| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| XIAO JIAN HUA | D | 1135151 | 3/4/2005 | TRF | I | THE PEOPLE VS XIAO, JIAN HUA | TRF | CLOSED |
| XIONG CHA | D | 773584 | 6/30/2005 | TRF | I | THE PEOPLE VS XIONG, CHA | TUR | CLOSED |
| XIONG CHAO | D | 779452 | 12/20/2005 | TRF | I | THE PEOPLE VS XIONG, CHAO | TUR | CLOSED |
| XIONG CHARLIE | D | 1137048 | 3/21/2005 | TRF | INFRAC | THE PEOPLE VS XIONG, CHARLIE | TRF | CLOSED |
| XIONG CHAYA | D | 373685 | 8/5/2005 | CV | MCOMP | TARGET NATIONAL BANK VS. XIONG, C | MUNI | CLOSED |
| XIONG CHAYA | D | 376169 | 11/17/2005 | CV | MCOMP | DISCOVER VS. XIONG, C | MUNI | CLOSED |
| XIONG CHAYA T | D | 377131 | 12/30/2005 | CV | MCOMP | CACV OF COLORADO VS. XIONG, C | MUNI | CLOSED |
| XIONG CHENG LENG | D | 1142130 | 5/5/2005 | TRF | I | THE PEOPLE VS XIONG, CHENG LENG | TRF | CLOSED |
| XIONG CHO | D | 1174196 | 12/15/2005 | TRF | I | THE PEOPLE VS XIONG, CHO | TRF | CLOSED |
| XIONG DA | D | 776268 | 10/12/2005 | TRF | I | THE PEOPLE VS XIONG, DA | TUR | CLOSED |
| XIONG DA | D | 1134765 | 3/2/2005 | TRF | I | THE PEOPLE VS XIONG, DA MANUEL | TRF | CLOSED |
| XIONG DAU | D | 1172145 | 11/30/2005 | TRF | I | THE PEOPLE VS XIONG, DAU | TRF | CLOSED |
| XIONG DOUA | D | 1136847 | 3/18/2005 | TRF | I | THE PEOPLE VS XIONG, DOUA | TRF | CLOSED |
| XIONG JOHNNY | P | 369053 | 2/3/2005 | CV | PIA | XIONG, X VS. ELLIS, K | MUNI | CLOSED |
| XIONG KA YENG | D | 1160566 | 8/29/2005 | TRF | I | THE PEOPLE VS XIONG, KA YENG | TRF | OPEN |
| XIONG KATHY SHENG | D | 1095708 | 9/9/2005 | CR | MISDEM | PEO VS XIONG, KATHY | MUNI | PS |
| XIONG KATHY SHENG | D | 1136597 | 3/17/2005 | TRF | I | THE PEOPLE VS XIONG, KATHY SHENG | TRF | CLOSED |
| XIONG KATHY SHENG | D | 1156727 | 8/4/2005 | TRF | I | THE PEOPLE VS XIONG, KATHY SHENG | TRF | CLOSED |
| XIONG KOUA | D | 1129474 | 1/7/2005 | TRF | I | THE PEOPLE VS XIONG, KOUA | TRF | CLOSED |
| XIONG LEE SENG | D | 777408 | 10/31/2005 | TRF | I | THE PEOPLE VS XIONG, LEE SENG | TUR | CLOSED |
| XIONG MAICHIA | D | 1136702 | 3/17/2005 | JVTRF | I | THE PEOPLE VS XIONG, MAICHIA | TRF | OPEN |
| XIONG NOU | D | 1159773 | 8/22/2005 | TRF | I | THE PEOPLE VS XIONG, NOU | TRF | CLOSED |
| XIONG PAO | D | 1172133 | 11/30/2005 | TRF | I | THE PEOPLE VS XIONG, PAO | TRF | CLOSED |
| XIONG PENG | D | 1093250 | 6/13/2005 | CR | INFRAC | PEO VS XIONG, PENG | MUNI | CLOSED |
| XIONG RICHARD | D | 375358 | 10/13/2005 | CV | PIA | ALLIED VS. XIONG, V | MUNI | CLOSED |
| XIONG RICHARD CHONG PAO | D | 1160307 | 8/24/2005 | TRF | I | THE PEOPLE VS XIONG, RICHARD CHONG PAO | TRF | CLOSED |
| XIONG SANG | D | 1157510 | 8/9/2005 | TRF | I | THE PEOPLE VS XIONG, SANG | TRF | CLOSED |
| XIONG SANG | D | 1159446 | 8/19/2005 | TRF | I | THE PEOPLE VS XIONG, SANG | TRF | CLOSED |
| XIONG SANG NMN | D | 1168582 | 10/28/2005 | TRF | I | THE PEOPLE VS XIONG, SANG NMN | TRF | CLOSED |
| XIONG SENG | D | 777584 | 11/3/2005 | TRF | I | THE PEOPLE VS XIONG, SENG | TUR | CLOSED |
| XIONG THAO | D | 1139864 | 4/14/2005 | TRF | I | THE PEOPLE VS XIONG, THAO | TRF | CLOSED |
| XIONG TSE | D | 374006 | 8/18/2005 | CV | MCOMP | GE MONEY BANK VS. XIONG, TSE | MUNI | CLOSED |
| XIONG TSE | D | 376169 | 11/17/2005 | CV | MCOMP | DISCOVER VS. XIONG, C | MUNI | CLOSED |
| XIONG VALUE | D | 1133195 | 2/17/2005 | TRF | I | THE PEOPLE VS XIONG, VALUE | TRF | CLOSED |
| XIONG VICTOR NENG | D | 1154595 | 7/19/2005 | TRF | I | THE PEOPLE VS XIONG, VICTOR NENG | TRF | CLOSED |
| XIONG VUE | D | 375358 | 10/13/2005 | CV | PIA | ALLIED VS. XIONG, V | MUNI | CLOSED |
| XIONG WENDY SOUA | D | 1169880 | 11/8/2005 | TRF | I | THE PEOPLE VS XIONG, WENDY SOUA | TRF | CLOSED |
| XIONG XAO | D | 1154748 | 7/20/2005 | TRF | I | THE PEOPLE VS XIONG, XAO | TRF | CLOSED |
| XIONG XAY | P | 369053 | 2/3/2005 | CV | PIA | XIONG, X VS. ELLIS, K | MUNI | CLOSED |
| XIONG YIA | D | 1159692 | 8/22/2005 | TRF | I | THE PEOPLE VS XIONG, YIA | TRF | CLOSED |