| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| MI PUEBLO FOOD CENTER | D | 313976 | 8/27/2002 | CV | PIO | PELAYO, T VS. MI PUEBLO FOOD CENTER | SUPER | OPEN |
| MI PUEBLO FOOD STORE | D | 302203 | 9/4/2002 | SC | SCI | PATTERSON VS MI PUEBLO FOOD STORE | TRF | CLOSED |
| MI PUEBLO FOODS | D | 301543 | 6/24/2002 | SC | SCI | LINRES VS MI PUEBLO FOODS | TRF | CLOSED |
| MIALOCQ GARY D | D | 309059 | 3/1/2002 | CV | MCOMP | FIRESIDE THRIFT CO VS. MIALOCQ, G | MUNI | CLOSED |
| MICAL CRAIG BERNARD | D | 729033 | 3/27/2002 | TRF | I | THE PEOPLE VS MICAL, GRAIG BERNARD | TUR | CLOSED |
| MICELI DANIEL JOSEPH | D | 909733 | 10/3/2002 | TRF | I | THE PEOPLE VS MICELI, DANIEL JOSEPH | TRF | CLOSED |
| MICELI TIFFANY BROOKE | D | 310595 | 4/22/2002 | CV | MCOMP | FIRST SELECT INC VS. MICELI, T | MUNI | OPEN |
| MICHAEL ANDREAS P | D | 313035 | 7/23/2002 | CV | MCOMP | PYLE, T VS. LANKFORD, J | SUPER | CLOSED |
| MICHAEL CHAD J | D | 893769 | 5/15/2002 | TRF | I | THE PEOPLE VS MICHAEL, CHAD J | TRF | CLOSED |
| MICHAEL CLYDE | D | 301187 | 5/9/2002 | SC | SCO | PEREZ VS BUCK | TRF | CLOSED |
| MICHAEL CLYDE | D | 301188 | 5/9/2002 | SC | SCO | NUNEZ VS BUCK | TRF | CLOSED |
| MICHAEL DEBRA ANN | D | 882637 | 2/5/2002 | TRF | I | THE PEOPLE VS MICHAEL, DEBRA ANN | TRF | CLOSED |
| MICHAEL ERIC RICHARD | D | 736182 | 10/25/2002 | TRF | I | THE PEOPLE VS MICHAEL, ERIC RICHARD | TUR | CLOSED |
| MICHAEL GREGORY ALLEN | D | 897145 | 6/12/2002 | TRF | I | THE PEOPLE VS MICHAEL, GREGORY ALLEN | TRF | CLOSED |
| MICHAEL JANE | D | 301187 | 5/9/2002 | SC | SCO | PEREZ VS BUCK | TRF | CLOSED |
| MICHAEL JANE | D | 301188 | 5/9/2002 | SC | SCO | NUNEZ VS BUCK | TRF | CLOSED |
| MICHAEL JIMMY DALE | PET | 318944 | 8/30/2002 | PRO | EST | EST OF MICHAEL, WALTER HOWARD | SUPER | CLOSED |
| MICHAEL JOAN K | D | 313001 | 7/19/2002 | CV | MCOMP | FIRST FINANCIAL INS VS TOM MICHAEL INS | SUPER | CLOSED |
| MICHAEL JOSEPH | D | 281837 | 1/3/2002 | SC | SCI | DELANO VS MICHAEL | TRF | CLOSED |
| MICHAEL KEN WILLIAM | D | 898674 | 6/27/2002 | TRF | I | THE PEOPLE VS MICHAEL, KEN WILLIAM | TRF | CLOSED |
| MICHAEL KENNETH PATRICK | D | 902742 | 7/30/2002 | TRF | I | THE PEOPLE VS MICHAEL, KENNETH PATRICK | TRF | CLOSED |
| MICHAEL SHUCK | D | 276601 | 3/1/2002 | SC | INTERSTATE INTERNATIONAL VS SHUCK OVERHO | TUR | CLOSED | |
| MICHAEL STEVIE LYNN | D | 892268 | 5/1/2002 | TRF | I | THE PEOPLE VS MICHAEL, STEVIE LYNN | TRF | CLOSED |
| MICHAEL WALTER HOWARD | DEC | 318944 | 8/30/2002 | PRO | EST | EST OF MICHAEL, WALTER HOWARD | SUPER | CLOSED |
| MICHAELIS JOSHUA ROBERT | D | 884512 | 2/21/2002 | TRF | I | THE PEOPLE VS MICHAELIS, JOSHUA ROBERT | TRF | OPEN |
| MICHAELIS JOSHUA ROBERT | D | 1045707 | 8/14/2002 | CR | FELONY | PEO VS MICHAELIS, JOSHUA | SUPER | CLOSED |
| MICHAELIS JOSHUA ROBERT | D | 1046506 | 9/3/2002 | CR | FELONY | PEO VS MICHAELIS, JOSHUA ROBERT | SUPER | CLOSED |
| MICHAELS CAROLYN | D | 301716 | 7/10/2002 | SC | SCI | DE PEW VS MICHAELS | TRF | CLOSED |
| MICHAELS JOSHUA ANDREW | D | 900241 | 7/10/2002 | TRF | I | THE PEOPLE VS MICHAELS, JOSHUA ANDREW | TRF | CLOSED |
| MICHAELS MICHAEL | D | 314152 | 9/3/2002 | CV | PIA | CORLE, J VS. MICHAELS, M | MUNI | CLOSED |
| MICHAELS MICHAEL SHEEMA | D | 1037726 | 2/28/2002 | CR | MISDEM | PEO VS MICHAELS, MICHAEL | MUNI | CLOSED |
| MICHAELS NATHAN RAE | D | 898330 | 6/21/2002 | JVTRF | I | THE PEOPLE VS MICHAELS, NATHAN RAE | TRF | OPEN |
| MICHAELS ROCHE RICHARD | D | 889084 | 4/2/2002 | TRF | I | THE PEOPLE VS MICHAELS, ROCHE RICHARD | TRF | CLOSED |
| MICHAELS ROCHE RICHARD | D | 894895 | 5/24/2002 | TRF | I | THE PEOPLE VS MICHAELS, ROCHE RICHARD | TRF | OPEN |
| MICHALAK MELISSA | D | 310711 | 4/25/2002 | CV | MCOMP | GREAT LAKES COLLECTION VS. MICHALAK, M | MUNI | OPEN |
| MICHALEC ALLEN DALE | D | 726934 | 2/7/2002 | TRF | I | THE PEOPLE VS MICHALEC, ALLEN DALE | TUR | OPEN |
| MICHALS DANE TRAGER | D | 918943 | 12/26/2002 | TRF | I | THE PEOPLE VS MICHALS, DANE TRAGER | TRF | CLOSED |
| MICHAUD GARY W | PET | 286863 | 3/4/2002 | FAM | DISS | MICHAUD, G W VS. MICHAUD, S | SUPER | OPEN |
| MICHAUD GARY WAYNE | D | 901852 | 7/23/2002 | TRF | INFRAC | THE PEOPLE VS MICHAUD, GARY WAYNE | TRF | OPEN |
| MICHAUD SUSIE | RSP | 286863 | 3/4/2002 | FAM | DISS | MICHAUD, G W VS. MICHAUD, S | SUPER | OPEN |
| MICHEAL MICHAEL ESHO | D | 726041 | 1/17/2002 | TRF | I | THE PEOPLE VS MICHEAL, MICHAEL ESHO | TUR | CLOSED |
| MICHEAL MICHEAL ESHO | D | 896574 | 6/7/2002 | TRF | I | THE PEOPLE VS MICHEAL, MICHEAL ESHO | TRF | OPEN |
| MICHEL DONALD PETER | D | 329047 | 12/18/2002 | CV | PIA | HAMILTON-BALSA, J VS. MICHEL, D | SUPER | CLOSED |
| MICHEL DONALD PETER | D | 889102 | 3/29/2002 | JVTRF | I | THE PEOPLE VS MICHEL, DONALD PETER | TRF | CLOSED |
| MICHEL GUADALUPE A | D | 902410 | 7/26/2002 | TRF | I | THE PEOPLE VS MICHEL, GUADALUPE A | TRF | CLOSED |
| MICHEL JORGE LLAMAS | D | 881693 | 1/24/2002 | TRF | I | THE PEOPLE VS MICHEL, JORGE LLAMAS | TRF | CLOSED |
| MICHEL JORGE R | D | 727566 | 3/1/2002 | TRF | I | THE PEOPLE VS MICHEL, JORGE REBEN | TUR | CLOSED |
| MICHEL JOSE REYES | D | 911658 | 10/24/2002 | TRF | I | THE PEOPLE VS MICHEL JR, JOSE REYES | TRF | OPEN |
| MICHEL RAPHAEL | D | 329047 | 12/18/2002 | CV | PIA | HAMILTON-BALSA, J VS. MICHEL, D | SUPER | CLOSED |
| MICHELETTI MARK JOHN | D | 902578 | 7/29/2002 | TRF | I | THE PEOPLE VS MICHELETTI, MARK JOHN | TRF | CLOSED |
| MICHELI TRACY J | D | 731480 | 6/13/2002 | TRF | I | THE PEOPLE VS MICHELI, TRACY J | TUR | CLOSED |
| MICHELS RYAN | D | 328787 | 12/2/2002 | CV | MCOMP | SEARS VS. MICHELS, R | MUNI | OPEN |
| MICHELSEN MICHELE ANN | RSP | 297993 | 3/11/2002 | FAM | UIFSA | DEPAUL, K J VS MICHELSEN, M A | SUPER | CLOSED |
| MICHELSEN MICHELE ANN | D | 1044557 | 8/1/2002 | CR | FELONY | PEO VS MICHELSEN, MICHELE | SUPER | CLOSED |
| MICHENER CHRISTOPHER | D | 911407 | 10/22/2002 | TRF | I | THE PEOPLE VS MICHENER, CHRISTOPHER | TRF | CLOSED |
| MICHENER CHRISTOPHER JAMES | D | 1046698 | 9/6/2002 | CR | FELONY | PEO VS MICHENER, CHRISTOPHER | MUNI | CLOSED |
| MICHENER JAMIE | D | 302846 | 10/25/2002 | SC | SCI | AMATO VS AUSEMA ETAL | TRF | CLOSED |
| MICHENER JEFFREY SCOTT | D | 903953 | 8/12/2002 | TRF | I | THE PEOPLE VS MICHENER, JEFFREY SCOTT | TRF | CLOSED |
| MICHENER LOREN BRADFORD | D | 1041732 | 6/7/2002 | CR | FELONY | PEO VS MICHENER, LOREN | SUPER | CLOSED |
| MICHICOJ JORGE OMAR | D | 1046203 | 10/24/2002 | CR | MISDEM | PEO VS MICHICOJ, JORGE | MUNI | CLOSED |
| MICHMALI AHMED | D | 313215 | 7/30/2002 | CV | MCOMP | STANISLAUS CREDIT VS. MICHMALI, A | MUNI | CLOSED |
| MICHMALI MOHAMED AHMED | D | 884172 | 2/20/2002 | TRF | I | THE PEOPLE VS MICHMALI, MOHAMED AHMED | TRF | CLOSED |
| MICHMALI NAWEL | D | 313215 | 7/30/2002 | CV | MCOMP | STANISLAUS CREDIT VS. MICHMALI, A | MUNI | CLOSED |
| MICK GARY R | RSP | 319242 | 9/26/2002 | FAM | DISS | MICK, S L VS. MICK, G R | SUPER | OPEN |
| MICK SANDRA L | PET | 319242 | 9/26/2002 | FAM | DISS | MICK, S L VS. MICK, G R | SUPER | OPEN |
| MICKEL JARED PAUL | D | 900054 | 7/8/2002 | TRF | I | THE PEOPLE VS MICKEL, JARED PAUL | TRF | CLOSED |
| MICKLES JIMMIE GENE | D | 916885 | 12/13/2002 | TRF | I | THE PEOPLE VS MICKLES III, JIMMIE GENE | TRF | CLOSED |
| MICKONIS JOYCE MARLEEN | D | 880663 | 1/14/2002 | TRF | I | THE PEOPLE VS MICKONIS, JOYCE MARLEEN | TRF | CLOSED |
| MICKONIS JOYCE MARLEEN | D | 893832 | 5/15/2002 | TRF | I | THE PEOPLE VS MICKONIS, JOYCE MARLEEN | TRF | CLOSED |
| MICMILLIAN DAVE | D | 276891 | 8/22/2002 | SC | SCI | THORNSBERRY VS MICMILLIAN | TUR | CLOSED |
| MICO MARIA REGINA LARDIZABAL | D | 895080 | 5/28/2002 | TRF | I | THE PEOPLE VS MICO, MARIA REGINA L | TRF | CLOSED |
| MICROBOARDS MANUFACTURING L L | D | 329073 | 12/19/2002 | CV | MCOMP | WOLFER, D VS. MICROBOARDS MANUFACTURING | SUPER | OPEN |
| MICROMEDIC | D | 312650 | 7/8/2002 | CV | MCOMP | CALIFORNIA FEDERAL BANK VS GALAS, G | MUNI | CLOSED |
| MID FIRST BANK | P | 316291 | 11/19/2002 | CV | MCOMP | MID FIRST BANK VS. HAYES, G | MUNI | CLOSED |
| MID STATE AUTO WHOLESALE LLC | P | 308180 | 1/29/2002 | CV | MCOMP | MID STATE AUTO WHOLESALE VS. PEELER, K | MUNI | OPEN |
| MID VALLEY FEED | D | 307746 | 1/11/2002 | CV | MCOMP | PARK CATTLE CO VS. GOMES, V | SUPER | CLOSED |
| MID VALLEY INVESTIGATIONS & S | P | 300902 | 4/5/2002 | SC | SCI | MID VALLEY INVESTIGATIONS VS B K INVEST | TRF | CLOSED |
| MID VALLEY INVESTIGATIONS & S | P | 300903 | 4/5/2002 | SC | SCI | MID VALLEY INVESTIGATIONS VS PENA | TRF | CLOSED |
| MID VALLEY INVESTIGATIONS AND | D | 329122 | 12/19/2002 | CV | PIO | DAVIS, C VS. SABALA, M | SUPER | OPEN |
| MID VALLEY INVESTIGATIONS AND | D | 329175 | 12/24/2002 | CV | PIO | GROZE, M VS. MID VALLEY INVESTIGATIONS | MUNI | CLOSED |
| MID VALLEY PLASTERING | D | 316111 | 11/12/2002 | CV | PIO | CURASI, R V.S MID VALLEY PLASTER | SUPER | CLOSED |
| MID VALLEY PLASTERING | D | 316238 | 11/14/2002 | CV | MCOMP | APPLIED UNDERWRITERS VS. BRIGHT DEV | SUPER | CLOSED |
| MID VALLEY PLASTERING | D | 883286 | 2/8/2002 | TRF | I | THE PEOPLE VS MID VALLEY PLASTERING | TRF | CLOSED |
| MID VALLEY PLASTERING | D | 883443 | 2/11/2002 | TRF | I | THE PEOPLE VS MID VALLEY PLASTERING | TRF | CLOSED |
| MID-CENTURY INSURANCE CO | D | 310019 | 4/10/2002 | CV | MCOMP | HUFF CONSTRUCTION VS MARTELL, D | MUNI | OPEN |
| MID-STATE AUTO WHOLESALE | P | 313219 | 7/30/2002 | CV | MCOMP | MID-STATE AUTO WHOLESALE VS. CAMPBELL, C | MUNI | HOLD |
| MID-STATE AUTO WHOLESALE | P | 313220 | 7/30/2002 | CV | MCOMP | MID-STATE AUTO WHOLESALE VS. CASTRO, R | MUNI | OPEN |
| MIDDAUGH SCOTT | D | 900034 | 7/9/2002 | TRF | I | THE PEOPLE VS MIDDAUGH, SCOTT | TRF | CLOSED |
| MIDDENDORP JEFFREY JOHN | D | 903461 | 8/8/2002 | TRF | I | THE PEOPLE VS MIDDENDORP, JEFFREY JOHN | TRF | CLOSED |
| MIDDENDORP JEFFREY JOHN | D | 1034191 | 1/7/2002 | CR | MISDEM | PEO VS MIDDENDORP, JEFFREY | MUNI | CLOSED |
| MIDDLEKAUFF ANDREW | D | 298271 | 4/5/2002 | FC | CRFO | AMADOR CO VS. MIDDLEKAUFF, A J | SUPER | OPEN |
| MIDDLETON AARON DANIEL | D | 888493 | 3/25/2002 | TRF | I | THE PEOPLE VS MIDDLETON, AARON DANIEL | TRF | CLOSED |
| MIDDLETON JEREMY | D | 276782 | 6/24/2002 | SC | SCI | ROSE VS MIDDLETON | TUR | CLOSED |
| MIDDLETON KATHY DUTTON | D | 311870 | 6/11/2002 | CV | PIA | CITY OF MODESTO VS. MIDDLETON, K | SUPER | CLOSED |
| MIDDLETON KATHY DUTTON | D | 312866 | 7/17/2002 | CV | PIA | GIUNTOLI, J VS. MIDDLETON, K | SUPER | CLOSED |
| MIDDLETON KEITH ALLEN | D | 309328 | 3/7/2002 | CV | PIA | CASTILLO, K VS. MIDDLETON, K | SUPER | CLOSED |
| MIDDLETON LOVIE | D | 276782 | 6/24/2002 | SC | SCI | ROSE VS MIDDLETON | TUR | CLOSED |
| MIDDLETON MARGARET ANN | D | 896190 | 6/6/2002 | TRF | I | THE PEOPLE VS MIDDLETON, MARGARET ANN | TRF | CLOSED |
| MIDDLETON MELVA | D | 309328 | 3/7/2002 | CV | PIA | CASTILLO, K VS. MIDDLETON, K | SUPER | CLOSED |
| MIDDLETON ROBERT | D | 731295 | 6/12/2002 | TRF | I | THE PEOPLE VS MIDDLETON, ROBERT | TUR | CLOSED |
| MIDDLETON RYAN CHRISTOPHER | D | 895192 | 5/29/2002 | TRF | I | THE PEOPLE VS MIDDLETON, RYAN CHRISTOPHE | TRF | CLOSED |
| MIDDLETON SARA NICOLE | D | 896387 | 6/7/2002 | TRF | I | THE PEOPLE VS MIDDLETON, SARA NICOLE | TRF | CLOSED |
| MIDFIRST BANK | P | 307571 | 1/8/2002 | CV | MCOMP | MIDFIRST BANK VS. KIRKLE, D | MUNI | CLOSED |
| MIDFIRST BANK | P | 308759 | 1/30/2002 | CV | MCOMP | MIDFIRST BANK VS. MAZY, A | MUNI | CLOSED |
| MIDFIRST BANK | P | 312125 | 6/19/2002 | CV | MCOMP | MIDFIRST BANK VS THOMSON, B | MUNI | CLOSED |
| MIDLAND CREDIT MANAGEMENT INC | P | 310572 | 4/18/2002 | CV | MCOMP | MIDLAND CREDIT CO VS. TEIXEIRA, I | MUNI | CLOSED |
| MIDLAND CREDIT MANAGEMENT INC | P | 313054 | 7/15/2002 | CV | MCOMP | MIDLAND CREDIT MANAGEMENT VS. BUMBICO, C | MUNI | OPEN |
| MIDLAND CREDIT MANAGEMENT INC | P | 316234 | 11/4/2002 | CV | MCOMP | MIDLAND CREDIT VS. AYALA, J | MUNI | OPEN |
| MIDLAND CREDIT MANAGEMENT, INC | P | 309336 | 2/25/2002 | CV | MCOMP | MIDLAND CREDIT MANAGEMENT VS FELECIANO,M | MUNI | OPEN |
| MIDLAND CREDIT MANAGEMENT, INC | P | 309819 | 3/11/2002 | CV | MCOMP | MIDLAND CREDIT MANAGEMENT VS. FREITAS, G | MUNI | CLOSED |
| MIDLAND CREDIT MANAGEMENT, INC | P | 309824 | 4/2/2002 | CV | MCOMP | MIDLAND CREDIT MANAGEMENT VS. JUVERA, R | MUNI | OPEN |
| MIDLAND CREDIT MANAGEMENT, INC | P | 309993 | 4/2/2002 | CV | MCOMP | MIDLAND CREDIT MANAGEMENT VS. YOUNG, W | MUNI | CLOSED |
| MIDLAND CREDIT MANAGEMENT, INC | P | 311214 | 5/10/2002 | CV | MCOMP | MIDLAND CREDIT MGMNT VS. MELENDEZ, E | MUNI | OPEN |
| MIDLAND CREDIT MANAGEMENT, INC | P | 313979 | 8/19/2002 | CV | MCOMP | MIDLAND CREDIT VS DIAB, S | MUNI | CLOSED |
| MIDLAND MORTGAGE INVESTMENT | D | 315578 | 10/21/2002 | CV | MCOMP | CALIFORNIA WHOLESALE VS. MIRAMONTES, J | MUNI | CLOSED |
| MIDWEST TRANSPORT | D | 887056 | 3/14/2002 | TRF | I | THE PEOPLE VS MIDWEST TRANSPORT | TRF | OPEN |
| MIECHLE NATHAN C | D | 731761 | 6/17/2002 | TRF | I | THE PEOPLE VS MIECHLE, NATHAN C | TUR | CLOSED |
| MIEHER CATHY | RSP | 286853 | 3/4/2002 | FAM | DISS | MIEHER, T J VS. MIEHER, C | SUPER | OPEN |
| MIEHER TIMOTHY JAMES | PET | 286853 | 3/4/2002 | FAM | DISS | MIEHER, T J VS. MIEHER, C | SUPER | OPEN |
| MIELNIK KATHY LYNN | D | 1035209 | 1/14/2002 | CR | INFRAC | PEO VS MIELNIK,KATHY | MUNI | CLOSED |
| MIELNIK KATHY LYNN | D | 1038142 | 3/12/2002 | CR | FELONY | PEO VS MIELNIK, KATHY | SUPER | CLOSED |
| MIELNIK KATHY LYNN | D | 1051396 | 12/4/2002 | CR | MISDEM | PEO VS MIELNIK;MORENO | MUNI | CLOSED |
| MIERA JOE ELIFAS | D | 915579 | 12/3/2002 | TRF | I | THE PEOPLE VS MIERA JR, JOE ELIFAS | TRF | CLOSED |
| MIERAU DARREN WALLACE | D | 884030 | 2/15/2002 | TRF | I | THE PEOPLE VS MIERAU, DARREN WALLACE | TRF | CLOSED |
| MIESNER PRESTON EUGENE | D | 909360 | 10/2/2002 | TRF | I | THE PEOPLE VS MIESNER, PRESTON EUGENE | TRF | CLOSED |
| MIFFLIN CODY RYAN | PET | 308128 | 1/28/2002 | CV | CNAME | IN THE MATTER OF MIFFLIN, C | SUPER | OPEN |
| MIGHETTO ASHLEY PAIGE | D | 1051574 | 12/10/2002 | CR | FELONY | PEO VS MIGHETTO, ASHLEY | MUNI | CLOSED |
| MIGLIO GINA | P | 314918 | 9/30/2002 | CV | UD | MIGLIO, M VS. NIX, B | MUNI | OPEN |
| MIGLIO MICHAEL | P | 314918 | 9/30/2002 | CV | UD | MIGLIO, M VS. NIX, B | MUNI | OPEN |
| MIGUEL ANDREW WILLIAM | D | 911770 | 10/25/2002 | JVTRF | I | THE PEOPLE VS MIGUEL, ANDREW WILLIAM | TRF | CLOSED |
| MIGUEL FRANK SOUZA | D | 728772 | 3/21/2002 | TRF | I | THE PEOPLE VS MIGUEL, FRANK SOUZA | TUR | CLOSED |
| MIGUEL HELEN | DEC | 319370 | 10/3/2002 | PRO | EST | MATTER OF TRUST OF MIGUEL, HELEN | SUPER | OPEN |
| MIGUEL HILDA MARIE | D | 883963 | 2/15/2002 | TRF | I | THE PEOPLE VS MIGUEL, HILDA MARIE | TRF | CLOSED |
| MIGUEL JAMIE SOUSA | D | 732237 | 6/27/2002 | TRF | I | THE PEOPLE VS MIGUEL, JAMIE SOUSA | TUR | CLOSED |
| MIGUEL JAMIE SOUSA | D | 735008 | 9/25/2002 | TRF |