| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| THACH HUE NGOC | D | 1038099 | 3/13/2002 | CR | MISDEM | PEO VS THACH, HUE | MUNI | CLOSED |
| THACH SONG | D | 309107 | 2/15/2002 | CV | PIA | CHOVEN, S VS. THACH, S | MUNI | CLOSED |
| THACH TONG | D | 1034827 | 1/16/2002 | CR | FELONY | PEO VS THACH, TONG | SUPER | CLOSED |
| THACH TONG | D | 1038654 | 4/4/2002 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1046329 | 9/4/2002 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1050716 | 11/26/2002 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1051418 | 12/20/2002 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1051755 | 12/27/2002 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1051953 | 12/20/2002 | CR | MISDEM | PEO VS. THACH, TONG | MUNI | CLOSED |
| THACKER CALEB LEON | D | 734679 | 9/23/2002 | TRF | I | THE PEOPLE VS THACKER, CALEB LEON | TUR | CLOSED |
| THACKER JOSHUA HOUSTON | D | 303009 | 11/19/2002 | SC | SCI | NIDAY VS THACKER | TRF | CLOSED |
| THACKER RICHARD DEAN | D | 1043931 | 7/22/2002 | CR | FELONY | PEO VS THACKER, RICHARD | SUPER | CLOSED |
| THACKER RICHARD DEAN | D | 1044725 | 8/2/2002 | CR | FELONY | PEO VS. THACKER, RICHARD | SUPER | CLOSED |
| THACKER RICHARD DEAN | D | 1044726 | 8/2/2002 | CR | FELONY | PEO VS. THACKER, RICHARD | SUPER | CLOSED |
| THADDEUS BOOKER | D | 310130 | 4/12/2002 | CV | PIO | MENDOZA, J VS DPR CONSTRUCTION | SUPER | CLOSED |
| THAI JAMIE LEE | D | 910497 | 10/15/2002 | TRF | I | THE PEOPLE VS THAI, JAMIE LEE | TRF | CLOSED |
| THAI QUAN QUOC | D | 897393 | 6/13/2002 | TRF | I | THE PEOPLE VS THAI, QUAN QUOC | TRF | CLOSED |
| THAI TANG | D | 912495 | 11/4/2002 | TRF | I | THE PEOPLE VS THAI, TANG | TRF | CLOSED |
| THAI TUYET BACH | D | 1039951 | 5/8/2002 | CR | MISDEM | PEO VS THAI, TUYET BACH | MUNI | CLOSED |
| THAKHAMHO KHAMPHAN | D | 730753 | 5/14/2002 | TRF | I | THE PEOPLE VS THAKHAMHO, KHAMPHAN | TUR | OPEN |
| THAMBI DHARAM RAJ | D | 1042074 | 6/19/2002 | CR | MISDEM | PEO VS THAMBI, DHARAM | MUNI | OPEN |
| THAMES CYNTHIA | D | 302980 | 11/15/2002 | SC | SCI | RUPERT VS THAMES | TRF | CLOSED |
| THAMMAALY JOE S | D | 322030 | 10/11/2002 | FC | CS | CO VS THAMMAALY, J S | SUPER | OPEN |
| THAMMAALY PHOUNTHONG | D | 918383 | 12/20/2002 | TRF | I | THE PEOPLE VS THAMMAALY, PHOUNTHONG | TRF | CLOSED |
| THAMMAVONG KONGMY | D | 883296 | 2/8/2002 | TRF | I | THE PEOPLE VS THAMMAVONG, KONGMY | TRF | CLOSED |
| THAMMAVONGSA JENNIE | D | 1043716 | 7/10/2002 | CR | MISDEM | PEO VS THAMMAVONGSA, JENNIE | MUNI | CLOSED |
| THANDI HARAMRIT KAUR | D | 736450 | 11/5/2002 | TRF | I | THE PEOPLE VS THANDI, HARAMRIT KAUR | TUR | CLOSED |
| THANG NOUN | D | 322888 | 12/20/2002 | FC | CS | CO VS THANG, N | SUPER | OPEN |
| THANLOM KAREN OURAIWAN | D | 731888 | 6/19/2002 | TRF | I | THE PEOPLE VS THANLOM, KAREN OURAIWAN | TUR | CLOSED |
| THANPAENE KAM | D | 1052004 | 12/20/2002 | CR | MISDEM | PEO VS PANNYASY;PHOMPONG;THANPAENE | MUNI | CLOSED |
| THAO CHAO NENG | D | 732617 | 7/12/2002 | TRF | I | THE PEOPLE VS THAO, CHAO NENG | TUR | CLOSED |
| THAO CHENG | D | 911137 | 10/21/2002 | JVTRF | I | THE PEOPLE VS THAO, CHENG | TRF | CLOSED |
| THAO CHIA SENG | D | 884862 | 2/27/2002 | TRF | I | THE PEOPLE VS THAO, CHIA SENG | TRF | CLOSED |
| THAO KAYING | D | 735195 | 9/27/2002 | TRF | I | THE PEOPLE VS THAO, KAYING | TUR | CLOSED |
| THAO NA | D | 1040851 | 5/10/2002 | CR | INFRAC | PEO VS THAO, NA | MUNI | CLOSED |
| THAO NANCY | D | 1039175 | 4/10/2002 | CR | MISDEM | PEO VS THAO, NANCY | MUNI | CLOSED |
| THAO NOV YEE | D | 735199 | 9/27/2002 | TRF | INFRAC | THE PEOPLE VS THAO, NOV YEE | TUR | CLOSED |
| THAO VUE | D | 918429 | 12/24/2002 | TRF | I | THE PEOPLE VS THAO, VUE | TRF | CLOSED |
| THAO WATSON | D | 886975 | 3/14/2002 | TRF | I | THE PEOPLE VS THAO, WATSON | TRF | CLOSED |
| THAO YANG LENG | D | 901361 | 7/19/2002 | TRF | I | THE PEOPLE VS THAO, YANG LENG | TRF | CLOSED |
| THAO YER | D | 916316 | 12/9/2002 | TRF | I | THE PEOPLE VS THAO, YER | TRF | CLOSED |
| THAO YONG | P | 312994 | 7/19/2002 | CV | PIA | XIONG, M VS. TAYLOR, S | MUNI | CLOSED |
| THARP CHARLES S | D | 311368 | 5/20/2002 | CV | PIA | FOLEY, J VS. THARP, C | MUNI | CLOSED |
| THARP THEAROU ELMER | D | 915192 | 11/27/2002 | TRF | I | THE PEOPLE VS THARP, THEAROU ELMER | TRF | CLOSED |
| THARPE JAMES BERNARD | D | 892727 | 5/3/2002 | TRF | I | THE PEOPLE VS THARPE, JAMES BERNARD | TRF | CLOSED |
| THATCHER COREY JUSTIN | D | 898527 | 6/24/2002 | TRF | I | THE PEOPLE VS THATCHER, COREY JUSTIN | TRF | OPEN |
| THATCHER DERICK WAYNE | D | 885500 | 3/4/2002 | TRF | I | THE PEOPLE VS THATCHER, DERICK WAYNE | TRF | CLOSED |
| THATCHER DERICK WAYNE | D | 1044345 | 8/2/2002 | CR | INFRAC | PEO VS BLEWETT;SPOHN,MEYLING;ETAL | MUNI | OPEN |
| THATCHER JOE | D | 302796 | 10/18/2002 | SC | SCI | MEMORIAL HOSPITALS VS THATCHER | TRF | CLOSED |
| THATCHER MEGAN KATHLEEN | D | 893456 | 5/13/2002 | TRF | I | THE PEOPLE VS THATCHER, MEGAN KATHLEEN | TRF | CLOSED |
| THATH SARETH | D | 881542 | 1/22/2002 | TRF | I | THE PEOPLE VS THATH, SARETH | TRF | CLOSED |
| THAVAJ PAUL | D | 891477 | 4/19/2002 | TRF | I | THE PEOPLE VS THAVAJ, PAUL | TRF | CLOSED |
| THAXTON EDWIN RALPH | D | 737532 | 12/11/2002 | TRF | I | THE PEOPLE VS THAXTON, EDWIN RALPH | TUR | CLOSED |
| THAYER CHARLES HOBERT | DEC | 318279 | 7/15/2002 | PRO | EST | EST OF THAYER, CHARLES HOBERT | SUPER | CLOSED |
| THAYER HILLARY MICA | D | 911154 | 10/22/2002 | JVTRF | I | THE PEOPLE VS THAYER, HILLARY MICA | TRF | CLOSED |
| THAYER JESSICA ELIZABETH | D | 1049173 | 11/7/2002 | CR | MISDEM | PEO VS THAYER, JESSICA | MUNI | CLOSED |
| THAYER JOHN | RSP | 320096 | 12/3/2002 | FAM | DISS | THAYER, V VS. THAYER, J | SUPER | OPEN |
| THAYER LYNN STEPHEN | RSP | 286519 | 2/5/2002 | FAM | DISS | SAVALA, R VS. THAYER, L S III | SUPER | OPEN |
| THAYER LYNN STEPHEN | D | 1046572 | 9/4/2002 | CR | MISDEM | PEO VS THAYER, LYNN | MUNI | CLOSED |
| THAYER VICKIE | PET | 320096 | 12/3/2002 | FAM | DISS | THAYER, V VS. THAYER, J | SUPER | OPEN |
| THAYN CARY GENE | P | 276864 | 8/8/2002 | SC | SCI | THAYN VS CASILLAS | TUR | CLOSED |
| THE AIR BRUSH SHOP | D | 300467 | 2/19/2002 | SC | SCI | GUAJARDO VS THE AIR BRUSH SHOP | TRF | CLOSED |
| THE AIRBRUSH SHOP | P | 302856 | 10/29/2002 | SC | SCO | THE AIRBRUSH SHOP VS BRAZIL | TRF | CLOSED |
| THE ALEXANDER | D | 727957 | 3/6/2002 | TRF | I | THE PEOPLE VS THE, ALEZANDER | TUR | CLOSED |
| THE AUTO STORE | D | 300314 | 1/28/2002 | SC | SCI | CASTRO VS THE AUTO STORE | TRF | CLOSED |
| THE AUTO STORE OF MERCED | D | 300729 | 3/21/2002 | SC | SCO | SINGLETON VS THE AUTO STORE OF MERCED | TRF | CLOSED |
| THE AUTO STORE OF MERCED | D | 301852 | 7/26/2002 | SC | SCO | SESSION VS AUTOSTORE OF MERCED | TRF | CLOSED |
| THE AUTO STORE OF MERCED | D | 315634 | 10/21/2002 | CV | MCOMP | GONZALEZ, C VS. THE AUTO STORE OF MERCED | SUPER | CLOSED |
| THE AVENUES GROUP | P | 301269 | 5/16/2002 | SC | SCI | THE AVENUES GROUP VS PHULL ETAL | TRF | OPEN |
| THE AVENUES GROUP | P | 301270 | 5/16/2002 | SC | SCI | THE AVENUES GROUP VS SOLOMON ETAL | TRF | CLOSED |
| THE BACK INSTITUTE | P | 301006 | 4/19/2002 | SC | SCI | THE BACK INSTITUTE VS CUPPLES | TRF | OPEN |
| THE BACK INSTITUTE | P | 301561 | 6/25/2002 | SC | SCI | THE BACK INSTITUTE VS CASTRO | TRF | OPEN |
| THE BACK INSTITUTE | D | 310859 | 5/2/2002 | CV | PIO | GUDINO, L VS. MCDANIELS, D | SUPER | CLOSED |
| THE BEST SERVICE CO | P | 314478 | 9/16/2002 | CV | MCOMP | THE BEST SERVICE VS. HARVEST MILL BREAD | MUNI | CLOSED |
| THE BROWN BEAR DAYCARE | D | 315004 | 9/25/2002 | CV | MCOMP | RISK MANAGEMENT VS. BROWN, J | MUNI | OPEN |
| THE CHOP SHOP | D | 302783 | 10/11/2002 | SC | SCO | CAPSTAR VS THE CHOP SHOP | TRF | CLOSED |
| THE CIGARETTE STORE | P | 315024 | 10/7/2002 | CV | MCOMP | RICHLAND VS. RISNER, P | MUNI | CLOSED |
| THE CIT GROUP/EQUIPTMENT | P | 315026 | 10/1/2002 | CV | MCOMP | THE CIT GROUP VS. JAMES C BATEMAN | SUPER | CLOSED |
| THE COMPLETE LOGISTICS SAFETY | D | 733560 | 8/9/2002 | TRF | I | THE PEOPLE VS THE COMPLETE LOGISTICS | TUR | OPEN |
| THE COMPUTER OUTLET | D | 314248 | 9/9/2002 | CV | MCOMP | THE RECOVAR GROUP VS. JK DIRECT INC | MUNI | CLOSED |
| THE DEPARTMENT OF HEALTH SERV | D | 312605 | 7/2/2002 | CV | MCOMP | YOSEMITE CONV VS. THE DEP OF HEALTH SERV | MUNI | CLOSED |
| THE DIAMOND CENTER INC | P | 302275 | 9/11/2002 | SC | SCI | DIAMOND CENTER VS GARCIA | TRF | OPEN |
| THE DIAMOND CENTER INC | P | 302432 | 11/27/2002 | SC | DIAMOND CENTER VS CAMPBELL | TUR | OPEN | |
| THE DIAMOND CENTER INC | P | 302433 | 11/27/2002 | SC | SCI | THE DIAMOND CENTER VS MOISA | TUR | OPEN |
| THE DIAMOND CENTER INC | P | 302434 | 11/27/2002 | SC | SCI | THE DIAMOND CENTER VS FREISHEIM | TUR | CLOSED |
| THE DIAMOND CENTER INC | P | 302435 | 11/27/2002 | SC | SCI | THE DIAMOND CENTER VS PEZEL | TUR | CLOSED |
| THE ESTATE OF ANDRES PRIETO | D | 309055 | 3/5/2002 | CV | PIA | LATHSAVONG, S VS PRIETO, A | MUNI | CLOSED |
| THE ESTATE OF DANIEL LIVELY | D | 310136 | 4/12/2002 | CV | PIA | POLICE, R VS. REYNOLDS, D | SUPER | CLOSED |
| THE ESTATE OF DANIEL LIVELY | XC | 310136 | 4/12/2002 | CV | PIA | POLICE, R VS. REYNOLDS, D | SUPER | CLOSED |
| THE FINANCE COMPANY | P | 308962 | 2/9/2002 | CV | MCOMP | THE FINANCE COMPANY VS. CABRAL, R | MUNI | OPEN |
| THE FINANCE COMPANY | P | 315354 | 10/11/2002 | CV | MCOMP | THE FINANCE COMPANY VS. ROBERTS, A | MUNI | CLOSED |
| THE FINANCE COMPANY | P | 315356 | 10/11/2002 | CV | MCOMP | THE FINANCE COMPANY VS. SCHINDLER, T | MUNI | OPEN |
| THE FIRST NATIONAL BANK ATLANT | P | 311681 | 6/4/2002 | CV | MCOMP | THE FIRST NATIONAL BANK VS. ESPINOLA, L | MUNI | CLOSED |
| THE GARDENS MOTOR INN PART | D | 310449 | 4/23/2002 | CV | MCOMP | RAMBARAN, G VS. DHAMI, K | SUPER | CLOSED |
| THE GARDENS MOTOR INN PART | XC | 310449 | 4/23/2002 | CV | MCOMP | RAMBARAN, G VS. DHAMI, K | SUPER | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 310831 | 5/6/2002 | CV | MCOMP | THE GOLDEN 1 CREDIT UNION VS. BUTCHER, S | MUNI | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 311865 | 6/11/2002 | CV | MCOMP | THE GOLDEN 1 CREDIT UNION VS. TELLY, M | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 314490 | 9/11/2002 | CV | MCOMP | THE GOLDEN 1 CREDIT UNION VS TUMACDER, K | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 314518 | 9/11/2002 | CV | MCOMP | THE GOLDEN 1 CREDIT UNION VS LOPEZ, R | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 314519 | 9/11/2002 | CV | MCOMP | THE GOLDEN 1 CREDIT UNION VS SASO, G | MUNI | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 315678 | 10/24/2002 | CV | MCOMP | THE GOLDEN ONE CREDIT UNION VS. PRIER, S | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 329446 | 12/26/2002 | CV | MCOMP | THER GOLDEN 1 CREDIT UNION VS. ROBBINS, | MUNI | OPEN |
| THE GOOD GUYS | D | 885071 | 3/1/2002 | TRF | I | THE PEOPLE VS THE GOOD GUYS | TRF | CLOSED |
| THE HERTZ CORPORATION | D | 315680 | 10/24/2002 | CV | PIA | PARRENO, S VS. CISNEROS, A | MUNI | CLOSED |
| THE HOME DEPOT | D | 276789 | 6/26/2002 | SC | SCI | GODINEZ VS THE HOME DEPOT | TUR | CLOSED |
| THE HOME DEPOT | D | 276790 | 6/26/2002 | SC | SCI | GODINEZ VS THE HOME DEPOT | TUR | CLOSED |
| THE HOME DEPOT | D | 276804 | 7/3/2002 | SC | SCI | PACHECO VS THE HOME DEPOT | TUR | CLOSED |
| THE HOME DEPOT USA INC | D | 309054 | 3/5/2002 | CV | PIO | CASTRO, M VS THE HOME DEPOT USA INC | SUPER | CLOSED |
| THE HOME LOAN GROUP | D | 301361 | 5/29/2002 | SC | SCO | BREWSTER VS SILVA | TRF | CLOSED |
| THE HOUSING AUTHORITY OF STANI | D | 316110 | 11/12/2002 | CV | UD | ALEXANDER, M VS. REDDITT, A | MUNI | OPEN |
| THE INSCO-DICO GROUP | D | 328992 | 12/13/2002 | CV | MCOMP | MECHANICAL ANALYSIS VS. NEWTON | MUNI | CLOSED |
| THE JAMAR COMPANY | D | 301667 | 7/3/2002 | SC | SCO | VELAZQUEZ VS REVILLE CORP | TRF | CLOSED |
| THE MAGAZINE CLUB SWEEPSTAKES | D | 301231 | 5/13/2002 | SC | SCI | PETERO VS INTERNATIONAL MAGAZINE ETAL | TRF | CLOSED |
| THE MATSCO COMPANIES INC | P | 314697 | 9/13/2002 | CV | MCOMP | THE MATSCO COMPANIES VS. HIPOLITO, E | SUPER | CLOSED |
| THE MEDICINE SHOPPE | D | 311365 | 5/20/2002 | CV | PIO | MINNIS, T VS. RIVER OAK PHARMACY | SUPER | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 308792 | 2/20/2002 | CV | MCOMP | MODESTO BEE VS. ALDERETE, E | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 309879 | 4/4/2002 | CV | MCOMP | MODESTO BEE VS. AZEVEDO, L | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 309880 | 4/4/2002 | CV | MCOMP | MODESTO BEE VS. STANFORD, R | MUNI | OPEN |
| THE MODESTO BEE NEWSPAPER | P | 309881 | 4/4/2002 | CV | MCOMP | MODESTO BEE VS. PEARSON-HARTZELL, V | MUNI | CLOSED |
| THE MODESTO PALMS | P | 315482 | 10/16/2002 | CV | UD | MENDOZA, A VS. RIO, J | MUNI | CLOSED |
| THE MODESTO PALMS | P | 315624 | 10/22/2002 | CV | UD | MENDOZA, A VS. GUY, B | MUNI | OPEN |
| THE MONEY STORE | D | 314407 | 9/12/2002 | CV | MCOMP | MORAIS, J VS. ZURICH, A | SUPER | CLOSED |
| THE MORNING STAR COMPANY | XC | 307662 | 1/8/2002 | CV | MCOMP | SEMINIS VEGETABLE SEEDS VS. GANGI BROS. | SUPER | OPEN |
| THE MORNING STAR TRUCKING CO | D | 736225 | 10/28/2002 | TRF | I | THE PEOPLE VS THE MORNING STAR TRUCKING | TUR | CLOSED |
| THE MORNING STAR TRUCKING CO | D | 907910 | 9/16/2002 | TRF | I | THE PEOPLE VS THE MORNING STAR TRUCKING | TRF | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 308766 | 2/1/2002 | CV | MCOMP | THE NATIONAL COLLECTION VS. GLORIA, G | MUNI | OPEN |
| THE NATIONAL COLLECTION AGENCY | P | 309414 | 3/11/2002 | CV | MCOMP | THE NATIONAL COLLECTION VS OAKDALE BUILD | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 310855 | 4/29/2002 | CV | MCOMP | THE NATL COLLECTION AGENCY VS. HAYES, K | MUNI | OPEN |
| THE NATIONAL COLLECTION AGENCY | P | 311276 | 5/16/2002 | CV | MCOMP | THE NATIONAL COLLECTION VS. KNOLL, L | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 313830 | 8/12/2002 | CV | MCOMP | THE NATIONAL COLLECTION VS. COOPER, C | MUNI | OPEN |
| THE NATIONAL COLLECTION AGENCY | P | 314629 | 9/13/2002 | CV | MCOMP | THE NATIONAL COLLECTION VS UDALL, D | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 315149 | 9/30/2002 | CV | MCOMP | NATIONAL COLLECTION VS. LIVINGSTON, K | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 315960 | 11/5/2002 | CV | MCOMP | THE NATIONAL COLL VS. CARDENAS, T | MUNI | OPEN |
| THE NATIONAL COLLECTION AGENCY | P | 328808 | 12/2/2002 | CV | MCOMP | NATIONAL COLLECTION VS. MADRIGAL, D | MUNI | OPEN |
| THE OBVIOUS CHOIC | D | 313243 | 7/23/2002 | CV |