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

Main Menu | 2008 | O

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

OCAMPO ANAD13984104/15/2008TRFITHE PEOPLE VS OCAMPO, ANATRFOPEN
OCAMPO ARTUROD15024855/8/2008TRFITHE PEOPLE VS OCAMPO, ARTUROTRFOPEN
OCAMPO FRANCISCO JAVIERD12750563/3/2008TRFITHE PEOPLE VS OCAMPO, FRANCISCO JAVIERTUROPEN
OCAMPO FRANCISCO SILVESTERD12798876/13/2008TRFITHE PEOPLE VS OCAMPO, FRANCISCO SILVESTETUROPEN
OCAMPO JANET UGALED12442444/24/2008CRFELONYPEO VS OCAMPO, JANET UGALESUPERPS
OCAMPO JULIO CESARD15028925/9/2008TRFITHE PEOPLE VS OCAMPO, JULIO CESARTRFOPEN
OCAMPO LUIS ENRIQUED12395081/25/2008CRMISDEMPEO VS OCAMPO, LUIS ENRIQUEMUNIPS
OCAMPO LUIS ENRIQUED12473997/10/2008CRMISDEMPEO VS OCAMPO, LUIS ENRIQUEMUNIOPEN
OCAMPO MAURICIO AGUIARD15119356/23/2008TRFITHE PEOPLE VS OCAMPO, MAURICIO AGUIARTRFOPEN
OCAMPO RAMONAD15090996/10/2008TRFITHE PEOPLE VS OCAMPO, RAMONATRFOPEN
OCAMPO-AVILES MALISSA APET4292806/6/2008FAMDISSOCAMPO-AVILES, M VS AVILES, RSUPEROPEN
OCANA MARTIN VD12778585/6/2008TRFITHE PEOPLE VS OCANA, MARTIN VTUROPEN
OCANAS JESSICA MARIED15137717/2/2008TRFITHE PEOPLE VS OCANAS, JESSICA MARIETRFOPEN
OCCELLI GERALD ARTHURD13887482/6/2008TRFITHE PEOPLE VS OCCELLI, GERALD ARTHURTRFCLOSED
OCEAN VIEW SUPERMARKETD3951624/17/2008SCSCOYOSEMITE MEAT VS OCEAN VIEW SUPERMARKETTRFCLOSED
OCEGUEDA CARLOSD12744763/5/2008TRFITHE PEOPLE VS OCEGUEDA, CARLOSTURCLOSED
OCEGUEDA DONACIANO ROCHAD15057225/23/2008TRFITHE PEOPLE VS OCEGUEDA, DONACIANO ROCHATRFOPEN
OCEGUEDA DONACIANO ROCHAD15101706/13/2008TRFITHE PEOPLE VS OCEGUEDA, DONACIANO ROCHATRFOPEN
OCEGUEDA JORGE ALBERTOD13971584/8/2008TRFITHE PEOPLE VS OCEGUEDA, JORGE ALBERTOTRFOPEN
OCEGUEDA JOSE URIELD12395861/28/2008CRMISDEMPEO VS OCEGUEDA, JOSE URIELMUNIOPEN
OCEGUEDA JUAN MANUELD12438084/15/2008CRMISDEMPEO VS OCEGUEDA, JUAN MANUELMUNIOPEN
OCEGUERA ANAD15069125/30/2008TRFITHE PEOPLE VS OCEGUERA, ANATRFOPEN
OCEGUERA FRANCISCO BARRAGAND15044695/16/2008TRFITHE PEOPLE VS OCEGUERA, FRANCISCO BARRAGTRFOPEN
OCEGUERA LUISD13958194/1/2008TRFITHE PEOPLE VS OCEGUERA, LUISTRFOPEN
OCEGUERA LUIZ ALBERTOD12405481/31/2008CRMISDEMPEO VS OCEGUERA, LUIS ALBERTOMUNICLOSED
OCHINERO ANTHONY GIOVANID15002804/25/2008TRFITHE PEOPLE VS OCHINERO, ANTHONY GIOVANITRFOPEN
OCHO CARLOSD13851021/10/2008TRFITHE PEOPLE VS OCHO, CARLOSTRFOPEN
OCHOA AGUSTIN SEJAD15122886/24/2008TRFITHE PEOPLE VS OCHOA JR, AGUSTIN SEJATRFOPEN
OCHOA ALBERTOD6266795/12/2008CVMCOMPDISCOVER BANK VS OCHOA, AMUNIOPEN
OCHOA ALBERTOD15049355/19/2008TRFITHE PEOPLE VS OCHOA, ALBERTOTRFOPEN
OCHOA ALFREDO YEPEZD13949383/24/2008TRFITHE PEOPLE VS OCHOA, ALFREDO YEPEZTRFOPEN
OCHOA ALMA DELIAD15076646/3/2008TRFITHE PEOPLE VS OCHOA, ALMA DELIATRFOPEN
OCHOA ALVAROD12724011/24/2008TRFITHE PEOPLE VS OCHOA, ALVAROTURCLOSED
OCHOA ALVARO GARCIAD12810297/8/2008TRFITHE PEOPLE VS OCHOA, ALVARO GARCIATUROPEN
OCHOA AMADORD6265175/5/2008CVUDBANK OF NEW YORK VS OCHOA, AMUNICLOSED
OCHOA ANAMARIAD6271055/21/2008CVMCOMPBENEFICIAL CALIFORNIA VS OCHOA, AMUNIOPEN
OCHOA ANDRES GARCIAD15017485/5/2008TRFITHE PEOPLE VS OCHOA, ANDRES GARCIATRFCLOSED
OCHOA ANTHONY GABRIELD12803376/26/2008TRFITHE PEOPLE VS OCHOA, ANTHONY GABRIELTUROPEN
OCHOA BEATRISD13969634/8/2008TRFITHE PEOPLE VS OCHOA, BEATRISTRFCLOSED
OCHOA BENJAMIND15099756/12/2008TRFITHE PEOPLE VS OCHOA, BENJAMINTRFOPEN
OCHOA BRANDY MARIED12738633/17/2008TRFITHE PEOPLE VS OCHOA, BRANDY MARIETUROPEN
OCHOA CARLOS STEVEND13897902/13/2008TRFITHE PEOPLE VS OCHOA, CARLOS STEVENTRFOPEN
OCHOA CARLOS STEVEND13927023/5/2008TRFITHE PEOPLE VS OCHOA, CARLOS STEVENTRFOPEN
OCHOA CARMEND15080106/4/2008TRFITHE PEOPLE VS OCHOA, CARMENTRFOPEN
OCHOA CECILIAD15061665/27/2008TRFITHE PEOPLE VS OCHOA, CECILIATRFOPEN
OCHOA CHRISTINE REYESD13986474/16/2008TRFITHE PEOPLE VS OCHOA, CHRISTINE REYESTRFCLOSED
OCHOA CRISTOLD15142157/8/2008TRFITHE PEOPLE VS OCHOA, CRISTOLTRFOPEN
OCHOA DANIEL SOUZAD13890902/8/2008TRFITHE PEOPLE VS OCHOA, DANIEL SOUZATRFOPEN
OCHOA DANIELAD12742292/26/2008TRFITHE PEOPLE VS OCHOA, DANIELATURCLOSED
OCHOA DAVED15112156/18/2008TRFITHE PEOPLE VS OCHOA, DAVETRFCLOSED
OCHOA DEBRA ANND2156404/8/2008CRINFRACCITY OF TURLOCK VS OCHOA, DEBRA ANNTURCLOSED
OCHOA DEBRA ANND2157166/18/2008CRINFRACCITY OF TURLOCK VS OCHOA, DEBRA ANNTUROPEN
OCHOA DEBRA ANND12804716/20/2008TRFITHE PEOPLE VS OCHOA, DEBRA ANNTUROPEN
OCHOA DEISY ARVIZUD13925543/5/2008TRFITHE PEOPLE VS OCHOA, DEISY ARVIZUTRFCLOSED
OCHOA DIAZ JOSE LUISD6241242/26/2008CVMCOMPBANK OF STOCKTON VS. OCHOA, JMUNICLOSED
OCHOA EDUARDOD13872811/29/2008TRFITHE PEOPLE VS OCHOA, EDUARDOTRFCLOSED
OCHOA ELVIRAD12428523/19/2008CRMISDEMPEO VS ROEL/OCHOAMUNIOPEN
OCHOA ERNESTO ALFONZOD13956753/28/2008TRFITHE PEOPLE VS OCHOA, ERNESTO ALFONZOTRFCLOSED
OCHOA EZEQUIEL OCHOAD13916432/27/2008TRFITHE PEOPLE VS OCHOA, EZEQUIEL OCHOATRFOPEN
OCHOA FRANCISCO JAVIERRSP4282803/26/2008FAMDISSOCHOA, R VS. OCHOA, FSUPEROPEN
OCHOA FRANCISCO REYESD13870201/24/2008TRFITHE PEOPLE VS OCHOA, FRANCISCO REYESTRFCLOSED
OCHOA GILBERTD12451375/14/2008CRFELONYPEO VS OCHOA III., GILBERTSUPEROPEN
OCHOA GLORIAD12790525/28/2008TRFITHE PEOPLE VS OCHOA, GLORIATUROPEN
OCHOA HECTOR HUGOD13956873/27/2008TRFITHE PEOPLE VS OCHOA, HECTOR HUGOTRFOPEN
OCHOA HERIBERTOD13884182/5/2008TRFITHE PEOPLE VS OCHOA, HERIBERTOTRFCLOSED
OCHOA IRMAD12812087/9/2008TRFITHE PEOPLE VS OCHOA, IRMATUROPEN
OCHOA IRMAD13851101/10/2008TRFITHE PEOPLE VS OCHOA, IRMATRFCLOSED
OCHOA JACOB LUKED13881292/1/2008TRFITHE PEOPLE VS OCHOA, JACOB LUKETRFOPEN
OCHOA JANNETTE GOMEZRSP4284474/7/2008FAMDISSMURRIETA, G VS. OCHOA, JSUPEROPEN
OCHOA JASON ALAND13894852/11/2008TRFITHE PEOPLE VS OCHOA, JASON ALANTRFCLOSED
OCHOA JESSED15131766/30/2008TRFITHE PEOPLE VS OCHOA, JESSETRFOPEN
OCHOA JESSIE MARIED13913432/26/2008TRFITHE PEOPLE VS OCHOA, JESSIE MARIETRFCLOSED
OCHOA JESUSD12812727/9/2008TRFITHE PEOPLE VS OCHOA, JESUSTUROPEN
OCHOA JESUS ORTIZD12786335/20/2008TRFITHE PEOPLE VS OCHOA, JESUS ORTIZTUROPEN
OCHOA JOEL LUCATEROD13977644/11/2008TRFITHE PEOPLE VS OCHOA, JOEL LUCATEROTRFOPEN
OCHOA JORGED15075936/3/2008TRFITHE PEOPLE VS OCHOA, JORGETRFOPEN
OCHOA JOSE EPET4278132/19/2008PROGUARDGUARD OF ALANIS, NAVAEHSUPEROPEN
OCHOA JOSE LUISD12706851/9/2008TRFITHE PEOPLE VS OCHOA, JOSE LUISTURCLOSED
OCHOA JOSE MANUELD12728381/17/2008TRFITHE PEOPLE VS OCHOA, JOSE MANUELTUROPEN
OCHOA JOSE MANUELD12775684/30/2008TRFITHE PEOPLE VS OCHOA, JOSE MANUELTUROPEN
OCHOA JUAN C NUNEZD12751533/24/2008TRFITHE PEOPLE VS OCHOA, JUAN C NUNEZTURCLOSED
OCHOA JUAN CARLOSD13865061/22/2008TRFITHE PEOPLE VS OCHOA, JUAN CARLOSTRFCLOSED
OCHOA JUAN MANUELD13974564/9/2008TRFITHE PEOPLE VS OCHOA, JUAN MANUELTRFOPEN
OCHOA JUAN MANUELD13979284/14/2008TRFITHE PEOPLE VS OCHOA, JUAN MANUELTRFCLOSED
OCHOA JUAN TOSCANOD15028115/9/2008TRFITHE PEOPLE VS OCHOA, JUAN TOSCANOTRFOPEN
OCHOA JUANA IPET4285864/16/2008FAMDISSOCHOA, J VS. ALVAREZ, MSUPEROPEN
OCHOA JULIO CESARD12410112/5/2008CRMISDEMPEO VS PERALES, JULIO CESAR OCHOAMUNICLOSED
OCHOA LIDIAP6287177/3/2008CVPIOOCHOA, L VS. WILLIAMS, TSUPEROPEN
OCHOA LORENA LUJAND13933883/7/2008TRFITHE PEOPLE VS OCHOA, LORENA LUJANTRFCLOSED
OCHOA LUZ ADRIANA MEDINA DED13852601/11/2008TRFITHE PEOPLE VS OCHOA, LUZ ADRIANA MEDINATRFCLOSED
OCHOA MANUEL SANTELLAND12789405/22/2008TRFITHE PEOPLE VS OCHOA, MANUEL SANTELLANTUROPEN
OCHOA MANUELA VD13928693/6/2008TRFITHE PEOPLE VS OCHOA, MANUELA VTRFCLOSED
OCHOA MARCO AD15017585/5/2008TRFITHE PEOPLE VS OCHOA, MARCO ATRFOPEN
OCHOA MARIAD6231501/24/2008CVMCOMPTHE GOLDEN 1 CREDIT VS, OCHOA, MMUNIOPEN
OCHOA MARIAP6266305/8/2008CVUDOCHOA, M VS BROWN, BMUNICLOSED
OCHOA MARIAD6267525/13/2008CVUDU.S. BANK NAT'L ASSOC. VS. PRADO, VMUNICLOSED
OCHOA MARIO ALBERTOD15099536/11/2008TRFITHE PEOPLE VS OCHOA, MARIO ALBERTOTRFOPEN
OCHOA MARTHA FD6260894/11/2008CVMCOMPCAPITAL ONE BANK VS. OCHOA, MMUNIOPEN
OCHOA MAYRAD6252563/27/2008CVUDUS BANK VS OCHOA, MMUNIOPEN
OCHOA MIGUELP6287177/3/2008CVPIOOCHOA, L VS. WILLIAMS, TSUPEROPEN
OCHOA MIGUELD13885352/4/2008TRFITHE PEOPLE VS OCHOA, MIGUELTRFCLOSED
OCHOA MIGUEL ANGELD12397961/28/2008CRMISDEMPEO VS OCHOA, MIGUEL ANGELMUNIPS
OCHOA MIGUEL LD6266605/12/2008CVMCOMPLVNV FUNDING VS. OCHOA, MMUNIOPEN
OCHOA MOISES FRANCISCOD13837061/3/2008TRFITHE PEOPLE VS OCHOA, MOISES FRANCISCOTRFCLOSED
OCHOA MOISES FRANCOD12751633/24/2008TRFITHE PEOPLE VS OCHOA, MOISES FRANCOTURCLOSED
OCHOA MONICA PATRICIA AMEZCUAD13988914/17/2008TRFITHE PEOPLE VS OCHOA, MONICA PATRICIA AMETRFCLOSED
OCHOA MONICA PATRICIA AMEZCUAD15124816/25/2008TRFITHE PEOPLE VS OCHOA, MONICA PATRICIA AMETRFOPEN
OCHOA NANDOD13912312/26/2008TRFITHE PEOPLE VS OCHOA, NANDOTRFOPEN
OCHOA PAULO CESAR SANCHEZRSP4295066/23/2008FAMDISSGUZMAN-RUELAS, J VS. OCHOA, PSUPEROPEN
OCHOA RAFAELD12388861/17/2008CRFELONYPEO VS OCHOA, RAFAELSUPERPS
OCHOA RAFAELD12447285/2/2008CRFELONYPEO VS GUZMAN / OCHOASUPERPS
OCHOA RAFAEL MADRIDD13925313/5/2008TRFITHE PEOPLE VS OCHOA, RAFAEL MADRIDTRFOPEN
OCHOA RAMONA PEREZD13999034/24/2008TRFITHE PEOPLE VS OCHOA, RAMONA PEREZTRFOPEN
OCHOA RAMONA PEREZD15004124/28/2008TRFITHE PEOPLE VS OCHOA, RAMONA PEREZTRFOPEN
OCHOA RAYNALDOD6230611/25/2008CVMCOMPPALISADES COLLECTION VS. OCHOA, RMUNIOPEN
OCHOA RIANN LEEPET4282803/26/2008FAMDISSOCHOA, R VS. OCHOA, FSUPEROPEN
OCHOA ROBERT MD12809937/7/2008TRFITHE PEOPLE VS OCHOA, ROBERT MTUROPEN
OCHOA ROSARIO ARSP4278502/26/2008FAMDISSYEPEZ, R VS. OCHOA, RSUPEROPEN
OCHOA ROSENDO PACHEOD12799656/16/2008TRFITHE PEOPLE VS OCHOA, ROSENDO PACHEOTUROPEN
OCHOA ROXANA MARIBELD12804646/24/2008TRFITHE PEOPLE VS OCHOA, ROXANA MARIBELTUROPEN
OCHOA RUSSELL WILLIAMD15123276/24/2008TRFITHE PEOPLE VS OCHOA, RUSSELL WILLIAMTRFOPEN
OCHOA SALVADOR PEREZD13933143/10/2008TRFITHE PEOPLE VS OCHOA, SALVADOR PEREZTRFCLOSED
OCHOA SERGIO AD3954144/29/2008SCSCILOPEZ VS OCHOATURCLOSED
OCHOA THERESA MARIED15128126/26/2008TRFITHE PEOPLE VS OCHOA, THERESA MARIETRFCLOSED
OCHOA TOMASD12389701/11/2008CRMISDEMPEO VS ALVAREZ, TOMAS OCHOAMUNIPS
OCHOA TOMASD12443104/25/2008CRMISDEMPEO VS ALVAREZ, TOMAS OCHOAMUNIOPEN
OCHOA VERONICA RP6227001/16/2008CVCNAMEIN THE MATTER OF VERONICA R OCHOASUPERCLOSED
OCHOA VICTOR FRANCISCOD15068695/29/2008TRFITHE PEOPLE VS OCHOA, VICTOR FRANCISCOTRFCLOSED
OCHOA YOLANDAD6243493/3/2008CVMCOMPCAPITAL ONE BANK VS OCHOA, YMUNIOPEN
OCHOA YOLANDAD15128336/27/2008TRFITHE PEOPLE VS OCHOA, YOLANDATRFOPEN
OCHOA YOLANDA RENED13913572/26/2008TRFITHE PEOPLE VS OCHOA, YOLANDA RENETRFCLOSED
OCHOA YVONNE APET4278132/19/2008PROGUARDGUARD OF ALANIS, NAVAEHSUPEROPEN
OCHOA-ACUNA ERNEST ALEXD12447795/6/2008CRFELONYPEO VS ACUNA, ALEXSUPERCLOSED
OCHOAARROYO JUAN CARLOSD15006134/29/2008TRFITHE PEOPLE VS OCHOAARROYO, JUAN CARLOSTRFOPEN
OCHOAARROYO JUAN CARLOSD15055325/22/2008TRFITHE PEOPLE VS OCHOAARROYO, JUAN CARLOSTRFOPEN
OCHOAARROYO JUAN CARLOSD15069945/30/2008