| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KH CONSTRUCTION | D | 617522 | 7/23/2007 | CV | MCOMP | SAN JOAQUIN VALLEY VS NEVOCAL ENTERPRISE | SUPER | CLOSED |
| KHABRA SANJEET SINGH | D | 1267808 | 9/27/2007 | TRF | I | THE PEOPLE VS KHABRA, SANJEET SINGH | TUR | CLOSED |
| KHACHADOOR SAMSON KURKIN | D | 1341703 | 4/25/2007 | TRF | I | THE PEOPLE VS KHACHADOOR, SAMSON KURKIN | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1233852 | 9/12/2007 | CR | MISDEM | PEO VS KHACHO, DAVID APRAEM | MUNI | PS |
| KHACHO DAVID APRAEM | D | 1335925 | 3/19/2007 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1338354 | 4/4/2007 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1339868 | 4/24/2007 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1378297 | 11/29/2007 | TRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO ENTERPRISES INC. | D | 614466 | 4/11/2007 | CV | MCOMP | SANTIAGO, F VS, KHACHO ENTERPRISES INC | SUPER | CLOSED |
| KHACHO ESOM | D | 394231 | 10/25/2007 | SC | SCI | MALDONADO VS KHACHO | TRF | CLOSED |
| KHACHO MARIA | D | 620244 | 10/23/2007 | CV | PIA | CREAL, T VS, KHACHO, M | MUNI | OPEN |
| KHACHO MARIA HILDA | D | 1356454 | 7/12/2007 | TRF | I | THE PEOPLE VS KHACHO, MARIA HILDA | TRF | CLOSED |
| KHADE JULIA SHIVAJI | D | 1383026 | 12/31/2007 | TRF | I | THE PEOPLE VS KHADE, JULIA SHIVAJI | TRF | CLOSED |
| KHAGO DIMITRI | D | 1068396 | 2/14/2007 | CR | MISDEM | PEO VS ALLEN; KHAGO | MUNI | OPEN |
| KHAGO DIMITRI | D | 1270364 | 12/4/2007 | TRF | I | THE PEOPLE VS KHAGO, DIMITRI MICHAEL | TUR | CLOSED |
| KHAGO DIMITRI | D | 1359834 | 8/1/2007 | TRF | I | THE PEOPLE VS KHAGO, DIMITRI | TRF | CLOSED |
| KHAGO EMANUEL | D | 1272096 | 12/31/2007 | TRF | I | THE PEOPLE VS KHAGO, EMANUEL | TUR | CLOSED |
| KHAIRA HARLEEN | D | 1267046 | 9/21/2007 | TRF | I | THE PEOPLE VS KHAIRA, HARLEEN | TUR | CLOSED |
| KHAJADOURIAN HAGOP KHAJIK | D | 1351142 | 6/13/2007 | TRF | I | THE PEOPLE VS KHAJADOURIAN, HAGOP KHAJIK | TRF | CLOSED |
| KHAJADOURIAN RUZANNA | D | 1337543 | 3/29/2007 | TRF | I | THE PEOPLE VS KHAJADOURIAN, RUZANNA | TRF | CLOSED |
| KHAJI KARMELA B | D | 797778 | 3/17/2007 | TRF | I | THE PEOPLE VS KHAJI, KARMELA B | TUR | CLOSED |
| KHALE ANJALI M | D | 613514 | 3/1/2007 | CV | MPET | CHASE MANHATTAN BANK VS. KHALE, A | MUNI | CLOSED |
| KHALECK LECK | D | 612886 | 2/13/2007 | CV | UD | APELIAN, L VS. KHALECK, L | MUNI | CLOSED |
| KHALECK LECK | D | 616960 | 7/11/2007 | CV | UD | APELIAN, L VS. HATCH, T | MUNI | OPEN |
| KHALECK SY V | D | 1334173 | 3/13/2007 | TRF | I | THE PEOPLE VS KHALECK, SY V | TRF | CLOSED |
| KHALID MUHAMMAD IBNAN | D | 1270059 | 12/18/2007 | TRF | I | THE PEOPLE VS KHALID, MUHAMMAD IBNAN | TUR | CLOSED |
| KHALIL IZDEHAR | D | 1334920 | 3/15/2007 | TRF | I | THE PEOPLE VS KHALIL, IZDEHAR | TRF | OPEN |
| KHALIL IZDEHAR | D | 1368893 | 9/25/2007 | TRF | I | THE PEOPLE VS KHALIL, IZDEHAR | TRF | CLOSED |
| KHALIL JAIME A | D | 1149536 | 3/6/2007 | TRF | I | THE PEOPLE VS KHALIL, JAIME A | TRF | OPEN |
| KHALIL JAIME A | D | 1353765 | 6/26/2007 | TRF | I | THE PEOPLE VS KHALIL, JAIME A | TRF | CLOSED |
| KHALILISABET NICKY | D | 796768 | 3/6/2007 | TRF | I | THE PEOPLE VS KHALILISABET, NICKY | TUR | CLOSED |
| KHALILISABETADEH DANYAL | D | 1268521 | 10/3/2007 | TRF | I | THE PEOPLE VS KHALILISABETADEH, DANYAL | TUR | CLOSED |
| KHALIS KHALIL | D | 616432 | 6/20/2007 | CV | UD | SINGH - NEWBURN PROPERTIES VS. GITANOS L | MUNI | CLOSED |
| KHALSA MANNINDER KAUR | D | 1322886 | 1/29/2007 | JVTRF | I | THE PEOPLE VS KHALSA, MANNINDER KAUR | TRF | CLOSED |
| KHAM JACKSON | D | 1224654 | 3/20/2007 | CR | MISDEM | PEO VS KHAM, JACKSON | MUNI | PS |
| KHAM KIMLYN | P | 618881 | 9/10/2007 | CV | PIA | TEP, S VS. CAMBRON, R | SUPER | OPEN |
| KHAM VANNY | P | 618881 | 9/10/2007 | CV | PIA | TEP, S VS. CAMBRON, R | SUPER | OPEN |
| KHAMDALANIKONE VIXAY OCKY | D | 1383118 | 12/31/2007 | TRF | I | THE PEOPLE VS KHAMDALANIKONE, VIXAY OCKY | TRF | CLOSED |
| KHAMDALANKONE KHAMPHUU | D | 1227237 | 5/11/2007 | CR | INFRAC | PEO VS KHAMDALANIKONE, KHAMPHUU | MUNI | CLOSED |
| KHAMIS CHERRINE AMIR | D | 1224304 | 3/9/2007 | CR | MISDEM | PEO VS KHAMIS, CHERRINE AMIR | MUNI | PS |
| KHAMIS JOHANN | D | 1340199 | 4/18/2007 | TRF | I | THE PEOPLE VS KHAMIS, JOHANN | TRF | CLOSED |
| KHAMIS THOMAS JOHN | PET | 403804 | 4/6/2007 | PRO | EST | MATTER OF KHAMIS THOMAS D., JOY E. TRUST | SUPER | OPEN |
| KHAMMOUNETRY KHAMBAY J | PET | 403461 | 3/13/2007 | FAM | DISS | KHAMMOUNETRY, K VS. SOK, P | SUPER | CLOSED |
| KHAMMOUNETRY KHAMBAY J | PET | 427057 | 12/18/2007 | FAM | DISS | KHAMMOUNETRY, K VS. SOK, P | SUPER | OPEN |
| KHAMMOUNTRY KHAMBAY | D | 1232312 | 8/14/2007 | CR | MISDEM | PEO VS KHAMMOUNTRY/WILLIAMS | SUPER | PS |
| KHAMMOUNTRY KHAMBAY | D | 1335834 | 3/21/2007 | TRF | I | THE PEOPLE VS KHAMMOUNTRY, KHAMBAY | TRF | CLOSED |
| KHAMO SABRINA NANAJAN | D | 1330972 | 2/23/2007 | TRF | I | THE PEOPLE VS KHAMO, SABRINA NANAJAN | TRF | CLOSED |
| KHAMO SABRINA NANAJAN | D | 1351632 | 6/14/2007 | TRF | I | THE PEOPLE VS KHAMO, SABRINA NANAJAN | TRF | CLOSED |
| KHAMOO ADNAN | D | 1365229 | 9/6/2007 | TRF | I | THE PEOPLE VS KHAMOO, ADNAN | TRF | CLOSED |
| KHAMPETH SHARAT | D | 1231572 | 8/6/2007 | CR | INFRAC | PEO VS KHAMPETH, S/SOSA, J/PHOMMA, T | MUNI | CLOSED |
| KHAMPHATHOUMA TINA | D | 1330459 | 2/21/2007 | TRF | I | THE PEOPLE VS KHAMPHATHOUMA, TINA | TRF | CLOSED |
| KHAMPHOUMY DOUANGCHAY | RSP | 425564 | 8/2/2007 | FAM | DV | KHAMPHOUMY, E VS. KHAMPHOUMY, D | SUPER | OPEN |
| KHAMPHOUMY ELWAY | PET | 425564 | 8/2/2007 | FAM | DV | KHAMPHOUMY, E VS. KHAMPHOUMY, D | SUPER | OPEN |
| KHAMSOMPHOU SIDAY | D | 1361500 | 8/15/2007 | TRF | INFRAC | THE PEOPLE VS KHAMSOMPHOU, SIDAY | TRF | CLOSED |
| KHAMTHANSY BOUNTHAN | D | 1352219 | 6/18/2007 | TRF | I | THE PEOPLE VS KHAMTHANSY, BOUNTHAN | TRF | OPEN |
| KHAMVONGSA CHANTHAVORN | D | 1349171 | 6/5/2007 | TRF | I | THE PEOPLE VS KHAMVONGSA, CHANTHAVORN | TRF | CLOSED |
| KHAMVONGSA NOI | D | 1346180 | 5/22/2007 | TRF | I | THE PEOPLE VS KHAMVONGSA, NOI | TRF | CLOSED |
| KHAMVONGSA VICTOR VIKORN | D | 1322469 | 1/17/2007 | TRF | I | THE PEOPLE VS KHAMVONGSA, VICTOR VIKORN | TRF | CLOSED |
| KHAMVONGSOD BOUNPHASOUK | D | 1356397 | 7/12/2007 | TRF | I | THE PEOPLE VS KHAMVONGSOD, BOUNPHASOUK | TRF | CLOSED |
| KHAMVONGSOD PHONEPRIDA PHON | D | 1355564 | 7/5/2007 | TRF | I | THE PEOPLE VS KHAMVONGSOD, PHONEPRIDA PH | TRF | CLOSED |
| KHAMVONGSOD PHONEPRIDA PHON | D | 1365694 | 9/7/2007 | TRF | I | THE PEOPLE VS KHAMVONGSOD, PHONEPRIDA PH | TRF | CLOSED |
| KHAN AAMIR | D | 1378081 | 11/28/2007 | TRF | I | THE PEOPLE VS KHAN, AAMIR | TRF | CLOSED |
| KHAN ALEXANDER MICHAEL | D | 1368946 | 9/25/2007 | TRF | I | THE PEOPLE VS KHAN, ALEXANDER MICHAEL | TRF | CLOSED |
| KHAN AMBREEN JESSICA | D | 1348496 | 5/31/2007 | TRF | I | THE PEOPLE VS KHAN, AMBREEN JESSICA | TRF | CLOSED |
| KHAN ANTHONY JOHN | D | 1323782 | 1/24/2007 | TRF | I | THE PEOPLE VS KHAN, ANTHONY JOHN | TRF | OPEN |
| KHAN ANTHONY JOHN | D | 1360406 | 8/7/2007 | TRF | I | THE PEOPLE VS KHAN, ANTHONY JOHN | TRF | OPEN |
| KHAN JAHAN ZAIB | D | 1328858 | 2/13/2007 | TRF | I | THE PEOPLE VS KHAN, JAHAN ZAIB | TRF | CLOSED |
| KHAN JASON BABAR | D | 1261824 | 5/24/2007 | TRF | I | THE PEOPLE VS KHAN, JASON BABAR | TUR | CLOSED |
| KHAN JASON BABAR | D | 1331084 | 2/23/2007 | TRF | I | THE PEOPLE VS KHAN, JASON BABAR | TRF | CLOSED |
| KHAN JOHNZEB | D | 1368584 | 9/21/2007 | TRF | I | THE PEOPLE VS KHAN, JOHNZEB | TRF | CLOSED |
| KHAN KHALID ILYAS | D | 1380923 | 12/19/2007 | TRF | I | THE PEOPLE VS KHAN, KHALID ILYAS | TRF | CLOSED |
| KHAN MADHUR | D | 613773 | 3/16/2007 | CV | MCOMP | FORTIS CAPITAL VS, KHAN, MADHUR | MUNI | CLOSED |
| KHAN MADHUR MALTI | D | 1334944 | 3/19/2007 | TRF | I | THE PEOPLE VS KHAN, MADHUR MALTI | TRF | CLOSED |
| KHAN MADHUR MALTI | D | 1343676 | 5/7/2007 | TRF | I | THE PEOPLE VS KHAN, MADHUR MALTI | TRF | CLOSED |
| KHAN MANUEL GILBERT | D | 1219644 | 1/19/2007 | CR | FELONY | PEO VS KHAN, MANUEL GILBERT | SUPER | CLOSED |
| KHAN MANUEL GILBERT | D | 1226765 | 5/1/2007 | CR | MISDEM | PEO VS KHAN, MANUEL GILBERT | MUNI | CLOSED |
| KHAN MANUEL GILBERT | D | 1269056 | 10/16/2007 | TRF | I | THE PEOPLE VS KHAN, MANUEL GILBERT | TUR | OPEN |
| KHAN MANUEL GILBERT | D | 1365134 | 9/5/2007 | TRF | I | THE PEOPLE VS KHAN, MANUEL GILBERT | TRF | OPEN |
| KHAN MICHAEL | D | 1341997 | 4/26/2007 | TRF | I | THE PEOPLE VS KHAN, MICHAEL | TRF | CLOSED |
| KHAN MICHAEL DEWAYNE | D | 1223037 | 2/15/2007 | CR | MISDEM | PEO VS KHAN, MICHAEL DEWAYNE | MUNI | CLOSED |
| KHAN MOHAMMAD | D | 614090 | 3/28/2007 | CV | MCOMP | DISCOVER BANK VS KHAN, M | MUNI | CLOSED |
| KHAN MOHAMMED FAIYAZ | D | 1267608 | 9/24/2007 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED FAIYAZ | TUR | CLOSED |
| KHAN MOHAMMED HAFIEEF AHMAD | D | 1338019 | 4/4/2007 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED HAFIEEF AHM | TRF | CLOSED |
| KHAN MOHAMMED HAFIEEF AHMAD | D | 1349142 | 6/5/2007 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED HAFIEEF AHM | TRF | CLOSED |
| KHAN MOHAMMED Z | RSP | 425909 | 9/11/2007 | FAM | DISS | NISHA, S VS. KHAN, M | SUPER | CLOSED |
| KHAN NOORAN | D | 795140 | 2/28/2007 | TRF | I | THE PEOPLE VS KHAN, NOORAN | TUR | CLOSED |
| KHAN SARIF | D | 613773 | 3/16/2007 | CV | MCOMP | FORTIS CAPITAL VS, KHAN, MADHUR | MUNI | CLOSED |
| KHAN SARIF | D | 618313 | 8/23/2007 | CV | MCOMP | HILCO RECEIVABLES VS KHAN, S | MUNI | CLOSED |
| KHAN SEBREENA | D | 619507 | 9/28/2007 | CV | MCOMP | PALISADES COLLECTION VS, KHAN, S | MUNI | CLOSED |
| KHAN SHAH NAWAZ | D | 1337470 | 3/28/2007 | TRF | I | THE PEOPLE VS KHAN, SHAH NAWAZ | TRF | CLOSED |
| KHAN SHASHI S | D | 393711 | 7/24/2007 | SC | SCI | LOPEZ VS KHAN | TRF | CLOSED |
| KHAN SHAZIB ALTAF | D | 793366 | 1/16/2007 | TRF | I | THE PEOPLE VS KHAN, SHAZIB ALTAF | TUR | CLOSED |
| KHAN ZEB | P | 615736 | 5/25/2007 | CV | UD | KHAN, Z VS. BRUMMIT, J | MUNI | OPEN |
| KHANA IVAN | D | 1370986 | 10/5/2007 | TRF | I | THE PEOPLE VS KHANA, IVAN | TRF | CLOSED |
| KHANANIA BERNADETTE | PET | 403006 | 2/1/2007 | PRO | EST | ESTATE OF KHANANIA, MARIAN | SUPER | CLOSED |
| KHANANIA MARIAN | DEC | 403006 | 2/1/2007 | PRO | EST | ESTATE OF KHANANIA, MARIAN | SUPER | CLOSED |
| KHANANYA ELIZABETH | GALP | 615538 | 5/7/2007 | CV | CNAME | IN THE MATTER OF ELIZABETH KHANANYA | SUPER | CLOSED |
| KHANANYA ELIZABETH | D | 797822 | 3/17/2007 | TRF | I | THE PEOPLE VS KHANANYA, ELIZABETH | TUR | CLOSED |
| KHANANYA VIOLET | D | 1270338 | 11/28/2007 | TRF | I | THE PEOPLE VS KHANANYA, VIOLET | TUR | CLOSED |
| KHANDERISH LILLIE | D | 1324262 | 1/25/2007 | TRF | I | THE PEOPLE VS KHANDERISH, LILLIE | TRF | CLOSED |
| KHANGALDI IDORA | P | 394473 | 12/7/2007 | SC | SCI | KHANGALDI VS GHAREMANION | TRF | CLOSED |
| KHANGALDI IDORA | D | 1342886 | 5/3/2007 | TRF | I | THE PEOPLE VS KHANGALDI, IDORA | TRF | CLOSED |
| KHANGALDI NINOUS | P | 394473 | 12/7/2007 | SC | SCI | KHANGALDI VS GHAREMANION | TRF | CLOSED |
| KHANIJAO DAISY | D | 619275 | 9/20/2007 | CV | MCOMP | ASSIGNEE HOUSEHOLD BANK VS. KHANIJAO, D | SUPER | CLOSED |
| KHANIJAO DAISY SINGH | D | 1266636 | 9/20/2007 | TRF | I | THE PEOPLE VS KHANIJAO, DAISY SINGH | TUR | CLOSED |
| KHANIJOW SUMAN | D | 1260976 | 5/15/2007 | TRF | I | THE PEOPLE VS KHANIJOW, SUMAN | TUR | CLOSED |
| KHANISHAN LIDA ARDAK | D | 1376536 | 11/13/2007 | TRF | I | THE PEOPLE VS KHANISHAN, LIDA ARDAK | TRF | CLOSED |
| KHANISHAN ZAYA B | D | 1231676 | 10/22/2007 | CR | INFRAC | CITY OF MODESTO VS HERMIZ/DAOUD/WARDA/KH | MUNI | CLOSED |
| KHANISHIAN GEORGE | D | 1381405 | 12/20/2007 | TRF | I | THE PEOPLE VS KHANISHIAN, GEORGE | TRF | CLOSED |
| KHANNA REKHA RISHI | D | 1347113 | 5/24/2007 | TRF | I | THE PEOPLE VS KHANNA, REKHA RISHI | TRF | CLOSED |
| KHANO BRONIL | D | 1365826 | 9/10/2007 | TRF | I | THE PEOPLE VS KHANO, BRONIL | TRF | CLOSED |
| KHANO WALTER | D | 1376612 | 11/13/2007 | TRF | I | THE PEOPLE VS KHANO, WALTER | TRF | CLOSED |
| KHANONA BIANCA | D | 1373255 | 10/25/2007 | TRF | I | THE PEOPLE VS KHANONA, BIANCA | TRF | CLOSED |
| KHAOONE BONYEN JANET | D | 1357956 | 7/19/2007 | JVTRF | I | THE PEOPLE VS KHAOONE, BONYEN JANET | TRF | CLOSED |
| KHAOONE BRONSON BRUCE | D | 1370251 | 10/2/2007 | TRF | I | THE PEOPLE VS KHAOONE, BRONSON BRUCE | TRF | CLOSED |
| KHASIEV VLADIMIR | D | 1355097 | 7/3/2007 | TRF | I | THE PEOPLE VS KHASIEV, VLADIMIR | TRF | CLOSED |
| KHATCHADOURIAN ARTIN K | D | 1346870 | 5/24/2007 | TRF | I | THE PEOPLE VS KHATCHADOURIAN, ARTIN K | TRF | CLOSED |
| KHATH KIMLY | D | 1324984 | 1/29/2007 | TRF | I | THE PEOPLE VS KHATH, KIMLY | TRF | CLOSED |
| KHATIB NADIA | D | 621537 | 12/7/2007 | CV | UD | CORRIGAN, P VS. BAEZ, L | MUNI | OPEN |
| KHATKAR SANDEEP KAUR | D | 1343528 | 5/4/2007 | TRF | I | THE PEOPLE VS KHATKAR, SANDEEP KAUR | TRF | CLOSED |
| KHATRA MANDEEP KAUR | D | 1367821 | 9/18/2007 | TRF | I | THE PEOPLE VS KHATRA, MANDEEP KAUR | TRF | CLOSED |
| KHATRI BHAVIKA | RSP | 425708 | 8/23/2007 | FAM | DISS | SUTARIA, J VS. KHATRI, B | SUPER | OPEN |
| KHATRI DEEPAK | D | 1320768 | 1/4/2007 | TRF | I | THE PEOPLE VS KHATRI, DEEPAK | TRF | CLOSED |
| KHATRI ELVIN PRADIP | D | 1350848 | 6/12/2007 | TRF | I | THE PEOPLE VS KHATRI, ELVIN PRADIP | TRF | CLOSED |
| KHATRI HEMENT K | D | 1350962 | 6/12/2007 | TRF | I | THE PEOPLE VS KHATRI, HEMENT K | TRF | CLOSED |
| KHATRI PADMANI | D | 1336100 | 3/21/2007 | TRF | I | THE PEOPLE VS KHATRI, PADMANI | TRF | CLOSED |
| KHATRI PRANAY | D | 1340590 | 4/19/2007 | TRF | I | THE PEOPLE VS KHATRI, PRANAY | TRF | CLOSED |
| KHATRI PRANAY | D | 1350389 | 6/12/2007 | TRF | I | THE PEOPLE VS KHATRI, PRANAY | TRF | CLOSED |
| KHATSAYUK VERA MARKOVNA | D | 1348979 | 6/5/2007 | TRF | I | THE PEOPLE VS KHATSAYUK, VERA MARKOVNA | TRF | CLOSED |
| KHATTAK HARIS MOHAMAD | D | 1354733 | 6/29/2007 | TRF | I | THE PEOPLE VS KHATTAK, HARIS MOHAMAD | TRF | CLOSED |
| KHATTHAVONG KIMBERLY | RSP | 426801 | 11/28/2007 | FAM | DV | TEJEDA FLORES, J VS. KHATTHAVONG, K | SUPER | OPEN |
| KHATTHAVONG KIMBERLY | D | 1353250 | 6/21/2007 | TRF | I | THE PEOPLE VS KHATTHAVONG, KIMBERLY | TRF | CLOSED |
| KHATTHAVONG SOMKHIT | D | 1223199 | 2/21/2007 | CR | MISDEM | PEO VS KHATTHAVONG. SOMKHIT | MUNI | PS |
| KHATTHAVONG SOMKHIT | D | 1234457 | 9/25/2007 | CR | FELONY | PEO VS KHATTHAVONG, SOMKHIT | SUPER | PS |
| KHATTIYAVONG NITA | D | 1345401 | 5/14/2007 | TRF | I | THE PEOPLE VS KHATTIYAVONG, NITA | TRF |