| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TRABANINO RAUL ALBERTO | D | 1345914 | 5/21/2007 | TRF | I | THE PEOPLE VS TRABANINO, RAUL ALBERTO | TRF | CLOSED |
| TRABBOLD CLIFFORD BRIAN | D | 1260661 | 5/15/2007 | TRF | I | THE PEOPLE VS TRABBOLD, CLIFFORD BRIAN | TUR | CLOSED |
| TRABON TROY JOHN | D | 1341990 | 4/26/2007 | TRF | I | THE PEOPLE VS TRABON, TROY JOHN | TRF | OPEN |
| TRAC HUNG | D | 1344242 | 5/8/2007 | TRF | I | THE PEOPLE VS TRAC, HUNG | TRF | CLOSED |
| TRACEY AMANDA MARIE | D | 1323147 | 1/18/2007 | TRF | I | THE PEOPLE VS TRACEY, AMANDA MARIE | TRF | CLOSED |
| TRACEY BRYAN WADE | D | 1366934 | 9/13/2007 | TRF | I | THE PEOPLE VS TRACEY, BRYAN WADE | TRF | OPEN |
| TRACEY DAN JOHN | D | 1365988 | 9/10/2007 | TRF | I | THE PEOPLE VS TRACEY, DAN JOHN | TRF | CLOSED |
| TRACY DEREK BLAINE | D | 1269766 | 11/7/2007 | TRF | I | THE PEOPLE VS TRACY, DEREK BLAINE | TUR | CLOSED |
| TRACY DEREK BLAINE | D | 1271808 | 12/20/2007 | TRF | I | THE PEOPLE VS TRACY, DEREK BLAINE | TUR | OPEN |
| TRACY DIETRICH AUBURN | D | 1263640 | 6/18/2007 | TRF | I | THE PEOPLE VS TRACY, DIETRICH AUBURN | TUR | OPEN |
| TRADER KENDRIC R | D | 392209 | 1/12/2007 | SC | SCI | NARANJO VS TRADER | TRF | CLOSED |
| TRADER KENDRICK R | D | 392210 | 1/12/2007 | SC | SCI | BUSH VS TRADER | TRF | CLOSED |
| TRAGER STEVEN C | D | 619359 | 9/24/2007 | CV | UD | DEUTSCHE BANK VS. TRAGER, S | MUNI | OPEN |
| TRAHAM CASEY LEE | D | 1236737 | 11/16/2007 | CR | MISDEM | PEO VS TRAHAM, CASEY LEE | MUNI | PS |
| TRAHAN JEAN | D | 615932 | 6/4/2007 | CV | MCOMP | ALLSTATE INS VS TRAHAN, J | MUNI | OPEN |
| TRAHAN MICHAEL ALAN | D | 1230246 | 7/11/2007 | CR | MISDEM | PEO VS TRAHAN, MICHAEL ALAN | MUNI | PS |
| TRAHAN MICHAEL ALAN | D | 1360356 | 8/7/2007 | TRF | I | THE PEOPLE VS TRAHAN, MICHAEL ALAN | TRF | OPEN |
| TRAHAN PHILLIP | RSP | 426854 | 12/3/2007 | FAM | DISS | EMMRICH, J VS. TRAHAN, P | SUPER | OPEN |
| TRAHAN SETH | D | 615597 | 5/22/2007 | CV | PIA | STATE FARM VS. TRAHAN, S | MUNI | CLOSED |
| TRAHAN SETH PAUL | D | 1223754 | 2/28/2007 | CR | MISDEM | PEO VS TRAHAN, SETH PAUL | MUNI | PS |
| TRAHAN WILLIAM EDWARD | D | 1226620 | 5/1/2007 | CR | MISDEM | PEO VS TRAHAN, WILLIAM EDWARD | MUNI | PS |
| TRAHEY JANET CLAIRE | D | 1370962 | 10/5/2007 | TRF | I | THE PEOPLE VS TRAHEY, JANET CLAIRE | TRF | CLOSED |
| TRAINA JOE | D | 393625 | 7/13/2007 | SC | SCI | SISNEROS VS FRUIT YARD RESTAURANT | TRF | CLOSED |
| TRAINA JOSEPH ANGELO | D | 1374734 | 11/2/2007 | TRF | I | THE PEOPLE VS TRAINA, JOSEPH ANGELO | TRF | CLOSED |
| TRAINA LEVIO W | P | 619184 | 9/18/2007 | CV | UD | TRAINA, L VS LYONS, K | MUNI | CLOSED |
| TRAINA LEVIO W | D | 1337167 | 3/27/2007 | TRF | I | THE PEOPLE VS TRAINA, LEVIO W | TRF | CLOSED |
| TRAINER CHRISTINA ROSE | D | 1266694 | 9/12/2007 | TRF | I | THE PEOPLE VS TRAINER, CHRISTINA ROSE | TUR | CLOSED |
| TRAINER LINDA MARIE | D | 1226248 | 4/24/2007 | CR | MISDEM | PEO VS TRAINER, LINDA MARIE | MUNI | PS |
| TRAINER ROBERT GABRIAL | D | 1266697 | 9/12/2007 | TRF | I | THE PEOPLE VS TRAINER, ROBERT GABRIAL | TUR | CLOSED |
| TRAINI ANTHONY JAMES | D | 1345226 | 5/11/2007 | TRF | I | THE PEOPLE VS TRAINI, ANTHONY JAMES | TRF | CLOSED |
| TRAINI NICHOLAS JAMES | D | 1329404 | 2/15/2007 | TRF | I | THE PEOPLE VS TRAINI, NICHOLAS JAMES | TRF | CLOSED |
| TRAINOR SHELLEY ANNE | D | 1348477 | 5/31/2007 | TRF | I | THE PEOPLE VS TRAINOR, SHELLEY ANNE | TRF | CLOSED |
| TRAINQUE KEVIN NORMAN | D | 1351543 | 6/14/2007 | TRF | I | THE PEOPLE VS TRAINQUE, KEVIN NORMAN | TRF | CLOSED |
| TRAMBLE LEOTIST | D | 1370200 | 10/3/2007 | TRF | I | THE PEOPLE VS TRAMBLE, LEOTIST | TRF | CLOSED |
| TRAMEL AMY NICHOLE | D | 408029 | 10/19/2007 | FC | MED | CO VS. TRAMEL, A | SUPER | OPEN |
| TRAMEL COREY ALEXANDER | D | 1380408 | 12/17/2007 | TRF | I | THE PEOPLE VS TRAMEL, COREY ALEXANDER | TRF | CLOSED |
| TRAMEL LAWRENCE | D | 1356714 | 8/3/2007 | TRF | I | THE PEOPLE VS TRAMEL, LAWRENCE | TRF | CLOSED |
| TRAMEL MICHAEL LEE ALEN | D | 1228479 | 6/6/2007 | CR | FELONY | PEO VS TRAMEL, MICHAEL LEE ALEN | SUPER | CLOSED |
| TRAMEL PHILIP WARREN | D | 1374608 | 11/2/2007 | TRF | I | THE PEOPLE VS TRAMEL, PHILIP WARREN | TRF | CLOSED |
| TRAMMEL BRANDON MICHAEL | D | 1322386 | 1/16/2007 | TRF | I | THE PEOPLE VS TRAMMEL, BRANDON MICHAEL | TRF | OPEN |
| TRAMMELL BEVERLY ANN | D | 1347407 | 5/31/2007 | TRF | I | THE PEOPLE VS TRAMMELL, BEVERLY ANN | TRF | CLOSED |
| TRAMMELL BILLIE J | D | 1230340 | 7/16/2007 | CR | MISDEM | PEO VS TRAMMELL/KOLLEDA | MUNI | OPEN |
| TRAMMELL CANDICE | P | 619124 | 8/23/2007 | CV | PIO | TRAMMELL, V VS. A & A TRANSPORT | SUPER | OPEN |
| TRAMMELL CANDIE JEAN | D | 1229516 | 6/26/2007 | CR | FELONY | PEO VS TRAMMELL, CANDIE JEAN | SUPER | PS |
| TRAMMELL CANDIE JEAN | D | 1351574 | 6/14/2007 | TRF | I | THE PEOPLE VS TRAMMELL, CANDIE JEAN | TRF | OPEN |
| TRAMMELL DANNY | D | 1221287 | 1/9/2007 | CR | MISDEM | PEO VS TRAMMELL, DANNY | MUNI | CLOSED |
| TRAMMELL DAVID J. | RSP | 402862 | 1/24/2007 | FAM | DV | RAMIREZ, M. VS TRAMMELL, D.J. | SUPER | OPEN |
| TRAMMELL DAVID J. | D | 1326301 | 2/2/2007 | TRF | I | THE PEOPLE VS TRAMMELL II, DAVID J. | TRF | CLOSED |
| TRAMMELL FLOYD WARDELL | D | 795037 | 2/26/2007 | TRF | I | THE PEOPLE VS TRAMMELL, FLOYD WARDELL | TUR | CLOSED |
| TRAMMELL GARRY WAYNE | D | 1372485 | 10/16/2007 | TRF | I | THE PEOPLE VS TRAMMELL, GARRY WAYNE | TRF | CLOSED |
| TRAMMELL JASON DON | D | 619122 | 9/17/2007 | CV | UD | ALSUMERI, F VS TRAMMELL, J | MUNI | CLOSED |
| TRAMMELL KACIE GAIL | D | 1364971 | 9/5/2007 | TRF | I | THE PEOPLE VS TRAMMELL, KACIE GAIL | TRF | CLOSED |
| TRAMMELL KACIE GAIL | D | 1367722 | 9/18/2007 | TRF | I | THE PEOPLE VS TRAMMELL, KACIE GAIL | TRF | CLOSED |
| TRAMMELL LESLIE JO | D | 1262109 | 6/21/2007 | TRF | I | THE PEOPLE VS TRAMMELL, LESLIE JO | TUR | CLOSED |
| TRAMMELL RICHARD MARVIN III | D | 1022787 | 6/12/2007 | CR | FELONY | PEO VS TRAMMELL, RICHARD MARVIN | SUPER | CLOSED |
| TRAMMELL VINCENT | P | 619124 | 8/23/2007 | CV | PIO | TRAMMELL, V VS. A & A TRANSPORT | SUPER | OPEN |
| TRAMMELL VINCENT | D | 1335160 | 3/19/2007 | TRF | I | THE PEOPLE VS TRAMMELL, VINCENT | TRF | OPEN |
| TRAMMELL VINCENT | D | 1351573 | 6/14/2007 | TRF | I | THE PEOPLE VS TRAMMELL, VINCENT | TRF | OPEN |
| TRAN ALEX HUNG | D | 1345441 | 5/14/2007 | TRF | I | THE PEOPLE VS TRAN, ALEX HUNG | TRF | CLOSED |
| TRAN ANDREW | D | 1360587 | 8/8/2007 | TRF | I | THE PEOPLE VS TRAN, ANDREW | TRF | CLOSED |
| TRAN ANTHONY | D | 614427 | 4/9/2007 | CV | MCOMP | BROWN, K VS, NGUYEN DDS, E | SUPER | CLOSED |
| TRAN BACH THANH | D | 616288 | 5/30/2007 | CV | MCOMP | LABOR COMMISSIONER VS TRAN, B | MUNI | CLOSED |
| TRAN BACH THANH | D | 616289 | 5/30/2007 | CV | MCOMP | LABOR COMMISSIONER VS TRAN, B | MUNI | CLOSED |
| TRAN BANG DENH | D | 1362447 | 8/20/2007 | TRF | I | THE PEOPLE VS TRAN, BANG DENH | TRF | CLOSED |
| TRAN CHARLIE QUYEN | D | 1269101 | 10/17/2007 | TRF | I | THE PEOPLE VS TRAN, CHARLIE QUYEN | TUR | CLOSED |
| TRAN CHAU NGOC | D | 1379572 | 12/11/2007 | TRF | I | THE PEOPLE VS TRAN, CHAU NGOC | TRF | CLOSED |
| TRAN CHIEN VAN | D | 793609 | 1/24/2007 | TRF | I | THE PEOPLE VS TRAN, CHIEN VAN | TUR | CLOSED |
| TRAN DAVID | PET | 403522 | 3/16/2007 | FAM | DISS | TRAN, D VS NYUYEN, C | SUPER | OPEN |
| TRAN DEP THI | D | 1222791 | 3/13/2007 | CR | MISDEM | PEO VS TRAN, DEP | SUPER | PS |
| TRAN EVELYN GIAU THI | D | 1356169 | 7/11/2007 | TRF | I | THE PEOPLE VS TRAN, EVELYN GIAU THI | TRF | CLOSED |
| TRAN GERARD | D | 1362970 | 8/27/2007 | TRF | I | THE PEOPLE VS TRAN, GERARD | TRF | OPEN |
| TRAN HA VAN | D | 1330201 | 2/20/2007 | TRF | I | THE PEOPLE VS TRAN, HA VAN | TRF | CLOSED |
| TRAN HOA | D | 1336493 | 3/23/2007 | TRF | I | THE PEOPLE VS TRAN, HOA | TRF | CLOSED |
| TRAN HUU | D | 1231419 | 8/7/2007 | CR | INFRAC | PEO VS TRAN, HUU | MUNI | CLOSED |
| TRAN HUU | D | 1232584 | 8/20/2007 | CR | MISDEM | PEO VS TRAN, HUU | MUNI | OPEN |
| TRAN JOHN QUANG | D | 1342941 | 5/18/2007 | TRF | I | THE PEOPLE VS TRAN, JOHN QUANG | TRF | CLOSED |
| TRAN KHANH T | D | 617239 | 7/16/2007 | CV | MCOMP | GCFS INC VS. TRAN, K | MUNI | CLOSED |
| TRAN LUAT VAN | D | 1379984 | 12/14/2007 | TRF | I | THE PEOPLE VS TRAN, LUAT VAN | TRF | OPEN |
| TRAN LYNN A THNYTIEN | D | 1350038 | 6/8/2007 | TRF | I | THE PEOPLE VS TRAN, LYNN A THNYTIEN | TRF | CLOSED |
| TRAN MAN | D | 614908 | 4/26/2007 | CV | MCOMP | TOOMA, K VS. TRAN, M | SUPER | CLOSED |
| TRAN MINH | P | 616161 | 6/12/2007 | CV | UD | TRAN, M VS. LUND, H | MUNI | CLOSED |
| TRAN MINH | P | 617291 | 7/24/2007 | CV | UD | TRAN, M VS. LUND, H | MUNI | CLOSED |
| TRAN NGUYEN PHUONG LAM | D | 1381220 | 12/18/2007 | TRF | I | THE PEOPLE VS TRAN, NGUYEN PHUONG LAM | TRF | CLOSED |
| TRAN PHONG HUANG | D | 1269236 | 10/25/2007 | TRF | I | THE PEOPLE VS TRAN, PHONG HUANG | TUR | OPEN |
| TRAN PHONG T | D | 1216124 | 2/1/2007 | CR | MISDEM | CITY OF MODESTO VS TRAN, PHONG T | MUNI | OPEN |
| TRAN QUANG XUAN | D | 616288 | 5/30/2007 | CV | MCOMP | LABOR COMMISSIONER VS TRAN, B | MUNI | CLOSED |
| TRAN QUANG XUAN | D | 616289 | 5/30/2007 | CV | MCOMP | LABOR COMMISSIONER VS TRAN, B | MUNI | CLOSED |
| TRAN SON L | D | 617773 | 7/30/2007 | CV | MCOMP | HSBC BANK NEVADA VS. TRAN, S. | SUPER | CLOSED |
| TRAN SON L | D | 619635 | 10/9/2007 | CV | MCOMP | HSBC BANK VS TRAN, S | MUNI | OPEN |
| TRAN SON L | D | 619844 | 10/10/2007 | CV | MCOMP | CAPITAL ONE VS. TRAN, S | MUNI | CLOSED |
| TRAN SON VAN | D | 1328626 | 2/23/2007 | TRF | I | THE PEOPLE VS TRAN, SON VAN | TRF | CLOSED |
| TRAN SON VAN | D | 1343467 | 5/4/2007 | TRF | I | THE PEOPLE VS TRAN, SON VAN | TRF | CLOSED |
| TRAN STEVEN | D | 1355321 | 7/3/2007 | TRF | I | THE PEOPLE VS TRAN, STEVEN | TRF | CLOSED |
| TRAN TAN DUY | D | 798453 | 3/20/2007 | TRF | I | THE PEOPLE VS TRAN, TAN DUY | TUR | CLOSED |
| TRAN TAN DUY | D | 1260610 | 5/16/2007 | TRF | I | THE PEOPLE VS TRAN, TAN DUY | TUR | CLOSED |
| TRAN THANH PHONG | D | 1371476 | 10/10/2007 | TRF | I | THE PEOPLE VS TRAN, THANH PHONG | TRF | OPEN |
| TRAN THANH XUAN | D | 1341683 | 4/25/2007 | TRF | I | THE PEOPLE VS TRAN, THANH XUAN | TRF | OPEN |
| TRAN THAO VAN | D | 1358212 | 7/23/2007 | TRF | I | THE PEOPLE VS TRAN, THAO VAN | TRF | CLOSED |
| TRAN THO NGOC | RSP | 427030 | 12/14/2007 | FAM | DISS | NGUYEN, B VS TRAN THO | SUPER | OPEN |
| TRAN THOM THI | D | 1329110 | 2/14/2007 | TRF | I | THE PEOPLE VS TRAN, THOM THI | TRF | CLOSED |
| TRAN THOMAS STEPHEN | D | 1331211 | 2/26/2007 | TRF | I | THE PEOPLE VS TRAN, THOMAS STEPHEN | TRF | CLOSED |
| TRAN TOMMY BANGQUANG | D | 797826 | 3/15/2007 | TRF | I | THE PEOPLE VS TRAN, TOMMY BANGQUANG | TUR | CLOSED |
| TRAN YEN KIM THI | D | 1376293 | 11/9/2007 | TRF | I | THE PEOPLE VS TRAN, YEN KIM THI | TRF | CLOSED |
| TRANER BRIANNE | P | 613107 | 2/21/2007 | CV | MPET | TRANER, B VS. BRUHN, N | SUPER | OPEN |
| TRANI NICK JOSEPH | D | 1342772 | 4/30/2007 | TRF | I | THE PEOPLE VS TRANI, NICK JOSEPH | TRF | CLOSED |
| TRANSOUTH FINANCIAL CORPORATIO | P | 614754 | 4/19/2007 | CV | MCOMP | TRANSOUTH FINANCIAL VS, MILTON, L | MUNI | CLOSED |
| TRANSOUTH FINANCIAL CORPORATIO | P | 620942 | 11/13/2007 | CV | MCOMP | TRANSOUTH FINANCIAL VS. ANDREWS, C | MUNI | CLOSED |
| TRANSPORTATION DEPT, CALIF | D | 612184 | 1/8/2007 | CV | MPET | THREET, D VS. STATE OF CALIFORNIA | SUPER | OPEN |
| TRANSPORTATION INSURANCE COMPA | P | 619135 | 9/11/2007 | CV | PIO | TRANSPORTATION VS. SEPULVEDA, J | MUNI | CLOSED |
| TRANSPORTATION LIVING CENTERS | P | 619755 | 10/5/2007 | CV | MCOMP | DORMAN, T VS. RESSO, J | SUPER | CLOSED |
| TRANSPORTATION MEDIA INC | D | 393873 | 8/22/2007 | SC | SCO | D'ARCY VS TRANSPORTATION MEDIA | TRF | CLOSED |
| TRANSPORTES EJECTIVOS | D | 1347050 | 5/24/2007 | TRF | I | THE PEOPLE VS TRANSPORTES EJECTIVOS | TRF | CLOSED |
| TRANSPORTES EJECTIVOS | D | 1347051 | 5/24/2007 | TRF | I | THE PEOPLE VS TRANSPORTES EJECTIVOS | TRF | CLOSED |
| TRANSUNION CAPITAL, LLC | D | 622221 | 12/31/2007 | CV | MCOMP | BALCH, B VS TRANSUNION CAPITAL | SUPER | OPEN |
| TRANSWESTERN PUBLISHING LLC | P | 615764 | 5/30/2007 | CV | MCOMP | YELLOW BOOK VS VACANTE, F | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | D | 613953 | 3/22/2007 | CV | MCOMP | AMERICAN CONTRACTORS VS. KNEIP, G | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 614632 | 4/17/2007 | CV | MCOMP | TRANSWORLD VS. ABLES, J | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 616859 | 7/6/2007 | CV | MCOMP | TRANSWORLD SYSTEMS VS. WESTERN DRYWALL | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 617306 | 7/24/2007 | CV | MCOMP | TRANSWORLD SYSTEMS VS. VILLAS AT CREEKSI | MUNI | CLOSED |
| TRANSWORLD SYSTEMS INC | P | 621168 | 11/27/2007 | CV | MCOMP | TRANSWORLD SYSTEMS VS. WALLACE, J | MUNI | CLOSED |
| TRANTHAM MELISSA POLLY | D | 1221689 | 1/23/2007 | CR | FELONY | PEO VS TRANTHAM, MELISSA POLLY | SUPER | CLOSED |
| TRAPANI LARRY JOSEPH | D | 1266344 | 9/13/2007 | TRF | I | THE PEOPLE VS TRAPANI, LARRY JOSEPH | TUR | CLOSED |
| TRAPASSO TONY DOMINICK | D | 1349188 | 6/4/2007 | TRF | I | THE PEOPLE VS TRAPASSO, TONY DOMINICK | TRF | CLOSED |
| TRAPOLINO IRMA | D | 1335621 | 3/20/2007 | TRF | I | THE PEOPLE VS TRAPOLINO, IRMA | TRF | CLOSED |
| TRAPP DORA | D | 392267 | 2/2/2007 | SC | SCI | AMERICAN GENERAL FINANCE VS TRAPP | TRF | OPEN |
| TRAPP DORA MARIE | D | 1382031 | 12/24/2007 | TRF | I | THE PEOPLE VS TRAPP, DORA MARIE | TRF | OPEN |
| TRAPP GENE HOLLIS | D | 1351315 | 6/13/2007 | TRF | I | THE PEOPLE VS TRAPP, GENE HOLLIS | TRF | OPEN |
| TRAPP MARIAN J | D | 612967 | 2/15/2007 | CV | MCOMP | CHASE VS. TRAPP, M | SUPER | CLOSED |
| TRAPPS REGINA ELAINE | D | 1236448 | 11/6/2007 | CR | MISDEM | PEO VS TRAPPS, REGINA ELAINE | MUNI | PS |
| TRAVAO CLICK LUCILLE | D | 1335645 | 3/20/2007 | TRF | I | THE PEOPLE VS TRAVAO, CLICK LUCILLE | TRF | CLOSED |
| TRAVAO DENA RENEE | D | 1267243 | 9/21/2007 | TRF | I | THE PEOPLE VS TRAVAO, DENA RENEE | TUR | CLOSED |
| TRAVAO JULIE ANN | D | 1332688 | 3/5/2007 | TRF | I | THE PEOPLE VS TRAVAO, JULIE ANN | TRF | CLOSED |
| TRAVAO MATHEW JAMES | D | 613012 | 2/16/2007 | CV | PIA | SANCHEZ, A VS. TRAVAO, M | SUPER | CLOSED |
| TRAVELERS CASUALTY AND SURETY | D | 615854 | 5/24/2007 | CV | MCOMP | REXEL NORCAL VALLEY INC VS. MERCAL ELECT | MUNI | CLOSED |
| TRAVELERS CAUSALTY AND SURETY | D | 619701 | 10/4/2007 | CV | MCOMP | CARSON'S INC VS. INSTATE LATH & PLASTER | SUPER | CLO |