| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TR FRESH PRODUCE | D | 379211 | 4/3/2006 | CV | UD | VAN DER MEER VS. YORK, T | MUNI | HOLD |
| TRABANINO EDDY | D | 1300200 | 8/3/2006 | TRF | I | THE PEOPLE VS TRABANINO, EDDY | TRF | CLOSED |
| TRABANINO RAUL ALBERTO | D | 1189065 | 4/4/2006 | TRF | I | THE PEOPLE VS TRABANINO, RAUL ALBERTO | TRF | CLOSED |
| TRABUCCO JENNIFER CAROL | D | 1300776 | 8/9/2006 | TRF | I | THE PEOPLE VS TRABUCCO, JENNIFER CAROL | TRF | CLOSED |
| TRACY AMY | D | 380327 | 5/12/2006 | CV | UD | PETERSEN, S VS. TRACY, C | MUNI | CLOSED |
| TRACY CLYDE | D | 380327 | 5/12/2006 | CV | UD | PETERSEN, S VS. TRACY, C | MUNI | CLOSED |
| TRACY DEREK BLAINE | D | 779892 | 1/12/2006 | TRF | I | THE PEOPLE VS TRACY, DEREK BLAINE | TUR | CLOSED |
| TRACY DEREK BLAINE | D | 1104885 | 2/22/2006 | CR | FELONY | PEO VS TRACY, DEREK | SUPER | PS |
| TRACY DEREK BLAINE | D | 1211478 | 7/3/2006 | CR | INFRAC | PEO VS DEREK, TRACY BLAINE | MUNI | CLOSED |
| TRACY DIETRICH AUBURN | D | 1218566 | 11/16/2006 | CR | MISDEM | PEO VS TRACY, DIETRICH AUBURN | MUNI | OPEN |
| TRACY ERIC | D | 377355 | 1/10/2006 | CV | UD | STONESFAIR VS. TRACY, E | MUNI | CLOSED |
| TRACY ERIC B | D | 382130 | 7/21/2006 | CV | MCOMP | GONE VS. TRACY, E | MUNI | CLOSED |
| TRACY ERIC BLAINE | D | 781362 | 2/17/2006 | TRF | I | THE PEOPLE VS TRACY, ERIC BLAINE | TUR | CLOSED |
| TRACY JEFFREY DINO | D | 1182074 | 2/9/2006 | TRF | I | THE PEOPLE VS TRACY, JEFFREY DINO | TRF | CLOSED |
| TRACY JEFFREY DINO | D | 1191578 | 4/19/2006 | TRF | I | THE PEOPLE VS TRACY, JEFFREY DINO | TRF | CLOSED |
| TRACY LISA ELLEN | D | 1314544 | 11/17/2006 | TRF | I | THE PEOPLE VS TRACY, LISA ELLEN | TRF | CLOSED |
| TRACY MITSUBISHI | D | 378279 | 2/21/2006 | CV | MCOMP | HICKMAN, V VS. MT AUTOMOTIVE | MUNI | OPEN |
| TRACY SHELDON CHARLES | D | 1183730 | 2/22/2006 | TRF | I | THE PEOPLE VS TRACY, SHELDON CHARLES | TRF | CLOSED |
| TRACY WINDOW TINT | D | 379861 | 4/26/2006 | CV | MCOMP | NORTHERN CA VS. QUINTANA, M | MUNI | CLOSED |
| TRADE STAFF CONTRACTING | D | 1204950 | 7/10/2006 | TRF | I | THE PEOPLE VS TRADE STAFF CONTRACTING | TRF | CLOSED |
| TRADER PUBLISHING COMPANY | P | 382765 | 8/15/2006 | CV | MCOMP | TRADER PUBLISHING VS. SHOUP, R | MUNI | CLOSED |
| TRADER REBECCA LEE | D | 1179616 | 1/30/2006 | TRF | I | THE PEOPLE VS TRADER, REBECCA LEE | TRF | CLOSED |
| TRADING FINANCIAL CREDIT LLC | P | 380776 | 5/31/2006 | CV | MCOMP | TRADING FINANCIAL VS. LETONA, R | MUNI | CLOSED |
| TRAHAN DONNA | P | 380407 | 5/15/2006 | CV | PIA | TRAHAN, M VS. BORTON, C | SUPER | CLOSED |
| TRAHAN MELVIN JOSEPH | P | 380407 | 5/15/2006 | CV | PIA | TRAHAN, M VS. BORTON, C | SUPER | CLOSED |
| TRAHAN SETH PAUL | D | 1217319 | 11/17/2006 | CR | MISDEM | PEO VS TRAHAN, SETH PAUL | MUNI | PS |
| TRAILER HAUL CONCRETE ROCK | D | 390393 | 3/28/2006 | SC | SCI | DOMINGUEZ VS MODESTO THC | TRF | CLOSED |
| TRAINA DRIED FRUIT INC | P | 378464 | 3/1/2006 | CV | MCOMP | TRAINA VS. HOLMQUIST, T | SUPER | CLOSED |
| TRAINA JOSEPH ANGELO | D | 1192213 | 4/25/2006 | TRF | I | THE PEOPLE VS TRAINA, JOSEPH ANGELO | TRF | CLOSED |
| TRAINA WILLIE | D | 377633 | 1/23/2006 | CV | MCOMP | E TURMAN VS. TRAINA, W | MUNI | CLOSED |
| TRAINERCIANFRANI LINDA MARIE | D | 1208209 | 7/26/2006 | TRF | I | THE PEOPLE VS TRAINERCIANFRANI, LINDA MA | TRF | CLOSED |
| TRAINI ANTHONY JAMES | D | 1203391 | 6/27/2006 | TRF | I | THE PEOPLE VS TRAINI, ANTHONY JAMES | TRF | CLOSED |
| TRAINI ANTHONY LOUIS | D | 1300656 | 8/8/2006 | TRF | I | THE PEOPLE VS TRAINI, ANTHONY LOUIS | TRF | CLOSED |
| TRAINOR JERI LYNN | D | 1199719 | 6/12/2006 | TRF | I | THE PEOPLE VS TRAINOR, JERI LYNN | TRF | CLOSED |
| TRAINOR JULIE ANNE | D | 1300290 | 8/7/2006 | TRF | I | THE PEOPLE VS TRAINOR, JULIE ANNE | TRF | CLOSED |
| TRAMEL KARIN SUE | D | 1200926 | 6/16/2006 | TRF | I | THE PEOPLE VS TRAMEL, KARIN SUE | TRF | CLOSED |
| TRAMEL MICHAEL L | D | 378110 | 2/16/2006 | CV | MCOMP | LOBEL VS. TRAMEL, M | MUNI | CLOSED |
| TRAMEL MICHAEL LEE ALAN | RSP | 400199 | 6/27/2006 | FAM | DV | TRAMEL, P VS TRAMEL, M L A | SUPER | OPEN |
| TRAMEL MICHAEL LEE ALEN | D | 1103677 | 3/2/2006 | CR | MISDEM | PEO VS TRAMEL, MICHAEL | MUNI | PS |
| TRAMEL MICHAEL LEE ALEN | D | 1105227 | 3/7/2006 | CR | MISDEM | PEO VS TRAMEL, MICHAEL LEE | MUNI | PS |
| TRAMEL MICHAEL LEE ALEN | D | 1211059 | 6/29/2006 | CR | MISDEM | PEO VS TRAMEL, MICHAEL LEE ALEN | MUNI | CLOSED |
| TRAMEL MICHAEL LEE ALEN | D | 1211221 | 6/29/2006 | CR | MISDEM | PEO VS TRAMEL, MICHAEL LEE ALEN | MUNI | PS |
| TRAMEL PATRICIA | PET | 400199 | 6/27/2006 | FAM | DV | TRAMEL, P VS TRAMEL, M L A | SUPER | OPEN |
| TRAMEL ROBERT STEVEN | D | 1176417 | 1/4/2006 | TRF | I | THE PEOPLE VS TRAMEL, ROBERT STEVEN | TRF | CLOSED |
| TRAMEL ROBERT STEVEN | D | 1191193 | 4/17/2006 | TRF | I | THE PEOPLE VS TRAMEL, ROBERT STEVEN | TRF | CLOSED |
| TRAMMELL BRIAN KEITH | D | 1199954 | 6/12/2006 | TRF | I | THE PEOPLE VS TRAMMELL, BRIAN KEITH | TRF | CLOSED |
| TRAMMELL CANDIE J | D | 362565 | 2/2/2006 | FC | CS | CO VS. TRAMMELL, C J | SUPER | CLOSED |
| TRAMMELL CANDIE JEAN | D | 1102917 | 1/3/2006 | CR | FELONY | PEO VS TRAMMELL, CANDIE | SUPER | OPEN |
| TRAMMELL CHRISTINE ELIZABETH | D | 1185271 | 3/3/2006 | TRF | I | THE PEOPLE VS TRAMMELL, CHRISTINE ELIZAB | TRF | CLOSED |
| TRAMMELL DANNY RAY | D | 1106076 | 3/17/2006 | CR | FELONY | PEO VS TRAMMELL, DANNY RAY JR | SUPER | PS |
| TRAMMELL DANNY RAY | D | 1107866 | 4/21/2006 | CR | FELONY | PEO VS DORMAN/TRAMMELL | SUPER | CLOSED |
| TRAMMELL DANNY RAY | D | 1184688 | 3/1/2006 | TRF | I | THE PEOPLE VS TRAMMELL JR, DANNY RAY | TRF | OPEN |
| TRAMMELL DANNY RAY | D | 1220704 | 12/27/2006 | CR | FELONY | PEO VS TRAMMELL, DANNY RAY | SUPER | PS |
| TRAMMELL DARIN LEE | D | 1304552 | 8/29/2006 | TRF | I | THE PEOPLE VS TRAMMELL SR, DARIN LEE | TRF | CLOSED |
| TRAMMELL DAVID J. | PET | 402241 | 12/1/2006 | FAM | DV | TRAMMELL, D.J. II VS RAMIREZ, M.M. | SUPER | CLOSED |
| TRAMMELL DAVID J. | D | 1213768 | 8/31/2006 | CR | MISDEM | PEO VS TRAMMELL, II DAVID JOE | MUNI | CLOSED |
| TRAMMELL DAVID JOE | P | 611598 | 12/13/2006 | CV | MPET | TRAMMELL, D VS. RAMIREZ, T | SUPER | OPEN |
| TRAMMELL DEBORAH KAY | D | 1106068 | 3/17/2006 | CR | MISDEM | PEO VS. TRAMMELL, DEBORAH KAY | MUNI | CLOSED |
| TRAMMELL ELIZABETH CRYSTAL | MINP | 402451 | 12/20/2006 | PRO | GUARD | GUARD OF TRAMMELL, ELIZABETH CRYSTAL | SUPER | CLOSED |
| TRAMMELL ERIN LYNN | D | 1177332 | 1/10/2006 | TRF | I | THE PEOPLE VS TRAMMELL, ERIN LYNN | TRF | OPEN |
| TRAMMELL JASON DON | D | 1219800 | 12/12/2006 | CR | FELONY | PEO VS TRAMMELL, JASON DON | SUPER | OPEN |
| TRAMMELL KACIE GAIL | D | 1304505 | 8/29/2006 | TRF | I | THE PEOPLE VS TRAMMELL, KACIE GAIL | TRF | CLOSED |
| TRAMMELL NATHAN D | D | 1316845 | 11/30/2006 | JVTRF | I | THE PEOPLE VS TRAMMELL, NATHAN D | TRF | OPEN |
| TRAMMELL SHANNON MARIE | D | 1196055 | 5/23/2006 | TRF | I | THE PEOPLE VS TRAMMELL, SHANNON MARIE | TRF | CLOSED |
| TRAMS IVORY ROSE | D | 1198375 | 6/2/2006 | TRF | I | THE PEOPLE VS TRAMS, IVORY ROSE | TRF | CLOSED |
| TRAN ALEX HUNG | D | 1201685 | 6/20/2006 | TRF | I | THE PEOPLE VS TRAN, ALEX HUNG | TRF | CLOSED |
| TRAN ANDY | P | 377492 | 1/17/2006 | CV | UD | TRAN, A VS. MARTIN, J | MUNI | OPEN |
| TRAN ANDY | P | 379414 | 4/11/2006 | CV | UD | TRAN, A VS. RODRIGUEZ, R | MUNI | CLOSED |
| TRAN ANDY | P | 380944 | 6/7/2006 | CV | UD | TRAN, A VS. STARK, J | MUNI | OPEN |
| TRAN ANDY | P | 383388 | 9/11/2006 | CV | UD | TRAN, A VS. HOWELL, E | MUNI | OPEN |
| TRAN ANDY | P | 383389 | 9/11/2006 | CV | UD | TRAN, A VS. TROLINGER, B | MUNI | CLOSED |
| TRAN ANDY | P | 383394 | 9/11/2006 | CV | UD | TRAN, A VS. MARTIN, J | MUNI | OPEN |
| TRAN ANDY | P | 383395 | 9/11/2006 | CV | UD | TRAN, A VS. VANCE, S | MUNI | OPEN |
| TRAN ANDY | P | 383435 | 9/12/2006 | CV | UD | TRAN, A VS. CLAY, D | MUNI | OPEN |
| TRAN ANDY | P | 383436 | 9/12/2006 | CV | UD | TRAN, A VS. CARVEY, C | MUNI | OPEN |
| TRAN ANDY | P | 383495 | 9/13/2006 | CV | UD | TRAN, A VS. GULTON, T | MUNI | OPEN |
| TRAN ANDY | P | 383497 | 9/13/2006 | CV | UD | TRAN, A VS. CONKLIN, D | MUNI | OPEN |
| TRAN ANDY VAN | D | 1104830 | 3/2/2006 | CR | FELONY | PEO VS TRAN, ANDY VAN | SUPER | PS |
| TRAN BOBBY VAN | D | 1188075 | 3/23/2006 | TRF | I | THE PEOPLE VS TRAN, BOBBY VAN | TRF | CLOSED |
| TRAN CHUONG VAN | RSP | 363664 | 6/12/2006 | FC | IRFO | SPOERL, P VS. TRAN, C V | SUPER | OPEN |
| TRAN DAT | P | 383158 | 8/30/2006 | CV | UD | TRAN, D VS. CURRY, C | MUNI | CLOSED |
| TRAN DAVID | D | 1197164 | 5/30/2006 | TRF | I | THE PEOPLE VS TRAN, DAVID | TRF | CLOSED |
| TRAN DEP THI | D | 1183399 | 2/21/2006 | TRF | I | THE PEOPLE VS TRAN, DEP THI | TRF | OPEN |
| TRAN DUC VAN | D | 1206666 | 7/17/2006 | TRF | I | THE PEOPLE VS TRAN, DUC VAN | TRF | CLOSED |
| TRAN EVELYN | D | 390659 | 5/11/2006 | SC | SCO | OLIVEIRA/LUCAS ENTERPRISES INC VS TRAN | TRF | CLOSED |
| TRAN HA VAN | D | 1195620 | 5/19/2006 | TRF | I | THE PEOPLE VS TRAN, HA VAN | TRF | CLOSED |
| TRAN JASMIN L | MINP | 391755 | 10/18/2006 | SC | SCI | TRAN VS BACH | TRF | CLOSED |
| TRAN JOHN NGOC | D | 1194566 | 5/12/2006 | TRF | I | THE PEOPLE VS TRAN, JOHN NGOC | TRF | CLOSED |
| TRAN KEIN TRUNG | D | 1180862 | 2/3/2006 | TRF | I | THE PEOPLE VS TRAN, KEIN TRUNG | TRF | CLOSED |
| TRAN KHAHN | D | 781300 | 2/7/2006 | TRF | I | THE PEOPLE VS TRAN, KHAHN | TUR | CLOSED |
| TRAN KHUONG DUY | D | 1204694 | 7/7/2006 | TRF | I | THE PEOPLE VS TRAN, KHUONG DUY | TRF | CLOSED |
| TRAN LINH NGOC | D | 1306670 | 9/15/2006 | TRF | I | THE PEOPLE VS TRAN, LINH NGOC | TRF | CLOSED |
| TRAN MICHAEL | RSP | 402276 | 12/5/2006 | FAM | DISS | PHAN, N P VS. PHAN, M | SUPER | OPEN |
| TRAN MICHAEL THINH DUC | D | 1178658 | 1/20/2006 | TRF | I | THE PEOPLE VS TRAN, MICHAEL THINH DUC | TRF | CLOSED |
| TRAN MINH THI LE | D | 1219883 | 12/14/2006 | CR | INFRAC | PEO VS TRAN, MINH THILE | MUNI | CLOSED |
| TRAN NGUYEN PHUONG LAM | D | 1194239 | 5/8/2006 | TRF | I | THE PEOPLE VS TRAN, NGUYEN PHUONG LAM | TRF | CLOSED |
| TRAN O VAN | D | 1315711 | 11/28/2006 | TRF | I | THE PEOPLE VS TRAN, O VAN | TRF | CLOSED |
| TRAN PHONG THANH | D | 1177794 | 1/12/2006 | TRF | I | THE PEOPLE VS TRAN, PHONG THANH | TRF | CLOSED |
| TRAN QUAN THANH | RSP | 405325 | 10/24/2006 | FC | IRFO | PHAM, T N VS TRAN, Q T | SUPER | OPEN |
| TRAN QUANG | D | 1195958 | 5/26/2006 | TRF | I | THE PEOPLE VS TRAN, QUANG | TRF | CLOSED |
| TRAN QUANG THAI | D | 1179236 | 1/25/2006 | TRF | I | THE PEOPLE VS TRAN, QUANG THAI | TRF | CLOSED |
| TRAN SANG VAN | D | 787466 | 7/25/2006 | TRF | I | THE PEOPLE VS TRAN, SANG VAN | TUR | CLOSED |
| TRAN SCOTT V | P | 610803 | 11/6/2006 | CV | UD | LE, H VS. BURRIESCI, J | MUNI | OPEN |
| TRAN SEN | D | 379883 | 4/27/2006 | CV | UD | CLS VS. NGUYEN, L | MUNI | CLOSED |
| TRAN SONGKHLA TNI | D | 1178422 | 1/18/2006 | TRF | I | THE PEOPLE VS TRAN, SONGKHLA TNI | TRF | CLOSED |
| TRAN THANH | D | 1318177 | 12/13/2006 | TRF | I | THE PEOPLE VS TRAN, THANH | TRF | CLOSED |
| TRAN THANH VAN | D | 1215515 | 9/22/2006 | CR | MISDEM | PEO VS TRAN, THANH VAN | MUNI | PS |
| TRAN THOM THI | D | 1205789 | 7/13/2006 | TRF | I | THE PEOPLE VS TRAN, THOM THI | TRF | CLOSED |
| TRAN VI VAN | D | 1183157 | 2/16/2006 | JVTRF | INFRAC | THE PEOPLE VS TRAN, VI VAN | TRF | CLOSED |
| TRAN XUA V | D | 1204025 | 7/3/2006 | TRF | I | THE PEOPLE VS TRAN, XUA V | TRF | CLOSED |
| TRANER RANDY WAYNE | D | 1314982 | 11/21/2006 | TRF | I | THE PEOPLE VS TRANER, RANDY WAYNE | TRF | OPEN |
| TRANG JOHN P | D | 1305153 | 9/1/2006 | TRF | I | THE PEOPLE VS TRANG, JOHN P | TRF | CLOSED |
| TRANIS INSURANCE SERVICES INC | D | 391054 | 7/26/2006 | SC | SCO | ISHOUFAR VS TRANSIT INSURANCE SERVICES I | TUR | CLOSED |
| TRANS AMERICAN AUTO PARTS | D | 1177959 | 1/12/2006 | TRF | I | THE PEOPLE VS TRANS AMERICAN AUTO PARTS | TRF | CLOSED |
| TRANS VALLEY TRANS | D | 789857 | 10/12/2006 | TRF | I | THE PEOPLE VS TRANS VALLEY TRANS | TUR | CLOSED |
| TRANSACT CORP | D | 1304071 | 8/25/2006 | TRF | I | THE PEOPLE VS TRANSACT CORP | TRF | OPEN |
| TRANSAMERICA AUTO PARTS | P | 377318 | 1/3/2006 | CV | MCOMP | TRANSAMERICAN VS. PROLINE TRUCK | MUNI | CLOSED |
| TRANSCO INC | D | 380950 | 6/7/2006 | CV | PIA | FREITAS, B VS. MCLANE CO | SUPER | CLOSED |
| TRANSITIONAL LIVING CENTERS OF | D | 390899 | 6/26/2006 | SC | SCI | RESSO VS TRANSITIONAL LIVING CENTERS | TRF | CLOSED |
| TRANSNATION TITLE INSURANCE CO | D | 383860 | 9/27/2006 | CV | MCOMP | INDYMAC VS. WALLICK, D | SUPER | OPEN |
| TRANSNATION TITLE INSURANCE CO | XC | 383860 | 9/27/2006 | CV | MCOMP | INDYMAC VS. WALLICK, D | SUPER | OPEN |
| TRANSOUTH FINANCIAL CORPORATIO | P | 383214 | 8/31/2006 | CV | MCOMP | TRANSOUTH VS. MANNING, W | MUNI | CLOSED |
| TRANSOUTH FINANCIAL CORPORATIO | P | 611333 | 11/20/2006 | CV | MCOMP | TRANSOUTH VS. RAMIREZ, J | MUNI | CLOSED |
| TRANSPLANTLINE | D | 381589 | 7/5/2006 | CV | MCOMP | PRITT. J VS. TISSUE BANKS INTERNATIONAL | SUPER | CLOSED |
| TRANSPLATINUM SERVICE CORP | P | 381229 | 6/16/2006 | CV | MCOMP | TRANSPLATINUM SERVICE CORP VS. RICE, R | MUNI | CLOSED |
| TRANSPLATINUM SERVICE CORP | P | 611522 | 12/7/2006 | CV | MCOMP | TRANSPLATINUM VS. OCHOA, M | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 379665 | 4/20/2006 | CV | MCOMP | TRANSWORLD VS. TOWE, B | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 379911 | 4/27/2006 | CV | MCOMP | TRANSWORLD SYSTEMS VS. MCKELVY HEATING | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 380256 | 5/11/2006 | CV | MCOMP | TRANSWORLD SYSTEMS VS. MURPHY, T | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 380276 | 5/11/2006 | CV | MCOMP | TRANSWORLD VS. BWP ENTERPRISES | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 380279 | 5/11/2006 | CV | MCOMP | TRANSWORLD VS. HALEY, C | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 381046 | 6/12/2006 | CV | MCOMP | TRANSWORLD SYSTEMS INC VS. MCCABE, G | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 381333 | 6/21/2006 | CV | MCOMP | TRANSWORLD SYSTEMS INC VS. MONTGOMERY | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 382797 | 8/16/2006 | CV | MCOMP | TRANSWORLD SYSTEMS VS. KELLY, L | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 383754 | 9/22/2006 | CV | MCOMP | TRANSWORLD SYSTEMS INC VS. KAESTNER, K | MUNI |