| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| AF & DG INVESTMENTS LLC | P | 274440 | 12/11/2000 | CV | UD | AF & DG INVESTMENTS VS. GARCIA, J | MUNI | CLOSED |
| AF & DG INVESTMENTS LLC | P | 288613 | 3/26/2001 | CV | UD | AF & DG INVESTMENTS LLC VS. ALVES, J | MUNI | CLOSED |
| AF & DG INVESTMENTS LLC | P | 290772 | 6/4/2001 | CV | UD | AF & DG INVESTMENTS VS. MATTHEWS, E | MUNI | OPEN |
| AF & DG INVESTMENTS LLC | P | 291388 | 6/25/2001 | CV | UD | AF & DG INVESTMENTS VS. VILCHIS, J | MUNI | OPEN |
| AF & DG INVESTMENTS LLC | P | 291390 | 6/25/2001 | CV | UD | AF & DG INVESTMENTS VS. FUENTES, J | MUNI | OPEN |
| AF & DG INVESTMENTS LLC | P | 293102 | 8/20/2001 | CV | UD | AF & DG INVESTMENTS LLC VS CAIN, M | MUNI | OPEN |
| AF & DG INVESTMENTS LLC | P | 294800 | 10/19/2001 | CV | UD | AF & DG INVESTMENTS LLC VS NARAYAN, S | MUNI | OPEN |
| AF & DG INVESTMENTS, LLC | P | 295205 | 11/6/2001 | CV | UD | AF & DG INVESTMENTS VS BECERRA, G | MUNI | OPEN |
| AFANADOR ALFONSO | D | 856829 | 4/23/2001 | TRF | I | THE PEOPLE VS AFANADOR, ALFONSO | TRF | OPEN |
| AFANADOR ALFONSO | D | 864314 | 7/17/2001 | TRF | I | THE PEOPLE VS AFANADOR, ALFONSO | TRF | OPEN |
| AFANADOR ARNULFO | D | 277300 | 8/14/2000 | SC | SCI | AMERICAN GENERAL VS AFANADOR | TRF | CLOSED |
| AFANADOR EDWIN | D | 296481 | 10/11/2001 | FC | CS | CO VS AFANADOR, E | SUPER | OPEN |
| AFANADOR EDWIN | D | 1004495 | 3/3/2000 | CR | MISDEM | PEO VS AFANADOR, EDWIN | MUNI | CLOSED |
| AFANADOR JERONIMO | D | 707765 | 6/2/2000 | TRF | I | THE PEOPLE VS AFANADOR III, JERONIMO | TUR | CLOSED |
| AFANADOR MARICELA | D | 277300 | 8/14/2000 | SC | SCI | AMERICAN GENERAL VS AFANADOR | TRF | CLOSED |
| AFANADOR PAUL | D | 247548 | 3/6/2000 | SC | SCO | TRIPP VS AFANADOR | TRF | OPEN |
| AFANADOR WANDA ROSA | D | 820736 | 4/11/2000 | TRF | I | THE PEOPLE VS AFANADOR, WANDA ROSA | TRF | CLOSED |
| AFANADOR WANDA ROSA | D | 874085 | 10/31/2001 | TRF | I | THE PEOPLE VS AFANADOR, WANDA ROSA | TRF | CLOSED |
| AFECH FADI | D | 827504 | 6/16/2000 | TRF | I | THE PEOPLE VS AFECH, FADI | TRF | CLOSED |
| AFFHOLTER JESSIE | PET | 284662 | 9/18/2001 | PRO | EST | EST OF RENFRO, BEULAH EVERET | SUPER | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 251981 | 2/3/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. LOPEZ, R | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 251982 | 2/3/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. VALENCIA, L | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 252732 | 3/22/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. HOLLIS, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 252733 | 3/22/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. SALCIDO, E | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 252734 | 3/22/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. PADILLA, M | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 252999 | 3/31/2000 | CV | UD | HANEY, R VS. SIGALA, D | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 253929 | 4/14/2000 | CV | UD | NESSEL, A VS. CABRERA, A | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 254303 | 5/1/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. JEFFERS, A | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 254956 | 5/19/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. ROBBINS, J | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 269789 | 6/2/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. MCKIBBEN, K | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 270595 | 7/3/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. BARAJAS, P | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 270850 | 7/12/2000 | CV | UD | KEM, V VS. KAUWE, K | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 271150 | 7/21/2000 | CV | UD | PEARSON, J VS. MENDONZA, T | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 273302 | 11/16/2000 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. DIAS, D | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 273820 | 10/11/2000 | CV | UD | KEM, V VS. RAMIREZ, C | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 274568 | 10/19/2000 | CV | MCOMP | AFFILIATED CONSUMER CNTRL VS. LONGORIA,A | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 274569 | 10/19/2000 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS BARNETT,B | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 275021 | 11/2/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. SEVIER, H | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 275267 | 12/20/2000 | CV | UD | MCDONALD, J VS. SNOW, R | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 275272 | 12/20/2000 | CV | UD | LAU, J VS. GONZALES, P | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 275375 | 12/26/2000 | CV | UD | ANDERSON, W V. KHAMPETH, L | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 289738 | 4/18/2001 | CV | UD | MCDONALD, D VS. MATSCHINEGG, T | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 289851 | 4/23/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTRL V. FURTADO, M | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 289852 | 4/23/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTRL V. JOSTAD, C | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 289853 | 4/23/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTRL V. NICHOLS, C | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 289961 | 4/26/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS ROMEL, D | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 289994 | 4/27/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. LOPEZ, R | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 289995 | 4/27/2000 | CV | MCOMP | AFFILIATED CONSUMER VS. WILLIS, B | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 290175 | 5/7/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS GARCIA, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 290176 | 5/7/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. SERRANO, R | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290177 | 5/7/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. REED, J | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290762 | 6/11/2001 | CV | MCOMP | AFFILITATED CONSUMER CONTROL VS. MCGREGO | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 290764 | 6/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. EDGECOMB | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290765 | 6/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. MAJTENYI | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290768 | 6/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. MCCOY, K | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 290809 | 6/5/2001 | CV | MCOMP | AFFILIATED CONSUMER VS MORALES, E | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290810 | 6/5/2001 | CV | MCOMP | AFFILIATED CONSUMER CTRL VS. PACHECO, F | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 290812 | 6/5/2001 | CV | MCOMP | AFFILIATED CONSUMER CTRL VS. DELACRUZ, J | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 291304 | 6/21/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. MATTHEW, A | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 291946 | 7/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. LOBUE, R | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 291947 | 7/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. TOM, H | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 291948 | 7/11/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS GORDON, R | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 292067 | 7/13/2001 | CV | UD | PEARSON, J VS. KNIGHT, B | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 292175 | 7/18/2001 | CV | UD | GORDIN, W VS. SANCHEZ, A | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 292444 | 7/27/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. CERVANTES, A | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 292445 | 7/27/2001 | CV | MCOMP | AFFILIATED CONSUMER VS MARTINEZ, L | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 292446 | 7/27/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. ROBINSON, K | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 292448 | 7/27/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. LAUDEL, E | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 293198 | 8/23/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. RAMOS, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 293199 | 8/23/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. STEPHENS, S | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 293200 | 8/23/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. MONTEJANO, P | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 293207 | 8/23/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. NGUYEN, L | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 293951 | 9/18/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. TREVINO, V | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 293952 | 9/18/2001 | CV | MCOMP | AFFILIATED CONSUMER VS. POMALES, R | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 294004 | 9/19/2001 | CV | MCOMP | AFFILIATED CONSUMER VS BACA, A | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294005 | 9/19/2001 | CV | MCOMP | AFFILIATED CONSUMER VS VILLARREAL, O | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294144 | 9/25/2001 | CV | UD | WILLIAMS, H VS. RYAN, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 294581 | 10/11/2001 | CV | MCOMP | AFFILIATED CONSUMER VS PEREZ, F | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294582 | 10/11/2001 | CV | MCOMP | AFFILIATED CONSUMER VS MUNOZ, L | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 294583 | 10/11/2001 | CV | MCOMP | AFFILIATED CONSUMER VS ALVES, S | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 294684 | 10/16/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS BONILLA, | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294685 | 10/16/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS HOOPER, J | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294744 | 10/17/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS WORD, W | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 294745 | 10/17/2001 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS GARCIA, A | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL | P | 306345 | 11/13/2001 | CV | UD | SUTTER FAMILY CORPORATION VS. WENGEL, D | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL | P | 306638 | 11/26/2001 | CV | UD | AYALA, R VS MONTOYA, M | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 251399 | 1/11/2000 | CV | MCOMP | MCCORMACK, C VS. COMBS, R | SUPER | CLOSED |
| AFFILIATED CONSUMER CONTROL, I | P | 274691 | 10/23/2000 | CV | UD | SERRANO, M VS. MARTINEZ, T | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 275709 | 1/8/2001 | CV | UD | WATERHOUSE MANAGEMENT CO VS. HUTCHINS, A | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 289425 | 4/16/2001 | CV | UD | SONDENO, K VS. SLOAN, A ET AL | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 291867 | 7/9/2001 | CV | UD | SONDENO, K VS. SLOAN, W | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 292808 | 8/9/2001 | CV | UD | LATOURETTE, R VS. EDWARDS, D | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 294007 | 9/19/2001 | CV | UD | VIEIRA, J VS STEITZ, D | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 294238 | 9/28/2001 | CV | UD | MOTHERSHED, S VS SEVERA, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 294279 | 10/1/2001 | CV | UD | GELSOMINI, S VS OROZCO, T | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 294666 | 10/16/2001 | CV | UD | FRANK J GOMES DAIRY VS PEREZ, J | MUNI | OPEN |
| AFFILIATED CONSUMER CONTROL, I | P | 294687 | 10/16/2001 | CV | UD | SUTTER FAMILY CORP VS. GEORGE, J | MUNI | CLOSED |
| AFFILIATED CONSUMER CONTROL, I | P | 294691 | 10/16/2001 | CV | UD | SUTTER FAMILY CORP VS MANN, J | MUNI | OPEN |
| AFFONSO RICHARD LEE | RSP | 256633 | 5/12/2000 | FAM | DV | YARBOROUGH, A VS. AFFONSO, R L | SUPER | OPEN |
| AFFONSO RICHARD LEE | D | 1012282 | 8/30/2000 | CR | MISDEM | PEO VS AFFONSO, RICHARD | MUNI | OPEN |
| AFFORDABLE CONNECTION, THE | D | 254148 | 4/25/2000 | CV | MCOMP | NAPCO MARKETING VS. AFFORDABLE CONNECTIO | MUNI | OPEN |
| AFFORDABLE HOUSING, STANISLAUS | P | 252094 | 2/8/2000 | CV | UD | AFFORDABLE HOUSING VS. SMITH, L | MUNI | OPEN |
| AFFORDABLE HOUSING, STANISLAUS | P | 254635 | 5/11/2000 | CV | UD | AFFORDABLE HOUSING STAN CO VS. GILMER, P | MUNI | OPEN |
| AFFORDABLE HOUSING, STANISLAUS | P | 254636 | 5/11/2000 | CV | UD | AFFORDABLE HOUSING STAN CO VS. GILMER, P | MUNI | OPEN |
| AFFORDABLE R & R CONCRETE | D | 279602 | 4/26/2001 | SC | SCI | CURBSIDE CONCRETE VS AFFORDABLE R&R CONC | TRF | CLOSED |
| AFFORDABLE R&R CONCRETE | D | 278502 | 12/26/2000 | SC | SCI | CURBSIDE CONCRETE VS AFFORDABLE R&R | TRF | CLOSED |
| AFFORDABLE R&R CONCRETE | D | 287482 | 2/14/2001 | CV | MCOMP | 7/11 MATERIALS VS. RHODES, E | MUNI | OPEN |
| AFL-CIO | P | 251466 | 1/13/2000 | CV | MCOMP | MODESTO CITY EMP VS. CITY OF MODESTO | SUPER | OPEN |
| AFLAGUE CARISSA ANN | D | 858268 | 5/8/2001 | TRF | I | THE PEOPLE VS AFLAGUE, CARISSA ANN | TRF | CLOSED |
| AFLAGUE CARISSA ANN | D | 874689 | 11/7/2001 | TRF | I | THE PEOPLE VS AFLAGUE, CARISSA ANN | TRF | CLOSED |
| AFLAGUE CARLA JANE | PET | 259451 | 12/27/2000 | FAM | DISS | AFLAGUE, C J V. AFLAGUE, R D | SUPER | OPEN |
| AFLAGUE MANUEL GABRIEL | D | 879153 | 12/27/2001 | TRF | I | THE PEOPLE VS AFLAGUE II, MANUEL GABRIEL | TRF | CLOSED |
| AFLAGUE MANUEL GOGUE | D | 825921 | 6/1/2000 | TRF | I | THE PEOPLE VS AFLAGUE, MANUEL GOGUE | TRF | CLOSED |
| AFLAGUE MANUEL GOGUE | D | 1014104 | 10/2/2000 | CR | FELONY | PEO VS AFLAGUE, MANUEL | MUNI | CLOSED |
| AFLAGUE ROLAND DENNIS | RSP | 259451 | 12/27/2000 | FAM | DISS | AFLAGUE, C J V. AFLAGUE, R D | SUPER | OPEN |
| AFLAGUE ROLAND DENNIS | D | 858493 | 5/11/2001 | TRF | I | THE PEOPLE VS AFLAGUE, ROLAND DENNIS | TRF | CLOSED |
| AFLLEJE JOE | D | 254036 | 4/19/2000 | CV | MCOMP | RETAILERS CREDIT VS. AFLLEJE, J | MUNI | OPEN |
| AFONSO DANIEL RUFINO | D | 723715 | 10/31/2001 | TRF | I | THE PEOPLE VS ALFONSO JR, DANIEL RUFINO | TUR | CLOSED |
| AFORTUNADO RONNIE | D | 293350 | 8/28/2001 | CV | PIA | RAMIREZ, C VS. SALAS, M | MUNI | CLOSED |
| AFTERMARKET TECHNOLOGY | D | 275889 | 1/12/2001 | CV | PIA | ERWIN, A VS. SUSAVATH PHONGRAM | MUNI | CLOSED |