| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KHACHATRYAN GELBERT | D | 1276101 | 4/10/2008 | TRF | I | THE PEOPLE VS KHACHATRYAN, GELBERT | TUR | OPEN |
| KHACHI JERAL | D | 1280497 | 6/23/2008 | TRF | I | THE PEOPLE VS KHACHI, JERAL | TUR | OPEN |
| KHADER SYED | D | 395064 | 4/3/2008 | SC | SCI | DOWD VS KHADER | TRF | OPEN |
| KHALE PUSHKAR MILANKUMAR | D | 1241158 | 2/8/2008 | CR | FELONY | PEO VS KHALE, PUSHKAR MILAN | SUPER | OPEN |
| KHALECK KHANH | D | 1245555 | 6/2/2008 | CR | MISDEM | PEO VS KHALECK, KHANH | MUNI | PS |
| KHALECK SOM | D | 625340 | 3/28/2008 | CV | MCOMP | LVNV FUNDING VS KHALECK, S | MUNI | OPEN |
| KHALECK SOM | D | 627243 | 5/27/2008 | CV | MCOMP | CAPITAL ONE BANK VS KHALECK, S | MUNI | OPEN |
| KHALECK SY V | D | 626744 | 4/28/2008 | CV | MCOMP | MIDLAND FUNDING VS. KHALECK, S | MUNI | OPEN |
| KHALECK SY V | D | 1501502 | 5/2/2008 | TRF | I | THE PEOPLE VS KHALECK, SY V | TRF | OPEN |
| KHALIL EFTIKAR | D | 1397112 | 4/8/2008 | TRF | I | THE PEOPLE VS KHALIL, EFTIKAR | TRF | OPEN |
| KHALIL HUSSEIN HAMO | D | 1277352 | 4/24/2008 | TRF | I | THE PEOPLE VS KHALIL, HUSSEIN HAMO | TUR | CLOSED |
| KHAMDALANIKONE KHANTHAVIVANH | D | 1383482 | 1/2/2008 | TRF | I | THE PEOPLE VS KHAMDALANIKONE, KHANTHAVIV | TRF | CLOSED |
| KHAMIS CHERRINE AMIR | D | 1237546 | 1/17/2008 | CR | MISDEM | PEO VS KHAMIS, CHERRINE AMIR | MUNI | CLOSED |
| KHAMIS CHERRINE AMIR | D | 1242808 | 4/2/2008 | CR | FELONY | PEO VS KHAMIS, CHERRINE AMIR | SUPER | OPEN |
| KHAMIS YOUAO | D | 1514457 | 7/10/2008 | TRF | I | THE PEOPLE VS KHAMIS, YOUAO | TRF | OPEN |
| KHAMMANH CHANTHONE | D | 622549 | 1/7/2008 | CV | MCOMP | CROWN VIEW CORPORATION VS KHAMMANH, J | MUNI | CLOSED |
| KHAMMANH JASON | D | 622549 | 1/7/2008 | CV | MCOMP | CROWN VIEW CORPORATION VS KHAMMANH, J | MUNI | CLOSED |
| KHAMMANH JOHNNY | D | 622549 | 1/7/2008 | CV | MCOMP | CROWN VIEW CORPORATION VS KHAMMANH, J | MUNI | CLOSED |
| KHAMMOUNETRY JAMIE | D | 1273759 | 2/28/2008 | TRF | I | THE PEOPLE VS KHAMMOUNETRY, JAMIE | TUR | CLOSED |
| KHAMMOUNETRY JEFF | D | 609456 | 7/2/2008 | JVTRF | I | THE PEOPLE VS KHAMMOUNETRY, JEFF | TRF | OPEN |
| KHAMO RONIA | D | 1501361 | 5/1/2008 | TRF | I | THE PEOPLE VS KHAMO, RONIA | TRF | OPEN |
| KHAMO SHIMON YOUAB | D | 1380030 | 2/6/2008 | TRF | I | THE PEOPLE VS KHAMO, SHIMON YOUAB | TRF | OPEN |
| KHAMPETH DAMIAN | D | 608492 | 2/27/2008 | JVTRF | I | THE PEOPLE VS KHAMPETH, DAMIAN | TRF | OPEN |
| KHAMVONGDEUA KANKHEMPHET | D | 627330 | 5/28/2008 | CV | MCOMP | CAVALRY PORTFOLIO VS. KANKHEMPHET, K | MUNI | OPEN |
| KHAMVONGDEUAN KHAMPHIAN | D | 1274405 | 4/1/2008 | TRF | I | THE PEOPLE VS KHAMVONGDEUAN, KHAMPHIAN | TUR | CLOSED |
| KHAMVONGSA RATTANA | D | 1380017 | 1/31/2008 | TRF | I | THE PEOPLE VS KHAMVONGSA, RATTANA | TRF | CLOSED |
| KHAMVONGSA VICTOR VIKORN | D | 1511992 | 6/23/2008 | TRF | I | THE PEOPLE VS KHAMVONGSA, VICTOR VIKORN | TRF | OPEN |
| KHAMVONGSA VYLEEYA | D | 1501567 | 5/2/2008 | TRF | I | THE PEOPLE VS KHAMVONGSA, VYLEEYA | TRF | CLOSED |
| KHAMVONGSOD BAPHASONE KET | D | 1392871 | 3/6/2008 | TRF | I | THE PEOPLE VS KHAMVONGSOD, BAPHASONE KET | TRF | CLOSED |
| KHAN ANGELA CARMEN | D | 1509964 | 6/11/2008 | TRF | I | THE PEOPLE VS KHAN, ANGELA CARMEN | TRF | OPEN |
| KHAN BRIAN NADEEM | D | 1394970 | 3/24/2008 | TRF | I | THE PEOPLE VS KHAN, BRIAN NADEEM | TRF | CLOSED |
| KHAN JAMES CHANGEZ | D | 1386095 | 1/16/2008 | TRF | I | THE PEOPLE VS KHAN, JAMES CHANGEZ | TRF | CLOSED |
| KHAN KHALID ILYAS | D | 1245919 | 6/6/2008 | CR | FELONY | PEO VS KHAN/ZAMBRANO | SUPER | OPEN |
| KHAN MADHU | D | 625135 | 3/25/2008 | CV | MCOMP | RAM NAM MANDALI VS. PRASAD, B | SUPER | CLOSED |
| KHAN MANUEL GILBERT | D | 1241308 | 2/13/2008 | CR | FELONY | PEO VS KHAN, MANUEL/KAHN, MICHAEL | SUPER | PS |
| KHAN MICHAEL DEWAYNE | D | 1241308 | 2/13/2008 | CR | FELONY | PEO VS KHAN, MANUEL/KAHN, MICHAEL | SUPER | PS |
| KHAN MOHAMMAD HANIF | D | 1279985 | 6/16/2008 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD HANIF | TUR | OPEN |
| KHAN MOHAMMAD SALIM | D | 1281137 | 7/8/2008 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD SALIM | TUR | OPEN |
| KHAN MOHAMMED FAYAZ | D | 1272447 | 2/7/2008 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED FAYAZ | TUR | CLOSED |
| KHAN QASIM MOHAMMAD | D | 1505914 | 5/27/2008 | TRF | I | THE PEOPLE VS KHAN, QASIM MOHAMMAD | TRF | CLOSED |
| KHAN QASIM MOHAMMAD | D | 1512705 | 6/26/2008 | TRF | I | THE PEOPLE VS KHAN, QASIM MOHAMMAD | TRF | OPEN |
| KHAN RONAK ZAMAN | D | 1238754 | 1/4/2008 | CR | MISDEM | PEO VS KHAN, RONAK ZAMAN | MUNI | PS |
| KHAN SABRINA | D | 1502994 | 5/12/2008 | TRF | I | THE PEOPLE VS KHAN, SABRINA | TRF | OPEN |
| KHAN SHARIF | D | 625135 | 3/25/2008 | CV | MCOMP | RAM NAM MANDALI VS. PRASAD, B | SUPER | CLOSED |
| KHAN ZAHRA | D | 1281125 | 7/8/2008 | TRF | I | THE PEOPLE VS KHAN, ZAHRA | TUR | OPEN |
| KHAN ZAINAB | D | 1281133 | 7/8/2008 | TRF | I | THE PEOPLE VS KHAN, ZAINAB | TUR | OPEN |
| KHANANYA VICTOR | D | 1508504 | 6/6/2008 | TRF | I | THE PEOPLE VS KHANANYA, VICTOR | TRF | CLOSED |
| KHANAUEH WILSON | D | 1279193 | 6/4/2008 | TRF | I | THE PEOPLE VS KHANAUEH, WILSON | TUR | OPEN |
| KHANIJAO DAISY SINGH | D | 1391987 | 2/29/2008 | TRF | I | THE PEOPLE VS KHANIJAO, DAISY SINGH | TRF | CLOSED |
| KHANIJAO DAISY SINGH | D | 1509079 | 6/10/2008 | TRF | I | THE PEOPLE VS KHANIJAO, DAISY SINGH | TRF | OPEN |
| KHANISHAN ZAYA B | D | 1392205 | 3/3/2008 | TRF | I | THE PEOPLE VS KHANISHAN, ZAYA B | TRF | CLOSED |
| KHANISHAN ZAYA B | D | 1395987 | 3/28/2008 | TRF | I | THE PEOPLE VS KHANISHAN, ZAYA B | TRF | CLOSED |
| KHANISHIAN GEORGE | D | 1514310 | 7/8/2008 | TRF | I | THE PEOPLE VS KHANISHIAN, GEORGE | TRF | OPEN |
| KHANO WALTER | D | 1386165 | 1/17/2008 | TRF | I | THE PEOPLE VS KHANO, WALTER | TRF | CLOSED |
| KHANTHAVONG SA | D | 1384392 | 1/8/2008 | TRF | I | THE PEOPLE VS KHANTHAVONG, SA | TRF | CLOSED |
| KHANTHAVONG SA | D | 1388241 | 2/1/2008 | TRF | I | THE PEOPLE VS KHANTHAVONG, SA | TRF | OPEN |
| KHAO LONG | D | 1391875 | 2/28/2008 | TRF | I | THE PEOPLE VS KHAO, LONG | TRF | OPEN |
| KHAOONE BOBBY | D | 1390479 | 2/19/2008 | TRF | I | THE PEOPLE VS KHAOONE, BOBBY | TRF | CLOSED |
| KHARE RICHU | D | 1279506 | 6/4/2008 | TRF | I | THE PEOPLE VS KHARE, RICHU | TUR | OPEN |
| KHASHA GABRIEL | P | 395008 | 3/21/2008 | SC | SCI | GABRIEL CUSTOM FINE JEWELERS VS KAY | TRF | OPEN |
| KHATH JOHNNY | D | 608822 | 4/15/2008 | JVTRF | I | THE PEOPLE VS KHATH, JOHNNY | TRF | OPEN |
| KHATH SOPHEE | D | 628037 | 6/18/2008 | CV | MCOMP | ARROW FINANCIAL VS. KHATH, S | MUNI | OPEN |
| KHATKAR SANDEEP KAUR | D | 1391824 | 2/28/2008 | TRF | I | THE PEOPLE VS KHATKAR, SANDEEP KAUR | TRF | OPEN |
| KHATRI BROS | P | 625296 | 3/28/2008 | CV | UD | KHATRI BROS VS WILLIAMS, J | MUNI | OPEN |
| KHATRI INC | D | 622916 | 1/23/2008 | CV | PIO | SMITH, D VS, TROPICS MOTEL | SUPER | OPEN |
| KHATRI NEYEN N | D | 1397188 | 4/8/2008 | TRF | I | THE PEOPLE VS KHATRI, NEYEN N | TRF | CLOSED |
| KHATRI PRANAY | D | 1514711 | 7/11/2008 | TRF | I | THE PEOPLE VS KHATRI, PRANAY | TRF | OPEN |
| KHATTAK NARIMAN NEVIN | D | 1383586 | 1/2/2008 | TRF | I | THE PEOPLE VS KHATTAK, NARIMAN NEVIN | TRF | CLOSED |
| KHATTAK NARIMAN NEVIN | D | 1385558 | 1/14/2008 | TRF | I | THE PEOPLE VS KHATTAK, NARIMAN NEVIN | TRF | CLOSED |
| KHATTHAVONG SOMKHIT | D | 1240070 | 6/2/2008 | CR | INFRAC | CITY OF MODESTO VS LUCERO/KHATTHAVONG | MUNI | CLOSED |
| KHAVHATORYANS KARVEL | D | 1278005 | 5/6/2008 | TRF | I | THE PEOPLE VS KHAVHATORYANS, KARVEL | TUR | OPEN |
| KHEDRY NATALIE NEILLE | D | 1279157 | 5/29/2008 | TRF | I | THE PEOPLE VS KHEDRY, NATALIE NEILLE | TUR | OPEN |
| KHEMSOUVANH OUTTAMA TOMMA | D | 1509509 | 6/11/2008 | TRF | I | THE PEOPLE VS KHEMSOUVANH, OUTTAMA TOMMA | TRF | OPEN |
| KHEN KAREN | D | 625871 | 4/16/2008 | CV | UD | U.S. BANK VS KHEN, K. | MUNI | CLOSED |
| KHENANSHO MICHAEL | D | 1512785 | 6/26/2008 | TRF | I | THE PEOPLE VS KHENANSHO, MICHAEL | TRF | OPEN |
| KHEYO ZEYA | D | 1507468 | 6/2/2008 | TRF | I | THE PEOPLE VS KHEYO, ZEYA | TRF | CLOSED |
| KHEZRI AKNIS | D | 625810 | 4/15/2008 | CV | UD | DOWNEY SAVINGS & LOAN VS KHEZRI, E | MUNI | OPEN |
| KHEZRI ERAJ | D | 625810 | 4/15/2008 | CV | UD | DOWNEY SAVINGS & LOAN VS KHEZRI, E | MUNI | OPEN |
| KHEZRI MARYAM | D | 1511792 | 6/20/2008 | TRF | I | THE PEOPLE VS KHEZRI, MARYAM | TRF | OPEN |
| KHIEV CHANTHA | D | 1500593 | 4/29/2008 | TRF | I | THE PEOPLE VS KHIEV, CHANTHA | TRF | OPEN |
| KHIEV NARY | D | 1396627 | 4/4/2008 | TRF | I | THE PEOPLE VS KHIEV, NARY | TRF | OPEN |
| KHINOO CHARITY SUE | D | 1276566 | 4/14/2008 | TRF | I | THE PEOPLE VS KHINOO, CHARITY SUE | TUR | OPEN |
| KHINOO JEREMY W | D | 408619 | 1/16/2008 | FC | CS | CO VS. KHINOO, J W | SUPER | OPEN |
| KHINOO LEXIS TAYLOR | MINP | 627708 | 6/9/2008 | CV | CNAME | IN THE MATTER OF LEXIS TAYLOR KHINOO | SUPER | OPEN |
| KHINOO NICHOLAS DREW | D | 1277030 | 4/18/2008 | TRF | I | THE PEOPLE VS KHINOO, NICHOLAS DREW | TUR | OPEN |
| KHINOO SHELBY DAWN | D | 1505674 | 5/23/2008 | TRF | I | THE PEOPLE VS KHINOO, SHELBY DAWN | TRF | OPEN |
| KHISHCHENKO ANDREY PETROVICH | D | 1277219 | 4/23/2008 | TRF | I | THE PEOPLE VS KHISHCHENKO, ANDREY PETROV | TUR | CLOSED |
| KHOBIERGOKTAPEN FARIDEH | D | 1389041 | 2/7/2008 | TRF | I | THE PEOPLE VS KHOBIERGOKTAPEN, FARIDEH | TRF | OPEN |
| KHOBYAR RAMINA RAKHEL | D | 1278164 | 5/9/2008 | TRF | I | THE PEOPLE VS KHOBYAR, RAMINA RAKHEL | TUR | OPEN |
| KHODABANDEH MEHRAN HOSSEIN | D | 1385158 | 1/10/2008 | TRF | I | THE PEOPLE VS KHODABANDEH, MEHRAN HOSSEI | TRF | CLOSED |
| KHODI APRIM | D | 1511147 | 6/18/2008 | TRF | I | THE PEOPLE VS KHODI, APRIM | TRF | OPEN |
| KHOMARI MIKE | D | 628240 | 6/23/2008 | CV | MCOMP | ARROW FINANCIAL VS KHOMARI, M | MUNI | OPEN |
| KHONG MICHAEL MINH TU | D | 1273966 | 3/11/2008 | TRF | I | THE PEOPLE VS KHONG, MICHAEL MINH TU | TUR | CLOSED |
| KHONGSAKHONE BOUNLOUANE | D | 1388414 | 2/5/2008 | TRF | I | THE PEOPLE VS KHONGSAKHONE, BOUNLOUANE | TRF | CLOSED |
| KHOOSHABEHYAGHMORAAL EDWIN | D | 1500537 | 4/25/2008 | TRF | I | THE PEOPLE VS KHOOSHABEHYAGHMORAAL, EDWI | TRF | OPEN |
| KHOSHABA ANWAR P | D | 622316 | 1/3/2008 | CV | UD | LASALLE BANK VS KHOSHABA, A | MUNI | CLOSED |
| KHOSHABA ASHUR | D | 1242184 | 3/7/2008 | CR | MISDEM | PEO VS KHOSHABA, ASHUR | MUNI | PS |
| KHOSHABA ATOURINA | P | 628718 | 7/3/2008 | CV | MPET | KHOSHABA, A VS BULTON, J | SUPER | OPEN |
| KHOSHABA HORMIZ B | D | 623528 | 2/8/2008 | CV | UD | THOMPSON, J VS. KHOSHABA, H | MUNI | CLOSED |
| KHOSHABA HORMIZ BERAON | D | 1397754 | 4/11/2008 | TRF | I | THE PEOPLE VS KHOSHABA, HORMIZ BERAON | TRF | OPEN |
| KHOSHABA JAINI | D | 625195 | 3/21/2008 | CV | MCOMP | TRANSWORLD SYSTEMS VS. KHOSHABA, J | MUNI | OPEN |
| KHOSHABA JONI | D | 1244659 | 5/2/2008 | CR | MISDEM | PEO VS KHOSHABA, JONI | MUNI | OPEN |
| KHOSHABA NAHRAIN | P | 395175 | 4/18/2008 | SC | SCO | KHOSHABA VS NIBLOCK | TRF | OPEN |
| KHOSHABA RENIA YACOV | D | 1390221 | 2/15/2008 | TRF | I | THE PEOPLE VS KHOSHABA, RENIA YACOV | TRF | CLOSED |
| KHOSHABA SHAROKENA | P | 624599 | 3/7/2008 | CV | MPET | KHOSHABA, S V. YACOUB, S | SUPER | CLOSED |
| KHOSHABA SHAROKENA | P | 624601 | 3/7/2008 | CV | MPET | KHOSHABA, S VS. YACOUB, K | MUNI | CLOSED |
| KHOSHABA STEVE | D | 627398 | 5/30/2008 | CV | MCOMP | CHASE BANK USA VS. KHOSHABA, S | MUNI | OPEN |
| KHOSHABAFARD SARKIS | D | 1386080 | 1/15/2008 | TRF | I | THE PEOPLE VS KHOSHABAFARD, SARKIS | TRF | CLOSED |
| KHOSHABAFARD SARKIS | D | 1505753 | 5/23/2008 | TRF | I | THE PEOPLE VS KHOSHABAFARD, SARKIS | TRF | CLOSED |
| KHOSHABAFARO SARKIS | D | 1509060 | 6/11/2008 | TRF | I | THE PEOPLE VS KHOSHABAFARO, SARKIS | TRF | OPEN |
| KHOSHABARARD SARKIS | D | 1397837 | 4/11/2008 | TRF | I | THE PEOPLE VS KHOSHABARARD, SARKIS | TRF | CLOSED |
| KHOSHABIAN PETRONIA | D | 1279700 | 6/11/2008 | TRF | I | THE PEOPLE VS KHOSHABIAN, PETRONIA | TUR | OPEN |
| KHOSHABIAN PETRONTA | D | 1272618 | 1/31/2008 | TRF | I | THE PEOPLE VS KHOSHABIAN, PETRONTA | TUR | CLOSED |
| KHOSHABOW DENNIS | D | 215735 | 7/3/2008 | CR | INFRAC | CITY OF TURLOCK VS KHOSHABOW, DENNIS | TUR | OPEN |
| KHOSHABOW DENNIS | D | 1277729 | 5/2/2008 | TRF | I | THE PEOPLE VS KHOSHABOW, DENNIS | TUR | OPEN |
| KHOSHOBCHAMAKI FLORA | D | 1380217 | 4/25/2008 | TRF | I | THE PEOPLE VS KHOSHOBCHAMAKI, FLORA | TRF | CLOSED |
| KHOSROWABADY ISSA D | RSP | 428962 | 5/14/2008 | FAM | DV | SIMOUN, D VS. KHOSROWABADY, I | SUPER | OPEN |
| KHOSROWPOUR JAVAD | D | 627140 | 5/31/2008 | CV | PIA | SMITH, J VS. KHOSROWPOURTEHRANI, A | SUPER | OPEN |
| KHOSROWPOURTEHRANI ARVIN | D | 627140 | 5/31/2008 | CV | PIA | SMITH, J VS. KHOSROWPOURTEHRANI, A | SUPER | OPEN |
| KHOSROWPOURTEHRANI EDWIN | D | 1373693 | 1/3/2008 | TRF | I | THE PEOPLE VS KHOSROWPOURTEHRANI, EDWIN | TRF | CLOSED |
| KHOTHSOMBATH ANOULACK TUTU | D | 1389098 | 2/8/2008 | TRF | I | THE PEOPLE VS KHOTHSOMBATH, ANOULACK TUT | TRF | CLOSED |
| KHOUEIRY PATRICIA GABRIEL | D | 1398036 | 4/14/2008 | TRF | I | THE PEOPLE VS KHOUEIRY, PATRICIA GABRIEL | TRF | CLOSED |
| KHOULI CHERYL KAY | PET | 408951 | 2/26/2008 | FC | CRFO | KHOULI, C. K. VS. KHOULI, M. A. | SUPER | OPEN |
| KHOULI MOSES A | RSP | 408951 | 2/26/2008 | FC | CRFO | KHOULI, C. K. VS. KHOULI, M. A. | SUPER | OPEN |
| KHOUNPHINITH VIENGVONE | D | 1385460 | 1/11/2008 | TRF | I | THE PEOPLE VS KHOUNPHINITH, VIENGVONE | TRF | CLOSED |
| KHOUNSAVATH BOUNYOK NOK | D | 1276698 | 4/9/2008 | TRF | I | THE PEOPLE VS KHOUNSAVATH, BOUNYOK NOK | TUR | CLOSED |
| KHOURY MICHAEL SALIBA | D | 1394253 | 3/19/2008 | TRF | I | THE PEOPLE VS KHOURY, MICHAEL SALIBA | TRF | OPEN |
| KHOURY SAL | P | 395198 | 4/24/2008 | SC | SCI | KHOURY VS MODESTO IRRIGATION DISTRICT | TRF | CLOSED |
| KHOY DANNAIL | D | 1274983 | 3/13/2008 | TRF | I | THE PEOPLE VS KHOY, DANNAIL | TUR | CLOSED |
| KHUBIAR MELINDA | D | 1509375 | 6/12/2008 | TRF | I | THE PEOPLE VS KHUBIAR, MELINDA | TRF | OPEN |
| KHUBIAR SHANETTE | D | 1396312 | 4/2/2008 | TRF | I | THE PEOPLE VS KHUBIAR, SHANETTE | TRF | CLOSED |
| KHUON CHANTABOREY | RSP | 427864 | 2/26/2008 | FAM | DISS | THOEUN, K VS KHUON, C | SUPER | OPEN |
| KHUT DANA PRIM | D | 1394589 | 3/21/2008 | TRF | I | THE PEOPLE VS KHUT, DANA PRIM | TRF | CLOSED |
| KHY SABRINA | D | 1501245 | 4/29/2008 | TRF | I | THE PEOPLE VS KHY, SABRINA | TRF | CLOSED |