| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TRACEY MONICA ANN | D | 59886 | 5/9/1996 | CR | MISDEM | THE PEOPLE VS. TRACEY, MONICA | MUNI | OPEN |
| TRACY FEDERAL BANK | D | 79304 | 8/8/1996 | CV | MCOMP | FAMILIAN CORP VS. TRACY FEDERAL BANK | MUNI | CLOSED |
| TRACY MICHELLE | D | 66595 | 9/13/1996 | CR | MISDEM | THE PEOPLE VS BOWDEN & TRACY | MUNI | CLOSED |
| TRACY SAVINGS & LOAN ASSN | D | 117212 | 11/22/1996 | CV | MCOMP | MONSCHIEN CABINET VS. FARIS, DON | MUNI | OPEN |
| TRADER JOES | P | 78131 | 6/17/1996 | CV | MCOMP | TRADER JOES VS. SCHWARTZ, P | MUNI | OPEN |
| TRADEWAY TRANSMISSIONS | D | 113120 | 12/19/1996 | CV | PIA | MARTIN, L VS. RICKETT, R | SUPER | CLOSED |
| TRAINER JOHN CLAUDE | MINP | 85570 | 4/8/1996 | CV | CNAME | MATTER OF MAYFIELD, JOHN RANDALL | SUPER | OPEN |
| TRAINOR ELLEN D | PET | 82029 | 1/25/1996 | FAM | DV | TRAINOR, E D VS. KOLLENBORN, K E | SUPER | OPEN |
| TRAMEL MICHAEL LEE ALEN | D | 69107 | 10/25/1996 | CR | MISDEM | THE PEOPLE VS. TRAMEL, MICHAEL | MUNI | CLOSED |
| TRAMMELL CANDY | D | 117126 | 11/20/1996 | CV | UD | PADILLA, G VS. DAVID, J | MUNI | OPEN |
| TRAMMELL DANNY RAY | D | 55418 | 2/22/1996 | CR | INFRAC | THE PEOPLE VS. TRAMMELL, DANNY | MUNI | CLOSED |
| TRAMMELL DAVID JOE | D | 47670 | 6/7/1996 | CR | FELONY | THE PEOPLE VS. TRAMMELL, DAVID JOE | SUPER | CLOSED |
| TRAMMELL DOUGLAS ALLEN | D | 18817 | 12/6/1996 | CR | FELONY | THE PEOPLE VS. TRAMMELL, DOUGLAS | SUPER | CLOSED |
| TRAMMELL MICHAEL ANTHONY | D | 57656 | 4/4/1996 | CR | MISDEM | THE PEOPLE VS. TRAMMELL, MICHAEL | MUNI | CLOSED |
| TRAMMELL VINCENT | D | 52200 | 1/2/1996 | CR | INFRAC | THE PEOPLE VS. TRAMMELL, VINCENT | MUNI | OPEN |
| TRAN DUE | D | 108698 | 9/5/1996 | WI | PAT | CO VS. TRAN, D | SUPER | CLOSED |
| TRAN HAI TRANH | D | 53381 | 3/7/1996 | CR | FELONY | THE PEOPLE VS. TRAN, HAI | SUPER | CLOSED |
| TRAN HUY TUAN | D | 69520 | 11/4/1996 | CR | MISDEM | THE PEOPLE VS. DHILLON & TRANHAN | MUNI | OPEN |
| TRAN LY VAN | D | 87040 | 5/3/1996 | CV | PIA | PALMER, C R VS. COUNTY OF STANISLAUS | SUPER | CLOSED |
| TRAN MY | D | 57510 | 4/1/1996 | CR | MISDEM | THE PEOPLE VS. HUYNH, X &TRAN, M | MUNI | OPEN |
| TRAN THUY SAMANTHA | PET | 110319 | 10/21/1996 | FAM | DISS | TRAN, T S VS HUYNH, K T | SUPER | OPEN |
| TRAN TIEN D | D | 80923 | 10/22/1996 | CV | FINANCIAL CREDIT VS. TRAN, T D | MUNI | OPEN | |
| TRAN TUAN | D | 87040 | 5/3/1996 | CV | PIA | PALMER, C R VS. COUNTY OF STANISLAUS | SUPER | CLOSED |
| TRAN TUAN | D | 91810 | 8/2/1996 | WI | PAT | CO VS. TRAN, T | SUPER | OPEN |
| TRANER KATHLEEN P | D | 41989 | 2/2/1996 | CV | MPET | BASS, M VS BUD BROWN TRUCKING ET AL | SUPER | CLOSED |
| TRANER KATHLEEN P | D | 83965 | 3/11/1996 | CV | PIA | BASS, M VS. BUD BROWN TRUCKING INC ET AL | SUPER | CLOSED |
| TRANER KATHLEEN P | D | 88774 | 6/6/1996 | CV | PIA | GIORDANO, M E VS. BUD BROWN TRUCKING | SUPER | OPEN |
| TRANER KATHLEEN P | P | 90024 | 6/19/1996 | CV | PIA | TRANER, K P VS. BUD BROWN TRUCKING, INC | SUPER | OPEN |
| TRANS APPAREL GROUP | P | 79321 | 8/12/1996 | CV | MCOMP | TRANS APPAREL GROUP VS. NORMOYLE, D | MUNI | OPEN |
| TRANS WESTERN LEASING INC | P | 78708 | 7/12/1996 | CV | MCOMP | TRANS WESTERN LEASING VS. MANN, S | MUNI | OPEN |
| TRANSAMERICA FINANCIAL SERV | P | 79287 | 8/7/1996 | CV | UD | TRANSAMERICA FINANCIAL VS. MARQUEZ, J | MUNI | CLOSED |
| TRANSAMERICA FINANCIAL SERV | P | 111556 | 11/13/1996 | CV | MCOMP | TRANSAMERICA FIN SERV VS. COUTRAKIS, J K | SUPER | OPEN |
| TRANSAMERICA FINANCIAL SERV | P | 117084 | 11/19/1996 | CV | UD | TRANSAMERICA FINANCIAL VS. COLEMAN, S | MUNI | OPEN |
| TRANSAMERICA FINANCIAL SERV | P | 117469 | 12/6/1996 | CV | UD | TRANSAMERICA VS. CARPENETTI, J | MUNI | OPEN |
| TRANSCOUNTY TITLE SERVICE | D | 111580 | 11/18/1996 | CV | MCOMP | FEDERAL LAND BANK VS. KUKLINSKI, P | SUPER | CLOSED |
| TRANSPORTATION, CALIF DEPT OF | D | 74744 | 1/24/1996 | CV | MCOMP | U S RENTALS VS. SYED, B | MUNI | OPEN |
| TRANSPORTATION, CALIF DEPT OF | D | 75213 | 2/15/1996 | CV | MCOMP | CENTRAL VALLEY CONCRETE VS. BASCO | MUNI | CLOSED |
| TRANSPORTATION, CALIF DEPT OF | P | 80845 | 10/18/1996 | CV | PIA | DEPT OF TRANSPORTATION VS. DAVIS, P | MUNI | OPEN |
| TRANSPORTATION, CALIF DEPT OF | D | 110472 | 10/25/1996 | CV | PIA | MENDONCA, J A VS STANISLAUS CO ET AL | SUPER | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 75743 | 3/13/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. CISNEROS, M | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 77782 | 6/4/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. PATCHETTS MOTORS | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 78155 | 6/18/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. COFFMAN, B & D | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 78340 | 6/25/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. GURNEY, J | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 78351 | 6/26/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. TORRES, S | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 78363 | 6/26/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. NEVADA BOBS | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 79314 | 8/8/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. BRADLEY & BRADLEY | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 79708 | 8/30/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. CLAUSSEN, B | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 80170 | 9/19/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. MILOVICH, M | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 80661 | 10/14/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. HOOVEN, S | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 81975 | 11/14/1996 | CV | MCOMP | TRANSWORLD SYSTEMS VS. JFC INDUSTRIES | MUNI | OPEN |
| TRANSWORLD SYSTEMS INC | P | 119333 | 3/6/1996 | CV | TRANSWORLD SYSTEMS VS. WHITE, C | MUNI | OPEN | |
| TRANTHAM CHARLOTTE LYN | D | 41666 | 1/18/1996 | WI | CS | CO VS. TRANTHAM, C L | SUPER | OPEN |
| TRANTHAM HENRY D | D | 117562 | 12/16/1996 | CV | MCOMP | EDD VS. TRANTHAM, H | MUNI | OPEN |
| TRANTHAM HENRY DALTON | D | 56609 | 3/15/1996 | CR | MISDEM | THE PEOPLE VS. PARTIN & TRANTHAM | MUNI | CLOSED |
| TRAPP ALBERT LLOYD | D | 58226 | 10/11/1996 | CR | INFRAC | THE PEOPLE VS. TRAPP, A. & STILES, J. | MUNI | CLOSED |
| TRAPP EDWARD LLOYD | D | 69189 | 10/25/1996 | CR | MISDEM | THE PEOPLE VS. TRAPP, EDWARD | MUNI | CLOSED |
| TRAPP GENE HOLLIS | D | 58316 | 12/3/1996 | CR | INFRAC | MOD CITY ATTY - TRAPP, GENE | MUNI | CLOSED |
| TRAPP GENE HOLLIS | D | 63917 | 7/16/1996 | CR | MISDEM | THE PEOPLE VS. TRAPP, GENE | MUNI | CLOSED |
| TRAPPS REGINA ELAINE | D | 56584 | 4/15/1996 | CR | MISDEM | THE PEOPLE VS. TRAPPS, REGINA | MUNI | CLOSED |
| TRAPPS REGINA ELAINE | D | 66476 | 8/29/1996 | CR | MISDEM | THE PEOPLE VS: TRAPPS, REGINA ELAINE | MUNI | CLOSED |
| TRAUMAN DIANE | PET | 110660 | 10/17/1996 | FAM | RFO | TRAUMAN, D VS. TRAUMAN, T | SUPER | OPEN |
| TRAUMAN TODD | RSP | 110660 | 10/17/1996 | FAM | RFO | TRAUMAN, D VS. TRAUMAN, T | SUPER | OPEN |
| TRAVAO BEVERLY A | D | 79217 | 8/2/1996 | CV | MCOMP | ASSETCARE VS. TRAVAO, J | MUNI | OPEN |
| TRAVAO BRENDA | P | 85210 | 3/20/1996 | CV | MCOMP | TRAVAO, L VS. PETERSON, B | SUPER | CLOSED |
| TRAVAO CHERYL ANNE | D | 57447 | 4/4/1996 | CR | MISDEM | THE PEOPLE VS. TRAVAO, CHERYL | MUNI | CLOSED |
| TRAVAO JOHN M | D | 79217 | 8/2/1996 | CV | MCOMP | ASSETCARE VS. TRAVAO, J | MUNI | OPEN |
| TRAVAO LUWAYNE | P | 85210 | 3/20/1996 | CV | MCOMP | TRAVAO, L VS. PETERSON, B | SUPER | CLOSED |
| TRAVAO LUWAYNE | P | 87089 | 5/15/1996 | CV | MPET | TRAVAO, L VS. TRAVELERS INDEMNITY CO | SUPER | OPEN |
| TRAVAO MANUEL | D | 80517 | 10/4/1996 | CV | MCOMP | SYNDICATED VS. TRAVAO, M | MUNI | OPEN |
| TRAVAO SONNY LUWAYNE | D | 58674 | 4/11/1996 | CR | INFRAC | THE PEOPLE VS. TRAVAO, SONNY | MUNI | CLOSED |
| TRAVATORE TARA LYNETTE | D | 80339 | 9/30/1996 | CV | MCOMP | PATMON COMPANY VS. TRAVATORE, T | MUNI | OPEN |
| TRAVELERS INDEMNITY CO | D | 87089 | 5/15/1996 | CV | MPET | TRAVAO, L VS. TRAVELERS INDEMNITY CO | SUPER | OPEN |
| TRAVELLERS AETNA/AXIA SERVICE | INT | 87070 | 5/10/1996 | CV | PIA | ZEAK, D VS. HUFFMAN, T | SUPER | CLOSED |
| TRAVELS ROCKY | D | 70600 | 11/26/1996 | CR | MISDEM | THE PEOPLE VS. TRAVELS, ROCKY | MUNI | REOPEN |
| TRAVERSO DONNA | D | 85288 | 4/2/1996 | CV | PIO | DOMNICK, C VS. TRAVERSO, J | SUPER | CLOSED |
| TRAVERSO JOHN | D | 85288 | 4/2/1996 | CV | PIO | DOMNICK, C VS. TRAVERSO, J | SUPER | CLOSED |
| TRAVIS ANTOWIN | D | 58141 | 9/19/1996 | CR | INFRAC | THE PEOPLE VS. TRAVIS, ANTOWIN | MUNI | OPEN |
| TRAVIS KAY | RSP | 41447 | 1/10/1996 | FAM | DISS | TRAVIS, N E VS. TRAVIS, K | SUPER | OPEN |
| TRAVIS NORMAN E | PET | 41447 | 1/10/1996 | FAM | DISS | TRAVIS, N E VS. TRAVIS, K | SUPER | OPEN |
| TRAVIS ROSEAEDA LURALENE | D | 102797 | 3/1/1996 | CR | INFRAC | THE PEOPLE VS. TRAVIS, ROSEAEDA | TUR | CLOSED |
| TRAVITZKY DANIEL E | D | 279946 | 8/30/1996 | SC | SCI | WALKER VS TRAVITZKY | TRF | CLOSED |
| TREAT DALE | D | 80653 | 10/11/1996 | CV | MCOMP | FRANKLIN CHASE VS. TREAT, DALE | MUNI | OPEN |
| TREAT KAY | P | 83911 | 2/27/1996 | CV | MCOMP | TREAT, K VS. ARIAS, J D | SUPER | CLOSED |
| TREDWAY JAMES ROBERT | CONSVT | 112926 | 12/19/1996 | PRO | CONS | CONS OF TREDWAY, JAMES ROBERT | SUPER | OPEN |
| TREFREN ERNEST M | D | 85212 | 3/20/1996 | CV | ED | REDEVELOPMENT AGCY VS. DOHRMANN ENT | SUPER | CLOSED |
| TREFZ E E | D | 110479 | 10/25/1996 | CV | MCOMP | SALIDA A P F F A VS RAY FRANCO PROP INC | SUPER | CLOSED |
| TREFZ JANE M | D | 110479 | 10/25/1996 | CV | MCOMP | SALIDA A P F F A VS RAY FRANCO PROP INC | SUPER | CLOSED |
| TREJO FRANK RAUL | D | 60452 | 8/8/1996 | CR | FELONY | THE PEOPLE VS. TREJO, FRANK | SUPER | CLOSED |
| TREJO MRS OMAR | D | 78127 | 6/17/1996 | CV | UD | MILLER, R VS. TREJO, O | MUNI | OPEN |
| TREJO OMAR | D | 78127 | 6/17/1996 | CV | UD | MILLER, R VS. TREJO, O | MUNI | OPEN |
| TREJO RICARDO | D | 86657 | 4/19/1996 | WI | PAT | CO VS. TREJO, R | SUPER | OPEN |
| TREJO RICARDO | D | 107411 | 8/14/1996 | WI | PAT | CO VS. TREJO, R | SUPER | CLOSED |
| TREJO ROBERTO GENE | D | 64733 | 7/25/1996 | CR | MISDEM | THE PEOPLE VS. TREJO, ROBERTO | MUNI | CLOSED |
| TREJO RUDY ANDREW | D | 55565 | 3/1/1996 | CR | INFRAC | THE PEOPLE VS. TREJO, RUDY | MUNI | CLOSED |
| TREJO SEAN S | D | 88875 | 5/28/1996 | WI | PAT | CO VS. TREJO, S S | SUPER | CLOSED |
| TRENT CAROLYN | D | 82783 | 2/20/1996 | CV | PIA | MCFADDEN, R VS TRENT, C | SUPER | CLOSED |
| TRENT GLEN ROSS | D | 82783 | 2/20/1996 | CV | PIA | MCFADDEN, R VS TRENT, C | SUPER | CLOSED |
| TRESHLER PALMIRA | D | 78989 | 7/23/1996 | CV | PIA | VELA, G VS. TRESHLER, P | MUNI | CLOSED |
| TRESTER DAVID JOEL | D | 67567 | 9/19/1996 | CR | MISDEM | THE PEOPLE VS. TRESTER, D & CUTAJAR,C | MUNI | CLOSED |
| TRETO TOM | P | 79641 | 8/27/1996 | CV | UD | TRETO, T VS. BRISTOW, R | MUNI | OPEN |
| TREVINO ARLENE F | PET | 108071 | 8/29/1996 | FAM | DISS | TREVINO, A F VS TREVINO, D D | SUPER | OPEN |
| TREVINO BRANDY | D | 112879 | 12/17/1996 | WI | CS | CO VS. TREVINO, B | SUPER | OPEN |
| TREVINO CIRO ALVAREZ | D | 102826 | 3/1/1996 | CR | MISDEM | THE PEOPLE VS. TREVINO, CIRO | TUR | CLOSED |
| TREVINO DAVID D | RSP | 108071 | 8/29/1996 | FAM | DISS | TREVINO, A F VS TREVINO, D D | SUPER | OPEN |
| TREVINO DONNA LEE | D | 66044 | 8/20/1996 | CR | MISDEM | THE PEOPLE VS. TREVINO, DONNA | MUNI | CLOSED |
| TREVINO JAMIE | D | 103846 | 8/14/1996 | CR | MISDEM | PEO VS. TREVINO, JAMIE | TUR | CLOSED |
| TREVINO JESSE | RSP | 89640 | 6/13/1996 | FAM | DISS | TREVION, P VS TREVION, J | SUPER | OPEN |
| TREVINO MARIE R | GALP | 109665 | 9/27/1996 | FAM | DV | TREVINO, M S VS. CASTRO, G C | SUPER | OPEN |
| TREVINO MARLINE S | MINP | 109665 | 9/27/1996 | FAM | DV | TREVINO, M S VS. CASTRO, G C | SUPER | OPEN |
| TREVINO PRISCILLA ANN | PET | 89640 | 6/13/1996 | FAM | DISS | TREVION, P VS TREVION, J | SUPER | OPEN |
| TREVINO RAINA ANN | D | 64435 | 7/26/1996 | CR | FELONY | THE PEOPLE VS. TREVINO, RAINA ANN | MUNI | CLOSED |
| TREVINO RAMIRO RAMIREZ | D | 89432 | 6/12/1996 | FC | PAT | CO VS. TREVINO, R | SUPER | OPEN |
| TREVINO RAMIRO ROCKY | D | 52240 | 1/3/1996 | CR | FELONY | THE PEOPLE VS. TREVINO, RAMIRO | SUPER | CLOSED |
| TREVINO RAMIRO ROCKY | D | 60345 | 5/10/1996 | CR | MISDEM | TREVEINO/GARCIA/FLORES/GALVAN/TOVAR | MUNI | CLOSED |
| TREVINO RAMIRO ROCKY | D | 70839 | 12/3/1996 | CR | FELONY | THE PEOPLE VS. TREVINO JR., RAMIRO ROCKY | SUPER | CLOSED |
| TREVINO ROBERTA MARIE | D | 83009 | 2/6/1996 | WI | CS | CO VS. TREVINO, R M | SUPER | OPEN |
| TRI CITY AUTO WASH INC | D | 80465 | 10/3/1996 | CV | PIO | SMITH, M VS. EXPRESS GAS & WASH | MUNI | CLOSED |
| TRI CITY RECOVERY | D | 79340 | 8/8/1996 | CV | PIA | KANNO, D VS. GENTRY, R | MUNI | CLOSED |
| TRI TAL REALTY | P | 78790 | 7/16/1996 | CV | UD | TRI TAL REALTY VS. GROUND, A | MUNI | OPEN |
| TRI TAL REALTY | P | 117527 | 12/10/1996 | CV | UD | TRI TAL REALTY VS. MORRIS, J | MUNI | OPEN |
| TRI TAL REALTY OF MODESTO | D | 80184 | 9/19/1996 | CV | MCOMP | GOODRICH, W VS. BEARDEN, H | MUNI | OPEN |
| TRI TAL REALTY OF MODESTO | XC | 80184 | 9/19/1996 | CV | MCOMP | GOODRICH, W VS. BEARDEN, H | MUNI | OPEN |
| TRI TAL REALTY OF MODESTO | D | 108445 | 9/5/1996 | CV | PIO | GOODRICH, W H VS. BEARDEN, H ET AL | SUPER | CLOSED |
| TRI TAL REALTY OF MODESTO | D | 108446 | 9/5/1996 | CV | PIO | ROSS, I VS. BEARDEN, H ET AL | SUPER | CLOSED |
| TRI VALLEY GROWERS | D | 82800 | 2/23/1996 | CV | MCOMP | BYRD, T VS TRI VALLEY GROWERS, ET AL | SUPER | CLOSED |
| TRI VALLEY GROWERS | D | 83952 | 3/7/1996 | CV | PIA | HOOPER, T D VS. NORDONA JR, R O | SUPER | CLOSED |
| TRI-CITY CELLULAR | D | 87090 | 5/15/1996 | CV | MCOMP | BARTLETT, K VS. GARNER, R | SUPER | CLOSED |
| TRI-CITY COMMUNICATIONS | D | 87090 | 5/15/1996 | CV | MCOMP | BARTLETT, K VS. GARNER, R | SUPER | CLOSED |
| TRI-COUNTY POOL SERVICE INC | D | 111514 | 11/4/1996 | CV | MCOMP | ALLSTATE INS CO VS. CRAIN, L ET AL | SUPER | CLOSED |
| TRI-VALLEY GROWERS, INC. | D | 41917 | 1/19/1996 | CV | MCOMP | CARTER, R VS TRI-VALLEY GROWERS | SUPER | OPEN |
| TRIAD WORLDWIDE, INC | D | 112552 | 12/6/1996 | CV | MCOMP | SPYCHER BROTHERS VS. TRIAD WRLDWIDE, INC | SUPER | CLOSED |
| TRIBBLE KEITH L | D | 69095 | 11/20/1996 | CR | FELONY | THE PEOPLE VS. TRIBBLE, KEITH | SUPER | CLOSED |
| TRIBBLE KEITH L | D | 88611 | 5/17/1996 | WI | PAT | CO VS. TRIBBLE, K L | SUPER | OPEN |
| TRIBBLE RYAN SCOTT | D | 55189 | 2/21/1996 | CR | INFRAC | THE PEOPLE VS. TRIBBLE, RYAN | MUNI | CLOSED |
| TRIBBLE TINA | D | 63347 | 7/5/1996 | CR | MISDEM | THE PEOPLE VS. TRIBBLE, TINA |