| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| IN BRYAN PECH | D | 928576 | 3/10/2003 | TRF | I | THE PEOPLE VS IN, BRYAN PECH | TRF | CLOSED |
| IN DALY | D | 953751 | 9/8/2003 | TRF | INFRAC | THE PEOPLE VS IN, DALY | TRF | CLOSED |
| IN DALYA | D | 962847 | 11/19/2003 | TRF | I | THE PEOPLE VS IN, DALYA | TRF | CLOSED |
| IN SHAPE HEALTH CLUBS, INC | D | 330731 | 2/19/2003 | CV | MCOMP | CATHCART, D VS. IN SHAPE HEALTH CLUBS | SUPER | CLOSED |
| IN SHAPE HEALTH CLUBS, INC | D | 338862 | 6/19/2003 | CV | PIO | BREEZE, J VS. IN SHAPE HEALTH CLUBS | SUPER | CLOSED |
| IN SHAPE HEALTH CLUBS, INC | P | 342918 | 11/5/2003 | CV | UD | IN SHAPE HEALTH CLUBS VS. BIOLIFE PLASMA | MUNI | CLOSED |
| IN SHAPE MANAGEMENT COMPANY | XC | 340796 | 8/21/2003 | CV | MCOMP | BRENDA, T VS ROTHBARD, P | SUPER | CLOSED |
| INABNIT JEREMY RYAN | D | 967826 | 12/18/2003 | TRF | I | THE PEOPLE VS INABNIT, JEREMY RYAN | TRF | CLOSED |
| INACIO DENISE | P | 343603 | 11/26/2003 | CV | PIA | INACIO, D VS. WING, R | SUPER | CLOSED |
| INACIO JOHN LUIS | D | 744534 | 6/12/2003 | TRF | I | THE PEOPLE VS INACIO, JOHN LUIS | TUR | CLOSED |
| INACIO JOSEPHINE MARY | D | 940123 | 5/30/2003 | TRF | I | THE PEOPLE VS INACIO, JOSEPHINE MARY | TRF | CLOSED |
| INACIO MARLENE FATIMA | D | 922844 | 1/29/2003 | TRF | I | THE PEOPLE VS INACIO, MARLENE FATIMA | TRF | CLOSED |
| INAHARA GARY | D | 935539 | 4/30/2003 | TRF | I | THE PEOPLE VS INAHARA, GARY | TRF | CLOSED |
| INAHARA MICHAEL V | D | 342044 | 10/7/2003 | CV | MCOMP | STANISLAUS CREDIT VS. INAHARA, M | MUNI | OPEN |
| INAHARA YOSH | D | 747321 | 8/8/2003 | TRF | I | THE PEOPLE VS INAHARA, YOSH | TUR | CLOSED |
| INAMED CORPORATION | P | 339251 | 6/18/2003 | CV | MCOMP | INAMED CORPORATION VS. BASILE, J | MUNI | OPEN |
| INCA CAPITAL FUND 20 | P | 331084 | 3/6/2003 | CV | MCOMP | INCA CAPITAL VS PATTERSON AND WESTERN | SUPER | OPEN |
| INCENTIVE FINANCIAL SERVICES | P | 342381 | 10/17/2003 | CV | MCOMP | INCENTIVE FINANCIAL VS. HEATH, S | MUNI | CLOSED |
| INCIONG EUOHEUMA BAYUNGAN | D | 748300 | 8/21/2003 | TRF | I | THE PEOPLE VS INCIONG, EUOHEUMA BAYUNGAN | TUR | CLOSED |
| INCOME - INVESTMENT PROPERTIES | D | 342135 | 8/15/2003 | CV | MCOMP | NORTHWEST CREDITORS VS. WAGER, D | MUNI | OPEN |
| INDA MARICELA | D | 1065976 | 10/21/2003 | CR | MISDEM | PEO VS INDA, MARICELA | MUNI | CLOSED |
| INDARA SOMSAY | D | 938756 | 5/20/2003 | TRF | I | THE PEOPLE VS INDARA, SOMSAY | TRF | CLOSED |
| INDARA SOMSAY | D | 1068849 | 12/30/2003 | CR | MISDEM | PEO VS INDARA, SOMSAY | MUNI | CLOSED |
| INDEMNITY CO OF CALIFORNIA | P | 342199 | 10/10/2003 | CV | MCOMP | INDEMNITY CO VS. D & L CONCRETE | MUNI | CLOSED |
| INDEMNITY COMPANY OF CALIF | D | 305423 | 8/22/2003 | SC | SCI | CASTRO VS SMITH ET AL | TRF | OPEN |
| INDEMNITY COMPANY OF CALIF | XC | 332549 | 5/6/2003 | CV | MCOMP | AMERICAN BUILDERS VS. MODESTO ROOFING | MUNI | CLOSED |
| INDEMNITY COMPANY OF CALIF | XC | 333235 | 5/29/2003 | CV | MCOMP | ABC SUPPLY VS MODESTO ROOFING, SIDING | MUNI | CLOSED |
| INDEPENDENT OFFICE SYSTEMS, IN | XC | 332764 | 5/13/2003 | CV | MCOMP | ANDON COLLEGES VS. LLOYD EQUIPMENT | SUPER | CLOSED |
| INDERBITIZEN RANDY | D | 339535 | 7/10/2003 | CV | MCOMP | CENTURY SURETY CO VS. MODESTO IRRIGATION | SUPER | CLOSED |
| INDERBITZEN EVELYN | D | 339531 | 6/16/2003 | CV | MCOMP | BONTA, D VS. WELDON, R | SUPER | CLOSED |
| INDERBITZEN FRANCES | P | 331502 | 3/25/2003 | CV | PIA | INDERBITZIN, F VS. WADLINGTON, B | SUPER | CLOSED |
| INDERBITZEN RYAN WILLIAM | D | 933964 | 4/17/2003 | TRF | I | THE PEOPLE VS INDERBITZEN, RYAN WILLIAM | TRF | CLOSED |
| INDERBITZEN RYAN WILLIAM | D | 938238 | 5/15/2003 | TRF | I | THE PEOPLE VS INDERBITZEN, RYAN WILLIAM | TRF | CLOSED |
| INDERBITZEN RYAN WILLIAM | D | 943852 | 7/7/2003 | TRF | I | THE PEOPLE VS INDERBITZEN, RYAN WILLIAM | TRF | CLOSED |
| INDIAN ORCHARD TRUCKING | D | 935025 | 4/25/2003 | TRF | I | THE PEOPLE VS INDIAN ORCHARD TRUCKING | TRF | OPEN |
| INDIERE DARIN FRANK | D | 952255 | 8/29/2003 | TRF | I | THE PEOPLE VS INDIERE, DARIN FRANK | TRF | CLOSED |
| INDIERE DARIN FRANK | D | 963002 | 11/20/2003 | TRF | I | THE PEOPLE VS INDIERE, DARIN FRANK | TRF | CLOSED |
| INDIERE DARIN FRANK | D | 1053121 | 1/23/2003 | CR | FELONY | PEO VS INDIERE, DARIN FRANK | SUPER | CLOSED |
| INDIVERI JONNA LYNN | D | 940516 | 6/3/2003 | TRF | I | THE PEOPLE VS INDIVERI, JONNA LYNN | TRF | OPEN |
| INDIVERI JONNA LYNN | D | 1062366 | 8/29/2003 | CR | MISDEM | PEO VS INDIVERI, JONNA LYNN | MUNI | CLOSED |
| INDIVERI LORI LANELL | D | 951015 | 8/15/2003 | TRF | I | THE PEOPLE VS INDIVERI, LORI LANELL | TRF | CLOSED |
| INDIVERI LORI LANELL | D | 960224 | 10/28/2003 | TRF | I | THE PEOPLE VS INDIVERI, LORI LANELL | TRF | CLOSED |
| INDRAN RANJIT RON | D | 960281 | 10/28/2003 | TRF | I | THE PEOPLE VS INDRAN, RANJIT RON | TRF | CLOSED |
| INDULA OBEDY AMUTALAH | D | 1060784 | 7/31/2003 | CR | MISDEM | PEO VS INDULA, OBEDY | MUNI | CLOSED |
| INDULA TERRY JHIARA | D | 753951 | 12/23/2003 | TRF | I | THE PEOPLE VS INDULA, TERRY JHIABA | TUR | OPEN |
| INDUSTRIAL RELATIONS | P | 329973 | 1/6/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. SHOSHO, A | MUNI | CLOSED |
| INDUSTRIAL RELATIONS | P | 329980 | 1/6/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. CRUZ, J | MUNI | CLOSED |
| INDUSTRIAL RELATIONS | P | 331263 | 2/25/2003 | CV | MCOMP | DIRECTOR OF IND RELATION VS. HUSMAN, R | MUNI | OPEN |
| INDUSTRIAL RELATIONS | P | 332254 | 3/6/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. EASTWOOD ENTERT | MUNI | OPEN |
| INDUSTRIAL RELATIONS, CA DEPT | P | 330452 | 1/17/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. AZEVEDO, R | MUNI | OPEN |
| INDUSTRIAL SOFTENER SERVICE | P | 304487 | 4/15/2003 | SC | SCI | INDUSTRIAL SOFTENER SVC VS HARVEY | TRF | CLOSED |
| INDUSTRIAL SOFTENER SERVICE | P | 304810 | 6/6/2003 | SC | SCI | INDUSTRIAL SOFTENER VS HARVEY | TRF | CLOSED |
| INEICHEN TERESA JOY | D | 946126 | 7/22/2003 | TRF | I | THE PEOPLE VS INSICHEN, TERESA JOY | TRF | CLOSED |
| INES BECKY LYNN | D | 341223 | 9/9/2003 | CV | PIA | LORONA-ORNELAS, T VS INES, B | SUPER | CLOSED |
| INES DOROTEO | D | 341223 | 9/9/2003 | CV | PIA | LORONA-ORNELAS, T VS INES, B | SUPER | CLOSED |
| INESTA ERIC RENE | D | 325769 | 10/29/2003 | FC | CRFO | LOS ANGELES CO VS INESTA, E R | SUPER | OPEN |
| INFANTE EDUARDO | D | 338760 | 6/17/2003 | CV | MCOMP | EDD VS INFANTE, E | MUNI | OPEN |
| INFANTE ISMAEL DUARTE | D | 330445 | 1/17/2003 | CV | MCOMP | CLARENDON NATIONAL VS. INFANTE, I | MUNI | OPEN |
| INFANTE JESUS VALDEZ | D | 1057918 | 5/20/2003 | CR | FELONY | PEO VS INFANTE, JESUS VALDEZ | SUPER | CLOSED |
| INFANTE JUAN JOSE | D | 748551 | 8/27/2003 | TRF | I | THE PEOPLE VS INFANTE, JUAN JOSE | TUR | OPEN |
| INFANTE JUANA | D | 1056650 | 4/17/2003 | CR | MISDEM | PEO VS INFANTE, JUANA | MUNI | CLOSED |
| INFINITY INSURANCE COMPANY | D | 303859 | 8/6/2003 | SC | SCO | ESHAGH VS DIAZ | TUR | CLOSED |
| INFINITY INSURANCE COMPANY | P | 343018 | 10/27/2003 | CV | PIA | INFINITY INSURANCE VS. MADRID, D | MUNI | CLOSED |
| INFINITY INSURANCE COMPANY | P | 343274 | 11/3/2003 | CV | MCOMP | INFINITY INSURANCE VS. CONTRERAS, R | MUNI | OPEN |
| INFINITY INSURANCE COMPANY | P | 343753 | 11/20/2003 | CV | PIA | INFINITY INSURANCE VS. WARDA, J | MUNI | CLOSED |
| INFINITY INSURANCE COMPANY | P | 344275 | 12/12/2003 | CV | PIA | INFINITY INSURANCE VS. DAUGHTRY, L | MUNI | CLOSED |
| INFINTY - LEADER | D | 304932 | 6/20/2003 | SC | SCO | WHITCOMB VS INFINITY ET AL | TRF | CLOSED |
| INGALLS CLINTON MATTHEW | D | 919550 | 1/3/2003 | TRF | I | THE PEOPLE VS INGALLS, CLINTON MATTHEW | TRF | CLOSED |
| INGALLS CLINTON MATTHEW | D | 1066749 | 11/13/2003 | CR | FELONY | PEO VS INGALLS, CLINTON MATTHEW | MUNI | CLOSED |
| INGALLS MARCIE MARIE | D | 745770 | 7/16/2003 | TRF | I | THE PEOPLE VS INGALLS, MARCIE MARIE | TUR | CLOSED |
| INGALLS SHANE ANDREW | D | 919713 | 1/6/2003 | TRF | I | THE PEOPLE VS INGALLS, SHANE ANDREW | TRF | CLOSED |
| INGELS JANET | D | 341109 | 9/4/2003 | CV | MCOMP | WESTDALE COMMONS VS. INGELS, J | MUNI | CLOSED |
| INGEMAN KIMBERLY NOEL | D | 934198 | 5/2/2003 | JVTRF | I | THE PEOPLE VS INGEMAN, KIMBERLY NOEL | TRF | CLOSED |
| INGEMAN KIMBERLY NOEL | D | 941682 | 6/13/2003 | JVTRF | I | THE PEOPLE VS INGEMAN, KIMBERLY NOEL | TRF | CLOSED |
| INGEMAN KRISTEN | D | 338940 | 6/20/2003 | CV | MCOMP | CAMPOS, G VS INGEMAN, K | MUNI | OPEN |
| INGERSOLL CRAIG ROBERT | D | 1065522 | 10/28/2003 | CR | MISDEM | PEO VS INGERSOLL, CRAIG | MUNI | CLOSED |
| INGERSOLL DAVID | D | 332549 | 5/6/2003 | CV | MCOMP | AMERICAN BUILDERS VS. MODESTO ROOFING | MUNI | CLOSED |
| INGERSOLL DAVID | D | 333235 | 5/29/2003 | CV | MCOMP | ABC SUPPLY VS MODESTO ROOFING, SIDING | MUNI | CLOSED |
| INGERSOLL JERALD JOHN | D | 749630 | 9/12/2003 | TRF | I | THE PEOPLE VS INGERSOLL, JERALD JOHN | TUR | CLOSED |
| INGERSOLL JUDITH LYNN | D | 930212 | 3/19/2003 | TRF | I | THE PEOPLE VS INGERSOLL, JUDITH LYNN | TRF | CLOSED |
| INGERSOLL KATHLEEN | D | 332549 | 5/6/2003 | CV | MCOMP | AMERICAN BUILDERS VS. MODESTO ROOFING | MUNI | CLOSED |
| INGERSOLL KATHLEEN | D | 333235 | 5/29/2003 | CV | MCOMP | ABC SUPPLY VS MODESTO ROOFING, SIDING | MUNI | CLOSED |
| INGERSON SEAN MICHAEL | D | 965250 | 12/9/2003 | TRF | I | THE PEOPLE VS INGERSON, SEAN MICHAEL | TRF | CLOSED |
| INGHAM KANDI IRENE | D | 945037 | 7/15/2003 | TRF | I | THE PEOPLE VS INGHAM, KANDI IRENE | TRF | CLOSED |
| INGLE MATTHEW TRENTON | D | 928815 | 3/26/2003 | JVTRF | I | THE PEOPLE VS INGLE, MATTHEW TRENTON | TRF | CLOSED |
| INGLE MICHAEL GREGORY | D | 943593 | 7/17/2003 | JVTRF | I | THE PEOPLE VS INGLE, MICHAEL GREGORY | TRF | OPEN |
| INGLE NADYA | D | 927988 | 2/28/2003 | TRF | I | THE PEOPLE VS INGLE, NADYA | TRF | CLOSED |
| INGLE NADYA | D | 933386 | 4/14/2003 | TRF | I | THE PEOPLE VS INGLE, NADYA | TRF | CLOSED |
| INGLE RITA LYNN | D | 927244 | 2/25/2003 | TRF | I | THE PEOPLE VS INGLE, RITA LYNN | TRF | OPEN |
| INGLES BART HALEY | D | 747491 | 8/15/2003 | TRF | I | THE PEOPLE VS INGLES, BART HALEY | TUR | CLOSED |
| INGLES CRYSTAL ANN | D | 956761 | 9/26/2003 | TRF | I | THE PEOPLE VS INGLES, CRYSTAL ANN | TRF | CLOSED |
| INGLES EVAN EDWARD | D | 943448 | 6/26/2003 | JVTRF | I | THE PEOPLE VS INGLES, EVAN EDWARD | TRF | CLOSED |
| INGLES GERALD | P | 330864 | 2/25/2003 | CV | MCOMP | INGLES, G VS NUTTER, D | SUPER | CLOSED |
| INGLES JEFFREY ANDREW | D | 954617 | 9/12/2003 | TRF | I | THE PEOPLE VS INGLES, JEFFREY A | TRF | CLOSED |
| INGLES MARYMAE | P | 353805 | 10/30/2003 | SC | SCI | INGLES ET AL VS CARILLI | TRF | OPEN |
| INGOLS CHRISTOPHER JON | D | 958783 | 10/14/2003 | TRF | I | THE PEOPLE VS INGOLS, CHRISTOPHER JON | TRF | CLOSED |
| INGRAHAM JOHN | D | 926049 | 2/14/2003 | JVTRF | I | THE PEOPLE VS INGRAHAM, JOHN | TRF | CLOSED |
| INGRAHAM JOSHUA RICHARD | D | 945439 | 7/17/2003 | TRF | I | THE PEOPLE VS INGRAHAM, JOSHUA RICHARD | TRF | CLOSED |
| INGRAHAM SARAH LYNETTE | D | 1059654 | 6/23/2003 | CR | MISDEM | PEO VS INGRAHAM, SARAH | MUNI | CLOSED |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 304806 | 6/5/2003 | SC | SCO | INGRAM & BRAUNS MUSIK VS GUIDO | TRF | OPEN |
| INGRAM & BRAUNS MUSIK SHOPPE | P | 304807 | 6/5/2003 | SC | SCO | INGRAM - BRAUNS MUSIK VS CORTEZ | TRF | CLOSED |
| INGRAM AND BRAUNS | P | 304771 | 5/30/2003 | SC | SCI | INGRAM & BRAUNS VS GUIDER | TRF | CLOSED |
| INGRAM AND BRAUNS | P | 304772 | 5/30/2003 | SC | SCI | INGRAM AND BRAUNS VS ZIEHM | TRF | CLOSED |
| INGRAM AND BRAUNS | P | 304773 | 5/30/2003 | SC | SCO | INGRAM AND BRAUNS VS MCDONALD | TRF | CLOSED |
| INGRAM CHRISTAL C | D | 930058 | 3/20/2003 | TRF | I | THE PEOPLE VS INGRAM, CHRISTAL C | TRF | CLOSED |
| INGRAM CHRISTINA LEANN | D | 933473 | 4/14/2003 | TRF | I | THE PEOPLE VS SPEARS, CHRISTINA LEANN | TRF | CLOSED |
| INGRAM CHRISTINA LEANN | D | 938053 | 5/14/2003 | TRF | I | THE PEOPLE VS SPEARS, CHRISTINA LEANN | TRF | CLOSED |
| INGRAM CHRISTINA LEANN | D | 938972 | 5/21/2003 | TRF | I | THE PEOPLE VS SPEARS, CHRISTINA LEANN | TRF | CLOSED |
| INGRAM CHRISTINA LEANN | D | 1061437 | 8/5/2003 | CR | MISDEM | PEOPLE VS SPEARS;INGRAM;SUTTON; ET AL | MUNI | CLOSED |
| INGRAM DEANNA | D | 331488 | 3/25/2003 | CV | MCOMP | PARTNERS IN CARE VS. INGRAM, J | MUNI | CLOSED |
| INGRAM DENNIS EUGENE | D | 940160 | 6/2/2003 | TRF | I | THE PEOPLE VS INGRAM, DENNIS EUGENE | TRF | CLOSED |
| INGRAM EMERY GLEN | D | 921218 | 1/15/2003 | TRF | I | THE PEOPLE VS INGRAM JR, EMERY GLEN | TRF | CLOSED |
| INGRAM HELEN F | DEC | 334414 | 6/4/2003 | PRO | EST | MATTER OF INGRAM, HELEN F | SUPER | CLOSED |
| INGRAM J T | D | 939829 | 5/28/2003 | TRF | I | THE PEOPLE VS INGRAM JR, J T | TRF | CLOSED |
| INGRAM JAMES | D | 331488 | 3/25/2003 | CV | MCOMP | PARTNERS IN CARE VS. INGRAM, J | MUNI | CLOSED |
| INGRAM JAMES ARNOLD | D | 949561 | 8/7/2003 | TRF | I | THE PEOPLE VS INGRAM JR., JAMES ARNOLD | TRF | CLOSED |
| INGRAM JAMES LAMONT | D | 961862 | 11/13/2003 | TRF | I | THE PEOPLE VS INGRAM, JAMES LAMONT | TRF | CLOSED |
| INGRAM JESSE JAMES | D | 935160 | 4/28/2003 | TRF | I | THE PEOPLE VS INGRAM JR, JESSE JAMES | TRF | CLOSED |
| INGRAM JESSE JAMES | D | 969358 | 12/26/2003 | TRF | I | THE PEOPLE VS INGRAM JR, JESSE JAMES | TRF | CLOSED |
| INGRAM JOHN HAROLD | D | 963882 | 11/26/2003 | TRF | I | THE PEOPLE VS INGRAM, JOHN HAROLD | TRF | CLOSED |
| INGRAM JOSHUA | D | 954596 | 9/11/2003 | TRF | I | THE PEOPLE VS INGRAM, JOSHUA | TRF | CLOSED |
| INGRAM LLOYD KENNETH | D | 742409 | 4/24/2003 | TRF | I | THE PEOPLE VS INGRAM, LLOYD KENNETH | TUR | CLOSED |
| INGRAM MARYANN | D | 927270 | 2/25/2003 | TRF | I | THE PEOPLE VS INGRAM, MARYANN | TRF | CLOSED |
| INGRAM MATTHEW BRYAN | D | 921742 | 1/23/2003 | TRF | I | THE PEOPLE VS INGRAM, MATTHEW BRYAN | TRF | CLOSED |
| INGRAM MATTHEW BRYAN | D | 937486 | 5/12/2003 | TRF | I | THE PEOPLE VS INGRAM, MATTHEW BRYAN | TRF | CLOSED |
| INGRAM MATTHEW BRYAN | D | 946303 | 7/23/2003 | TRF | I | THE PEOPLE VS INGRAM, MATTHEW BRYAN | TRF | CLOSED |
| INGRAM MATTHEW BRYAN | D | 1061437 | 8/5/2003 | CR | MISDEM | PEOPLE VS SPEARS;INGRAM;SUTTON; ET AL | MUNI | CLOSED |
| INGRAM MICAH ARNEZ CHRISTOPHER | D | 1064535 | 9/23/2003 | CR | MISDEM | PEO VS INGRAM, MICAH ARHEZ | MUNI | CLOSED |
| INGRAM MICHAEL BOYD | D | 1046499 | 1/3/2003 | CR | FELONY | PEO VS INGRAM, MICHAEL | SUPER | CLOSED |
| INGRAM MICHAEL BOYD | D | 1046592 | 1/3/2003 | CR | FELONY | PEO VS INGRAM, MICHAEL B | SUPER | CLOSED |
| INGRAM REBA E | D | 325097 | 7/29/2003 | FC | CS | CO VS INGRAM, R E | SUPER | CLOSED |
| INGRAM REBA ELLEN | D | 1060794 | 7/28/2003 | CR | MISDEM | PEO VS INGRAM, REBA | MUNI | CLOSED |
| INGRAM ROBERT DERRICK | D | 1055550 | 3/27/2003 | CR | MISDEM | PEO VS INGRAM, ROBERT | MUNI | CLOSED |
| INGRAM ROGER ELMO | D | 941024 | 6/6/2003 | TRF | I | THE PEOPLE VS INGRAM, ROGER ELMO | TRF | CLOSED |
| INGRAM STEVEN CAMERON | D | 1067506 | 11/13/2003 |