNGAN, JMUNIOPEN
CABACUNGAN KIRK JOSEPH RJD6085323/4/2008JVTRFITHE PEOPLE VS CABACUNGAN, KIRK JOSEPH RJTRFOPEN
CABADAS ALEJANDROD15076656/3/2008TRFITHE PEOPLE VS CABADAS, ALEJANDROTRFOPEN
CABADAS ALEJANDROD15134816/30/2008TRFITHE PEOPLE VS CABADAS, ALEJANDROTRFOPEN
CABADAS JOSE OROZCOD6093266/24/2008JVTRFITHE PEOPLE VS CABADAS, JOSE OROZCOTRFOPEN
CABAGNOT FLINPAOLO ROXASD13862871/17/2008TRFITHE PEOPLE VS CABAGNOT, FLINPAOLO ROXASTRFCLOSED
CABALLERO CARLOSP3929944/10/2008SCSCICABALLERO VS MADISONTUROPEN
CABALLERO FAUSTINO CD12722261/3/2008TRFITHE PEOPLE VS CABALLERO III, FAUSTINO CTURCLOSED
CABALLERO FRANCISCO JAVIERD13900312/15/2008TRFITHE PEOPLE VS CABALLERO, FRANCISCO JAVIETRFCLOSED
CABALLERO IVAND15055835/22/2008TRFITHE PEOPLE VS CABALLERO, IVANTRFOPEN
CABALLERO JAVIARD13951803/25/2008TRFITHE PEOPLE VS CABALLERO, JAVIARTRFOPEN
CABALLERO JOSE JUAND12407721/29/2008CRFELONYPEO VS CABALLERO, JOSE JUANMUNIPS
CABALLERO JOSE JUAND12437084/8/2008CRMISDEMPEO VS CABALLERO, JOSE JUAN LUGOMUNIPS
CABALLERO JUAND12769844/17/2008TRFITHE PEOPLE VS CABALLERO, JUANTUROPEN
CABALLERO JUAN CD6236652/15/2008CVMCOMPCACH VS CABALLERO, JMUNIOPEN
CABALLERO JUANA HERNANDEZD13950443/21/2008TRFITHE PEOPLE VS CABALLERO, JUANA HERNANDEZTRFCLOSED
CABALLERO LEONEL MAGANAD12805486/24/2008TRFITHE PEOPLE VS CABALLERO, LEONEL MAGANATUROPEN
CABALLERO MARCO AD3946181/11/2008SCSCIMANZO VS CABALLEROTRFCLOSED
CABALLERO MARIA DOLORESD13954603/26/2008TRFITHE PEOPLE VS CABALLERO, MARIA DOLORESTRFCLOSED
CABALLERO MARICELARSP4092484/25/2008FCCRFOCABALLERO, R N VS. CABALLERO, MSUPEROPEN
CABALLERO OTONIEL MENDOZAD13931423/10/2008TRFITHE PEOPLE VS CABALLERO, OTONIEL MENDOZATRFCLOSED
CABALLERO RAFAEL ESPINOZAD12788805/22/2008TRFITHE PEOPLE VS CABALLERO, RAFAEL ESPINOZATUROPEN
CABALLERO ROBERTO NPET4092484/25/2008FCCRFOCABALLERO, R N VS. CABALLERO, MSUPEROPEN
CABALLERO SONIAD13920672/29/2008TRFITHE PEOPLE VS CABALLERO, SONIATRFOPEN
CABALLEROSANCHEZ SOCORROD13980304/14/2008TRFITHE PEOPLE VS CABALLEROSANCHEZ, SOCORROTRFCLOSED
CABALLES TAYA HUTSONP6225291/3/2008CVMCOMPHUTSON, H VS ROBINSON, JSUPERCLOSED
CABANAS RAYMOND BOWKERD12437094/8/2008CRFELONYPEO VS CABANAS, RAYMOND BOOKERSUPERCLOSED
CABANO CASEY JAMESD13872381/25/2008TRFITHE PEOPLE VS CABANO, CASEY JAMESTRFOPEN
CABATBAT REYMUNDO TAOAGEND12776115/1/2008TRFITHE PEOPLE VS CABATBAT, REYMUNDO TAOAGENTURCLOSED
CABELLO JULIO IVAN VD15126856/26/2008TRFITHE PEOPLE VS CABELLO, JULIO IVAN VTRFOPEN
CABELLOMAGANA JOSE LUISD13910522/25/2008TRFITHE PEOPLE VS CABELLOMAGANA, JOSE LUISTRFCLOSED
CABEZUT JOSEPH MARIOND13898852/14/2008TRFITHE PEOPLE VS CABEZUT, JOSEPH MARIONTRFCLOSED
CABINETS BY JEREMIAHD6272726/4/2008CVMCOMPLABOR COMMISSIONER VS WILLIAMS, JMUNICLOSED
CABLING AMYD12430303/27/2008CRINFRACPEO VS CABLING, AMYMUNIOPEN
CABLING RUDYD12371411/4/2008CRFELONYPEO VS CABLING, RUDYSUPEROPEN
CABRAL AMANDA ROSED12768924/21/2008TRFITHE PEOPLE VS CABRAL, AMANDA ROSETURCLOSED
CABRAL AMANDA ROSED13947233/21/2008TRFITHE PEOPLE VS CABRAL, AMANDA ROSETRFOPEN
CABRAL ANTHONY EDWARDD12773004/29/2008TRFITHE PEOPLE VS CABRAL, ANTHONY EDWARDTURCLOSED
CABRAL AURORARSP4281383/13/2008FAMDISSDESPAIN, B VS. CABRAL, ASUPEROPEN
CABRAL BALTAZARD12463606/19/2008CRMISDEMPEO VS CONCHAS, BALTAZAR CABRALMUNIPS
CABRAL JOEL MARTINED12772964/29/2008TRFITHE PEOPLE VS CABRAL, JOEL MARTINETURCLOSED
CABRAL JOSHUA MICHAELD6089054/30/2008JVTRFITHE PEOPLE VS CABRAL, JOSHUA MICHAELTRFOPEN
CABRAL JOSHUA MICHAELD6093716/25/2008JVTRFITHE PEOPLE VS CABRAL, JOSHUA MICHAELTRFOPEN
CABRAL KYLE JOSEPH LAWRENCED12785245/19/2008TRFITHE PEOPLE VS CABRAL, KYLE JOSEPH LAWRENTUROPEN
CABRAL LAZARO ESPINOZAD12741423/13/2008TRFITHE PEOPLE VS CABRAL, LAZARO ESPINOZATURCLOSED
CABRAL LEVI PRESTOND13992784/22/2008TRFITHE PEOPLE VS CABRAL, LEVI PRESTONTRFCLOSED
CABRAL LUCIANO AVILAD15056885/23/2008TRFITHE PEOPLE VS CABRAL, LUCIANO AVILATRFCLOSED
CABRAL LUIS VENEGASD13951763/26/2008TRFITHE PEOPLE VS CABRAL, LUIS VENEGASTRFOPEN
CABRAL LUKE THOMASD12428534/16/2008CRMISDEMPEO VS CABRAL, LUKE THOMASMUNIPS
CABRAL LUKE THOMASD13945493/20/2008TRFITHE PEOPLE VS CABRAL, LUKE THOMASTRFCLOSED
CABRAL MATTHEW ANTHONYD13968414/7/2008TRFITHE PEOPLE VS CABRAL, MATTHEW ANTHONYTRFOPEN
CABRAL PATRICIAD6227331/16/2008CVMCOMPPALISADES COLLECTION VS. CABRAL, PMUNICLOSED
CABRAL RICKY SILVAD12812237/9/2008TRFITHE PEOPLE VS CABRAL, RICKY SILVATUROPEN
CABRAL RUI DUARTED12788645/22/2008TRFITHE PEOPLE VS CABRAL, RUI DUARTETUROPEN
CABRAL SARITA ANAYAD13936543/12/2008TRFITHE PEOPLE VS CABRAL, SARITA ANAYATRFCLOSED
CABRAL VERONICA EDITHD13932683/10/2008TRFITHE PEOPLE VS CABRAL, VERONICA EDITHTRFOPEN
CABRALES FRANKD15095076/11/2008TRFITHE PEOPLE VS CABRALES, FRANKTRFOPEN
CABRALES SANTINOD3950354/7/2008SCSCOVALLEY FIRST VS CABRALESTRFCLOSED
CABRALPEREIRA ORLANDO JOSED12774994/29/2008TRFITHE PEOPLE VS PEREIRA, ORLANDO JOSE CABRTUROPEN
CABRERA ALBERTOD13982144/15/2008TRFITHE PEOPLE VS CABRERA, ALBERTOTRFOPEN
CABRERA ALEJANDRO LIZARRAGAD13843671/8/2008TRFITHE PEOPLE VS CABRERA, ALEJANDRO LIZARRATRFCLOSED
CABRERA ANTHONYPET4281663/17/2008FAMDVCABRERA, A VS. ALMANZA, CSUPEROPEN
CABRERA ARIADNA ISABELD12423183/6/2008CRMISDEMPEO VS CABRERA, ARIADNA ISABELMUNIPS
CABRERA CLARAD6282196/25/2008CVMCOMPTARGET NAT'L BANK VS. CABRERA, CMUNIOPEN
CABRERA DANIELD12452425/27/2008CRMISDEMPEO VS CABRERA JR, DANIELMUNIOPEN
CABRERA ELDER R GARCIAD12717221/10/2008TRFITHE PEOPLE VS CABRERA, ELDER R GARCIATUROPEN
CABRERA ELIZABETHD6267925/13/2008CVUDU.S. BANK NAT'L ASSOC. VS. CABRERA, EMUNIOPEN
CABRERA EVA LD12773754/28/2008TRFITHE PEOPLE VS CABRERA, EVA LTUROPEN
CABRERA FERNANDO EVARISTO BRAMBILAD13886542/5/2008TRFITHE PEOPLE VS CABRERA, FERNANDO EVARISTOTRFCLOSED
CABRERA GILBERTOD13959903/28/2008TRFITHE PEOPLE VS CABRERA, GILBERTOTRFCLOSED
CABRERA GIOVANYD15136957/2/2008TRFITHE PEOPLE VS CABRERA, GIOVANYTRFOPEN
CABRERA JASON MICHAELD13908582/22/2008TRFITHE PEOPLE VS CABRERA, JASON MICHAELTRFCLOSED
CABRERA JESUS MURILLOD15074436/2/2008TRFITHE PEOPLE VS CABRERA, JESUS MURILLOTRFOPEN
CABRERA JOSE ENRIQUED13954173/26/2008TRFITHE PEOPLE VS CABRERA, JOSE ENRIQUETRFOPEN
CABRERA JOSE FRANCISCOD15054965/22/2008TRFITHE PEOPLE VS CABRERA, JOSE FRANCISCOTRFOPEN
CABRERA JOSE JULIAN ANGULOD13959764/1/2008TRFITHE PEOPLE VS CABRERA, JOSE JULIAN ANGULTRFCLOSED
CABRERA JOSE MD15041995/15/2008TRFITHE PEOPLE VS CABRERA, JOSE MTRFOPEN
CABRERA JOSE MD15129126/30/2008TRFITHE PEOPLE VS CABRERA, JOSE MTRFOPEN
CABRERA JOSEPH ND12804776/20/2008TRFITHE PEOPLE VS CABRERA, JOSEPH NTUROPEN
CABRERA JUAN FRANCISCOD6246452/28/2008CVMCOMPSTATE FARM VS CABRERA, JMUNIOPEN
CABRERA JUAN GABRIEL SOLORZANOD15128546/27/2008TRFITHE PEOPLE VS CABRERA, JUAN GABRIEL SOLOTRFOPEN
CABRERA LUIS BELTRAND13850471/10/2008TRFITHE PEOPLE VS CABRERA, LUIS BELTRANTRFCLOSED
CABRERA MARIAD6247823/13/2008CVUDWAINWRIGHT, J VS. CABRERA, MMUNICLOSED
CABRERA MARIA BELINDA AGUILARRSP4090733/21/2008FCCRFOALCAZAR, O VS. CABRERA, M B ASUPEROPEN
CABRERA MONA LISAD12805936/26/2008TRFITHE PEOPLE VS CABRERA, MONA LISATUROPEN
CABRERA PABLOD12798276/12/2008TRFINFRACTHE PEOPLE VS CABRERA JR, PABLOTUROPEN
CABRERA RACHAEL LYNND15029365/12/2008TRFITHE PEOPLE VS CABRERA, RACHAEL LYNNTRFOPEN
CABRERA RAFAEL CD15054275/22/2008TRFITHE PEOPLE VS CABRERA, RAFAEL CTRFCLOSED
CABRERA RAMIROD13838831/4/2008TRFITHE PEOPLE VS CABRERA, RAMIROTRFCLOSED
CABRERA RAMIROD13988644/17/2008TRFITHE PEOPLE VS CABRERA, RAMIROTRFOPEN
CABRERA ROBERT ERNESTD6062185/30/2008JVTRFMTHE PEOPLE VS CABRERA, ROBERT ERNESTTRFCLOSED
CABRERA ROLANDO E RIVERAD12754854/3/2008TRFITHE PEOPLE VS COBRERA, ROLANDO E RIVERATUROPEN
CABRERA ROSA JAQUELINE VARGASD13910932/25/2008TRFITHE PEOPLE VS CABRERA, ROSA JAQUELINE VATRFCLOSED
CABRERA ROSA JAQUELINE VARGAS DED13951673/26/2008TRFITHE PEOPLE VS CABRERA, ROSA JAQUELINE VATRFCLOSED
CABRERAS RAFAEL SANTOSD12773894/28/2008TRFITHE PEOPLE VS CABREAS, RAFAEL SANTOSTURCLOSED
CABRERRA JUAND15004994/28/2008TRFITHE PEOPLE VS CABRERRA, JUANTRFOPEN
CABRITO CHRISTOPHER JOHND13866581/23/2008TRFITHE PEOPLE VS CABRITO, CHRISTOPHER JOHNTRFCLOSED
CABRITO YVETTE MARIAD13865571/22/2008TRFITHE PEOPLE VS CABRITO, YVETTE MARIATRFOPEN
CABURIAN DANIELLE ND12398131/28/2008CRMISDEMPEO VS CABURIAN, DANIELLE NICOLE LEEMUNIPS
CACCAVALLO SALVATORE RICHARDD12374992/13/2008CRFELONYPEO VS CACCAVALLO, SALVATORE RICHARDSUPEROPEN
CACH - LLCP6230101/25/2008CVMCOMPCACH VS BATES, PMUNIOPEN
CACH - LLCP6233671/25/2008CVMCOMPCACH VS MAGALLON, WMUNICLOSED
CACH - LLCP6236662/15/2008CVMCOMPCACH VS SOLAREZ, LMUNIOPEN
CACH - LLCP6239322/13/2008CVMCOMPCACH VS TAPIA, RMUNIOPEN
CACH LLCP6223751/7/2008CVMCOMPCACH LLC VS. RAMIREZ, B.SUPEROPEN
CACH LLCP6225821/14/2008CVMCOMPCACH LLC VS, FOREST, IMUNICLOSED
CACH LLCP6226541/7/2008CVMCOMPCACH VS, OHARA, VMUNIOPEN
CACH LLCP6228351/23/2008CVMCOMPCHACH LLC VS, PACIONO, MMUNIOPEN
CACH LLCP6231701/30/2008CVMCOMPCACH LLC VS. PACIONI, MMUNIOPEN
CACH LLCP6234102/7/2008CVMCOMPCACH VS, FLORES, PMUNICLOSED
CACH LLCP6237522/20/2008CVMCOMPCACH LLC VS. SALLAS, DMUNIOPEN
CACH LLCP6242622/28/2008CVMCOMPCACH LLC VS. GREWAL, SMUNIOPEN
CACH LLCP6252013/27/2008CVMCOMPCACH VS VARGAS, ROBERTMUNIOPEN
CACH LLCP6252063/27/2008CVMCOMPCACH VS KUMAR, UGENDRAMUNIOPEN
CACH LLCP6254834/3/2008CVMCOMPCACH VS CORONADO, WMUNIOPEN
CACH LLCP6256724/1/2008CVMCOMPCACH VS, SCHULTZ, L