| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| IN CHATHOEUM JULIE | D | 812057 | 7/28/1999 | TRF | I | THE PEOPLE VS IN, CHATHOEUM JULIE | TRF | CLOSED |
| IN OUR SITES | D | 161500 | 8/31/1998 | SC | SCI | SYSTEMS ENGINEERING VS MACFARLAND | TRF | CLOSED |
| IN OUR SITES | D | 162756 | 1/13/1999 | SC | SCI | COSTCO VS MCFARLAND | TRF | CLOSED |
| IN OUR SITES | D | 185165 | 1/29/1999 | CV | MCOMP | UNITED TRADE VS. MCFARLAND, M | MUNI | OPEN |
| IN OUR SITES | D | 186911 | 4/9/1999 | CV | MCOMP | TURLOCK DAIRY SUPPLY VS. MCFARLAND, M | MUNI | OPEN |
| IN STEP THE | D | 231795 | 10/6/1999 | CV | MCOMP | KINGSLEY MANUFACTURING CO VS. HANSEN A | MUNI | OPEN |
| IN-SHAPE HEALTH CLUBS, INC. | D | 228468 | 6/11/1999 | CV | MCOMP | MARTINEZ, M VS. IN-SHAPE HEALTH CLUBS | SUPER | CLOSED |
| INABIT FRED | D | 166425 | 4/22/1999 | SC | SCI | CURTIS L VS. INABIT F | TUR | OPEN |
| INACIO DENISE | P | 169948 | 3/5/1998 | CV | PIA | INACIO, D VS NAVARRO, J | SUPER | CLOSED |
| INACIO DENISE MARIE | D | 241837 | 11/5/1999 | CR | FELONY | THE PEOPLE VS. INACIO, DENISE | MUNI | CLOSED |
| INACIO FRANCISCO JOE | D | 191165 | 5/28/1998 | CR | FELONY | THE PEOPLE VS. INACIO, FRANCISCO | SUPER | PS |
| INACIO FRANK MARTIN | D | 805793 | 12/10/1999 | TRF | I | THE PEOPLE VS IGNACIO, FRANK MARTIN | TRF | CLOSED |
| INACIO JOHN JR | P | 159475 | 3/27/1998 | SC | SCI | INACIO VS BARNES | TRF | CLOSED |
| INACIO MARICELA M | D | 157178 | 1/30/1998 | SC | SCI | BENEFICIAL CALIFORNIA VS. INACIO, M | TUR | OPEN |
| INAHARA JOHN DOYLE | D | 802398 | 11/4/1999 | TRF | I | THE PEOPLE VS INAHARA, JOHN DOYLE | TRF | CLOSED |
| INCENTIVE FINANCIAL LLC | P | 184649 | 1/11/1999 | CV | MCOMP | INCENTIVE FINANCIAL VS. AVILA, D | MUNI | OPEN |
| INCENTIVE FINANCIAL LLC | P | 229835 | 7/28/1999 | CV | MCOMP | INCENTIVE FINANCIAL VS. EARP K | MUNI | OPEN |
| INCENTIVE FINANCIAL SERVICES | P | 229836 | 7/28/1999 | CV | MCOMP | INCENTIVE FINANCIAL VS. GARZA M | MUNI | OPEN |
| INDA MARCELA | D | 186107 | 3/10/1999 | CV | UD | NORWEST MORTGAGE, INC VS. INDA, MARCELA | MUNI | OPEN |
| INDA MARICELA | D | 201095 | 12/1/1998 | CR | MISDEM | THE PEOPLE VS. INDA, MARICELA | MUNI | CLOSED |
| INDEMNITY CO OF CALIFORNIA | D | 250278 | 11/24/1999 | CV | MCOMP | UNITED RENTALS VS. CROUGH, T | MUNI | CLOSED |
| INDEMNITY COMPANY OF CALIF | D | 170964 | 3/30/1998 | CV | MCOMP | TRUSTEES VS. SUTTER PACIFIC | SUPER | CLOSED |
| INDEMNITY COMPANY OF CALIFORNI | P | 162799 | 1/19/1999 | SC | SCI | INDEMNITY CO VS FAJARDO | TRF | CLOSED |
| INDEMNITY COMPANY OF CALIFORNI | D | 185654 | 2/19/1999 | CV | MCOMP | CHAMPION INDUSTRIES VS. NELSON, L | SUPER | CLOSED |
| INDEMNITY COMPANY OF CALIFORNI | D | 227156 | 4/18/1999 | CV | MCOMP | HOLSINGER INC VS. LEWIS C NELSON & SONS | SUPER | CLOSED |
| INDEPENDENT AUTO DEALERS ASSN | D | 246124 | 10/14/1999 | SC | SCO | DOUBLETREE HOTEL VS INDEPENDANT AUTO | TRF | CLOSED |
| INDEPENDENT IMAGING | D | 227922 | 5/19/1999 | CV | MCOMP | GRAPHICS CONTROLS VS. MITCHEM, E | MUNI | OPEN |
| INDERBITZEN DANIEL | D | 122617 | 4/8/1998 | CV | MCOMP | MILLER, C VS. MODESTO, CITY OF | MUNI | OPEN |
| INDERBITZEN EVELYN | P | 249078 | 10/14/1999 | CV | UD | INDERBITZEN E VS. BROWNING W | MUNI | OPEN |
| INDERBITZEN FRANCES | D | 249531 | 10/27/1999 | CV | MCOMP | INDUSTRIAL RELATIONS VS. INDERBITZEN, L | MUNI | CLOSED |
| INDERBITZEN LOUIE E | D | 249531 | 10/27/1999 | CV | MCOMP | INDUSTRIAL RELATIONS VS. INDERBITZEN, L | MUNI | CLOSED |
| INDERBITZEN MICHAEL LOUIS | D | 174579 | 3/11/1998 | CR | MISDEM | THE PEOPLE VS. INDERBITZEN, MICHAEL | MUNI | REOPEN |
| INDERBITZEN RANDY J | D | 228714 | 6/18/1999 | CV | PIA | MORSE, A VS INDERBITZEN, R | SUPER | OPEN |
| INDERBITZEN ROBERT CHARLES | D | 199852 | 11/16/1998 | CR | FELONY | THE PEOPLE VS. INDERBITZEN, ROBERT | SUPER | CLOSED |
| INDERBITZEN ROBERT CHARLES | D | 239351 | 9/13/1999 | CR | FELONY | THE PEOPLE VS. INDERBITZEN, ROBERT C | SUPER | CLOSED |
| INDERBITZIN CHRISTI | D | 161472 | 8/25/1998 | SC | SCO | AMERICAN GENERAL VS INDERBITZIN | TRF | CLOSED |
| INDERBITZIN CHRISTINE | PET | 173087 | 5/26/1998 | FAM | DISS | INDERBITZIN, C VS INDERBITZIN, M | SUPER | OPEN |
| INDERBITZIN LOUIE | D | 165573 | 8/18/1999 | SC | SCI | ASSOCIATES FINANCIAL VS INDERBITZIN | TRF | CLOSED |
| INDERBITZIN MICHAEL L | D | 161472 | 8/25/1998 | SC | SCO | AMERICAN GENERAL VS INDERBITZIN | TRF | CLOSED |
| INDERBITZIN MICHAEL LOUIS | RSP | 173087 | 5/26/1998 | FAM | DISS | INDERBITZIN, C VS INDERBITZIN, M | SUPER | OPEN |
| INDERBITZIN MIKE | D | 186379 | 3/19/1999 | CV | UD | EVANS, S VS INDERBITZIN, M | MUNI | OPEN |
| INDIA WAREHOUSE | D | 179912 | 6/17/1998 | CV | MCOMP | CUSTOM CASSETTE VS. KUMAR, A | MUNI | OPEN |
| INDIA WAREHOUSE | D | 183569 | 11/24/1998 | CV | MCOMP | UPS VS. LUONG L | MUNI | OPEN |
| INDIA WAREHOUSE | D | 185180 | 2/3/1999 | CV | MCOMP | WHOLESALE AUDIO/VIDEO VS. YARANA INC | MUNI | CLOSED |
| INDIA WHEREHOUSE | D | 179912 | 6/17/1998 | CV | MCOMP | CUSTOM CASSETTE VS. KUMAR, A | MUNI | OPEN |
| INDIAN WAREHOUSE | D | 179912 | 6/17/1998 | CV | MCOMP | CUSTOM CASSETTE VS. KUMAR, A | MUNI | OPEN |
| INDIAN WAREHOUSE | D | 185180 | 2/3/1999 | CV | MCOMP | WHOLESALE AUDIO/VIDEO VS. YARANA INC | MUNI | CLOSED |
| INDIAN WHEREHOUSE | D | 179912 | 6/17/1998 | CV | MCOMP | CUSTOM CASSETTE VS. KUMAR, A | MUNI | OPEN |
| INDIERE DARIN FRANK | D | 176092 | 2/10/1998 | CR | FELONY | THE PEOPLE VS. INDIERE, DARIN | SUPER | PS |
| INDIERE FRANK | D | 181522 | 9/1/1998 | CV | MCOMP | HOYT RANCHES VS. CURCI, N | MUNI | OPEN |
| INDIERE FRANK C | D | 181521 | 9/1/1998 | CV | MCOMP | CREDIT BUREAU OF OAKDALE VS. INDIERE, F | MUNI | OPEN |
| INDIVERI JONNA L | D | 225482 | 11/19/1999 | FC | CS | CO VS. INDIVERI, J | SUPER | OPEN |
| INDIVERI JONNA LYNN | D | 172420 | 4/23/1998 | FC | CS | CO VS. INDIVERI, J L | SUPER | OPEN |
| INDIVERI JONNA LYNN | D | 195507 | 9/1/1998 | CR | MISDEM | THE PEOPLE VS. INDIVERI, JONNA LYNN | MUNI | CLOSED |
| INDIVERI JONNA LYNN | D | 195784 | 8/18/1998 | CR | FELONY | THE PEOPLE VS. INDIVERI, JONNA | SUPER | REOPEN |
| INDIVERI LORI | PET | 208333 | 7/14/1998 | FAM | PATREL | INDIVERI, L VS. DYKES, E | SUPER | OPEN |
| INDIVIDUAL CAREER SOLUTIONS | D | 183614 | 11/25/1998 | CV | MCOMP | STEINER, M VS. INDIVIDUAL CAREER SOLUTIO | SUPER | CLOSED |
| INDREBO GARY JOHN | D | 700747 | 10/15/1999 | TRF | I | THE PEOPLE VS INDREBO, GARY JOHN | TUR | CLOSED |
| INDULA OBEDY AMUTALAH | D | 203553 | 2/16/1999 | CR | MISDEM | THE PEOPLE VS. INDULA, OBEDY | MUNI | CLOSED |
| INDUSTRIAL ELECTRICAL CO | P | 246441 | 11/17/1999 | SC | SCI | INDUSTRIAL ELEC VS TARTARIC CHEM | TRF | CLOSED |
| INDUSTRIAL ELECTRICAL CO | P | 246445 | 11/15/1999 | SC | SCI | INDUSTRIAL ELEC VS ROMTEC TECH | TRF | CLOSED |
| INDUSTRIAL RELATIONS DEPT OF | P | 229220 | 7/1/1999 | CV | MCOMP | DIVISION OF LABOR VS. AETNA CASUALTY | SUPER | CLOSED |
| INDUSTRIAL RELATIONS DEPT OF | P | 250462 | 12/3/1999 | CV | MCOMP | DEPT OF INDUSTRIAL REL VS. MANRIQUEZ, G | MUNI | CLOSED |
| INDUSTRIAL RELATIONS, CA DEPT | P | 249531 | 10/27/1999 | CV | MCOMP | INDUSTRIAL RELATIONS VS. INDERBITZEN, L | MUNI | CLOSED |
| INDY AUTO STORE | D | 166086 | 1/14/1999 | SC | SCI | FRANCO, S VS. INDY AUTO STORE, TURLOCK | TUR | CLOSED |
| INDY AUTO STORES INC | P | 166953 | 11/12/1998 | SC | SCI | INDY AUTO STORES VS. QUALITY AUTO | TUR | CLOSED |
| INERT SYSTEMS | D | 230881 | 9/3/1999 | CV | MCOMP | DUHIG VS INERT SYSTEMS | MUNI | CLOSED |
| INES LETICIA N. | RSP | 208342 | 7/14/1998 | FAM | DV | ROBERTS, R J VS. INES, L N | SUPER | OPEN |
| INFANTE MARCO ANTONIO | D | 801216 | 10/27/1999 | TRF | I | THE PEOPLE VS INFANTE, MARCO ANTONIO | TRF | CLOSED |
| INFANTINO DEAN ANTONIO | D | 801758 | 10/29/1999 | TRF | I | THE PEOPLE VS INFANTINO, DEAN ANTONIO | TRF | CLOSED |
| INFINET SYSTEMS CORPORATION | P | 249829 | 11/10/1999 | CV | MCOMP | INFINET SYSTEMS CORP VS. SCINET INC | MUNI | OPEN |
| INFINITY GROUP | D | 185314 | 2/4/1999 | CV | MCOMP | THOMAS, A VS. REHDER, N | SUPER | CLOSED |
| INFINITY INSURANCE COMPANY | P | 227305 | 4/26/1999 | CV | MCOMP | INFINITY INSURANCE CO VS. BAHNEAN, M | MUNI | CLOSED |
| INGALLS BILLY BOB | D | 806486 | 12/10/1999 | TRF | I | THE PEOPLE VS INGALLS, BILLY BOB | TRF | CLOSED |
| INGALLS CLINTON MATTHEW | D | 198895 | 11/12/1998 | CR | MISDEM | THE PEOPLE VS. INGALLS, CLINTON M | MUNI | CLOSED |
| INGALLS DAVID B. | PET | 220183 | 8/12/1999 | PRO | EST | EST OF INGALLS, FRANKLIN C. | SUPER | CLOSED |
| INGALLS FRANKLIN C. | DEC | 220183 | 8/12/1999 | PRO | EST | EST OF INGALLS, FRANKLIN C. | SUPER | CLOSED |
| INGALLS JUDI | D | 158715 | 1/30/1998 | SC | SCI | LEMINGS VS INGALLS | TRF | CLOSED |
| INGALLS TOM | D | 179434 | 5/27/1998 | CV | PIO | RICHARDSON, D VS. INGALLS, T | MUNI | CLOSED |
| INGALLS TOM | XC | 179434 | 5/27/1998 | CV | PIO | RICHARDSON, D VS. INGALLS, T | MUNI | CLOSED |
| INGALSBE SHANE | D | 182887 | 10/21/1998 | CV | PIA | SHIU, K VS. CROMWELL, J | SUPER | CLOSED |
| INGERSOLL GEORGE T | D | 171420 | 3/27/1998 | WI | RFO | CO OF SOLANO VS. INGERSOLL, G T | SUPER | OPEN |
| INGERSOLL-RAND COMPANY | P | 230898 | 9/3/1999 | CV | MCOMP | INGERSOLL-RAND VS. TARTARIC MANUFACTURIN | MUNI | CLOSED |
| INGHAM DAVID | D | 233102 | 5/11/1999 | CR | MISDEM | THE PEOPLE VS. INGHAM, DAVID | MUNI | CLOSED |
| INGHAM DAVID | D | 233693 | 5/25/1999 | CR | MISDEM | THE PEOPLE VS. INGHAM, DAVID KENNETH | MUNI | OPEN |
| INGHAM REBECCA | D | 163832 | 4/21/1999 | SC | SCI | DR HEERSINK VS INGHAM | TRF | CLOSED |
| INGHAM RYAN LYNN | D | 237810 | 8/4/1999 | CR | MISDEM | THE PEOPLE VS. INGHAM, RYAN | MUNI | CLOSED |
| INGLE GREG | D | 186048 | 3/9/1999 | CV | UD | IRM CORPORATION VS. INGLE, G | MUNI | OPEN |
| INGLE RICHARD | D | 126602 | 1/23/1998 | CV | PIA | WILLIAMS, L VS. INGLE, R | MUNI | CLOSED |
| INGLE RICHARD | XC | 126602 | 1/23/1998 | CV | PIA | WILLIAMS, L VS. INGLE, R | MUNI | CLOSED |
| INGLE RICHARD MURL | D | 805656 | 12/8/1999 | TRF | I | THE PEOPLE VS INGLE JR, RICHARD MURL | TRF | CLOSED |
| INGLE RITA NMN | D | 204361 | 2/9/1999 | CR | MISDEM | THE PEOPLE VS. INGLE, RITA | MUNI | CLOSED |
| INGLESTON GORDON | P | 184466 | 1/4/1999 | CV | PIA | INGLESTON, G VS. BELUS, J | SUPER | CLOSED |
| INGLET JAMES | D | 163588 | 3/31/1999 | SC | SCI | MOCSE FED CREDIT UNION VS INGLET ET AL | TRF | CLOSED |
| INGLET KATHY | D | 163588 | 3/31/1999 | SC | SCI | MOCSE FED CREDIT UNION VS INGLET ET AL | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158630 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK SHOPPE VS PHILPOT | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158631 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS MALDONADO, T | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158632 | 1/23/1998 | SC | SCO | INGRAM & BRAUNS MUSIK VS NEW BEGINNINGS | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158633 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS BUCKELEW, D | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158634 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS BARIA, E | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158635 | 1/23/1998 | SC | SCO | INGRAM & BRAUNS MUSIK VS MENA, D | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158636 | 1/23/1998 | SC | SCO | INGRAM & BRAUNS MUSIK VS FAIR, J | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158637 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS PEEPLES, A | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158639 | 1/23/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS TEAL, R | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 158686 | 7/26/1998 | SC | SCI | INGRAM & BRAUNS MUSIK VS RECLUSADO | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 159676 | 4/8/1998 | SC | SCI | INGRAM & BRAUNS VS JOHNSON | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 159677 | 4/8/1998 | SC | SCI | INGRAM & BRAUNS VS WINCHESTER | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 160644 | 6/26/1998 | SC | SCI | INGRAM & BRAUNS VS GOMEZ | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 160645 | 6/26/1998 | SC | SCI | INGRAM & BRAUNS VS REMPFER | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 160646 | 6/26/1998 | SC | SCI | INGRAM & BRAUNS VS RODRIGUEZ | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 160647 | 6/26/1998 | SC | SCI | INGRAM & BRAUNS VS LARSON | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 246334 | 11/5/1999 | SC | SCI | INGRAM & BRAUNS MUSIK VS RODRIGUEZ | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 246335 | 11/5/1999 | SC | SCI | INGRAM & BRAUNS MUSIK VS SISE | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 246336 | 11/5/1999 | SC | SCI | INGRAM & BRAUNS MUSIK VS RHODES | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 246337 | 11/5/1999 | SC | SCI | INGRAM & BRAUNS VS NELSON | TRF | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 246338 | 11/5/1999 | SC | SCI | INGRAM & BRAUNS MUSIK VS COLLINS | TRF | OPEN |
| INGRAM CHRISTAL C | D | 800945 | 10/21/1999 | TRF | I | THE PEOPLE VS INGRAM, CHRISTAL C | TRF | CLOSED |
| INGRAM DAVID RAY | D | 195901 | 8/19/1998 | CR | MISDEM | THE PEOPLE VS. INGRAM, DAVID RAY | MUNI | CLOSED |
| INGRAM DONALD | D | 163668 | 4/9/1999 | SC | SCI | MODESTO DENTAL GROUP VS INGRAM, ET AL | TRF | CLOSED |
| INGRAM J T | D | 178957 | 5/4/1998 | CV | UD | WRIGHT, R VS. INGHRAM, T | MUNI | OPEN |
| INGRAM JAMES A | D | 230412 | 8/17/1999 | CV | MCOMP | RETAILERS CREDIT VS INGRAM, J | MUNI | CLOSED |
| INGRAM JAMES LAMONT | D | 809178 | 7/15/1999 | TRF | I | THE PEOPLE VS INGRAM, JAMES LAMONT | TRF | CLOSED |
| INGRAM JAMES TAYLOR | P | 159058 | 2/24/1998 | SC | SCI | INGRAM VS HUGHART | TRF | CLOSED |
| INGRAM MARYANN | D | 163668 | 4/9/1999 | SC | SCI | MODESTO DENTAL GROUP VS INGRAM, ET AL | TRF | CLOSED |
| INGRAM MATTHEW DEAN | D | 146789 | 1/26/1998 | CR | MISDEM | THE PEOPLE VS. LLOYD/INGRAM | MUNI | OPEN |
| INGRAM MATTHEW DEAN | D | 174571 | 3/5/1998 | CR | MISDEM | THE PEOPLE VS. INGRAM MATTHEW DEAN | MUNI | CLOSED |
| INGRAM NARISSA DAWN | D | 106639 | 2/4/1998 | CR | INFRAC | CITY ATTY VS. INGRAM, NARISSA | TUR | OPEN |
| INGRAM REBA | D | 159586 | 4/2/1998 | SC | SCI | MODESTO CITY SCH VS INGRAM | TRF | CLOSED |
| INGRAM ROBERT DERRICK | D | 803837 | 11/17/1999 | TRF | I | THE PEOPLE VS INGRAM, ROBERT DERRICK | TRF | CLOSED |
| INGRAM SHELLY RAE | D | 183951 | 12/10/1998 | CV | UD | EL CASA VERDE APARTMENTS VS. INGRAM, S | MUNI | OPEN |
| INGRAM SHELLY RAE | D | 199099 | 11/6/1998 | CR | MISDEM | THE PEOPLE VS. INGRAM, SHELLY | MUNI | OPEN |
| INGRAM STEVEN CAMERON | D | 207087 | 3/12/1998 | CR | MISDEM | THE PEOPLE VS. INGRAM, STEVEN | TUR | OPEN |
| INGRAM THOMAS | P | 177345 | 2/24/1998 | CV | PIA | INGRAM, T VS. VENKATARAMANUJAM, P | MUNI | CLOSED |
| INGRAM THOMAS L | PET | 221671 | 12/27/1999 | FAM | DISS | INGRAM, T. L. VS QUIMSELA, A |