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

Main Menu | 2008 | E

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

ESAU CARRIE LYNND13840311/4/2008TRFITHE PEOPLE VS ESAU, CARRIE LYNNTRFCLOSED
ESAU JENNIFER DAWND15064865/28/2008TRFITHE PEOPLE VS ESAU, JENNIFER DAWNTRFOPEN
ESCALANTE JOSE LD6239282/13/2008CVMCOMPUNIFUND CCR PARTNERS VS ESCALANTE, JMUNICLOSED
ESCALANTE JOSE LUISD13871281/24/2008TRFITHE PEOPLE VS ESCALANTE, JOSE LUISTRFCLOSED
ESCALANTE JOSE RAFAELD13976804/10/2008TRFINFRACTHE PEOPLE VS ESCALANTE, JOSE RAFAELTRFOPEN
ESCALANTE NORMA D MIRANDAD6245823/3/2008CVMCOMPCHASE MANHATTAN VS, ESCALANTE, NMUNICLOSED
ESCALANTE PEDRO ED12471577/7/2008CRMISDEMPEO VS ESCALANTE, PEDRO ESCALANTEMUNIOPEN
ESCALANTE SALVADORD12410782/6/2008CRMISDEMPEO VS ESCALANTE III, SALVADORMUNIPS
ESCALANTE TARYN RHIANND13902822/19/2008TRFITHE PEOPLE VS ESCALANTE, TARYN RHIANNTRFCLOSED
ESCALANTE TARYN RHIANND13903472/20/2008TRFITHE PEOPLE VS ESCALANTE, TARYN RHIANNTRFCLOSED
ESCALANTE VICTORD12720041/30/2008TRFITHE PEOPLE VS ESCALANTE, VICTORTURCLOSED
ESCALENA MARAISELAD13888492/6/2008TRFITHE PEOPLE VS ESCALENA, MARAISELATRFOPEN
ESCALERA MARISELAD6276826/6/2008CVMPETMALDONADO, E VS ESCALERA, MSUPERCLOSED
ESCALERA MARISELAP6277046/9/2008CVMPETESCALERA, M VS. MALDONADO, ESUPERCLOSED
ESCALERA MEGAN NICOLED13909192/22/2008TRFITHE PEOPLE VS ESCALERA, MEGAN NICOLETRFOPEN
ESCALERA MIGUEL ANGELD12802366/24/2008TRFITHE PEOPLE VS ESCALERA, MIGUEL ANGELTUROPEN
ESCALERA PEDROD15097776/12/2008TRFITHE PEOPLE VS ESCALERA, PEDROTRFOPEN
ESCALONA LISAD13948083/24/2008TRFITHE PEOPLE VS ESCALONA, LISATRFOPEN
ESCAMILLA ADELAIDAPET4293606/13/2008FAMDVESCAMILLA, A VS. NUNEZ, KSUPEROPEN
ESCAMILLA ANASTACIOD15012415/1/2008TRFITHE PEOPLE VS ESCAMILLA JR, ANASTACIOTRFCLOSED
ESCAMILLA ANDREA JESSICAD12450715/12/2008CRMISDEMPEO VS ESCAMILLA, ANDREA JESSICAMUNIPS
ESCAMILLA ANDRES AD12471787/7/2008CRMISDEMPEO VS ESCAMILLA, ANDRES A.MUNIOPEN
ESCAMILLA ANGEL ANTONIOD12423394/11/2008CRMISDEMPEO VS ESCAMILLA, ANGELMUNIOPEN
ESCAMILLA ANGELAP3946991/31/2008SCSCIESCAMILLA VS WOODTRFCLOSED
ESCAMILLA ELVIA AD6237382/19/2008CVMCOMPARROW FINANCIAL VS. ESCAMILLA, EMUNIOPEN
ESCAMILLA ESTEBANP3946991/31/2008SCSCIESCAMILLA VS WOODTRFCLOSED
ESCAMILLA IRENEP6258234/15/2008CVMPETESCAMILLA, I VS PEREZ, ESUPERCLOSED
ESCAMILLA IRENEP6258244/15/2008CVMPETESCAMILLA, I VS PEREZ, JSUPERCLOSED
ESCAMILLA JORGE LUISD13890732/7/2008TRFITHE PEOPLE VS ESCAMILLA, JORGE LUISTRFOPEN
ESCAMILLA LUCIANO VD15144177/9/2008TRFITHE PEOPLE VS ESCAMILLA, LUCIANO VTRFOPEN
ESCAMILLA RAMIRO GARCIAD12433543/27/2008CRFELONYPEO VS ESCAMILLA, RAMIRO GARCIASUPEROPEN
ESCAMILLA SALVADOR VILLAD12716141/16/2008TRFITHE PEOPLE VS ESCAMILLA, SALVADOR VILLATURCLOSED
ESCAMILLA SALVADOR VILLAD12734902/8/2008TRFITHE PEOPLE VS ESCAMILLA, SALVADOR VILLATUROPEN
ESCARCEGA MARIA SD6254484/2/2008CVUDHSBC BANK VS ESCARCEGA, MMUNIOPEN
ESCARCEGA RAYMUNDOD6234622/8/2008CVMCOMPCAPITAL ONE BANK VS ESCARCEGA, RMUNIOPEN
ESCARCEGA ROBERTOD12159956/18/2008CRMISDEMMISC 1203.4 MOTIONSMUNIOPEN
ESCARCEGA VERONICA GARCIAD13938143/14/2008TRFITHE PEOPLE VS ESCARCEGA, VERONICA GARCIATRFCLOSED
ESCARENO GILBERTOD15112306/18/2008TRFITHE PEOPLE VS ESCARENO, GILBERTOTRFOPEN
ESCARENO JOSED12439274/17/2008CRMISDEMPEO VS ESCARENO, JOSEMUNIOPEN
ESCATEL RAULD12788225/21/2008TRFITHE PEOPLE VS ESCATEL, RAULTURCLOSED
ESCOBAR ALICIAD12812707/9/2008TRFITHE PEOPLE VS ESCOBAR, ALICIATUROPEN
ESCOBAR CARLOS ARTUROD13968544/7/2008TRFITHE PEOPLE VS ESLOBAR, CARLOS ARTUROTRFOPEN
ESCOBAR CLAUDIA ISELAD15034345/14/2008TRFITHE PEOPLE VS ESCOBAR, CLAUDIA ISELATRFOPEN
ESCOBAR DAVID ANTHONYD13933943/7/2008TRFITHE PEOPLE VS ESCOBAR, DAVID ANTHONYTRFOPEN
ESCOBAR DELIAD15071966/2/2008TRFITHE PEOPLE VS ESCOBAR, DELIATRFOPEN
ESCOBAR DEVIN DAVIDD13961294/2/2008TRFITHE PEOPLE VS ESCOBAR, DEVIN DAVIDTRFOPEN
ESCOBAR DEVIN DAVIDD13970424/8/2008TRFITHE PEOPLE VS ESCOBAR, DEVIN DAVIDTRFCLOSED
ESCOBAR FRANCISCOD13892512/11/2008TRFITHE PEOPLE VS ESCOBAR JR, FRANCISCOTRFOPEN
ESCOBAR GERARDOD4091884/14/2008FCCRFOSANTA CLARA, CO OF VS. ESCOBAR, GSUPEROPEN
ESCOBAR GERARDOD6268485/12/2008CVMCOMPWESTLAKE SERVICES VS VELAZQUEZ, LMUNIOPEN
ESCOBAR GERARDOD15045435/15/2008TRFITHE PEOPLE VS ESCOBAR, GERARDOTRFOPEN
ESCOBAR GERARDOD15075316/3/2008TRFITHE PEOPLE VS ESCOBAR, GERARDOTRFOPEN
ESCOBAR IRMA ED13942503/19/2008TRFITHE PEOPLE VS ESCOBAR, IRMA ETRFOPEN
ESCOBAR JACK MICHAELD6094427/1/2008JVTRFITHE PEOPLE VS ESCOBAR, JACK MICHAELTRFOPEN
ESCOBAR JAMELA FRANSHISCAD15047825/19/2008TRFITHE PEOPLE VS ESCOBAR, JAMELA FRANSHISCATRFOPEN
ESCOBAR JOHN PERIERAD12712751/2/2008TRFITHE PEOPLE VS ESCOBAR, JOHN PERIERATURCLOSED
ESCOBAR JOYCEPET4297327/9/2008FAMLSESCOBAR, J VS. ESCOBAR, RSUPEROPEN
ESCOBAR JUAND13975004/10/2008TRFITHE PEOPLE VS ESCOBAR, JUANTRFCLOSED
ESCOBAR JULIO CESARD12422063/4/2008CRMISDEMPEO VS ESCOBAR / SANCHEZSUPERPS
ESCOBAR KATHERINE ROSED15056355/23/2008TRFITHE PEOPLE VS ESCOBAR, KATHERINE ROSETRFOPEN
ESCOBAR KATHERINE ROSED15143487/9/2008TRFITHE PEOPLE VS ESCOBAR, KATHERINE ROSETRFOPEN
ESCOBAR LEANND15014245/1/2008TRFITHE PEOPLE VS ESCOBAR, LEANNTRFCLOSED
ESCOBAR LUCIA ARVIZUD12741063/12/2008TRFITHE PEOPLE VS ESCOBAR, LUCIA ARVIZUTURCLOSED
ESCOBAR MAGDALENAD15041765/15/2008TRFITHE PEOPLE VS ESCOBAR, MAGDALENATRFCLOSED
ESCOBAR MELVIN ED6234952/8/2008CVMCOMPAFS VS ESCOBAR, MMUNIOPEN
ESCOBAR MYNOR ORELLANAD12419613/4/2008CRMISDEMPEO VS ESCOBAR, MYNOR ORELLANAMUNIPS
ESCOBAR NESTOR RICARDOD12790605/28/2008TRFITHE PEOPLE VS ESCOBAR, NESTOR RICARDOTUROPEN
ESCOBAR OMAR DELGADOD12452515/19/2008CRMISDEMPEO VS ESCOBAR, OMAR DELGADOMUNIOPEN
ESCOBAR RODOLFO ELIUDRSP4297327/9/2008FAMLSESCOBAR, J VS. ESCOBAR, RSUPEROPEN
ESCOBAR TANYA FRANCEEND13901032/14/2008TRFITHE PEOPLE VS ESCOBAR, TANYA FRANCEENTRFCLOSED
ESCOBAR THERESA SANCHEZD12469347/1/2008CRMISDEMPEO VS ESCOBAR/GONZALESMUNIOPEN
ESCOBAR VALERIE ROSED13937053/13/2008TRFITHE PEOPLE VS ESCOBAR, VALERIE ROSETRFOPEN
ESCOBEDO ANGIE MD4091364/7/2008FCCSCO VS. ESCOBEDO, A MSUPEROPEN
ESCOBEDO ANTONIO MARCOSD12727792/7/2008TRFITHE PEOPLE VS ESCOBEDO III, ANTONIO MARCTUROPEN
ESCOBEDO EDUARDOD12710081/7/2008TRFITHE PEOPLE VS ESCOBEDO, EDUARDOTUROPEN
ESCOBEDO EDUARDOD15042485/15/2008TRFITHE PEOPLE VS ESCOBEDO, EDUARDOTRFOPEN
ESCOBEDO ERNESTD13860041/16/2008TRFITHE PEOPLE VS ESCOBEDO, ERNESTTRFCLOSED
ESCOBEDO GABRIELRSP4290725/22/2008FAMDISSESCOBEDO, R VS. ESCOBEDO, GSUPEROPEN
ESCOBEDO HECTOR ADRIAND15086976/9/2008TRFITHE PEOPLE VS ESCOBEDO, HECTOR ADRIANTRFOPEN
ESCOBEDO ISABEL BERMUDEZD12470837/3/2008CRMISDEMPEO VS ESCOBEDO, ISABEL BERMUDEZMUNIOPEN
ESCOBEDO JANICED12720602/11/2008TRFITHE PEOPLE VS ESCOBEDO, JANICETURCLOSED
ESCOBEDO JUAN MANUELTREJOD13925083/5/2008TRFITHE PEOPLE VS ESCOBEDO, JUAN MANUELTREJOTRFOPEN
ESCOBEDO JUAN TREJOD13846241/8/2008TRFITHE PEOPLE VS ESCOBEDO, JUAN TREJOTRFOPEN
ESCOBEDO KIMBERLYD15134547/1/2008TRFITHE PEOPLE VS ESCOBEDO, KIMBERLYTRFOPEN
ESCOBEDO MARIOD12767044/10/2008TRFITHE PEOPLE VS ESCOBEDO, MARIOTURCLOSED
ESCOBEDO MICHIKOP6280076/17/2008CVMCOMPESCOBEDO, M VS NIETO, FSUPEROPEN
ESCOBEDO MICHIKOP6280086/17/2008CVMCOMPESCOBEDO, M VS RAMIREZ, MSUPEROPEN
ESCOBEDO MICHIKOP6280096/17/2008CVMCOMPESCOBEDO, M VS MARTINEZ, SSUPEROPEN
ESCOBEDO NATALYGENED13917922/28/2008TRFITHE PEOPLE VS ESCOBEDO, NATALYGENETRFOPEN
ESCOBEDO ROBERTD15100736/13/2008TRFITHE PEOPLE VS ESCOBEDO, ROBERTTRFOPEN
ESCOBEDO ROBERTO MEDINAD15098686/12/2008TRFITHE PEOPLE VS ESCOBEDO, ROBERTO MEDINATRFOPEN
ESCOBEDO ROSIE EPET4290725/22/2008FAMDISSESCOBEDO, R VS. ESCOBEDO, GSUPEROPEN
ESCOBEDOMARIN JOSE DE JESUSD15129896/30/2008TRFITHE PEOPLE VS ESCOBEDOMARIN JR, JOSE DETRFOPEN
ESCOBIA LINDA SD13877791/30/2008TRFITHE PEOPLE VS ESCOBIA, LINDA STRFCLOSED
ESCOBIA SEBASTIAND6259774/21/2008CVMCOMPWORLDWIDE ASSET VS. ESCOBIA, S.MUNIOPEN
ESCORCIA JOSE LUISD12420092/28/2008CRMISDEMPEO VS ESCORCIA, JOSE LUISMUNIOPEN
ESCORCIA-RIOS FAUSTO ROMANRSP4089873/3/2008FCCRFOCORONA, L. C. VS. ESCORCIA-RIOS, F. R.SUPEROPEN
ESCOTO ERIC MD13854421/11/2008TRFITHE PEOPLE VS ESCOTO, ERIC MTRFCLOSED
ESCOVEDO JUAN JOSED12782235/12/2008TRFITHE PEOPLE VS ESCOVEDO JR, JUAN JOSETUROPEN
ESCOVER ANNEMARI LYNNED13897542/13/2008TRFITHE PEOPLE VS ESCOVER, ANNEMARI LYNNETRFOPEN
ESCRIBA MARIAD6250113/20/2008CVMCOMPESQUIVEL, O VS. GONZALEZ, SSUPERCLOSED
ESCUDENO ALEX MICHAELD6263414/29/2008CVUDEXIT REALTY ARMELL HERTLE VS. SOLORZANOMUNICLOSED
ESCUTIA AMELIA GABRIELLAD13971894/8/2008TRFITHE PEOPLE VS ESCUTIA, AMELIA GABRIELLATRFOPEN
ESGUERRA VICTOR EMMANUELD12725222/6/2008TRFITHE PEOPLE VS ESGUERRA, VICTOR EMMANUELTURCLOSED
ESGUERRA VINCENTE BAYBAYD12760894/14/2008TRFITHE PEOPLE VS ESGUERRA, VINCENTE BAYBAYTURCLOSED
ESHABA SANDY PETERD15004114/28/2008TRFITHE PEOPLE VS ESHABA, SANDY PETERTRFCLOSED
ESHAGH DAVID WILLIAMD6094577/3/2008JVTRFITHE PEOPLE VS ESHAGH, DAVID WILLIAMTRFOPEN
ESHAGH HORMOZD6235932/13/2008CVUDUS BANK VS ZELEDON, AMUNICLOSED
ESHAGH MARGARITD12785605/19/2008TRFITHE PEOPLE VS ESHAGH, MARGARITTUROPEN
ESHAGHZADEH VICTORD12769624/21/2008TRFITHE PEOPLE VS ESHAGHZADEH, VICTORTURCLOSED
ESHAYA ESHAYA GILBERTD12395831/14/2008CRFELONYPEO VS ESHAYA, GILBERT ESHAYASUPERPS
ESHAYA ESHAYA GILBERTD12415692/20/2008CRFELONYPEO VS ESHAYA, ESHAYA GILBERTSUPERPS
ESHO AMANDA SAMIRD12799366/16/2008TRFITHE PEOPLE VS ESHO, AMANDA SAMIRTUROPEN
ESHO AMANDA SAMIRD13865641/22/2008TRFITHE PEOPLE VS ESHO, AMANDA SAMIRTRFCLOSED
ESHO JANETD12800956/20/2008TRFITHE PEOPLE VS ESHO, JANETTUROPEN
ESHO KAMILD6265615/7/2008CVMCOMPCAVALRY PORTFOLIO VS. ESHO, KMUNIOPEN
ESHO MICHAEL SD15134497/1/2008TRFITHE PEOPLE VS ESHO, MICHAEL STRFOPEN
ESHO SALEM ISAACD15134127/1/2008TRFITHE PEOPLE VS ESHO, SALEM ISAACTRFOPEN
ESHOO MAKARIOS EDWARDD15063555/27/2008TRFITHE PEOPLE VS ESHOO, MAKARIOS EDWARDTRFOPEN
ESHOU NORENS DD12815397/10/2008TRFITHE PEOPLE VS ESHOU, NORENS DTUROPEN
ESKEL ERIC DENVERD12438554/22/2008CRFELONYPEO VS ESKEL, ERIC DENVERSUPEROPEN
ESKRIDGE JAMESD6241872/27/2008CVMPETMERRYMAN, M VS, ESKRIDGE, JSUPEROPEN
ESLINGER EVANGELINA TD12797156/12/2008TRFITHE PEOPLE VS ESLINGER, EVANGELINA TTUROPEN
ESLINGER RICHARD PAULD12745213/20/2008TRFITHE PEOPLE VS ESLINGER, RICHARD PAULTURCLOSED
ESMAEILI ALFRED ED15000024/24/2008TRFITHE PEOPLE VS ESMAEILI, ALFRED ETRFCLOSED
ESMAEILI EBRAHIM ALFREDD12768804/16/2008TRFITHE PEOPLE VS ESMAEILI, EBRAHIM ALFREDTUROPEN
ESMAEILI JULIE LYNND15119106/20/2008TRFITHE PEOPLE VS ESMAEILI, JULIE LYNNTRFOPEN
ESMAELI GIVERGISD2156504/21/2008CRINFRACCITY OF TURLOCK VS ESMAELI, GIVERGISTURCLOSED
ESMAELI GIVERGISD12812877/10/2008TRFITHE PEOPLE VS ESMAELI, GIVERGISTUROPEN
ESNAYRA ARTURO JESUSD13836991/3/2008TRFITHE PEOPLE VS ESNAYRA, ARTURO JESUSTRFCLOSED
ESPANOL ANTONIO PECSOND13963334/4/2008TRFITHE PEOPLE VS ESPANOL, ANTONIO PECSONTRFCLOSED
ESPANOLA GINGER TANSEND15143847/9/2008TRFITHE PEOPLE VS ESPANOLA, GINGER TANSENTRFOPEN
ESPARANZA VINCENTRSP4290015/15/2008FAMDVMELLO, S VS ESPARAZA, VSUPEROPEN
ESPARZA ALMA SUBIAD12761714/16/2008TRFITHE PEOPLE VS ESPARZA, ALMA SUBIATURCLOSED
ESPARZA DALIA MARGARITAD15089166/9/2008TRFITHE PEOPLE VS ESPARZA, DALIA MARGARITATRF<