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

Main Menu | 2008 | I

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

IN DALYD13926263/6/2008TRFITHE PEOPLE VS IN, DALYTRFOPEN
IN LILLIAMD15033705/13/2008TRFITHE PEOPLE VS IN, LILLIAMTRFOPEN
IN SARON LUYD13924463/4/2008TRFITHE PEOPLE VS IN, SARON LUYTRFOPEN
IN-SHAPE HEALTH CLUBSD6239382/13/2008CVPIOSTACEY, A VS IN-SHAPE HEALTH CLUBSSUPEROPEN
INABNIT GRACERSP4289535/13/2008FAMDISSINABNIT, J VS. INABNIT, GSUPEROPEN
INABNIT JEREMY RYANPET4289535/13/2008FAMDISSINABNIT, J VS. INABNIT, GSUPEROPEN
INABNIT JEREMY RYAND10833694/23/2008CRMISDEMPEO VS INABNIT, JEREMY RYANMUNIOPEN
INABNIT JEREMY RYAND12795336/6/2008TRFITHE PEOPLE VS INABNIT, JEREMY RYANTUROPEN
INACIO DENISE MARIED13978804/14/2008TRFITHE PEOPLE VS INACIO, DENISE MARIETRFCLOSED
INACIO JOHN LUISD12733462/12/2008TRFITHE PEOPLE VS INACIO, JOHN LUISTURCLOSED
INCARDONA MICHAEL ANTHONYD15069295/29/2008TRFITHE PEOPLE VS INCARDONA, MICHAEL ANTHONYTRFOPEN
INDA SAUL LD3951634/17/2008SCSCOJIMENEZ VS INDATRFOPEN
INDEPENDENCE RECEIVABLES CORPP6258644/22/2008CVMCOMPINDEPENDENCE RECEIVABLES VS PALOMARES, AMUNIOPEN
INDEPENDENCE RECEIVABLES CORPP6260054/21/2008CVMCOMPINDEPENDENCE VS. RAE, AMUNIOPEN
INDEPENDENCE RECEIVABLES CORPP6261024/23/2008CVMCOMPINDEPENDENCE RECEVIABLES VS. LEAL, MMUNIOPEN
INDEPENDENCE RECEIVABLES CORPP6263784/30/2008CVMCOMPINDEPENDENCE RECEIVABLES VS HERNANDEZ, DMUNIOPEN
INDEPENDENCE RECEIVABLES CORPOP6263274/29/2008CVMCOMPINDEPENDENCE RECEIVABLES VS SANCHEZ, TMUNIOPEN
INDERBITZEN RYAN WILLIAMD15077626/4/2008TRFITHE PEOPLE VS INDERBITZEN, RYAN WILLIAMTRFOPEN
INDERBITZIN AMBER MARIED13863411/17/2008TRFITHE PEOPLE VS INDERBITZIN, AMBER MARIETRFOPEN
INDERBITZIN BRANDON MICHAELD13959843/28/2008TRFITHE PEOPLE VS INDERBITZIN, BRANDON MICHATRFCLOSED
INDERJIT S. TOOR CONSTRUCTIOND6247753/11/2008CVMCOMPWEYERHAEUSER COMPANY VS TOOR, HMUNICLOSED
INDIA WAREHOUSED3945781/4/2008SCSCIJOBAH VS INDIA WAREHOUSETRFOPEN
INDIVIDUAL HOMEOWNER CLASS REPP6262444/25/2008CVMCOMPBATES, M VS, INLAND VILLAGESUPEROPEN
INDIVIDUAL HOMEOWNER CLASS REPP6275666/4/2008CVMCOMPAGUINALDO, A VS. DAVANTE VILLASSUPEROPEN
INDULA JENNIFER RENAD12790816/2/2008TRFITHE PEOPLE VS INDULA, JENNIFER RENATUROPEN
INDULA OBEDY AMUTALAHD12427033/20/2008CRMISDEMPEO VS INDULA, OBEDY AMUTALAHMUNIPS
INDYMAC BANK, F.S.BP6223361/4/2008CVUDINDYMAC BANK VS ARTEAGA, JMUNICLOSED
INDYMAC BANK, F.S.BP6233512/5/2008CVUDINDYMAC BANK VS. BUSTOS, AMUNICLOSED
INDYMAC BANK, F.S.BD6247123/12/2008CVMCOMPCDC CONSTRUCTION VS, PACIFIC PRIDESUPEROPEN
INDYMAC BANK, F.S.BP6248513/17/2008CVUDINDYMAC BANK VS. LEON, CMUNICLOSED
INDYMAC BANK, F.S.BP6253784/1/2008CVUDINDYMAC BANK VS. MORALES, JMUNICLOSED
INDYMAC BANK, F.S.BP6256384/9/2008CVUDINDYMAC BANK VS, MORENO, JMUNICLOSED
INDYMAC BANK, F.S.B.D6272075/23/2008CVMCOMPDESTFINO, R VS. KENNEDY, WSUPEROPEN
INDYMAC RESOURCES, INC.D6268365/15/2008CVMCOMPLA MASA, T VS. INDYMAC RESOURCES, INC.SUPEROPEN
INFANGER ALISHA NICOLED6086993/28/2008JVTRFITHE PEOPLE VS INFANGER, ALISHA NICOLETRFCLOSED
INFANGER BRIAN PAULPET4275682/1/2008FAMDISSINFANGER, B VS. INFANGER, ESUPEROPEN
INFANGER CATHERINE JOHNSONPET4272151/7/2008FAMDISSINFANGER, C VS. INFANGER, ESUPERCLOSED
INFANGER ELVINRSP4272151/7/2008FAMDISSINFANGER, C VS. INFANGER, ESUPERCLOSED
INFANGER ELVIND6238722/20/2008CVMCOMPARROW FINANCIAL VS INFANGER, EMUNIOPEN
INFANGER ELVIND12397031/23/2008CRMISDEMPEO VS INFANGER, ELVIN LANEMUNIPS
INFANGER EUNOMA ICELRSP4275682/1/2008FAMDISSINFANGER, B VS. INFANGER, ESUPEROPEN
INFANTE JESUS PINEDAD12752483/25/2008TRFITHE PEOPLE VS INFANTE, JESUS PINEDATUROPEN
INFINITY INSURANCE COMPANYP6226031/15/2008CVPIAINFINITY INSURANCE VS, ARNSTEAD, RMUNICLOSED
INFINITY INSURANCE COMPANYP6226051/14/2008CVPIAINFINITY INSURANCE CO VS, LOPEZ, TMUNIOPEN
INFINITY INSURANCE COMPANYP6226071/17/2008CVPIAINFINITY INSURANCE VS ELIAS, LMUNICLOSED
INFINITY INSURANCE COMPANYP6264625/9/2008CVPIAINFINITY INSURANCE VS REYES, RSUPEROPEN
INFINITY NATIONAL INSURANCE COD6223421/4/2008CVMCOMPBRIDGES, M VS. INFINITY NATIONAL INSURANSUPEROPEN
INGA ANDRES MARTIND12717601/11/2008TRFITHE PEOPLE VS INGA, ANDRES MARTINTUROPEN
INGALLS CLINTON MATTHEWD185936/2/2008CRFELONYTHE PEOPLE VS. INGALLS, CLINTONSUPEROPEN
INGALLS CLINTON MATTHEWD10619526/2/2008CRMISDEMPEO VS INGALLS, CLINTONMUNIOPEN
INGALLS JOHN REDFIELDD12739713/12/2008TRFITHE PEOPLE VS INGALLS, JOHN REDFIELDTURCLOSED
INGELS MATTHEW RYAND15040695/16/2008TRFITHE PEOPLE VS INGELS, MATTHEW RYANTRFOPEN
INGERSOLL ANTHONY JAMESD13843831/8/2008TRFITHE PEOPLE VS INGERSOLL, ANTHONY JAMESTRFOPEN
INGLES BART HALEYD13955303/26/2008TRFITHE PEOPLE VS INGLES, BART HALEYTRFCLOSED
INGLES EVAN EDWARDSD13889792/6/2008TRFITHE PEOPLE VS INGLES, EVAN EDWARDSTRFOPEN
INGLES EVAN EDWARDSD15067875/29/2008TRFITHE PEOPLE VS INGLES, EVAN EDWARDSTRFOPEN
INGLES JEFFREY ANDREWD13923563/4/2008TRFITHE PEOPLE VS INGLES, JEFFREY ANDREWTRFOPEN
INGLES JEFFREY ANDREWD15065995/28/2008TRFITHE PEOPLE VS INGLES, JEFFREY ANDREWTRFOPEN
INGOLS XANDRIA LYNNED12716101/16/2008TRFITHE PEOPLE VS INGOLS, XANDRIA LYNNETUROPEN
INGRAM CHRISTINA LEANND15050015/21/2008TRFITHE PEOPLE VS INGRAM, CHRISTINA LEANNTRFOPEN
INGRAM JAMESRSP4286984/25/2008FAMDISSINGRAM, M VS. INGRAM, JSUPEROPEN
INGRAM LLOYD KENNETHD15072856/2/2008TRFITHE PEOPLE VS INGRAM, LLOYD KENNETHTRFOPEN
INGRAM LOUIS BARNETTRSP4280893/13/2008PRO8103WIMATTER OF INGRAM, LOUIS BARNETTSUPERCLOSED
INGRAM MICHAEL BOYDD12777095/2/2008TRFITHE PEOPLE VS INGRAM, MICHAEL BOYDTUROPEN
INGRAM MICHAEL BOYDD12785515/19/2008TRFITHE PEOPLE VS INGRAM, MICHAEL BOYDTUROPEN
INGRAM MONIQUEPET4286984/25/2008FAMDISSINGRAM, M VS. INGRAM, JSUPEROPEN
INGRAM REBA ELLEND4086001/14/2008FCCSCO VS. INGRAM, R ESUPEROPEN
INGRAM REBA ELLEND13928413/6/2008TRFITHE PEOPLE VS INGRAM, REBA ELLENTRFOPEN
INGRAM STERLING MONEYD6086633/21/2008JVTRFITHE PEOPLE VS INGRAM, STERLING MONEYTRFCLOSED
INGRAM TERRYD6227221/16/2008CVUDLASALLE BANK VS, INGRAM, TMUNIOPEN
INGRAM TERRY RD6250233/17/2008CVMCOMPWACHOVIA VS INGRAM, TSUPEROPEN
INGRAM THOMASD11041763/21/2008CRMISDEMPEO VS INGRAM, THOMASMUNIPS
INGUANZO RAULD12736803/5/2008TRFITHE PEOPLE VS INGUANZO JR, RAULTUROPEN
INGUANZO RAULD13976574/10/2008TRFITHE PEOPLE VS INGUANZO JR, RAULTRFOPEN
INGWERSON ADAM ETHAND13969224/7/2008TRFITHE PEOPLE VS INGWERSON, ADAM ETHANTRFOPEN
INGWERSON ARTHUR EDWARDD15034415/13/2008TRFITHE PEOPLE VS INGWERSON JR, ARTHUR EDWARTRFOPEN
INGWERSON ARTHUR EDWIND13938733/14/2008TRFITHE PEOPLE VS INGWERSON JR, ARTHUR EDWINTRFOPEN
INGWERSON JOE WILLIAMD12440094/15/2008CRMISDEMPEO VS INGWERSON, JOEL WILLIAMMUNIPS
INGWERSON JOEL WILLIAMD13952063/25/2008TRFITHE PEOPLE VS INGWERSON, JOEL WILLIAMTRFCLOSED
INGWERSON NATHAN GREGORYD12436244/7/2008CRFELONYPEO VS INGWERSON, NATHAN GREGORYSUPERCLOSED
INIGUEZ ALVAROD12739384/22/2008TRFITHE PEOPLE VS INIGUEZ, ALVAROTUROPEN
INIGUEZ AMANDAD13967194/4/2008TRFITHE PEOPLE VS INIGUEZ, AMANDATRFOPEN
INIGUEZ AMANDAD15043935/16/2008TRFITHE PEOPLE VS INIGUEZ, AMANDATRFOPEN
INIGUEZ ANA MARIAPET4275491/30/2008FAMDISSINIGUEZ, A VS INIGUEZ, GSUPEROPEN
INIGUEZ ANGELINAD6242543/3/2008CVMCOMPTWO JUNN VS INIGUEZ, WMUNIOPEN
INIGUEZ ARTURO BALTAZARD12393041/8/2008CRFELONYPEO VS INIGUEZ ET ALSUPERPS
INIGUEZ FAUSTINO ANDRADED12413822/13/2008CRMISDEMPEO VS INIGUEZ, FAUSTINIO ANDRADEMUNIPS
INIGUEZ GERARDORSP4275491/30/2008FAMDISSINIGUEZ, A VS INIGUEZ, GSUPEROPEN
INIGUEZ ISMAELD13867171/23/2008TRFITHE PEOPLE VS INIGUEZ, ISMAELTRFOPEN
INIGUEZ JORGED12747793/13/2008TRFITHE PEOPLE VS INIGUEZ, JORGETUROPEN
INIGUEZ JUAND12762324/9/2008TRFITHE PEOPLE VS INIGUEZ, JUANTUROPEN
INIGUEZ MARTIND13860511/16/2008TRFITHE PEOPLE VS INIGUEZ, MARTINTRFCLOSED
INIGUEZ MARTIND13887352/5/2008TRFITHE PEOPLE VS INIGUEZ JR, MARTINTRFOPEN
INIGUEZ MARTIND15058025/23/2008TRFITHE PEOPLE VS INIGUEZ JR, MARTINTRFOPEN
INIGUEZ RAUL IBARRAD12726031/23/2008TRFITHE PEOPLE VS INIGUEZ, RAUL IBARRATUROPEN
INIGUEZ REMIGIO BELUSTRIANOD12393041/8/2008CRFELONYPEO VS INIGUEZ ET ALSUPERPS
INIGUEZ REMIGIO BELUSTRIANOD15055645/22/2008TRFITHE PEOPLE VS INIGUEZ, REMIGIO BELUSTRIATRFOPEN
INIGUEZ WILFRIDOD6242543/3/2008CVMCOMPTWO JUNN VS INIGUEZ, WMUNIOPEN
INIGUEZ WILFRIDO DOMINGOD12393041/8/2008CRMISDEMPEO VS INIGUEZ ET ALSUPERPS
INIGUEZ YESENIA DEL CARMEND15084876/6/2008TRFITHE PEOPLE VS INIGUEZ, YESENIA DEL CARMETRFOPEN
INIGUEZGOMEZ AGUSTIN JAIMED13873561/29/2008TRFITHE PEOPLE VS INIGUEZGOMEZ, AGUSTIN JAIMTRFCLOSED
INIGUEZIVARRA OSBALDOD12786545/20/2008TRFITHE PEOPLE VS INIGUEZIVARRA, OSBALDOTUROPEN
INLAND VILLAGED6262444/25/2008CVMCOMPBATES, M VS, INLAND VILLAGESUPEROPEN
INLOES KATHERINE ED6240042/3/2008CVMCOMPCITIBANK VS INLOES, KMUNIOPEN
INMAN CHRISTINA RAED15035095/13/2008TRFITHE PEOPLE VS INMAN, CHRISTINA RAETRFCLOSED
INMAN JULIEP6276596/5/2008CVPIAINMAN, J VS SOUSA, I, ET ALSUPEROPEN
INMAN LISA MARIED13929833/7/2008TRFITHE PEOPLE VS INMAN, LISA MARIETRFCLOSED
INMAN MARLENE STIGMANCONSVR4287945/6/2008PROCONSCONS OF STIGMAN, DONALDSUPEROPEN
INMAN MICHAEL DAVIDD13832351/2/2008TRFITHE PEOPLE VS INMAN, MICHAEL DAVIDTRFCLOSED
INMAN SHANON STEPHEND15007294/29/2008TRFITHE PEOPLE VS INMAN, SHANON STEPHENTRFOPEN
INMAN VERONICA ANND12769674/21/2008TRFITHE PEOPLE VS INMAN, VERONICA ANNTUROPEN
INN MASTER REALLYD15032145/12/2008TRFITHE PEOPLE VS INN, MASTER REALLYTRFOPEN
INNOVATIVE STRUCTURES INCD6275916/5/2008CVMCOMPBARRETT VS INNOVATIVE STRUCTURESMUNIOPEN
INNOVATIVE STRUCTURES, INCD6262974/29/2008CVMCOMPWESTERN DRYWALL VS. INNOVATIVE STRUCTURESUPEROPEN
INNOVATIVE STRUCTURES, INC.D6253053/27/2008CVMCOMPFUTURE INNOVATIONS VS INNOVATIVE STRUC.SUPEROPEN
INNOVATIVE TECHNOLOGY BUSINESSD6262974/29/2008CVMCOMPWESTERN DRYWALL VS. INNOVATIVE STRUCTURESUPEROPEN
INOCENCIO JAVIER ENRIQUED12717631/17/2008TRFITHE PEOPLE VS INOCENCIO, JAVIER ENRIQUETURCLOSED
INOSTROS AMBER DELORESD13957393/27/2008TRFITHE PEOPLE VS INOSTROS, AMBER DELORESTRFCLOSED
INSCHO GILLIAN ANND13931233/10/2008TRFITHE PEOPLE VS INSCHO, GILLIAN ANNTRFCLOSED
INSCO CHARLES FREDERICK MATTHEWD12414082/22/2008CRFELONYPEO VS INSCO, CHARLES FREDERICK MATTHEWSUPEROPEN
INSKEEP CLIFFORD BRETTD13883312/4/2008TRFITHE PEOPLE VS INSKEEP, CLIFFORD BRETTTRFCLOSED
INSURANCE COMPANY OF THE WESTP6264125/1/2008CVMCOMPINSURANCE COMPANY VS. PPC HIGHLANDSUPEROPEN
INTEGRATED TRUSS SYSTEMS INCP6224971/9/2008CVMCOMPINTEGRATED TRUSS VS. TOMASSON, CMUNIOPEN
INTERIANO OSCAR TEODOROD3929864/10/2008SCSCOGOMEZ DBA LA FAVORITA VS INTERIANOTUROPEN
INTERNAL REVENUE SERVICED6264295/2/2008CVMCOMPCENTRAL VALLEY CONCRETE VS. MID VALLEYSUPEROPEN
INTERNATIONAL ASSOC. OF CORPORD6272075/23/2008CVMCOMPDESTFINO, R VS. KENNEDY, WSUPEROPEN
INTERNATIONAL COLLECTION CORPP6230771/28/2008CVMCOMPINTERNATIONAL COLLECTION VS. BROWN, EMUNICLOSED
INTERNATIONAL PAPERD6266545/9/2008CVMCOMPPERAL, F VS INTERNATIONAL PAPERSUPEROPEN
INTERSTATE CONCRETE PLUMBINGD13989764/18/2008TRFITHE PEOPLE VS INTERSTATE CONCRETE PLUMBITRFOPEN
INTERSTATE ELECTRIC CO INCP6242962/19/2008CVMCOMPINTERSTATE ELECTRIC VS DESIGN INTERACTIOMUNICLOSED
INTERSTATE INTERNATIONAL INCP6244773/5/2008CVMCOMPINTERSTATE INTERNATIONAL VS SILVEIRA, LMUNIOPEN
INTERSTATE TRUCK CENTER INCP6244773/5/2008CVMCOMPINTERSTATE INTERNATIONAL VS SILVEIRA, LMUNIOPEN
INTERSTATE TRUCK CENTER LLCP3929382/19/2008SCSCIINTERSTATE TRUCK CENTER VS BURGESSTUROPEN
INTERSTATE TRUCK CENTER LLCP3954104/24/2008SCSCOINTERSTATE TRUCK CENTER VS TWILIGHT EXPRTUROPEN
INTERSTATE TRUCK CENTER, LLCP3929261/17/2008