| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| L & M INVESTMENT | P | 330085 | 1/24/2003 | CV | UD | L & M INVESTMENTS VS. SHEHAN, S | MUNI | OPEN |
| L - M INVESTMENTS | P | 329412 | 1/2/2003 | CV | UD | L & M INVESTMENTS VS LAHAR, G | MUNI | OPEN |
| L - M INVESTMENTS | P | 329413 | 1/2/2003 | CV | UD | L & M INVESTMENTS VS GREEN, P | MUNI | OPEN |
| L - M INVESTMENTS | P | 329953 | 1/21/2003 | CV | UD | LM INVESTMENTS VS SMITH, J | MUNI | OPEN |
| L - M INVESTMENTS | P | 330578 | 2/11/2003 | CV | UD | L & M INVESTMENTS VS. GREEN, P | MUNI | OPEN |
| L - M INVESTMENTS | P | 331897 | 4/11/2003 | CV | UD | L & M INVESTMENTS VS. MARQUEZ, O | MUNI | OPEN |
| L - M INVESTMENTS | P | 333294 | 6/2/2003 | CV | UD | L - M INVESTMENTS VS POLK, GLEN | MUNI | CLOSED |
| L - M INVESTMENTS | P | 339165 | 6/27/2003 | CV | UD | L & M INVESTMENTS INC VS VELASQUEZ, M | MUNI | OPEN |
| L - M INVESTMENTS | P | 340176 | 7/30/2003 | CV | UD | L & M INVESTMENTS VS. MCCRACKEN, R | MUNI | OPEN |
| L - M INVESTMENTS | P | 340177 | 7/30/2003 | CV | UD | L & M INVESTMENTS VS. POLK, G | MUNI | OPEN |
| L - M INVESTMENTS | P | 342221 | 10/10/2003 | CV | UD | L & M INVESTMENTS VS. DALGLISH, A | MUNI | OPEN |
| L - M INVESTMENTS | P | 344326 | 12/30/2003 | CV | UD | L & M INVESTMENTS VS. MARKLEY, T | MUNI | CLOSED |
| L - S AUTO SALES | D | 305601 | 9/19/2003 | SC | SCI | KAM VS REACH ETAL | TRF | CLOSED |
| L A COMMERCIAL GROUP INC | P | 330736 | 2/6/2003 | CV | MCOMP | L A COMMERCIAL VS. TAYE, T | MUNI | CLOSED |
| L A COMMERCIAL GROUP INC | P | 339145 | 6/12/2003 | CV | MCOMP | L A COMMERCIAL VS. BENITEZ, M | MUNI | CLOSED |
| L A COMMERCIAL GROUP INC | P | 339856 | 7/16/2003 | CV | MCOMP | LA COMMERCIAL GROUP VS. RICHARDSON, W | MUNI | CLOSED |
| L D I TRANSPORTATION | D | 967737 | 12/18/2003 | TRF | I | THE PEOPLE VS L D I TRANSPORTATION | TRF | CLOSED |
| L E COOKE CO | P | 331664 | 3/17/2003 | CV | MCOMP | L E COOKE CO VS. DECIA EVERGREEN | MUNI | CLOSED |
| L K LEHMAN TRKG INC | D | 969523 | 12/29/2003 | TRF | I | THE PEOPLE VS L K LEHMAN TRKG INC | TRF | CLOSED |
| L L - G L ENTERPRISES | D | 329720 | 1/14/2003 | CV | PIA | MORRIS, S VS. SHOWCASE AUTO PLAZA | SUPER | CLOSED |
| L L - G L ENTERPRISES | XC | 329720 | 1/14/2003 | CV | PIA | MORRIS, S VS. SHOWCASE AUTO PLAZA | SUPER | CLOSED |
| L O ASSOCIATES | P | 332811 | 5/14/2003 | CV | UD | L O ASSOCIATES VS. FULLER, C | MUNI | CLOSED |
| L O ASSOCIATES | P | 333664 | 6/13/2003 | CV | UD | L. O. ASSOCIATES VS. CRESPO, L | MUNI | CLOSED |
| L O ASSOCIATES | P | 339702 | 7/15/2003 | CV | UD | L O ASSOCIATES VS YOUNG, S | MUNI | OPEN |
| L O ASSOCIATES | P | 339735 | 7/15/2003 | CV | UD | L O ASSOCIATES VS. TURNER, NICOLE | MUNI | OPEN |
| L O ASSOCIATES | P | 340741 | 8/19/2003 | CV | UD | L O ASSOCIATES VS. AHUERO, K | MUNI | CLOSED |
| L O ASSOCIATES | P | 341403 | 9/15/2003 | CV | UD | L O ASSOCIATES VS. GARCIA, M | MUNI | CLOSED |
| L O ASSOCIATES | P | 341410 | 9/15/2003 | CV | UD | L O ASSOCIATES VS. SMITH, A | MUNI | CLOSED |
| L O ASSOCIATES | P | 341411 | 9/15/2003 | CV | UD | L O ASSOCIATES VS. SANDERS, E | MUNI | CLOSED |
| L O ASSOCIATES | P | 342280 | 10/14/2003 | CV | UD | L O ASSOCIATES VS. FOSTER, A | MUNI | CLOSED |
| L O ASSOCIATES | P | 343250 | 11/17/2003 | CV | UD | L O ASSOCIATES VS. WEIGEL, M | MUNI | CLOSED |
| L O ASSOCIATES | P | 343251 | 11/17/2003 | CV | UD | L O ASSOCIATES VS. DEGENHARD, A | MUNI | CLOSED |
| L O ASSOICATES | P | 343289 | 11/18/2003 | CV | UD | L O ASSOCIATES VS. MARTINEZ, M | MUNI | CLOSED |
| L-E, INC | D | 330873 | 2/25/2003 | CV | PIO | RAMIREZ, P VS BRIGHT FAMILY PARTNERS | SUPER | CLOSED |
| L-E, INC | XC | 330873 | 2/25/2003 | CV | PIO | RAMIREZ, P VS BRIGHT FAMILY PARTNERS | SUPER | CLOSED |
| L-M INVESTMENTS INC | P | 330577 | 2/11/2003 | CV | UD | L&M INVESTMENTS VS. MARQUEZ, O | MUNI | OPEN |
| L.A. COMMERCIAL GROUP | P | 333554 | 5/27/2003 | CV | MCOMP | L.A. COMMERCIAL VS STUBBINGS, B | MUNI | OPEN |
| L.O. ASSOCIATES | P | 332861 | 5/16/2003 | CV | UD | L.O. ASSOCIATES VS.ALL, J | MUNI | OPEN |
| L.O. ASSOCIATES | P | 333049 | 5/21/2003 | CV | UD | L.O. ASSOCIATES VS. SANCHEZ, D | MUNI | OPEN |
| L.O. ASSOCIATES | P | 333498 | 6/10/2003 | CV | UD | L.O. ASSOCIATES VS GODLMAN, P | MUNI | CLOSED |
| LA BOUNTY DENNIS | RSP | 334318 | 5/28/2003 | FAM | DV | GALINDEZ, L. VS. LA BOUNTY, D. | SUPER | OPEN |
| LA BRADA JUANITA | D | 329565 | 1/7/2003 | CV | PIA | OLIVER, E VS. LA BRADA, J | MUNI | CLOSED |
| LA COMMERCIAL GROUP INC | P | 342100 | 9/22/2003 | CV | MCOMP | LA COMMERCIAL GROUP VS. MARTYS INN | MUNI | CLOSED |
| LA COMMERCIAL GROUP INC | P | 342110 | 9/18/2003 | CV | MCOMP | LA COMMERCIAL VS. CHANDULOY, D | MUNI | CLOSED |
| LA COMMERCIAL GROUP INC | P | 342675 | 10/21/2003 | CV | MCOMP | L A COMMERCIAL GROUP VS. RIVERA, R | MUNI | CLOSED |
| LA COMMERCIAL GROUP INC | P | 342967 | 10/27/2003 | CV | MCOMP | LA COMMERCIAL GROUP VS. MELENDEZ, R | MUNI | CLOSED |
| LA COMMERCIAL GROUP INC | P | 343511 | 11/14/2003 | CV | MCOMP | LA COMMERCIAL VS. PRO LINE TRUCK | MUNI | CLOSED |
| LA COPA DE ORO | D | 329980 | 1/6/2003 | CV | MCOMP | INDUSTRIAL RELATIONS VS. CRUZ, J | MUNI | CLOSED |
| LA COPA DE ORO | D | 329982 | 1/6/2003 | CV | MCOMP | STATE LABOR COMMISSIONER VS. CRUZ, J | MUNI | CLOSED |
| LA DOLCE VITA OF MODESTO | P | 304549 | 4/24/2003 | SC | SCI | LA DOLCE ET AL VS MOORE | TRF | OPEN |
| LA DOLCE VITA OF MODESTO | D | 332307 | 4/28/2003 | CV | UD | BLACK BUILDING VS. SABATINO, C | MUNI | OPEN |
| LA HACIENDA | P | 342501 | 10/6/2003 | CV | MCOMP | CARRS CLEANERS VS GOTELLI, L | MUNI | CLOSED |
| LA LOMA SENIOR APARTMENTS | P | 341605 | 9/19/2003 | CV | UD | WU, A VS. HERRICKS, G | MUNI | OPEN |
| LA MORENITA | P | 330834 | 2/10/2003 | CV | MCOMP | LA MORENITA VS REYNA, A | MUNI | OPEN |
| LA MORENITA RESTAURANT | P | 342500 | 10/6/2003 | CV | MCOMP | COST LESS MARKET VS YOHANNAN, J | MUNI | CLOSED |
| LA PERLA TAPATIA | D | 344330 | 12/30/2003 | CV | MCOMP | LUCKY, A VS. LA PERLA TAPATIA | SUPER | CLOSED |
| LA PERLA TAPATIA | D | 354233 | 12/31/2003 | SC | SCI | KNIGHT B VS LA PERLA TAPATIA INC | TRF | CLOSED |
| LA ROSE MARILYN | P | 340524 | 8/12/2003 | CV | UD | LA ROSE VS. YOUNG | MUNI | CLOSED |
| LAAPUI RAY TALOSIA | D | 942810 | 6/24/2003 | TRF | I | THE PEOPLE VS LAAPUI, RAY TALOSIA | TRF | CLOSED |
| LABADIE JUSTIN THOMAS | D | 921131 | 1/16/2003 | TRF | I | THE PEOPLE VS LABADIE, JUSTIN THOMAS | TRF | CLOSED |
| LABADIE JUSTIN THOMAS | D | 959205 | 10/20/2003 | TRF | I | THE PEOPLE VS LABADIE, JUSTIN THOMAS | TRF | CLOSED |
| LABAN MAILE ALOFA | D | 739865 | 3/14/2003 | TRF | INFRAC | THE PEOPLE VS LABAN, MAILE ALOFA | TUR | CLOSED |
| LABAN MAILE ALOFA | D | 744325 | 6/20/2003 | TRF | I | THE PEOPLE VS LABAN, MAILE ALOFA | TUR | CLOSED |
| LABAN MAILE ALOFA | D | 932822 | 4/9/2003 | TRF | I | THE PEOPLE VS LABAN, MAILE ALOFA | TRF | CLOSED |
| LABAR BRIAN PATRICK | D | 1057695 | 5/14/2003 | CR | INFRAC | PEO VS LABAR, BRIAN | MUNI | CLOSED |
| LABARBERA DEBORAH JEAN | D | 944232 | 7/7/2003 | TRF | I | THE PEOPLE VS LABARBERA, DEBORAH JEAN | TRF | CLOSED |
| LABARRE ALLAN LEE | D | 1061648 | 8/12/2003 | CR | FELONY | PEO VS LABARRE, ALLEN LEE | SUPER | CLOSED |
| LABARRE ALLEN LEE | D | 951695 | 8/21/2003 | TRF | I | THE PEOPLE VS LABARRE, ALLEN LEE | TRF | CLOSED |
| LABARRE ALLEN LEE | D | 1061586 | 8/11/2003 | CR | MISDEM | PEO VS LABARRE, ALLEN LEE | MUNI | CLOSED |
| LABASS SHIRLEY IRENE | D | 965583 | 12/9/2003 | TRF | I | THE PEOPLE VS LABASS, SHIRLEY IRENE | TRF | CLOSED |
| LABASS TROY M | D | 325102 | 7/29/2003 | FC | CS | CO VS LABASS, T M | SUPER | OPEN |
| LABELLO JIM | D | 330001 | 1/6/2003 | CV | MCOMP | NCO FINANCIAL VS. LABELLOM, J | MUNI | OPEN |
| LABIOLA PATTY | RSP | 339804 | 7/14/2003 | CV | MPET | TAYLOR, K VS MODESTO CITY SCHOOLS | SUPER | CLOSED |
| LABONNE WILLIAM ANTHONY | D | 743722 | 5/23/2003 | TRF | I | THE PEOPLE VS LABONNE, WILLIAM ANTHONY | TUR | CLOSED |
| LABONTE JESSICA BRANDY | D | 746326 | 7/21/2003 | TRF | I | THE PEOPLE VS LABONTE, JESSICA BRANDY | TUR | CLOSED |
| LABOR CONNECTION | P | 339740 | 7/14/2003 | CV | MCOMP | LABOR CONN. VS. CENTRAL VALLEY STRUCTURE | SUPER | HOLD |
| LABOR CONNECTION | P | 340340 | 7/31/2003 | CV | MCOMP | LABOR CONNECTION VS. HALL EQUITIES GROUP | SUPER | CLOSED |
| LABOUNTY DENNIS MICHAEL | D | 929756 | 3/17/2003 | TRF | I | THE PEOPLE VS LABOUNTY, DENNIS MICHAEL | TRF | CLOSED |
| LABOUNTY DENNIS MICHAEL | D | 1054347 | 2/25/2003 | CR | MISDEM | PEO VS LABOUNTY, DENNIS MICHAEL | MUNI | CLOSED |
| LABRADA JOSE SOCORRO | D | 960940 | 11/5/2003 | TRF | I | THE PEOPLE VS LABRADA, JOSE SOCORR | TRF | CLOSED |
| LABRADA JOSE SOCORRO AYALA | D | 951371 | 8/26/2003 | TRF | I | THE PEOPLE VS LABRADA, JOSE SOCORRO AYAL | TRF | CLOSED |
| LABRIE AMBER RENEE | D | 752029 | 11/20/2003 | TRF | I | THE PEOPLE VS LABRIE, AMBER RENEE | TUR | CLOSED |
| LABRIOLA MICHAEL JOSEPH | D | 927449 | 2/27/2003 | TRF | I | THE PEOPLE VS LABRIOLA, MICHAEL JOSEPH | TRF | CLOSED |
| LABRIOLA THOMAS MARC | D | 937582 | 5/12/2003 | TRF | I | THE PEOPLE VS LABRIOLA, THOMAS MARC | TRF | CLOSED |
| LABUGA ADAM C | D | 744729 | 6/23/2003 | TRF | I | THE PEOPLE VS LABUGA, ADAM C | TUR | CLOSED |
| LABUGA ALEXANDER DAVID | D | 747767 | 8/16/2003 | TRF | I | THE PEOPLE VS LABUGA JR, ALEXANDER DAVID | TUR | CLOSED |
| LABUGA CELESTINO NICOMEDES | D | 748769 | 8/28/2003 | TRF | I | THE PEOPLE VS LABUGA III, CELESTINO NICO | TUR | CLOSED |
| LABUGA CELESTINO NICOMEDES | D | 1065759 | 10/16/2003 | CR | FELONY | PEO VS LABUGA, CELESTINO NICOMEDES | SUPER | CLOSED |
| LABUGA DAVID | D | 332852 | 5/15/2003 | CV | MCOMP | C B MERCHANT VS. LABUGA, D | MUNI | OPEN |
| LABUGA RUSTY ANTONIO | D | 746306 | 7/21/2003 | TRF | I | THE PEOPLE VS LABUGA, RUSTY ANTONIO | TUR | CLOSED |
| LABUGA SEAN THOMAS C | D | 948248 | 8/1/2003 | JVTRF | I | THE PEOPLE VS LABUGA, SEAN THOMAS C | TRF | CLOSED |
| LACCAY CRISFEL JOHNDALMACEDA | D | 947772 | 7/30/2003 | TRF | I | THE PEOPLE VS LACCAY, CRISFEL JOHNDALMAC | TRF | CLOSED |
| LACCETTI JOSEPH ADAM | D | 1066579 | 11/12/2003 | CR | MISDEM | PEO VS LACETTI, JOSEPH | MUNI | OPEN |
| LACCETTI VANESSA LYNN | D | 1059182 | 6/23/2003 | CR | FELONY | PEO VS LACCETTI, VANESSA LYNN | MUNI | PS |
| LACEFIELD GEOFF BRIAN | D | 752127 | 11/13/2003 | TRF | I | THE PEOPLE VS LACEFIELD, GEOFF BRIAN | TUR | CLOSED |
| LACERTE JAMES JOSEPH | D | 942012 | 6/18/2003 | TRF | I | THE PEOPLE VS LACERTE, JAMES JOSEPH | TRF | CLOSED |
| LACEY BRYAN | D | 344188 | 12/22/2003 | CV | UD | EVILSIZOR, J VS. LACEY, S | MUNI | CLOSED |
| LACEY CINDY | PET | 337113 | 12/31/2003 | FAM | DISS | KELLEY, D VS LACEY, C | SUPER | OPEN |
| LACEY JOSHUA JOEL | D | 943342 | 6/30/2003 | TRF | I | THE PEOPLE VS LACEY, JOSHUA JOEL | TRF | CLOSED |
| LACEY MICHAEL TERREL | D | 934704 | 4/22/2003 | TRF | I | THE PEOPLE VS LACEY, MICHAEL TERREL | TRF | CLOSED |
| LACEY STEPHANIE | D | 344188 | 12/22/2003 | CV | UD | EVILSIZOR, J VS. LACEY, S | MUNI | CLOSED |
| LACEY TIMOTHY ALLEN | D | 744646 | 6/23/2003 | TRF | I | THE PEOPLE VS LACEY, TIMOTHY ALLEN | TUR | OPEN |
| LACHAPELL LINDA JOY | D | 744292 | 6/19/2003 | TRF | I | THE PEOPLE VS LACHAPELL, LINDA JOY | TUR | CLOSED |
| LACHAPELL SIMONE NOELLE | D | 928014 | 2/28/2003 | TRF | I | THE PEOPLE VS LACHAPELL, SIMONE NOELLE | TRF | CLOSED |
| LACHER SHELLY REBECCA | D | 1054792 | 3/7/2003 | CR | FELONY | PEO VS LACHER, SHEILA | MUNI | PS |
| LACHER SHELLY REBECCA | D | 1054993 | 3/12/2003 | CR | MISDEM | PEO VS LACHER, SHEILA | MUNI | OPEN |
| LACHHAR KANWALJIT | D | 752646 | 11/19/2003 | TRF | I | THE PEOPLE VS LACHHAR, KANWALJIT | TUR | CLOSED |
| LACHICA MIGUEL | PET | 336340 | 10/27/2003 | FAM | DV | LACHICA, M VS. LEON, D | SUPER | OPEN |
| LACHICA MIGUEL | P | 353771 | 10/28/2003 | SC | SCI | LACHICA VS LEON | TRF | CLOSED |
| LACHINCHAMAKI SHARL LACHIN | D | 957139 | 9/29/2003 | TRF | I | THE PEOPLE VS LACHINCHAMAKI, SHARL | TRF | CLOSED |
| LACHINO MOISES CORTES | D | 753122 | 12/12/2003 | TRF | I | THE PEOPLE VS LACHINO, MOISES CORTES | TUR | CLOSED |
| LACHNER CAROL | D | 933464 | 4/14/2003 | TRF | I | THE PEOPLE VS LACHNER, CAROL | TRF | CLOSED |
| LACIO TANYA LYNN | D | 959768 | 10/23/2003 | JVTRF | I | THE PEOPLE VS LACIO, TANYA LYNN | TRF | CLOSED |
| LACK DANIELLE SUZANNE | D | 340919 | 8/27/2003 | CV | PIA | RAMIREZ, A VS. LACK, D | SUPER | CLOSED |
| LACK JAMES | D | 304474 | 4/14/2003 | SC | SCI | MEMORIAL HOSPITALS VS LACK | TRF | CLOSED |
| LACK JAMES | D | 340919 | 8/27/2003 | CV | PIA | RAMIREZ, A VS. LACK, D | SUPER | CLOSED |
| LACK SUZANNE | D | 304474 | 4/14/2003 | SC | SCI | MEMORIAL HOSPITALS VS LACK | TRF | CLOSED |
| LACK SUZANNE | D | 340919 | 8/27/2003 | CV | PIA | RAMIREZ, A VS. LACK, D | SUPER | CLOSED |
| LACKEY AMY MARIE | D | 968574 | 12/23/2003 | TRF | I | THE PEOPLE VS LACKEY, AMY MARIE | TRF | CLOSED |
| LACKEY BRENT DOUGLAS | D | 214761 | 10/14/2003 | CR | INFRAC | CITY OF TURLOCK VS LACKEY, BRENT DOUGLAS | MUNI | CLOSED |
| LACKEY EDDIE CARL | D | 932969 | 4/10/2003 | TRF | I | THE PEOPLE VS LACKEY, EDDIE CARL | TRF | CLOSED |
| LACKEY ERIN RAELYNE | D | 749848 | 9/17/2003 | TRF | I | THE PEOPLE VS LACKEY, ERIN RAELYNE | TUR | CLOSED |
| LACKEY KORTNEY RENEE | D | 920203 | 1/8/2003 | TRF | I | THE PEOPLE VS LACKEY, KORTNEY RENEE | TRF | CLOSED |
| LACKEY KORTNEY RENEE | D | 962274 | 11/17/2003 | TRF | I | THE PEOPLE VS LACKEY, KORTNEY RENEE | TRF | CLOSED |
| LACKEY LASHEBA DENISE | D | 1061356 | 8/26/2003 | CR | FELONY | PEO VS LACKEY, LASHEBA | SUPER | CLOSED |
| LACOMBE CHRISTINA | D | 1053457 | 2/13/2003 | CR | MISDEM | PEO VS LACOMBE, CHRISTINA | MUNI | CLOSED |
| LACONTE ANTHONY MICHAEL | D | 939570 | 5/27/2003 | TRF | I | THE PEOPLE VS LACONTE, ANTHONY MICHAEL | TRF | CLOSED |
| LACONTE LORI DEEANN | D | 742066 | 4/18/2003 | TRF | I | THE PEOPLE VS LACONTE, LORI DEEANN | TUR | CLOSED |
| LACORE BRETT THOMAS | D | 934278 | 4/18/2003 | TRF | I | THE PEOPLE VS LACORE, BRETT THOMAS | TRF | CLOSED |
| LACOSTE ERIC RICHARD | D | 931083 | 3/25/2003 | TRF | I | THE PEOPLE VS LACOSTE, ERIC RICHARD | TRF | CLOSED |
| LACOSTE ERIC RICHARD | D | 940272 | 6/2/2003 | TRF | I | THE PEOPLE VS LACOSTE, ERIC RICHARD | TRF | CLOSED |
| LACOSTE LISA NICOLE | D | 933587 | 4/15/2003 | TRF | I | THE PEOPLE VS LACOSTE, LISA NICOLE | TRF | CLOSED |
| LACOURSIERE MARK ANTHONY | D | 959759 | 10/22/2003 | JVTRF | I | THE PEOPLE VS LACOURSIERE, MARK ANTHONY | TRF | CLOSED |
| LACOY RICHARD FRANK | D | 934902 | 4/25/2003 | TRF | I | THE PEOPLE VS LACOY, RICHARD FRANK | TRF | CLOSED |
| LACQUCA PAULA | RSP | 335645 | 9/5/2003 | FAM |