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

Main Menu | 2008 | S

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

SO SAED15018235/5/2008TRFITHE PEOPLE VS SO, SAETRFOPEN
SOARES ABEL ROBERTD13950843/24/2008TRFITHE PEOPLE VS SOARES, ABEL ROBERTTRFCLOSED
SOARES ADELBERTO ARTUR DESOUSAD12427973/14/2008CRINFRACPEO VS SOARES, ADELBERTO ARTUR DESOUSAMUNIPS
SOARES ANDREW ROBERTD6233632/5/2008CVPIASANCHEZ, L VS. SOARES, ASUPEROPEN
SOARES ANTHONY APET4291775/29/2008FAMDISSSOARES, A VS. SOARES, JSUPEROPEN
SOARES BRYAN LEED13979594/14/2008TRFITHE PEOPLE VS SOARES, BRYAN LEETRFOPEN
SOARES CALVERT MD6248003/7/2008CVMCOMPSTATES RECOVERY SYSTEMS VS SOARES, CMUNIOPEN
SOARES CHRISTOPHER AROND15046625/19/2008TRFITHE PEOPLE VS SOARES, CHRISTOPHER ARONTRFCLOSED
SOARES EDWARDD6239702/25/2008CVMCOMPUS BANK NATIONAL VS. SOARES, EMUNIOPEN
SOARES GARETHD6258294/15/2008CVUDAURORA LOAN VS, SOARES, GMUNICLOSED
SOARES GEORGE EDWARDD12741823/5/2008TRFITHE PEOPLE VS SOARES, GEORGE EDWARDTURCLOSED
SOARES HERCULANO ID12710891/9/2008TRFITHE PEOPLE VS SOARES, HERCULANO ITURCLOSED
SOARES JAMIE LRSP4291775/29/2008FAMDISSSOARES, A VS. SOARES, JSUPEROPEN
SOARES JOAOD6267395/12/2008CVMCOMPCMRE FINANCIAL SERVICES VS SOARES, JMUNIOPEN
SOARES KATHLEEN ESCALOND15035245/13/2008TRFITHE PEOPLE VS SOARES, KATHLEEN ESCALONTRFCLOSED
SOARES LEONILDO MD12718211/17/2008TRFITHE PEOPLE VS SOARES, LEONILDO MTURCLOSED
SOARES LOUIE MANUELD12728992/22/2008TRFITHE PEOPLE VS SOARES, LOUIE MANUELTURCLOSED
SOARES MARIA DOLORESD15005354/25/2008TRFITHE PEOPLE VS SOARES, MARIA DOLORESTRFOPEN
SOARES MELLONEED6239702/25/2008CVMCOMPUS BANK NATIONAL VS. SOARES, EMUNIOPEN
SOARES MELVIN PAULD12756844/4/2008TRFITHE PEOPLE VS SOARES JR, MELVIN PAULTURCLOSED
SOARES MICHELLED6250743/24/2008CVMCOMPGMAC VS BETTENCOURT, DMUNIOPEN
SOARES RONNIE PAULD12393922/21/2008CRMISDEMPEO VS SOARES, RONNY PAULMUNIOPEN
SOARES RONNIE PAULD12408312/28/2008CRFELONYPEO VS SOARES, RONNY PAULSUPEROPEN
SOARES ROSEANNED12716851/30/2008TRFITHE PEOPLE VS SOARES, ROSEANNETURCLOSED
SOARES TIMOTHY JOSEPHD12397121/28/2008CRMISDEMPEO VS SOARES, TIMOTHY JOSEPHMUNICLOSED
SOARES ZACHARIAH GARYD12413622/13/2008CRFELONYPEO VS SOARES, ZACHARIAH GARYSUPERPS
SOARES-PHILLIPS SAOZINHAD6262554/28/2008CVPIARODGERS, M VS. SOARES-PHILLIPS, SSUPEROPEN
SOBARZO KARINAD12785675/19/2008TRFITHE PEOPLE VS SOBARZO, KARINATUROPEN
SOBECKIHALL ELIZABETHD13863861/17/2008TRFITHE PEOPLE VS SOBECKIHALL, ELIZABETHTRFCLOSED
SOBERANES HUGO GUTIERREZD15116146/20/2008TRFITHE PEOPLE VS SOBERANES, HUGO GUTIERREZTRFOPEN
SOBERANIS PAULA LOUISED12468526/27/2008CRINFRACPEO VS SOBERANIS, PAULAMUNIOPEN
SODERSTROM KATE ELIZABETHD15028215/9/2008TRFITHE PEOPLE VS SODERSTROM, KATE ELIZABETHTRFCLOSED
SODERSTROM MAGALYD12747322/21/2008TRFITHE PEOPLE VS SODERSTROM, MAGALYTURCLOSED
SODERSTROM SCOTT TD6259614/7/2008CVMCOMPDISCOVER BANK VS. SODERSTROM, SMUNIOPEN
SODERSTROM SCOTT TD6259794/21/2008CVMCOMPFIA CARD SERVICES VS. SODERSTROM, SMUNIOPEN
SODHI SONIAD15124236/19/2008TRFITHE PEOPLE VS SODHI, SONIATRFOPEN
SOEUB PAMD13927833/6/2008TRFITHE PEOPLE VS SOEUB, PAMTRFCLOSED
SOEUK SATHD13892832/8/2008TRFITHE PEOPLE VS SOEUK, SATHTRFOPEN
SOEUY SOKHAD15093446/11/2008TRFITHE PEOPLE VS SOEUY, SOKHATRFOPEN
SOFES ROSEMARYD13935343/12/2008TRFITHE PEOPLE VS SOFES, ROSEMARYTRFCLOSED
SOFFNER MARY MARIED13854281/11/2008TRFITHE PEOPLE VS SOFFNER, MARY MARIETRFOPEN
SOFFNER MARY MARIED13967944/7/2008TRFITHE PEOPLE VS SOFFNER, MARY MARIETRFOPEN
SOFO DALIA GUADALUPED12779295/6/2008TRFITHE PEOPLE VS SOFO, DALIA GUADALUPETUROPEN
SOGEL GEORGED3949763/17/2008SCSCIVALENCIA PLATE PATIO VS SOGELTRFOPEN
SOGOL DANNYD12761124/10/2008TRFITHE PEOPLE VS SOGOL, DANNYTUROPEN
SOGOL JONE GEORGED15016635/5/2008TRFITHE PEOPLE VS SOGOL, JONE GEORGETRFOPEN
SOGOL KRYSTAL MARIED13842751/7/2008TRFITHE PEOPLE VS SOGOL, KRYSTAL MARIETRFOPEN
SOHAL ADAM SINGHMATTHEWD13932113/7/2008TRFITHE PEOPLE VS SOHAL, ADAM SINGHMATTHEWTRFOPEN
SOHAL AVTAR SINGHD13966404/4/2008TRFITHE PEOPLE VS SOHAL, AVTAR SINGHTRFCLOSED
SOHD JASJEET KAURD13877541/30/2008TRFITHE PEOPLE VS SOHD, JASJEET KAURTRFCLOSED
SOHD JASPREET SINGHD13849341/9/2008TRFITHE PEOPLE VS SOHD, JASPREET SINGHTRFCLOSED
SOHD JASPREET SINGHD13945163/20/2008TRFITHE PEOPLE VS SOHD, JASPREET SINGHTRFOPEN
SOHD JASPREET SINGHD15008374/30/2008TRFITHE PEOPLE VS SINGH, JASPREETTRFCLOSED
SOHEYLABADY ROMEILD13890462/7/2008TRFITHE PEOPLE VS SOHEYLABADY, ROMEILTRFCLOSED
SOHNREY ROBERT EUGENED12764764/15/2008TRFITHE PEOPLE VS SOHNREY, ROBERT EUGENETURCLOSED
SOISETH DUSTIN MATTHEWD12773294/30/2008TRFITHE PEOPLE VS SOISETH, DUSTIN MATTHEWTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12784455/19/2008TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12793116/4/2008TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH KYLE DAVID LARRY ROMAYNED12798816/13/2008TRFITHE PEOPLE VS SOISETH, KYLE DAVID LARRYTURCLOSED
SOISETH TAYLOR SCOTTD12790745/29/2008TRFITHE PEOPLE VS SOISETH, TAYLOR SCOTTTUROPEN
SOK CHAND6241022/25/2008CVUDUS BANK NAT'L VS SOK, C VMUNIOPEN
SOK CHOMROEUN BUND13962164/2/2008TRFITHE PEOPLE VS SOK, CHOMROEUN BUNTRFCLOSED
SOK HENG KIMD12121746/18/2008CRMISDEMMISC 1203.4 MOTIONSMUNIOPEN
SOK HONGRSP4274421/24/2008FAMDISSCHEA, E VS. SOK, HSUPEROPEN
SOK JOHND15116446/20/2008TRFITHE PEOPLE VS SOK, JOHNTRFOPEN
SOK MAOD13858161/16/2008TRFITHE PEOPLE VS SOK, MAOTRFOPEN
SOK SAROEUND6231521/30/2008CVMCOMPWORLDWIDE ASSET PURCHASING VS. SOK, SMUNIOPEN
SOLACHE MARCOS ANTONIOD13833481/2/2008TRFITHE PEOPLE VS SOLACHE, MARCOS ANTONIOTRFCLOSED
SOLANO ALEJANDRAD12751783/20/2008TRFITHE PEOPLE VS SOLANO, ALEJANDRATURCLOSED
SOLANO ANTHONYD12395191/28/2008CRMISDEMPEO VS SOLANO, ANTHONY BENJAMINMUNICLOSED
SOLANO BEND6241102/26/2008CVMCOMPLVNV FUNDING, LLC VS. SOLANO, BMUNIOPEN
SOLANO BRYAN GUYD12456945/29/2008CRFELONYPEO VS SOLANO, BRYAN GUYSUPEROPEN
SOLANO GILBERTOD13913421/21/2008TRFINFRACTHE PEOPLE VS SOLANO, GILBERTOTRFOPEN
SOLANO JOSE RUPERTORSP4288785/8/2008FAMDISSSOLANO, P VS SOLANO, JSUPEROPEN
SOLANO LETICIAD12808707/2/2008TRFITHE PEOPLE VS SOLANO, LETICIATUROPEN
SOLANO PATRICIA HELENPET4288785/8/2008FAMDISSSOLANO, P VS SOLANO, JSUPEROPEN
SOLANO ROBERT ERNESTD13943743/21/2008TRFITHE PEOPLE VS SOLANO, ROBERT ERNESTTRFOPEN
SOLANO SANDRA MARIED12705551/2/2008TRFITHE PEOPLE VS SOLANO, SANDRA MARIETURCLOSED
SOLANO SANDRA MARIED12783615/19/2008TRFITHE PEOPLE VS SOLANO, SANDRA MARIETURCLOSED
SOLANSKY DENISE LORRAINED13943053/19/2008TRFITHE PEOPLE VS SOLANSKY, DENISE LORRAINETRFCLOSED
SOLANSKY RUSSELL EDWARDD15070845/30/2008TRFITHE PEOPLE VS SOLANSKY, RUSSELL EDWARDTRFOPEN
SOLAREZ LOUD12806996/26/2008TRFITHE PEOPLE VS SOLAREZ, LOUTUROPEN
SOLAREZ LOUIED6236662/15/2008CVMCOMPCACH VS SOLAREZ, LMUNIOPEN
SOLAREZ MILO CRUZD12422743/4/2008CRFELONYPEO VS URREA/RUBIO/VILLAREAL/SPEDALIERI/SUPERPS
SOLARI DIANA MARIED15100746/13/2008TRFITHE PEOPLE VS SOLARI, DIANA MARIETRFCLOSED
SOLARIO LEONARD GILBERTD12808437/1/2008TRFITHE PEOPLE VS SOLARIO, LEONARD GILBERTTUROPEN
SOLARIO NANISKAD3949153/6/2008SCSCICOUNTY OF STANISLAUS VS SOLARIOTRFCLOSED
SOLARO SONJAD6270065/16/2008CVMCOMPAMERICAN EXPRESS VS. SOLARO, SMUNIOPEN
SOLARO STEVERSP6244503/5/2008CVMPETCHASE BANK VS SOLARO, SSUPEROPEN
SOLDIER ROBERT WILLIAM SILVAD12449885/8/2008CRFELONYPEO VS SOLDIER, ROBERT WILLIAM SILVASUPERCLOSED
SOLDIER ROBERT WILLIAM SILVAD12464586/18/2008CRFELONYPEO VS SOLDIER, ROBERT WILLIAM SILVASUPEROPEN
SOLDIER ROBERT WILLIAM SILVAD12733642/14/2008TRFITHE PEOPLE VS SOLDIER, ROBERT WILLIAM SITURCLOSED
SOLDIER ROBERT WILLIAM SILVAD13925573/5/2008TRFITHE PEOPLE VS SOLDIER, ROBERT WILLIAM SITRFOPEN
SOLDIER ROBERT WILLIAM SILVAD15023645/7/2008TRFITHE PEOPLE VS SOLDIER, ROBERT WILLIAM SITRFOPEN
SOLENO DANIEL STEVEND12395841/14/2008CRFELONYPEO VS SOLENO, DANIEL STEVENSUPERPS
SOLES JANICE LAVONED13905312/20/2008TRFITHE PEOPLE VS SOLES, JANICE LAVONETRFOPEN
SOLES VALLERIA MICHELLED15008304/30/2008TRFITHE PEOPLE VS SOLES, VALLERIA MICHELLETRFOPEN
SOLESLOPEZ KARLA FABIOLAD15047145/19/2008TRFITHE PEOPLE VS SOLESLOPEZ, KARLA FABIOLATRFOPEN
SOLGAARD MICHAEL MARKD15019355/6/2008TRFITHE PEOPLE VS SOLGAARD, MICHAEL MARKTRFCLOSED
SOLIECE CHRISTOPHERD12725051/23/2008TRFITHE PEOPLE VS SOLIECE, CHRISTOPHERTUROPEN
SOLIECE CHRISTOPHERD12783375/14/2008TRFITHE PEOPLE VS SOLIECE, CHRISTOPHERTUROPEN
SOLIECE LINDA SD4088592/20/2008FCCSCO VS. SOLIECE, L SSUPEROPEN
SOLIECE SAN JUAND15144197/9/2008TRFITHE PEOPLE VS SOLIECE, SAN JUANTRFOPEN
SOLIMAN MOHAMEDD3929874/10/2008SCSCOGOMEZ DBA LA FAVORITA VS DR SOLIMANTUROPEN
SOLIS ABEL SALCEDOD6259284/17/2008CVPIOISQIEL, D VS. SOLIS, ASUPEROPEN
SOLIS ALEJANDRO MEJIAD12734053/4/2008TRFITHE PEOPLE VS SOLIS, ALEJANDRO MEJIATURCLOSED
SOLIS ALICE ANDREAD13943123/19/2008TRFITHE PEOPLE VS SOLIS, ALICE ANDREATRFCLOSED
SOLIS ALICE ANDREAD13992154/18/2008TRFITHE PEOPLE VS SOLIS, ALICE ANDREATRFCLOSED
SOLIS ANDREW ADAMPET4272681/9/2008FAMDISSSOLIS, A VS. SOLIS, SSUPEROPEN
SOLIS ANDREW ADAMD12773174/25/2008TRFITHE PEOPLE VS SOLIS, ANDREW ADAMTUROPEN
SOLIS ANDREW ADAMD13882782/1/2008TRFITHE PEOPLE VS SOLIS, ANDREW ADAMTRFCLOSED
SOLIS ANDREW ADAMD15025565/8/2008TRFITHE PEOPLE VS SOLIS, ANDREW ADAMTRFOPEN
SOLIS ANEL ROSALBAD13840131/4/2008TRFITHE PEOPLE VS SOLIS, ANEL ROSALBATRFCLOSED
SOLIS ARTHURRSP4289205/9/2008FAMDISSSPENCER, C VS. SOLIS, ASUPEROPEN
SOLIS CARLOSD12750484/1/2008TRFITHE PEOPLE VS SOLIS, CARLOSTUROPEN
SOLIS CASSANDRA ADRIANAD15023495/7/2008TRFITHE PEOPLE VS SOLIS, CASSANDRA ADRIANATRFOPEN
SOLIS CECILIA RP6284466/26/2008CVCNAMEIN THE MATTER OF SOLIS, CSUPEROPEN
SOLIS CLARENCIO RENED15140117/7/2008TRFITHE PEOPLE VS SOLIS III, CLARENCIO RENETRFOPEN
SOLIS DAVIDD13860031/16/2008TRFITHE PEOPLE VS SOLIS, DAVIDTRFCLOSED
SOLIS DELIAD15118976/23/2008TRFITHE PEOPLE VS SOLIS, DELIATRFOPEN
SOLIS JAVIERD12412712/27/2008CRFELONYPEO VS SOLIS, JAVIERSUPERCLOSED
SOLIS JESUS DANIELD12422803/4/2008CRINFRACPEO VS SOLIS, JESUS DANIELMUNICLOSED
SOLIS JESUS DANIELD15099766/12/2008TRFITHE PEOPLE VS SOLIS, JESUS DANIELTRFOPEN
SOLIS JESUS HD6280946/18/2008CVVALLEY FIRST VS. SOLIS, JMUNIOPEN
SOLIS JOSE CRUZ DE LA TORRED12725001/24/2008TRFITHE PEOPLE VS SOLIS, JOSE CRUZ DE LA TORTURCLOSED
SOLIS JOSE DOLORESD12409182/1/2008CRMISDEMPEO VS SOLIS, JOSE DOLORESMUNIOPEN
SOLIS JUAND13907192/21/2008TRFITHE PEOPLE VS SOLIS, JUANTRFCLOSED
SOLIS JULIOD12427483/13/2008CRINFRACPEO VS SOLIS, JULIOMUNIOPEN
SOLIS MARIAD12434364/1/2008CRMISDEMPEO VS LACEBAL/SOLISMUNIPS
SOLIS MARISAD15083156/5/2008TRFITHE PEOPLE VS SOLIS, MARISATRFOPEN
SOLIS RAMON OROZCORSP4288555/6/2008FAMDISSPERALTA, O VS. SOLIS, RSUPEROPEN
SOLIS RONALD CHRISTOPHERD15074036/2/2008TRFITHE PEOPLE VS SOLIS, RONALD CHRISTOPHERTRFOPEN
SOLIS SAMUELD13904172/19/2008TRFITHE PEOPLE VS SOLIS, SAMUELTRFOPEN
SOLIS STACY LEIGHRSP4272681/9/2008FAMDISSSOLIS, A VS. SOLIS, SSUPEROPEN
SOLIS VICTORD13871931/25/2008TRFITHE PEOPLE VS SOLIS, VICTORTRFOPEN
SOLISZAMORA MARIELAD13874081/28/2008