| 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 | 744413 | 6/19/2003 | TRF | I | THE PEOPLE VS SIMPSON, JARED JAMES HIBBA | TUR | CLOSED |
| HIBBARDSIMPSON JARED JAMES | D | 748913 | 8/21/2003 | TRF | I | THE PEOPLE VS SIMPSON, JARED JAMES HIBBA | TUR | CLOSED |
| $25.00 TOW | D | 305588 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305589 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305590 | 9/8/2003 | SC | SCI | DEANDA USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305591 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305592 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 OTW | TRF | OPEN |
| $25.00 TOW | D | 305593 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305594 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305595 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305596 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| $25.00 TOW | D | 305597 | 9/8/2003 | SC | SCI | DEANDA'S USED CARS VS. $25.00 TOW | TRF | OPEN |
| 1 STOP GAS - FOOD | D | 340048 | 7/25/2003 | CV | MCOMP | MAGALLON, M VS. SHARMA, S | SUPER | CLOSED |
| 1100 SYLVAN LLC | P | 330258 | 1/30/2003 | CV | UD | 1100 SYLVAN LLC VS. HERNANDEZ, M | MUNI | OPEN |
| 1100 SYLVAN LLC | P | 332222 | 3/28/2003 | CV | UD | 1100 SYLVAN LLC VS. BONDS, A | MUNI | CLOSED |
| 1100 SYLVAN LLC | P | 340395 | 8/5/2003 | CV | UD | 1100 SYLVAN VS. MOLLETT, W | MUNI | OPEN |
| 15 MINUTE SMOG CHECK | D | 305501 | 8/27/2003 | SC | SCI | KASPERIAN, K VS. 15 MINUTE SMOG CHECK | TRF | CLOSED |
| 21ST CENTURY INSURANCE CO | D | 341823 | 9/29/2003 | CV | MCOMP | MEMORIAL HOSPITALS VS. 21ST CENTURY INS | SUPER | CLOSED |
| 21ST CENTURY INSURANCE CO | P | 342466 | 10/20/2003 | CV | MCOMP | 21ST CENTURY VS. SUTTER HEALTH | SUPER | CLOSED |
| 321 HENDERSON RECEIVABLES L P | P | 330453 | 1/28/2003 | CV | MPET | IN RE SYLVIA YOLANDA NEWMAN | SUPER | CLOSED |
| 321 HENDERSON RECEIVABLES L P | PET | 331889 | 4/9/2003 | CV | MPET | IN THE MATTER OF LOPEZ, S | SUPER | OPEN |
| 321 HENDERSON RECEIVABLES L P | PET | 331890 | 4/10/2003 | CV | MPET | IN RE CARDELL GRAYS | SUPER | CLOSED |
| 321 HENDERSON RECEIVABLES L P | PET | 333028 | 5/21/2003 | CV | MPET | IN RE RYAN J. REESE | SUPER | OPEN |
| 321 HENDERSON RECEIVABLES L P | PET | 344271 | 12/24/2003 | CV | MPET | IN RE TERRI JOHNSON-DAVIS | SUPER | OPEN |
| 321 HENDERSON RECEIVABLES LP CARDELL | PET | 341019 | 8/11/2003 | CV | MPET | IN RE CARDELL GRAYS | SUPER | CLOSED |
| 321 HENDERSON RECEIVABLES LP CARDELL | PET | 344270 | 12/24/2003 | CV | MPET | IN RE RICKY LOWE JR | SUPER | OPEN |
| 3M COMMODITIES | D | 943741 | 7/14/2003 | TRF | INFRAC | THE PEOPLE VS 3M COMMODITIES | TRF | CLOSED |
| 4 B BAR DAIRY | D | 330786 | 2/21/2003 | CV | MCOMP | MODESTO MILLING VS 4 B BAR DAIRY | SUPER | CLOSED |
| 4 B BAR DAIRY | P | 342606 | 10/24/2003 | CV | MCOMP | 4 B BAR VS. COEHLO, F | MUNI | CLOSED |
| 4 CELL CELLULAR | D | 329973 | 1/6/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. SHOSHO, A | MUNI | CLOSED |
| 4 STAR FLOORING | D | 341827 | 9/29/2003 | CV | UD | JAMKE VS. GOMES, J | MUNI | OPEN |
| 5 MINUTE CARWASH | D | 305422 | 8/21/2003 | SC | SCI | MURRAY, S VS. 5 MINUTE CARWASH | TRF | CLOSED |
| 7/11 MATERIALS INC | D | 939131 | 5/21/2003 | TRF | I | THE PEOPLE VS 7/11 MATERIALS INC | TRF | CLOSED |
| 7/11 MATERIALS, INC. | P | 333184 | 5/27/2003 | CV | MCOMP | 7/11 MATERIALS VS. GUNITE, F | MUNI | CLOSED |
| 711 14TH STREET | PET | 341992 | 10/3/2003 | CV | MPET | IN RE 711 14TH STREET | SUPER | OPEN |
| 711 MATERIALS | D | 959610 | 10/24/2003 | TRF | I | THE PEOPLE VS 711 MATERIALS | TRF | CLOSED |
| 711 MATERIALS, INC | D | 330975 | 3/3/2003 | CV | MCOMP | NEW, M VS 7-11 MATERIALS | SUPER | CLOSED |
| 711 MATERIALS, INC | D | 959635 | 10/23/2003 | TRF | I | THE PEOPLE VS 7-11 MATERIALS, INC | TRF | CLOSED |
| 825 MUSCAT WAY | PET | 341514 | 9/17/2003 | CV | MPET | IN THE MATTER OF 825 MUSCAT WAY | SUPER | OPEN |
| 84 LUMBER | D | 331245 | 3/13/2003 | CV | PIO | SPOTTS, R VS. 84 LUMBER | SUPER | CLOSED |
| 84 LUMBER COMPANY | P | 332311 | 4/3/2003 | CV | MCOMP | 84 LUMBER COMPANY VS. NEWTON & TELECHEA | MUNI | CLOSED |
| 911 PLUMBERS | D | 331160 | 2/21/2003 | CV | MCOMP | PACIFIC BELL DIRECTORY VS BOLIN, J | SUPER | CLOSED |
| 953 TENTH STREET LIMITED PARTN | D | 333256 | 5/30/2003 | CV | MCOMP | STAACK, C VS MCGRATH, P | SUPER | CLOSED |
| 953 TENTH STREET PARTNERSHIP | D | 340943 | 8/27/2003 | CV | MCOMP | BOWER, GEORGE ASSOC VS. 953 TENTH STREET | SUPER | CLOSED |
| A & H CONSTRUCTION | D | 329735 | 1/14/2003 | CV | MCOMP | KB HOME VS. GLEASON & STEWART | SUPER | CLOSED |
| A & J EXPRESS INC | D | 330801 | 2/21/2003 | CV | MCOMP | V & S TRANSPORTATION VS. A & J EXPRESS | SUPER | CLOSED |
| A - A CHEM CLEAN | D | 331409 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. YATES, , | MUNI | OPEN |
| A - A FARMS | P | 331066 | 3/6/2003 | CV | MCOMP | MACHADO, E VS PEREIRA & MELLO DAIRY | MUNI | CLOSED |
| A - B CONSTRUCTION | D | 339986 | 7/23/2003 | CV | PIA | ARCHER, J VS ARRELLANO, A | MUNI | CLOSED |
| A - B CONSTRUCTION | XC | 339986 | 7/23/2003 | CV | PIA | ARCHER, J VS ARRELLANO, A | MUNI | CLOSED |
| A - R TOW AND STORAGE | P | 304637 | 5/8/2003 | SC | SCO | A&R TOW VS GONZALES ET AL | TRF | CLOSED |
| A - R TOW AND STORAGE | P | 305091 | 7/10/2003 | SC | SCO | A - R TOW VS FIRESIDE THRIFT ETAL | TRF | CLOSED |
| A 1 JANITORAL SERVICES | D | 342675 | 10/21/2003 | CV | MCOMP | L A COMMERCIAL GROUP VS. RIVERA, R | MUNI | CLOSED |
| A B EXCAVATION | D | 742444 | 4/28/2003 | TRF | INFRAC | THE PEOPLE VS A B EXCATATION | TUR | OPEN |
| A BETTER STORAGE | D | 340345 | 8/1/2003 | CV | MCOMP | MCCABE CONSTRUCT VS. A BETTER STORAGE | SUPER | CLOSED |
| A C FREIGHT | D | 740504 | 3/28/2003 | TRF | I | THE PEOPLE VS A C FREIGHT | TUR | CLOSED |
| A G TRKG | D | 743092 | 5/15/2003 | TRF | I | THE PEOPLE VS A G TRKG | TUR | CLOSED |
| A H ROBINS COMPANY INC | D | 341373 | 9/11/2003 | CV | MCOMP | PARRISH, C VS. AMERICAN HOME PRODUCTS | SUPER | CLOSED |
| A H ROBINS, INC | D | 343927 | 12/15/2003 | CV | MCOMP | MCKENNEY, C VS. WYETH INC | SUPER | HOLD |
| A I M INC. | D | 330968 | 2/13/2003 | CV | MCOMP | KENDRICK, G VS. STRETCH, B | MUNI | OPEN |
| A L FINANCIAL CORP | P | 303489 | 1/28/2003 | SC | SCO | A L FINANCIAL CORP VS CASON | TRF | OPEN |
| A L FINANCIAL CORP | P | 304047 | 3/3/2003 | SC | SCI | AL FINANCIAL CORP VS SANNICOLAS | TRF | CLOSED |
| A L FINANCIAL CORP | P | 304710 | 5/19/2003 | SC | SCI | A L FINANCIAL CORP VS EBERLY ETAL | TRF | OPEN |
| A L FINANCIAL CORP | P | 304753 | 5/23/2003 | SC | SCO | A-L FINANCIAL VS AGUILAR | TRF | OPEN |
| A L FINANCIAL CORP | P | 304777 | 5/30/2003 | SC | SCO | A L FINANCIAL VS GARCIA | TRF | OPEN |
| A L FINANCIAL CORP | P | 304778 | 5/30/2003 | SC | SCI | A L FINANCIAL VS BUCHANAN | TRF | OPEN |
| A L FINANCIAL CORP | P | 304779 | 5/30/2003 | SC | SCI | A L FINANCIAL VS JACKSON | TRF | OPEN |
| A L FINANCIAL CORP | P | 305056 | 7/3/2003 | SC | SCI | A L FINANCIAL CORP VS EBERLY ETAL | TRF | CLOSED |
| A L FINANCIAL CORP | P | 305755 | 10/1/2003 | SC | SCI | A L FINANCIAL VS ESCOBEDO | TRF | CLOSED |
| A L FINANCIAL CORP | P | 305764 | 10/1/2003 | SC | SCI | A L FINANCIAL VS JACKSON | TRF | OPEN |
| A L FINANCIAL CORP | P | 353861 | 11/12/2003 | SC | SCI | A L FINANCIAL VS CAHOON R | TRF | OPEN |
| A L FINANCIAL CORP | P | 353862 | 11/12/2003 | SC | SCI | A L FINANCIAL VS BARRITA M | TRF | OPEN |
| A L FINANCIAL CORP | P | 354146 | 12/16/2003 | SC | SCI | A L FINANCIAL CORP VS JENSEN | TRF | CLOSED |
| A L FINANCIAL CORP | P | 354174 | 12/19/2003 | SC | SCI | A L FINANCIAL VS BENTLEY S | TRF | OPEN |
| A L FINANCIAL CORPORATION | P | 305376 | 8/13/2003 | SC | SCI | A L FINANCIAL CORP VS. ALLEN, C | TRF | OPEN |
| A L FINCANCIAL CORP | P | 353820 | 11/3/2003 | SC | SCI | AL FINANCIAL CORP VS STOUGHTENBOROUGH T | TRF | OPEN |
| A L FINCANCIAL CORP | P | 353826 | 11/4/2003 | SC | SCI | A L FINANCIAL CORP V.S MOREY, R | TRF | OPEN |
| A ONE AUTO TECH | D | 303545 | 4/18/2003 | SC | SCI | MATNEY VS A ONE AUTO TECH | TUR | CLOSED |
| A ONE AUTO TECH | D | 304398 | 4/8/2003 | SC | SCI | ARREDONDO VS A ONE AUTO TECH | TRF | CLOSED |
| A ONE AUTO TECH | P | 304650 | 5/9/2003 | SC | SCI | A 1 AUTO ET AL VS FARRAN ET AL | TRF | CLOSED |
| A ONE AUTO TECH | D | 305251 | 7/28/2003 | SC | SCI | CROSBY ETAL VS A ONE AUTO TECH | TRF | CLOSED |
| A STEP AHEAD ACADEMIC ACADEMY | D | 344574 | 12/3/2003 | CV | MCOMP | POASTER, M VS. A STEP AHEAD | MUNI | OPEN |
| A TEICHERT - SON INC | P | 330657 | 2/3/2003 | CV | MCOMP | A TEICHERT & SON VS. MAGNUM PACIFIC INC | SUPER | CLOSED |
| A VTA CALIFORNIA GENERAL PARTN | D | 331110 | 3/7/2003 | CV | UD | BORSUK, B VS. ARMENTA, R | MUNI | CLOSED |
| A&A PORTABLES, INC. | D | 333172 | 5/27/2003 | CV | PIA | COLLET, J VS. BORING, M | SUPER | CLOSED |
| A-1 FEED STORE | D | 344249 | 12/24/2003 | CV | MCOMP | STANISLAUS FARM VS. LAMARCHE, J | MUNI | CLOSED |
| A-1 HYDROSEEDING INC | D | 332651 | 4/28/2003 | CV | MCOMP | TEICHERT CONSTRUCTION VS. A-1 HYDRO | SUPER | OPEN |
| A-1 PROPERTY MANAGEMENT | D | 354113 | 12/9/2003 | SC | SCI | DEANDA, J VS. A 1 PROPERTY | TRF | CLOSED |
| A-A AUTOMOTIVE | D | 305978 | 10/22/2003 | SC | SCI | BUCK VS AVILA ET AL | TRF | CLOSED |
| A-A CONCRETE SUPPLY | D | 946914 | 7/28/2003 | TRF | INFRAC | THE PEOPLE VS A&A CONCRETE SUPPLY | TRF | CLOSED |
| A-L FINANCIAL CORP | P | 304379 | 4/7/2003 | SC | SCI | A-L FINANCIAL VS MEDINA | TRF | CLOSED |
| A-L FINANCIAL CORP | P | 304711 | 5/20/2003 | SC | SCI | A-L FINANCIAL VS SILVA | TRF | CLOSED |
| A-L FINANCIAL CORP | P | 304752 | 5/22/2003 | SC | SCI | A-L FINANCIAL CORP VS DAMIAN | TRF | CLOSED |
| A-L FINANCIAL CORP | P | 304928 | 7/1/2003 | SC | SCO | A-L FINANCIAL VS THY | TRF | CLOSED |
| A-L FINANCIAL CORP | P | 332593 | 4/28/2003 | CV | MCOMP | A-L FINANCIAL VS. NGIEM, P | MUNI | OPEN |
| A-L FINANCIAL CORPORATION | P | 304553 | 5/2/2003 | SC | SCI | A-L FINANCIAL VS BATES | TRF | CLOSED |
| A-L FINANCIAL CORPORATION | P | 331264 | 2/25/2003 | CV | MCOMP | A-L FINANCIAL VS HODGE, S | MUNI | OPEN |
| A-L FINANCIAL CORPORATION | P | 338961 | 6/13/2003 | CV | MPET | A-L FINANCIAL VS. ROBINSON, R | MUNI | OPEN |
| A-L FINANCIAL CORPORATION | P | 344132 | 12/1/2003 | CV | MCOMP | A-L FINANCIAL VS. PIERCE, M | MUNI | CLOSED |
| A-L FINANCIAL CORPORATION | P | 354126 | 12/11/2003 | SC | SCI | A-L FINANCIAL CORP VS TOWNES T | TRF | CLOSED |
| A-M DESOUSA DAIRY | D | 330129 | 1/28/2003 | CV | PIA | MOYA, J VS. SOUSA, D | SUPER | CLOSED |
| A-TEK GLASS CENTERS | D | 304444 | 4/11/2003 | SC | SCI | PINNACLE INDUSTRIES VS A-TEK GLASS | TRF | CLOSED |
| A.C. TRUCKING INC | D | 739949 | 2/27/2003 | TRF | I | THE PEOPLE VS A.C. TRUCKING INC | TUR | CLOSED |
| A1 SAFETY RESOURCE | P | 303535 | 4/4/2003 | SC | SCO | A1 SAFETY RESOURCE VS FRESH START GROUP | TUR | CLOSED |
| A1 SAFETY RESOURCE | P | 303536 | 4/3/2003 | SC | SCO | A1 SAFETY RESOURCE VS SAMBRANO | TUR | CLOSED |
| AA COLLISION REPAIR SPECIALIST | D | 303428 | 1/17/2003 | SC | SCI | BETZ VS AA COLLISION REPAIR | TRF | CLOSED |
| AAA CALIFORNIA LEGAL AID ASSISTANCE | D | 305259 | 7/29/2003 | SC | SCI | CASTILLO VS LEGAL DOCUMENT SERVICES | TRF | CLOSED |
| AAA CALIFORNIA LEGAL AID ASSISTANCE | P | 305263 | 7/29/2003 | SC | SCI | CALIFORNIA LEGAL AID VS POSTLEY | TRF | OPEN |
| AAA CERES SELF STORAGE | P | 303941 | 2/10/2003 | SC | SCO | AAA CERES STORAGE VS PUMPHERY | TRF | CLOSED |
| AAA INSURANCE COMPANY | D | 354004 | 12/5/2003 | SC | SCI | ROSALES, L VS. MEAS, T | TRF | OPEN |
| AABERG RUSSELL EDWARD | D | 1054476 | 2/26/2003 | CR | MISDEM | PEO VS AABERG, RUSSELL | MUNI | CLOSED |
| AAKER KRIS LIVINGSTONE | D | 926541 | 2/19/2003 | TRF | I | THE PEOPLE VS AAKER, KRIS LIVINGSTONE | TRF | OPEN |
| AAKER KRIS LIVINGSTONE | D | 968081 | 12/19/2003 | TRF | I | THE PEOPLE VS AAKER, KRIS LIVINGSTONE | TRF | OPEN |
| AANERUD RICHARD DEAN | D | 938881 | 5/20/2003 | TRF | I | THE PEOPLE VS AANERUD, RICHARD DEAN | TRF | CLOSED |
| AARON CRESDON CHARLES | D | 747038 | 8/4/2003 | TRF | I | THE PEOPLE VS AARON, CRESDON CHARLES | TUR | CLOSED |
| AARON JAMES | D | 953142 | 9/9/2003 | JVTRF | I | THE PEOPLE VS AARON, JAMES | TRF | CLOSED |
| AARON WAYNE EARL | D | 936908 | 5/8/2003 | TRF | I | THE PEOPLE VS AARON, WAYNE EARL | TRF | OPEN |
| AARON WAYNE EARL | D | 939394 | 5/23/2003 | TRF | I | THE PEOPLE VS AARON, WAYNE EARL | TRF | OPEN |
| AARON WAYNE EARL | D | 961067 | 11/5/2003 | TRF | I | THE PEOPLE VS AARON, WAYNE EARL | TRF | OPEN |
| AARON WAYNE EARL | D | 963532 | 11/25/2003 | TRF | I | THE PEOPLE VS AARON, WAYNE EARL | TRF | OPEN |
| AARON WAYNE EARL | D | 965633 | 12/9/2003 | TRF | I | THE PEOPLE VS AARON, WAYNE EARL | TRF | OPEN |
| AARONS AUTO GLASS | P | 305889 | 10/14/2003 | SC | SCO | AARONS AUTO GLASS VS MARSHALL ETAL | TRF | CLOSED |
| AARVIG FORREST MELVIN | D | 919720 | 1/6/2003 | TRF | I | THE PEOPLE VS AARVIG, FORREST MELVIN | TRF | CLOSED |
| AATRANSPORT | D | 959632 | 10/23/2003 | TRF | I | THE PEOPLE VS AA TRANSPORT CO INC | TRF | CLOSED |