Case Index

CASE INDEX
1-JAN-2004 THRU 31-DEC-2004

Main Menu | 2004 | T

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
THACH HENRY	D	971570	1/13/2004	JVTRF	I	THE PEOPLE VS THACH, HENRY	TRF	CLOSED
THACH HENRY	D	991086	5/27/2004	JVTRF	I	THE PEOPLE VS THACH, HENRY	TRF	CLOSED
THACH PHALLY	D	1113443	9/2/2004	TRF	I	THE PEOPLE VS THACH, PHALLY	TRF	CLOSED
THACH PHALLY	D	1121158	10/21/2004	TRF	I	THE PEOPLE VS THACH, PHALLY	TRF	CLOSED
THACH VANARITH	D	982253	4/8/2004	TRF	I	THE PEOPLE VS THACH, VANARITH	TRF	CLOSED
THACH VANNARA	D	979838	3/19/2004	TRF	I	THE PEOPLE VS THACH, VANNARA	TRF	CLOSED
THACH VANNARA	D	986487	5/6/2004	TRF	I	THE PEOPLE VS THACH, VANNARA	TRF	CLOSED
THACH XUAN NGOC	D	1121448	10/25/2004	TRF	I	THE PEOPLE VS THACH, XUAN NGOC	TRF	CLOSED
THACKER BRETT LEE	D	1072229	3/11/2004	CR	MISDEM	PEO VS THACKER, BRETT LEE	MUNI	PS
THACKER CHERYL	D	350467	9/15/2004	CV	UD	BROWN, P VS. THACKER, C	MUNI	CLOSED
THACKER JESSE DEAN	D	986719	5/7/2004	TRF	I	THE PEOPLE VS THACKER, JESSE DEAN	TRF	OPEN
THACKER LAURI ANN	D	1085651	12/27/2004	CR	FELONY	PEO VS THACKER, LAURI ANN	SUPER	PS
THACKRAH SHAWN LEE	D	761428	6/22/2004	TRF	I	THE PEOPLE VS THACKRAH, SHAWN LEE	TUR	CLOSED
THAHANE XAMAY	D	997487	7/21/2004	TRF	I	THE PEOPLE VS THAHANE, XAMAY	TRF	CLOSED
THAI TANG	D	1124886	11/22/2004	TRF	I	THE PEOPLE VS THAI, TANG	TRF	CLOSED
THAI THOMAS	D	754530	1/8/2004	TRF	I	THE PEOPLE VS THAI, THOMAS	TUR	CLOSED
THAI XUAN HONG	D	999239	8/2/2004	TRF	I	THE PEOPLE VS THAI, XUAN HONG	TRF	CLOSED
THAMES OSCAR VANLEE	D	997677	7/21/2004	TRF	INFRAC	THE PEOPLE VS THAMES, OSCAR VANLEE	TRF	CLOSED
THAMES STEVEN DALE	D	767030	11/15/2004	TRF	I	THE PEOPLE VS THAMES, STEVEN DALE	TUR	CLOSED
THAMMAVONG VANH	D	761287	6/16/2004	TRF	I	THE PEOPLE VS THAMMAVONG, VANH	TUR	CLOSED
THAMMAVONGSA JENNIE	D	999123	7/30/2004	TRF	I	THE PEOPLE VS THAMMAVONGSA, JENNIE	TRF	CLOSED
THAMMAVONGSA SOULASAK	D	981227	3/29/2004	TRF	I	THE PEOPLE VS THAMMAVONGSA, SOULASAK	TRF	CLOSED
THAMMAVONGSA SOULASAK	D	1120549	10/18/2004	TRF	I	THE PEOPLE VS THAMMAVONGSA, SOULASAK	TRF	OPEN
THAMMAVONGSA VANH	D	1114112	9/8/2004	TRF	I	THE PEOPLE VS THAMMAVONGSA, VANH	TRF	CLOSED
THANDI GAGANPREET K	RSP	337827	2/26/2004	FAM	DISS	THANDI, G S VS. THANDI, G K	SUPER	OPEN
THANDI GURPREET SINGH	PET	337827	2/26/2004	FAM	DISS	THANDI, G S VS. THANDI, G K	SUPER	OPEN
THANG CHANRITH	D	1114741	9/14/2004	TRF	INFRAC	THE PEOPLE VS THANG, CHANRITH	TRF	CLOSED
THANLOM PORNCHAI CAY	D	980920	3/25/2004	TRF	I	THE PEOPLE VS THANLOM, PORNCHAI CAY	TRF	CLOSED
THANLOM PORNCHAI CAY	D	1114933	9/16/2004	TRF	I	THE PEOPLE VS THANLOM, PORNCHAI CAY	TRF	CLOSED
THAO ALVIN XAO	D	755544	2/3/2004	TRF	I	THE PEOPLE VS THAO, ALVIN XAO	TUR	CLOSED
THAO BY	D	756913	3/1/2004	TRF	I	THE PEOPLE VS THAO, BY	TUR	CLOSED
THAO CHANGVUE JOSEPH	D	754586	1/9/2004	TRF	I	THE PEOPLE VS THAO, CHANGVUE JOSEPH	TUR	CLOSED
THAO CHIMENG NAPOLEON	D	992290	6/15/2004	TRF	I	THE PEOPLE VS THAO, CHIMENG NAPOLEON	TRF	CLOSED
THAO HO CHIMENG	D	991686	6/11/2004	TRF	I	THE PEOPLE VS THAO, HO CHIMENG	TRF	CLOSED
THAO KATHY K	D	345229	2/10/2004	CV	MCOMP	BANK OF AMERICA VS. THAO, K	MUNI	CLOSED
THAO NHIA XENG	D	984139	4/21/2004	TRF	I	THE PEOPLE VS THAO, NHIA XENG	TRF	CLOSED
THAO PENG	D	984379	4/22/2004	TRF	I	THE PEOPLE VS THAO, PENG	TRF	CLOSED
THAO XIONG KOU	D	977312	3/1/2004	TRF	I	THE PEOPLE VS THAO, XIONG KOU	TRF	CLOSED
THAO XIONG KOU	D	1077437	7/1/2004	CR	MISDEM	PEO VS. THAO, XIONG KOU	MUNI	PS
THAP CHAM	P	356103	7/15/2004	SC	SCI	THAP, C VS. JACOB AUTO SALES	TRF	CLOSED
THAP CHAM	D	1127701	12/20/2004	TRF	I	THE PEOPLE VS THAP, CHAM	TRF	CLOSED
THARA PANTE SHANSOFF	D	762348	7/14/2004	TRF	I	THE PEOPLE VS THARA, PANTE SHANSOFF	TUR	CLOSED
THARCO	P	344676	1/15/2004	CV	MCOMP	THARCO VS. WONG, H	MUNI	CLOSED
THARP JOEL FRANKLIN	D	758845	4/30/2004	TRF	I	THE PEOPLE VS THARP, JOEL FRANKLIN	TUR	CLOSED
THARP KEVIN	D	1121059	10/22/2004	JVTRF	I	THE PEOPLE VS THARP, KEVIN	TRF	CLOSED
THARP THEARON THORNTON	D	1124361	11/16/2004	TRF	I	THE PEOPLE VS THARP, THEARON THORNTON	TRF	CLOSED
THATCHER STACI NICOLE	D	985540	4/28/2004	TRF	I	THE PEOPLE VS THATCHER, STACI NICOLE	TRF	CLOSED
THAUTE MIKE	D	344917	1/27/2004	CV	MCOMP	CENTRAL VALLEY VS. THAUTE, M	MUNI	CLOSED
THAYER LYNN STEPHEN	D	1072055	3/4/2004	CR	MISDEM	PEO VS THAYER, LYNN STEVEN	MUNI	PS
THAYER RYAN WILLIAM	D	1124219	11/15/2004	TRF	I	THE PEOPLE VS THAYER, RYAN WILLIAM	TRF	CLOSED
THAYN CARY	P	348437	6/22/2004	CV	MCOMP	THYN, C VS. BILLINGSLY, G	SUPER	CLOSED
THAYN CONSTANCE	P	348437	6/22/2004	CV	MCOMP	THYN, C VS. BILLINGSLY, G	SUPER	CLOSED
THE ALLERGY CENTER CONSUMER DI	P	355824	6/7/2004	SC	SCI	THE ALLERGY CENTER VS BUDHI D	TRF	CLOSED
THE AUTO STORE	D	350252	9/8/2004	CV	MCOMP	MODESTO BEE VS. GHEITHK N	MUNI	CLOSED
THE AUTO STORE	D	354352	2/6/2004	SC	SCI	JUAREZ VS THE AUTO STORE	TUR	CLOSED
THE AUTO STORE	D	354623	1/23/2004	SC	SCI	BAUCOM, N VS. THE AUTO STORE	TRF	CLOSED
THE AUTO STORE	D	356704	10/13/2004	SC	SCI	JOHNSON, WA VS THE AUTO STORE	TRF	CLOSED
THE AUTO STORE INC	D	346794	4/15/2004	CV	MCOMP	VALLEY FIRST VS. THE AUTO STORE	SUPER	OPEN
THE AUTO STORE OF FRESNO	D	346794	4/15/2004	CV	MCOMP	VALLEY FIRST VS. THE AUTO STORE	SUPER	OPEN
THE AUTO STORE OF MERCED	D	346794	4/15/2004	CV	MCOMP	VALLEY FIRST VS. THE AUTO STORE	SUPER	OPEN
THE AUTO STORE OF MODESTO	D	346794	4/15/2004	CV	MCOMP	VALLEY FIRST VS. THE AUTO STORE	SUPER	OPEN
THE BEST SERVICE COMPANY	P	345384	1/30/2004	CV	MCOMP	THE BEST SERVICE COMPANY VS. HICKMAN, G	MUNI	CLOSED
THE BOARD OF TRUSTEES OF THE C	D	352328	12/6/2004	CV	MCOMP	RISSE & SONS VS. CSU STANISLAUS	SUPER	CLOSED
THE BROWN JUG	D	345220	2/10/2004	CV	UD	BETHEL, K VS. DEBRUIN, J	MUNI	CLOSED
THE CAR EMPORIUM	D	355782	6/2/2004	SC	SCI	SHALLAN VS THE CAR EMPORIUM	TRF	CLOSED
THE CARROT	D	350812	9/24/2004	CV	MCOMP	UPS CAPITAL VS. BURCH, S	MUNI	CLOSED
THE CHILDRENS PLACE RETAIL STO	D	351815	11/12/2004	CV	MCOMP	KUMMERLE, O VS. THE CHILDRENS PLACE	SUPER	CLOSED
THE CHIP AND AUTO INTERIOR DOC	D	350039	8/27/2004	CV	MCOMP	CENTRAL VALLEY VS. QUIGLEY, A	MUNI	CLOSED
THE CIGARETTE STORE	P	350117	8/27/2004	CV	MCOMP	WALMART VS. GABLE, P	MUNI	CLOSED
THE COOPER COMPANY	P	346973	4/22/2004	CV	MCOMP	COOPER, J VS. BURLESON, C	SUPER	CLOSED
THE DESIGN SHOPPE	D	354250	1/5/2004	SC	SCO	CALIFORNIA EQUITY VS. JRB CONSTRUCTION	TRF	CLOSED
THE DONUT FACTORY	D	346813	4/16/2004	CV	MCOMP	KEONAKHONE, P VS. CHANTHAGCHORN, L	SUPER	CLOSED
THE ELEPHANT BAR	D	351581	11/2/2004	CV	PIO	HEADRICK, K VS. S. B. RESTAURANT	SUPER	CLOSED
THE EXPLORER INSURANCE COMPANY	P	346916	4/14/2004	CV	MCOMP	EXPLORER INSURANCE VS. BAILEY AIR	MUNI	CLOSED
THE FARRACE LAW FIRM	P	349033	7/15/2004	CV	MCOMP	THE FARRACE LAW FIRM VS. SHARMA, S	MUNI	CLOSED
THE FARRACE LAW FIRM	P	349034	7/15/2004	CV	MCOMP	THE FARRACE LAW FIRM VS. HAKIMI, S	MUNI	CLOSED
THE FIRE STATION FAMILY GRILL	D	345278	1/30/2004	CV	MCOMP	STATES RECOVERY VS. ABRAHAM, R	MUNI	CLOSED
THE GLASS SHOPPE	D	356922	11/15/2004	SC	SCI	MARTINEZ VS REINEGGER	TRF	CLOSED
THE GOLDEN 1 CREDIT UNION	P	346028	3/12/2004	CV	MCOMP	THE GOLDEN 1 CREDIT VS. RODRIGUEZ, M	MUNI	CLOSED
THE GOLDEN 1 CREDIT UNION	P	346295	3/30/2004	CV	MCOMP	GOLDEN 1 CREDIT UNION VS. DE LEON, H	MUNI	CLOSED
THE GOLDEN 1 CREDIT UNION	P	352830	12/28/2004	CV	MCOMP	THE GOLDEN 1 CREDIT UNION VS. MURPHY, D	MUNI	CLOSED
THE GYMBOREE STORES INC	D	345119	2/5/2004	CV	MCOMP	CENTRAL VALLEY VS. THE GYMBOREE STORES	MUNI	CLOSED
THE HARTFORD INSURANCE COMPANY	P	345419	2/4/2004	CV	MCOMP	THE HARTFORD INSURANCE VS. VASQUEZ, R	MUNI	CLOSED
THE HO FAMILY	D	346195	3/23/2004	CV	MCOMP	STONE REAL ESTATE VS. WAI MAN SA LO HO	SUPER	OPEN
THE HO FAMILY	XC	346195	3/23/2004	CV	MCOMP	STONE REAL ESTATE VS. WAI MAN SA LO HO	SUPER	OPEN
THE HUNTINGTON NATIONAL BANK	P	347172	4/29/2004	PRO	MCOMP	THE HUNTINGTON NAT BANK VS. PICKEREL, L	SUPER	OPEN
THE LANDSCAPE CENTER	D	356453	9/20/2004	SC	SCI	AMADOR VS THE LANDSCAPE CENTER	TUR	OPEN
THE LEADER MORTGAGE COMPANY LL	P	346124	3/19/2004	CV	UD	LEADER MORTGAGE VS. SANCHEZ, E	MUNI	OPEN
THE LIVING CENTER	D	349729	8/6/2004	CV	MCOMP	CROSS, R VS. DORMAN, T	SUPER	CLOSED
THE LIVING CENTER	XC	349729	8/6/2004	CV	MCOMP	CROSS, R VS. DORMAN, T	SUPER	CLOSED
THE LIVING CENTER	D	355627	5/6/2004	SC	SCI	CAPSTAR RADIO OPERATING VS DORMAN T	TRF	CLOSED
THE MANAGEMENT ALTERNATIVE	D	355662	5/13/2004	SC	SCI	CURRAN GEN. CONTR VS THE MGMT ALTERNATIV	TRF	CLOSED
THE MC CLATCHY CO	D	350947	10/4/2004	CV	PIO	BARBOZA, M VS. CITY OF MODESTO	SUPER	OPEN
THE MIGHTY WOMEN OF MODESTO	D	356414	9/9/2004	SC	SCI	GARRITY S VS WADE ETAL	TRF	OPEN
THE MODESTO A S	D	350947	10/4/2004	CV	PIO	BARBOZA, M VS. CITY OF MODESTO	SUPER	OPEN
THE MODESTO BEE NEWSPAPER	P	347078	4/26/2004	CV	MCOMP	THE MODESTO BEE VS. KUMAR, A	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	348940	7/13/2004	CV	MCOMP	THE MODESTO BEE VS. EADS, K	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	349830	8/18/2004	CV	MCOMP	MODESTO BEE VS SMITH, V	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	349831	8/18/2004	CV	MCOMP	MODESTO BEE VS. CARE TEMPS	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	353352	1/20/2004	CV		THE MODESTO BEE VS. DECKER, J	MUNI	CLOSED
THE MORNING STAR TRKG CO	D	765333	10/4/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765334	10/4/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765598	10/12/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765599	10/12/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765600	10/12/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765859	10/6/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765861	10/6/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	765862	10/6/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRUCKING CO	D	764413	8/31/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRUCKING	TUR	CLOSED
THE MORNING STAR TRUCKING CO	D	764964	9/10/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRUCKING	TUR	CLOSED
THE MORNING STAR TRUCKING CO	D	765601	10/12/2004	TRF	I	THE PEOPLE VS THE MORNING STAR TRUCKING	TUR	CLOSED
THE NATIONAL COLLECTION AGENCY	P	344831	1/15/2004	CV	MCOMP	NATIONAL COLLECTION VS. ARAUJO, L	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	345288	1/29/2004	CV	MCOMP	THE NATIONAL COLLECTION VS. VALENCIA, J	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	347214	4/30/2004	CV	MCOMP	THE NATIONAL COLLECTION VS. NEWELL, J	MUNI	HOLD
THE NATIONAL COLLECTION AGENCY	P	347270	5/3/2004	CV	MCOMP	THE NATIONAL COLL VS. QUALITY GUNITE	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	350732	9/20/2004	CV	MCOMP	THE NATIONAL COLLECTION VS. MYLES, J	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	350733	9/20/2004	CV	MCOMP	THE NATIONAL COLLECTION VS. ESTEVES, J	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	351730	11/8/2004	CV	MCOMP	THE NATIONAL COLLECTION VS. SANDOVAL, J	MUNI	CLOSED
THE PARENTS OF LEONARD MERLE W	D	351649	11/3/2004	CV	MCOMP	ALLSTATE INS VS. THE PARENTS OF LEONARD	MUNI	CLOSED
THE PAWN SHOP	P	345442	2/19/2004	CV	MCOMP	NEWNAM, S VS. HEFFNER, B	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	343150	2/13/2004	CV	MPET	THE PEOPLE VS. BONZI, M	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	343246	2/13/2004	CV	MPET	THE PEOPLE VS. FIRESIDE THRIFT	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	344377	2/13/2004	CV	MPET	PEOPLE VS. VALLEY FIRST CREDIT UNION	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	344456	2/13/2004	CV	MPET	THE PEOPLE VS. CREEK, D	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	344457	1/6/2004	CV	MPET	THE PEOPLE VS. JOHNSON, S	SUPER	OPEN
THE PEOPLE OF STATE OF CALIF	PET	346358	6/8/2004	CV	MPET	PEOPLE VS RASMUSSEN, B	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	346359	6/8/2004	CV	MPET	PEOPLE VS RASMUSSEN, A	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	346760	4/20/2004	CV	MCOMP	THE PEOPLE VS. FRANCO, J	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	347549	5/27/2004	CV	MPET	THE PEOPLE VS. DOUGHERTY, K	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	348090	6/9/2004	CV	MCOMP	THE PEOPLE VS. TELLEZ ADMINISTRATIVE	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	348830	9/27/2004	CV	MCOMP	THE PEOPLE VS. FERREL, D	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	349492	8/6/2004	CV	MPET	THE PEOPLE VS. MERRY JR, K	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	349555	8/6/2004	CV	MCOMP	THE PEOPLE VS. HENSLEE, L	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	349556	8/6/2004	CV	MCOMP	THE PEOPLE VS. POSTMA, W	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	351039	10/14/200