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

ONA ROBERTD6272075/23/2008CVMCOMPDESTFINO, R VS. KENNEDY, WSUPERHOLD
ONATE ANDREW STEVEND125389612/16/2008CRMISDEMPEO VS ONATE, ANDREW STEVEN JR.MUNIOPEN
ONATE ANDREW STEVEND125506212/29/2008CRFELONYPEO VS ONATE/BARTONSUPERPS
ONATE ANDREW STEVEND125506312/29/2008CRFELONYPEO VS ONATE, ANDREW STEVEN JR.SUPEROPEN
ONATE ERICH FABIAND12785975/20/2008TRFITHE PEOPLE VS ONATE, ERICH FABIANTURCLOSED
ONATE JOHN RALPHD13843371/4/2008TRFITHE PEOPLE VS ONATE, JOHN RALPHTRFCLOSED
ONATE JOSEPH FABIAND15114366/19/2008TRFITHE PEOPLE VS ONATE, JOSEPH FABIANTRFOPEN
ONATE VERONICA MARIAD12395682/22/2008CRMISDEMPEO VS ONATE, VERONICA MARIAMUNIOPEN
ONE DARRYL LANED13918742/28/2008TRFITHE PEOPLE VS ONE, DARRYL LANETRFCLOSED
ONE DARRYL LANED153632712/4/2008TRFITHE PEOPLE VS ONE, DARRYL LANETRFCLOSED
ONEAL ANTHONY GEROMED12766114/21/2008TRFITHE PEOPLE VS ONEAL, ANTHONY GEROMETURCLOSED
ONEAL ARTURO LEED125342811/21/2008CRMISDEMPEO VS ONEAL ARTURO LEEMUNICLOSED
ONEAL ARTURO LEED15114176/19/2008TRFITHE PEOPLE VS ONEAL, ARTUROTRFCLOSED
ONEAL BILLYD63395211/14/2008CVMCOMPTRANSOUTH FINANCIAL VS. ONEAL, BMUNICLOSED
ONEAL BILLYD15211188/19/2008TRFITHE PEOPLE VS ONEAL, BILLYTRFCLOSED
ONEAL COREY STEVEND13896182/13/2008TRFITHE PEOPLE VS ONEAL, COREY STEVENTRFOPEN
ONEAL HOWIE AD63395211/14/2008CVMCOMPTRANSOUTH FINANCIAL VS. ONEAL, BMUNICLOSED
ONEAL JAMESD128593410/6/2008TRFITHE PEOPLE VS ONEAL, JAMESTURCLOSED
ONEAL JOSEPH BROCKD12735813/5/2008TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTURCLOSED
ONEAL JOSEPH BROCKD153548011/25/2008TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL JOSEPH GD12503699/3/2008CRMISDEMPEO VS ONEAL, JOSEPH GENEMUNIPS
ONEAL JOSEPH GENED15114816/18/2008TRFITHE PEOPLE VS ONEAL, JOSEPH GENETRFOPEN
ONEAL JR BILLY JOED6299318/5/2008CVMCOMPCMRE VS. ONEAL, BMUNICLOSED
ONEAL LORETAD63301710/15/2008CVUDTURLOCK LAKE PARK APTS VS. ONEAL, LMUNICLOSED
ONEAL LORETAD6362421/6/2008CVPUIG, L VS. ONEAL, LMUNIOPEN
ONEAL NANCY LEEPET4294976/23/2008FAMDVONEAL, N VS. HATTORI, BSUPEROPEN
ONEAL STACEY FD4103329/5/2008FCMEDCO VS. ONEAL, S FSUPEROPEN
ONEAL SUZANNE KAYD15009064/30/2008TRFITHE PEOPLE VS ONEAL, SUZANNE KAYTRFCLOSED
ONEIL KAROL SD153771812/9/2008TRFITHE PEOPLE VS ONEIL, KAROL STRFCLOSED
ONEILL DAVID JOSHUAD12420682/28/2008CRFELONYPEO VS ONEILL, DAVID JOSHUASUPERPS
ONEILL DAVID JOSHUAD12478447/14/2008CRFELONYPEO VS ONEILL, DAVID JOSHUASUPERPS
ONEILL EDWARDD6308348/25/2008CVMCOMPSHIRLEY, J VS ONEILL, ESUPERCLOSED
ONEILL EDWARD JOHNPET43171812/8/2008FAMDVONEILL, E VS. ONEILL, TSUPEROPEN
ONEILL JAMES PATRICKD15069515/29/2008TRFITHE PEOPLE VS ONEILL, JAMES PATRICKTRFCLOSED
ONEILL JOSEPHP3956577/15/2008SCSCIONEILL VS PASCOTRFCLOSED
ONEILL KRISTAN ANND15072056/2/2008TRFITHE PEOPLE VS ONEILL, KRISTAN ANNTRFCLOSED
ONEILL MICHAEL PETERD12506489/10/2008CRFELONYPEO VS ONEILL, MICHAEL PETERSUPEROPEN
ONEILL MICHAEL PETERD125479812/31/2008CRFELONYPEO VS MORRIS/ONEILLSUPEROPEN
ONEILL MICHAEL PETERD152985310/15/2008TRFITHE PEOPLE VS ONEILL, MICHAEL PETERTRFOPEN
ONEILL MICHAEL PETERD153319711/3/2008TRFITHE PEOPLE VS ONEILL, MICHAEL PETERTRFOPEN
ONEILL MICHAEL PETERD153649311/25/2008TRFITHE PEOPLE VS ONEILL, MICHAEL PETERTRFOPEN
ONEILL SUSANP3956577/15/2008SCSCIONEILL VS PASCOTRFCLOSED
ONEILL TERESA MRSP43171812/8/2008FAMDVONEILL, E VS. ONEILL, TSUPEROPEN
ONOCHIE RICHARD OKWUD13872541/25/2008TRFITHE PEOPLE VS ONOCHIE, RICHARD OKWUTRFCLOSED
ONOFRE ALMA YECIKAD15133047/1/2008TRFITHE PEOPLE VS ONOFRE, ALMA YECIKATRFCLOSED
ONOFRE JESUSD6258434/16/2008CVUDAYON, S VS ONOFRE, JMUNICLOSED
ONOFRE SHAROND12775874/30/2008TRFITHE PEOPLE VS ONOFRE, SHARONTURCLOSED
ONOFRE SHAROND12798286/12/2008TRFITHE PEOPLE VS ONOFRE, SHARONTURCLOSED
ONOFRE SHAROND13887602/6/2008TRFITHE PEOPLE VS ONOFRE, SHARONTRFCLOSED
ONOVAKPURI IRIKEFE OD15117296/20/2008TRFITHE PEOPLE VS ONOVAKPURI, IRIKEFE OTRFCLOSED
ONSAGER TROY JONATHAND13867851/24/2008TRFITHE PEOPLE VS ONSAGER, TROY JONATHANTRFCLOSED
ONSUREZ DEBORAHD125197910/15/2008CRMISDEMPEO VS ONSUREZ, DEBORAH LUANNEMUNIPS
ONSUREZ MARIA ELLENA EVELYND6233882/6/2008CVUDNATIONSTAR MORTGAGE VS. ONSUREZ, MMUNIOPEN
ONTAI ERIKA LYNNKAAWAID15261889/19/2008TRFITHE PEOPLE VS ONTAI, ERIKA LYNNKAAWAITRFCLOSED
ONTEL SECURITY SERVICESD6300688/7/2008CVPIAGUPTIN, S VS. EVANS, JSUPEROPEN
ONTIVEROS ANTELMO AGUIRRED12710141/7/2008TRFITHE PEOPLE VS ONTIVEROS, ANTELMO AGUIRRETURCLOSED
ONTIVEROS DIONICIO GD128595910/8/2008TRFITHE PEOPLE VS ONTIVEROS, DIONICIO GTURCLOSED
ONTIVEROS ERIC JOSEPHD125368812/3/2008CRMISDEMPEO VS ONTIVEROS, ERIC JOSEPHMUNIPS
ONTIVEROS FRANCISCO CAPID13961104/2/2008TRFITHE PEOPLE VS ONTIVEROS, FRANCISCO CAPITRFCLOSED
ONTIVEROS FRANCISCO CAPID15099946/13/2008TRFITHE PEOPLE VS ONTIVEROS, FRANCISCO CAPITRFOPEN
ONTIVEROS JOED15130246/30/2008TRFITHE PEOPLE VS ONTIVEROS JR, JOETRFCLOSED
ONTIVEROS JORGE JESUSD13856991/15/2008TRFITHE PEOPLE VS ONTIVEROS, JORGE JESUSTRFCLOSED
ONTIVEROS JOSED12761164/11/2008TRFITHE PEOPLE VS ONTIVEROS, JOSETURCLOSED
ONTIVEROS JOSE JUAND6085143/3/2008JVTRFITHE PEOPLE VS ONTIVEROS, JOSE JUANTRFOPEN
ONTIVEROS JOSEPH RUDYD15271029/25/2008TRFITHE PEOPLE VS ONTIVEROS JR, JOSEPH RUDYTRFCLOSED
ONTIVEROS JUAND6296007/28/2008CVUDCITI RESIDENTIAL VS. ONTIVEROS, JMUNICLOSED
ONTIVEROS MARIAD63439011/19/2008CVMCOMPCAPITAL ONE BANK VS. ONTIVEROS, MMUNIOPEN
ONTIVEROS NICHOLE MARISELAD12405602/25/2008CRFELONYPEO VS ONTIVEROS, NICHOLE MARICELASUPERPS
ONTIVEROS NICOLED63400911/10/2008CVMPETALONSO, E VS, ONTIVEROS, NSUPEROPEN
ONTIVEROS PEDROD12847239/17/2008TRFITHE PEOPLE VS ONTIVEROS, PEDROTUROPEN
ONTIVEROS PETE CHICOD153481711/14/2008TRFITHE PEOPLE VS ONTIVEROS, PETE CHICOTRFCLOSED
ONTIVEROS RICARDOD13952343/25/2008TRFITHE PEOPLE VS ONTIVEROS, RICARDOTRFCLOSED
ONTIVEROS ROSAURAD15253299/16/2008TRFITHE PEOPLE VS ONTIVEROS, ROSAURATRFOPEN
ONTIVEROS SANDRAD6294677/25/2008CVMCOMPMIDLAND FUNDING VS. ONTIVEROS, SMUNICLOSED
ONTIVEROS SONIAD125517312/30/2008CRFELONYPEO VS ONTIVEROS, SONIAMUNIPS
ONTIVEROS STEPHANIEP6282586/25/2008CVMCOMPONTIVEROS, S VS. HOMESALES INC. OF DESUPERCLOSED
ONTIVEROS TAYLOR MORGAND128793311/26/2008TRFITHE PEOPLE VS ONTIVEROS, TAYLOR MORGANTURCLOSED
ONTIVEROS VERONICA GONZALEZD15278269/30/2008TRFITHE PEOPLE VS ONTIVEROS, VERONICA GONZALTRFOPEN
ONTIVEROZ FRANCISCO DURAND15083236/5/2008TRFITHE PEOPLE VS ONTIVEROZ, FRANCISCO DURANTRFOPEN
ONTIVEROZ RYAN SCOTTD13850071/10/2008TRFITHE PEOPLE VS ONTIVEROZ, RYAN SCOTTTRFOPEN
ONTIVEROZ STEPHANIE LD6320279/22/2008CVMCOMPJP MORGAN CHASE VS ONTIVEROZ, SSUPERCLOSED

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