| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| LU CAN | GALP | 119120 | 2/25/1997 | CV | PIA | LU, C VS. COOK, H | MUNI | CLOSED |
| LU CAN | P | 119120 | 2/25/1997 | CV | PIA | LU, C VS. COOK, H | MUNI | CLOSED |
| LU CAN NHUE | D | 119205 | 2/28/1997 | CV | PIA | HOFFMAN, M VS. LU, C N | MUNI | OPEN |
| LU CAN NHUE | XC | 119205 | 2/28/1997 | CV | PIA | HOFFMAN, M VS. LU, C N | MUNI | OPEN |
| LU DAN | D | 125607 | 12/5/1997 | CV | UD | WINCHELLS VS. LU, D | MUNI | CLOSED |
| LU KERRIE | MINP | 119120 | 2/25/1997 | CV | PIA | LU, C VS. COOK, H | MUNI | CLOSED |
| LU KEVIN | MINP | 119120 | 2/25/1997 | CV | PIA | LU, C VS. COOK, H | MUNI | CLOSED |
| LU PHILLIP | D | 135053 | 5/29/1997 | CR | MISDEM | THE PEOPLE VS. LU, PHILLIP | MUNI | CLOSED |
| LUA CESAR HERNANDEZ | D | 141058 | 10/9/1997 | CR | MISDEM | THE PEOPLE VS. LUA, CESAR HERNANDEZ | MUNI | CLOSED |
| LUA FRANCISCO | D | 132359 | 4/16/1997 | CR | MISDEM | THE PEOPLE VS. LUA/BECERRA/JIMENEZ/ETAL. | MUNI | CLOSED |
| LUA FRANCISCO | D | 148289 | 4/21/1997 | WI | PAT | CO VS. LUA, F | SUPER | OPEN |
| LUA JESUS | D | 131776 | 4/7/1997 | CR | MISDEM | THE PEOPLE VS. LUA, JESUS | MUNI | CLOSED |
| LUA JOSE | D | 128123 | 1/22/1997 | CR | FELONY | THE PEOPLE VS. LUA, JOSE | MUNI | CLOSED |
| LUA JOSE | D | 145398 | 12/10/1997 | CR | MISDEM | THE PEOPLE VS. LUA, JOSE | MUNI | OPEN |
| LUA OSCAR HERNANDEZ | D | 139406 | 10/8/1997 | CR | MISDEM | NO COMP LUA | MUNI | CLOSED |
| LUALLIN CAROLYNNE LEE | PET | 116850 | 3/26/1997 | PRO | EST | EST OF TROST, FRED K | SUPER | CLOSED |
| LUANGRATH INDAVAND | PET | 155411 | 10/20/1997 | FAM | DISS | LUANGRATH, I VS. LUANGRATH, T | SUPER | OPEN |
| LUANGRATH INDAVANH | D | 150716 | 6/12/1997 | WI | CS | CO S. LUANGRATH, I | SUPER | OPEN |
| LUANGRATH INDVAND | PET | 155340 | 10/15/1997 | FAM | DV | LUANGRATH, I VS LUANGRATH, T | SUPER | OPEN |
| LUANGRATH THAVONE | RSP | 155340 | 10/15/1997 | FAM | DV | LUANGRATH, I VS LUANGRATH, T | SUPER | OPEN |
| LUANGRATH THAVONE | RSP | 155411 | 10/20/1997 | FAM | DISS | LUANGRATH, I VS. LUANGRATH, T | SUPER | OPEN |
| LUANGRATH THAVONE | D | 168140 | 12/29/1997 | WI | CS | CO VS LUANGRATH, T | SUPER | OPEN |
| LUBIAN MARGARITO | D | 135704 | 6/27/1997 | CR | MISDEM | THE PEOPLE VS. LUBIAN, MARGARITO | MUNI | OPEN |
| LUCA NICOLAE E | D | 118408 | 1/23/1997 | CV | MCOMP | CALIFORNIA CAPITAL INS VS. LUCA, R E | MUNI | CLOSED |
| LUCA RODICA ELENA | D | 118408 | 1/23/1997 | CV | MCOMP | CALIFORNIA CAPITAL INS VS. LUCA, R E | MUNI | CLOSED |
| LUCAS AARON C | RSP | 153823 | 9/10/1997 | FAM | DV | VASQUEZ, E VS. LUCAS, A C | SUPER | OPEN |
| LUCAS ALLEN J D | D | 122023 | 7/14/1997 | CV | UD | LIN, A VS. LUCAS, A | MUNI | OPEN |
| LUCAS ALLEN J D | D | 132129 | 4/7/1997 | CR | INFRAC | THE PEOPLE VS. LUCAS, ALLEN | MUNI | CLOSED |
| LUCAS ALLEN J D | D | 142163 | 10/9/1997 | CR | FELONY | THE PEOPLE VS. LUCAS, ALLEN | SUPER | CLOSED |
| LUCAS ANDY | D | 119771 | 3/25/1997 | CV | UD | TRAINA RENTALS VS. LUCAS, A | MUNI | OPEN |
| LUCAS CHARLES A. | D | 150319 | 6/9/1997 | CV | PIA | KREITL, B VS. CITY OF MODESTO | SUPER | CLOSED |
| LUCAS DAVID BRIAN | D | 139934 | 9/9/1997 | CR | MISDEM | THE PEOPLE VS. LUCAS, DAVID B | MUNI | CLOSED |
| LUCAS DEBRA S | D | 120520 | 5/1/1997 | CV | UD | GARDINER, R VS. LUCAS, D | MUNI | OPEN |
| LUCAS DEBRA S | D | 123535 | 8/29/1997 | CV | UD | GARDINER, R VS. LUCAS, D | MUNI | OPEN |
| LUCAS DONNA | D | 134158 | 5/28/1997 | CR | MISDEM | THE PEOPLE VS. LUCAS, DONNA | MUNI | OPEN |
| LUCAS DORA | D | 152404 | 8/18/1997 | CV | PIO | DAVIS, D VS. DICKERSON, M | SUPER | CLOSED |
| LUCAS EDNA DIRECTO | PET | 148018 | 4/21/1997 | FAM | DISS | LUCAS, E D VS LUCAS, R R | SUPER | OPEN |
| LUCAS JAMES | D | 118741 | 2/7/1997 | CV | UD | VIERRA, J VS. LUCAS, J | MUNI | OPEN |
| LUCAS JOANN | D | 118741 | 2/7/1997 | CV | UD | VIERRA, J VS. LUCAS, J | MUNI | OPEN |
| LUCAS JON | D | 121315 | 6/10/1997 | CV | MCOMP | BAY AREA CREDIT VS. LUCAS, J | MUNI | CLOSED |
| LUCAS JON S | P | 159108 | 4/8/1997 | SC | SCI | LUCAS VS L & M INVESTMENTS | TRF | CLOSED |
| LUCAS JUDY J | PET | 147859 | 4/22/1997 | PRO | EST | EST OF HESS, CLEO B. | SUPER | CLOSED |
| LUCAS KATHY | D | 130820 | 3/19/1997 | CR | INFRAC | THE PEOPLE VS. LUCAS, KATHY | MUNI | OPEN |
| LUCAS LARRY | RSP | 147539 | 4/9/1997 | FAM | GRDPAR | MATTER OF HARTGRAVES, J | SUPER | OPEN |
| LUCAS LARRY E | D | 129067 | 5/16/1997 | CR | FELONY | THE PEOPLE VS. LUCAS, LARRY | SUPER | CLOSED |
| LUCAS LARRY E | D | 129660 | 5/16/1997 | CR | FELONY | THE PEOPLE VS. LUCAS, LARRY | SUPER | CLOSED |
| LUCAS MANUFACTURING SP | D | 125232 | 11/14/1997 | CV | MCOMP | CREDITORS BUREAU OF CA VS. LUCAS MANUFAC | MUNI | OPEN |
| LUCAS MARY FATIMA | D | 118504 | 1/27/1997 | CV | UD | SOURCE ONE MORTGAGE VS. LUCAS, M | MUNI | OPEN |
| LUCAS MARY FATIMA | D | 129865 | 3/13/1997 | CR | MISDEM | THE PEOPLE VS. LUCAS, MARY | MUNI | CLOSED |
| LUCAS MARY FATINA | D | 129033 | 2/11/1997 | CR | FELONY | THE PEOPLE VS. LUCAS, MARY | MUNI | CLOSED |
| LUCAS MARY FATINA | D | 132808 | 4/25/1997 | CR | FELONY | THE PEOPLE VS. LUCAS MARY FATIMA | MUNI | CLOSED |
| LUCAS MICHAEL ANTHONY | D | 105507 | 7/29/1997 | CR | MISDEM | THE PEOPLE VS. LUCAS, MICHAEL | TUR | CLOSED |
| LUCAS ORAN | D | 122396 | 7/30/1997 | CV | UD | KOROSI, T VS. LUCAS, O | MUNI | OPEN |
| LUCAS RICARDO RAMOS | RSP | 148018 | 4/21/1997 | FAM | DISS | LUCAS, E D VS LUCAS, R R | SUPER | OPEN |
| LUCAS TERESA | D | 122396 | 7/30/1997 | CV | UD | KOROSI, T VS. LUCAS, O | MUNI | OPEN |
| LUCAS VALERIE | D | 150356 | 6/17/1997 | CV | MCOMP | GROSVENOR, M VS. DOCTORS MEDICAL CENTER | SUPER | CLOSED |
| LUCAS WILLIAM JOHN | D | 139778 | 8/27/1997 | CR | MISDEM | THE PEOPLE VS. LUCAS, WILLIAM JOHN | MUNI | OPEN |
| LUCAS-FLORES MICHELLE MARIE | D | 136682 | 6/26/1997 | CR | INFRAC | THE PEOPLE VS. LUCAS, MICHELLE | MUNI | CLOSED |
| LUCATERO CARMEN | D | 155789 | 10/29/1997 | WI | CS | CO VS. LUCATERO, C | SUPER | OPEN |
| LUCATERO JOSE BRAVO | D | 106400 | 12/15/1997 | CR | MISDEM | PEOPLE VS. LUCATERO, JOSE | TUR | CLOSED |
| LUCCHESI ALDORA | P | 123163 | 8/12/1997 | CV | MCOMP | LUCCHESI, A VS. BERNIER, M | MUNI | OPEN |
| LUCCKETTA TONY JOE | D | 144095 | 12/10/1997 | CR | MISDEM | THE PEOPLE VS. LUCCKETTA, TONY J | TUR | CLOSED |
| LUCE JOSEPH | D | 142878 | 10/24/1997 | CR | FELONY | THE PEOPLE VS. LUCE, JOSEPH | MUNI | CLOSED |
| LUCE ROBERT | P | 152402 | 8/18/1997 | CV | PIA | ROBERSON, M VS. VINZANT, M | SUPER | CLOSED |
| LUCE ROBERT | P | 152408 | 8/19/1997 | CV | PIA | ROBERSON, M VS. VINZANT, M | SUPER | CLOSED |
| LUCE TIMOTHY COLIN | D | 142877 | 10/24/1997 | CR | FELONY | THE PEOPLE VS. LUCE, TIMOTHY | MUNI | CLOSED |
| LUCERO ADRIENNE M | D | 145998 | 12/22/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, ADRIENNE | MUNI | CLOSED |
| LUCERO CHARLES RENE | D | 133576 | 5/9/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, CHARLES | MUNI | CLOSED |
| LUCERO EMILIO J | PET | 116408 | 3/11/1997 | FAM | DISS | LUCERO, E J VS. LUCERO, J | SUPER | OPEN |
| LUCERO ENTERPRISES | D | 114734 | 1/30/1997 | CV | PIA | MOYA, J VS. JOHN DOE COMPANY | SUPER | CLOSED |
| LUCERO ESTHER | D | 120811 | 5/15/1997 | CV | MCOMP | RETAILERS VS. LUCERO, E | MUNI | CLOSED |
| LUCERO GINO | D | 149188 | 5/29/1997 | CV | MCOMP | HENRY, B VS. ANDRUSKY, F | SUPER | CLOSED |
| LUCERO HEGINO | D | 125028 | 11/7/1997 | CV | MCOMP | STANISLAUS CREDIT VS. LUCERO, H | MUNI | OPEN |
| LUCERO JACQUELINE E | D | 155565 | 10/23/1997 | WI | CS | CO VS. LUCERO, J E | SUPER | OPEN |
| LUCERO JEFF | P | 121536 | 6/18/1997 | CV | UD | LUCERO, J VS. HESS, W | MUNI | OPEN |
| LUCERO JO ANN | RSP | 116408 | 3/11/1997 | FAM | DISS | LUCERO, E J VS. LUCERO, J | SUPER | OPEN |
| LUCERO JOHN | D | 153602 | 9/5/1997 | WI | PAT | CO VS. LUCERO, J SR | SUPER | OPEN |
| LUCERO JOSE CARLOS | D | 134185 | 5/27/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, JOSE C | MUNI | CLOSED |
| LUCERO JOSE CARLOS | D | 145586 | 12/15/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, JOSE | MUNI | CLOSED |
| LUCERO MARY | D | 151943 | 7/24/1997 | WI | URESA | CO VS. LUCERO, M | SUPER | OPEN |
| LUCERO MIKE | D | 114734 | 1/30/1997 | CV | PIA | MOYA, J VS. JOHN DOE COMPANY | SUPER | CLOSED |
| LUCERO P | D | 119838 | 3/28/1997 | CV | UD | PEARSON, R VS. BOONE, T | MUNI | CLOSED |
| LUCERO P | D | 123164 | 8/12/1997 | CV | UD | MENDOZA, J VS. GUERRERO, O | MUNI | OPEN |
| LUCERO PAUL B | D | 148707 | 5/6/1997 | FC | PAT | CO VS. LUCERO, P B III | SUPER | OPEN |
| LUCERO PAUL BENJAMIN | D | 132436 | 4/17/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, PAUL | MUNI | CLOSED |
| LUCERO PAUL BENJAMIN | D | 132486 | 4/14/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, PAUL | MUNI | CLOSED |
| LUCERO PAUL BENJAMIN | D | 142377 | 10/15/1997 | CR | MISDEM | THE PEOPLE VS. TEAGUE, WENDY ET ALL | MUNI | CLOSED |
| LUCERO PAUL BENJAMIN | D | 142377 | 10/15/1997 | CR | MISDEM | THE PEOPLE VS. TEAGUE, WENDY ET ALL | MUNI | CLOSED |
| LUCERO PAUL BENJAMIN | D | 145357 | 12/15/1997 | CR | FELONY | THE PEPLE VS. LUCERO, PAUL | SUPER | CLOSED |
| LUCERO STEPHEN GINO | D | 135530 | 6/12/1997 | CR | MISDEM | THE PEOPLE VS LUCERO, STEPHEN GINO | MUNI | CLOSED |
| LUCERO SUE | D | 125028 | 11/7/1997 | CV | MCOMP | STANISLAUS CREDIT VS. LUCERO, H | MUNI | OPEN |
| LUCERO VINCENTE RENE | D | 127502 | 1/10/1997 | CR | FELONY | THE PEOPLE VS. GASTELO, VINCENTE | SUPER | CLOSED |
| LUCERO VINCENTE RENE | D | 130920 | 3/18/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, VINCENTE | MUNI | CLOSED |
| LUCERO WILLIAM JAMES | D | 128934 | 2/11/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, WILLIAM | MUNI | CLOSED |
| LUCERO WILLIAM MICHAEL | D | 134031 | 5/16/1997 | CR | MISDEM | THE PEOPLE VS. LUCERO, WILLIAM | MUNI | CLOSED |
| LUCERO WILLIAM MICHAEL | D | 138904 | 8/6/1997 | CR | INFRAC | THE PEOPLE VS. JONES & LUCERO | MUNI | CLOSED |
| LUCHOK IRENE MARY | PET | 152866 | 8/14/1997 | FAM | DISS | LUCHOK, I M VS. LUCHOK, J B | SUPER | OPEN |
| LUCHOK JOHN BARTON | RSP | 152866 | 8/14/1997 | FAM | DISS | LUCHOK, I M VS. LUCHOK, J B | SUPER | OPEN |
| LUCIA JOSEPH | D | 145781 | 12/17/1997 | CR | MISDEM | THE PEOPLE VS. LUCIA, JOSEPH | MUNI | CLOSED |
| LUCIO JOSE | D | 113692 | 1/8/1997 | WI | PAT | CO VS. LUCIO, J | SUPER | CLOSED |
| LUCKE JOHN ALLAN | D | 105716 | 8/26/1997 | CR | MISDEM | THE PEOPLE VS. LUCKE, JOHN | TUR | OPEN |
| LUCKEY TERRY D. | D | 135991 | 6/13/1997 | CR | MISDEM | THE PEOPLE VS. LUCKEY, TERRY | MUNI | CLOSED |
| LUCKINBILL CHRISTOPHER DAVID | D | 131506 | 3/31/1997 | CR | MISDEM | THE PEOPLE VS. LUCKINBILL, CHRISTOPHER | MUNI | CLOSED |
| LUCKY 7 FOOD STORE | D | 123233 | 8/14/1997 | CV | MCOMP | MTC DISTRIBUTING VS. SINGH, S | MUNI | OPEN |
| LUCKY 7 TRUCKING | D | 123175 | 8/12/1997 | CV | MCOMP | C L BRYANT INC VS. SHORT, L | MUNI | OPEN |
| LUCKY CENTER PROPERTIES | P | 119605 | 3/18/1997 | CV | MCOMP | LUCKY CENTER PROPERTIES VS. BUI, K | MUNI | OPEN |
| LUCKY CENTER PROPERTIES | P | 122337 | 7/29/1997 | CV | MCOMP | LUCKY CENTER PROPERTIES VS. CLEMENTS, K | MUNI | OPEN |
| LUCKY DANIEL S | D | 152360 | 8/5/1997 | CV | MCOMP | GRIMM, K VS. LUCKY, D S | SUPER | CLOSED |
| LUCKY DANIEL S | D | 157033 | 12/3/1997 | SC | SCI | DUTRA, B VS. LUCKY, D | TUR | CLOSED |
| LUCKY SEVEN MINI MART | D | 123233 | 8/14/1997 | CV | MCOMP | MTC DISTRIBUTING VS. SINGH, S | MUNI | OPEN |
| LUCKY STORES | D | 152337 | 7/31/1997 | CV | PIO | VALENCIA, H VS. LUCKY STORES | SUPER | CLOSED |
| LUCOS IGNACIO LUNA | D | 104969 | 3/31/1997 | CR | MISDEM | PEOPLE VS. LUCOS, IGNACIO | MUNI | OPEN |
| LUCY JOHN B | RSP | 148946 | 5/9/1997 | FAM | DISS | LUCY, R R VS. LUCY, J B | SUPER | OPEN |
| LUCY ROBIN R | PET | 148946 | 5/9/1997 | FAM | DISS | LUCY, R R VS. LUCY, J B | SUPER | OPEN |
| LUDERMAN NICOLE | D | 135959 | 6/11/1997 | CR | MISDEM | THE PEOPLE VS. LUDERMAN, NICOLE | MUNI | CLOSED |
| LUDLOW FLORENCE | D | 122449 | 8/4/1997 | CV | MCOMP | REED, B VS. LUDLOW, F | MUNI | OPEN |
| LUDLOW JAMES AARON | D | 139509 | 9/11/1997 | CR | MISDEM | THE PEOPLE VS. LUDLOW, JAMES | MUNI | CLOSED |
| LUDLOW JAMES AARON | D | 139879 | 8/22/1997 | CR | MISDEM | THE PEOPLE VS. LUDLOW, JAMES | MUNI | CLOSED |
| LUDLOW JEFF | D | 118208 | 1/15/1997 | CV | UD | GARVEY, B VS. ALBRITTON, D | MUNI | OPEN |
| LUDLOW ROBERT DAVID | D | 142595 | 10/3/1997 | CR | MISDEM | THE PEOPLE VS. LUDLOW, ROBERT | MUNI | CLOSED |
| LUDWIG LINDA LEE | D | 142425 | 10/10/1997 | CR | INFRAC | THE PEOPLE VS. LUDWIG, LINDA | MUNI | OPEN |
| LUDWIG MARCUS | PET | 167571 | 12/19/1997 | FAM | HAR | LUDWIG, M & WAL-MART VS. DOES 1-100 | SUPER | OPEN |
| LUDWIG ROBERT DONALD | D | 127655 | 1/13/1997 | CR | MISDEM | THE PEOPLE VS. LUDWIG, ROBERT | MUNI | CLOSED |
| LUDY BRIDGET | D | 125491 | 11/26/1997 | CV | MCOMP | WESTAMERICA VS. LUDY, B | MUNI | OPEN |
| LUECK DAVID | D | 81320 | 6/4/1997 | CV | MCOMP | RSI VS. LUECK, D | TUR | OPEN |
| LUECK MELISSA | D | 81320 | 6/4/1997 | CV | MCOMP | RSI VS. LUECK, D | TUR | OPEN |
| LUEDTKA KEVIN ROBERT | D | 132090 | 4/8/1997 | CR | MISDEM | THE PEOPLE VS. LUEDTKA, KEVIN | MUNI | CLOSED |
| LUEPKE JEFFREY K | D | 147173 | 4/9/1997 | WI | PAT | CO VS. LUEPKE, J K | SUPER | OPEN |
| LUEPKE KAREN | P | 118593 | 1/30/1997 | CV | PIA | LUEPKE, K VS. HOGAN, M | MUNI | CLOSED |
| LUEVANO JERRY | D | 157548 | 10/23/1997 | SC | SCI | STAN CO VS LUEVANO | TRF | CLOSED |
| LUEVANO JERRY RAYMOND | D | 131070 | 3/18/1997 | CR | MISDEM | THE PEOPLE VS. LUEVANO, JERRY | MUNI | CLOSED |
| LUEVANO JERRY RAYMOND | D | 149387 | 5/22/1997 | WI | URESA | STATE OF WASHINGTON VS. QUINTERO-LUEVANO | SUPER | OPEN |
| LUGLI FAMILY TRUST | P | 125256 | 11/17/1997 | CV | UD | LUGLI FAMILY TRUST VS. PROVINS, D | MUNI | OPEN |
| LUGLI FAMILY TRUST | P | 125264 | 11/17/1997 | CV | UD | LUGLI FAMILY TRUST VS. LEMONDS, L | MUNI | OPEN |
| LUGLI FAMILY TRUST | P | 125265 | 11/17/1997 | CV | UD | LUGLI FAMILY TRUST VS. ALCORCHA, A | MUNI | OPEN |