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

NUCE STEPHANIE JEAND6236582/15/2008CVMCOMPDISCOVER BANK VS NUCE, SMUNICLOSED
NUGENT AAROND6283406/24/2008CVMCOMPG.O.N.E., INC. VS. SEAY, SMUNIOPEN
NUGENT MARCUSD6267655/13/2008CVUDFARIA, J VS. NUGENT, MMUNICLOSED
NUGENT PATRICIA MARIEP6248293/14/2008CVMPETNUGENT, M VS. ICE, VSUPERCLOSED
NUGENT PATRICIA MARIED6267655/13/2008CVUDFARIA, J VS. NUGENT, MMUNICLOSED
NUGENT SCOTT DANIELD13941453/19/2008TRFITHE PEOPLE VS NUGENT, SCOTT DANIELTRFOPEN
NUGENT TIMOTHY ALAND15043245/15/2008TRFITHE PEOPLE VS NUGENT, TIMOTHY ALANTRFOPEN
NULHAKIM MICHELLE LABASANAD15026575/8/2008TRFITHE PEOPLE VS NULHAKIM, MICHELLE LABASANTRFCLOSED
NUMAZU DAINAD12415012/26/2008CRMISDEMPEO VS NUMAZU, DAINA RUBYMUNIOPEN
NUNAG EMERITO CESAR CATACUTAND12804626/24/2008TRFITHE PEOPLE VS NUNAG, EMERITO CESAR CATACTUROPEN
NUNES AMMIE ARLENED15115396/19/2008TRFITHE PEOPLE VS NUNES, AMMIE ARLENETRFOPEN
NUNES AMMIE ARLENED15136217/2/2008TRFITHE PEOPLE VS NUNES, AMMIE ARLENETRFOPEN
NUNES ANTHONY RD6251623/27/2008CVMCOMPHOUSEHOLD FINANCE VS NUNES, AMUNIOPEN
NUNES ARTHUR MANUALD15121916/25/2008TRFITHE PEOPLE VS NUNES, ARTHUR MANUALTRFOPEN
NUNES AYESHA NOELD15132937/1/2008TRFITHE PEOPLE VS NUNES, AYESHA NOELTRFOPEN
NUNES BRANDOND12434604/2/2008CRMISDEMPEO VS NUNES, BRANDON LEONARDMUNIOPEN
NUNES CARRIE MD6251623/27/2008CVMCOMPHOUSEHOLD FINANCE VS NUNES, AMUNIOPEN
NUNES CHRISTOPHER ALLANRSP4276392/8/2008FAMDVMCKELVY, R VS. NUNES, CSUPEROPEN
NUNES CHRISTOPHER DAVIDD12753243/12/2008TRFITHE PEOPLE VS NUNES, CHRISTOPHER DAVIDTURCLOSED
NUNES CHRISTOPHER DAVIDD12753603/19/2008TRFITHE PEOPLE VS NUNES, CHRISTOPHER DAVIDTUROPEN
NUNES CLIFFORD DEED12809267/2/2008TRFITHE PEOPLE VS NUNES, CLIFFORD DEETUROPEN
NUNES CONNIE JOD12714861/10/2008TRFITHE PEOPLE VS NUNES, CONNIE JOTURCLOSED
NUNES DAN STEVEND15064055/28/2008TRFITHE PEOPLE VS NUNES, DAN STEVENTRFOPEN
NUNES DAVID MANUELD13867501/23/2008TRFITHE PEOPLE VS NUNES, DAVID MANUELTRFCLOSED
NUNES DAVID RENOSOD12393881/28/2008CRMISDEMPEO VS NUNES, DAVID REYNOSOMUNIPS
NUNES ELIZABETH DANIELLED15025905/8/2008TRFITHE PEOPLE VS NUNES, ELIZABETH DANIELLETRFCLOSED
NUNES ERICAD6094106/24/2008JVTRFITHE PEOPLE VS NUNES, ERICATRFOPEN
NUNES GEORGED15009825/9/2008TRFITHE PEOPLE VS NUNES, GEORGETRFCLOSED
NUNES GRACE MARIED15120076/23/2008TRFITHE PEOPLE VS NUNES, GRACE MARIETRFOPEN
NUNES GREGD6252973/24/2008CVMCOMPHAWKINS, B VS NUNES, GSUPEROPEN
NUNES GREGORY ANTHONYD12759774/17/2008TRFITHE PEOPLE VS NUNES, GREGORY ANTHONYTURCLOSED
NUNES JOHN JOSEPHD12783655/19/2008TRFITHE PEOPLE VS NUNES, JOHN JOSEPHTUROPEN
NUNES JOHNNY DIXOND13945533/20/2008TRFITHE PEOPLE VS NUNES, JOHNNY DIXONTRFOPEN
NUNES JOSEPH LORENTINOD13884002/5/2008TRFITHE PEOPLE VS NUNES, JOSEPH LORENTINOTRFOPEN
NUNES JOSEPH LORENTINOD13995304/23/2008TRFITHE PEOPLE VS NUNES, JOSEPH LORENTINOTRFOPEN
NUNES JOSEPH LORENTINOD15072376/2/2008TRFITHE PEOPLE VS NUNES, JOSEPH LORENTINOTRFOPEN
NUNES JOSHUA LEED15028815/9/2008TRFITHE PEOPLE VS NUNES, JOSHUA LEETRFCLOSED
NUNES KRISTON CARAD12803656/24/2008TRFITHE PEOPLE VS NUNES, KRISTON CARATUROPEN
NUNES LUCY MARIAD12722621/30/2008TRFITHE PEOPLE VS NUNES, LUCY MARIATURCLOSED
NUNES MARIA LANAD13913562/26/2008TRFITHE PEOPLE VS NUNES, MARIA LANATRFOPEN
NUNES MARIANNE PENDERD15131506/30/2008TRFITHE PEOPLE VS NUNES, MARIANNE PENDERTRFOPEN
NUNES MARIE CONNIED12804856/20/2008TRFITHE PEOPLE VS NUNES, MARIE CONNIETUROPEN
NUNES MARTIN ANTHONYD13938123/14/2008TRFITHE PEOPLE VS NUNES, MARTIN ANTHONYTRFCLOSED
NUNES MARY ANND12779085/6/2008TRFITHE PEOPLE VS NUNES, MARY ANNTURCLOSED
NUNES NANCY LEED13846821/9/2008TRFITHE PEOPLE VS NUNES, NANCY LEETRFOPEN
NUNES NATALIE ROSED13961284/2/2008TRFITHE PEOPLE VS NUNES, NATALIE ROSETRFOPEN
NUNES NORBERT STEPHEND15125556/26/2008TRFITHE PEOPLE VS NUNES, NORBERT STEPHENTRFOPEN
NUNES PATSYD10875764/15/2008CRFELONYPEOPLE VS NUNES, PATSYMUNIOPEN
NUNES RAFAELD12453305/15/2008CRMISDEMPEO VS NUNES, RAFAELMUNIOPEN
NUNES ROBERT ALLEND15027225/9/2008TRFITHE PEOPLE VS NUNES, ROBERT ALLENTRFCLOSED
NUNES ROSED12764894/21/2008TRFITHE PEOPLE VS NUNES, ROSETUROPEN
NUNES RYAN MICHAELD12317321/10/2008CRMISDEMCITY OF MODESTO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD12400575/8/2008CRINFRACPEO VS NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD12455965/27/2008CRFELONYPEO VS NUNES, RYAN MICHAELSUPEROPEN
NUNES RYAN MICHAELD13981284/11/2008TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES RYAN MICHAELD15041025/15/2008TRFITHE PEOPLE VS NUNES, RYAN MICHAELTRFOPEN
NUNES TINAP6223291/4/2008CVMCOMPNUNES, T VS. MACHADO, NMUNIOPEN
NUNES TINA REGOD12782965/13/2008TRFITHE PEOPLE VS NUNES, TINA REGOTUROPEN
NUNES TONY RAYD12388811/8/2008CRMISDEMPEO VS NUNES, TONY RAYMUNICLOSED
NUNES TONY RAYD12420503/7/2008CRFELONYPEO VS NUNES, TONY RAYSUPEROPEN
NUNES VALENTINO G FD12810437/8/2008TRFITHE PEOPLE VS NUNES, VALENTINO G FTUROPEN
NUNES WILLIAM GD12462936/19/2008CRMISDEMPEO VS NUNES, WILLIAM G.MUNIOPEN
NUNESESTACIO BELINA DIASD12764774/15/2008TRFITHE PEOPLE VS NUNESESTACIO, BELINA DIASTURCLOSED
NUNEZ AGUSTIND15059655/27/2008TRFITHE PEOPLE VS NUNEZ, AGUSTINTRFCLOSED
NUNEZ ALBERTOD3952715/9/2008SCSCIAMERICAN GENERAL VS NUNEZTRFCLOSED
NUNEZ ANAD6236622/15/2008CVUDEVILSIZOR, J VS GUTIERREZ, M ET ALMUNIOPEN
NUNEZ ANGELA LEAHD12398501/28/2008CRMISDEMPEO VS NUNEZ, ANGELA LEAHMUNIPS
NUNEZ ANTHONYD6090775/20/2008JVTRFITHE PEOPLE VS NUNES, ANTHONYTRFCLOSED
NUNEZ ARISTOTLE YABUTD13893672/11/2008TRFITHE PEOPLE VS NUNEZ, ARISTOTLE YABUTTRFCLOSED
NUNEZ ARISTOTLE YABUTD15051915/21/2008TRFITHE PEOPLE VS NUNEZ, ARISTOTLE YABUTTRFOPEN
NUNEZ ARMANDOP3950094/3/2008SCSCINUNEZ VS LAWLERTRFOPEN
NUNEZ BERTHAD6258434/16/2008CVUDAYON, S VS ONOFRE, JMUNICLOSED
NUNEZ CHRISTIAND6087724/4/2008JVTRFITHE PEOPLE VS NUNEZ, CHRISTIANTRFCLOSED
NUNEZ CHRISTINA FERNANDEZD12764874/21/2008TRFITHE PEOPLE VS NUNEZ, CHRISTINA FERNANDEZTUROPEN
NUNEZ CLAUDIA MONICD15120286/23/2008TRFITHE PEOPLE VS NUNEZ, CLAUDIA MONICTRFCLOSED
NUNEZ CYNTHIA MARIED12391841/3/2008CRMISDEMPEO VS NUNEZ, CYNTHIA MARIEMUNIPS
NUNEZ DAVIDD15051895/21/2008TRFITHE PEOPLE VS NUNEZ, DAVIDTRFCLOSED
NUNEZ DAVID YSABELD12410322/5/2008CRFELONYPEO VS NUNEZ, DAVID YSABELSUPERCLOSED
NUNEZ DEBORA ANAHISD15006234/29/2008TRFITHE PEOPLE VS NUNEZ, DEBORA ANAHISTRFCLOSED
NUNEZ EDGARD6090455/20/2008JVTRFITHE PEOPLE VS NUNEZ, EDGARTRFOPEN
NUNEZ EDGAR VILLALOBOSD13877361/30/2008TRFITHE PEOPLE VS NUNEZ, EDGAR VILLALOBOSTRFOPEN
NUNEZ EDITH GD15071516/3/2008TRFITHE PEOPLE VS NUNEZ, EDITH GTRFOPEN
NUNEZ EFRAIND13973494/9/2008TRFINFRACTHE PEOPLE VS NUNEZ, EFRAINTRFCLOSED
NUNEZ ELISA PETRAD12772164/23/2008TRFITHE PEOPLE VS NUNEZ, ELISA PETRATURCLOSED
NUNEZ ESTELAD6257284/14/2008CVUDWELLS FARGO VS, NUNEZ, SMUNICLOSED
NUNEZ FABIAN VICTORD13973184/9/2008TRFITHE PEOPLE VS NUNEZ, FABIAN VICTORTRFOPEN
NUNEZ FERNANDO CANALESD13802214/26/2008TRFITHE PEOPLE VS NUNEZ, FERNANDO CANALESTRFOPEN
NUNEZ FERNANDO CANALESD13891062/7/2008TRFITHE PEOPLE VS NUNEZ, FERNANDO CANALESTRFOPEN
NUNEZ FERNANDO CANALESD13967904/7/2008TRFITHE PEOPLE VS NUNEZ, FERNANDO CANALESTRFOPEN
NUNEZ FLORENTINOD12411382/11/2008CRMISDEMPEO VS NUNEZ, FLORENTINOMUNIOPEN
NUNEZ FRANCISCOD15119346/23/2008TRFITHE PEOPLE VS NUNEZ, FRANCISCOTRFOPEN
NUNEZ FRANCISCO AD13852281/10/2008TRFITHE PEOPLE VS NUNEZ, FRANCISCO ATRFCLOSED
NUNEZ FRANCISCO DANIELD13988214/17/2008TRFITHE PEOPLE VS NUNEZ, FRANCISCO DANIELTRFOPEN
NUNEZ FRANKD6257844/14/2008CVPIOMOORE, S VS. NUNEZ, FSUPEROPEN
NUNEZ FRANK NATHAND13966994/4/2008TRFITHE PEOPLE VS NUNEZ, FRANK NATHANTRFOPEN
NUNEZ FRANK NATHAND15119196/20/2008TRFITHE PEOPLE VS NUNEZ, FRANK NATHANTRFOPEN
NUNEZ GALVAN LUPED2156524/21/2008CRINFRACCITY OF TURLOCK VS NUNEZ, GALVAN LUPETUROPEN
NUNEZ GILBERTO MENDOZAD12459416/4/2008CRMISDEMPEO VS NUNEZ, GILBERTO MENDOZAMUNIPS
NUNEZ GONZALO TADEOD13906072/20/2008TRFITHE PEOPLE VS NUNEZ, GONZALO TADEOTRFCLOSED
NUNEZ HENRY DD3946961/31/2008SCSCOGONZALEZ VS NUNEZTRFOPEN
NUNEZ IRAZU SEMIRAMISD12722782/11/2008TRFITHE PEOPLE VS NUNEZ, IRAZU SEMIRAMISTUROPEN
NUNEZ ISABEL GARCIAD13933253/11/2008TRFITHE PEOPLE VS NUNEZ, ISABEL GARCIATRFCLOSED
NUNEZ IVAN ERICD13849551/9/2008TRFITHE PEOPLE VS NUNEZ, IVAN ERICTRFCLOSED
NUNEZ J MANUEL DE JESUSD15103616/16/2008TRFITHE PEOPLE VS NUNEZ, J MANUEL DE JESUSTRFOPEN
NUNEZ JAIME AVALOSD12468406/27/2008CRINFRACPEO VS NUNEZ, JAIME AVALOSMUNIOPEN
NUNEZ JESSICA LYNNED13865031/22/2008TRFITHE PEOPLE VS NUNEZ, JESSICA LYNNETRFCLOSED
NUNEZ JESUS R LARESD12388391/9/2008CRMISDEMPEO VS NUNEZ, JESUS R LARESMUNIPS
NUNEZ JOE WILLIAMD15016845/2/2008TRFITHE PEOPLE VS NUNEZ, JOE WILLIAMTRFOPEN
NUNEZ JOHN ANTHONYD15054215/22/2008TRFITHE PEOPLE VS NUNEZ, JOHN ANTHONYTRFOPEN
NUNEZ JOSED13977374/11/2008TRFITHE PEOPLE VS NUNEZ, JOSETRFCLOSED
NUNEZ JOSE ARBALLOD15122916/24/2008TRFITHE PEOPLE VS NUNEZ, JOSE ARBALLOTRFOPEN
NUNEZ JOSE CONRADOD13979674/14/2008TRFITHE PEOPLE VS NUNEZ, JOSE CONRADOTRFCLOSED
NUNEZ JOSE ISAACD12419272/28/2008CRMISDEMPEO VS NUNEZ, JOSE ISAACMUNIPS
NUNEZ JOSE ISAACD12449075/8/2008CRMISDEMPEO VS NUNEZ, JOSE ISAACMUNIPS
NUNEZ JOSE LEONELD12454376/2/2008CRFELONYPEO VS NUNEZ, JOSESUPEROPEN
NUNEZ JOSE VALENCIAD13909462/22/2008TRFITHE PEOPLE VS NUNEZ, JOSE VALENCIATRFOPEN
NUNEZ JOSE VALLENCIAD15024345/8/2008TRFITHE PEOPLE VS NUNEZ, JOSE VALLENCIATRFOPEN
NUNEZ JR LARRY JOHND12392121/7/2008CRMISDEMPEO VS NUNEZ, LARRY JOHN JR.MUNIOPEN
NUNEZ JUAND6283276/24/2008CVMCOMPLVNV FUNDING VS. NUNEZ, JMUNIOPEN
NUNEZ KAINOHAMINP4274301/18/2008PROGUARDGUARD OF ROBLES,LILIUKALANI AND NUNEZ,KASUPEROPEN
NUNEZ KELVINRSP4293606/13/2008FAMDVESCAMILLA, A VS. NUNEZ, KSUPEROPEN
NUNEZ KENNY LEED15068295/29/2008TRFITHE PEOPLE VS NUNEZ, KENNY LEETRFOPEN
NUNEZ LENELERSP4095226/13/2008FCCRFOCHANDLER, M VS. NUNEZ, L.SUPEROPEN
NUNEZ LUCELIA RD13849811/10/2008TRFITHE PEOPLE VS NUNEZ, LUCELIA RTRFCLOSED
NUNEZ LUCIA MD13942243/19/2008TRFITHE PEOPLE VS MEDINA, LUCIA NUNEZTRFCLOSED
NUNEZ LUISANAD13874701/29/2008TRFITHE PEOPLE VS NUNEZ, LUISANATRFOPEN
NUNEZ MA P AYOND15085016/6/2008TRFITHE PEOPLE VS NUNEZ, MA P AYONTRFOPEN
NUNEZ MANUEL JOSEPHD12390261/3/2008CRFELONYPEO VS NUNEZ, MANUEL JOSEPHSUPEROPEN
NUNEZ MANUEL MARTIND12402943/7/2008CRMISDEMPEO VS NUNEZ, MANUEL MARTIN SR.MUNICLOSED
NUNEZ MARCELINOD12779955/6/2008TRFITHE PEOPLE VS NUNEZ, MARCELINOTURCLOSED
NUNEZ MARIO CASTELLANOSD12791515/30/2008TRFITHE PEOPLE VS NUNEZ, MARIO CASTELLANOSTUROPEN
NUNEZ MARIO JESUSD15012945/1/2008TRFITHE PEOPLE VS NUNEZ, MARIO JESUSTRFCLOSED
NUNEZ NARCISCOD13961584/2/2008TRFITHE PEOPLE VS NUNEZ, NARCISCOTRFCLOSED
NUNEZ NATHAN LEOPOLDD15127866/26/2008TRFITHE PEOPLE VS NUNEZ, NATHAN LEOPOLDTRFOPEN
NUNEZ RAMON CHAVEZD13978264/11/2008TRFITHE PEOPLE VS NUNEZ JR, RAMON CHAVEZTRFCLOSED
NUNEZ RAMONA AGUILARD