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

Main Menu | 2008 | P

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

PUAAULI JOHNATHAND12408692/5/2008CRMISDEMPEO VS P UAAULI, JOHNATHAN VICTORMUNIPS
PUAAULI ROSANNA FAAMOANAD15012365/1/2008TRFITHE PEOPLE VS PUAAULI, ROSANNA FAAMOANATRFCLOSED
PUBLIC ADMINISTRATOR, STANISLAPET4296937/8/2008PROESTEST OF ROBBINS, SHIRLEYSUPEROPEN
PUBLIC STORAGED3947362/4/2008SCSCOALEXANDER VS PUBLIC STORAGETRFCLOSED
PUCCETTI MELODY ANND13860671/16/2008TRFITHE PEOPLE VS PUCCETTI, MELODY ANNTRFCLOSED
PUCHTA RICHARD STEVEND12396981/16/2008CRMISDEMPEO VS BAKER/PUCHTAMUNICLOSED
PUCK MICHAEL WILLIAMD15069915/30/2008TRFITHE PEOPLE VS PUCK, MICHAEL WILLIAMTRFOPEN
PUCKETT DAVIDRSP4296156/30/2008FAMDVRIDDLE-BORGES, T VS. PUCKETT, DSUPEROPEN
PUEBLA JEREMIAHD12458646/4/2008CRMISDEMPEO VS. PUEBLA, JEREMIAHMUNIPS
PUENTE GERARDOD12413162/14/2008CRINFRACPEO VS PUENTE, GERARDOMUNIOPEN
PUENTE LUIS TORIBIO CHAVEZD15020315/6/2008TRFITHE PEOPLE VS PUENTE, LUIS TORIBIO CHAVETRFOPEN
PUENTE MARIA SD6239982/13/2008CVMCOMPLHR VS PUENTE, MMUNICLOSED
PUENTE MARIOD12756393/25/2008TRFINFRACTHE PEOPLE VS PUENTE, MARIOTURCLOSED
PUENTE MIGUELD13884402/5/2008TRFITHE PEOPLE VS PUENTE, MIGUELTRFOPEN
PUENTES DIEGOD15075756/3/2008TRFITHE PEOPLE VS PUENTES, DIEGOTRFOPEN
PUENTES SEVEROD12754534/7/2008TRFITHE PEOPLE VS PUENTES, SEVEROTURCLOSED
PUESCHNER MATTHEW DAVIDD12399191/22/2008CRINFRACPEO VS PUESCHNER, MATTHEW DAVIDMUNICLOSED
PUESCHNER PAMELA JOYCED12784715/19/2008TRFITHE PEOPLE VS PUESCHNER, PAMELA JOYCETUROPEN
PUETT KEN SHERMAND12749223/25/2008TRFITHE PEOPLE VS PUETT JR, KEN SHERMANTURCLOSED
PUETT KEN SHERMAND15109846/18/2008TRFITHE PEOPLE VS PUETT JR, KEN SHERMANTRFOPEN
PUGA ALFONSOD15032115/12/2008TRFITHE PEOPLE VS PUGA, ALFONSOTRFCLOSED
PUGA ANGELICAD12786145/21/2008TRFITHE PEOPLE VS PUGA, ANGELICATUROPEN
PUGA ANGELICAD13990464/17/2008TRFITHE PEOPLE VS PUGA, ANGELICATRFOPEN
PUGA ANGELICAD15134707/1/2008TRFITHE PEOPLE VS PUGA, ANGELICATRFOPEN
PUGA CLAUDIAD6262664/28/2008CVMCOMPGONE VS PUGA, CMUNIOPEN
PUGA CLAUDIA NOELD13904972/20/2008TRFITHE PEOPLE VS PUGA, CLAUDIA NOELTRFOPEN
PUGA JOSE DE JESUSD15133947/1/2008TRFITHE PEOPLE VS PUGA, JOSE DE JESUSTRFOPEN
PUGA PATRICIAD15120756/23/2008TRFITHE PEOPLE VS PUGA, PATRICIATRFOPEN
PUGA SANTIAGOD12739793/19/2008TRFITHE PEOPLE VS PUGA, SANTIAGOTURCLOSED
PUGA SANTIAGOD15032195/12/2008TRFITHE PEOPLE VS PUGA, SANTIAGOTRFCLOSED
PUGA SILVESTRED6230761/25/2008CVMCOMPUNIFUND CCR VS. PUGA, SMUNIOPEN
PUGA SILVESTRED12394521/9/2008CRMISDEMPEO VS PUGA, SILVESTREMUNIPS
PUGH EDWIN LD15135817/2/2008TRFITHE PEOPLE VS PUGH, EDWIN LTRFOPEN
PUGH JESSE ND3955526/18/2008SCSCOJS WEST VS PUGHTRFOPEN
PUGH NORMA JD3955526/18/2008SCSCOJS WEST VS PUGHTRFOPEN
PUGH TERRY DARNELLD15026495/8/2008TRFITHE PEOPLE VS PUGH, TERRY DARNELLTRFOPEN
PUGH WILLIAM NATHANIELD15096466/12/2008TRFITHE PEOPLE VS PUGH, WILLIAM NATHANIELTRFOPEN
PUGMIRE NATALIED15079056/4/2008TRFITHE PEOPLE VS PUGMIRE, NATALIETRFOPEN
PUGSLEY JULIA LEED13912302/26/2008TRFITHE PEOPLE VS PUGSLEY, JULIA LEETRFCLOSED
PUIG LEOP6249583/19/2008CVUDPUIG, L VS. BRUBAKER, EMUNIOPEN
PUIG LEOP6249593/19/2008CVUDPUIG, L VS. HERNANDEZ, KMUNIOPEN
PUIG LEOP6249603/19/2008CVUDPUIG, L VS. AUDINETTE, AMUNIOPEN
PUIG LEOP6254904/3/2008CVUDPUIG, L VS, OVERTURN, BMUNIOPEN
PUIG LEOP6254914/3/2008CVUDPUIG, L VS, CALDWELL, AMUNIOPEN
PUIG LEOP6254924/3/2008CVUDPUIG, L VS, VALLES, SMUNICLOSED
PULA CHRISD12411722/25/2008CRMISDEMPEO VS PULA, CHRISSUPERPS
PULASKI NICOLAS JD4092224/18/2008FCCRFOSANTA CRUZ, CO OF VS. PULASKI, N. J.SUPEROPEN
PULES LEONARD ALAND15010726/20/2008TRFITHE PEOPLE VS PULES, LEONARD ALANTRFOPEN
PULIDO ALEJANDRAD13866181/22/2008TRFITHE PEOPLE VS PULIDO, ALEJANDRATRFCLOSED
PULIDO ALFREDOD15034735/13/2008TRFITHE PEOPLE VS PULIDO, ALFREDOTRFOPEN
PULIDO ANTHONY MARCOSD13966854/4/2008TRFITHE PEOPLE VS PULIDO, ANTHONY MARCOSTRFOPEN
PULIDO ANTHONY MARCOSD15034805/13/2008TRFITHE PEOPLE VS PULIDO, ANTHONY MARCOSTRFCLOSED
PULIDO ARMANDOD12418864/15/2008CRMISDEMPEO VS PULIDO, ARMANDOMUNICLOSED
PULIDO BENJAMIND6242612/28/2008CVMCOMPLVNV FUNDING VS. PULIDO, BMUNIOPEN
PULIDO CESARD3946341/15/2008SCSCOPRADO VS PULIDOTRFOPEN
PULIDO DOMINGOD13862531/18/2008TRFITHE PEOPLE VS PULIDO, DOMINGOTRFCLOSED
PULIDO EDUARDOD13920903/3/2008TRFITHE PEOPLE VS PULIDO, EDUARDOTRFOPEN
PULIDO ELIZABETH ANND13919642/28/2008TRFITHE PEOPLE VS PULIDO, ELIZABETH ANNTRFCLOSED
PULIDO FERNANDOD15007234/29/2008TRFITHE PEOPLE VS PULIDO, FERNANDOTRFOPEN
PULIDO FLORENCIO ALEJANDROD13898562/14/2008TRFITHE PEOPLE VS PULIDO JR, FLORENCIO ALEJATRFCLOSED
PULIDO FLORENCIO ALEJANDROD15116126/20/2008TRFITHE PEOPLE VS PULIDO JR, FLORENCIO ALEJATRFOPEN
PULIDO FRANCISCO JAVIERD12789155/22/2008TRFITHE PEOPLE VS PULIDO, FRANCISCO JAVIERTURCLOSED
PULIDO GENAROD12768904/21/2008TRFITHE PEOPLE VS PULIDO, GENAROTUROPEN
PULIDO GENARO EDGARD15080386/4/2008TRFITHE PEOPLE VS PULIDO, GENARO EDGARTRFOPEN
PULIDO GEORGE LUIS JRD12767954/15/2008TRFITHE PEOPLE VS PULIDO, GEORGE LUIS JRTURCLOSED
PULIDO GLORIA GD13634261/14/2008TRFITHE PEOPLE VS PULIDO, GLORIA GTRFCLOSED
PULIDO GRACED6285316/30/2008CVMCOMPWELLS FARGO FINANCIAL VS PULIDO, GMUNIOPEN
PULIDO GRACIELAD13965874/4/2008TRFITHE PEOPLE VS PULIDO, GRACIELATRFOPEN
PULIDO ISABELD6255714/7/2008CVMCOMPPALISADES COLLECTION VS PULIDO, ISABELMUNICLOSED
PULIDO JAIME TOSCANOD15045185/16/2008TRFITHE PEOPLE VS PULIDO, JAIME TOSCANOTRFOPEN
PULIDO JANELD12768394/16/2008TRFITHE PEOPLE VS PULIDO, JANELTUROPEN
PULIDO JAVIER FUENTESD15112866/19/2008TRFITHE PEOPLE VS PULIDO, JAVIER FUENTESTRFCLOSED
PULIDO JEANETTE MD6238572/21/2008CVMCOMPMIDLAND FUNDING VS. PULIDO, JMUNICLOSED
PULIDO JESSICAD12721861/18/2008TRFITHE PEOPLE VS PULIDO, JESSICATURCLOSED
PULIDO JESSICAD12798446/12/2008TRFITHE PEOPLE VS PULIDO, JESSICATUROPEN
PULIDO LUCILAD12793256/4/2008TRFITHE PEOPLE VS PULIDO, LUCILATUROPEN
PULIDO MARIA CONCHITAD13899752/14/2008TRFITHE PEOPLE VS PULIDO, MARIA CONCHITATRFCLOSED
PULIDO MARIA ELENAD13950703/24/2008TRFITHE PEOPLE VS PULIDO, MARIA ELENATRFCLOSED
PULIDO MARISOL MD12721951/18/2008TRFITHE PEOPLE VS PULIDO, MARISOL MTURCLOSED
PULIDO MARISSAP3946761/24/2008SCSCIPULIDO VS BARRAGANTRFOPEN
PULIDO MARTHA MARYD13832841/2/2008TRFITHE PEOPLE VS PULIDO, MARTHA MARYTRFCLOSED
PULIDO MARY AD6284356/26/2008CVMCOMPCAPITAL ONE BANK VS PULIDO, MMUNIOPEN
PULIDO MATTHEW ANTHONYD12762724/10/2008TRFITHE PEOPLE VS PULIDO, MATTHEW ANTHONYTUROPEN
PULIDO MICHELLE SHANNONPET4273041/10/2008FAMDVPULIDO, M VS. LOPEZ, SSUPEROPEN
PULIDO NICOLE CHERID13843951/8/2008TRFITHE PEOPLE VS PULIDO, NICOLE CHERITRFOPEN
PULIDO OLGA LETICIA VARELAD12450265/13/2008CRINFRACPEO VS PULIDO, OLGA LETICIA VARELAMUNIPS
PULIDO OMARP6249233/10/2008CVPIAPULIDO, O VS ODISHO, GSUPEROPEN
PULIDO RAFAFAELD6274225/30/2008CVMCOMPARROW FINANCIAL VS. PULIDO, RMUNIOPEN
PULIDO ROLANDO PD15010225/29/2008TRFITHE PEOPLE VS PULIDO, ROLANDO PTRFOPEN
PULIDO ROSALVAD15051705/21/2008TRFITHE PEOPLE VS PULIDO, ROSALVATRFOPEN
PULIDO YOLANDAD15136697/2/2008TRFITHE PEOPLE VS PULIDO, YOLANDATRFOPEN
PULIDO YOVANYD13974324/9/2008TRFITHE PEOPLE VS PULIDO, YOVANYTRFOPEN
PULIZZI JOED13988814/17/2008TRFITHE PEOPLE VS PULIZZI, JOETRFCLOSED
PULLEN LORI SUED15136037/2/2008TRFITHE PEOPLE VS PULLEN, LORI SUETRFOPEN
PULLIAM BARBARAD6229151/23/2008CVPIAKAUFMANN, S VS, PULLIAM, BSUPEROPEN
PULLIAM HARRISON FLOYDD15031135/12/2008TRFITHE PEOPLE VS PULLIAM, HARRISON FLOYDTRFOPEN
PULLIN JAMESD6236132/13/2008CVUDFERNANDEZ, E VS PULLIN, JMUNICLOSED
PULLIN JAMES ALLEND13965624/4/2008TRFITHE PEOPLE VS PULLIN, JAMES ALLENTRFOPEN
PULLIN JAMES ALLEND15044925/16/2008TRFITHE PEOPLE VS PULLIN, JAMES ALLENTRFOPEN
PULLUM VIRGINIA MARD13865691/22/2008TRFITHE PEOPLE VS PULLUM, VIRGINIA MARTRFOPEN
PULTVEGA STEPHEN MICHAELD12718381/11/2008TRFITHE PEOPLE VS PULTVEGA, STEPHEN MICHAELTURCLOSED
PULTZ HELAINA CHARITYD15028265/9/2008TRFITHE PEOPLE VS PULTZ, HELAINA CHARITYTRFCLOSED
PULTZ HELAINA CHARITYD15099796/12/2008TRFITHE PEOPLE VS PULTZ, HELAINA CHARITYTRFOPEN
PUMPHERY JERRY LEWISD15041285/15/2008TRFITHE PEOPLE VS PUMPHERY, JERRY LEWISTRFOPEN
PUN JOSAIAH CD13963674/3/2008TRFITHE PEOPLE VS PUN, JOSAIAH CTRFCLOSED
PUNIAN VIRGINIA LOUISAD15122776/24/2008TRFITHE PEOPLE VS PUNIAN, VIRGINIA LOUISATRFOPEN
PUNJSHERI HOMAD6265455/6/2008CVPIAGOMEZ, A VS. PUNJSHERI, HMUNIOPEN
PUNZALAN AMANDA MARIED12764354/17/2008TRFITHE PEOPLE VS PUNZALAN, AMANDA MARIETURCLOSED
PUPPO JOSEPH JORDAND12435534/7/2008CRMISDEMPEO VS PUPPO, JOSEPH JORDANMUNICLOSED
PUPPO JOSEPH JORDAND12780195/7/2008TRFITHE PEOPLE VS PUPPO, JOSEPH JORDANTUROPEN
PURAN SANNEEV CHANDRAD12465536/23/2008CRMISDEMPEO VS PURAN, SANJEEV CHANDRAMUNIPS
PURAN SANNEEV CHANDRAD15046775/19/2008TRFITHE PEOPLE VS PURAN, SANNEEV CHANDRATRFCLOSED
PURCELL CHARLES FUAD13895182/11/2008TRFITHE PEOPLE VS PURCELL, CHARLES FUATRFCLOSED
PURCHASE KENNETH COLED13873821/28/2008TRFITHE PEOPLE VS PURCHASE, KENNETH COLETRFCLOSED
PURDOM JOHN JACKSOND13801383/13/2008TRFITHE PEOPLE VS PURDOM, JOHN JACKSONTRFCLOSED
PURDOM PAUL JEFFERYD15103446/16/2008TRFITHE PEOPLE VS PURDOM, PAUL JEFFERYTRFOPEN
PURDUE DENNIS CD6230951/28/2008CVUDAURORA LOAN SERVICES VS PURDUE, DMUNICLOSED
PURDUE HEATHER LEED12469927/1/2008CRMISDEMPEO VS PURDUE, HEATHER LEEMUNIOPEN
PURDUE HEATHER LEED15033435/13/2008TRFINFRACTHE PEOPLE VS PURDUE, HEATHER LEETRFOPEN
PUREWAL AMRIT KAURD12719291/11/2008TRFITHE PEOPLE VS PUREWAL, AMRIT KAURTURCLOSED
PUREWAL ANGIE MELISSAD15019225/6/2008TRFITHE PEOPLE VS PUREWAL, ANGIE MELISSATRFOPEN
PUREWAL JATINDERD12755364/3/2008TRFITHE PEOPLE VS PUREWAL, JATINDERTURCLOSED
PUREWAL KAMALJEET KAURD12769244/23/2008TRFITHE PEOPLE VS PUREWAL, KAMALJEET KAURTURREOPEN
PUREWAL RAYINDER SINGHD13866051/22/2008TRFITHE PEOPLE VS PUREWAL, RAYINDER SINGHTRFCLOSED
PURNELL MAURICE DONTED12425883/11/2008CRFELONYPEO VS PURNELL, MAURICE DONTESUPERPS
PURNELL MICHAELARSP4293206/10/2008FAMDVPURNELL, M VS RIDEOUT-PURNELL, MSUPEROPEN
PURNELL MIKEPET4293206/10/2008FAMDVPURNELL, M VS RIDEOUT-PURNELL, MSUPEROPEN
PURRINGTON JEFFREY ALLEND15088046/9/2008TRFITHE PEOPLE VS PURRINGTON, JEFFREY ALLENTRFOPEN
PURSER ROBIN GAILD15050385/21/2008TRFITHE PEOPLE VS PURSER, ROBIN GAILTRFCLOSED
PURSLEY DANP6243333/3/2008CVMPETPURSLEY, D VS JENSEN, NSUPERCLOSED
PURTLEBAUGH CHRISSD3948292/22/2008SCSCICHAVEZ VS PURTLEBAUGHTRFOPEN
PURTLEBAUGH CHRISTOPHER JAMESD15031775/12/2008TRFITHE PEOPLE VS PURTLEBAUGH, CHRISTOPHERTRFCLOSED
PURTLEBAUGH JESSYCA ANNED13930263/7/2008TRFITHE PEOPLE VS PURTLEBAUGH, JESSYCA ANNETRFOPEN
PURTO EMMANUEL DINKHAD15137507/3/2008TRFITHE PEOPLE VS PURTO, EMMANUEL DINKHATRFOPEN
PURVIANCE EDITH FRANCISCOD15049405/19/2008TRFITHE PEOPLE VS PURVIANCE, EDITH FRANCISCOTRFOPEN
PURVIS ROBERT WILLIAM JR