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

Main Menu | 2008 | N

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

NG JAMES CHIWAID12739203/6/2008TRFITHE PEOPLE VS NG, JAMES CHIWAITURCLOSED
NG JOSEPH HUK KUND12709721/7/2008TRFITHE PEOPLE VS NG, JOSEPH HUK KUNTURCLOSED
NG LAWRENCE YIU WAHD12736042/27/2008TRFITHE PEOPLE VS NG, LAWRENCE YIU WAHTURCLOSED
NG MICHAEL CHI YAND12780565/7/2008TRFITHE PEOPLE VS NG, MICHAEL CHI YANTUROPEN
NGEP DENNAD12441805/2/2008CRMISDEMPEO VS NGEP, DENNASUPERPS
NGEP TOMMYD13940963/18/2008TRFITHE PEOPLE VS NGEP, TOMMYTRFCLOSED
NGET CHONBURID12439564/14/2008CRMISDEMPEO VS NGET, CHONBURIMUNIOPEN
NGETH MOND15023925/7/2008TRFITHE PEOPLE VS NGETH, MONTRFOPEN
NGETH PHAID13939603/17/2008TRFITHE PEOPLE VS NGETH, PHAITRFCLOSED
NGEUNH BON BOUAD15093116/11/2008TRFITHE PEOPLE VS NGEUNH, BON BOUATRFOPEN
NGIAM BUNMAD13957513/27/2008TRFITHE PEOPLE VS NGIAM, BUNMATRFCLOSED
NGIAM MEUAYD13953903/26/2008TRFITHE PEOPLE VS NGIAM, MEUAYTRFCLOSED
NGO KEVIN CHICAOD13901102/14/2008TRFITHE PEOPLE VS NGO, KEVIN CHICAOTRFCLOSED
NGO MINH VAND12728941/31/2008TRFITHE PEOPLE VS NGO, MINH VANTURCLOSED
NGO NGHID6253073/25/2008CVUDSJS MODESTO INVESTORS VS. WONG, KMUNIOPEN
NGO NGHI UYEND13801112/28/2008TRFITHE PEOPLE VS NGO, NGHI UYENTRFCLOSED
NGOUN CHANDAD15012325/1/2008TRFITHE PEOPLE VS NGOUN, CHANDATRFOPEN
NGOUN JOHNNYD6084652/21/2008JVTRFITHE PEOPLE VS NGOUN, JOHNNYTRFOPEN
NGUNJIRI RAYMOND MURIITHID13888302/6/2008TRFITHE PEOPLE VS NGUNJIRI, RAYMOND MURIITHITRFREOPEN
NGUONPHENG DONEE MD13903702/19/2008TRFITHE PEOPLE VS NGUONPHENG, DONEE MTRFCLOSED
NGUY REGINA JADERSP4277862/22/2008FAMDISSQIU, W VS. NGUY, RSUPEROPEN
NGUYEN ANH TRUONGD15072496/2/2008TRFITHE PEOPLE VS NGUYEN, ANH TRUONGTRFOPEN
NGUYEN ANH TRUONGD15074406/2/2008TRFITHE PEOPLE VS NGUYEN, ANH TRUONGTRFCLOSED
NGUYEN BRISA RAMIREZD13994304/21/2008TRFITHE PEOPLE VS NGUYEN, BRISA RAMIREZTRFCLOSED
NGUYEN CHAO VAND15082336/5/2008TRFITHE PEOPLE VS NGUYEN, CHAO VANTRFCLOSED
NGUYEN CHAU VANRSP4279132/28/2008FAMDISSCHRUN, N VS. NGUYEN, CSUPEROPEN
NGUYEN CHIEND13800982/26/2008TRFITHE PEOPLE VS NGUYEN, CHIENTRFCLOSED
NGUYEN CUONG QUOCD13969744/8/2008TRFITHE PEOPLE VS NGUYEN, CUONG QUOCTRFOPEN
NGUYEN DANNY DANGD12778275/5/2008TRFITHE PEOPLE VS NGUYEN, DANNY DANGTUROPEN
NGUYEN DANNY DIEND15017055/5/2008TRFITHE PEOPLE VS NGUYEN, DANNY DIENTRFCLOSED
NGUYEN DAVID TROUNGD13914562/27/2008TRFITHE PEOPLE VS NGUYEN, DAVID TROUNGTRFCLOSED
NGUYEN DENNY TIEND13863911/17/2008TRFITHE PEOPLE VS NGUYEN, DENNY TIENTRFCLOSED
NGUYEN DIANAP3948422/26/2008SCSCINGUYEN VS CHANDTRFCLOSED
NGUYEN DONNA THID12768914/21/2008TRFITHE PEOPLE VS NGUYEN, DONNA THITUROPEN
NGUYEN DUNG NGOCPET4273721/16/2008FAMDISSNGUYEN, D VS. GUILLORY, ASUPEROPEN
NGUYEN HANGD6268835/12/2008CVMCOMPARROW FINANCIAL VS. NGUYEN, HMUNIOPEN
NGUYEN HENRY HD6232742/1/2008CVMCOMPATLANTIC CREDIT VS. NGUYEN, HMUNICLOSED
NGUYEN HUNGD6248843/10/2008CVMCOMPMENDOZA, I VS NGUYEN, HSUPEROPEN
NGUYEN HUNGD6250023/13/2008CVMCOMPMENDOZA, I VS NGUYEN, HSUPEROPEN
NGUYEN HUUD6253443/28/2008CVMCOMPCAPITAL ONE BANK VS NGUYEN, HMUNIOPEN
NGUYEN JOHNTON LONGD13984934/16/2008TRFINFRACTHE PEOPLE VS NGUYEN, JOHNTON LONGTRFOPEN
NGUYEN KATHY THANHD13634071/1/2008TRFITHE PEOPLE VS NGUYEN, KATHY THANHTRFCLOSED
NGUYEN KATHY THANHD15136087/2/2008TRFITHE PEOPLE VS NGUYEN, KATHY THANHTRFOPEN
NGUYEN KELLY NGOC AND13981894/15/2008TRFITHE PEOPLE VS NGUYEN, KELLY NGOC ANTRFCLOSED
NGUYEN KHANIT NGOCD15023405/7/2008TRFITHE PEOPLE VS NGUYEN, KHANIT NGOCTRFCLOSED
NGUYEN KHOAD13736971/3/2008TRFITHE PEOPLE VS NGUYEN, KHOATRFCLOSED
NGUYEN KIM CUCD13892022/8/2008TRFITHE PEOPLE VS NGUYEN, KIM CUCTRFCLOSED
NGUYEN KINHKHA VUD15113946/19/2008TRFITHE PEOPLE VS NGUYEN, KINHKHA VUTRFOPEN
NGUYEN LUAN THANHD15120836/23/2008TRFITHE PEOPLE VS NGUYEN, LUAN THANHTRFOPEN
NGUYEN MAI XUAN THID15069275/29/2008TRFITHE PEOPLE VS NGUYEN, MAI XUAN THITRFOPEN
NGUYEN MELISSAD6271455/31/2008CVMCOMPHSBC BANK VS NGUYEN, MMUNIOPEN
NGUYEN MELISSA LYNETTED13853551/11/2008TRFITHE PEOPLE VS NGUYEN, MELISSA LYNETTETRFCLOSED
NGUYEN NHA CONGD12742863/11/2008TRFITHE PEOPLE VS NGUYEN, NHA CONGTURCLOSED
NGUYEN NHAN HOAID12706071/2/2008TRFITHE PEOPLE VS NGUYEN, NHAN HOAITURCLOSED
NGUYEN NHOD13947103/21/2008TRFITHE PEOPLE VS NGUYEN, NHOTRFCLOSED
NGUYEN PETERD15141077/7/2008TRFITHE PEOPLE VS NGUYEN, PETERTRFOPEN
NGUYEN PHAID15049455/19/2008TRFITHE PEOPLE VS NGUYEN, PHAITRFCLOSED
NGUYEN PHAND13846881/9/2008TRFITHE PEOPLE VS NGUYEN, PHANTRFCLOSED
NGUYEN QUY VAND12756804/9/2008TRFITHE PEOPLE VS NGUYEN, QUY VANTUROPEN
NGUYEN SHARON THUYTIEND15118696/20/2008TRFITHE PEOPLE VS NGUYEN, SHARON THUYTIENTRFOPEN
NGUYEN SIPHONEPET4277352/19/2008FAMDISSNGUYEN, S V.S NGUYEN, TSUPERCLOSED
NGUYEN TA ANDREWD13980644/14/2008TRFITHE PEOPLE VS NGUYEN, TA ANDREWTRFCLOSED
NGUYEN TAORSP4277352/19/2008FAMDISSNGUYEN, S V.S NGUYEN, TSUPERCLOSED
NGUYEN THANH VD13874791/29/2008TRFITHE PEOPLE VS NGUYEN, THANH VTRFCLOSED
NGUYEN THOMASD15016705/5/2008TRFITHE PEOPLE VS NGUYEN, THOMASTRFCLOSED
NGUYEN THOMAS DUCD13947243/21/2008TRFITHE PEOPLE VS NGUYEN, THOMAS DUCTRFCLOSED
NGUYEN THUAN THANH THIRSP4289385/13/2008FAMDISSHA, THONG VS. NGUYEN, TSUPEROPEN
NGUYEN TOAN THANHD15110216/18/2008TRFITHE PEOPLE VS NGUYEN, TOAN THANHTRFOPEN
NGUYEN TRACIED12721591/18/2008TRFITHE PEOPLE VS NGUYEN, TRACIETURCLOSED
NGUYEN TREOPET4294346/18/2008FAMDISSNGUYEN, T VS. RAMIREZ, BSUPEROPEN
NGUYEN TU CAMD15070045/30/2008TRFITHE PEOPLE VS NGUYEN, TU CAMTRFOPEN
NGUYEN TU THUYD10825324/16/2008CRMISDEMPEO VS NGUYEN, TU THUYMUNIOPEN
NGUYEN TUAN CONGD13889172/6/2008TRFITHE PEOPLE VS NGUYEN, TUAN CONGTRFCLOSED
NGUYEN UYEN TD13925043/5/2008TRFITHE PEOPLE VS NGUYEN, UYEN TTRFCLOSED
NGUYEN VANESSA HUYEND13874941/29/2008TRFITHE PEOPLE VS NGUYEN, VANESSA HUYENTRFCLOSED
NGUYEN VINCENTD15067695/29/2008TRFITHE PEOPLE VS NGUYEN, VINCENTTRFOPEN

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