| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DI BARTOLO ROBERT L | P | 395173 | 4/18/2008 | SC | SCI | DIBARTOLO VS KNIGHT | TRF | CLOSED |
| DI OLEANG O | D | 408583 | 1/9/2008 | FC | CRFO | SAN JOAQUIN CO VS OLEANG, O DI | SUPER | OPEN |
| DIAB SAEED | PET | 427403 | 1/22/2008 | FAM | DISS | DIAB, S VS. COSGROVE, A | SUPER | CLOSED |
| DIABLO GRANDE | D | 625299 | 3/19/2008 | CV | MCOMP | GARNER, B VS DIABLO GRANDE | SUPER | OPEN |
| DIABLO GRANDE INC | D | 624105 | 2/25/2008 | CV | MCOMP | GOLDEN STATE VS. ISOM RANCH | MUNI | CLOSED |
| DIABLO GRANDE INC | D | 625797 | 4/15/2008 | CV | MCOMP | PAUL OIL COMPANY VS. DIABLO GRANDE | MUNI | CLOSED |
| DIABLO GRANDE LIMITED PARTN. | D | 625623 | 4/8/2008 | CV | MCOMP | CEMEX CONSTRUCTION VS. GRANDE, D | MUNI | OPEN |
| DIABLO GRANDE LIMITED PARTNERS | D | 623196 | 1/30/2008 | CV | MCOMP | HORN ELECTRIC VS. DIABLO GRANDE LIMITED | SUPER | HOLD |
| DIAL BRADLEY HASKETT | D | 1274138 | 3/13/2008 | TRF | I | THE PEOPLE VS DIAL III, BRADLEY HASKETT | TUR | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1270877 | 1/7/2008 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL HEATHER | D | 625498 | 4/4/2008 | CV | UD | CARNES, G VS DIAL, H | MUNI | OPEN |
| DIAL PAMELA | P | 625167 | 3/26/2008 | CV | PIA | DIAL, P VS LEE, J | SUPER | OPEN |
| DIAL TERRY | P | 625167 | 3/26/2008 | CV | PIA | DIAL, P VS LEE, J | SUPER | OPEN |
| DIAMOND JOHNNY | D | 622264 | 1/2/2008 | CV | UD | VARGAS, G VS, DIAMOND, J | MUNI | OPEN |
| DIAMOND THOMAS FRANKLIN | D | 1386205 | 1/17/2008 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TRF | CLOSED |
| DIAMOND TRANSPORTATION LOGISTI | D | 628417 | 6/26/2008 | CV | PIA | HAFFEY, C VS. SINGH, G | SUPER | OPEN |
| DIANNA JENNY JOANN | D | 1507348 | 6/2/2008 | TRF | I | THE PEOPLE VS DIANNA, JENNY JOANN | TRF | OPEN |
| DIAS ARLENE G | D | 623865 | 2/20/2008 | CV | MCOMP | HSBC BANK VS. DIAS, A | MUNI | OPEN |
| DIAS ARTHUR RAYMOND | D | 1246672 | 6/24/2008 | CR | MISDEM | PEO VS DIAS, ARTHUR RAYMOND | MUNI | OPEN |
| DIAS BARRY MATHIAS | D | 1504652 | 5/19/2008 | TRF | I | THE PEOPLE VS DIAS, BARRY MATHIAS | TRF | CLOSED |
| DIAS BONNIE MARIE | PET | 429037 | 5/19/2008 | FAM | DV | DIAS, B VS. DIAS, R | SUPER | OPEN |
| DIAS BRENDA LYNN | D | 1399687 | 4/23/2008 | TRF | I | THE PEOPLE VS DIAS, BRENDA LYNN | TRF | OPEN |
| DIAS DOMINIC MARCUS | D | 1274737 | 2/21/2008 | TRF | I | THE PEOPLE VS DIAS, DOMINIC MARCUS | TUR | CLOSED |
| DIAS ELIZABETH MARIA | D | 1280884 | 7/3/2008 | TRF | I | THE PEOPLE VS DIAS, ELIZABETH MARIA | TUR | OPEN |
| DIAS EMILIO JORGE | D | 395169 | 4/18/2008 | SC | SCO | BROWN VS DIAS | TRF | CLOSED |
| DIAS ETHAN EDWARD | D | 608270 | 1/25/2008 | JVTRF | I | THE PEOPLE VS DIAS, ETHAN EDWARD | TRF | CLOSED |
| DIAS ETHAN EDWARD | D | 1275146 | 3/7/2008 | TRF | I | THE PEOPLE VS DIAS, ETHAN EDWARD | TUR | CLOSED |
| DIAS GINA MARIE | D | 1280503 | 6/23/2008 | TRF | I | THE PEOPLE VS DIAS, GINA MARIE | TUR | OPEN |
| DIAS JAMIE L | D | 1272777 | 2/7/2008 | TRF | I | THE PEOPLE VS DIAS, JAMIE L | TUR | CLOSED |
| DIAS JEFFREY ALAN | D | 1500112 | 4/25/2008 | TRF | I | THE PEOPLE VS DIAS, JEFFREY ALAN | TRF | OPEN |
| DIAS JOE ESTEVES | D | 1385566 | 1/14/2008 | TRF | I | THE PEOPLE VS DIAS, JOE ESTEVES | TRF | CLOSED |
| DIAS JOE ESTEVES | D | 1395135 | 3/24/2008 | TRF | I | THE PEOPLE VS DIAS, JOE ESTEVES | TRF | CLOSED |
| DIAS JOE STEVEN | D | 1271987 | 3/11/2008 | TRF | I | THE PEOPLE VS DIAS JR, JOE STEVEN | TUR | CLOSED |
| DIAS JOHN AUGUSTO | D | 1239059 | 1/16/2008 | CR | MISDEM | PEO VS DIAS, JOHN AUGUSTO | MUNI | OPEN |
| DIAS LINDA | D | 623406 | 2/7/2008 | CV | MCOMP | GE MONEY BANK VS, DIAS, L | MUNI | OPEN |
| DIAS LINDA CHERIE | D | 1502120 | 5/7/2008 | TRF | I | THE PEOPLE VS DIAS, LINDA CHERIE | TRF | OPEN |
| DIAS LISA RUTH | D | 1275670 | 3/20/2008 | TRF | I | THE PEOPLE VS DIAS, LISA RUTH | TUR | OPEN |
| DIAS MARC ANTHONY | D | 1243160 | 3/25/2008 | CR | INFRAC | PEO VS DIAS, MARC ANTHONY | MUNI | CLOSED |
| DIAS MATTHEW LOUIS | D | 1384372 | 1/8/2008 | TRF | I | THE PEOPLE VS DIAS, MATTHEW LOUIS | TRF | CLOSED |
| DIAS MAURISIO | D | 1391527 | 2/26/2008 | TRF | I | THE PEOPLE VS DIAS, MAURISIO | TRF | OPEN |
| DIAS MICHELLE | D | 627770 | 6/10/2008 | CV | PIA | THOMAS-TONJES, J VS. DIAS, M | SUPER | OPEN |
| DIAS PAULINO RENE | D | 1242432 | 3/7/2008 | CR | FELONY | PEO VS DIAS, PAULINO RENE | SUPER | CLOSED |
| DIAS PEDRO | D | 394621 | 1/11/2008 | SC | SCI | BAROCIO VS DIAS | TRF | OPEN |
| DIAS RAYMOND ARTHUR | RSP | 429037 | 5/19/2008 | FAM | DV | DIAS, B VS. DIAS, R | SUPER | OPEN |
| DIAS RAYMOND ARTHUR | D | 1209016 | 2/4/2008 | CR | INFRAC | CITY OF WATERFORD VS DIAS, RAYMOND | MUNI | CLOSED |
| DIAS RITA ION WOODWARD | D | 1273344 | 2/12/2008 | TRF | I | THE PEOPLE VS DIAS, RITA ION WOODWARD | TUR | CLOSED |
| DIAS RITA ION WOODWARD | D | 1274658 | 3/20/2008 | TRF | I | THE PEOPLE VS DIAS, RITA ION WOODWARD | TUR | CLOSED |
| DIAS RITA XON WOODWARD | D | 1277480 | 5/5/2008 | TRF | I | THE PEOPLE VS DIAS, RITA XON WOODWARD | TUR | CLOSED |
| DIAS RONNIE CHRISTOPHER | D | 1389538 | 2/11/2008 | TRF | I | THE PEOPLE VS DIAS, RONNIE CHRISTOPHER | TRF | OPEN |
| DIAS SANDRA LYNN | D | 1511018 | 6/18/2008 | TRF | I | THE PEOPLE VS DIAS, SANDRA LYNN | TRF | OPEN |
| DIAS SHANNON | GALP | 624667 | 3/11/2008 | CV | MCOMP | DAPONTE, M VS. LILLIGREN MD, J | SUPER | OPEN |
| DIAS SHARON KAY | D | 1390450 | 2/19/2008 | TRF | I | THE PEOPLE VS DIAS, SHARON KAY | TRF | CLOSED |
| DIAS SHAWN STANLEY | D | 409429 | 6/6/2008 | FC | CS | CO VS. DIAS, S S | SUPER | OPEN |
| DIAS STEPHEN GARCIA | D | 1398352 | 4/15/2008 | TRF | I | THE PEOPLE VS DIAS JR, STEPHEN GARCIA | TRF | CLOSED |
| DIASBORRELLI ANNETTE DARLENE | D | 1274581 | 3/19/2008 | TRF | I | THE PEOPLE VS DIASBORRELLI, ANNETTE DARL | TUR | CLOSED |
| DIAZ - ASSOCIATES | P | 627156 | 5/27/2008 | CV | MCOMP | DIAZ & ASSOCIATES VS WILSON, L | MUNI | OPEN |
| DIAZ ABEL | D | 1244237 | 4/23/2008 | CR | MISDEM | PEO VS DIAZ JR., ABEL | MUNI | PS |
| DIAZ ABEL | D | 1394659 | 3/20/2008 | TRF | I | THE PEOPLE VS DIAZ JR, ABEL | TRF | OPEN |
| DIAZ ALBERTO OCHOA | D | 1504802 | 5/19/2008 | TRF | I | THE PEOPLE VS DIAZ, ALBERTO OCHOA | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1241544 | 2/20/2008 | CR | FELONY | PEO VS DIAZ, ALEJANDRO | SUPER | PS |
| DIAZ ALEJANDRO | D | 1502396 | 5/7/2008 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | OPEN |
| DIAZ ALEJANDRO | D | 1510304 | 6/16/2008 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | OPEN |
| DIAZ ALEX BRYAN | D | 1280694 | 7/2/2008 | TRF | I | THE PEOPLE VS DIAZ, ALEX BRYAN | TUR | OPEN |
| DIAZ ALFREDO RENDON | D | 1389227 | 2/8/2008 | TRF | I | THE PEOPLE VS DIAZ, ALFREDO RENDON | TRF | OPEN |
| DIAZ ALMA ROSA | D | 1396306 | 4/1/2008 | TRF | I | THE PEOPLE VS DIAZ, ALMA ROSA | TRF | OPEN |
| DIAZ ANDREA | PET | 427591 | 2/4/2008 | FAM | PATREL | DIAZ, A VS. GUTIERREZ, J | SUPER | OPEN |
| DIAZ ANDREW | D | 1384154 | 1/8/2008 | TRF | I | THE PEOPLE VS DIAZ, ANDREW | TRF | OPEN |
| DIAZ ANDREW | D | 1384508 | 1/8/2008 | TRF | I | THE PEOPLE VS DIAZ, ANDREW | TRF | OPEN |
| DIAZ ANDREW | D | 1390058 | 2/15/2008 | TRF | I | THE PEOPLE VS DIAZ, ANDREW | TRF | OPEN |
| DIAZ ANGEL | D | 1243868 | 4/15/2008 | CR | MISDEM | PEO VS DIAZ, ANGEL | MUNI | OPEN |
| DIAZ ANTONIO | D | 1242485 | 3/11/2008 | CR | MISDEM | PEO VS DIAZ III., ANTONIO | MUNI | CLOSED |
| DIAZ ANTONIO GOMEZ | D | 1272869 | 1/30/2008 | TRF | I | THE PEOPLE VS DIAZ, ANTONIO GOMEZ | TUR | CLOSED |
| DIAZ ANTONIO S | D | 1273271 | 2/21/2008 | TRF | I | THE PEOPLE VS DIAZ, ANTONIO S | TUR | CLOSED |
| DIAZ ANTONIO SARABIA | D | 1500157 | 4/25/2008 | TRF | I | THE PEOPLE VS DIAZ, ANTONIO SARABIA | TRF | CLOSED |
| DIAZ ARCELIA | PET | 408591 | 1/11/2008 | FC | IRFO | DIAZ, A VS CAMPOS, D R | SUPER | OPEN |
| DIAZ ARCELIA | D | 1397767 | 4/11/2008 | TRF | I | THE PEOPLE VS DIAZ, ARCELIA | TRF | OPEN |
| DIAZ ARMANDO | D | 1397606 | 4/10/2008 | TRF | I | THE PEOPLE VS DIAZ, ARMANDO | TRF | CLOSED |
| DIAZ ARMANDO | D | 1398460 | 4/16/2008 | TRF | I | THE PEOPLE VS DIAZ, ARMANDO | TRF | CLOSED |
| DIAZ ARNOLD BUENO | MINP | 428209 | 3/26/2008 | PRO | GUARD | GUARD OF DIAZ, E.A.G.,&CASTILLO,F.,S. | SUPER | OPEN |
| DIAZ ARTURO | P | 626762 | 5/13/2008 | CV | UD | AGUILAR, M VS. QUIROZ, A | MUNI | OPEN |
| DIAZ ARTURO RENE | D | 1504801 | 5/19/2008 | TRF | I | THE PEOPLE VS DIAZ, ARTURO RENE | TRF | OPEN |
| DIAZ ASHLEY A | D | 408698 | 1/31/2008 | FC | CS | CO VS. DIAZ, A A | SUPER | OPEN |
| DIAZ BEATRIZ | D | 1395253 | 3/25/2008 | TRF | I | THE PEOPLE VS DIAZ, BEATRIZ | TRF | CLOSED |
| DIAZ BENIGRO MARTINEZ | D | 1240591 | 1/24/2008 | CR | MISDEM | PEO VS MARTINEZ/DIAZ/MARTINEZ | MUNI | OPEN |
| DIAZ BENITA | P | 627987 | 6/17/2008 | CV | MPET | DIAZ, B VS DIAZ, E | SUPER | OPEN |
| DIAZ BERTHA ALICIA | D | 1507586 | 6/3/2008 | TRF | I | THE PEOPLE VS DIAZ, BERTHA ALICIA | TRF | OPEN |
| DIAZ BERTHA R | D | 1395961 | 4/1/2008 | TRF | I | THE PEOPLE VS DIAZ, BERTHA R | TRF | CLOSED |
| DIAZ BRANDON LEIGH | D | 1391593 | 2/27/2008 | TRF | I | THE PEOPLE VS DIAZ, BRANDON LEIGH | TRF | CLOSED |
| DIAZ CANDICE | D | 622881 | 1/22/2008 | CV | UD | RANGEL, Z VS DIAZ, K | MUNI | OPEN |
| DIAZ CAROLINA | D | 624330 | 3/3/2008 | CV | MCOMP | STANISLAUS CREDIT VS. DIAZ, J | MUNI | CLOSED |
| DIAZ CATALINA | D | 623309 | 2/4/2008 | CV | MCOMP | LVNV FUNDING VS DIAZ, C | MUNI | OPEN |
| DIAZ CHRISTINE | D | 1274657 | 3/18/2008 | TRF | I | THE PEOPLE VS DIAZ, CHRISTINE | TUR | CLOSED |
| DIAZ CHRISTOPHER ISAAC | D | 1243821 | 4/10/2008 | CR | FELONY | PEO VS BROTHERS/DIAZ | SUPER | CLOSED |
| DIAZ CHRISTOPHER JOSEPH | D | 1397907 | 4/14/2008 | TRF | I | THE PEOPLE VS DIAZ, CHRISTOPHER JOSEPH | TRF | CLOSED |
| DIAZ CIDALIO A | D | 624100 | 2/25/2008 | CV | MCOMP | UNIFUND CCR VS. DIAZ, C | MUNI | CLOSED |
| DIAZ CIDALIO A | D | 625211 | 3/27/2008 | CV | MCOMP | CACH VS DIAZ, CIDALIO A | MUNI | OPEN |
| DIAZ CIDALIO ANTHONY | D | 1245677 | 5/30/2008 | CR | MISDEM | PEO VS DIAZ, CIDALIO ANTONIO | MUNI | OPEN |
| DIAZ CIDALIO ANTONIO | D | 1239458 | 1/9/2008 | CR | MISDEM | PEO VS DIAZ, CIDALIO ANTONIO JR | MUNI | CLOSED |
| DIAZ CINTHIA ESTEFANY | PET | 428122 | 3/13/2008 | FAM | DISS | DIAZ, C VS. MALDONADO, J | SUPER | OPEN |
| DIAZ CINTHIA ESTEFANY | D | 1272691 | 2/5/2008 | TRF | I | THE PEOPLE VS DIAZ, CINTHIA ESTEFANY | TUR | CLOSED |
| DIAZ CLEOFAS | D | 1280062 | 6/16/2008 | TRF | I | THE PEOPLE VS DIAZ, CLEOFAS | TUR | OPEN |
| DIAZ CORINA CHRISTINA | D | 1243325 | 4/1/2008 | CR | MISDEM | PEO VS DIAZ, CORINA CHRISTINA | MUNI | OPEN |
| DIAZ CRYSTINA QUILIMACO | D | 1246074 | 6/12/2008 | CR | MISDEM | PEO VS DIAZ, CRYSTINA QUILIMACO | MUNI | OPEN |
| DIAZ DAN | PET | 428538 | 4/8/2008 | PRO | EST | EST OF DIAZ, JOSEPH FRANCIS | SUPER | OPEN |
| DIAZ DANIEL | D | 1385079 | 1/10/2008 | TRF | I | THE PEOPLE VS DIAZ, DANIEL | TRF | CLOSED |
| DIAZ DANIEL | D | 1399996 | 4/24/2008 | TRF | I | THE PEOPLE VS DIAZ, DANIEL | TRF | OPEN |
| DIAZ DANIEL | D | 1503804 | 5/14/2008 | TRF | I | THE PEOPLE VS DIAZ JR, DANIEL | TRF | CLOSED |
| DIAZ DANIEL LOUIS | D | 1244776 | 5/5/2008 | CR | MISDEM | PEO VS DIAZ, DANIEL LOUIS | MUNI | PS |
| DIAZ DANIELLE NICOLE | D | 1243577 | 4/4/2008 | CR | FELONY | PEO VS DIAZ/JOHAL | SUPER | CLOSED |
| DIAZ DOMENICA | D | 215677 | 5/9/2008 | CR | INFRAC | CITY OF TURLOCK VS DIAZ, DOMENICA | TUR | OPEN |
| DIAZ DOMINGO TORRES | D | 1510668 | 6/17/2008 | TRF | I | THE PEOPLE VS DIAZ, DOMINGO TORRES | TRF | OPEN |
| DIAZ EDGAR ELOY | D | 1513659 | 7/3/2008 | TRF | I | THE PEOPLE VS DIAZ, EDGAR ELOY | TRF | OPEN |
| DIAZ ELIZABETH | D | 1274498 | 3/13/2008 | TRF | I | THE PEOPLE VS DIAZ, ELIZABETH | TUR | OPEN |
| DIAZ ELIZABETH | D | 1276457 | 4/18/2008 | TRF | I | THE PEOPLE VS DIAZ, ELIZABETH | TUR | OPEN |
| DIAZ ELIZABETH BRENDA | D | 627987 | 6/17/2008 | CV | MPET | DIAZ, B VS DIAZ, E | SUPER | OPEN |
| DIAZ ERIKA GRACIELA | D | 1243226 | 4/1/2008 | CR | MISDEM | PEO VS DIAZ, ERIKA GRACIELA | MUNI | PS |
| DIAZ ERLINDA BUENO | MINP | 428209 | 3/26/2008 | PRO | GUARD | GUARD OF DIAZ, E.A.G.,&CASTILLO,F.,S. | SUPER | OPEN |
| DIAZ ERNEST EARL | D | 1274206 | 3/18/2008 | TRF | I | THE PEOPLE VS DIAZ, ERNEST EARL | TUR | CLOSED |
| DIAZ ERNEST EARL | D | 1280810 | 7/1/2008 | TRF | I | THE PEOPLE VS DIAZ JR, ERNEST EARL | TUR | OPEN |
| DIAZ ESTEBAN MARTINEZ | D | 1512704 | 6/26/2008 | TRF | I | THE PEOPLE VS DIAZ, ESTEBAN MARTINEZ | TRF | OPEN |
| DIAZ EVA P | D | 624458 | 3/5/2008 | CV | MCOMP | CHASE BANK VS DIAZ, E | MUNI | CLOSED |
| DIAZ FRANCIS | DEC | 428538 | 4/8/2008 | PRO | EST | EST OF DIAZ, JOSEPH FRANCIS | SUPER | OPEN |
| DIAZ FRANCIS A | D | 1387298 | 1/29/2008 | TRF | I | THE PEOPLE VS DIAZ, FRANCIS A | TRF | OPEN |
| DIAZ FRANCISCO | D | 608650 | 3/21/2008 | JVTRF | I | THE PEOPLE VS DIAZ, FRANCISCO | TRF | OPEN |
| DIAZ FRANCISCO | D | 1281157 | 7/9/2008 | TRF | I | THE PEOPLE VS DIAZ, FRANCISCO | TUR | OPEN |
| DIAZ FRANK MANUEL | D | 1274103 | 3/12/2008 | TRF | I | THE PEOPLE VS DIAZ, FRANK MANUEL | TUR | CLOSED |
| DIAZ FRANK MANUEL | D | 1395903 | 3/28/2008 | TRF | I | THE PEOPLE VS DIAZ, FRANK MANUEL | TRF | CLOSED |
| DIAZ GABRIEL BUENO | MINP | 428209 | 3/26/2008 | PRO | GUARD | GUARD OF DIAZ, E.A.G.,&CASTILLO,F.,S. | SUPER | OPEN |
| DIAZ GEORGE | RSP | 429600 | 6/30/2008 | FAM | DISS | DIAZ, P VS. DIAZ, G | SUPER | OPEN |
| DIAZ GERARDO ENRIQUE | D | 1245546 | 5/27/2008 | CR | MISDEM | PEO VS DIAZ, GERARDO ENRIQUE | MUNI | OPEN |
| DIAZ GERMAN JIMENEZ | D | 1274340 | 3/10/2008 | TRF | I | THE PEOPLE VS DIAZ, GERMAN JIMENEZ | TUR | OPEN |
| DIAZ GILBERTO | D | 408709 | 2/6/2008 | FC | CS | CO VS. DIAZ, G | SUPER | OPEN |
| DIAZ GINA | D | 395502 | 6/6/2008 | SC | SCI | HIDALGO VS DIAZ | TRF | OPEN |
| DIAZ GUILLERMO SALVADOR | D | 1244404 | 5/5/2008 | CR | MISDEM | PEO VS DIAZ/MURILLO | MUNI | CLOSED |
| DIAZ GUILLERMO SALVADOR | D | 1276230 | 4/9/2008 | TRF | I | THE PEOPLE VS DIAZ, GUILLERMO SALVADOR | TUR | CLOSED |
| DIAZ HECTOR EDUARDO | D | 1099246 | 5/1/2008 |