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

Main Menu | 2008 | M

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

M - M STAINLESSP6244673/4/2008CVPIOJIMENEZ, M VS. FLANDERS, DSUPEROPEN
M J ALVES DAIRYD6257794/14/2008CVMCOMPSTANISLAUS FARM VS. ALVES, MSUPEROPEN
MA BI WUD12719471/17/2008TRFITHE PEOPLE VS MA, BI WUTURCLOSED
MAAG CANDICE MICHELLED13946603/21/2008TRFITHE PEOPLE VS MAAG, CANDICE MICHELLETRFOPEN
MAAG CHRISTOPHERD13912292/26/2008TRFITHE PEOPLE VS MAAG, CHRISTOPHERTRFOPEN
MAAN SUKHJINDERD13969964/9/2008TRFITHE PEOPLE VS MAAN, SUKHJINDERTRFOPEN
MABALCON DEBORAHD6229811/24/2008CVMCOMPATLANTIC CREDIT VS. MABALCON, DMUNIOPEN
MABALCON REUBEN CATALINOD12421343/12/2008CRMISDEMPEO VS MABALCON, REUBEN CATALINOMUNIPS
MABIN JACKIECONSVR4289915/14/2008PROCONSCONS OF HOUSE, ALICE OVERASUPEROPEN
MABREY MICHAEL GENED12390151/2/2008CRFELONYPEO VS MABREY/THORNHILLSUPEROPEN
MABREY STEVEN LEED13882642/1/2008TRFITHE PEOPLE VS MABREY, STEVEN LEETRFCLOSED
MABRY MONTIE DD12417733/6/2008CRMISDEMPEO VS MABRY, MONTIE DALEMUNIPS
MABRY MONTIE DD12452285/15/2008CRMISDEMPEO VS MABRY, MONTIE DALEMUNIOPEN
MABRY NATIKAP6243222/29/2008CVMCOMPJACKSON, V VS. HOME BUILDERSSUPEROPEN
MACADANGDANG DWAYNE ALAND15048775/19/2008TRFITHE PEOPLE VS MACADANGDANG, DWAYNE ALANTRFCLOSED
MACAULAYROBINSON CHRISTOPHER LEED15061625/27/2008TRFITHE PEOPLE VS MACAULAYROBINSON, CHRISTOPTRFOPEN
MACAULAYROBINSON TIMOTHY RYAND12744323/18/2008TRFITHE PEOPLE VS MACAULAYROBINSON, TIMOTHYTURCLOSED
MACDERMOTT RICHARD PATRICKD12725182/6/2008TRFITHE PEOPLE VS MACDERMOTT, RICHARD PATRICTURREOPEN
MACDONALD BONNIED6235022/8/2008CVMCOMPBENEFICIAL CALIFORNIA VS, MACDONALD, BMUNICLOSED
MACDONALD GEORGE ANDREWD13960133/28/2008TRFITHE PEOPLE VS MACDONALD, GEORGE ANDREWTRFOPEN
MACDONALD KYLED6223171/3/2008CVMCOMPNATIONAL CREDIT VS MACDONALD, KMUNIOPEN
MACDONALD LANCE KELLEYD13966384/4/2008TRFITHE PEOPLE VS MACDONALD, LANCE KELLEYTRFOPEN
MACDONALD LANCE KELLEYD15064335/28/2008TRFITHE PEOPLE VS MACDONALD, LANCE KELLEYTRFOPEN
MACE JOAN ED6247883/14/2008CVMCOMPCAPITAL ONE VS. MACE, JMUNIOPEN
MACEDO ALMA ELEANORD15025985/8/2008TRFITHE PEOPLE VS MACEDO, ALMA ELEANORTRFOPEN
MACEDO DENNIS ANTHONYD12394811/24/2008CRMISDEMPEO VS MACEDO JR., DENNIS ANTHONYMUNIPS
MACEDO JASON ALLAND12425723/11/2008CRFELONYPEO VS MACEDO, JASON ALLANSUPEROPEN
MACEDO JENNIFER MICHELED12446555/5/2008CRMISDEMPEO VS MACEDO, JENNIFER MICHELEMUNIOPEN
MACEDO LARRY WAYNED13992334/18/2008TRFITHE PEOPLE VS MACEDO, LARRY WAYNETRFCLOSED
MACEDO MARIO ACOSTAD12429853/18/2008CRMISDEMPEO VS MACEDO, MARIO ACOSTAMUNICLOSED
MACEDO MICHAEL ANTHONYD12421133/11/2008CRMISDEMPEO VS MACEDO, MICHAEL ANTHONYMUNIOPEN
MACEDO MICHAEL ANTHONYD15041795/15/2008TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO MICHAEL ANTHONYD15047995/19/2008TRFITHE PEOPLE VS MACEDO, MICHAEL ANTHONYTRFOPEN
MACEDO SAMD15067145/29/2008TRFITHE PEOPLE VS MACEDO, SAMTRFOPEN
MACEDO SCOTT WILLIAMD12409692/4/2008CRFELONYPEO VS MACEDO, SCOTT WILLIAMSUPERPS
MACEDO SCOTT WILLIAMD12436464/7/2008CRMISDEMPEO VS MACEDO, SCOTT WILLIAMMUNIPS
MACEDO STEPHANIE CD13911042/25/2008TRFITHE PEOPLE VS MACEDO, STEPHANIE CTRFCLOSED
MACEDOPEREZ MARCELO ANTHONYD13978654/14/2008TRFITHE PEOPLE VS MACEDOPEREZ, MARCELO ANTHOTRFOPEN
MACEDORUBIO MARIOD12739403/5/2008TRFITHE PEOPLE VS MACEDORUBIO, MARIOTUROPEN
MACERICH VINTAGE FAIRE LIMITEDP6247743/11/2008CVUDMACERICH VINTAGE FAIRE VS GAMESTOPSUPERHOLD
MACERICH VINTAGE FAIRE LPP3951934/23/2008SCSCOMACERICH VINTAGE FAIRE VS NATURES SECRETTRFOPEN
MACFARLANE BRANDOND13921302/29/2008TRFITHE PEOPLE VS MACFARLANE, BRANDONTRFCLOSED
MACGREGOR ALYSSA DEANND12752734/9/2008TRFITHE PEOPLE VS MCGREGOR, ALYSSA DEANNTUROPEN
MACHADO ANDREA LANAD15077916/3/2008TRFITHE PEOPLE VS MACHADO, ANDREA LANATRFOPEN
MACHADO ANGELINA CHRISTINED12440714/17/2008CRMISDEMPEO VS MACHADO, ANGELINA CHRSTINESUPERPS
MACHADO CELIA ADRIANNAD15051445/21/2008TRFITHE PEOPLE VS MACHADO, CELIA ADRIANNATRFOPEN
MACHADO CODY MD6253463/28/2008CVMCOMPCAPITAL ONE BANK VS. MACHADO, CMUNIOPEN
MACHADO CODY MATTHEWD13934473/10/2008TRFITHE PEOPLE VS MACHADO, CODY MATTHEWTRFOPEN
MACHADO DANIELLED6226971/16/2008CVMPETHART, M VS MACHADO, DSUPERCLOSED
MACHADO DANIELLEP6227881/18/2008CVMPETMACHADO, D VS. HART, MSUPERCLOSED
MACHADO DINARTED6224981/9/2008CVUDOAK PARK ATS VS, MACHADO, DMUNICLOSED
MACHADO DIOLINDA MARIED12420433/14/2008CRFELONYPEO VS MACHADO/FAUSTINOSUPEROPEN
MACHADO DUSTIN MATTHEWD13846921/9/2008TRFITHE PEOPLE VS MACHADO, DUSTIN MATTHEWTRFOPEN
MACHADO ESTEBAND4085371/4/2008FCMEDCO VS. MACHADO, ESUPEROPEN
MACHADO FERNANDO ALBERTOD12750104/9/2008TRFITHE PEOPLE VS MACHADO JR, FERNANDO ALBERTUROPEN
MACHADO HOLLIE ELISABETHD12457115/30/2008CRMISDEMPEO VS ELLISON, ERICA/MACHADO, HOLLIEMUNIOPEN
MACHADO HOLLIE ELISABETHD15007744/30/2008TRFITHE PEOPLE VS MACHADO, HOLLIE ELISABETHTRFOPEN
MACHADO JOAO PEDROD2156182/11/2008CRINFRACCITY OF TURLOCK VS MACHADO, JOAOTUROPEN
MACHADO JOE ROBERTD13922073/3/2008TRFITHE PEOPLE VS MACHADO, JOE ROBERTTRFCLOSED
MACHADO JOHNPET4290695/22/2008FAMDVMACHADO, J VS. LEONARDO, MSUPEROPEN
MACHADO JOSEPH ANTHONYD12744154/1/2008TRFITHE PEOPLE VS MACHADO, JOSEPH ANTHONYTUROPEN
MACHADO JUSTIN MATTHEWD13929323/6/2008TRFITHE PEOPLE VS MACHADO, JUSTIN MATTHEWTRFCLOSED
MACHADO KENNETH JAMESD12435624/7/2008CRMISDEMPEO VS MACHADO, KENNETH JAMESMUNICLOSED
MACHADO KERRY LEONARDD15032135/12/2008TRFITHE PEOPLE VS MACHADO, KERRY LEONARDTRFOPEN
MACHADO KEVIN DOUGLASD12743003/19/2008TRFITHE PEOPLE VS MACHADO, KEVIN DOUGLASTURCLOSED
MACHADO KRISTINA NICOLED12734133/6/2008TRFITHE PEOPLE VS MACHADO, KRISTINA NICOLETURCLOSED
MACHADO KRISTINA NICOLED15001174/25/2008TRFITHE PEOPLE VS MACHADO, KRISTINA NICOLETRFCLOSED
MACHADO LEISA RUTHD13834161/3/2008TRFITHE PEOPLE VS MACHADO, LEISA RUTHTRFCLOSED
MACHADO LISAD6223291/4/2008CVMCOMPNUNES, T VS. MACHADO, NMUNIOPEN
MACHADO LISA MPET4278312/25/2008FAMALVES, A VS. ALVES, TSUPEROPEN
MACHADO LISA MD15068055/29/2008TRFITHE PEOPLE VS MACHADO, LISA MTRFOPEN
MACHADO LUCIA MARIA NUNESD13924803/4/2008TRFITHE PEOPLE VS MACHADO, LUCIA MARIA NUNESTRFCLOSED
MACHADO LUCY DUARTED12773584/24/2008TRFITHE PEOPLE VS MACHADO, LUCY DUARTETUROPEN
MACHADO MANUEL ELIASD13950403/21/2008TRFITHE PEOPLE VS MACHADO, MANUEL ELIASTRFOPEN
MACHADO MARIAD13964204/3/2008TRFITHE PEOPLE VS MACHADO, MARIATRFCLOSED
MACHADO MARK FRANKD12791836/4/2008TRFITHE PEOPLE VS MACHADO, MARK FRANKTUROPEN
MACHADO MATTHEW JACOBD12720193/4/2008TRFITHE PEOPLE VS MACHADO, MATTHEW JACOBTURCLOSED
MACHADO MATTHEW JACOBD12767884/15/2008TRFITHE PEOPLE VS MACHADO, MATTHEW JACOBTURCLOSED
MACHADO MICHAELD6260844/7/2008CVMCOMPBANK OF AMERICA VS. MACHADO, M.MUNIOPEN
MACHADO MICHAEL JOHND13996514/23/2008TRFITHE PEOPLE VS MACHADO, MICHAEL JOHNTRFCLOSED
MACHADO MICHAEL JORDAND12742313/5/2008TRFITHE PEOPLE VS MACHADO, MICHAEL JORDANTURCLOSED
MACHADO MIKED6232891/28/2008CVMCOMPTAYLOR, L VS MACHADO, MSUPEROPEN
MACHADO MIKED12737323/5/2008TRFITHE PEOPLE VS MACHADO, MIKETURCLOSED
MACHADO MURRAY JOSEPHD15036445/14/2008TRFITHE PEOPLE VS MACHADO, MURRAY JOSEPHTRFOPEN
MACHADO MURRY JOSEPHD15039725/15/2008TRFITHE PEOPLE VS MACHADO, MURRY JOSEPHTRFOPEN
MACHADO NAOMI ROCHELLED12769664/21/2008TRFITHE PEOPLE VS MACHADO, NAOMI ROCHELLETUROPEN
MACHADO NELSOND6223291/4/2008CVMCOMPNUNES, T VS. MACHADO, NMUNIOPEN
MACHADO PATRICKD13856121/14/2008TRFITHE PEOPLE VS MACHADO, PATRICKTRFCLOSED
MACHADO RACHEL KATHLEEND13984364/15/2008TRFITHE PEOPLE VS MACHADO, RACHEL KATHLEENTRFCLOSED
MACHADO RITA MARIED13927613/6/2008TRFITHE PEOPLE VS MACHADO, RITA MARIETRFOPEN
MACHADO ROBERT CARVALHOD15002234/25/2008TRFITHE PEOPLE VS MACHADO, ROBERT CARVALHOTRFCLOSED
MACHADO ROBERTAD6260844/7/2008CVMCOMPBANK OF AMERICA VS. MACHADO, M.MUNIOPEN
MACHADO RONALD JOHND12737492/28/2008TRFITHE PEOPLE VS MACHADO, RONALD JOHNTUROPEN
MACHADO ROSA NUNESD12788215/21/2008TRFITHE PEOPLE VS MACHADO, ROSA NUNESTUROPEN
MACHADO SHIRLEY ANND15016905/2/2008TRFITHE PEOPLE VS MACHADO, SHIRLEY ANNTRFOPEN
MACHADO TONY EDWARDD12776705/1/2008TRFITHE PEOPLE VS MACHADO, TONY EDWARDTURCLOSED
MACHADO TRAVIS GRANTD12393901/28/2008CRMISDEMPEO VS MACHADO, TRAVIS GRANTMUNIPS
MACHADOCHING CORINNED13909652/26/2008TRFITHE PEOPLE VS MACHADOCHING, CORINNETRFOPEN
MACHADOVEGA PATRICIA MAYD12776985/2/2008TRFITHE PEOPLE VS MACHADOVEGA, PATRICIA MAYTUROPEN
MACHAIN FAUSTO PAYAND12454265/23/2008CRFELONYPEO VS MACHAIN/DEJESUSSUPEROPEN
MACHAIN MARC JULIAND13910242/26/2008TRFITHE PEOPLE VS MACHAIN, MARC JULIANTRFOPEN
MACHEDO DENNISD3948703/4/2008SCSCIVALLEY FIRST VS MACHEDOTRFOPEN
MACHOCA TOMASP6234302/7/2008CVUDMACHOCA, T VS. ALLEN, KMUNIOPEN
MACHUCA ELVIRA ARACELI GARCIAD12419143/7/2008CRMISDEMPEO VS MACHUCA, ELVIRA ARACELI GARCIAMUNIPS
MACHUCA FRANCISCO PEREZD12408812/19/2008CRMISDEMPEO VS MACHUCA, FRANCISCO PEREZMUNIPS
MACHUCA TOMASP6222611/2/2008CVUDMACHUCA, T VS BANEY, CMUNIOPEN
MACHUCA TOMASP6241722/27/2008CVUDMACHUCA, T VS. ALLEN, KMUNIOPEN
MACIAS ARTHUR ANASTACIOD12410632/6/2008CRFELONYPEO VS MACIAS, ARTUROSUPEROPEN
MACIAS BRAZAM FRANCISCOD12782645/13/2008TRFITHE PEOPLE VS MACIAS, BRAZAM FRANCISCOTUROPEN
MACIAS BRENDAD13867531/23/2008TRFITHE PEOPLE VS MACIAS, BRENDATRFCLOSED
MACIAS CECILIA CARMEND13938763/14/2008TRFITHE PEOPLE VS MACIAS, CECILIA CARMENTRFOPEN
MACIAS CONCEPCIONRSP4287584/29/2008FAMDISSMACIAS, S VS. MACIAS, CSUPEROPEN
MACIAS CONRADO MD6230021/24/2008CVMCOMPCAPITAL ONE BANK VS. MACIAS, CMUNICLOSED
MACIAS CONRADO MD6265085/5/2008CVMCOMPCAPITAL ONE BANK VS MACIAS, CMUNIOPEN
MACIAS DANIELD3947762/13/2008SCSCIAUTO STORE VS MACIASTRFOPEN
MACIAS DANIEL DELREALD13930473/5/2008TRFITHE PEOPLE VS MACIAS, DANIEL DELREALTRFOPEN
MACIAS DIANA SD6245203/6/2008CVUDFEDERAL HOME LOAN VS QUINTANA, SMUNICLOSED
MACIAS DIANA SANCHEZPET6274606/2/2008CVCNAMEIN THE MATTER OF MACIAS, DSUPEROPEN
MACIAS EDWIN JESUSD13956853/27/2008TRFITHE PEOPLE VS MACIAS, EDWIN JESUSTRFCLOSED
MACIAS ELIAZARD6083211/30/2008JVTRFITHE PEOPLE VS MACIAS, ELIAZARTRFCLOSED
MACIAS FERNANDOD15027825/9/2008TRFITHE PEOPLE VS MACIAS, FERNANDOTRFOPEN
MACIAS FRANK MICHAELD15040095/15/2008TRFITHE PEOPLE VS MACIAS, FRANK MICHAELTRFOPEN
MACIAS GABRIELD12705651/2/2008TRFITHE PEOPLE VS MACIAS, GABRIELTURCLOSED
MACIAS GUILLERMOD13997344/23/2008TRFITHE PEOPLE VS MACIAS JR, GUILLERMOTRFOPEN
MACIAS HILBERTOD12783445/14/2008TRFITHE PEOPLE VS MACIAS, HILBERTOTUROPEN
MACIAS JAIME DELACRUZD12407401/28/2008CRMISDEMPEO VS MACIAS, JAIME DELACRUZMUNIPS
MACIAS JAMES JOSEPHD12389691/11/2008CRMISDEMPEO VS MACIAS JR., JAMES JOSEPHMUNIPS
MACIAS JERRYD6240862/25/2008CVMCOMPPORTFOLIO RECOVERY VS. MACIAS, JMUNIOPEN
MACIAS JESSICA MD6223021/8/2008CVMCOMPDISCOVER BANK VS MACIAS, JMUNIOPEN
MACIAS JOELD13944703/20/2008TRFITHE PEOPLE VS MACIAS, JOELTRFCLOSED
MACIAS JOEL SANCHEZD4087282/6/2008FCMEDCO VS. MACIAS JR., J SSUPEROPEN
MACIAS JOEL SANCHEZD13856581/15/2008TRFITHE PEOPLE VS MACIAS JR, JOEL SANCHEZTRFOPEN
MACIAS JORGE ALBERTOD15082086/5/2008TRFITHE PEOPLE VS MACIAS, JORGE ALBERTOTRFOPEN
MACIAS JOSE MD6228581/22/2008CVUDHSBC MORTGAGE SERVICES VS. MACIAS, JMUNICLOSED
MACIAS LEOPOLDOD15053485/22/2008TRFINFRACTHE PEOPLE VS MACIAS, LEOPOLDOTRF