Case Index

CASE INDEX
1-JAN-2006 THRU 31-DEC-2006

Main Menu | 2006 | T

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
THA SICHAN	D	1220124	12/19/2006	CR	MISDEM	PEO VS THA, SICHAN	MUNI	PS
THACH HUE NGOC	D	1192803	4/28/2006	TRF	I	THE PEOPLE VS THACH, HUE NGOC	TRF	OPEN
THACH RUON	D	1193037	5/10/2006	TRF	I	THE PEOPLE VS THACH, RUON	TRF	OPEN
THACH SARENE	D	1199823	6/9/2006	TRF	I	THE PEOPLE VS THACH, SARENE	TRF	CLOSED
THACH TUYEN THI	D	1192027	4/25/2006	TRF	I	THE PEOPLE VS THACH, TUYEN THI	TRF	CLOSED
THACH TUYEN THI	D	1318931	12/20/2006	TRF	I	THE PEOPLE VS THACH, TUYEN THI	TRF	CLOSED
THACKER CALEB LEON	D	1105015	3/16/2006	CR	MISDEM	PEO VS THACKER, CALEB LEON	MUNI	PS
THACKER CALEB LEON	D	1178681	1/20/2006	TRF	I	THE PEOPLE VS THACKER, CALEB LEON	TRF	CLOSED
THAI QUANG K	D	781637	3/1/2006	TRF	I	THE PEOPLE VS THAI, QUANG K	TUR	CLOSED
THAI SON TRUONG	D	1319165	12/20/2006	TRF	I	THE PEOPLE VS THAI, SON TRUONG	TRF	CLOSED
THAI XUAN HONG	D	1311218	10/18/2006	TRF	I	THE PEOPLE VS THAI, XUAN HONG	TRF	CLOSED
THAKAR HARSH RAMESH	D	1178968	1/23/2006	TRF	I	THE PEOPLE VS THAKAR, HARSH RAMESH	TRF	CLOSED
THAKAR HARSH RAMESH	D	1302593	8/17/2006	TRF	I	THE PEOPLE VS THAKAR, HARSH RAMESH	TRF	CLOSED
THAKKAR VRUTI	RSP	401672	10/16/2006	FAM	DISS	GARCIA, V VS. THAKKAR, V	SUPER	OPEN
THAKOR PARESH	D	1178897	2/1/2006	TRF	I	THE PEOPLE VS THAKOR, PARESH	TRF	CLOSED
THAKUR ANJANI KUMAR	D	1184476	2/27/2006	TRF	I	THE PEOPLE VS THAKUR, ANJANI KUMAR	TRF	CLOSED
THAKUR EMMA	D	610591	10/26/2006	CV	UD	SINGH, J VS. THAKUR, E	MUNI	CLOSED
THALER BRENDAN JAMES	D	1180458	2/1/2006	TRF	I	THE PEOPLE VS THALER, BRENDAN JAMES	TRF	CLOSED
THALER RICHARD T	D	1189361	4/5/2006	TRF	I	THE PEOPLE VS THALER, RICHARD T	TRF	CLOSED
THALLO LLC	D	380652	5/26/2006	CV	MCOMP	REED D SMITH ASSOC VS. EDEN RESEARCH PLC	SUPER	OPEN
THALONGSINH SENG	D	1187758	3/22/2006	TRF	I	THE PEOPLE VS THALONGSINH, SENG	TRF	CLOSED
THAMMAALY ANNA	D	1192901	4/28/2006	TRF	I	THE PEOPLE VS THAMMAALY, ANNA	TRF	CLOSED
THAMMAVONGSA SOULASAK	D	1102843	1/10/2006	CR	MISDEM	PEO VS. THAMMAVONGSA, SOULASAK	MUNI	CLOSED
THANAWALA MAYANK KISHOR	D	1214671	9/1/2006	CR	INFRAC	PEO VS THANAWALA, MAYANK KISHOR	MUNI	CLOSED
THANDI AMANDEEP	PET	401661	10/13/2006	FAM	DISS	THANDI, A VS. THANDI, K	SUPER	OPEN
THANDI KULJEET	RSP	401661	10/13/2006	FAM	DISS	THANDI, A VS. THANDI, K	SUPER	OPEN
THANG CHANRITH	D	1105387	3/7/2006	CR	MISDEM	PEO VS THANG, CHANRITH	MUNI	PS
THANLOM PORNCHAI CAY	D	1088109	5/23/2006	CR	FELONY	PEO VS THANLOM, PORNCHAI CHAI	SUPER	PS
THAO ADAM	D	1200756	6/15/2006	TRF	I	THE PEOPLE VS THAO, ADAM	TRF	CLOSED
THAO CHRISTIE LOU	P	382627	8/9/2006	CV	PIA	THAO, CHRISTIE VS. MORA, G	SUPER	CLOSED
THAO GEORGE	P	382627	8/9/2006	CV	PIA	THAO, CHRISTIE VS. MORA, G	SUPER	CLOSED
THAO LEVY YANG	D	1185423	3/6/2006	TRF	I	THE PEOPLE VS THAO, LEVY YANG	TRF	CLOSED
THAO MAI	P	610310	10/17/2006	CV	MCOMP	AMMAR, A VS. MATTHEWS HOMES	SUPER	OPEN
THAO SHOUA	D	1319341	12/21/2006	TRF	I	THE PEOPLE VS THAO, SHOUA	TRF	CLOSED
THAO WATSON	D	1206891	7/20/2006	TRF	I	THE PEOPLE VS THAO, WATSON	TRF	CLOSED
THAO XAO LEE	D	1309580	10/5/2006	TRF	I	THE PEOPLE VS THAO, XAO LEE	TRF	CLOSED
THAP SAMBO	D	1203850	6/29/2006	TRF	I	THE PEOPLE VS THAP, SAMBO	TRF	CLOSED
THAP SAMBO	D	1315964	11/28/2006	TRF	I	THE PEOPLE VS THAP, SAMBO	TRF	CLOSED
THARP JEFFREY THOMAS	D	792460	11/27/2006	TRF	I	THE PEOPLE VS THARP, JEFFREY THOMAS	TUR	CLOSED
THARP JEFFREY THOMAS	D	1186835	3/17/2006	JVTRF	I	THE PEOPLE VS THARP, JEFFREY THOMAS	TRF	CLOSED
THAT CHANTHA	D	1313149	10/31/2006	TRF	I	THE PEOPLE VS THAT, CHANTHA	TRF	OPEN
THAT'S ALL VOLKS	D	390114	2/6/2006	SC	SCO	SMITH VS BEVERLY J VAUGHAN FAMILY TRUST	TRF	CLOSED
THATCHER DERICK W	D	381044	6/9/2006	CV	MCOMP	CB MERCHANT VS. THATCHER. D	MUNI	CLOSED
THATCHER KAREY LYNN	D	1183862	2/22/2006	TRF	I	THE PEOPLE VS THATCHER, KAREY LYNN	TRF	CLOSED
THATCHER SHANNON M	PET	387898	3/17/2006	FAM	PATREL	THATCHER, S VS. FELD, Y	SUPER	CLOSED
THAXTON CRAIG	D	610574	10/23/2006	CV	MCOMP	BENEDIX, R VS. THAXTON, C	MUNI	CLOSED
THAXTON LIDIA	D	610574	10/23/2006	CV	MCOMP	BENEDIX, R VS. THAXTON, C	MUNI	CLOSED
THAYER DAVID TIMOTHY	D	1103629	1/18/2006	CR	FELONY	PEO VS THAYER, DAVID TIMOTHY	SUPER	PS
THAYER DEURY JAMES	D	1204214	7/6/2006	TRF	I	THE PEOPLE VS THAYER, DEURY JAMES	TRF	CLOSED
THAYER JOSEPH BEN	D	1105900	3/14/2006	CR	MISDEM	PEO VS THAYER, JOSEPH BEN	SUPER	PS
THAYER JOSEPH BEN	D	1201027	6/16/2006	TRF	I	THE PEOPLE VS THAYER, JOSEPH BEN	TRF	OPEN
THAYER TIMOTHY A	D	1211127	6/29/2006	CR	MISDEM	PEO VS THAYER, TIMOTHY ANDREW	MUNI	PS
THAYNE JESSE DAVID	D	1304903	8/30/2006	TRF	I	THE PEOPLE VS THAYNE, JESSE DAVID	TRF	CLOSED
THAYNE JESSIE DAVID	D	1186020	3/7/2006	TRF	I	THE PEOPLE VS THAYNE, JESSIE DAVID	TRF	CLOSED
THAYNE LOGAN LAVELL	D	1306648	9/15/2006	TRF	I	THE PEOPLE VS THAYNE, LOGAN LAVELL	TRF	CLOSED
THE ALBERT TUMAN AND VICTORIA	D	377689	1/24/2006	CV	PIO	AZIZPOUR, B VS. WAKEFIELD	SUPER	CLOSED
THE AUTO STORE OF MERCED	D	380682	5/26/2006	CV	MCOMP	CHAVEZ, L VS. THE AUTO STORE OF MERCED	SUPER	HOLD
THE AVENUE	D	391703	9/29/2006	SC	SCI	DICKERSON VS SUNDIAL SENIOR	TRF	OPEN
THE BAMBACIGNO REVOCABLE	P	379361	4/7/2006	CV	MCOMP	BAMBADIGNO VS. BAMBACIGNO, M	SUPER	CLOSED
THE BARE FAMILY LIMITED PARTNE	P	377781	1/27/2006	CV	UD	THE BARE FAMILY VS. BUSTAMANTE, L	MUNI	OPEN
THE BERKLINE CORPORATION	D	382944	8/21/2006	CV	MCOMP	KELCH, C VS. LIFESTYLES FURNISHINGS	MUNI	CLOSED
THE BEVERLY J VAUGHAN FAMILY T	D	390114	2/6/2006	SC	SCO	SMITH VS BEVERLY J VAUGHAN FAMILY TRUST	TRF	CLOSED
THE BRIGIDA B. NAVA	P	380556	5/23/2006	CV	UD	THE THOMAS VS. PATRICK, R	MUNI	OPEN
THE BURCHELL NURSERY INC	D	381867	7/14/2006	CV	MCOMP	CITY OF MODESTO VS. BURCHELL NURSERY	SUPER	CLOSED
THE CERES COURIER	D	389983	1/27/2006	SC	SCI	MARTINEZ VS CERES COURIER	TRF	CLOSED
THE CITY OF HUGHSON	P	379788	4/24/2006	CV	MCOMP	THE PEOPLE OF THE STATE VS. POSTMA, P	SUPER	CLOSED
THE COMMONS APARTMENTS	P	378088	2/14/2006	CV	UD	ASPEN SQUARE VS. ELLIOTT, J	MUNI	CLOSED
THE COMMONS APARTMENTS	P	383009	8/23/2006	CV	UD	ASPEN SQUARE MANAGEMENT INC VS. ALVAREZ,	MUNI	CLOSED
THE COUNTY OF STANISLAUS	D	382750	8/14/2006	CV	MCOMP	ESTATE OF SOUZA VS. CO OF STANISLAUS	SUPER	CLOSED
THE CRUISE COMPANY	D	391396	8/17/2006	SC	SCO	JARRETT VS THE CRUISE CO ET AL	TRF	CLOSED
THE DRESS BARN, INC	D	378130	2/15/2006	CV	MCOMP	KUMMERLE, E VS. THE DRESS BARN	SUPER	CLOSED
THE ESTATE OF CARMEN MARTINEZ	D	379907	4/27/2006	CV	PIA	CATALAN, A VS. THE ESTATE OF MARTINEZ, C	SUPER	CLOSED
THE EZRALOW COMPANY LLC	P	380618	5/25/2006	CV	UD	THE EZRALOW COMPANY VS. FRAUSTO, R	MUNI	REOPEN
THE EZRALOW COMPANY LLC	P	381375	6/23/2006	CV	UD	EZRALOW VS. SYPTAK, S	MUNI	CLOSED
THE EZRALOW COMPANY LLC	P	384034	10/17/2006	CV	UD	EZRALOW COMPANY VS. MIRELES, R	MUNI	CLOSED
THE FINANCE COMPANY	P	383791	9/18/2006	CV	MCOMP	THE FINANCE COMPANY VS. ELDRIDGE, J	MUNI	OPEN
THE GARAGE DOOR CENTER	D	377240	1/4/2006	CV	MCOMP	ANDERSON, R VS. LAKEMONT HOMES	SUPER	OPEN
THE GARAGE DOOR CENTER	D	610310	10/17/2006	CV	MCOMP	AMMAR, A VS. MATTHEWS HOMES	SUPER	OPEN
THE GARAGE DOOR CENTER	D	610310	10/17/2006	CV	MCOMP	AMMAR, A VS. MATTHEWS HOMES	SUPER	OPEN
THE GLASS SHOPPE	D	378954	3/22/2006	CV	MCOMP	UNION BANK VS. REINEGGER, ALAN	MUNI	HOLD
THE GOLDEN 1 CREDIT UNION	P	383446	9/12/2006	CV	MCOMP	THE GOLDEN 1 CREDIT UNION VS. LACERDA, R	SUPER	CLOSED
THE GOLDEN 1 CREDIT UNION	P	383877	9/27/2006	CV	MCOMP	GOLDEN 1 VS. CLAY, C	MUNI	CLOSED
THE GOLDEN 1 CREDIT UNION	P	610531	10/25/2006	CV	MCOMP	GOLDEN VS. ARIAS, F	SUPER	CLOSED
THE GOLDEN 1 CREDIT UNION	P	611865	12/26/2006	CV	MCOMP	GOLDEN VS. ROBLERO, A	MUNI	CLOSED
THE GUTTER GUY INC	P	390352	3/16/2006	SC	SCI	THE GUTTER GUY VS LOVE	TRF	CLOSED
THE HEALTHY CHOICE	D	383869	9/27/2006	CV	UD	LEONG, J VS. O'LEARY, M	MUNI	CLOSED
THE HERTZ CORPORATION	P	379792	4/24/2006	CV	MCOMP	THE HERTZ CORPORATION VS. BOSTON, R	SUPER	OPEN
THE HERTZ CORPORATION	D	390431	4/3/2006	SC	SCI	ANDERSON VS THE HERTZ CORP	TRF	CLOSED
THE HOME DEPOT	D	391136	10/13/2006	SC	SCI	JACOB VS THE HOME DEPOT	TUR	CLOSED
THE HOME DEPOT INC	D	380331	5/12/2006	CV	PIO	CASTILLO, M VS. THE HOME DEPOT	SUPER	OPEN
THE HOME DEPOT USA INC	D	383198	9/1/2006	CV	PIO	HERNANDEZ, M VS. THE HOME DEPOT USA	SUPER	OPEN
THE IN STEP	D	381288	6/20/2006	CV	PIA	CODONI, L VS. KING, T	SUPER	OPEN
THE JAGUAR INVESTMENT CORP	D	382011	7/20/2006	CV	MCOMP	RUSH, R VS. JAGUAR/SYLVAN PARTNERS	SUPER	OPEN
THE KIDS BUISNESS, INC	D	378865	3/16/2006	CV	MCOMP	POPPY STATE VS. THE KIDS	MUNI	CLOSED
THE LIVING CENTER	D	390544	4/21/2006	SC	SCI	ZUMSTEIN VS THE LIVING CENTER	TRF	CLOSED
THE LOAN EXPERTS CORPORATION	D	611708	12/18/2006	CV	MCOMP	RACHO, L VS. ALL AMERICAN FINANCE	SUPER	OPEN
THE MACHADO LAW FIRM	P	379990	5/1/2006	CV	MCOMP	MACHADO, J VS. ZUMWALT, F	SUPER	CLOSED
THE MARINA	P	381247	6/19/2006	CV	UD	THE MARINA VS. WILLIS, J	MUNI	CLOSED
THE MARY J CARONE IRREVOCABLE	D	379361	4/7/2006	CV	MCOMP	BAMBADIGNO VS. BAMBACIGNO, M	SUPER	CLOSED
THE MAY DEPARTMENT STORES CO	P	379180	4/3/2006	CV	MCOMP	THE MAY DEPARTMENT VS. KANTA, R	MUNI	CLOSED
THE MAY DEPARTMENT STORES COMP	P	381340	6/21/2006	CV	MCOMP	THE MAY DEPARTMENT STORES VS. KANTA, R	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	379503	4/12/2006	CV	MCOMP	THE MODESTO BEE VS. BRAGER & ASSOC	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	380694	5/30/2006	CV	MCOMP	THE MODESTO BEE VS. GOMES, D	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	381577	7/3/2006	CV	MCOMP	MODESTO BEE VS. RAYNOR, T	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	381812	7/12/2006	CV	MCOMP	MODESTO BEE VS. GRIFFIN, S	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	382506	8/4/2006	CV	MCOMP	THE MODESTO BEE VS. DECKER, J	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	382989	8/23/2006	CV	MCOMP	THE MODESTO BEE VS. NOBLE, J	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	382990	8/23/2006	CV	MCOMP	THE MODESTO BEE VS. FUGATE, M	MUNI	CLOSED
THE MODESTO BEE NEWSPAPER	P	383115	8/29/2006	CV	MCOMP	MODESTO BEE VS. ELITE BROKERAGE	SUPER	CLOSED
THE MODESTO BEE NEWSPAPER	P	610392	10/20/2006	CV	MCOMP	MODESTO BEE VS. OLCOTT, R	MUNI	CLOSED
THE MORNING STAR TRKG CO	D	790104	10/19/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	791712	11/13/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	792048	11/27/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRKG CO	D	792335	11/28/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRKG CO	TUR	CLOSED
THE MORNING STAR TRUCKING CO	D	790003	10/18/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRUCKING	TUR	CLOSED
THE MORNING STAR TRUCKING CO	D	792443	11/27/2006	TRF	I	THE PEOPLE VS THE MORNING STAR TRUCKING	TUR	CLOSED
THE NATIONAL COLLECTION AGENCY	P	381539	6/29/2006	CV	MCOMP	NATIONAL COLLECTION AGENCY VS. STONUM, S	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	383697	9/21/2006	CV	MCOMP	NATIONAL COLLECTION VS. CHAVEZ, R	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	383830	9/26/2006	CV	MCOMP	THE NATIONAL COLLECTION VS. SMITH, A	MUNI	CLOSED
THE NATIONAL COLLECTION AGENCY	P	383924	9/29/2006	CV	MCOMP	NATIONAL COLLECTION VS. STEPHENS, D	MUNI	CLOSED
THE OAKS	P	383427	9/12/2006	CV	UD	TE VELDE, GEORGE VS. CORONA, J	MUNI	OPEN
THE PAINT STORE	D	1318703	12/20/2006	TRF	I	THE PEOPLE VS THE PAINT STORE	TRF	CLOSED
THE PEOPLE	P	379539	4/14/2006	CV	MCOMP	THE PEOPLE VS. MACHADO FAMILY TRUST	SUPER	CLOSED
THE PEOPLE	P	381832	7/13/2006	CV	MCOMP	THE PEOPLE VS. FRENCH BARR BLUFF	SUPER	CLOSED
THE PEOPLE	P	610461	10/24/2006	CV	MCOMP	THE PEOPLE VS. OAKDALE EQUIPMENT	SUPER	CLOSED
THE PEOPLE	P	610462	10/24/2006	CV	MCOMP	THE PEOPLE VS. SCHWAN'S HOME SERVICE	SUPER	CLOSED
THE PEOPLE	P	610464	10/24/2006	CV	MCOMP	PEOPLE VS. MACDONALD, R	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	377339	9/12/2006	CV	MCOMP	THE PEOPLE VS. MARTIN, J	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	378579	9/1/2006	CV	MPET	THE PEOPLE VS. KINECTA FEDERAL	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	378817	3/16/2006	CV	MCOMP	THE PEOPLE VS. SHARMA, A	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	379234	4/4/2006	CV	MCOMP	THE PEOPLE VS. JM COSTA AND SONS DAIRY	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	381666	7/7/2006	CV	MCOMP	THE PEOPLE VS. MACHADO & SONS	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	P	381828	7/13/2006	CV	MCOMP	THE PEOPLE VS. G&S CATTLE CO	SUPER	CLOSED
THE PEOPLE OF STATE OF CALIF	PET	382164	12/15/2006	CV	MPET	THE PEOPLE OF THE STATE VS. WRIGHT,C	SUPER	OPEN
THE PEOPLE OF STATE OF CALIF	P	382449	8/3/2006