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

Main Menu | 2008 | L

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

L - M INVESTMENTS INCP6254843/3/2008CVUDL & M VS. SEAL, DMUNICLOSED
L A COMMERCIAL GROUP, INCP6245282/26/2008CVMCOMPL A COMMERICAL VS HUGHSON PARAMEDICSUPEROPEN
L AND T TRANSFERSD6257594/9/2008CVMCOMPMARATHON SERVICES INC VS. L AND T TRANSMUNIOPEN
L G PAINTING INCD6239312/13/2008CVMCOMPCORTES, M VS LG PAINTINGMUNICLOSED
L TRUCKINGP6239962/13/2008CVMCOMPLOPEZ, G VS STANLEY, MMUNIOPEN
L-M CO.D6274105/30/2008CVMCOMPMTC DISTRIBUTING VS. MEDINA, AMUNIOPEN
L.A. COMMERCIAL GROUPP6227651/14/2008CVMCOMPL.A. COMMERCIAL VS EPROSON ENTERPRISESMUNICLOSED
L.A. COMMERCIAL GROUP, INC.P6227201/10/2008CVMCOMPL.A. COMMERCIAL GROUP VS. LASITER, MMUNICLOSED
L.A. COMMERCIAL GROUP, INC.P6230811/31/2008CVMCOMPL.A. COMMERCIAL GROUP V AMARILLAS, JMUNICLOSED
L.A. COMMERCIAL GROUP, INC.P6252863/24/2008CVMCOMPL.A. COMMERCIAL GROUP VS. VALLEY REPORG.MUNIOPEN
L.A. COMMERICAL GROUP, INC.P6257634/9/2008CVMCOMPL.A. COMMERICAL VS STRAIGHT FROM PHILLYMUNIOPEN
L.O. ASSOCIATESP6238432/20/2008CVUDL O ASSOCIATES VS MENOR, MMUNIOPEN
L.O. ASSOCIATESP6267485/14/2008CVUDL.O. ASSOCIATES VS. UMIPIG, AMUNIOPEN
LA COMMERCIAL GROUP INCP6257614/9/2008CVMCOMPLA COMMERCIAL GROUP VS. WALL, BMUNIOPEN
LA COMMERCIAL GROUP INCP6257624/9/2008CVMCOMPLA COMMERCIAL VS. PACE, GMUNIOPEN
LA COMMERCIAL GROUP INCP6259124/9/2008CVMCOMPLA COMMERCIAL VS. PACIFIC PRIDEMUNIOPEN
LA CRUZ ROSALBADP6265155/5/2008CVMCOMPALLEN, M VS SCM HOMESSUPEROPEN
LA FAVORITA BROADCASTINGP3929683/27/2008SCSCOGOMEZ DBA LA FAVORITA VS TORRES/ GIRONTUROPEN
LA FAVORITA BROADCASTINGP3929693/27/2008SCSCOGOMEZ DBA LA FAVORITA VS AGUILARTUROPEN
LA FAVORITA BROADCASTINGP3929754/2/2008SCSCOGOMEZ DBA LA FAVORITA VS GARCIATUROPEN
LA FAVORITA BROADCASTINGP3929764/2/2008SCSCOGOMEZ DBA LA FAVORITA VS CHAVEZTUROPEN
LA FAVORITA BROADCASTINGP3929864/10/2008SCSCOGOMEZ DBA LA FAVORITA VS INTERIANOTUROPEN
LA FAVORITA BROADCASTINGP3929874/10/2008SCSCOGOMEZ DBA LA FAVORITA VS DR SOLIMANTUROPEN
LA FAVORITA BROADCASTINGP3929884/10/2008SCSCOGOMEZ DBA LA FAVORITA VS CACHOTUROPEN
LA FAVORITA BROADCASTINGP3929894/10/2008SCSCIGOMEZ DBA LA FAVORITA VS MENDOZATUROPEN
LA FAVORITA BROADCASTINGP3929904/10/2008SCSCOGOMEZ DBA LA FAVORITA VS DURANTUROPEN
LA FAVORITA BROADCASTINGP3929914/10/2008SCSCIGOMEZ VS RAMTINTUROPEN
LA FAVORITA BROADCASTINGP3929924/10/2008SCSCIGOMEZ VS MADRIGALTUROPEN
LA FAVORITA BROADCASTINGP3929934/10/2008SCSCIGOMEZ VS WYNNTUROPEN
LA MASA TRACYP6268365/15/2008CVMCOMPLA MASA, T VS. INDYMAC RESOURCES, INC.SUPEROPEN
LA MERCED MEAT MARKETD6263674/30/2008CVMCOMPTIMEPAYMENT VS GALLEGOS, MMUNIOPEN
LA PLAZA MINI MARTD3946961/31/2008SCSCOGONZALEZ VS NUNEZTRFOPEN
LA PORTE LAURAD6271335/22/2008CVMCOMPLVNV FUNDING VS. LA PORTE, L.MUNIOPEN
LA QUINTA TILED6251203/25/2008CVMCOMPTARSIS ENTERPRISES VS. JC & CC INCSUPEROPEN
LA REIS ANTONIOD6249963/11/2008CVMCOMPLVNV FUNDING VS. LA REIS, AMUNIOPEN
LA SIERRA TAQUERIAD6263824/30/2008CVUDRYBAR MODESTO ASSOCIATES VS. WEHBY, MMUNIOPEN
LA SUPER MICHOACANAD6233792/6/2008CVUDCROWS LANDING ROAD PLAZA VS. TINAJERO, AMUNICLOSED
LA SUPER MICHOACANA CAFED6233792/6/2008CVUDCROWS LANDING ROAD PLAZA VS. TINAJERO, AMUNICLOSED
LA SUPER MICHOACANA PALLETERIAD6231281/29/2008CVUDSALEM, M VS, TINAGERO, AMUNIOPEN
LA TORRE TERRYD6227651/14/2008CVMCOMPL.A. COMMERCIAL VS EPROSON ENTERPRISESMUNICLOSED
LA TRUCKINGD3953115/19/2008SCSCOSTAN BOYETT - SON VS ANDRIOPOULOSTRFCLOSED
LA UNICA MARKET - CARNICERIAD6230811/31/2008CVMCOMPL.A. COMMERCIAL GROUP V AMARILLAS, JMUNICLOSED
LABADIE THOMAS ALFREDD15049945/21/2008TRFITHE PEOPLE VS LABADIE, THOMAS ALFREDTRFCLOSED
LABAR BRIAN PATRICKD12726321/31/2008TRFITHE PEOPLE VS LABAR, BRIAN PATRICKTURCLOSED
LABAR GEORGE ANTHONYD15027235/9/2008TRFITHE PEOPLE VS LABAR, GEORGE ANTHONYTRFCLOSED
LABAR GEORGE ANTHONYD15048535/19/2008TRFITHE PEOPLE VS LABAR, GEORGE ANTHONYTRFCLOSED
LABARRE ALLEN LD6259374/17/2008CVPIAREYNA, K VS LABARRE, ASUPEROPEN
LABARRE LEONARD JOSEPHD12408001/31/2008CRINFRACPEO VS LABARRE, LEONARD JOSEPHMUNICLOSED
LABASS ALLEN SD6268564/30/2008CVMCOMPC B MERCHANT SERVICES VS LABASS, AMUNIOPEN
LABENDEIRA ANTHONY JOSEPHRSP4288285/2/2008FAMDVHARTLEY, K VS LABENDEIRA, ASUPEROPEN
LABENDEIRA ANTHONY JOSEPHD12445234/30/2008CRFELONYPEO VS LABENDEIRA, ANTHONY JOSEPHSUPERPS
LABINE NORRAH KAYD12399531/23/2008CRMISDEMPEO VS LABINE, NORRAH KAYMUNICLOSED
LABINE NORRAH KAYD12421313/3/2008CRINFRACPEO VS LABINE, NORRAH KAYMUNICLOSED
LABINE NORRAH KAYD15109066/17/2008TRFITHE PEOPLE VS LABINE, NORRAH KAYTRFOPEN
LABONTE PAMELA ANND15099036/12/2008TRFITHE PEOPLE VS LABONTE, PAMELA ANNTRFOPEN
LABOR COMMISSIONERP6269614/22/2008CVMCOMPLABOR COMMISSIONER VS GUTIERREZ, RMUNICLOSED
LABOR COMMISSIONERP6269624/22/2008CVMCOMPLABOR COMMISSIONER VS CRUZ, JMUNICLOSED
LABOR READY SOUTHWEST - INCP6274426/3/2008CVMCOMPLABOR READY SOUTHWEST VS. BENCE, MSUPEROPEN
LABRADO RYAN THOMASD4090243/7/2008FCIRFOHAWAII, STATE OF VS. LABRADO, R. T.SUPEROPEN
LABRIOLA ROSALIND HENRYD12722481/23/2008TRFITHE PEOPLE VS LABRIOLA, ROSALIND HENRYTURCLOSED
LABSON TIFFANY LEED15139677/7/2008TRFITHE PEOPLE VS LABSON, TIFFANY LEETRFOPEN
LABUGA CHRISTOPHER RAYD12432083/25/2008CRMISDEMPEO VS LABUGA, CHRISTOPHER RAYMUNIPS
LABUGA MICHAEL DD12437434/11/2008CRMISDEMPEO VS LABUGA, MICAHEL DAVIDDIASMUNICLOSED
LABUGA MICHAEL DAVID DIASD15085306/6/2008TRFITHE PEOPLE VS LABUGA, MICHAEL DAVID DIASTRFOPEN
LACAP JOHN GARCIAD15072766/2/2008TRFITHE PEOPLE VS LACAP, JOHN GARCIATRFOPEN
LACCETTI VANESSA LPET6265395/6/2008CVMPETIN RE VANESSA L. LACCETTISUPEROPEN
LACEBAL STACEY TIFFANYD12434364/1/2008CRMISDEMPEO VS LACEBAL/SOLISMUNIPS
LACEN DARREN SANTIAGOD12760554/10/2008TRFITHE PEOPLE VS LACEN, DARREN SANTIAGOTUROPEN
LACEY MELVIN ALEXANDERD12421413/11/2008CRFELONYPEO VS LACEY, MELVIN ALEXANDERSUPEROPEN
LACEY TIMOTHY ALLAND12782745/13/2008TRFITHE PEOPLE VS LACEY, TIMOTHY ALLANTUROPEN
LACEY TIMOTHY ALLEND12457405/30/2008CRFELONYPEO VS LACEY, TIMOTHY ALLANSUPEROPEN
LACEY TIMOTHY ALLEND12772484/24/2008TRFITHE PEOPLE VS LACEY, TIMOTHY ALLENTUROPEN
LACHAPELLE DESIREE MARIED12744693/25/2008TRFITHE PEOPLE VS LACHAPELLE, DESIREE MARIETUROPEN
LACHIN DAIMIAN JOHND12399091/30/2008CRMISDEMPEO VS LACHIN, DAIMIAN JOHNMUNIOPEN
LACHIN DESMIND12806967/2/2008TRFITHE PEOPLE VS LACHIN, DESMINTUROPEN
LACHIN ZHANVELLD13981124/14/2008TRFITHE PEOPLE VS LACHIN, ZHANVELLTRFCLOSED
LACIN PALMIAH JOHND12746924/3/2008TRFITHE PEOPLE VS LACIN, PALMIAH JOHNTUROPEN
LACK JESSICA LEIGHD15145397/10/2008TRFITHE PEOPLE VS LACK, JESSICA LEIGHTRFOPEN
LACKEY CAROLYND15108566/17/2008TRFITHE PEOPLE VS LACKEY, CAROLYNTRFOPEN
LACKEY KALLEY ANND15124226/19/2008TRFITHE PEOPLE VS LACKEY, KALLEY ANNTRFOPEN
LACKEY KORTNEY RENEEPET4281433/14/2008FAMDVLACKEY, K VS. POWE, CSUPEROPEN
LACKEY KORTNEY RENEED12465996/26/2008CRMISDEMPEO VS LACKEY, KORTNEY RENEEMUNIOPEN
LACKEY TIFFANYD15139427/7/2008TRFITHE PEOPLE VS LACKEY, TIFFANYTRFOPEN
LACKEY WENDEL WILKIED15116216/20/2008TRFITHE PEOPLE VS LACKEY III, WENDEL WILKIETRFOPEN
LACKMANN JAMESD13833081/2/2008TRFITHE PEOPLE VS LACKMANN, JAMESTRFOPEN
LACKMANN JAMES TRAVISD12446865/5/2008CRMISDEMPEO VS LACKMANN, JAMES TRAVISMUNIOPEN
LACKO DEANNA LD6266495/9/2008CVMCOMPCAPITAL ONE BANK VS LACKO, DMUNIOPEN
LACONDEGUY ALBERT PIERRED12163432/1/2008CRFELONYPEO VS LACONDEGUY JR., ALBERTSUPEROPEN
LACONOOSGOOD JANAD15128376/27/2008TRFITHE PEOPLE VS LACONOOSGOOD, JANATRFOPEN
LACONTE JOE WILLIAMD12432063/25/2008CRFELONYPEO VS LOCONTE, JOE WILLIAMSUPERCLOSED
LACOSTE LINDSEY MARIED13840951/8/2008TRFITHE PEOPLE VS LACOSTE, LINDSEY MARIETRFOPEN
LACOUR AQUEINO ANTHONYD12789045/22/2008TRFITHE PEOPLE VS LACOUR, AQUEINO ANTHONYTUROPEN
LACOZOTTE DONNARSP4271971/4/2008FAMDVHAMMERSTROM, D VS. LACAZOTTE, DSUPEROPEN
LACTAOEN JOSEPH SCOTTD12471537/7/2008CRMISDEMPEO VS LACTAOEN JR, JOSEPH SCOTTMUNIPS
LACUADRA BEATRIZ IDALINAD15118316/20/2008TRFITHE PEOPLE VS LACUADRA, BEATRIZ IDALINATRFOPEN
LACUESTA CARLO CARMELOD12706041/2/2008TRFITHE PEOPLE VS LACUESTA, CARLO CARMELOTURCLOSED
LACY CURTIS OPET4286684/23/2008FAMDISSLACY, C VS. LACY, SSUPEROPEN
LACY JOHN MARSHALLD15022745/19/2008TRFITHE PEOPLE VS LACY, JOHN MARSHALLTRFCLOSED
LACY MICHAEL JAMESD12810167/8/2008TRFITHE PEOPLE VS LACY, MICHAEL JAMESTUROPEN
LACY MICHELLED6254884/3/2008CVMCOMPSHELTON LEE FLOORING VS LACY, MICHELLEMUNIOPEN
LACY SAUNDRA BRSP4286684/23/2008FAMDISSLACY, C VS. LACY, SSUPEROPEN
LACY TIMOTHY LEED12412302/11/2008CRMISDEMPEO VS LACY, TIMOTHY LEEMUNICLOSED
LADD LEVI WILLARDD13922253/3/2008TRFITHE PEOPLE VS LADD, LEVI WILLARDTRFCLOSED
LADONGA ZEB ALLEND12758304/8/2008TRFITHE PEOPLE VS LADONGA, ZEB ALLENTUROPEN
LADSON ANTONIO DELGRADOD12417093/14/2008CRMISDEMPEO VS LADSON, ANTONIO DELGRADOMUNIOPEN
LAFAUE MICHAEL SD15082966/5/2008TRFITHE PEOPLE VS LAFAUE, MICHAEL STRFCLOSED
LAFAZIA TONI DEAND13969544/7/2008TRFITHE PEOPLE VS LAFAZIA, TONI DEANTRFCLOSED
LAFFERTY BONNIEPET4297487/9/2008FAMDVLAFFERTY, B VS. BOS, BSUPEROPEN
LAFFERTY GEORGE EDWARDD12432693/27/2008CRMISDEMPEO VS LAFFERTY, GEORGE EDWARDMUNIOPEN
LAFFIN DEANP6251063/25/2008CVPIALAFFIN, D VS. BRAVO, ASUPEROPEN
LAFFIN DEANP6254423/25/2008CVPIALAFFIN, D VS BRAVO, ASUPEROPEN
LAFFIN JOHN LPET4280143/7/2008PROESTEST OF LAFFIN, LAURENCE LORANSUPERCLOSED
LAFFIN LAURENCE LORANDEC4280143/7/2008PROESTEST OF LAFFIN, LAURENCE LORANSUPERCLOSED
LAFFIN LAURENCE WPET4280143/7/2008PROESTEST OF LAFFIN, LAURENCE LORANSUPERCLOSED
LAFFOON KEITH GARRETTD15025885/8/2008TRFITHE PEOPLE VS LAFFOON, KEITH GARRETTTRFCLOSED
LAFFRANCHINI ELIZABETH ANNED15049165/19/2008TRFITHE PEOPLE VS LAFFRANCHINI, ELIZABETH ANTRFOPEN
LAFFRANCHINI THERESA TILLIED15013065/1/2008TRFITHE PEOPLE VS LAFFRANCHINI, THERESA TILLTRFCLOSED
LAFLAMME ELIZABETH LILLIAND15124476/26/2008TRFITHE PEOPLE VS LAFLAMME, ELIZABETH LILLIATRFOPEN
LAFLAMME PAUL WILLIAMD15029655/12/2008TRFITHE PEOPLE VS LAFLAMME, PAUL WILLIAMTRFOPEN
LAFOLLETTE TIFFANY RACHELLED6231461/29/2008CVPIARODRIGUEZ, P VS. LAFOLLETTE, TSUPEROPEN
LAFOLLETTE TIFFANY RACHELLED6234262/7/2008CVPIALOMBRANA, N VS. LAFOLLETTE, TSUPEROPEN
LAFOLLETTE TIFFANY RACHELLED6234272/7/2008CVPIACUSENZA, T VS. LAFOLLETTE, TSUPEROPEN
LAFONTAINE FELIX ALBERTOD12419363/6/2008CRMISDEMPEO VS LAFONTAINE, FELIX ALBERTOMUNIOPEN
LAFONTAINE FREDP6227451/17/2008CVUDLAFONTAINE, F VS MCVAY, SMUNIOPEN
LAFORCE HAROLD WAYNED15021885/7/2008TRFITHE PEOPLE VS LAFORCE, HAROLD WAYNETRFCLOSED
LAFORCE PATRICIA JEAND13931343/10/2008TRFITHE PEOPLE VS LAFORCE, PATRICIA JEANTRFCLOSED
LAFORTEZA RYAN PASCUAD12728053/3/2008TRFITHE PEOPLE VS LAFORTEZA, RYAN PASCUATURCLOSED
LAFOUNTAIN BRIAN BERNARDD13954463/26/2008TRFITHE PEOPLE VS LAFOUNTAIN, BRIAN BERNARDTRFCLOSED
LAFRANCE DEANNA JOLENED13849011/4/2008TRFITHE PEOPLE VS LAFRANCE, DEANNA JOLENETRFCLOSED
LAFRANCE DEANNA JOLENED15006834/29/2008TRFITHE PEOPLE VS LAFRANCE, DEANNA JOLENETRFOPEN
LAFRENIERE CLIFFORD JOSEPHD13878771/29/2008TRFITHE PEOPLE VS LAFRENIERE, CLIFFORD JOSEPTRFCLOSED
LAFROMBOISE CASSIE LEEANND15048245/19/2008TRFITHE PEOPLE VS LAFROMBOISE, CASSIE LEEANNTRFOPEN
LAFROMBOISE CHARLES FREDD15016055/2/2008TRFITHE PEOPLE VS LAFROMBOISE, CHARLES FREDTRFOPEN
LAFROMBOISE NATHANIEL WILFREDD12417182/25/2008CRMISDEMPEO VS LAFROMBOISE, NATHANIEL WILFREDMUNIPS
LAGARDE BOBD6