| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| THACH PHALLY | D | 954587 | 9/12/2003 | TRF | I | THE PEOPLE VS THACH, PHALLY | TRF | CLOSED |
| THACH PHALLY | D | 957230 | 9/30/2003 | TRF | I | THE PEOPLE VS THACH, PHALLY | TRF | CLOSED |
| THACH TONG | D | 924167 | 2/4/2003 | TRF | I | THE PEOPLE VS THACH, TONG | TRF | CLOSED |
| THACH TONG | D | 1053587 | 2/4/2003 | CR | FELONY | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1063947 | 9/9/2003 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1065493 | 10/10/2003 | CR | MISDEM | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH TONG | D | 1066382 | 11/4/2003 | CR | FELONY | PEO VS THACH, TONG | MUNI | CLOSED |
| THACH VANNARA | D | 942620 | 6/23/2003 | TRF | I | THE PEOPLE VS THACH, VANNARA | TRF | CLOSED |
| THACH VANNARA | D | 1052857 | 1/15/2003 | CR | INFRAC | PEO VS THACH, VANNARA | MUNI | CLOSED |
| THACKER ALLEN MICHAEL | D | 1057670 | 5/13/2003 | CR | MISDEM | PEO VS THACKER, ALLEN MICHAEL | MUNI | OPEN |
| THACKER JESSE DEAN | D | 1056270 | 4/7/2003 | CR | MISDEM | PEO VS THACKER, JESSE DEAN | MUNI | CLOSED |
| THACKER JESSE DEAN | D | 1059842 | 6/24/2003 | CR | FELONY | PEO VS THACKER, JESSE DEAN | SUPER | PS |
| THACKER MARTIN WILLIAM | D | 746074 | 7/17/2003 | TRF | I | THE PEOPLE VS THACKER, MARTIN WILLIAM | TUR | CLOSED |
| THAI HUNG | D | 930045 | 3/18/2003 | TRF | I | THE PEOPLE VS THAI, HUNG | TRF | CLOSED |
| THAI QUAN QUOC | D | 961993 | 11/13/2003 | TRF | I | THE PEOPLE VS THAI, QUAN QUOC | TRF | CLOSED |
| THAI SON TRUONG | D | 1054610 | 3/5/2003 | CR | FELONY | PEO VS THAI, SON TRUONG | SUPER | CLOSED |
| THAMES JAMES VOYETT | D | 748253 | 8/21/2003 | TRF | I | THE PEOPLE VS THAMES, JAMES VOYETT | TUR | CLOSED |
| THAMMAKESY HAMNOI | D | 925452 | 2/11/2003 | TRF | I | THE PEOPLE VS THAMMAKESY, HAMNOI | TRF | CLOSED |
| THAMMAVONGSA JENNIE | D | 932314 | 4/7/2003 | TRF | I | THE PEOPLE VS THAMMAVONGSA, JENNIE | TRF | CLOSED |
| THAMMAVONGSA JENNIE | D | 946929 | 7/28/2003 | TRF | I | THE PEOPLE VS THAMMAVONGSA, JENNIE | TRF | CLOSED |
| THANDI RAJWINDER KAUR | D | 949909 | 8/13/2003 | TRF | I | THE PEOPLE VS THANDI, RAJWINDER KAUR | TRF | CLOSED |
| THANDI SARBJIT SINGH | D | 738850 | 3/4/2003 | TRF | I | THE PEOPLE VS THANDI, SARBJIT SINGH | TUR | CLOSED |
| THANDI SAWINDERJIT K | D | 929055 | 3/11/2003 | TRF | I | THE PEOPLE VS THANDI, SAWINGER JIT | TRF | CLOSED |
| THANGARAJ JAIVEGNESH | D | 957652 | 10/3/2003 | TRF | I | THE PEOPLE VS THANGARAJ, JAIVEGNESH | TRF | CLOSED |
| THANGLUNG KATHRYNE V | PET | 336451 | 11/3/2003 | FAM | DISS | THANGLUNG, K V VS. THANGLUNG, P P | SUPER | OPEN |
| THANGLUNG PULLAVUTI PAUL | RSP | 336451 | 11/3/2003 | FAM | DISS | THANGLUNG, K V VS. THANGLUNG, P P | SUPER | OPEN |
| THANLOM VAEORHAM | D | 959004 | 10/17/2003 | TRF | I | THE PEOPLE VS THANLOM, VAEORHAM | TRF | CLOSED |
| THAO CHEE | D | 966435 | 12/11/2003 | TRF | I | THE PEOPLE VS THAO, CHEE | TRF | CLOSED |
| THAO CHER DAVID | P | 333409 | 6/5/2003 | CV | PIA | THAO, C VS. MYRICK, M | SUPER | CLOSED |
| THAO DANG NENK | D | 925824 | 2/13/2003 | TRF | I | THE PEOPLE VS THAO, DANG NENK | TRF | CLOSED |
| THAO JAMES | D | 752697 | 11/19/2003 | TRF | I | THE PEOPLE VS THAO, JAMES | TUR | CLOSED |
| THAO MOUA | D | 303532 | 4/8/2003 | SC | SCO | MILLER VS LOR THAO | TUR | CLOSED |
| THAO PAO SONGSEE | D | 921990 | 1/23/2003 | TRF | I | THE PEOPLE VS THAO, PAO SONGSEE | TRF | CLOSED |
| THAO PLAUA | D | 958183 | 10/9/2003 | TRF | I | THE PEOPLE VS THAO, PLAUA | TRF | CLOSED |
| THAO SHAO | D | 919891 | 1/7/2003 | TRF | I | THE PEOPLE VS THAO, SHAO | TRF | CLOSED |
| THAO YOUA | D | 750157 | 9/24/2003 | TRF | I | THE PEOPLE VS THAO, YOUA | TUR | CLOSED |
| THAO YOUNG XIONG | D | 955044 | 9/16/2003 | TRF | I | THE PEOPLE VS THAO, YOUNG XIONG | TRF | CLOSED |
| THAP CHAM | D | 959663 | 10/23/2003 | TRF | I | THE PEOPLE VS THAP, CHAM | TRF | CLOSED |
| THARP RAYMOND THOMAS | D | 964819 | 12/4/2003 | TRF | I | THE PEOPLE VS THARP, RAYMOND THOMAS | TRF | CLOSED |
| THATCHER COREY JUSTIN | D | 1051439 | 4/25/2003 | CR | FELONY | PEO VS THATCHER, COREY | SUPER | OPEN |
| THATCHER DERICK | D | 333542 | 6/10/2003 | CV | UD | PACIFIC CAPITAL VS THATCHER, D | MUNI | OPEN |
| THATCHER MARY JEANETTE | PET | 321069 | 2/24/2003 | FAM | DISS | DAVIS, M VS. DAVIS, R | SUPER | OPEN |
| THATCHER SCOTT DANIEL | D | 955287 | 9/17/2003 | TRF | I | THE PEOPLE VS THATCHER, SCOTT DANI | TRF | CLOSED |
| THATH LOEUY | D | 958064 | 10/8/2003 | TRF | I | THE PEOPLE VS THATH, LOEVY | TRF | CLOSED |
| THATH LOEUY | D | 959527 | 10/22/2003 | TRF | I | THE PEOPLE VS THATH, LOEUY | TRF | CLOSED |
| THAYER BRIAN PHILLIP | D | 930886 | 3/24/2003 | TRF | I | THE PEOPLE VS THAYER, BRIAN PHILLIP | TRF | CLOSED |
| THAYER DALE H | P | 344250 | 12/1/2003 | CV | MCOMP | STATE FARM VS. BROOME, D | SUPER | CLOSED |
| THAYER DANIEL JAMES | D | 929405 | 3/14/2003 | TRF | I | THE PEOPLE VS THAYER, DANIEL JAMES | TRF | CLOSED |
| THAYER DAVID | D | 1055853 | 3/28/2003 | CR | MISDEM | PEO VS STRAIT;THAYER | MUNI | CLOSED |
| THAYER DAVID TIMOTHY | D | 1065290 | 10/10/2003 | CR | FELONY | PEO VS THAYER, DAVID | MUNI | CLOSED |
| THAYER DAVID TMOTHY | D | 957596 | 10/6/2003 | TRF | INFRAC | THE PEOPLE VS THAYER, DAVID | TRF | CLOSED |
| THAYER DAVID TMOTHY | D | 963076 | 11/21/2003 | TRF | I | THE PEOPLE VS THAYER, DAVID TMOTHY | TRF | CLOSED |
| THAYER JANE ELIZABETH | D | 940629 | 6/4/2003 | TRF | I | THE PEOPLE VS THAYER, JANE ELIZABETH | TRF | CLOSED |
| THAYER JOSEPH BEN | D | 1062492 | 9/3/2003 | CR | FELONY | PEO VS THAYER, JOSEPH | MUNI | CLOSED |
| THAYER LYNN STEPHEN | D | 1065788 | 10/17/2003 | CR | INFRAC | PEO VS THAYER, LYNN | MUNI | CLOSED |
| THAYER LYNN STEPHEN | D | 1067556 | 12/15/2003 | CR | FELONY | PEO VS THAYER, LYNN STEPHEN | SUPER | CLOSED |
| THAYER LYNN STEPHEN | D | 1068352 | 12/8/2003 | CR | MISDEM | PEO VS THAYER, LYNN | MUNI | CLOSED |
| THAYER RYAN WILLIAM | D | 928792 | 3/6/2003 | JVTRF | I | THE PEOPLE VS THAYER, RYAN WILLIAM | TRF | CLOSED |
| THE ACCOUNTS RETRIEVABLE SYSTE | P | 331690 | 3/17/2003 | CV | MCOMP | CHASE MANHANTTAN VS. PENTARIS, I | MUNI | OPEN |
| THE ACCOUNTS RETRIEVABLE SYSTE | P | 332356 | 4/9/2003 | CV | MCOMP | CHASE MANHATTAN VS. GRAHAM, S | MUNI | OPEN |
| THE ACCOUNTS RETRIEVABLE SYSTE | P | 332389 | 4/9/2003 | CV | MCOMP | CHASE MANHATTAN VS. PRASAD, A | MUNI | CLOSED |
| THE ACCOUNTS RETRIEVABLE SYSTE | P | 332447 | 4/14/2003 | CV | MCOMP | CHASE MANHATTAN BANK VS. PIAZZA, M | MUNI | CLOSED |
| THE ACCOUNTS RETRIEVABLE SYSTE | P | 342564 | 10/10/2003 | CV | MCOMP | CHASE MAHATTAN BANK VS. BAZA, S | MUNI | CLOSED |
| THE AUCTION PARK | D | 345808 | 9/30/2003 | CV | PIA | TULLOUS, S VS ROGER ERNST - ASSOCIATES | MUNI | CLOSED |
| THE AUTO STORE | D | 303942 | 2/10/2003 | SC | SCI | PEDEMONTE VS THE AUTO STORE | TRF | CLOSED |
| THE AUTO STORE | D | 330921 | 2/27/2003 | CV | PIA | HOLLANDS, C VS FORD, A | SUPER | CLOSED |
| THE BEDDING GALLERY | D | 331354 | 3/6/2003 | CV | MCOMP | NATIONWIDE MUTUAL VS MCCALL, R | MUNI | CLOSED |
| THE BLUFF AT SEVEN FALLS | P | 304060 | 3/3/2003 | SC | SCI | THE BLUFF AT SEVEN FALLS VS SCM CORP | TRF | CLOSED |
| THE CATTLEMANS CLUB | D | 330856 | 2/10/2003 | CV | MCOMP | DIVISION OF LABOR STANDARDS VS ORTIZ, I | MUNI | OPEN |
| THE CITY OF WATERFORD | P | 305030 | 7/2/2003 | SC | SCI | CITY OF WATERFORD VS BROWN | TRF | CLOSED |
| THE COMPREHENSIVE CONTINUUM | D | 331204 | 3/11/2003 | CV | MCOMP | HICKMAN, P VS THE COMPREHENSIVE | SUPER | CLOSED |
| THE COMPREHENSIVE CONTINUUM | D | 331281 | 3/12/2003 | CV | MCOMP | AUTRA, K VS FERREIRA, C | SUPER | CLOSED |
| THE COOPER COMPANY | D | 305873 | 10/15/2003 | SC | SCI | WILLIAMS VS THE COOPER CO | TRF | CLOSED |
| THE COOPER COMPANY | P | 353782 | 10/31/2003 | SC | SCI | THE COOPER COMPANY VS.MORALES, G | TRF | OPEN |
| THE DEPARTMENT OF HEALTH SERVI | D | 331587 | 3/12/2003 | CV | MCOMP | EVERGREEN VS THE DEPARTMENT OF HEALTH | MUNI | CLOSED |
| THE DESIGN CENTRE | P | 304186 | 3/18/2003 | SC | SCI | PENINSULA FLOORS VS MOHAMMED | TRF | CLOSED |
| THE ESTATE OF ALLEN PALMER | P | 332246 | 4/24/2003 | CV | MCOMP | PALMER, B VS. MEESTER, S | SUPER | CLOSED |
| THE ESTATE OF ROSS CARROLL | D | 332246 | 4/24/2003 | CV | MCOMP | PALMER, B VS. MEESTER, S | SUPER | CLOSED |
| THE FINANCE COMPANY | P | 333298 | 5/13/2003 | CV | MCOMP | THE FINANCE COMPANY VS AMIES, M R | MUNI | CLOSED |
| THE FORECAST GROUP LP | D | 378582 | 3/3/2003 | CV | ADDINGTON, J VS. FORECAST GROUP | SUPER | OPEN | |
| THE FORECAST GROUP, LP | D | 378582 | 3/3/2003 | CV | ADDINGTON, J VS. FORECAST GROUP | SUPER | OPEN | |
| THE GERTRUDE ALCORN | P | 329600 | 1/9/2003 | CV | UD | ALCORN, R VS. DOSHIER, D | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 330977 | 2/26/2003 | CV | MCOMP | THE GOLDEN 1 VS. GOMES, A | MUNI | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 330978 | 2/26/2003 | CV | MCOMP | THE GOLDEN 1 VS GILLIAM, D | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 342614 | 10/14/2003 | CV | MCOMP | THE GOLDEN 1 CREDIT VS. GONZALEZ, D | MUNI | CLOSED |
| THE GOODFEET STORE | D | 304017 | 2/24/2003 | SC | SCI | SZAKMARY VS THE GOODFEET STORE | TRF | CLOSED |
| THE HARTFORD | P | 340016 | 7/24/2003 | CV | PIA | KHEYO, R VS. VAN TASSELL, C | MUNI | CLOSED |
| THE HERTZ CORPORATION | D | 304984 | 6/27/2003 | SC | SCI | SINGH VS HERTZ CORP | TRF | CLOSED |
| THE JACK - BERNICE NEWELL FAMI | P | 331812 | 4/7/2003 | CV | UD | NEWELL, B VS LONG, G | MUNI | OPEN |
| THE LIVING CENTER | D | 304881 | 6/11/2003 | SC | SCO | BUSH VS THE LIVING CENTER | TRF | CLOSED |
| THE MACERICH VINTAGE FAIRE | P | 341179 | 9/8/2003 | CV | UD | THE MACERICH VINTAGE FAIRE VS HUSSEIN, K | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 340805 | 8/21/2003 | CV | MCOMP | MODESTO BEE VS. HILLAS, J | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 340806 | 8/21/2003 | CV | MCOMP | MODESTO BEE VS. BONNER, D | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 341919 | 10/1/2003 | CV | MCOMP | MODESTO BEE VS. BIONDI, G | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | D | 342384 | 10/17/2003 | CV | MCOMP | O'NEIL, D VS. MODESTO BEE | SUPER | CLOSED |
| THE MODESTO PALMS | P | 330564 | 2/11/2003 | CV | UD | MENDOZA, A VS. DULDULAO, J | MUNI | OPEN |
| THE MORNING STAR TRUCKING CO | D | 956623 | 9/24/2003 | TRF | I | THE PEOPLE VS THE MORNING STAR TRUCKING | TRF | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 330520 | 1/27/2003 | CV | MCOMP | NATIONAL COLLECTION AGENCY VS.GOMEZ, M | MUNI | OPEN |
| THE NATIONAL COLLECTION AGENCY | P | 342554 | 10/9/2003 | CV | MCOMP | NATIONAL COLLECTION VS. BAIROS, B | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 343030 | 10/29/2003 | CV | MCOMP | NATIONAL COLLECTION VS. WALDO, B | MUNI | CLOSED |
| THE PALMS APTS | P | 329637 | 1/10/2003 | CV | UD | MENDOZA, D VS. WILLIAMS, H | MUNI | CLOSED |
| THE PAWN SHOP | D | 304310 | 3/28/2003 | SC | SCI | BENJAMIN VS THE PAWN SHOP | TRF | OPEN |
| THE PEOPLE | PET | 342300 | 12/23/2003 | CV | MPET | PEOPLE VS. LEON, C | SUPER | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 315770 | 3/28/2003 | CV | MPET | PEOPLE VS. GUTIERREZ, L | MUNI | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 330971 | 3/3/2003 | CV | MPET | THE PEOPLE VS GERMOLUS, R | SUPER | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 331036 | 3/17/2003 | CV | MPET | THE PEOPLE VS BILODEAU, V | SUPER | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 331234 | 3/12/2003 | CV | MPET | THE PEOPLE VS FENNELL, L | MUNI | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 332111 | 7/3/2003 | CV | MPET | THE PEOPLE VS. VALENTIN DAVOOD | SUPER | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 340847 | 9/17/2003 | CV | MPET | THE PEOPLE VS VIRAMONTES, E | SUPER | OPEN |
| THE PEOPLE OF STATE OF CALIF | PET | 341760 | 10/21/2003 | CV | MPET | THE PEOPLE VS. MCCUTCHAN, M | SUPER | CLOSED |
| THE PEOPLE OF STATE OF CALIF | P | 343217 | 12/1/2003 | CV | MPET | THE PEOPLE VS. LANTZ, L | SUPER | CLOSED |
| THE PEOPLE OF THE STATE OF CAL | P | 330553 | 1/29/2003 | CV | MCOMP | THE PEOPLE VS. SIBLEY, K | MUNI | OPEN |
| THE PEOPLE OF THE STATE OF CAL | P | 330670 | 3/5/2003 | CV | MCOMP | THE PEOPLE VS. DELANEY, K | SUPER | CLOSED |
| THE PEOPLE OF THE STATE OF CAL | PET | 330699 | 2/18/2003 | CV | MPET | THE PEOPLE VS. FIELDS, S | SUPER | CLOSED |
| THE PEOPLE OF THE STATE OF CAL | PET | 331783 | 4/22/2003 | CV | MPET | PEOPLE VS. RUBIO, R | SUPER | OPEN |
| THE PEOPLE OF THE STATE OF CAL | P | 333134 | 8/11/2003 | CV | MPET | THE PEOPLE OF THE STATE VS DA SILVA, M | MUNI | OPEN |
| THE PEOPLE OF THE STATE OF CAL | P | 333416 | 6/5/2003 | CV | MPET | PEOPLE VS. HACK, D | SUPER | OPEN |
| THE PERMANENTE MEDICAL GROUP I | D | 330371 | 2/5/2003 | CV | MCOMP | SHIFFER, P VS SMITH, A | SUPER | CLOSED |
| THE RIM CORPORATION | D | 333265 | 5/30/2003 | CV | PIO | SCHOEPF, C VS. RIM PROPERTY MANAGER ONE | SUPER | CLOSED |
| THE SPORTS CAR COMPANY | D | 305500 | 8/27/2003 | SC | SCI | KASPERIAN, K VS. THE SPORTS CAR | TRF | CLOSED |
| THE STRUCK FIRM | P | 343590 | 12/1/2003 | CV | MCOMP | STRUCK, C VS. VEGA, D | MUNI | CLOSED |
| THE TESTATE AND INTESTATE SUCC | D | 341079 | 9/3/2003 | CV | MCOMP | GONZALES, M VS. NIELSEN, C | SUPER | OPEN |
| THE TIDES CENTER, A CHARITABLE | D | 352400 | 12/23/2003 | CV | MCOMP | SIMMONS, A VS THE TIDES | SUPER | CLOSED |
| THE TIDES FOUNDATION, A CHARIT | D | 352400 | 12/23/2003 | CV | MCOMP | SIMMONS, A VS THE TIDES | SUPER | CLOSED |
| THE TIDES, A CHARITABLE ORGANI | D | 352400 | 12/23/2003 | CV | MCOMP | SIMMONS, A VS THE TIDES | SUPER | CLOSED |
| THE TREE INN TURLOCK | P | 303855 | 7/31/2003 | SC | SCI | THE TREE INN VS SAULT | TUR | CLOSED |
| THE TREE INN TURLOCK | P | 303856 | 7/31/2003 | SC | SCO | THE TREE INN VS VENTURES | TUR | CLOSED |
| THE TURLOCK SCHOOL DISTRICTS | D | 342921 | 11/5/2003 | CV | MCOMP | MEAD, B VS TURLOCK SCHOOL DISTRICT | SUPER | CLOSED |
| THE UNITED STATES FIDELITY AND | D | 342653 | 10/23/2003 | CV | MCOMP | ROBISON-PREZIOSO VS. SCOTT CO | SUPER | CLOSED |
| THE VINEYARDS APARTMENTS | P | 329661 | 1/13/2003 | CV | UD | VINEYARD GENERAL VS. SMITH, S | MUNI | CLOSED |
| THE VINEYARDS APARTMENTS | P | 329662 | 1/13/2003 | CV | UD | VINEYARDS GENERAL VS SEESOMS, K | MUNI | OPEN |
| THE VINEYARDS APARTMENTS | P | 329851 | 1/17/2003 | CV | UD | VINEYARDS GENERAL VS. YBARRA, T | MUNI | CLOSED |
| THE VINEYARDS APARTMENTS | P | 329853 | 1/17/2003 | CV | UD | VINEYARDS GENERAL VS. MEDRANO, J | MUNI | OPEN |
| THE VINEYARDS APARTMENTS | P | 330270 | 1/30/2003 | CV | UD | VINEYARDS GENERAL VS. HIBBARD, J | MUNI | CLOSED |
| THE VINEYARDS APARTMENTS | P | 343208 | 11/14/2003 | CV | UD | VINEYARDS GENERAL VS. HAGHENBECK, A | MUNI |