| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| THACH XUAN NGOC | D | 1172460 | 12/1/2005 | TRF | I | THE PEOPLE VS THACH, XUAN NGOC | TRF | CLOSED |
| THACKER ALICE | D | 370247 | 3/25/2005 | CV | PIA | CHANDAR, J VS THACKER, A | SUPER | CLOSED |
| THACKER BRETT LEE | D | 1101936 | 12/14/2005 | CR | MISDEM | PEO VS. THACKER, BRETT LEE | MUNI | OPEN |
| THACKER BRETT LEE | D | 1102467 | 12/21/2005 | CR | INFRAC | PEO VS THACKER, BRETT LEE | MUNI | OPEN |
| THACKER LAURI ANN | D | 1085876 | 1/3/2005 | CR | FELONY | PEO VS THACKER, LAURI ANN | SUPER | CLOSED |
| THAI HUNG | D | 1171601 | 11/22/2005 | TRF | I | THE PEOPLE VS THAI, HUNG | TRF | CLOSED |
| THAKER BHUMIKA RAMESH | D | 1173465 | 12/9/2005 | TRF | I | THE PEOPLE VS THAKER, BHUMIKA RAMESH | TRF | CLOSED |
| THAMMAALY JOE SOUNTHONE | D | 1137879 | 3/28/2005 | TRF | I | THE PEOPLE VS THAMMAALY, JOE SOUNTHONE | TRF | CLOSED |
| THAMMAVONG PING | D | 1163434 | 9/15/2005 | TRF | I | THE PEOPLE VS THAMMAVONG, PING | TRF | CLOSED |
| THAMMAVONGSA PETERSON | D | 771725 | 5/19/2005 | TRF | I | THE PEOPLE VS THAMMAVONGSA, PETERSON | TUR | CLOSED |
| THAMMAVONGSA SOULASAK | D | 1132118 | 2/3/2005 | TRF | I | THE PEOPLE VS THAMMAVONGSA, SOULASAK | TRF | OPEN |
| THAMMAVONGSA SOULASAK | D | 1144717 | 5/26/2005 | TRF | I | THE PEOPLE VS THAMMAVONGSA, SOULASAK | TRF | OPEN |
| THAMMVONGSA PHORNCHAI | D | 1163502 | 9/15/2005 | TRF | I | THE PEOPLE VS THAMMVONGSA, PHORNCHAI | TRF | CLOSED |
| THANDI RAJWINDER KAUR | D | 1171034 | 11/18/2005 | TRF | I | THE PEOPLE VS THANDI, RAJWINDER KAUR | TRF | CLOSED |
| THANING ALVA GENE | D | 779416 | 12/19/2005 | TRF | I | THE PEOPLE VS THANING, ALVA GENE | TUR | CLOSED |
| THANLOM DAREN OURAIWAN | D | 1134464 | 2/28/2005 | TRF | I | THE PEOPLE VS THANLOM, DAREN OURAIWAN | TRF | CLOSED |
| THANLOM PORNCHAI CHAI | D | 1161582 | 9/2/2005 | TRF | I | THE PEOPLE VS THANLOM, PORNCHAI CHAI | TRF | CLOSED |
| THANLOM VAEORHAM | D | 1137100 | 3/21/2005 | TRF | I | THE PEOPLE VS THANLOM, VAEORHAM | TRF | CLOSED |
| THANLOM VAEORHAM | D | 1148649 | 6/17/2005 | TRF | I | THE PEOPLE VS THANLOM, VAEORHAM | TRF | CLOSED |
| THANLOM VAEORHAM | D | 1164815 | 9/23/2005 | TRF | I | THE PEOPLE VS THANLOM, VAEORHAM | TRF | CLOSED |
| THAO BY | D | 1151404 | 6/30/2005 | TRF | I | THE PEOPLE VS THAO, BY | TRF | CLOSED |
| THAO CHAO | P | 372958 | 7/11/2005 | CV | PIA | THAO, C VS. MONTOYA, C | SUPER | CLOSED |
| THAO CHENG | D | 1093947 | 6/24/2005 | CR | INFRAC | PEO VS THAO, CHENG | MUNI | OPEN |
| THAO CHER | D | 1140117 | 4/15/2005 | TRF | I | THE PEOPLE VS THAO, CHER | TRF | CLOSED |
| THAO FONG | D | 1144097 | 5/24/2005 | TRF | I | THE PEOPLE VS THAO, FONG | TRF | CLOSED |
| THAO GEORGE THAI | D | 1140004 | 4/19/2005 | JVTRF | I | THE PEOPLE VS THAO, GEORGE THAI | TRF | CLOSED |
| THAO KAREN | D | 1174574 | 12/19/2005 | TRF | I | THE PEOPLE VS THAO, KAREN | TRF | CLOSED |
| THAO KATHY | D | 1151411 | 6/29/2005 | TRF | I | THE PEOPLE VS THAO, KATHY | TRF | CLOSED |
| THAO LAEVEE | D | 1137293 | 3/29/2005 | TRF | I | THE PEOPLE VS THAO, LAEVEE | TRF | CLOSED |
| THAO MAI DOUA | D | 771286 | 5/6/2005 | TRF | I | THE PEOPLE VS THAO, MAE DOUA | TUR | CLOSED |
| THAO SHAE DAWN | D | 1134737 | 3/2/2005 | TRF | I | THE PEOPLE VS THAO, SHAE DAWN | TRF | CLOSED |
| THARP RAY | P | 370257 | 3/25/2005 | CV | MCOMP | THARP, R VS COLLINS, G | SUPER | CLOSED |
| THATCHER DERICK WAYNE | D | 1131067 | 1/26/2005 | TRF | I | THE PEOPLE VS THATCHER, DERICK WAYNE | TRF | CLOSED |
| THATCHER JOE EDWARD | RSP | 385520 | 9/7/2005 | FAM | DV | MILLER, D VS. THATCHER, J | SUPER | OPEN |
| THATCHER MARY JEANETTE | PET | 386242 | 11/3/2005 | FAM | DV | DAVIS, M J VS. BETTENCOURT, L | SUPER | OPEN |
| THATCHER SCOTT DANIEL | D | 1170735 | 11/17/2005 | TRF | I | THE PEOPLE VS THATCHER, SCOTT DANIEL | TRF | CLOSED |
| THATCHER SCOTT DANIEL | D | 1172381 | 11/30/2005 | TRF | I | THE PEOPLE VS THATCHER, SCOTT DANIEL | TRF | CLOSED |
| THATCHER TYLER DALE | D | 1092812 | 6/10/2005 | CR | MISDEM | PEO VS THATCHER, TYLER DALE | MUNI | CLOSED |
| THAYER DAVID TIMOTHY | D | 1155921 | 7/28/2005 | TRF | I | THE PEOPLE VS THAYER, DAVID TIMOTHY | TRF | CLOSED |
| THAYER TIMOTHY A | D | 1175629 | 12/28/2005 | TRF | I | THE PEOPLE VS THAYER, TIMOTHY A | TRF | CLOSED |
| THAYER VICKI ELINOR | PET | 368631 | 4/25/2005 | FAM | DV | THAYER V E VS VICKERY D R | SUPER | OPEN |
| THC ORANGE COUNTY INC | D | 352957 | 1/4/2005 | CV | PIA | GARCIA, C VS. FOOTHILL-SIERRA PEST CONT | SUPER | CLOSED |
| THC-ORANGE COUNTY INC | D | 371960 | 6/2/2005 | CV | PIO | HACKNEY, L VS. OCADIAN CARE CENTERS | SUPER | OPEN |
| THE ALLERGY CENTER | P | 358161 | 4/15/2005 | SC | SCI | THE ALLERGY CENTER VS SMALL | TRF | CLOSED |
| THE AUTO STORE OF MERCED | D | 358297 | 5/5/2005 | SC | SCI | STEWART VS THE AUTO STORE | TRF | CLOSED |
| THE AUTO STORE OF MERCED | D | 369397 | 2/22/2005 | CV | MCOMP | BRIDGEPORT FINANICAL VS. AUTO STORE | MUNI | CLOSED |
| THE BLACK CATS | P | 358730 | 7/19/2005 | SC | SCI | ZOKA ETAL VS ADARY ETAL | TRF | CLOSED |
| THE BLUFFS SENIOR HOUSING DEVE | P | 372562 | 6/24/2005 | CV | MCOMP | THE BLUFFS SENIOR HOUSING VS. MID | SUPER | CLOSED |
| THE BOARD OF TRUSTEES OF THE C | P | 373926 | 8/16/2005 | CV | MPET | BOARD OF TRUSTEES VS. STATE PERSONNEL | SUPER | OPEN |
| THE CADLE COMPANY II, INC | P | 374039 | 8/16/2005 | CV | MCOMP | IONICS US VS. RODGERS, J | MUNI | CLOSED |
| THE CAMBRIDGE CUSTOM GROUP | P | 376314 | 11/22/2005 | CV | MCOMP | COLWELL VS. TITUS, J | MUNI | CLOSED |
| THE CHU | D | 373436 | 7/25/2005 | CV | MCOMP | EXCEL REALTY PARTNERS VS. THE CHU TRUST | SUPER | CLOSED |
| THE CHU | XC | 373436 | 7/25/2005 | CV | MCOMP | EXCEL REALTY PARTNERS VS. THE CHU TRUST | SUPER | CLOSED |
| THE COMMONS | P | 375314 | 10/11/2005 | CV | UD | ASPEN SQUARE VS. EIDSON, E | MUNI | CLOSED |
| THE COMMONS | P | 376710 | 12/13/2005 | CV | UD | ASPEN SQUARE VS. ELLIOTT, J | MUNI | CLOSED |
| THE COMMONS APARTMENTS | P | 376866 | 12/19/2005 | CV | UD | ASPEN SQUARE VS AMARAL, K | MUNI | CLOSED |
| THE COUNTY OF STANISLAUS | D | 372878 | 7/7/2005 | CV | MCOMP | SOUZA, T VS FADDIS, T | SUPER | OPEN |
| THE DEPARTMENT OF FAIR EMPLOYM | P | 374027 | 8/16/2005 | CV | MCOMP | THE DEPT OF FAIR EMPLMT VS. WILLOW APTS | SUPER | CLOSED |
| THE ESTATE OF ERIC K KAUAHI | D | 370740 | 4/15/2005 | CV | MCOMP | CHIANG, D VS. REINHARDT, S | SUPER | CLOSED |
| THE ESTATE OF FRANK MIRELES | D | 372029 | 6/3/2005 | CV | MCOMP | HERRERA, E VS. MIRELES, I | SUPER | CLOSED |
| THE ESTATE OF SELBY DOROTHY | D | 369963 | 3/21/2005 | CV | UD | OLIVE LANE PROPERTIES VS. SELBY, R | MUNI | CLOSED |
| THE ESTATE OF SELBY ROY | D | 369963 | 3/21/2005 | CV | UD | OLIVE LANE PROPERTIES VS. SELBY, R | MUNI | CLOSED |
| THE ESTATE OF SELBY WAYNE | D | 369963 | 3/21/2005 | CV | UD | OLIVE LANE PROPERTIES VS. SELBY, R | MUNI | CLOSED |
| THE FARRACE LAW FIRM | P | 374750 | 9/15/2005 | CV | MCOMP | THE FARRACE LAW FIRM VS. AYALA, J | MUNI | CLOSED |
| THE FARRACE LAW FIRM | P | 374751 | 9/15/2005 | CV | MCOMP | THE FARRACE LAW FIRM VS. SHARP, D | MUNI | CLOSED |
| THE GARDENS | P | 373232 | 7/19/2005 | CV | UD | THE GARDENS VS. FORRESTER, K | MUNI | CLOSED |
| THE GARDENS INN | P | 369726 | 3/11/2005 | CV | UD | GARDENS INN VS. COLON, B | MUNI | CLOSED |
| THE GARDENS INN | P | 369727 | 3/11/2005 | CV | UD | GARDENS INN VS. BOCANEGRA, G | MUNI | OPEN |
| THE GARDENS INN | P | 369728 | 3/11/2005 | CV | UD | GARDENS INN VS. JANTZ, D | MUNI | CLOSED |
| THE GARDENS INN | P | 369729 | 3/11/2005 | CV | UD | GARDENS INN VS. KITCHENS, T | MUNI | OPEN |
| THE GARDENS INN | P | 369730 | 3/11/2005 | CV | UD | GARDENS INN VS. HUDDLESTON, T | MUNI | OPEN |
| THE GARDENS INN | P | 369731 | 3/11/2005 | CV | UD | GARDENS INN VS. FILLIPO, T | MUNI | REOPEN |
| THE GARDENS INN | P | 369732 | 3/11/2005 | CV | UD | GARDENS INN VS. FINK, A | MUNI | OPEN |
| THE GARDENS INN | P | 369734 | 3/11/2005 | CV | UD | GARDNES INN VS. ROGERS, J | MUNI | OPEN |
| THE GARDENS INN | P | 369735 | 3/11/2005 | CV | UD | GARDENS INN VS. BURAS, K | MUNI | OPEN |
| THE GARDENS INN | P | 369736 | 3/11/2005 | CV | UD | GARDENS INN VS. WILLIAMS, K | MUNI | CLOSED |
| THE GARDENS INN | P | 369737 | 3/11/2005 | CV | UD | GARDENS INN VS. WOMACK, J | MUNI | OPEN |
| THE GARDENS INN | P | 369910 | 3/18/2005 | CV | UD | THE GARDENS INN VS. MAUNAKEA, MIKE | MUNI | OPEN |
| THE GARDENS INN | P | 369911 | 3/18/2005 | CV | UD | THE GARDENS INN VS. JACKSON, C | MUNI | OPEN |
| THE GARDENS INN | P | 373742 | 8/9/2005 | CV | UD | THE GARDEN INN VS. MOORE, K | MUNI | CLOSED |
| THE GARDENS MOTOR INN PARTNERS | P | 375986 | 11/8/2005 | CV | UD | THE GARDENS MOTOR VS. PEREZ, E | MUNI | OPEN |
| THE GARDENS MOTOR INN PARTNERS | P | 375987 | 11/8/2005 | CV | UD | THE GARDENS MOTOR VS. SHARON, J | MUNI | OPEN |
| THE GARDENS MOTOR INN PARTNERS | P | 375988 | 11/8/2005 | CV | UD | THE GARDENS MOTOR VS. LONGACRE, C | MUNI | OPEN |
| THE GOLDEN 1 CREDIT UNION | P | 373483 | 7/28/2005 | CV | MCOMP | GOLDEN 1 VS. CASTRO, R | MUNI | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 373622 | 8/2/2005 | CV | MCOMP | GOLDEN 1 CREDIT VS. DRISCOLL, J | MUNI | CLOSED |
| THE GOLDEN 1 CREDIT UNION | P | 374187 | 8/24/2005 | CV | MCOMP | THE GOLDEN 1 VS. STEINHAUER, G | MUNI | CLOSED |
| THE GOLDEN 1 CREDTI UNION | P | 370030 | 2/24/2005 | CV | MCOMP | THE GOLDEN 1 CREDIT VS. BUMPUS, J | MUNI | CLOSED |
| THE GROOVE SHOP | D | 373752 | 8/9/2005 | CV | UD | WRI MARSHALLS VS. MARQUEZ, D | MUNI | OPEN |
| THE HARTFORD | P | 373788 | 8/8/2005 | CV | MCOMP | THE HARTFORD VS. DE GRAFF DEVELOPMENT | MUNI | CLOSED |
| THE HEART OF TURLOCK AUTOMOT | D | 389453 | 9/28/2005 | SC | SCI | WILSON VS THE HEART OF TURLOCK AUTOMOTIV | TUR | CLOSED |
| THE HOME DEPOT | D | 357251 | 1/3/2005 | SC | SCI | DADAYAN VS THE HOME DEPOT, BRIGHT HOMES | TUR | OPEN |
| THE HOME DEPOT | D | 376034 | 11/9/2005 | CV | PIO | ANDEWEG, R VS. THE HOME DEPOT | SUPER | CLOSED |
| THE HOME DEPOT SUPPLY INC | P | 376216 | 11/18/2005 | CV | MCOMP | HOME DEPOT VS. SUNDIAL CARE | MUNI | CLOSED |
| THE HOME DEPOT USA INC | D | 353054 | 1/10/2005 | CV | PIO | HART, T VS. THE HOME DEPOT | SUPER | CLOSED |
| THE JAGUAR INVESTMENT CORP | D | 373642 | 8/4/2005 | CV | PIO | MARTIN, T VS. MORRILL RANCH SUBDIVISION | SUPER | CLOSED |
| THE LIVING CENTER | D | 357265 | 1/13/2005 | SC | SCI | JERRYS DRAIN CLEANING VS THE LIVING CENT | TUR | CLOSED |
| THE MARINA | P | 371834 | 5/26/2005 | CV | UD | NARAGHI, H VS. MEDINA, I | MUNI | CLOSED |
| THE MARINA | P | 373050 | 7/13/2005 | CV | UD | NARAGHI, H VS. REIS, P | MUNI | CLOSED |
| THE MARINA | P | 373051 | 7/13/2005 | CV | UD | NARAGHI, H VS. MEDINA, I | MUNI | CLOSED |
| THE MARINA | P | 373052 | 7/13/2005 | CV | UD | NARAGHI, H VS. TURNER, A | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 353351 | 1/20/2005 | CV | MCOMP | THE MODESTO BEE VS. NGUYEN, T | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 369215 | 2/14/2005 | CV | MCOMP | THE MODESTO BEE VS. DANILOO, T | SUPER | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 369216 | 2/14/2005 | CV | MCOMP | THE MODESTO BEE VS. MT AUTOMOTIVE | SUPER | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 371534 | 5/17/2005 | CV | MCOMP | THE MODESTO BEE VS. STRUIKSMA, W | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 371535 | 5/17/2005 | CV | MCOMP | THE MODESTO BEE VS. MEDINA, F | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 373120 | 7/14/2005 | CV | UD | THE MODESTO BEE VS. ELAN SENIOR LIVING | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 373121 | 7/14/2005 | CV | MCOMP | THE MODESTO BEE VS. BONNER, D | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 375868 | 11/3/2005 | CV | MCOMP | MODESTO VS. HAYER, A | MUNI | CLOSED |
| THE MODESTO BEE NEWSPAPER | P | 375972 | 11/7/2005 | CV | MCOMP | MODESTO VS. ESSA, M | MUNI | CLOSED |
| THE MORNING STAR COMPANY | D | 775906 | 9/15/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR COMPANY | TUR | CLOSED |
| THE MORNING STAR COMPANY | D | 775936 | 9/21/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR COMPANY | TUR | CLOSED |
| THE MORNING STAR COMPANY | D | 776746 | 10/24/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR COMPANY | TUR | CLOSED |
| THE MORNING STAR TRKG CO | D | 776384 | 9/22/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRKG CO | TUR | CLOSED |
| THE MORNING STAR TRKG CO | D | 776428 | 9/22/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRKG CO | TUR | CLOSED |
| THE MORNING STAR TRKG CO | D | 776431 | 9/22/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRKG CO | TUR | CLOSED |
| THE MORNING STAR TRKG CO | D | 776433 | 9/22/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRKG CO | TUR | CLOSED |
| THE MORNING STAR TRKG CO | D | 776621 | 10/5/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRKG CO | TUR | CLOSED |
| THE MORNING STAR TRUCKING CO | D | 777270 | 11/2/2005 | TRF | I | THE PEOPLE VS THE MORNING STAR TRUCKING | TUR | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 353052 | 1/7/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. OAK VALLEY | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 370745 | 4/15/2005 | CV | MCOMP | THE NATIONAL COLLECTION AGENCY VS. ROME, | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 373794 | 8/8/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. SOTO, F | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 374183 | 8/19/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. PHILLIPPI, J | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 376868 | 12/14/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. PIONA, K | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 376878 | 12/16/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. PHILLIPPI, J | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 376909 | 12/16/2005 | CV | MCOMP | NATIONAL COLLECTION VS. ALL THE RIGHT | MUNI | CLOSED |
| THE NATIONAL COLLECTION AGENCY | P | 377227 | 12/27/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. VAINIKOLO, V | MUNI | CLOSED |
| THE NOBLE GROUP A PROFESSIONAL | D | 357604 | 1/27/2005 | SC | SCI | MODESTO RADIOLOGICAL VS THE NOBLE GROUP | TRF | CLOSED |
| THE OAK MILL | D | 389079 | 9/8/2005 | SC | SCI | RONE VS SNETHEN | TRF | CLOSED |
| THE PAWN SHOP | P | 376984 | 12/23/2005 | CV | MCOMP | NEWNAM, S VS. BASKIND, K | MUNI | CLOSED |
| THE PEOPLE | P | 369227 | 2/15/2005 | CV | MCOMP | THE PEOPLE VS MARTINS, D | SUPER | CLOSED |
| THE PEOPLE | P | 369305 | 5/16/2005 | CV | MPET | THE PEOPLE VS PEREZ, J | SUPER | CLOSED |
| THE PEOPLE | P | 370721 | 4/14/2005 | CV | MCOMP | THE PEOPLE VS. EMANUEL MEDICAL CENTER | SUPER | CLOSED |
| THE PEOPLE | P | 370722 | 4/14/2005 | CV | MCOMP | THE PEOPLE OF THE STATE OF CA VS. FOSTER | SUPER | CLOSED |
| THE PEOPLE | P | 370982 | 4/26/2005 | CV | MCOMP | THE PEOPLE VS. QWIK-SERVE MARKET | SUPER | CLOSED |
| THE PEOPLE |