| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| US CAN COMPANY | D | 294520 | 10/10/2001 | CV | PIO | ALLUSTIARTE, N VS BENCKISER, R | SUPER | CLOSED |
| US CAN COMPANY | XC | 294520 | 10/10/2001 | CV | PIO | ALLUSTIARTE, N VS BENCKISER, R | SUPER | CLOSED |
| US CAN CORPORATION | D | 294520 | 10/10/2001 | CV | PIO | ALLUSTIARTE, N VS BENCKISER, R | SUPER | CLOSED |
| US CASH EXCHANGE INC | D | 270473 | 6/28/2000 | CV | MCOMP | WORLD CASH PROVIDERS VS. US CASH EXCHANG | SUPER | CLOSED |
| US CASH EXCHANGE INC | XC | 270473 | 6/28/2000 | CV | MCOMP | WORLD CASH PROVIDERS VS. US CASH EXCHANG | SUPER | CLOSED |
| US DEPARTMENT OF AGRICULTURE | D | 287822 | 2/22/2001 | CV | MCOMP | SERGER, M VS. US DEPT OF AGRICULTURE | SUPER | OPEN |
| US DEPARTMENT OF VETERANS AFF | P | 272797 | 9/22/2000 | CV | UD | US DEPARTMENT OF VETERANS VS. WELKER, W | MUNI | OPEN |
| US DEPARTMENT OF VETERANS AFF | P | 287226 | 2/1/2001 | CV | UD | US DEPARTMENT OF VETERANS VS LEONARD R | MUNI | CLOSED |
| US DEPARTMENT OF VETERANS AFF | P | 287495 | 2/15/2001 | CV | UD | US DEPARTMENT OF VA VS. GOESELE, K | MUNI | OPEN |
| US DEPARTMENT OF VETERANS AFF | P | 287498 | 2/15/2001 | CV | UD | US DEPARTMENT OF VA VS. VEATCH, C | MUNI | OPEN |
| US DEPT OF VETERANS AFFAIRS | P | 253486 | 3/14/2000 | CV | UD | US DEPARTMENT OF VETERANS VS. JONES, B | MUNI | OPEN |
| US DEPT OF VETERANS AFFAIRS | P | 270638 | 7/5/2000 | CV | UD | US DEPT OF VETERANS VS. SCOTT, D | MUNI | OPEN |
| US DEPT OF VETERANS AFFAIRS | P | 288824 | 4/4/2001 | CV | UD | US DEPT OF VETERANS ET AL VS. FENDER, M | MUNI | CLOSED |
| US DEPT OF VETERANS AFFAIRS | P | 294061 | 9/18/2001 | CV | UD | US DEPT OF VETERANS AFFAIR VS LAOLAGI, A | MUNI | CLOSED |
| US DEPT OF VETERANS AFFAIRS | P | 306801 | 12/4/2001 | CV | UD | US DEPT OF VETERANS AFFAIR VS JOHNSON, S | MUNI | OPEN |
| US PAGING & CELLULAR | P | 280853 | 9/7/2001 | SC | SCI | US PAGING & CELLULAR VS SANDOVAL | TRF | OPEN |
| US PAGING & CELLULAR | P | 280854 | 9/7/2001 | SC | SCI | US PAGING & CELLULAR VS PHIPPS | TRF | CLOSED |
| US PAGING & CELLULAR | P | 280855 | 9/7/2001 | SC | SCI | US PAGING & CELLULAR VS DEHART | TRF | CLOSED |
| US PAGING & CELLULAR | P | 280856 | 9/7/2001 | SC | SCI | US PAGING & CELLULAR VS CASTRO | TRF | OPEN |
| US PAGING & CELLULAR | P | 280857 | 9/7/2001 | SC | SCI | US PAGING & CELLULAR VS BATES | TRF | OPEN |
| US RENTALS | P | 289407 | 4/17/2001 | CV | MCOMP | US RENTALS VS. BOOTH, J ET AL | MUNI | OPEN |
| US RENTALS INC | P | 251696 | 1/21/2000 | CV | MCOMP | UNITED RENTALS VS. ESTEVES, J | MUNI | CLOSED |
| US RENTALS INC | P | 269688 | 5/31/2000 | CV | MCOMP | UNITED RENTALS VS. MODESTO ENERGY | SUPER | CLOSED |
| US RENTALS INC | P | 270997 | 7/18/2000 | CV | MCOMP | UNITED RENTALS VS. REDWOOD FOOD PACKING | MUNI | CLOSED |
| USA CHECKS CASHED | D | 275309 | 12/21/2000 | CV | MCOMP | LAS-O, D VS. USA CHECKS CASHED | SUPER | CLOSED |
| USA CHECKS CASHED INC | P | 247064 | 1/24/2000 | SC | SCI | USA CHECKS CASHED VS FIRST AMER TITLE | TRF | OPEN |
| USA CHECKS CASHED INC | P | 247065 | 1/24/2000 | SC | SCI | USA CHECKS CASHED VS CONSULTANTS IN EDUC | TRF | OPEN |
| USA CHECKS CASHED INC | P | 248312 | 5/16/2000 | SC | SCI | USA CHECKS VS B & G TRUCK | TRF | OPEN |
| USA CHECKS CASHED INC | P | 248664 | 6/22/2000 | SC | SCO | USA CHECKS VS AMERICA RV | TRF | CLOSED |
| USA CHECKS CASHED INC | P | 248665 | 6/22/2000 | SC | SCI | USA CHECKS VS CONSULTANTS IN ED | TRF | CLOSED |
| USA CHECKS CASHED INC | P | 248666 | 6/22/2000 | SC | SCI | USA CHECKS VS FIRST AMER TITLE | TRF | CLOSED |
| USA CHECKS CASHED INC | P | 248867 | 7/14/2000 | SC | SCO | USA CHECKS CASHED VS VALLEY STAFFING | TRF | CLOSED |
| USA CHECKS CASHED INC | P | 251319 | 1/7/2000 | CV | MCOMP | CHECK CASHIERS VS. CORDERO, A | SUPER | CLOSED |
| USA CHECKS CASHED INC | P | 277145 | 7/31/2000 | SC | SCO | USA CHECKS VS 1ST PRIORITY TRUCKWAY | TRF | OPEN |
| USA CHECKS CASHED INC | P | 277713 | 10/3/2000 | SC | SCI | USA CHECKS CASHED VS MA HOOD TRUCKING | TRF | OPEN |
| USA CHECKS CASHED INC | P | 278159 | 11/6/2000 | SC | SCO | USA CHECKS VS SERVICECRAFT | TRF | CLOSED |
| USA GASOLINE NO 809 | D | 287100 | 1/31/2001 | CV | PIA | HARLAN, E VS. USA GASOLINE | SUPER | CLOSED |
| USA HOME STORE INC | D | 273533 | 9/29/2000 | CV | UD | VITTO, DI VS. KLEEFMAN, L | MUNI | OPEN |
| USA HOMESTORE INC | D | 293422 | 8/20/2001 | CV | MCOMP | KELLY MOORE PAINT CO INC VS KLEEFMAN, L | SUPER | OPEN |
| USA PETROLEUM INC | D | 287100 | 1/31/2001 | CV | PIA | HARLAN, E VS. USA GASOLINE | SUPER | CLOSED |
| USA TEKNO LTD | P | 307169 | 12/26/2001 | CV | MCOMP | USA TEKNO VS. REYES-ROMAN, C | MUNI | CLOSED |
| USBALDO PILLE | D | 295147 | 10/17/2001 | CV | MCOMP | EDD VS USBALDO, P | MUNI | OPEN |
| USC SALVAGE | D | 291827 | 7/6/2001 | CV | PIO | VILLEDA, A VS. USC SALVAGE | MUNI | CLOSED |
| USC SALVAGE CORP | D | 272214 | 9/1/2000 | CV | PIO | PARKER, J VS. USC SALVAGE CORP | SUPER | CLOSED |
| USCANGA STELLA | D | 1023984 | 5/15/2001 | CR | MISDEM | PEO VS USCANGA,STELLA | MUNI | CLOSED |
| USCB INC | P | 288537 | 3/22/2001 | CV | MCOMP | USCB INC VS. HUNDAL, G | MUNI | CLOSED |
| USCB, INC. | P | 292589 | 7/26/2001 | CV | MCOMP | USCB, INC. VS. TERRY, M | MUNI | CLOSED |
| USCB, INC. | P | 307074 | 11/16/2001 | CV | MCOMP | USCB VS. MACIAS, R | MUNI | OPEN |
| USEAL PAVING INC | D | 280704 | 8/20/2001 | SC | SCI | WILKES VS U-SEAL PAVING | TRF | CLOSED |
| USELTON AUSTIN DOYLE | P | 248970 | 7/24/2000 | SC | SCI | USELTON VS STEINBLISS | TRF | OPEN |
| USELTON AUSTIN DOYLE | D | 1011064 | 8/4/2000 | CR | MISDEM | PEO VS LEFEVRE; LOZANO; USELTON | MUNI | CLOSED |
| USF & G/THE ST PAUL SURETY GRO | D | 254130 | 4/24/2000 | CV | MCOMP | BOOKER GERY HICKMAN VS. SURETY COMPANY | SUPER | CLOSED |
| USF&G | INT | 306754 | 12/4/2001 | CV | PIA | TANK, M VS MADRIGAL, J | SUPER | CLOSED |
| USHA DEVI | D | 248115 | 4/21/2000 | SC | SCI | LEE VS CHAND | TRF | CLOSED |
| USHAKOFF SHERENE ALEXANDRIA | D | 708798 | 6/29/2000 | TRF | I | THE PEOPLE VS USHAKOFF, SHERENE ALEXANDR | TUR | CLOSED |
| USHAKOFF SHERENE ALEXANDRIA | D | 1010275 | 8/10/2000 | CR | MISDEM | PEO VS USHAKOFF, SHERENE | MUNI | CLOSED |
| USHER KATIANNA KARENA | D | 871311 | 10/4/2001 | TRF | I | THE PEOPLE VS USHER, KATIANNA KARENA | TRF | CLOSED |
| USREY CANDICE A | D | 294351 | 10/2/2001 | CV | MCOMP | EDD VS USREY, C | MUNI | OPEN |
| USREY CANDICE ANN | D | 268607 | 12/6/2000 | CR | INFRAC | PEO VS USREY, CANDICE ANN | MUNI | OPEN |
| USREY CANDICE ANN | D | 1021535 | 3/27/2001 | CR | FELONY | PEO VS USREY, CANDICE | MUNI | CLOSED |
| USREY HUELON CLIFFTON JR | D | 872274 | 10/16/2001 | TRF | I | THE PEOPLE VS USREY, HUELON CLIFFTON JR | TRF | CLOSED |
| USREY MARTHA ANN | D | 860036 | 5/30/2001 | TRF | I | THE PEOPLE VS USREY, MARTHA ANN | TRF | OPEN |
| USREY MARTHA ANN | D | 862363 | 6/21/2001 | TRF | I | THE PEOPLE VS USREY, MARTHA ANN | TRF | OPEN |
| USREY MICHAEL TROY | D | 865729 | 7/30/2001 | TRF | I | THE PEOPLE VS USREY, MICHAEL TROY | TRF | CLOSED |
| USRY KIM K | PET | 285182 | 10/10/2001 | FAM | DV | USRY, K K VS. USRY, R M JR | SUPER | OPEN |
| USRY ROY MARSHALL | RSP | 285182 | 10/10/2001 | FAM | DV | USRY, K K VS. USRY, R M JR | SUPER | OPEN |
| USSERY CHARLES M | D | 271298 | 7/28/2000 | CV | MCOMP | CITY OF WATERFORD VS. USSERY, C | SUPER | CLOSED |
| USSERY CHARLES M | D | 271298 | 7/28/2000 | CV | MCOMP | CITY OF WATERFORD VS. USSERY, C | SUPER | CLOSED |
| USSERY CHARLES M | D | 271327 | 7/28/2000 | CV | MCOMP | CITY OF WATERFORD VS. USSERY, C | SUPER | CLOSED |
| USSERY CHARLES M | D | 271327 | 7/28/2000 | CV | MCOMP | CITY OF WATERFORD VS. USSERY, C | SUPER | CLOSED |
| USSERY CHARLES MONROE | D | 872023 | 10/12/2001 | TRF | I | THE PEOPLE VS USSERY, CHARLES MONROE JR | TRF | OPEN |
| USSERY CHARLES MONROE | D | 1021665 | 3/29/2001 | CR | FELONY | PEO VS USSERY, CHARLES | MUNI | CLOSED |
| USSERY CHARLES MONROE | D | 1032031 | 10/29/2001 | CR | MISDEM | PEO VS USSERY JR, CHARLES | MUNI | CLOSED |
| USSERY CHARLES MONROE | D | 1033815 | 12/13/2001 | CR | MISDEM | PEO VS USSERY, CHARLES | MUNI | CLOSED |
| USSERY LEANDRA | PET | 257754 | 8/9/2000 | FAM | DISS | USSERY, L VS. USSERY, P | SUPER | OPEN |
| USSERY MARTHA | D | 280837 | 9/4/2001 | SC | SCI | CARTER VS USSERY | TRF | OPEN |
| USSERY PHILIP SHAWN | RSP | 257754 | 8/9/2000 | FAM | DISS | USSERY, L VS. USSERY, P | SUPER | OPEN |
| USSERY PHILIP SHAWN | D | 821825 | 4/21/2000 | TRF | I | THE PEOPLE VS USSERY, PHILIP SHAWN | TRF | CLOSED |
| USSERY PHILIP SHAWN | D | 874341 | 11/2/2001 | TRF | I | THE PEOPLE VS USSERY, PHILIP SHAWN | TRF | CLOSED |
| USSERY ROBERT FRANKLIN | D | 870777 | 9/28/2001 | TRF | I | THE PEOPLE VS USSERY, ROBERT FRANKLIN | TRF | CLOSED |
| USSERY ROBERT FRANKLIN | D | 873991 | 10/30/2001 | TRF | I | THE PEOPLE VS USSERY, ROBERT FRANKLIN | TRF | CLOSED |
| USSERY SHAWN PATRICK | D | 815628 | 2/28/2000 | TRF | I | THE PEOPLE VS USSERY, SHAWN PATRICK | TRF | CLOSED |
| USSERY WILLIAM THOMAS | D | 1004161 | 3/1/2000 | CR | INFRAC | PEO VS USSERY, WILLIAM | MUNI | CLOSED |
| USTRADA MATTHEW KEITH | D | 1027423 | 7/31/2001 | CR | MISDEM | PEO VS USTRADA,MATTHEW KEITH | MUNI | CLOSED |
| USV OPTICAL INC | D | 274018 | 10/18/2000 | CV | MCOMP | PERNESH, V VS. U S VISION, INC | SUPER | HOLD |