| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| ON LINE TRUCKING | D | 702345 | 12/1/1999 | TRF | I | THE PEOPLE VS ON LINE TRUCKING | TUR | OPEN |
| ON SITE SERVICE | P | 246798 | 12/22/1999 | SC | SCI | ON SITE SVC VS PACIF WEST COAST MORTGAGE | TRF | OPEN |
| ONATE ANDREW STEVEN | D | 139834 | 4/9/1998 | CR | FELONY | THE PEOPLE VS. ONATE, ANDREW | SUPER | PS |
| ONATE ANDREW STEVEN | D | 174747 | 2/23/1998 | CR | FELONY | THE PEOPLE VS. ONATE, ANDREW | SUPER | PS |
| ONATE ANDREW STEVEN | D | 176166 | 1/23/1998 | CR | MISDEM | THE PEOPLE VS. ONATE, ANDREW | MUNI | CLOSED |
| ONATE ANDREW STEVEN | D | 232731 | 5/4/1999 | CR | FELONY | THE PEOPLE VS. ONATE, ANDREW | MUNI | CLOSED |
| ONATE GILBERT ANTHONY | D | 142845 | 8/26/1998 | CR | FELONY | PEOPLE VS ONATE, GILBERT | SUPER | CLOSED |
| ONATE JOHN R | D | 229013 | 6/30/1999 | CV | MCOMP | NCO FINANCIAL SYSTEMS VS. ONATE J | MUNI | CLOSED |
| ONATE JOSE LUIS | D | 700083 | 10/12/1999 | TRF | I | THE PEOPLE VS ONATE, JOSE LUIS | TUR | CLOSED |
| ONATE JOVITA | D | 229013 | 6/30/1999 | CV | MCOMP | NCO FINANCIAL SYSTEMS VS. ONATE J | MUNI | CLOSED |
| ONATE LOUISE | D | 122732 | 9/29/1998 | CV | PIA | GREENFIELD, R VS. ONATE, S | TUR | CLOSED |
| ONATE SHANNA | D | 122732 | 9/29/1998 | CV | PIA | GREENFIELD, R VS. ONATE, S | TUR | CLOSED |
| ONATE TOBY DAVID | D | 176038 | 1/27/1998 | CR | FELONY | THE PEOPLE VS. ONATE, TOBY | MUNI | CLOSED |
| ONATE TOBY DAVID | D | 176846 | 2/11/1998 | CR | FELONY | THE PEOPLE VS. ONATE, TOBY | SUPER | OPEN |
| ONATE TOBY DAVID | D | 200800 | 11/17/1998 | CR | MISDEM | THE PEOPLE VS. ONATE, TOBY | MUNI | CLOSED |
| ONATE TOBY DAVID | D | 237488 | 8/10/1999 | CR | FELONY | THE PEOPLE VS ONATE, TOBY | SUPER | CLOSED |
| ONATE TOBY DAVID | D | 238304 | 8/24/1999 | CR | MISDEM | THE PEOPLE VS. ONATE SR, TOBY DAVID | MUNI | CLOSED |
| ONATE VERONICA | D | 179050 | 5/7/1998 | CV | UD | EDGAR, R VS. MESA, G | MUNI | OPEN |
| ONATE VERONICA | D | 227551 | 5/5/1999 | CV | UD | GILL, N VS. ONATE, V | MUNI | OPEN |
| ONCAY JACK | D | 246848 | 12/28/1999 | SC | SCI | MODESTO CITY SCH VS ONCAY | TRF | CLOSED |
| ONE HOUR PHOTO | D | 164393 | 6/23/1999 | SC | SCI | ACE HARDWARE VS. STONEBARGER G | TUR | CLOSED |
| ONE MORE TIME THRIFT STORE | P | 159149 | 3/12/1998 | SC | SCI | ONE MORE TIME THRIFT VS ASHWORTH | TRF | CLOSED |
| ONE STOP | D | 167805 | 1/9/1998 | CV | MCOMP | MTC DISTRIBUTING VS. ONE STOP | SUPER | OPEN |
| ONEAL BILLY BOYD | D | 197336 | 9/18/1998 | CR | MISDEM | THE PEOPLE VS. O'NEAL, BILLY | MUNI | OPEN |
| ONEAL BILLY BOYD | D | 205333 | 3/1/1999 | CR | MISDEM | THE PEOPLE VS. ONEAL, BILLY | MUNI | OPEN |
| ONEAL COURTNEY DEANNE | D | 809116 | 12/20/1999 | TRF | I | THE PEOPLE VS ONEAL, COURTNEY DEANNE | TRF | OPEN |
| ONEAL GABE | D | 163335 | 3/11/1999 | SC | SCI | MEMORIAL HOSPITALS VS ONEAL | TRF | CLOSED |
| ONEAL GABE | D | 181624 | 9/3/1998 | CV | MCOMP | PARTNERS IN CARE VS. ONEAL, G | MUNI | OPEN |
| ONEAL KELLY | D | 182573 | 10/9/1998 | CV | PIA | JOHN, E VS. ONEAL, K | MUNI | CLOSED |
| ONEAL LAURELL A | D | 177039 | 2/11/1998 | CV | MCOMP | FRESNO CREDIT VS. ONEAL, L | MUNI | CLOSED |
| ONEAL LORETA MAE DENEEN | D | 201162 | 12/2/1998 | CR | MISDEM | THE PEOPLE VS. ONEAL, LORETA | MUNI | CLOSED |
| ONEAL PEGGY L | D | 184490 | 1/6/1999 | CV | MCOMP | MODESTOS FIRST FEDERAL VS. ONEAL, P | MUNI | OPEN |
| ONEAL REBECCA | D | 229146 | 7/6/1999 | CV | MCOMP | PARTNERS IN CARE VS. JONES R | MUNI | CLOSED |
| ONEAL TAMMY | D | 184329 | 12/29/1998 | CV | MCOMP | STANISLAUS CREDIT VS. ONEAL, T | MUNI | CLOSED |
| ONEIL ANDREW DAVID | D | 702012 | 11/23/1999 | TRF | I | THE PEOPLE VS ONEIL, ANDREW DAVID | TUR | OPEN |
| ONEIL BRIAN JOHN | RSP | 173611 | 6/1/1998 | FAM | RFO | ONEIL, J VS. ONEIL, B J | SUPER | OPEN |
| ONEIL DANIEL JOSEPH | D | 806244 | 12/10/1999 | TRF | I | THE PEOPLE VS ONEIL, DANIEL JOSEPH | TRF | CLOSED |
| ONEIL DAVID | D | 183028 | 10/30/1998 | CV | UD | OCWEN FEDERAL BANK VS. ONEIL, D | MUNI | OPEN |
| ONEIL DAVID EVANS | D | 804067 | 11/19/1999 | TRF | I | THE PEOPLE VS ONEIL JR, DAVID EVANS | TRF | CLOSED |
| ONEIL GREGORY ALLEN | D | 701881 | 12/20/1999 | TRF | I | THE PEOPLE VS ONEIL, GREGORY ALLEN | TUR | CLOSED |
| ONEIL JUANITA (NMN) | PET | 173611 | 6/1/1998 | FAM | RFO | ONEIL, J VS. ONEIL, B J | SUPER | OPEN |
| ONEIL PAUL GABRIEZ | D | 193868 | 7/14/1998 | CR | MISDEM | THE PEOPLE VS. HUTCHINSON/ONEIL | MUNI | REOPEN |
| ONEIL SHANNON ELIZABETH | D | 700100 | 9/16/1999 | TRF | I | THE PEOPLE VS ONEIL, SHANNON ELIZABETH | TUR | CLOSED |
| ONEILL CARLA | D | 800439 | 10/19/1999 | TRF | I | THE PEOPLE VS ONEILL, CARLA | TRF | CLOSED |
| ONEILL CATHERINE ELIZABETH | D | 192577 | 6/24/1998 | CR | INFRAC | MOD CITY ATTY-CATHERINE O'NEILL | MUNI | CLOSED |
| ONEILL JOSEPH E. | D | 192635 | 7/21/1998 | CR | INFRAC | MOD CITY ATTY VS. SMITH & ONEILL | MUNI | OPEN |
| ONEILL JOSEPH E. | D | 192945 | 12/6/1999 | CR | INFRAC | PEO VS ONEILL, JOSEPH EDWARD | MUNI | CLOSED |
| ONEILL TROY LEE | D | 235462 | 6/28/1999 | CR | MISDEM | THE PEOPLE VS. ONEILL, TROY | MUNI | OPEN |
| ONETO SHERI | RSP | 211196 | 11/19/1998 | FAM | DV | MORRIS, STEVEN L VS. ONETO, SHERI | SUPER | OPEN |
| ONEY GLORIA | P | 186801 | 4/6/1999 | CV | PIA | CHARLAND-ROBAR, E VS. GUERRERO, E | MUNI | HOLD |
| ONN CHHY | D | 800273 | 10/3/1999 | TRF | I | THE PEOPLE VS ONN, CHHY | TRF | CLOSED |
| ONN CHHY | D | 805591 | 12/8/1999 | TRF | I | THE PEOPLE VS ONN, CHHY | TRF | OPEN |
| ONOFRE LOIS RENEE | PET | 209882 | 9/17/1998 | FAM | DISS | ONOFRE, L R VS. CAMARENA, R O | SUPER | OPEN |
| ONOFRE ROBERTO | RSP | 209882 | 9/17/1998 | FAM | DISS | ONOFRE, L R VS. CAMARENA, R O | SUPER | OPEN |
| ONOFRE TERRY | D | 239605 | 9/15/1999 | CR | FELONY | THE PEOPLE VS. ORTIZ, TERRY | MUNI | CLOSED |
| ONSTINE CATHERINE | P | 168504 | 1/30/1998 | CV | MCOMP | ONSTINE, C VS SEWELL, G | SUPER | CLOSED |
| ONSUREZ DEBORAH | D | 178684 | 4/22/1998 | CV | UD | RECKLING, J VS. ONSUREZ, D | MUNI | OPEN |
| ONSUREZ DEBORAH | D | 210900 | 11/4/1998 | WI | CS | CO VS ONSUREZ, D | SUPER | OPEN |
| ONSUREZ MIGUEL FRANKLIN | D | 188738 | 3/24/1998 | CR | MISDEM | THE PEOPLE VS. ONSUREZ, MIGUEL | MUNI | OPEN |
| ONTIVEROS ANITA | D | 180987 | 8/10/1998 | CV | UD | RODRIGUES, E VS. CARRANZA, N | MUNI | OPEN |
| ONTIVEROS FRANK EDWARD | D | 240057 | 9/29/1999 | CR | FELONY | THE PEOPLE VS. ONTIVEROS, FRANK EDWARD | SUPER | CLOSED |
| ONTIVEROS JAIME | D | 194533 | 8/21/1998 | CR | MISDEM | THE PEOPLE VS. ONTIVEROS, JAIME | MUNI | OPEN |
| ONTIVEROS JESUS | D | 250906 | 12/21/1999 | CV | MCOMP | AMERICAN MFG VS. ONTIVEROS, J | MUNI | OPEN |
| ONTIVEROS LIDIA LUNA | D | 800893 | 10/21/1999 | TRF | I | THE PEOPLE VS ONTIVEROS, LIDIA LUNA | TRF | CLOSED |
| ONTIVEROS PATRICIA | D | 200283 | 7/13/1999 | CR | FELONY | THE PEOPLE VS. ONTIVEROS, PATRICIA | SUPER | CLOSED |
| ONTIVEROS PATRICIA | D | 237375 | 8/6/1999 | CR | MISDEM | THE PEOPLE VS. ONTIVEROS, PATRICIA | MUNI | CLOSED |
| ONTIVEROS PEDRO | D | 178564 | 4/17/1998 | CV | MCOMP | WESTERN SIERRA SYSTEMS VS. ONTIVEROS, P | MUNI | CLOSED |
| ONTIVEROS RAUL JR | D | 158641 | 1/23/1998 | SC | SCI | AMERICAN GENERAL VS ONTIVEROS, R | TRF | CLOSED |
| ONTIVEROS RICHARD RAYMOND | D | 199214 | 12/11/1998 | CR | MISDEM | THE PEOPLE VS. ONTIVEROS, RICHARD | MUNI | CLOSED |
| ONTIVEROS ROSA ELENA | D | 175496 | 4/29/1998 | CR | INFRAC | MOD CITY ATTY VS. ANTE/BUTTS/ONTIVEROS | MUNI | CLOSED |
| ONTIVEROS SANDRA | D | 186273 | 3/16/1999 | CV | MCOMP | RETAILERS VS. ONTIVIEROS,S | MUNI | CLOSED |
| ONTIVEROS SANDRA | D | 199462 | 10/8/1998 | CR | MISDEM | THE PEOPLE VS. ONTIVEROS, SANDRA | MUNI | CLOSED |
| ONTIVEROS SANDRA | D | 701755 | 11/23/1999 | TRF | I | THE PEOPLE VS ONTIVEROS, SANDRA | TUR | CLOSED |
| ONTIVEROS VERONICA | D | 192070 | 6/1/1998 | CR | MISDEM | THE PEOPLE VS. ONTIVEROS, VERONICA | MUNI | CLOSED |
| ONTIVEROZ FRANCISCO DURAN | D | 195496 | 8/21/1998 | CR | MISDEM | THE PEOPLE VS. ONTIVEROZ, FRANCISCO D | MUNI | CLOSED |
| ONTIVEROZ JENNIFER | D | 229040 | 6/30/1999 | CV | UD | WEISS T VS. ONTIVEROZ J | MUNI | OPEN |
| ONTIVEROZ LAWANA | D | 185961 | 3/4/1999 | CV | MCOMP | RETAILERS VS. ONTIVEROZ,R | MUNI | OPEN |
| ONTIVEROZ RAYMOND D | D | 185961 | 3/4/1999 | CV | MCOMP | RETAILERS VS. ONTIVEROZ,R | MUNI | OPEN |
| ONTIVEROZ STEPHANIE | D | 180215 | 7/6/1998 | CV | UD | STOCKMAN, S VS. ONTEIVEROS, S | MUNI | OPEN |
| ONTIVEROZ STEPHANIE | D | 229040 | 6/30/1999 | CV | UD | WEISS T VS. ONTIVEROZ J | MUNI | OPEN |
| ONUTA EMANUEL | D | 160884 | 7/17/1998 | SC | SCI | CAITA-MANDRA VS ONUTA | TRF | OPEN |
| ONUTA EMANUEL | D | 813650 | 10/6/1999 | TRF | I | THE PEOPLE VS ONUTA, EMANUEL | TRF | CLOSED |
| ONUTA EMMANUEL | D | 231637 | 9/30/1999 | CV | PIA | CHILDERS S VS. ONUTA E | MUNI | CLOSED |
| ONUTA LAURA | D | 160884 | 7/17/1998 | SC | SCI | CAITA-MANDRA VS ONUTA | TRF | OPEN |
| ONUTA LAURA | D | 160885 | 7/17/1998 | SC | SCI | CAITA-MANDRA VS ONUTA | TRF | OPEN |
| ONYX ACCEPTANCE CORPORATION | P | 185179 | 2/3/1999 | CV | MCOMP | ONYX ACCEPTANCE CORP VS. CORTES, J | MUNI | CLOSED |
| ONYX ACCEPTANCE CORPORATION | P | 185195 | 1/29/1999 | CV | MCOMP | ONYX ACCEOTANCE CORP VS. CRAWFORD, S | MUNI | CLOSED |
| ONYX ACCEPTANCE CORPORATION | P | 185510 | 2/18/1999 | CV | MCOMP | ONYX ACCEPTANCE CORP VS MORGAN, J | MUNI | CLOSED |
| ONYX ACCEPTANCE CORPORATION | D | 249840 | 11/10/1999 | CV | MCOMP | MHP MANAGAEMENT INC VS. BANK OF AMERICA | SUPER | OPEN |
| ONZUREZ DEBORAH LUANNE | D | 193489 | 7/7/1998 | CR | FELONY | THE PEOPLE VS. ONZUREZ, DEBORAH | SUPER | PS |