| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| HIBBARDSIMPSON JARED JAMES | D | 711110 | 9/26/2000 | TRF | I | THE PEOPLE VS HIBBARDSIMPSON, JARED JAME | TUR | CLOSED |
| HIBBARDSIMPSON JARED JAMES | D | 719013 | 6/14/2001 | TRF | I | THE PEOPLE VS SIMPSON, JARED JAMES HIBBA | TUR | CLOSED |
| HIBBARDSIMPSON JARED JAMES | D | 845099 | 12/26/2000 | TRF | I | THE PEOPLE VS SIMPSON, JARED JAMES HIBBA | TRF | CLOSED |
| "DOE" CANDICE | D | 253549 | 3/14/2000 | CV | UD | ZARATE, A VS. DOE, C | MUNI | OPEN |
| "O" BRIEN'S MARKET, INC | D | 307091 | 12/17/2001 | CV | PIO | DOBBINS, D VS. O BRIENS SUPERMARKET | SUPER | CLOSED |
| "THE GAUNTLET" | D | 253121 | 4/5/2000 | CV | UD | RELIANCE ENT. VS. ORR, R | MUNI | CLOSED |
| --CARL KRUPPA KRUPPA FARMS | D | 716880 | 4/13/2001 | TRF | I | THE PEOPLE VS --CARL KRUPPA, KRUPPA FARM | TUR | CLOSED |
| 1100 SYLVAN LLC | D | 248132 | 4/24/2000 | SC | SCI | GIANOCARO VS 1100 SYLVAN LLC | TRF | CLOSED |
| 1100 SYLVAN LLC | P | 251567 | 1/18/2000 | CV | UD | 1100 SYLVAN LLC VS. BLAKLEY, C | MUNI | OPEN |
| 1100 SYLVAN LLC | P | 252647 | 3/1/2000 | CV | UD | 1100 SYLVAN VS. JENKINS, P | MUNI | CLOSED |
| 1100 SYLVAN LLC | P | 253367 | 3/7/2000 | CV | UD | 1100 SYLVAN LLC VS. AMBROZIAC, A | MUNI | OPEN |
| 1100 SYLVAN LLC | P | 253413 | 3/8/2000 | CV | MCOMP | 1100 SYLVAN LLC VS. RAMIREZ, D | MUNI | OPEN |
| 1100 SYLVAN LLC | P | 253667 | 3/16/2000 | CV | UD | 1100 SYLVAN LLC VS. GIANOCARO, M | MUNI | OPEN |
| 1100 SYLVAN LLC | P | 292475 | 7/30/2001 | CV | UD | 1100 SYLVAN LLC VS. MIKE, R | MUNI | CLOSED |
| 1100 SYLVAN LLC | P | 292865 | 8/13/2001 | CV | UD | 1100 SYLVAN LLC VS. MIKE, R | MUNI | OPEN |
| 15TH STREET BISTRO | D | 291705 | 7/3/2001 | CV | MCOMP | MODESTO FISH VS. MCLENDON, J | MUNI | HOLD |
| 15TH STREET SKIN CARE | D | 279601 | 4/26/2001 | SC | SCI | PROTECTION SVC INDUSTRIES VS MARTIN ETAL | TRF | CLOSED |
| 1995 PORSCHE 911 | RSP | 252768 | 3/22/2000 | CV | MPET | STANCATT VS. 1995 PORSCHE 911 | MUNI | CLOSED |
| 1ST PRIORITY TRUCKWAY INC | D | 277145 | 7/31/2000 | SC | SCO | USA CHECKS VS 1ST PRIORITY TRUCKWAY | TRF | OPEN |
| 2000 LESLIE D ORR IRREV TRUST | P | 274927 | 10/31/2000 | CV | UD | 2000 LESLIE D ORR TRUST VS. JAMISON, J | MUNI | OPEN |
| 2000 LESLIE D. ORR TRUST | P | 275204 | 12/20/2000 | CV | MCOMP | MOSS, L VS. JAMISON, R | SUPER | OPEN |
| 21ST CENTURY INSURANCE CO | D | 280214 | 7/11/2001 | SC | SCO | PUREWAL VS 21ST CENTURY | TRF | CLOSED |
| 21ST CENTURY INSURANCE CO | D | 293096 | 8/20/2001 | CV | PIA | GONZALEZ, T VS. FARLEY-URQUIDEZ, V | SUPER | CLOSED |
| 3 G'S PARTNERSHIP | P | 274975 | 11/1/2000 | CV | UD | 3 G'S PARTNERSHIP VS. COSTA, A | MUNI | CLOSED |
| 33 MINI MART | D | 278834 | 2/2/2001 | SC | SCI | COUNTY OF STANISLAUS VS GONZALEZ | TRF | CLOSED |
| 3800 CROWELL LTD, PARTNERSHIP | P | 252357 | 2/16/2000 | CV | UD | 3800 CROWELL VS. ALVAREZ, A | MUNI | OPEN |
| 3800 CROWELL LTD, PARTNERSHIP | P | 270174 | 6/14/2000 | CV | UD | 3800 CROWELL VS. BRAZIL, C | MUNI | OPEN |
| 3800 CROWELL LTD, PARTNERSHIP | P | 270177 | 6/14/2000 | CV | UD | 3800 CROWELL VS. LAWRENCE, J | MUNI | OPEN |
| 3800 CROWELL LTD, PARTNERSHIP | P | 271109 | 7/20/2000 | CV | UD | 3800 CROWELL VS. INDULA, T | MUNI | CLOSED |
| 3800 CROWELL LTD, PARTNERSHIP | P | 289327 | 4/13/2001 | CV | UD | 3800 CROWELL LTD VS STEWART R | MUNI | OPEN |
| 3800 CROWELL LTD, PARTNERSHIP | P | 306561 | 11/20/2001 | CV | UD | 3800 CROWELL LTD PARTNERSHIP VS. SPURLIN | MUNI | CLOSED |
| 3800 CROWELL LTD, PARTNERSHIP | P | 307374 | 12/27/2001 | CV | UD | 3800 CROWELL LTD VS. MARASCO, D | MUNI | OPEN |
| 3880 CROWELL LTD PARTNERSHIP | P | 289328 | 4/13/2001 | CV | UD | 3800 CROWELL LTD VS RICHARDSON D | MUNI | CLOSED |
| 3N BUSINESS DEVELOPMENT CORP | D | 253705 | 3/20/2000 | CV | MCOMP | TROMBLEE, M VS. 3N DEV CORP | SUPER | CLOSED |
| 4-B BAR DAIRY | P | 306395 | 11/14/2001 | CV | UD | BRASIL, M VS. PIKE, W | MUNI | CLOSED |
| 4-N MOBILE VILLAGE | D | 279260 | 3/22/2001 | SC | SCO | MENDES VS 4-N MOBILE VILLAGE ETAL | TRF | CLOSED |
| 49 LODI INVESTORS | P | 274983 | 11/1/2000 | CV | MCOMP | 49 LODI INVESTORS VS. THOMASON, L | MUNI | CLOSED |
| 4N MOBILE HOME PARK | P | 294355 | 10/3/2001 | CV | UD | RYBURN,W VS PEREZ, C | MUNI | CLOSED |
| 5 G JERSEY | D | 279831 | 5/24/2001 | SC | SCI | BIOPRODUCTS, INC VS 5 G JERSEY ETAL | TRF | CLOSED |
| 5 J'S TRUCKING | D | 708594 | 7/7/2000 | TRF | I | THE PEOPLE VS MELLO JR, JAMES LEO | TUR | CLOSED |
| 5 J'S TRUCKING | D | 709899 | 8/11/2000 | TRF | I | THE PEOPLE VS 5 J'S TRUCKING | TUR | CLOSED |
| 5 JS TRUCKING | D | 707655 | 6/2/2000 | TRF | INFRAC | THE PEOPLE VS 5 JS TRUCKING | TUR | CLOSED |
| 5 MINUTE CAR WASH | P | 274269 | 12/5/2000 | CV | MCOMP | 5 MINUTE CAR WASH VS. SIEGEL, S | MUNI | OPEN |
| 605 STANDIFORD GROUP | D | 294254 | 9/28/2001 | CV | PIO | EADIE, R VS. 605 STANDIFORD GROUP | SUPER | OPEN |
| 6TH INVESTMENTS | P | 254683 | 5/12/2000 | CV | MCOMP | SHAW VS. CAYABYAB, T | MUNI | OPEN |
| 7 11 MATERIALS INC | P | 281651 | 12/11/2001 | SC | SCI | 7 11 MATERIALS VS NADAN | TRF | CLOSED |
| 7 11 MATERIALS INC | P | 281652 | 12/11/2001 | SC | SCO | 7 11 VS CHACON | TRF | CLOSED |
| 7 11 MATERIALS INC | D | 818955 | 3/24/2000 | TRF | I | THE PEOPLE VS 7/11 MATERIALS INC | TRF | CLOSED |
| 7 11 MATERIALS INC | D | 826067 | 6/5/2000 | TRF | I | THE PEOPLE VS 7/11 MATERIALS INC | TRF | CLOSED |
| 7 11 MATERIALS INC | D | 860091 | 5/30/2001 | TRF | I | THE PEOPLE VS 7/11 MATERIALS INC | TRF | CLOSED |
| 7 11 MATERIALS INC | D | 860204 | 5/31/2001 | TRF | I | THE PEOPLE VS 7 11 MATERIALS INC | TRF | CLOSED |
| 7 11 MATERIALS INC | D | 867271 | 8/14/2001 | TRF | I | THE PEOPLE VS 7 11 MATERIALS INC | TRF | CLOSED |
| 7/11 MATERIAL INC | P | 287480 | 2/14/2001 | CV | MCOMP | 7/11 MATERIALS INC VS. ALBERS, L | MUNI | OPEN |
| 7/11 MATERIALS INC | P | 247116 | 1/28/2000 | SC | SCI | 7/11 MATERIALS VS ELMS | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 247117 | 1/28/2000 | SC | SCO | 7/11 MATERIALS VS FALK, ETAL | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 247118 | 1/28/2000 | SC | SCI | 7/11 MATERIALS VS STOUT | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 247119 | 1/28/2000 | SC | SCI | 7/11 MATERIALS VS MURILLO | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 247120 | 1/28/2000 | SC | SCO | 7/11 MATERIALS VS DILELLO, ETAL | TRF | OPEN |
| 7/11 MATERIALS INC | P | 248350 | 5/19/2000 | SC | SCI | 7/11 MATERIALS VS RICHARDSON | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 248351 | 5/19/2000 | SC | SCI | 7/11 MATERIALS VS RAINEY, ETAL | TRF | CLOSED |
| 7/11 MATERIALS INC | D | 271857 | 8/17/2000 | CV | MCOMP | BAXTER, M VS. 7/11 MATERIALS INC | SUPER | CLOSED |
| 7/11 MATERIALS INC | P | 278770 | 1/26/2001 | SC | SCO | 7/11 MATERIALS VS QBC COMPANY | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 278771 | 1/26/2001 | SC | SCO | 7/11 MATERIALS VS CHACON MAINT & LAND | TRF | OPEN |
| 7/11 MATERIALS INC | P | 278772 | 1/26/2001 | SC | SCO | 7/11 MATERIALS VS A-1 JANITORIAL SERVICE | TRF | OPEN |
| 7/11 MATERIALS INC | P | 281689 | 12/13/2001 | SC | SCO | 7/11 MATERIALS VS WILSON | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 281690 | 12/13/2001 | SC | SCO | 7/11 MATERIALS VS ZANE HAMMOND CONSTR | TRF | CLOSED |
| 7/11 MATERIALS INC | P | 287482 | 2/14/2001 | CV | MCOMP | 7/11 MATERIALS VS. RHODES, E | MUNI | OPEN |
| 7/11 MATERIALS, INC. | P | 292259 | 7/20/2001 | CV | MCOMP | 7/11 MATERIALS VS. POTTS, M | MUNI | OPEN |
| 711 MATERIALS, INC | D | 306576 | 11/21/2001 | CV | PIA | CHAVEZ, E VS. WILCOX, N | SUPER | CLOSED |
| 8TH DISTRICT PTSA | P | 245574 | 4/17/2000 | SC | SCI | 8TH DISTRICT PTSA VS MEGEE ERIC | TUR | OPEN |
| 900 IDEAS | D | 272409 | 9/12/2000 | CV | MCOMP | LEASECOMM CORP VS. MEEUWSE, K | MUNI | CLOSED |
| 953 TENTH STREET LIMITED PART | XC | 289835 | 4/20/2001 | CV | MCOMP | JOE DAVIS ELECTRIC VS. BJ ROMMEL CONSTRU | MUNI | CLOSED |
| 953 TENTH STREET LIMITED PART | D | 289835 | 4/20/2001 | CV | MCOMP | JOE DAVIS ELECTRIC VS. BJ ROMMEL CONSTRU | MUNI | CLOSED |
| 99 CENTS VALUEMART & UP | D | 251904 | 1/31/2000 | CV | MCOMP | UNICAL INTERNATIONAL VS. 99 CENTS | MUNI | OPEN |
| A & A CHEMICAL TOILETS | D | 857765 | 5/3/2001 | TRF | I | THE PEOPLE VS A & A, CHEMICAL TOILETS | TRF | CLOSED |
| A & A PORTABLES | D | 829039 | 7/3/2000 | TRF | I | THE PEOPLE VS A & A PORTABLES | TRF | CLOSED |
| A & A TRANSPORT | D | 273771 | 10/10/2000 | CV | PIA | FREMONT COMPENSATION VS. MARTINEZ, G | SUPER | CLOSED |
| A & A TRANSPORT | D | 722780 | 11/8/2001 | TRF | I | THE PEOPLE VS A & A TRANSPORT | TUR | CLOSED |
| A & A TRANSPORT | D | 723058 | 10/8/2001 | TRF | I | THE PEOPLE VS A & A TRANSPORT | TUR | CLOSED |
| A & A TRANSPORT | D | 723076 | 10/8/2001 | TRF | I | THE PEOPLE VS A & A TRANSPORT | TUR | CLOSED |
| A & G TRANSMISSIONS INC | P | 248384 | 5/24/2000 | SC | SCI | A&G TRANSMISSIONS VS PAPPAS | TRF | CLOSED |
| A & G TRANSMISSIONS INC | P | 248385 | 5/24/2000 | SC | SCI | A&G TRANSMISSIONS VS MILLER | TRF | OPEN |
| A & G TRUCKING | D | 270059 | 6/13/2000 | CV | MCOMP | COMDATA NETWORK INC VS. LEV, D | MUNI | OPEN |
| A & G TRUCKING | D | 287636 | 2/16/2001 | CV | MCOMP | TRANSAMERICA INSURANCE FINANCE, LEV, L | MUNI | OPEN |
| A & L PIRRONE VINEYARDS INC | D | 274559 | 10/19/2000 | CV | PIA | LAHMAN, A VS. LAHMAN, M | SUPER | CLOSED |
| A & L PIRRONE VINYARDS INC | XC | 274559 | 10/19/2000 | CV | PIA | LAHMAN, A VS. LAHMAN, M | SUPER | CLOSED |
| A & L PRODUCTS INC | D | 270330 | 6/21/2000 | CV | MCOMP | THOMAS JEFFREY BANKS VS. A & L PRODUCTS | SUPER | CLOSED |
| A & L PRODUCTS INC | D | 288893 | 4/5/2001 | CV | MCOMP | LA COMMERICAL GRP ET AL VS. A&L PROD INC | MUNI | CLOSED |
| A & M FINANCIAL SERVICES | P | 289132 | 1/24/2001 | CV | MCOMP | A & M FINANCIAL SERVICES VS. WESSON HNDL | MUNI | CLOSED |
| A & M TAX MASTER | D | 252222 | 2/10/2000 | CV | MCOMP | LEASECOMM CORP VS. MCKINNEY, A | MUNI | OPEN |
| A & R MINI MART | D | 270130 | 6/14/2000 | CV | MCOMP | MTC DISTRIBUTING VS. JABER, J | MUNI | OPEN |
| A & R TOW & STORAGE | P | 246973 | 1/11/2000 | SC | SCO | A & R TOW & STORAGE VS PHAL | TRF | CLOSED |
| A 1 SCAFFOLDING | D | 850056 | 2/14/2001 | TRF | I | THE PEOPLE VS A 1 SCAFFOLDING | TRF | CLOSED |
| A A PORTABLES | D | 818957 | 3/24/2000 | TRF | I | THE PEOPLE VS A/A PORTABLES | TRF | CLOSED |
| A A PORTABLES | D | 828565 | 6/26/2000 | TRF | I | THE PEOPLE VS A/A PORTABLES | TRF | CLOSED |
| A A PORTABLES | D | 851278 | 2/27/2001 | TRF | I | THE PEOPLE VS A A PORTABLES | TRF | CLOSED |
| A A TOW SERVICE | D | 281171 | 10/11/2001 | SC | SCI | ANTONIO GOMEZ VS A A TOW | TRF | CLOSED |
| A B WHOLESALE | D | 277476 | 9/1/2000 | SC | SCI | ALDAMA, ETAL VS A B WHOLESALE | TRF | CLOSED |
| A B WHOLESALERS | D | 279551 | 4/20/2001 | SC | SCI | RICH VS A B WHOLESALERS ETAL | TRF | CLOSED |
| A C T TRUCKING | D | 822025 | 4/24/2000 | TRF | I | THE PEOPLE VS A C T TRUCKING | TRF | CLOSED |
| A C TRUCKING | D | 811299 | 1/18/2000 | TRF | I | THE PEOPLE VS A C TRUCKING | TRF | CLOSED |
| A DELAWARE CORPORATION | P | 271873 | 8/18/2000 | CV | MCOMP | COINMACH CORPORATION VS CURTIS L | MUNI | CLOSED |
| A G EDWARDS & SONS INC | D | 293392 | 8/29/2001 | CV | MCOMP | BROOKS, T VS. QUEST FINANCIAL | SUPER | OPEN |
| A I SPECIALTY LINES INSURANCE | P | 288788 | 4/3/2001 | CV | MCOMP | A I SPECIALTY LINES VS BLACKBURN L | MUNI | CLOSED |
| A I TRANSPORT SERV | D | 712241 | 10/27/2000 | TRF | I | THE PEOPLE VS A I TRANSPORT SERV | TUR | CLOSED |
| A J JOHNSON ELECTRIC | P | 279211 | 3/19/2001 | SC | SCI | JOHNSON ELEC VS SANDERS OLDS | TRF | CLOSED |
| A J LIMA TRKG, INC. | D | 716864 | 4/16/2001 | TRF | I | THE PEOPLE VS A J LIMA TRKG, INC. | TUR | CLOSED |
| A L FINANCIAL CORP | P | 245480 | 3/8/2000 | SC | SCI | A L FINANCIAL CORP VS HARPER KELLY J | TUR | OPEN |
| A L FINANCIAL CORP | P | 277316 | 8/16/2000 | SC | SCO | A L FINANCIAL VS GUERRERO, ETAL | TRF | CLOSED |
| A L FINANCIAL CORP | P | 277317 | 8/16/2000 | SC | SCO | A L FINANCIAL VS BRAMMER | TRF | CLOSED |
| A L FINANCIAL CORP | P | 277318 | 8/16/2000 | SC | SCI | A L FINANCIAL VS MATA | TRF | CLOSED |
| A L FINANCIAL CORP | P | 278614 | 1/8/2001 | SC | SCI | A-L FINANCIAL CORP VS KEENEY | TRF | OPEN |
| A L FINANCIAL CORP | P | 278615 | 1/8/2001 | SC | SCO | A-L FINANCIAL CORP VS LUCAS | TRF | OPEN |
| A L FINANCIAL CORP | P | 278778 | 1/29/2001 | SC | SCI | A L FINANCIAL CORP VS FRYBURGER | TRF | CLOSED |
| A L FINANCIAL CORP | P | 278841 | 2/2/2001 | SC | SCI | AL FINANCIAL CORP VS MARTINEZ | TRF | CLOSED |
| A L FINANCIAL CORP | P | 280019 | 6/18/2001 | SC | SCI | A L FINANCIAL VS KUHARSKI | TRF | CLOSED |
| A L FINANCIAL CORP | P | 280020 | 6/18/2001 | SC | SCO | A L FINANCIAL VS MATTHEWS | TRF | CLOSED |
| A L FINANCIAL CORP | P | 280196 | 7/9/2001 | SC | SCO | A L FINANCIAL VS PAYAN ET AL | TRF | OPEN |
| A L FINANCIAL CORP | P | 281398 | 11/13/2001 | SC | SCI | A-L FINANCIAL CORPORATION VS CANEDO | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 247250 | 2/7/2000 | SC | SCI | A-L FINANCIAL VS DEPEW | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 248279 | 5/9/2000 | SC | SCI | A L FINANCIAL VS CURRY | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 248280 | 5/9/2000 | SC | SCO | A L FINANCIAL VS LOCKETT | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 248281 | 5/9/2000 | SC | SCI | A L FINANCIAL VS BRITT | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 248282 | 5/9/2000 | SC | SCI | A L FINANCIAL VS ATAALAHA | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 248303 | 5/12/2000 | SC | SCI | A L FINANCIAL VS BRANHAM | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 269782 | 6/2/2000 | CV | MCOMP | A L FINANCIAL CORPORATION VS. FIELDER, W | MUNI | OPEN |
| A L FINANCIAL CORPORATION | P | 277477 | 9/1/2000 | SC | SCO | A L FINANCIAL VS JOHNSEN | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 277478 | 9/1/2000 | SC | SCI | A L FINANCIAL VS JACO | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 277479 | 9/1/2000 | SC | SCI | A L FINANCIAL VS PATTON | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 278395 | 12/12/2000 | SC | SCI | A L FINANCIAL VS ROSAS | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 278396 | 12/12/2000 | SC | SCO | A L FINANCIAL VS BEHRENS | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 278613 | 1/8/2001 | SC | SCI | A-L FINANCIAL CORP VS WEAVER | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 278760 | 1/24/2001 | SC | SCO | A L FINANCIAL CORP VS VANN | TRF | CLOSED |
| A L FINANCIAL CORPORATION | P | 278776 | 1/26/2001 | SC | SCI | A L FINANCIAL VS SHAFFER ETAL | TRF |