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

CUADRA RAULD6239842/25/2008CVMCOMPCAPITAL ONE BANK VS. CUADRA, RMUNIOPEN
CUADRAS DAVID ROBERTD13890762/7/2008TRFITHE PEOPLE VS CUADRAS, DAVID ROBERTTRFOPEN
CUADRAS ERNEST AD15050975/21/2008TRFITHE PEOPLE VS CUADRAS, ERNEST ATRFOPEN
CUADRAS SONYA KATRINAD13987544/17/2008TRFITHE PEOPLE VS CUADRAS, SONYA KATRINATRFOPEN
CUADROS JOSED13932573/11/2008TRFITHE PEOPLE VS CUADROS, JOSETRFOPEN
CUADROS RAYMOND THOMASD15021345/6/2008TRFITHE PEOPLE VS CUADROS, RAYMOND THOMASTRFOPEN
CUANUHTEMOC SALVADOR GALVAND12775354/30/2008TRFITHE PEOPLE VS CUANUHTEMOC, SALVADOR GALVTUROPEN
CUARENTA JAIMED15037405/14/2008TRFITHE PEOPLE VS CUARENTA, JAIMETRFOPEN
CUARENTA JUAN MARTINEZD12421913/13/2008CRMISDEMPEO VS CUARENTA, JUAN MARTINEZMUNIOPEN
CUBILLO ELEUTERIOD6269845/19/2008CVMCOMPCHASE BANK VS, CUBILLO, ESUPEROPEN
CUBILLO ELEUTERIO GOMEZD15080286/4/2008TRFITHE PEOPLE VS CUBILLO, ELEUTERIO GOMEZTRFOPEN
CUELLAR BARBARITAD13922303/3/2008TRFITHE PEOPLE VS CUELLAR, BARBARITATRFCLOSED
CUELLAR CESAR ISMAELD15018505/5/2008TRFITHE PEOPLE VS CUELLAR, CESAR ISMAELTRFOPEN
CUELLAR JORGED12427573/17/2008CRMISDEMPEO VS CUELLAR, JORGEMUNIPS
CUELLAR STEVEN JD13873081/30/2008TRFITHE PEOPLE VS CUELLAR, STEVEN JTRFOPEN
CUELLARMORONES DORA ALICIAD13904612/19/2008TRFITHE PEOPLE VS CUELLARMORONES, DORA ALICITRFCLOSED
CUELLARROSS TONY ALLEND13903452/20/2008TRFITHE PEOPLE VS CUELLARROSS, TONY ALLENTRFOPEN
CUELLARROSS TORY ALLEND15043465/16/2008TRFITHE PEOPLE VS CUELLARROSS, TORY ALLENTRFOPEN
CUEN ANDRE CHETOD12720211/30/2008TRFITHE PEOPLE VS CUEN, ANDRE CHETOTUROPEN
CUEN BELIA IP6246953/11/2008CVMPETCUEN, B VS. BARRIGA, HSUPEROPEN
CUEN EDNA MAED13971324/8/2008TRFITHE PEOPLE VS CUEN, EDNA MAETRFCLOSED
CUETO MANUEL ALBERTOD13958423/28/2008TRFITHE PEOPLE VS CUETO, MANUEL ALBERTOTRFOPEN
CUEVA CIPRIANOD12755134/3/2008TRFITHE PEOPLE VS CUEVA, CIPRIANOTURCLOSED
CUEVAGIL JUAND15048505/19/2008TRFITHE PEOPLE VS CUEVAGIL, JUANTRFCLOSED
CUEVAS ALBERTO CRUZD13865681/22/2008TRFITHE PEOPLE VS CUEVAS, ALBERTO CRUZTRFOPEN
CUEVAS ALFONSOD6259084/8/2008CVMCOMPKINECTA FEDERAL CREDIT VS. CUEVAS, AMUNIOPEN
CUEVAS ALMA DELIA TD15063475/27/2008TRFITHE PEOPLE VS CUEVAS, ALMA DELIA TTRFOPEN
CUEVAS ANTONIA G.D13912542/25/2008TRFITHE PEOPLE VS CUEVAS, ANTONIA G.TRFCLOSED
CUEVAS ANTONIO RAMOSD13857051/15/2008TRFITHE PEOPLE VS CUEVAS, ANTONIO RAMOSTRFOPEN
CUEVAS ARTHURD12408532/4/2008CRINFRACPEO VS CUEVAS, ARTHUR JRMUNIPS
CUEVAS ARTHURD12427903/13/2008CRFELONYPEO VS CUEVAS, ARTHUR JRSUPERPS
CUEVAS BRENDA MARIAD12787815/21/2008TRFITHE PEOPLE VS CUEVAS, BRENDA MARIATUROPEN
CUEVAS DAVIDD12718091/11/2008TRFITHE PEOPLE VS CUEVAS, DAVIDTUROPEN
CUEVAS EVELYN MARIED13983224/15/2008TRFITHE PEOPLE VS CUEVAS, EVELYN MARIETRFCLOSED
CUEVAS FERNANDO LUISD13905882/20/2008TRFITHE PEOPLE VS CUEVAS, FERNANDO LUISTRFCLOSED
CUEVAS GERARDORSP4288295/2/2008FAMDISSCUEVAS, R VS. CUEVAS, GSUPEROPEN
CUEVAS GERARDOD13960664/2/2008TRFITHE PEOPLE VS CUEVAS JR, GERARDOTRFOPEN
CUEVAS GLORIA PATRICIAD12389061/11/2008CRMISDEMPEO VS CUEVAS, GLORIA PATRICIAMUNIPS
CUEVAS IBETTED6254124/3/2008CVMCOMPCAPITAL ONE BANK VS. CUEVAS, IMUNIOPEN
CUEVAS IRENED12721301/15/2008TRFITHE PEOPLE VS CUEVAS, IRENETURCLOSED
CUEVAS ISIDROD12410562/6/2008CRFELONYPEO VS CUEVAS/REYESSUPEROPEN
CUEVAS JENNIFER NICOLED12411042/7/2008CRMISDEMPEO VS CUEVAS, JENNIFER NICOLEMUNIPS
CUEVAS JOSED13875281/30/2008TRFITHE PEOPLE VS CUEVAS, JOSETRFCLOSED
CUEVAS JUAN JP3948182/20/2008SCSCIBRAVO VS VEGATRFCLOSED
CUEVAS JULIO CESARD12761244/15/2008TRFITHE PEOPLE VS CUEVAS, JULIO CESARTUROPEN
CUEVAS LEAH JD15053205/22/2008TRFITHE PEOPLE VS CUEVAS, LEAH JTRFOPEN
CUEVAS LUIS MANUEL TAPIAD13945683/20/2008TRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFOPEN
CUEVAS MADRIGAL AKBAR SAYDD12442854/22/2008CRFELONYPEO VS CUEVAS, AKBAR SAYD MADRIALSUPEROPEN
CUEVAS MARIAD6258004/15/2008CVMCOMPDISCOVER BANK VS CUEVAS, M.MUNIOPEN
CUEVAS MARIAD12754044/8/2008TRFITHE PEOPLE VS CUEVAS, MARIATUROPEN
CUEVAS MARIA ELENAD13930173/7/2008TRFITHE PEOPLE VS CUEVAS, MARIA ELENATRFCLOSED
CUEVAS MARIA MILAGROD12773474/24/2008TRFITHE PEOPLE VS CUEVAS, MARIA MILAGROTUROPEN
CUEVAS MARIA SARAD15045545/16/2008TRFITHE PEOPLE VS CUEVAS, MARIA SARATRFOPEN
CUEVAS MICHAEL LOUISD12779755/6/2008TRFITHE PEOPLE VS CUEVAS, MICHAEL LOUISTUROPEN
CUEVAS MIGUELD12451645/16/2008CRMISDEMPEO VS CUEVAS, MIGUELMUNIOPEN
CUEVAS MIGUELD13861691/17/2008TRFITHE PEOPLE VS CUEVAS, MIGUELTRFCLOSED
CUEVAS RACIELD13914022/26/2008TRFITHE PEOPLE VS CUEVAS JR, RACIELTRFCLOSED
CUEVAS RAFAELD6236892/14/2008CVUDCITIBANK VS CUEVAS, RMUNICLOSED
CUEVAS RAFAELD12390371/28/2008CRINFRACPEO VS CUEVAS, RAFAELMUNIPS
CUEVAS RAUL BARIBOD12751713/20/2008TRFITHE PEOPLE VS CUEVAS, RAUL BARIBOTUROPEN
CUEVAS REBECCAPET4288295/2/2008FAMDISSCUEVAS, R VS. CUEVAS, GSUPEROPEN
CUEVAS REBECCA RODRIGUEZD15062535/28/2008TRFITHE PEOPLE VS CUEVAS, REBECCA RODRIGUEZTRFOPEN
CUEVAS RICHARD HENRYP6231001/28/2008CVMCOMPCUEVAS SR., R VS. VALDEZ, FSUPEROPEN
CUEVAS RICHARD JOSEPHPET4271781/2/2008FAMMPETCUEVAS, R VS. PADILLA, JSUPEROPEN
CUEVAS ROBERT JOHND12416152/21/2008CRFELONYPEO VS CUEVAS JR., ROBERT JOHNSUPERPS
CUEVAS ROSAPET4286604/23/2008FAMDVCUEVAS, R VS. ARROYO, ESUPEROPEN
CUEVAS RUBEN CARRANZAD13850951/10/2008TRFITHE PEOPLE VS CUEVAS, RUBEN CARRANZATRFCLOSED
CUEVAS SANDYD13969894/9/2008TRFITHE PEOPLE VS CUEVAS, SANDYTRFOPEN
CUEVAS SONIA CEJAD13963994/3/2008TRFITHE PEOPLE VS CUEVAS, SONIA CEJATRFCLOSED
CUEVASCASTRO CHRISTINA MARIED13850151/10/2008TRFITHE PEOPLE VS CUEVASCASTRO, CHRISTINA MATRFCLOSED
CUEVASMORA MARCELINAD13920572/29/2008TRFITHE PEOPLE VS CUEVASMORA, MARCELINATRFCLOSED
CUEVASMORA MARCELINAD15006244/29/2008TRFITHE PEOPLE VS CUEVASMORA, MARCELINATRFOPEN
CUEVASSANCHEZ YARITZIA MIRELLD13980354/14/2008TRFITHE PEOPLE VS CUEVASSANCHEZ, YARITZIA MITRFOPEN
CUEZZI DELIAD15025475/8/2008TRFITHE PEOPLE VS TELLO, DELIA COREESTRFOPEN
CUEZZI DELIAD15068765/29/2008TRFITHE PEOPLE VS CUEZZI, DELIATRFOPEN
CUI JIAN HONGD15003924/28/2008TRFITHE PEOPLE VS CUI, JIAN HONGTRFCLOSED
CUI JUND12715811/9/2008TRFITHE PEOPLE VS CUI, JUNTURCLOSED
CUIBUS EMIL FLORIND12715941/9/2008TRFITHE PEOPLE VS LUIBUS, EMIL FLORINTURCLOSED
CUIRIZ EDWIND15033445/13/2008TRFITHE PEOPLE VS CUIRIZ, EDWINTRFOPEN
CULBRETH CYNTHIA JOANNAD13933593/11/2008TRFITHE PEOPLE VS CULBRETH, CYNTHIA JOANNATRFCLOSED
CULCASI MICHAEL ANTHONYD6084502/21/2008JVTRFITHE PEOPLE VS CULCASI, MICHAEL ANTHONYTRFCLOSED
CULIS KENITHD3952655/8/2008SCSCOMACK VS CULISTRFOPEN
CULLOUGH CARLY RENEE MCD13980154/14/2008TRFITHE PEOPLE VS CULLOUGH, CARLY RENEE MCTRFCLOSED
CULLUM BEVERLY ANND12791816/4/2008TRFITHE PEOPLE VS CULLUM, BEVERLY ANNTUROPEN
CULLUM JOSH FRANCISD15080236/4/2008TRFITHE PEOPLE VS CULLUM, JOSH FRANCISTRFOPEN
CULLUM RANDALL LEED13839851/4/2008TRFITHE PEOPLE VS CULLUM SR, RANDALL LEETRFOPEN
CULLUM RANDALL LEE JRD6221581/2/2008CVMCOMPCAPITAL ONE BANK VS. CULLUM, R.SUPERCLOSED
CULLUN PATRICKD6225071/9/2008CVUDGONZALES, A VS, CULLUN, PMUNICLOSED
CULPEPPER BARBARAPET4290905/23/2008FAMDVCULPEPPER, B VS. MILLER, DSUPEROPEN
CULPEPPER SHAINA ASHLEYD13868731/23/2008TRFITHE PEOPLE VS CULPEPPER, SHAINA ASHLEYTRFCLOSED
CULVAHOUSE KELLIE MARIED13950593/24/2008TRFITHE PEOPLE VS CULVAHOUSE, KELLIE MARIETRFOPEN
CULVERYOUNG NORA DIANND13929743/7/2008TRFITHE PEOPLE VS CULVERYOUNG, NORA DIANNTRFOPEN
CUMMANS RANDALL SCOTTD12431063/21/2008CRMISDEMPEO VS CUMMANS, RANDALL SCOTTMUNIOPEN
CUMMINGS BRIAN DANIELD13871511/25/2008TRFITHE PEOPLE VS CUMMINGS, BRIAN DANIELTRFCLOSED
CUMMINGS CHRIS DD12392652/7/2008CRMISDEMPEO VS CUMMINGS, CHRIS DMUNIOPEN
CUMMINGS CLINTON HEGMAND13896322/13/2008TRFITHE PEOPLE VS CUMMINGS, CLINTON HEGMANTRFCLOSED
CUMMINGS CLINTON HEGMAND13951273/24/2008TRFITHE PEOPLE VS CUMMINGS, CLINTON HEGMANTRFCLOSED
CUMMINGS ERICD6225741/11/2008CVUDHUTCHINSON, W VS, CUMMINGS, EMUNICLOSED
CUMMINGS JARED COLED13884342/5/2008TRFITHE PEOPLE VS CUMMINGS, JARED COLETRFCLOSED
CUMMINGS JESSICA NICOLED12731863/4/2008TRFITHE PEOPLE VS CUMMINGS, JESSICA NICOLETUROPEN
CUMMINGS JOHN DAVIDD12724562/7/2008TRFITHE PEOPLE VS CUMMINGS, JOHN DAVIDTUROPEN
CUMMINGS JONATHAN LEED12782055/14/2008TRFITHE PEOPLE VS CUMMINGS, JONATHAN LEETUROPEN
CUMMINGS MARC BLAIRD12435794/4/2008CRFELONYPEO VS COLE/DARDEN/MOHR/CUMMINGS ET ALSUPERPS
CUMMINGS RAYMOND ELMERD13976814/10/2008TRFITHE PEOPLE VS CUMMINGS, RAYMOND ELMERTRFCLOSED
CUMMINGS ROBERT JAMESD12740232/6/2008TRFITHE PEOPLE VS CUMMINGS, ROBERT JAMESTURCLOSED
CUMMINGS ROBERT JAMESD13882432/1/2008TRFITHE PEOPLE VS CUMMINGS, ROBERT JAMESTRFOPEN
CUMMINGS ROBERT JAMESD15004384/28/2008TRFITHE PEOPLE VS CUMMINGS, ROBERT JAMESTRFOPEN
CUMMINGS RONALD GP3946131/10/2008SCSCICUMMINGS VS BROWNTRFCLOSED
CUMMINS SETH EDWARDD15044295/16/2008TRFITHE PEOPLE VS CUMMINS, SETH EDWARDTRFOPEN
CUNDIFF ASHLEY NICOLED12769264/23/2008TRFITHE PEOPLE VS CUNDIFF, ASHLEY NICOLETUROPEN
CUNDY RICHARD ALLEND12447155/5/2008CRMISDEMPEO VS CUNDY, RICHARD ALLEN IIMUNIOPEN
CUNHA HUMBERTO SANTOSD12728293/6/2008TRFITHE PEOPLE VS CUNHA, HUMBERTO SANTOSTUROPEN
CUNHA JAMESD3948933/3/2008SCSCITHEY VS CUNHATRFCLOSED
CUNHA JAMES ALFREDD15037595/14/2008TRFITHE PEOPLE VS CUNHA, JAMES ALFREDTRFOPEN
CUNHA MARIA LILITAD12738573/11/2008TRFITHE PEOPLE VS CUNHA, MARIA LILITATURCLOSED
CUNHA PATRICIAP6265685/7/2008CVMCOMPBRUCE & MARY BRUMMEL VS. FORECAST HOMESSUPEROPEN
CUNHA PAUL JORGED12435844/4/2008CRMISDEMPEO VS CUNHA, PAUL JORGEMUNIOPEN
CUNHA RYAND6240262/21/2008CVMCOMPHOUSTON MANUFACTURING VS CUNHA, RMUNICLOSED
CUNNINGHAM ALEXANDERD6086253/20/2008JVTRFITHE PEOPLE VS CUNNINGHAM, ALEXANDERTRFCLOSED
CUNNINGHAM DARLENE MARIED15001844/25/2008TRFITHE PEOPLE VS CUNNINGHAM, DARLENE MARIETRFCLOSED
CUNNINGHAM EDMUNDGALP6223381/4/2008CVMCOMPJONES, S VS. MENDOZA, RSUPEROPEN
CUNNINGHAM EDWARD LEED13906572/21/2008TRFITHE PEOPLE VS CUNNINGHAM, EDWARD LEETRFCLOSED
CUNNINGHAM GUY SYLVESTERD15078966/4/2008TRFITHE PEOPLE VS CUNNINGHAM, GUY SYLVESTERTRFOPEN
CUNNINGHAM JANICEMINP6223381/4/2008CVMCOMPJONES, S VS. MENDOZA, RSUPEROPEN
CUNNINGHAM JOSIED6236482/14/2008CVUDPRESCOTT, L VS CUNNINGHAM, JMUNICLOSED
CUNNINGHAM JOSIE DOLLINED13995824/22/2008TRFITHE PEOPLE VS CUNNINGHAM, JOSIE DOLLINETRFOPEN
CUNNINGHAM JUSTIN ZANED12432233/25/2008CRFELONYPEO VS CUNNINGHAM, JUSTIN ZANE WILLIAMSUPEROPEN
CUNNINGHAM MONICA ANNEPET4272671/9/2008FAMDISSCUNNINGHAM, M VS. CUNNINGHAM, NSUPEROPEN
CUNNINGHAM NATHAN GERARDRSP4272671/9/2008FAMDISSCUNNINGHAM, M VS. CUNNINGHAM, NSUPEROPEN
CUNNINGHAM RANDY LEED12790926/5/2008TRFITHE PEOPLE VS CUNNINGHAM, RANDY LEETUROPEN
CUNNINGHAM RICHARD LEROYD13935203/12/2008TRFITHE PEOPLE VS CUNNINGHAM, RICHARD LEROYTRFOPEN
CUNNINGHAM SEANRSP4283544/1/2008FAMDVOBRA, T VS. CUNNINGHAM, SSUPEROPEN
CUNNINGHAM TENAYA MICHELLED12726011/23/2008TRFITHE PEOPLE VS CUNNINGHAM, TENAYA MICHELLTUROPEN
CUNNINGHAM ZACHARY JOHND13966454/4/2008TRFITHE PEOPLE VS CUNNINGHAM, ZACHARY JOHNTRFOPEN
CUNNINGHAMS AFFORDABLE BURIALD6237392/7/2008CVMCOMPAGI PUBLISHING VS. MCCARTER, DMUNI