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

Main Menu | 2008 | D

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

DUANE HUFF CONSTRUCTIONP6290887/16/2008CVMCOMPTRANSPORTATION INS. VS. SEPULVEDA, J.MUNIOPEN
DUARTE AIDA DP6265685/7/2008CVMCOMPBRUCE & MARY BRUMMEL VS. FORECAST HOMESSUPEROPEN
DUARTE ALICIAD15179528/5/2008TRFITHE PEOPLE VS DUARTE, ALICIATRFOPEN
DUARTE AMARO MD12776564/30/2008TRFITHE PEOPLE VS DUARTE, AMARO MTURCLOSED
DUARTE ANGELAPET4286754/24/2008FAMDVDUARTE, A VS. LUIS JR, VSUPEROPEN
DUARTE ANGELAPET4301088/1/2008FAMDVDUARTE, A VS. WEISSER, KSUPEROPEN
DUARTE ANTHONYD4092354/23/2008FCCSCO VS. DUARTE, ASUPEROPEN
DUARTE ANTHONYD13994454/22/2008TRFITHE PEOPLE VS DUARTE, ANTHONYTRFOPEN
DUARTE ARMANDO ROMAND12716711/10/2008TRFITHE PEOPLE VS DUARTE, ARMANDO ROMANTUROPEN
DUARTE CHRISTOPHERD13861021/16/2008TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFCLOSED
DUARTE CLOTILDE FERNANDESD13933643/7/2008TRFITHE PEOPLE VS DUARTE, CLOTILDE FERNANDESTRFCLOSED
DUARTE EDMUNDO ED15080226/4/2008TRFITHE PEOPLE VS DUARTE, EDMUNDO ETRFCLOSED
DUARTE EDUARDO PP6265685/7/2008CVMCOMPBRUCE & MARY BRUMMEL VS. FORECAST HOMESSUPEROPEN
DUARTE ESMERALDA VD6222571/2/2008CVUDUS BANK VS DUARTE, EMUNICLOSED
DUARTE FRANK CHRISTOPHERD12788485/21/2008TRFITHE PEOPLE VS DUARTE, FRANK CHRISTOPHERTURCLOSED
DUARTE GILBERTOD12830568/19/2008TRFITHE PEOPLE VS DUARTE JR, GILBERTOTUROPEN
DUARTE GILBERTO FIERROD12462826/18/2008CRMISDEMPEO VS DUARTE, GILBERTO FIERROMUNIPS
DUARTE GILBERTO JUNIORD12420313/3/2008CRFELONYPEO VS DUARTE, GILBERTO JUNIORSUPEROPEN
DUARTE GRACEP6279426/13/2008CVUDDUARTE, J VS. LYLE, JMUNIOPEN
DUARTE GRACE AVILAD12799186/17/2008TRFITHE PEOPLE VS DUARTE, GRACE AVILATURCLOSED
DUARTE GUILLERMINAD13899052/15/2008TRFITHE PEOPLE VS DUARTE, GUILLERMINATRFCLOSED
DUARTE HECTOR LUISD15244909/11/2008TRFITHE PEOPLE VS DUARTE, HECTOR LUISTRFOPEN
DUARTE JEFFD6232531/30/2008CVMCOMPTORO, M VS. FAT CATSUPEROPEN
DUARTE JESUSD12830748/18/2008TRFITHE PEOPLE VS DUARTE, JESUSTUROPEN
DUARTE JOAQUIND6297057/30/2008CVMCOMPLVNV FUNDING VS. DUARTE, JMUNIOPEN
DUARTE JORGEP6279426/13/2008CVUDDUARTE, J VS. LYLE, JMUNIOPEN
DUARTE JR. VICTOR MRSP4287324/28/2008FAMDISSGARCIA, E VS. DUARTE JR., VSUPEROPEN
DUARTE JUAN VD12824347/31/2008TRFITHE PEOPLE VS DUARTE, JUAN VTUROPEN
DUARTE JULIOD12465466/24/2008CRMISDEMPEO VS DUARTE, JULIOMUNIPS
DUARTE KIMBERLEY CHRISTINED15065055/28/2008TRFITHE PEOPLE VS DUARTE, KIMBERLEY CHRISTINTRFOPEN
DUARTE KYLE ALAND15135647/2/2008TRFITHE PEOPLE VS DUARTE, KYLE ALANTRFCLOSED
DUARTE LEONARDOD13862211/17/2008TRFITHE PEOPLE VS DUARTE, LEONARDOTRFCLOSED
DUARTE LEONARDOD15055415/21/2008TRFITHE PEOPLE VS DUARTE, LEONARDOTRFCLOSED
DUARTE LINDAD6237532/20/2008CVMCOMPCAPITAL ONE BANK VS. DUARTE, LMUNIOPEN
DUARTE LOURDESD15237999/5/2008TRFITHE PEOPLE VS DUARTE, LOURDESTRFOPEN
DUARTE LOURDES MARIAD12406291/29/2008CRMISDEMPEO VS DUARTE, LOURDES MARIAMUNIPS
DUARTE MANUEL LUISD15050105/21/2008TRFITHE PEOPLE VS DUARTE JR, MANUEL LUISTRFOPEN
DUARTE MANUEL LUISD15142297/8/2008TRFITHE PEOPLE VS DUARTE JR, MANUEL LUISTRFOPEN
DUARTE MARIAD6301358/14/2008CVMCOMPCITIBANK VS DUARTE MMUNIOPEN
DUARTE MARIA SOCORROD12499909/3/2008CRMISDEMPEO VS DUARTE, MARIA SOCORROMUNIOPEN
DUARTE MIGUELD6271685/22/2008CVMCOMPGMAC INSURANCE VS. TURLOCK IRRIGATION DISUPEROPEN
DUARTE MIGUELD13863271/17/2008TRFITHE PEOPLE VS DUARTE, MIGUELTRFOPEN
DUARTE NURSERY, INC.P6264325/1/2008CVMCOMPDUARTE NURSERY VS. UPPAL, PMUNIOPEN
DUARTE PAUL JOSEPHD15065065/28/2008TRFITHE PEOPLE VS DUARTE, PAUL JOSEPHTRFOPEN
DUARTE RACHEL LYNND15079256/4/2008TRFITHE PEOPLE VS DUARTE, RACHEL LYNNTRFCLOSED
DUARTE RANDYD13844001/8/2008TRFITHE PEOPLE VS DUARTE, RANDYTRFOPEN
DUARTE ROGELIOD6264215/1/2008CVMCOMPCACH, LLC VS. DUARTE, RMUNIOPEN
DUARTE ROGELIO OCHOAD12738583/11/2008TRFITHE PEOPLE VS DUARTE, ROGELIO OCHOATURCLOSED
DUARTE ROJELIOD10537313/14/2008CRMISDEMPEO VS DUARTE, ROJELIOMUNICLOSED
DUARTE ROY RAYD12720161/30/2008TRFITHE PEOPLE VS DUARTE, ROY RAYTURCLOSED
DUARTE RUBEND15063025/28/2008TRFITHE PEOPLE VS DUARTE, RUBENTRFCLOSED
DUARTE VENUSTIANO MORENOD15101856/13/2008TRFITHE PEOPLE VS DUARTE, VENUSTIANO MORENOTRFOPEN
DUARTE VIOLETAD15170157/31/2008TRFITHE PEOPLE VS DUARTE, VIOLETATRFOPEN
DUARTE-ALEJANDRE ROGELIOD10209653/14/2008CRMISDEMPEO VS DUARTE, ROGELIOMUNICLOSED
DUARTE-ALEJANDRE ROGELIOD10330463/14/2008CRMISDEMPEO VS DUARTE, ROGELIOMUNICLOSED
DUARTE-ALEJANDRE ROGELIOD10346233/14/2008CRMISDEMPEO VS DUARTE-ALEJANDRE, ROGELIOMUNICLOSED
DUARTEALVAREZ ALDOD12765814/16/2008TRFITHE PEOPLE VS DUARTEALVAREZ, ALDOTUROPEN
DUARTECEJA MARIOD13917532/27/2008TRFITHE PEOPLE VS DUARTECEJA, MARIOTRFCLOSED
DUARTEDAVILA JOSE DANIELD15097836/12/2008TRFITHE PEOPLE VS DUARTEDAVILA, JOSE DANIELTRFOPEN
DUARTEDAVILA JOSE DANIELD15123576/24/2008TRFITHE PEOPLE VS DUARTEDAVILA, JOSE DANIELTRFOPEN
DUARTEGARCIA ALEJANDROD15182728/6/2008TRFITHE PEOPLE VS DUARTEGARCIA, ALEJANDROTRFOPEN
DUARTEHERNANDEZ ALICIAD15065575/28/2008TRFITHE PEOPLE VS DUARTEHERNANDEZ, ALICIATRFOPEN
DUARTEVASQUEZ JOSE RAFAELD12786635/21/2008TRFITHE PEOPLE VS DUARTEVASQUEZ, JOSE RAFAELTURCLOSED
DUBBERKE JASON SHAUND13844371/8/2008TRFITHE PEOPLE VS DUBBERKE, JASON SHAUNTRFCLOSED
DUBBERLY ELSA CD13975114/10/2008TRFITHE PEOPLE VS DUBBERLY, ELSA CTRFCLOSED
DUBIN FRANKLIN RICHARDD13968034/7/2008TRFITHE PEOPLE VS DUBIN, FRANKLIN RICHARDTRFOPEN
DUBIN REBECCAP6251133/25/2008CVPIADUBIN, R VS. GUTIERREZ, MSUPEROPEN
DUBOIS ANNARSP4277762/21/2008FAMDVRODRIGUEZ, R VS DUBOIS, ASUPEROPEN
DUBOSE DEREK SEAND12503809/3/2008CRFELONYPEO VS DUBOSE, DEREK SEANSUPEROPEN
DUBOSE DEREK SEAND13995314/23/2008TRFITHE PEOPLE VS DUBOSE, DEREK SEANTRFCLOSED
DUBOSE DEREK SEAND15233959/3/2008TRFITHE PEOPLE VS DUBOSE, DEREK SEANTRFOPEN
DUBOSE KELLY ANNP6261954/21/2008CVPIODUBOSE, K VS. NIGHTLIFE, LLCSUPEROPEN
DUBROV ANATOLIYD12722992/11/2008TRFITHE PEOPLE VS DUBROV, ANATOLIYTURCLOSED
DUBUQUE JONPAULD13846621/10/2008TRFITHE PEOPLE VS DUBUQUE, JONPAULTRFCLOSED
DUBURG DUSTIN NEALD12768234/16/2008TRFITHE PEOPLE VS DUBURG, DUSTIN NEALTURCLOSED
DUCASSE SILVANA MARIED13978014/11/2008TRFITHE PEOPLE VS DUCASSE, SILVANA MARIETRFCLOSED
DUCEY DENIS LANED12764564/22/2008TRFITHE PEOPLE VS DUCEY, DENIS LANETURCLOSED
DUCHSCHER TERESA LYNND15177978/4/2008TRFITHE PEOPLE VS DUCHSCHER, TERESA LYNNTRFCLOSED
DUCK KENNETH LEED12762244/9/2008TRFITHE PEOPLE VS DUCK, KENNETH LEETUROPEN
DUCKART ALEX JOSEPHD13875181/30/2008TRFITHE PEOPLE VS DUCKART, ALEX JOSEPHTRFCLOSED
DUCKART ERIKA LYNNPET4278722/27/2008FAMDISSDUCKART, E VS. DUCKART, FSUPEROPEN
DUCKART FREDRSP4278722/27/2008FAMDISSDUCKART, E VS. DUCKART, FSUPEROPEN
DUCKETT MICHAELD13857041/23/2008TRFINFRACTHE PEOPLE VS DUCKETT, MICHAEL ANDREWTRFCLOSED
DUCKETT MICHAEL ANDREWD15067675/29/2008TRFITHE PEOPLE VS DUCKETT, MICHAEL ANDREWTRFCLOSED
DUCKWORTH BRANDON DALED15197198/13/2008TRFITHE PEOPLE VS DUCKWORTH, BRANDON DALETRFOPEN
DUCKWORTH EMILY VICTORIAD13924413/4/2008TRFITHE PEOPLE VS DUCKWORTH, EMILY VICTORIATRFCLOSED
DUCKWORTH JOSEPH GLEND12467156/25/2008CRMISDEMPEO VS BROOKS ETALMUNICLOSED
DUCKWORTH KEVIN DEWAYNED15087486/9/2008TRFITHE PEOPLE VS DUCKWORTH JR, KEVIN DEWAYNTRFCLOSED
DUCLAIR CHRIS PAULD12732542/26/2008TRFITHE PEOPLE VS DUCLAIR, CHRIS PAULTUROPEN
DUCLO CHERYL DIANED12416652/27/2008CRINFRACPEO VS DUCLO, CHERYL DIANEMUNICLOSED
DUCLO CHERYL DIANED12714411/8/2008TRFITHE PEOPLE VS DUCLO, CHERYL DIANETURCLOSED
DUCLOS RYAN RUSSELLD12794926/4/2008TRFITHE PEOPLE VS DUCLOS, RYAN RUSSELLTUROPEN
DUCTTESTERS INCP3958258/14/2008SCSCIDUCTTESTERS INC VS WEST COAST HEAR & AIRTRFOPEN
DUCTTESTERS INCP3958268/14/2008SCSCIDUCTTESTERS INC VS POETZTRFOPEN
DUDA CHRISTOPHER MICHAELD15121626/23/2008TRFITHE PEOPLE VS DUDA, CHRISTOPHER MICHAELTRFOPEN
DUDEK PAULINA MARIAD2156343/28/2008CRINFRACCITY OF TURLOCK VS DUDEK, APULINA MARIATURCLOSED
DUDEK TYLER AD6098058/18/2008JVTRFITHE PEOPLE VS DUDEK, TYLER ATRFOPEN
DUDLEY DEBORAH SD13923013/3/2008TRFITHE PEOPLE VS DUDLEY, DEBORAH STRFOPEN
DUDLEY GAIL XILIAD12810687/7/2008TRFITHE PEOPLE VS DUDLEY, GAIL XILIATURCLOSED
DUDLEY GRACIELA RUIZD12742243/14/2008TRFITHE PEOPLE VS DUDLEY, GRACIELA RUIZTURCLOSED
DUDLEY HILLARY MARIED12709301/10/2008TRFITHE PEOPLE VS DUDLEY, HILLARY MARIETUROPEN
DUDLEY HILLARY MARIED13987464/17/2008TRFITHE PEOPLE VS DUDLEY, HILLARY MARIETRFCLOSED
DUDLEY KENNETH WARNERD13881512/1/2008TRFITHE PEOPLE VS DUDLEY, KENNETH WARNERTRFOPEN
DUDLEY KENNETH WARNERD15202118/14/2008TRFITHE PEOPLE VS DUDLEY, KENNETH WARNERTRFOPEN
DUDLEY MIGUEL ANGEL RUIZD13923923/4/2008TRFITHE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZTRFCLOSED
DUDLEY RYAN JEFFREYD12790285/29/2008TRFITHE PEOPLE VS DUDLEY, RYAN JEFFREYTUROPEN
DUDLEY TINA MARIED12787085/20/2008TRFITHE PEOPLE VS DUDLEY, TINA MARIETUROPEN
DUDUM DANNY ELAISD15058925/23/2008TRFITHE PEOPLE VS DUDUM, DANNY ELAISTRFCLOSED
DUE JESSICAPET4288355/5/2008FAMDVDUE, J VS LAHEY, TSUPEROPEN
DUE KERRY ANGELAD13873671/28/2008TRFITHE PEOPLE VS DUE, KERRY ANGELATRFCLOSED
DUENAS CHRISTOPHER ANTHONYD13959283/28/2008TRFITHE PEOPLE VS DUENAS, CHRISTOPHER ANTHONTRFCLOSED
DUENAS EUGENIA MARIED15091286/10/2008TRFITHE PEOPLE VS DUENAS, EUGENIA MARIETRFOPEN
DUENAS FIDEL RUVALCABAD13884192/5/2008TRFITHE PEOPLE VS DUENAS, FIDEL RUVALCABATRFOPEN
DUENAS JOSED15126156/26/2008TRFITHE PEOPLE VS DUENAS, JOSETRFOPEN
DUENAS LIVIER JESUSD15154767/22/2008TRFITHE PEOPLE VS DUENAS, LIVIER JESUSTRFCLOSED
DUENAS RUBEND13940653/17/2008TRFITHE PEOPLE VS DUENAS JR, RUBENTRFOPEN
DUENAS RUBEND15197668/13/2008TRFITHE PEOPLE VS DUENAS JR, RUBENTRFOPEN
DUENAS SHIRLEEN DAWND12770254/18/2008TRFITHE PEOPLE VS DUENAS, SHIRLEEN DAWNTUROPEN
DUENAS VICKY ARACELYD15048835/19/2008TRFITHE PEOPLE VS DUENAS, VICKY ARACELYTRFOPEN
DUENASMENDOZA MARIA CONCEPCIOND2156071/25/2008CRINFRACCITY OF TURLOCK VS DUENASMENDOZA, MARIATUROPEN
DUENEZ DAVIDD12439194/11/2008CRINFRACPEO VS DUENEZ, DAVIDMUNIPS
DUERKSEN KENNETH ANTHONYD13859191/16/2008TRFITHE PEOPLE VS DUERKSEN, KENNETH ANTHONYTRFCLOSED
DUES ROBERTD6247943/14/2008CVMCOMPMIDLAND FUNDING VS. DUES, RMUNICLOSED
DUES ROBERT RONALDD15127736/26/2008TRFITHE PEOPLE VS DUES JR, ROBERT RONALDTRFOPEN
DUESER WORRELLPET4298007/15/2008PROESTEST OF DEUSER, HOLLY GSUPERCLOSED
DUFER CHRISTINE LYNND15112446/18/2008TRFITHE PEOPLE VS DUFER, CHRISTINE LYNNTRFOPEN
DUFER DAVID LEED13977854/11/2008TRFITHE PEOPLE VS DUFER, DAVID LEETRFOPEN
DUFER DAVID LEED15146747/10/2008TRFITHE PEOPLE VS DUFER, DAVID LEETRFOPEN
DUFFEY GARY WD6249033/18/2008CVMCOMPMIDLAND FUNDING VS DUFFEY, GMUNICLOSED
DUFFEY GARY WAYNED13875491/30/2008TRFITHE PEOPLE VS DUFFEY JR, GARY WAYNETRFCLOSED
DUFFIN JAYSA RAVAED6091946/3/2008JVTRFITHE PEOPLE VS DUFFIN, JAYSA RAVAETRFOPEN
DUFFUS CLIFTON MARSHALLD12756924/4/2008TRFITHE PEOPLE VS DUFFUS, CLIFTON MARSHALLTURCLOSED
DUFFYMONEZ REBECKA SWEETD13912482/25/2008TRFITHE PEOPLE VS DUFFYMONEZ, REBECKA SWEETTRFCLOSED
DUFOUR DUSTIN JAMESD12717961/2/2008TRFITHE PEOPLE VS DUFOUR, DUSTIN JAMESTUROPEN
DUFTON CAMEO LD6285246/27/2008CVMCOMPCAPITAL ONE BANK VS DUFTON, CMUNIOPEN</