| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| P & K TRUCKING INC | D | 160317 | 6/3/1998 | SC | SCO | BAL TRANSP VS P & K TRUCKING | TRF | CLOSED |
| P & R LANDSCAPING | P | 245202 | 10/5/1999 | SC | SCI | P & R LANDSCAPING VS. SCENIC CIRCLE CARE | TUR | OPEN |
| P H & M FILBIN TRUST | D | 231800 | 10/6/1999 | CV | MCOMP | NICOLA, M VS. FILBIN, E | SUPER | OPEN |
| P S READERS/NEW BEGINNINGS | D | 186773 | 4/5/1999 | CV | MCOMP | LABOR STANDARDS ENFORCEMENT VS PS READER | MUNI | OPEN |
| P S SANDHU AND ASSOCIATES, INC | D | 250999 | 12/23/1999 | CV | PIA | MARSIGLIA, T VS. SANDHU & ASSOCIATES | SUPER | CLOSED |
| P&F METALS | P | 122678 | 6/24/1998 | CV | MCOMP | TURLOCK SHEET METAL VS. GOLDEN STATE FEE | TUR | CLOSED |
| P&F METALS | D | 181139 | 8/14/1998 | CV | MCOMP | MONDRAGON, E VS. ELMAR INDUSTRIES | SUPER | CLOSED |
| P.A.C. RENTALS | D | 231886 | 10/8/1999 | CV | PIA | VILLAFANA G VS. P.A.C. RENTALS | SUPER | CLOSED |
| PABLA BIKKAR SINGH | D | 122693 | 7/23/1998 | CV | MCOMP | MUSSO, L VS. AGUILAR, A | MUNI | OPEN |
| PABLA DALAVAR S | D | 122693 | 7/23/1998 | CV | MCOMP | MUSSO, L VS. AGUILAR, A | MUNI | OPEN |
| PABLA MANMINDER KAUR | D | 122693 | 7/23/1998 | CV | MCOMP | MUSSO, L VS. AGUILAR, A | MUNI | OPEN |
| PABLA PARMJIT KAUR | P | 122686 | 6/29/1998 | CV | PIA | PABLA, P VS. TURLOCK CITY TOW & STORAGE | MUNI | CLOSED |
| PABLA VIDYA | D | 122693 | 7/23/1998 | CV | MCOMP | MUSSO, L VS. AGUILAR, A | MUNI | OPEN |
| PAC PIZZA DBA PIZZA HUT | D | 245287 | 11/24/1999 | SC | SCI | AGUIRRE SALVADOR VS HANKINS TONY ET AL | TUR | CLOSED |
| PAC PIZZA LLC | D | 181511 | 8/31/1998 | CV | PIA | REYES, R VS. PAC PIZZA | MUNI | CLOSED |
| PAC PIZZA LLC | D | 181518 | 8/31/1998 | CV | MCOMP | REYES, B VS. PAC PIZZA, LLC | MUNI | CLOSED |
| PAC PIZZA LLC | D | 181519 | 8/31/1998 | CV | MCOMP | REYES, R VS. PAC PIZZA, LLC | MUNI | CLOSED |
| PAC PIZZA LLC | D | 181544 | 8/31/1998 | CV | PIA | REYES, R VS. PAC PIZZA | MUNI | CLOSED |
| PAC PIZZA LLC | D | 183009 | 10/29/1998 | CV | PIO | NORTH, K VS. PAC PIZZA | MUNI | CLOSED |
| PAC PIZZA LLC | D | 183012 | 10/29/1998 | CV | PIA | NORTH, M VS. PAC PIZZA | MUNI | OPEN |
| PAC PIZZA LLC | D | 230245 | 8/11/1999 | CV | PIA | AGUIRRE S VS. HANKINS T | MUNI | CLOSED |
| PAC SEALING | D | 800137 | 10/11/1999 | TRF | I | THE PEOPLE VS PAC SEALINO | TRF | CLOSED |
| PAC STATES AUTOMOTED POULTRY | D | 178866 | 4/24/1998 | CV | MCOMP | SAFE-GLO PRODUCTS VS. STANTON, L | MUNI | OPEN |
| PAC TRUCKING CO | P | 159742 | 4/16/1998 | SC | SCI | PAC TRKG VS COBB FROZEN TRANSP | TRF | CLOSED |
| PACCIAL ADDRIAN HAROLD | D | 249840 | 11/10/1999 | CV | MCOMP | MHP MANAGAEMENT INC VS. BANK OF AMERICA | SUPER | OPEN |
| PACCIAL ADRIAN | D | 231155 | 9/14/1999 | CV | MCOMP | FORD MOTOR CREDIT VS. PACCIAL A | MUNI | OPEN |
| PACCIAL ANNA JOY | D | 249840 | 11/10/1999 | CV | MCOMP | MHP MANAGAEMENT INC VS. BANK OF AMERICA | SUPER | OPEN |
| PACE DAWN KATHLEEN | D | 204617 | 2/17/1999 | CR | FELONY | THE PEOPLE VS. PACE, DAWN | MUNI | CLOSED |
| PACE JIMMIE JOE | RSP | 169885 | 2/26/1998 | WI | RFO | PACE, L G VS PACE, J J | SUPER | OPEN |
| PACE JOHN C | D | 183470 | 11/19/1998 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. PACE JR, J | MUNI | OPEN |
| PACE LYNN GENICE | PET | 169885 | 2/26/1998 | WI | RFO | PACE, L G VS PACE, J J | SUPER | OPEN |
| PACE SHEILA E | D | 183470 | 11/19/1998 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. PACE JR, J | MUNI | OPEN |
| PACE THADDIUS DON | D | 204458 | 2/17/1999 | CR | FELONY | THE PEOPLE VS. PACE, THADDIUS | SUPER | CLOSED |
| PACE THADDIUS DON | D | 213516 | 3/29/1999 | CR | MISDEM | THE PEOPLE VS. PACE, THADDIUS | TUR | CLOSED |
| PACENO SABINO | D | 192596 | 6/30/1998 | CR | INFRAC | MOD CITY ATTY - PICENO | MUNI | CLOSED |
| PACESETTER CORPORATION, THE | P | 178826 | 4/28/1998 | CV | MCOMP | PACESETTER CORP VS. ANTONUCCI, J | MUNI | CLOSED |
| PACESETTER INDUSTRIES INC | D | 230035 | 8/5/1999 | CV | MCOMP | BERGER, R VS PACESETTER INDUSTRIES | MUNI | OPEN |
| PACESETTER INDUSTRIES INC | D | 246611 | 12/8/1999 | SC | SCO | STANISLAUS FIRE PROT VS PACESETTER, ETAL | TRF | CLOSED |
| PACESETTER INDUSTRIES INC | D | 250489 | 12/6/1999 | CV | MCOMP | MODESTO JANITORIAL VS. PACESETTER | SUPER | OPEN |
| PACHECO ADAM | D | 193565 | 7/10/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, ADAM | MUNI | CLOSED |
| PACHECO ADAM | D | 201184 | 12/8/1998 | CR | FELONY | THE PEOPLE VS. PACHECO, ADAM | MUNI | CLOSED |
| PACHECO ADAM | D | 239971 | 9/27/1999 | CR | MISDEM | THE PEOPLE VS. PACHECO, ADAM | MUNI | CLOSED |
| PACHECO ADAM | D | 1000272 | 12/1/1999 | CR | MISDEM | PEO VS PACHECO, ADAM | MUNI | CLOSED |
| PACHECO ADAM JAMES | MINP | 209764 | 9/29/1998 | PRO | GUARD | GUARD OF PACHECO, ANGEL/ADAM/ANGIE | SUPER | OPEN |
| PACHECO ALBERT JACK | D | 800200 | 10/13/1999 | TRF | I | THE PEOPLE VS PACHECO, ALBERT JACK | TRF | OPEN |
| PACHECO ALFORD | D | 181921 | 9/17/1998 | CV | UD | SHEPHERD, P VS. FEDERICO, L | MUNI | OPEN |
| PACHECO ALFRED | D | 196634 | 8/26/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, ALFRED | MUNI | CLOSED |
| PACHECO ALFREDO | D | 223250 | 4/13/1999 | FC | RFO | SANTA CLARA CO VS PACHECO, | SUPER | OPEN |
| PACHECO ANGEL ANN | MINP | 209764 | 9/29/1998 | PRO | GUARD | GUARD OF PACHECO, ANGEL/ADAM/ANGIE | SUPER | OPEN |
| PACHECO ANGELINA | D | 179946 | 6/18/1998 | CV | MCOMP | WELLS FARGO VS. PACHECO, A | MUNI | OPEN |
| PACHECO ANGELINA FELICIANO | D | 199079 | 11/5/1998 | CR | FELONY | THE PEOPLE VS. PACHECO, ANGELINA | SUPER | PS |
| PACHECO ANGELINA FELICIANO | D | 236429 | 7/16/1999 | CR | MISDEM | THE PEOPLE VS. DELAROSA, ANNA | MUNI | CLOSED |
| PACHECO ANGELO NELSON | D | 233142 | 5/12/1999 | CR | INFRAC | THE PEOPLE VS. PACHECO, ANGELO | MUNI | CLOSED |
| PACHECO ANGELO NELSON | D | 806579 | 12/14/1999 | TRF | I | THE PEOPLE VS PACHECO, ANGELO NELSON | TRF | CLOSED |
| PACHECO ANGELO NELSON | D | 813039 | 12/30/1999 | TRF | I | THE PEOPLE VS PACHECO, ANGELO NELSON | TRF | CLOSED |
| PACHECO ANGIE ANN | MINP | 209764 | 9/29/1998 | PRO | GUARD | GUARD OF PACHECO, ANGEL/ADAM/ANGIE | SUPER | OPEN |
| PACHECO ANTONIO JOSEPH | D | 801606 | 10/28/1999 | TRF | I | THE PEOPLE VS PACHECO, ANTONIO JOSEPH | TRF | CLOSED |
| PACHECO ARCILIO C | RSP | 218633 | 4/5/1999 | FAM | DV | PACHECO, C R VS. PACHECO, A C | SUPER | OPEN |
| PACHECO ARCILLIO CUOTO | D | 234639 | 6/9/1999 | CR | MISDEM | THE PEOPLE VS. PACHECO, LEO CUOTO | MUNI | CLOSED |
| PACHECO ARMANDO | D | 197761 | 9/25/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, ARMANDO | MUNI | CLOSED |
| PACHECO ARTRIP | P | 184429 | 12/31/1998 | CV | MPET | PACHECO, J VS WREN, D G | SUPER | OPEN |
| PACHECO ARTURO | D | 196139 | 8/21/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, ARTURO | MUNI | OPEN |
| PACHECO BIANCA ANN | PET | 172896 | 5/13/1998 | FAM | URESA | PACHECO, B A VS. LOVE, D E JR | SUPER | OPEN |
| PACHECO BONNIE | D | 189719 | 9/24/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, BONNIE | SUPER | CLOSED |
| PACHECO CHRIS | P | 250727 | 12/14/1999 | CV | MCOMP | GOULD, D VS. CENTURY 21 | MUNI | CLOSED |
| PACHECO CHRISTOPHER | RSP | 220667 | 9/13/1999 | FAM | DISS | PACHECO, T VS PACHECO, C | SUPER | OPEN |
| PACHECO CHRISTOPHER MICHAEL | D | 200308 | 11/19/1998 | CR | INFRAC | THE PEOPLE VS. PACHECO, CHRISTOPHER | MUNI | CLOSED |
| PACHECO CONNIE | P | 126522 | 1/21/1998 | CV | MCOMP | PACHECO, D VS. FINLEY, T | MUNI | CLOSED |
| PACHECO CYNTHIA | D | 164981 | 7/19/1999 | SC | SCI | SHARP VS PACHECO | TRF | CLOSED |
| PACHECO CYNTHIA | PET | 218633 | 4/5/1999 | FAM | DV | PACHECO, C R VS. PACHECO, A C | SUPER | OPEN |
| PACHECO DEENA | D | 163922 | 4/28/1999 | SC | SCI | COSTCO VS PACHECO | TRF | CLOSED |
| PACHECO DELIO MENZES | D | 195361 | 8/7/1998 | CR | INFRAC | THE PEOPLE VS. PACHECO, DELIO | MUNI | CLOSED |
| PACHECO DENISE | D | 250065 | 11/17/1999 | CV | UD | ASSOCIATES HOME EQUITY VS. BORQUEZ A | MUNI | OPEN |
| PACHECO DENNIS | P | 126522 | 1/21/1998 | CV | MCOMP | PACHECO, D VS. FINLEY, T | MUNI | CLOSED |
| PACHECO DENNIS | P | 163365 | 3/12/1999 | SC | SCI | PACHECO VS FINLEY | TRF | CLOSED |
| PACHECO ELVIRA | D | 162681 | 1/5/1999 | SC | SCI | AVCO VS PACHECO | TRF | OPEN |
| PACHECO EMILY | DEC | 207973 | 7/16/1998 | PRO | EST | EST OF PACHECO, EMILY | SUPER | CLOSED |
| PACHECO ERNESTO CONTRERAS | D | 198121 | 10/13/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, ERNESTO | MUNI | CLOSED |
| PACHECO EUGENE NATHANIEL | PET | 217721 | 1/25/1999 | CV | CNAME | MATTER OF PACHECO, EUGENE NATHANIEL | SUPER | OPEN |
| PACHECO GENOVIA CARRILLO | D | 234000 | 5/28/1999 | CR | INFRAC | THE PEOPLE VS. PACHECO, GENOVIA | MUNI | OPEN |
| PACHECO GEORGE | P | 186415 | 3/19/1999 | CV | UD | PACHECO,G VS. TEJEDA,C | MUNI | OPEN |
| PACHECO GEORGE | P | 230352 | 8/16/1999 | CV | UD | PACHECO G VS. SANDY R | MUNI | OPEN |
| PACHECO IVAN | MINP | 227216 | 4/21/1999 | CV | PIA | VALENCIA, R VS. NATIONAL AMERICAN INS. | SUPER | CLOSED |
| PACHECO JACOB DENNIS | RSP | 169700 | 2/24/1998 | FAM | DISS | PACHECO, M L VS. PACHECO, J D | SUPER | CLOSED |
| PACHECO JACOB DENNIS | D | 173569 | 5/27/1998 | FC | CS | CO VS. PACHECO, J D | SUPER | OPEN |
| PACHECO JESUS | GALP | 227216 | 4/21/1999 | CV | PIA | VALENCIA, R VS. NATIONAL AMERICAN INS. | SUPER | CLOSED |
| PACHECO JESUS REBOLLAR | D | 802339 | 11/3/1999 | TRF | I | THE PEOPLE VS PACHECO, JESUS REBOLLAR | TRF | OPEN |
| PACHECO JOAQUIN AVILA | D | 212299 | 7/31/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, JOAQUIN | TUR | OPEN |
| PACHECO JOE | P | 184429 | 12/31/1998 | CV | MPET | PACHECO, J VS WREN, D G | SUPER | OPEN |
| PACHECO JOE | D | 800663 | 10/19/1999 | TRF | I | THE PEOPLE VS PACHECO, JOE | TRF | CLOSED |
| PACHECO JOE ALBERT | D | 235117 | 6/17/1999 | CR | INFRAC | THE PEOPLE VS. PACHECO, JOE | MUNI | PS |
| PACHECO JOHN | D | 701581 | 11/5/1999 | TRF | I | THE PEOPLE VS PACHECO, JOHN | TUR | CLOSED |
| PACHECO JOSE | D | 184765 | 1/14/1999 | CV | UD | PARRERA, F VS. PACHECO, J | MUNI | OPEN |
| PACHECO JOSE MANUEL | D | 188174 | 3/26/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, JOSE | MUNI | CLOSED |
| PACHECO JUAN | D | 162681 | 1/5/1999 | SC | SCI | AVCO VS PACHECO | TRF | OPEN |
| PACHECO JUAN GABRIEL | D | 234655 | 6/15/1999 | CR | MISDEM | THE PEOPLE VS. FLORES, CARLOS HERIVERTO | MUNI | CLOSED |
| PACHECO JUDY | P | 250806 | 12/17/1999 | CV | MCOMP | WELLS FARGO BANK VS. PACHECO, M | MUNI | HOLD |
| PACHECO JUDY A | D | 161997 | 10/23/1998 | SC | SCI | AMERICAN GENERAL VS PACHECO | TRF | CLOSED |
| PACHECO JUDY ANN | PET | 172240 | 4/23/1998 | FAM | DV | PACHECO, J A VS PACHECO, M V | SUPER | OPEN |
| PACHECO JUDY ANN | PET | 174009 | 6/19/1998 | FAM | DISS | PACHECO, J VS PACHECO, M | SUPER | OPEN |
| PACHECO JUDY ANN | RSP | 207759 | 6/29/1998 | FAM | DISS | PACHECO, M V VS. PACHECO, J A | SUPER | OPEN |
| PACHECO KAREN | D | 245196 | 10/1/1999 | SC | SCI | G BAR N VET VS. PACHECO, KAREN | TUR | OPEN |
| PACHECO KAREN M | D | 126606 | 1/23/1998 | CV | MCOMP | PROVIDIAN NATIONAL BANK VS. PACHECO, K | MUNI | CLOSED |
| PACHECO LEO | P | 230025 | 8/4/1999 | CV | UD | PACHECO L VS. BEENBLOSSOM L | MUNI | OPEN |
| PACHECO LORNA M | D | 169323 | 2/6/1998 | WI | CS | CO VS PACHECO, L M | SUPER | OPEN |
| PACHECO MARGARET ANN | D | 194608 | 7/28/1998 | CR | INFRAC | THE PEOPLE VS. PACHECO, MARGARET | MUNI | CLOSED |
| PACHECO MARIO V | D | 161997 | 10/23/1998 | SC | SCI | AMERICAN GENERAL VS PACHECO | TRF | CLOSED |
| PACHECO MARIO V | D | 250806 | 12/17/1999 | CV | MCOMP | WELLS FARGO BANK VS. PACHECO, M | MUNI | HOLD |
| PACHECO MARIO VALENTIN | RSP | 172240 | 4/23/1998 | FAM | DV | PACHECO, J A VS PACHECO, M V | SUPER | OPEN |
| PACHECO MARIO VALENTIN | RSP | 174009 | 6/19/1998 | FAM | DISS | PACHECO, J VS PACHECO, M | SUPER | OPEN |
| PACHECO MARIO VALENTIN | D | 200729 | 12/1/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, MARIO V | MUNI | CLOSED |
| PACHECO MARIO VALENTIN | D | 202144 | 12/23/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, MARIO | MUNI | CLOSED |
| PACHECO MARIO VALENTIN | PET | 207759 | 6/29/1998 | FAM | DISS | PACHECO, M V VS. PACHECO, J A | SUPER | OPEN |
| PACHECO MARY LOU | PET | 169700 | 2/24/1998 | FAM | DISS | PACHECO, M L VS. PACHECO, J D | SUPER | CLOSED |
| PACHECO MICHAEL ARTHUR | D | 801778 | 10/29/1999 | TRF | I | THE PEOPLE VS PACHECO, MICHAEL ARTHUR | TRF | CLOSED |
| PACHECO NICHOLE MICHELLE | D | 701953 | 8/10/1999 | TRF | INFRAC | THE PEOPLE VS PACHECO, NICHOLE M | TUR | CLOSED |
| PACHECO RICHARD L | RSP | 171527 | 4/3/1998 | FAM | DISS | PACHECO, S VS PACHECO, R | SUPER | OPEN |
| PACHECO RICK | D | 245196 | 10/1/1999 | SC | SCI | G BAR N VET VS. PACHECO, KAREN | TUR | OPEN |
| PACHECO RICK W | D | 126606 | 1/23/1998 | CV | MCOMP | PROVIDIAN NATIONAL BANK VS. PACHECO, K | MUNI | CLOSED |
| PACHECO ROBERTINA | D | 166237 | 2/24/1999 | SC | SCO | DEL SOL JEWELERS VS. PACHECO R | TUR | CLOSED |
| PACHECO ROSALINDA | D | 203491 | 1/21/1999 | CR | MISDEM | THE PEOPLE VS. PACHECO, ROSALINDA | MUNI | CLOSED |
| PACHECO SALVADOR | D | 174797 | 2/27/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, SALVADOR | MUNI | CLOSED |
| PACHECO SARAH | P | 186415 | 3/19/1999 | CV | UD | PACHECO,G VS. TEJEDA,C | MUNI | OPEN |
| PACHECO SARAH | P | 230352 | 8/16/1999 | CV | UD | PACHECO G VS. SANDY R | MUNI | OPEN |
| PACHECO SHELLEY | PET | 171527 | 4/3/1998 | FAM | DISS | PACHECO, S VS PACHECO, R | SUPER | OPEN |
| PACHECO SIMONA LISA | D | 192199 | 6/19/1998 | CR | MISDEM | THE PEOPLE VS. PACHECO, SIMONA | MUNI | CLOSED |
| PACHECO SUSIE R | D | 181653 | 9/4/1998 | CV | UD | NORWEST MORTGAGE VS. PACHECO, W | MUNI | OPEN |
| PACHECO SUZETTE | D | 181610 | 9/3/1998 | CV | UD | BRACKETT-WILKINSON, C VS. SMITH, A | MUNI | OPEN |
| PACHECO TAMMYREL | PET | 220667 | 9/13/1999 | FAM | DISS | PACHECO, T VS PACHECO, C | SUPER | OPEN |
| PACHECO TEODORA | D | 106438 | 1/9/1998 | CR | INFRAC | THE PEO VS. PACHECO, T | TUR | CLOSED |
| PACHECO THOMAS LEE | D | 106883 | 2/2/1998 | CR | MISDEM | THE PEO VS. PACHECO, THOMAS | TUR | CLOSED |
| PACHECO WALTER M | D | 181653 | 9/4/1998 | CV | UD | NORWEST MORTGAGE VS. PACHECO, W | MUNI | OPEN |
| PACHECO WALTER W | D | 803049 | 11/10/1999 | TRF | I | THE PEOPLE VS PACHECO, WALTER W | TRF | CLOSED |
| PACHECO YOLANDA | GALP | 227216 | 4/21/1999 | CV | PIA | VALENCIA, R VS. NATIONAL AMERICAN INS. | SUPER | CLOSED |
| PACHECO-CURIEL LUIS ANGEL | D | 195452 | 9/11/1998 |