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

Main Menu | 2008 | F

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

FIA CARD SERVICES N.A.P6288247/15/2008CVMCOMPFIA CARD SERVICES VS. CORDOS, EMUNIOPEN
FIA CARD SERVICES N.A.P6296597/29/2008CVMCOMPFIA CARD SERVICES VS. RODRIGUEZ-ROSAS, MMUNIOPEN
FIA CARD SERVICES NAP6224791/8/2008CVMPETFIA CARD VS HESTER, LMUNICLOSED
FIA CARD SERVICES NAP6233272/4/2008CVMPETFIA CARD VS WHITESEL, GMUNICLOSED
FIA CARD SERVICES NAP6234852/7/2008CVMCOMPFIA CARD SERVICES VS NASH, AMUNIOPEN
FIA CARD SERVICES NAPET6243022/29/2008CVMPETFIA CARD SERVICES VS CHANDLER, ASUPERCLOSED
FIA CARD SERVICES NAP6259724/14/2008CVMCOMPFIA CARD VS SILVA, EMUNIOPEN
FIA CARD SERVICES NAP6259734/14/2008CVMCOMPFIA CARD SERVICES VS SIERRA, TMUNIOPEN
FIA CARD SERVICES NAP6284136/26/2008CVMCOMPFIA CARD SERVICES VS MUNOZ, JMUNIOPEN
FIA CARD SERVICES NAP6287047/7/2008CVMCOMPFIA CARD SERVICES VS. BAHRAMI, R.SUPEROPEN
FIA CARD SERVICES NAPET6289237/11/2008CVMPETFIA CARD VS. PALMER, NSUPEROPEN
FIA CARD SERVICES, N.A.P6224801/8/2008CVMPETFIA CARD SERVICES VS. SHUTES, RMUNICLOSED
FIA CARD SERVICES, N.A.PET6227471/17/2008CVMPETFIA CARD SERVICES VS. NOBLE, WMUNICLOSED
FIA CARD SERVICES, N.A.P6228011/18/2008CVMCOMPFIA CARD SERVICES VS. SINGH, SMUNIOPEN
FIA CARD SERVICES, N.A.P6228021/22/2008CVMCOMPFIA CARD SERVICES VS. MORENA, CMUNICLOSED
FIA CARD SERVICES, N.A.P6228031/18/2008CVMCOMPFIA CARD SERVICES VS. WILKINS, TMUNIOPEN
FIA CARD SERVICES, N.A.PET6232361/31/2008CVMPETFIA CARD SERVICES VS. WEATHERS, RMUNICLOSED
FIA CARD SERVICES, N.A.PET6232371/31/2008CVMPETFIA CARD SERVICES VS. MCELROY, JMUNICLOSED
FIA CARD SERVICES, N.A.PET6235312/8/2008CVMPETFIA CARD SERVICES VS MILLER, VMUNICLOSED
FIA CARD SERVICES, N.A.P6249803/21/2008CVMCOMPFIA CARD VS. CHANPHENXI, BMUNIOPEN
FIA CARD SERVICES, N.A.P6249813/21/2008CVMCOMPFIA CARD VS. MONTOYA, PMUNIOPEN
FIA CARD SERVICES, N.A.P6251393/25/2008CVMCOMPFIA CARD SERVICESB VS. PENA, FMUNIOPEN
FIA CARD SERVICES, N.A.P6259784/21/2008CVMCOMPFIA CARD SERVICES VS. QUEEN-BREHM, BMUNIOPEN
FIA CARD SERVICES, N.A.P6259794/21/2008CVMCOMPFIA CARD SERVICES VS. SODERSTROM, SMUNIOPEN
FIA CARD SERVICES, N.A.P6289437/16/2008CVMCOMPFIA CARD SERVICES VS. THEPHAATH, SMUNIOPEN
FIA CARD SERVICES, N.A.P6289447/16/2008CVMCOMPFIA CARD SERVICES VS. YAGHOB, VMUNIOPEN
FIA CARD SERVICES, N.A.P6297857/30/2008CVMCOMPFIA CARD SERVICES VS. HUNT, SMUNIOPEN
FIALLOS MARIA ELENAD6257784/14/2008CVUDFAJARDO, J VS. FIALLOS, SMUNIOPEN
FIALLOS MARIA ELENAD15038735/14/2008TRFITHE PEOPLE VS FIALLOS, MARIA ELENATRFCLOSED
FIALLOS SAULD6257784/14/2008CVUDFAJARDO, J VS. FIALLOS, SMUNIOPEN
FICARELLI DEREK BRENTD12754314/9/2008TRFITHE PEOPLE VS FICARELLI, DEREK BRENTTURCLOSED
FIDALGO ELLIOTT JACKSOND6087664/3/2008JVTRFITHE PEOPLE VS FIDALGO, ELLIOTT JACKSONTRFCLOSED
FIDELITY INCOME PROPERTYD3953555/28/2008SCSCIALFOMBRAS VS FIDELITY INCOMETRFCLOSED
FIDELITY NATIONAL FINANCIAL, ID6277226/9/2008CVMCOMPCITY OF MODESTO VS BRIGHT DEVELOPMENTSUPEROPEN
FIDELITY NATIONAL MORTGAGE CORD6235652/11/2008CVMCOMPHEISER, B VS FIDELITY NATIONAL MORTGAGESUPEROPEN
FIDELITY NATIONAL TITLE COMPANP6238022/14/2008CVMCOMPFIDELITY NATIONAL VS. HISLOP, KMUNICLOSED
FIDELITY NATIONAL TITLE COMPANP6245453/5/2008CVMCOMPFIDELITY NATIONAL VS, ROACH, CMUNICLOSED
FIDELITY NATIONAL TITTLE COMPAP6246213/7/2008CVMCOMPFIDELITY NATIONAL TITTLE VS IVES, EMUNIOPEN
FIECHTNER SARAH ELIZABETHD12819537/29/2008TRFITHE PEOPLE VS FIECHTNER, SARAH ELIZABETHTUROPEN
FIELD DIANA LYNNED13849031/4/2008TRFITHE PEOPLE VS FIELD, DIANA LYNNETRFCLOSED
FIELDER BRYANTT CHRISTOPHERD13864901/23/2008TRFITHE PEOPLE VS FIELDER, BRYANTT CHRISTOPHTRFCLOSED
FIELDER KENNETH SCOTTD12717581/11/2008TRFITHE PEOPLE VS FIELDER, KENNETH SCOTTTURCLOSED
FIELDING MICHAELD6273556/2/2008CVMCOMPTRI COUNTIES BANK VS FIELDING, MSUPEROPEN
FIELDS ANTHONY MICHAELD12480387/21/2008CRMISDEMPEO VS FIELDS, ANTHONY MICHAELMUNIOPEN
FIELDS BENJAMIN ALEXANDERD15068305/29/2008TRFITHE PEOPLE VS FIELDS, BENJAMIN ALEXANDERTRFOPEN
FIELDS BONNIE JUANITAD12800556/16/2008TRFITHE PEOPLE VS FIELDS, BONNIE JUANITATURCLOSED
FIELDS CAMERON CALDWELLD15011077/7/2008TRFITHE PEOPLE VS FIELDS, CAMERON CALDWELLTRFCLOSED
FIELDS CHRISTINA MARIE ROSARIOD12763754/22/2008TRFITHE PEOPLE VS FIELDS, CHRISTINA MARIE ROTURCLOSED
FIELDS FRANCESD15124636/26/2008TRFITHE PEOPLE VS FIELDS, FRANCESTRFOPEN
FIELDS KAREND6263904/30/2008CVUDWELLS FARGO BANK VS FIELDS, KMUNIOPEN
FIELDS LINDA GAYLED6267745/13/2008CVUDBARROS, J VS. FIELDS, LMUNICLOSED
FIELDS MICHAEL BERNARDD15129766/27/2008TRFITHE PEOPLE VS FIELDS, MICHAEL BERNARDTRFOPEN
FIELDS MICHELLE MARIED12794316/5/2008TRFITHE PEOPLE VS FIELDS, MICHELLE MARIETUROPEN
FIELDS PAUL DANIELD13917882/28/2008TRFITHE PEOPLE VS FIELDS, PAUL DANIELTRFOPEN
FIELDS PAUL DANIELD15060465/27/2008TRFITHE PEOPLE VS FIELDS, PAUL DANIELTRFCLOSED
FIELDS ROBERT JOHND12824808/4/2008TRFITHE PEOPLE VS FIELDS, ROBERT JOHNTUROPEN
FIELDS SHEILA RENEED13987774/17/2008TRFITHE PEOPLE VS FIELDS, SHEILA RENEETRFCLOSED
FIELDS SHEILA RENEED15012054/30/2008TRFITHE PEOPLE VS FIELDS, SHEILA RENEETRFCLOSED
FIELDS SONIA BD6269815/19/2008CVMCOMPCHASE BANK USA VS. FIELDS, SMUNICLOSED
FIELDS TIMOTHYPET6233391/30/2008CVMCOMPIN REGARDS FIELDS, TSUPEROPEN
FIELDS TIMOTHY JAMESD12326251/11/2008CRFELONYPEO VS FIELDS, TIMOTHY JAMESSUPEROPEN
FIELDS TIMOTHY JAMESD12462866/18/2008CRMISDEMPEO VS FIELDS, TIMOTHY JAMESMUNIOPEN
FIELDS TIMOTHY JAMESD15037155/14/2008TRFITHE PEOPLE VS FIELDS, TIMOTHY JAMESTRFCLOSED
FIELDS TIMOTHY JAMESD15131696/30/2008TRFINFRACTHE PEOPLE VS FIELDS, TIMOTHY JAMESTRFOPEN
FIERRO ARMANDOD12491358/8/2008CRFELONYPEO VS FIERRO, ARMANDOSUPEROPEN
FIERRO DORA ISLEAD13891402/7/2008TRFITHE PEOPLE VS FIERRO, DORA ISLEATRFCLOSED
FIERRO LISSET ADRIANA TINOCOD13933443/11/2008TRFITHE PEOPLE VS FIERRO, LISSET ADRIANA TINTRFCLOSED
FIERRO RAMOND6222001/3/2008CVMCOMPFORD MOTOR CREDIT VS. FIERRO, RSUPERCLOSED
FIERRO ROSA MARIAD13990454/17/2008TRFITHE PEOPLE VS FIERRO, ROSA MARIATRFOPEN
FIERRO TERRYD3948042/15/2008SCSCIACIDERA VS FIERROTRFCLOSED
FIERRO THEODORED12486078/1/2008CRMISDEMPEO VS FIERRO, THEODOREMUNIOPEN
FIERRO VIRGINIAD12457606/4/2008CRMISDEMPEO VS FIERRO, VIRGINIAMUNIPS
FIERRO WENDYD13900782/20/2008TRFITHE PEOPLE VS FIERRO, WENDYTRFCLOSED
FIERROS DAVID PD15188188/8/2008TRFITHE PEOPLE VS FIERROS, DAVID PTRFOPEN
FIERROS EDDIE MATCHAMD12399741/23/2008CRMISDEMPEO VS FIERROS, EDDIE MATCHAMSUPERPS
FIERROS EDUARDOD12742943/10/2008TRFITHE PEOPLE VS FIERROS, EDUARDOTURCLOSED
FIERROS JUAN FD15060435/27/2008TRFITHE PEOPLE VS FIERROS, JUAN FTRFOPEN
FIERROS MIGUEL AD15025405/8/2008TRFITHE PEOPLE VS FIERROS, MIGUEL ATRFOPEN
FIERROS YOLANDAD13873471/29/2008TRFITHE PEOPLE VS FIERROS, YOLANDATRFCLOSED
FIERROZAVALA RAFAELD15160197/24/2008TRFITHE PEOPLE VS FIERROZAVALA, RAFAELTRFOPEN
FIEZ DEBRA LYNND12803876/20/2008TRFITHE PEOPLE VS FIEZ, DEBRA LYNNTUROPEN
FIEZ HENRYD13838351/4/2008TRFITHE PEOPLE VS FIEZ, HENRYTRFCLOSED
FIEZ LORENZOD12488018/5/2008CRMISDEMPEO VS FIEZ, LORENZOMUNIOPEN
FIEZ LORENZOD13859531/16/2008TRFITHE PEOPLE VS FIEZ, LORENZOTRFCLOSED
FIFE AMANDA JEAND13989024/17/2008TRFITHE PEOPLE VS FIFE, AMANDA JEANTRFCLOSED
FIFE CHARLES EARL CODYD15173028/1/2008TRFITHE PEOPLE VS FIFE, CHARLES EARL CODYTRFOPEN
FIFE THOMASD6276026/5/2008CVPIACASTILLO, I VS FIFE, T ET ALSUPEROPEN
FIFER MARK LAMONTD12412552/11/2008CRFELONYPEO VS FIFER, MARK LAMONTSUPERCLOSED
FIFER-ALFRED JOANNEP3948262/22/2008SCSCIALFRED VS BACCELLIERITRFCLOSED
FIFIELD JASONP6237952/19/2008CVUDFIELD, J VS. TAYLOR, SMUNICLOSED
FIGLEY JOHN DAREND12727902/7/2008TRFITHE PEOPLE VS FIGLEY, JOHN DARENTUROPEN
FIGONE ALYSSA ROSED13912332/26/2008TRFITHE PEOPLE VS FIGONE, ALYSSA ROSETRFCLOSED
FIGUEIREDO JANIE ALVESD15003254/28/2008TRFITHE PEOPLE VS FIGUEIREDO, JANIE ALVESTRFOPEN
FIGUEOA FRANSISCORSP4278292/22/2008FAMDVMENDOZA, S VS. FIGUEOA, FSUPEROPEN
FIGUERIDO JADON ALLEN GARYD15135557/2/2008TRFITHE PEOPLE VS FIGUERIDO, JADON ALLEN GARTRFOPEN
FIGUEROA ADRIAND15113296/19/2008TRFITHE PEOPLE VS FIGUEROA, ADRIANTRFOPEN
FIGUEROA ALFREDO MEJIAD15060255/27/2008TRFITHE PEOPLE VS FIGUEROA, ALFREDO MEJIATRFCLOSED
FIGUEROA ALICIARSP4294516/19/2008FAMDVFIGUEROA, L VS FIGUEROA, ASUPEROPEN
FIGUEROA ANGEL JESSIED13987964/17/2008TRFITHE PEOPLE VS FIGUEROA, ANGEL JESSIETRFCLOSED
FIGUEROA ANNAMARIED6241142/26/2008CVMCOMPCHASE BANK USA VS. FIGUEROA, AMUNICLOSED
FIGUEROA ANTONIOD12423964/22/2008CRMISDEMPEO VS AUGUSTINO/FIGUEROASUPEROPEN
FIGUEROA ARLENED15079326/6/2008TRFITHE PEOPLE VS FIGUEROA, ARLENETRFOPEN
FIGUEROA ARTUROD12471817/9/2008CRMISDEMPEO VS FIGUEROA, ARTUROMUNIOPEN
FIGUEROA AURELIA FERND12483887/28/2008CRFELONYPEO VS FIGUEROA, AURELIA FERNSUPEROPEN
FIGUEROA CARLOS ESQUIVELD13998784/24/2008TRFITHE PEOPLE VS FIGUEROA, CARLOS ESQUIVELTRFCLOSED
FIGUEROA CARLOS MARMOLEJOD15085366/6/2008TRFITHE PEOPLE VS FIGUEROA, CARLOS MARMOLEJOTRFCLOSED
FIGUEROA CRUZD12413172/21/2008CRFELONYPEO VS FIGUEROA, CRUZ JRSUPEROPEN
FIGUEROA DANIEL ERICD12486298/4/2008CRMISDEMPEO VS FIGUEROA, DANIEL ERICMUNIOPEN
FIGUEROA DANIEL ERICD15157927/24/2008TRFITHE PEOPLE VS FIGUEROA, DANIEL ERICTRFOPEN
FIGUEROA DANIELLE MD15134037/1/2008TRFITHE PEOPLE VS FIGUEROA, DANIELLE MTRFCLOSED
FIGUEROA DIEGO RAMOSD6094367/1/2008JVTRFITHE PEOPLE VS FIGUEROA, DIEGO RAMOSTRFOPEN
FIGUEROA DIONISIOD12760904/14/2008TRFITHE PEOPLE VS FIGUEROA, DIONISIOTURCLOSED
FIGUEROA ELIZABETHPET4292316/4/2008FAMPATRELFIGUEROA, E VS. LOVEDAY, TSUPEROPEN
FIGUEROA ERICD12407711/29/2008CRFELONYPEO VS FIGUEROA JR, ERICSUPEROPEN
FIGUEROA ERNESTOD15038585/14/2008TRFITHE PEOPLE VS FIGUEROA, ERNESTOTRFOPEN
FIGUEROA FRANCISCOD12429163/17/2008CRMISDEMPEO VS FIGUEROA, FRANCISCOMUNIOPEN
FIGUEROA GREGORIO GD13866351/22/2008TRFITHE PEOPLE VS FIGUEROA, GREGORIO GTRFOPEN
FIGUEROA JAIMED15153137/21/2008TRFITHE PEOPLE VS FIGUEROA, JAIMETRFOPEN
FIGUEROA JAVIER RODRIGUEZD15081426/5/2008TRFITHE PEOPLE VS FIGUEROA, JAVIER RODRIGUEZTRFOPEN
FIGUEROA JESSED15159607/24/2008TRFITHE PEOPLE VS FIGUEROA, JESSETRFOPEN
FIGUEROA JESSICA LYNND12753883/25/2008TRFITHE PEOPLE VS FIGUEROA, JESSICA LYNNTURCLOSED
FIGUEROA JESUSD12346381/9/2008CRFELONYPEO VS FIGUEROA, JESUSSUPEROPEN
FIGUEROA JORGE ARMANDOD15082066/5/2008TRFITHE PEOPLE VS FIGUEROA, JORGE ARMANDOTRFCLOSED
FIGUEROA JOSE CRUZD13967774/7/2008TRFITHE PEOPLE VS FIGUEROA, JOSE CRUZTRFCLOSED
FIGUEROA JOSE FRANCISCOD6272705/27/2008CVUDU.S. BANK NAT'L ASSOC. VS. FIGUEROA, JMUNIOPEN
FIGUEROA JOSE LUISD15168797/30/2008TRFITHE PEOPLE VS FIGUEROA, JOSE LUISTRFOPEN
FIGUEROA JOSHUA RAMOND13849691/10/2008TRFITHE PEOPLE VS FIGUEROA, JOSHUA RAMONTRFCLOSED
FIGUEROA LAU LORI LYNNPET4282843/26/2008FAMLSFIGUEROA LAU, L VS. LAU, MSUPEROPEN
FIGUEROA LOUIE RICARDOD6062205/30/2008JVTRFMTHE PEOPLE VS FIGUEROA JR, LOUIE RICARDOTRFOPEN
FIGUEROA LUIS ALONSOPET4294516/19/2008FAMDVFIGUEROA, L VS FIGUEROA, ASUPEROPEN
FIGUEROA MANUEL ALBERTD12746113/26/2008TRFITHE PEOPLE VS FIGUEROA JR, MANUEL ALBERTTUROPEN
FIGUEROA MANUELAD6259944/18/2008CVUDTABAREZ, E VS. FIGUEROA, MMUNICLOSED
FIGUEROA MARCUS ROBERTD6092346/23/2008JVTRFITHE PEOPLE VS FIGUEROA, MARCUS ROBERTTRFOPEN
FIGUEROA MARIAP3957678/5/2008SCSCIFIGUEROA VS HAMMANTRFOPEN
FIGUEROA MARIARSP4293186/10/2008FAM