| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| LE CAROLYN PHOUNG | D | 1276914 | 4/23/2008 | TRF | I | THE PEOPLE VS LE, CAROLYN PHOUNG | TUR | CLOSED |
| LE CAROLYN PHOUNG | D | 1506170 | 5/27/2008 | TRF | I | THE PEOPLE VS LE, CAROLYN PHOUNG | TRF | CLOSED |
| LE HIEN T | D | 1394932 | 3/24/2008 | TRF | I | THE PEOPLE VS LE, HIEN T | TRF | CLOSED |
| LE HOA | RSP | 427751 | 2/20/2008 | FAM | DISS | YOUHANNA, E VS. LE, H | SUPER | OPEN |
| LE HOA T | D | 624131 | 2/26/2008 | CV | MCOMP | UNIFUND CCR VS. LE, H | MUNI | CLOSED |
| LE HUONG VAN | D | 1399270 | 4/22/2008 | TRF | I | THE PEOPLE VS LE, HUONG VAN | TRF | CLOSED |
| LE KAYLA JOY | D | 609395 | 6/26/2008 | JVTRF | I | THE PEOPLE VS LE, KAYLA JOY | TRF | OPEN |
| LE KHANG TRUONG | PET | 409115 | 3/27/2008 | FC | IRFO | LE, K T VS, PHAN, N L | SUPER | OPEN |
| LE LAN N | D | 624649 | 2/29/2008 | CV | MCOMP | UNIFUND CCR PARTNERS VS LE, L | MUNI | OPEN |
| LE LIEM UY | D | 1504918 | 5/19/2008 | TRF | I | THE PEOPLE VS LE, LIEM UY | TRF | OPEN |
| LE LISA MARIE | D | 1501429 | 5/1/2008 | TRF | I | THE PEOPLE VS LE, LISA MARIE | TRF | CLOSED |
| LE LOUISE YILAN | D | 1500410 | 4/28/2008 | TRF | I | THE PEOPLE VS LE, LOUISE YILAN | TRF | OPEN |
| LE LUYEN THI | D | 1395945 | 3/28/2008 | TRF | I | THE PEOPLE VS LE, LUYEN THI | TRF | CLOSED |
| LE SON HUNG | D | 395065 | 4/3/2008 | SC | SCI | YBARRA VS LE | TRF | OPEN |
| LE THANH | D | 625196 | 3/24/2008 | CV | MCOMP | GCFS,INC. VS LE, T | MUNI | OPEN |
| LE THAO HOANG | D | 1509703 | 6/12/2008 | TRF | I | THE PEOPLE VS LE, THAO HOANG | TRF | OPEN |
| LE YVONNE PY | D | 1505316 | 5/22/2008 | TRF | I | THE PEOPLE VS LE, YVONNE PY | TRF | CLOSED |
| LEA IVIE JAMES | D | 1504604 | 5/19/2008 | TRF | I | THE PEOPLE VS LEA, IVIE JAMES | TRF | CLOSED |
| LEA JUDITH | D | 627087 | 5/21/2008 | CV | PIA | HARDEMAN, S VS. CATON, J | SUPER | OPEN |
| LEA TARA RAE | D | 1383395 | 1/3/2008 | TRF | I | THE PEOPLE VS LEA, TARA RAE | TRF | CLOSED |
| LEACH JODY LEEANN | D | 1271461 | 1/8/2008 | TRF | I | THE PEOPLE VS LEACH, JODY LEEANN | TUR | OPEN |
| LEACH THOMAS HENRY | D | 1503890 | 5/14/2008 | TRF | I | THE PEOPLE VS LEACH, THOMAS HENRY | TRF | OPEN |
| LEADEM KATHLEEN MEGAN | D | 1279720 | 6/12/2008 | TRF | I | THE PEOPLE VS LEADEM, KATHLEEN MEGAN | TUR | OPEN |
| LEAF FINANCIAL CORPORATION | P | 624047 | 2/22/2008 | CV | MCOMP | LEAF FINANCIAL CORP VS. MANN, D | SUPER | OPEN |
| LEAL ADRIANA | D | 1273255 | 3/11/2008 | TRF | I | THE PEOPLE VS LEAL, ADRIANA | TUR | OPEN |
| LEAL ANTHONY SILVERA | D | 609365 | 6/25/2008 | JVTRF | I | THE PEOPLE VS LEAL, ANTHONY SILVERA | TRF | OPEN |
| LEAL BETTY | D | 1399323 | 4/21/2008 | TRF | I | THE PEOPLE VS LEAL, BETTY | TRF | OPEN |
| LEAL BOBBY MANUEL | D | 1244220 | 4/24/2008 | CR | MISDEM | PEO VS LEAL, BOBBY MANUEL | MUNI | CLOSED |
| LEAL FRANK ISAAC | D | 1243986 | 4/14/2008 | CR | MISDEM | PEO VS LEAL JR, FRANK | MUNI | CLOSED |
| LEAL JAIRO | D | 1385993 | 1/16/2008 | TRF | I | THE PEOPLE VS LEAL, JAIRO | TRF | CLOSED |
| LEAL JONATHAN J | D | 1239511 | 1/29/2008 | CR | MISDEM | PEO VS LEAL, JONATHAN JOSEPH | MUNI | CLOSED |
| LEAL JOSE | D | 1272595 | 1/23/2008 | TRF | I | THE PEOPLE VS LEAL, JOSE | TUR | OPEN |
| LEAL JOSHUA EUGENE | D | 1396791 | 4/7/2008 | TRF | I | THE PEOPLE VS LEAL, JOSHUA EUGENE | TRF | OPEN |
| LEAL LUCIANO | RSP | 428423 | 4/4/2008 | FAM | DISS | PLACE, J VS. LEAL, L | SUPER | OPEN |
| LEAL LUIS CARLOS | D | 1399250 | 4/21/2008 | TRF | I | THE PEOPLE VS LEAL, LUIS CARLOS | TRF | OPEN |
| LEAL MANUEL | D | 626102 | 4/23/2008 | CV | MCOMP | INDEPENDENCE RECEVIABLES VS. LEAL, M | MUNI | OPEN |
| LEAL MANUEL S | D | 623907 | 2/21/2008 | CV | MCOMP | PROFESSIONAL INVESTMENT VS. LEAL, M | MUNI | OPEN |
| LEAL MARCIO A | D | 1395482 | 3/27/2008 | TRF | I | THE PEOPLE VS LEAL, MARCIO A | TRF | CLOSED |
| LEAL MARIA ISABEL | D | 1388022 | 1/31/2008 | TRF | I | THE PEOPLE VS LEAL, MARIA ISABEL | TRF | CLOSED |
| LEAL MATTHEW DELACRUZ | D | 1513462 | 7/1/2008 | TRF | I | THE PEOPLE VS LEAL, MATTHEW DELACRUZ | TRF | OPEN |
| LEAL NICOLE | P | 622823 | 1/18/2008 | CV | PIA | LEAL, N VS. CARAWAY, C | MUNI | OPEN |
| LEAL NICOLE MARIE | D | 1502481 | 5/8/2008 | TRF | I | THE PEOPLE VS LEAL, NICOLE MARIE | TRF | OPEN |
| LEAL ROBERT JOSEPH | D | 1391367 | 2/26/2008 | TRF | I | THE PEOPLE VS LEAL, ROBERT JOSEPH | TRF | CLOSED |
| LEAL ROXXANN PAZ | D | 1507402 | 6/2/2008 | TRF | I | THE PEOPLE VS LEAL, ROXXANN PAZ | TRF | OPEN |
| LEAL-PEREZ VICTOR ALPHONSO | D | 1241967 | 2/26/2008 | CR | FELONY | PEO VS LEAL-PEREZ, VICTOR ALPHONSO | SUPER | PS |
| LEANDRO DAVID ALLEN | D | 1392105 | 2/29/2008 | TRF | I | THE PEOPLE VS LEANDRO, DAVID ALLEN | TRF | CLOSED |
| LEANDRO JODY DE ANN | P | 625933 | 4/17/2008 | CV | MPET | LEANDRO, J VS. HEIN, H | SUPER | OPEN |
| LEANDRO JODY DEANNE | PET | 428599 | 4/17/2008 | FAM | DV | LEANDRO, J VS. HEIN, J | SUPER | OPEN |
| LEANDRO JODY DEANNE | D | 1510977 | 6/18/2008 | TRF | I | THE PEOPLE VS LEANDRO, JODY DEANNE | TRF | OPEN |
| LEANDRO MARC | D | 625267 | 3/27/2008 | CV | MCOMP | RESURGENCE FINANCIAL VS. LEANDRO, M. | MUNI | CLOSED |
| LEANOS JAVIER TAPIA | D | 1391226 | 2/26/2008 | TRF | I | THE PEOPLE VS LEANOS, JAVIER TAPIA | TRF | CLOSED |
| LEASE CORPORATION OF AMERICA | P | 625825 | 4/15/2008 | CV | MCOMP | LEASE CORPORATION VS VALLEY SUN PRODUCTS | MUNI | OPEN |
| LEASE THADDEUS CYRUS | D | 1237808 | 1/30/2008 | CR | MISDEM | PEO VS LEASE, THADDEUS CYRUS | MUNI | OPEN |
| LEASECOM CORPORATION | P | 624389 | 3/5/2008 | CV | MCOMP | LEASECOMM CORPORATION VS FRANKLIN, R | MUNI | OPEN |
| LEASK SANDRA DEE | D | 1396261 | 4/2/2008 | TRF | I | THE PEOPLE VS LEASK, SANDRA DEE | TRF | OPEN |
| LEASURE WILLIAM ANTHONY | D | 1271749 | 1/11/2008 | TRF | I | THE PEOPLE VS LEASURE JR, WILLIAM ANTHON | TUR | OPEN |
| LEATH AMY | D | 1507091 | 5/30/2008 | TRF | I | THE PEOPLE VS LEATH, AMY | TRF | OPEN |
| LEATHERBERRY TONY RANDELL | D | 1243579 | 4/4/2008 | CR | FELONY | PEO VS COLE/DARDEN/MOHR/CUMMINGS ET AL | SUPER | PS |
| LEATHERMAN ASHLEY MICHELLE | D | 1393055 | 3/5/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, ASHLEY MICHELL | TRF | OPEN |
| LEATHERMAN CAROL LYNN | D | 1396020 | 3/28/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, CAROL LYNN | TRF | OPEN |
| LEATHERMAN JUSTIN KELLY | D | 1237000 | 1/28/2008 | CR | MISDEM | PEO VS LEATHERMAN, JUSTIN KELLY | MUNI | OPEN |
| LEATHERMAN JUSTIN KELLY | D | 1391544 | 2/27/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, JUSTIN KELLY | TRF | OPEN |
| LEATHERMAN JUSTIN KELLY | D | 1392282 | 3/3/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, JUSTIN KELLY | TRF | OPEN |
| LEATHERMAN JUSTIN KELLY | D | 1509159 | 6/10/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, JUSTIN KELLY | TRF | OPEN |
| LEATHERMAN JUSTIN KELLY | D | 1512736 | 6/26/2008 | TRF | I | THE PEOPLE VS LEATHERMAN, JUSTIN KELLY | TRF | OPEN |
| LEATHERMAN LORI D | D | 625690 | 4/14/2008 | CV | MCOMP | CAPITAL ONE BANK VS. LEATHERMAN, L. | MUNI | OPEN |
| LEATHERMAN LORI D | D | 628721 | 7/7/2008 | CV | MCOMP | CAPITAL ONE VS. LEATHERMAN, L | MUNI | OPEN |
| LEATHERMAN TIFFANY | D | 1243775 | 4/21/2008 | CR | FELONY | PEO VS LEATHERMAN, TIFFANY | SUPER | OPEN |
| LEATHERS JANICE | D | 625536 | 4/7/2008 | CV | MCOMP | CACH, LLC VS LEATHERS, J. | MUNI | OPEN |
| LEATHERS LARRY | D | 626311 | 4/21/2008 | CV | MCOMP | ARROW FINANCIAL VS LEATHERS, L | MUNI | OPEN |
| LEATHERS LARRY | D | 628725 | 7/8/2008 | CV | MCOMP | CAPITAL ONE BANK VS. LEATHERS, L | MUNI | OPEN |
| LEATHERWOOD ANGELA | D | 1239664 | 1/15/2008 | CR | FELONY | PEO VS LEATHERWOOD, ANGELA DENICE | SUPER | PS |
| LEAVITT MICHAEL DONOVAN | D | 1509638 | 6/12/2008 | TRF | I | THE PEOPLE VS LEAVITT, MICHAEL DONOVAN | TRF | OPEN |
| LEAVITT MICHAEL W | D | 624173 | 2/27/2008 | CV | MCOMP | VALLEY FIRST VS. LEAVITT, M | MUNI | CLOSED |
| LEAVY AMBER | D | 1501222 | 4/30/2008 | TRF | I | THE PEOPLE VS LEAVY, AMBER | TRF | CLOSED |
| LEAVY ANDREA MARIE | RSP | 427560 | 1/31/2008 | FAM | DISS | ROCHA, R VS. LEAVY, A | SUPER | OPEN |
| LEBARONPAXTON ERIK MICHAEL | D | 608402 | 2/27/2008 | JVTRF | I | THE PEOPLE VS LEBARONPAXTON, ERIK MICHAE | TRF | CLOSED |
| LEBARTHE DARRYL | D | 627207 | 5/23/2008 | CV | MCOMP | DESTFINO, R VS. KENNEDY, W | SUPER | OPEN |
| LEBBERT GREGORY WALLACE | RSP | 429291 | 6/6/2008 | FAM | DISS | LEBBERT, J VS. LEBBERT, G | SUPER | OPEN |
| LEBBERT JENNIFER LOUISE | PET | 429291 | 6/6/2008 | FAM | DISS | LEBBERT, J VS. LEBBERT, G | SUPER | OPEN |
| LEBBERT SPENCER MICHAEL | D | 608732 | 4/1/2008 | JVTRF | I | THE PEOPLE VS LEBBERT, SPENCER MICHAEL | TRF | CLOSED |
| LEBEOUF VIKKI MICHELLE | D | 1394185 | 3/18/2008 | TRF | I | THE PEOPLE VS LEBOUF, VIKKI MICHELLE | TRF | OPEN |
| LEBEOUF VIKKI MICHELLE | D | 1512388 | 6/24/2008 | TRF | I | THE PEOPLE VS LEBEOUF, VIKKI MICHELLE | TRF | OPEN |
| LEBERATO ENRIQUE | D | 1245197 | 5/13/2008 | CR | MISDEM | PEO VS LEBERATO, ENRIQUE HERNANDEZ | MUNI | OPEN |
| LEBLANC ANTHONY GENE | D | 1246478 | 6/19/2008 | CR | FELONY | PEO VS LEBLANC, ANTHONY GENE | SUPER | OPEN |
| LEBLANC REGINALD ANTHONY | D | 1395787 | 3/28/2008 | TRF | I | THE PEOPLE VS LEBLANC JR, REGINALD ANTHO | TRF | OPEN |
| LEBLANC REGINALD ANTHONY | D | 1507552 | 6/4/2008 | TRF | I | THE PEOPLE VS LEBLANC JR, REGINALD ANTHO | TRF | OPEN |
| LEBLANC REGINALD ANTHONY | D | 1509035 | 6/10/2008 | TRF | I | THE PEOPLE VS LEBLANC JR, REGINALD ANTHO | TRF | OPEN |
| LEBRADO ABRAN RANGEL | D | 1393011 | 3/7/2008 | TRF | I | THE PEOPLE VS LEBRADO, ABRAN RANGEL | TRF | OPEN |
| LEBRADO NANCY | D | 624726 | 3/12/2008 | CV | UD | OVEIDO, A VS LEBRADO, N | MUNI | CLOSED |
| LECAROS INDA LOUISE | D | 1385909 | 1/16/2008 | TRF | I | THE PEOPLE VS LECAROS, INDA LOUISE | TRF | OPEN |
| LECHER AUNDREA RENE | D | 1501829 | 5/5/2008 | TRF | I | THE PEOPLE VS LECHER, AUNDREA RENE | TRF | OPEN |
| LECHER AUNDREA RENE | D | 1510637 | 6/16/2008 | TRF | I | THE PEOPLE VS LECHER, AUNDREA RENE | TRF | OPEN |
| LECHUGA PRISCILLA | D | 1280168 | 6/19/2008 | TRF | I | THE PEOPLE VS LECHUGA, PRISCILLA | TUR | OPEN |
| LECHUGA PRISCILLA | D | 1503576 | 5/13/2008 | TRF | I | THE PEOPLE VS LECHUGA, PRISCILLA | TRF | OPEN |
| LECLAERE RACHEL A | D | 609175 | 6/3/2008 | JVTRF | I | THE PEOPLE VS LECLAERE, RACHEL A | TRF | CLOSED |
| LEDBETTER DENNIS WAYNE | D | 1504942 | 5/19/2008 | TRF | I | THE PEOPLE VS LEDBETTER, DENNIS WAYNE | TRF | OPEN |
| LEDBETTER HEATHER MARIE | D | 1503898 | 5/14/2008 | TRF | I | THE PEOPLE VS LEDBETTER, HEATHER MARIE | TRF | OPEN |
| LEDBETTER HEATHER MARIE | D | 1512624 | 6/26/2008 | TRF | I | THE PEOPLE VS LEDBETTER, HEATHER MARIE | TRF | OPEN |
| LEDBETTER JUSTIN NAYATI | D | 1275315 | 3/7/2008 | TRF | I | THE PEOPLE VS LEDBETTER, JUSTIN NAYATI | TUR | CLOSED |
| LEDBETTER KATIE DEE | D | 1513629 | 7/2/2008 | TRF | I | THE PEOPLE VS LEDBETTER, KATIE DEE | TRF | OPEN |
| LEDBETTER MAVIS | P | 622797 | 1/18/2008 | CV | UD | LEDBETTER, M VS JUAREZ, G | MUNI | OPEN |
| LEDBETTER MICHAEL DEAN | D | 1510016 | 6/13/2008 | TRF | I | THE PEOPLE VS LEDBETTER, MICHAEL DEAN | TRF | CLOSED |
| LEDBETTER PEGGY S | D | 627552 | 6/4/2008 | CV | MCOMP | CAPITAL ONE BANK VS. LEDBETTER, P | MUNI | OPEN |
| LEDBETTER SHERRIE ANN | D | 1277723 | 5/2/2008 | TRF | I | THE PEOPLE VS LEDBETTER, SHERRIE ANN | TUR | OPEN |
| LEDER CALIFORNIA M | D | 627806 | 6/11/2008 | CV | MCOMP | TARGET NAT'L BANK VS. LEDER, C | MUNI | OPEN |
| LEDER JOHN P | D | 627806 | 6/11/2008 | CV | MCOMP | TARGET NAT'L BANK VS. LEDER, C | MUNI | OPEN |
| LEDERLE JOSEPH MURREL | D | 1397146 | 4/8/2008 | TRF | I | THE PEOPLE VS LEDERLE, JOSEPH MURREL | TRF | CLOSED |
| LEDESMA ARLENE VALDEZ | D | 1506531 | 5/28/2008 | TRF | I | THE PEOPLE VS LEDESMA, ARLENE VALDEZ | TRF | CLOSED |
| LEDESMA ERIN LOUISE | D | 626124 | 4/23/2008 | CV | UD | BARBER, R VS. LEDESMA, E | MUNI | CLOSED |
| LEDESMA ERIN LOUISE | D | 1511774 | 6/20/2008 | TRF | I | THE PEOPLE VS LEDESMA, ERIN LOUISE | TRF | OPEN |
| LEDESMA FELIPE CRUZADO | D | 1275020 | 3/25/2008 | TRF | I | THE PEOPLE VS LEDESMA, FELIPE CRUZADO | TUR | CLOSED |
| LEDESMA JUAN ALVARADO | D | 1242594 | 3/17/2008 | CR | MISDEM | PEO VS LEDESMA JR., JUAN ALVARDO | MUNI | CLOSED |
| LEDESMA JUAN ALVARDO | D | 1279667 | 6/10/2008 | TRF | I | THE PEOPLE VS LEDESMA JR, JUAN ALVARDO | TUR | OPEN |
| LEDESMA LEONARD LEE | D | 1504282 | 5/15/2008 | TRF | I | THE PEOPLE VS LEDESMA, LEONARD LEE | TRF | OPEN |
| LEDESMA NORBERTO CASTANEDA | D | 1280954 | 7/2/2008 | TRF | I | THE PEOPLE VS LEDESMA, NORBERTO CASTANED | TUR | OPEN |
| LEDESMA REBECCA SUE | D | 1514690 | 7/10/2008 | TRF | I | THE PEOPLE VS LEDESMA, REBECCA SUE | TRF | OPEN |
| LEDESMA ROSA | D | 1242317 | 3/5/2008 | CR | MISDEM | PEO VS LEDESMA, ROSA MARIA | MUNI | CLOSED |
| LEDESMA STEPHAN A | P | 626766 | 5/13/2008 | CV | UD | LEDESMA, S VS. SMITH, A | MUNI | CLOSED |
| LEDESMA WILLIAM | P | 626766 | 5/13/2008 | CV | UD | LEDESMA, S VS. SMITH, A | MUNI | CLOSED |
| LEDET CHRISTIAN Y.E. | P | 627480 | 6/2/2008 | CV | PIO | LEDET, C VS ROSS STORES INC | SUPER | OPEN |
| LEDET TIMITRIA RENA | D | 1390905 | 2/22/2008 | TRF | I | THE PEOPLE VS LEDET, TIMITRIA RENA | TRF | OPEN |
| LEDEZMA ALICIA | P | 626512 | 5/5/2008 | CV | PIA | ESPARZA, J VS DYSON, M | SUPER | OPEN |
| LEDEZMA FELIPE DE JESUS | D | 1276531 | 4/17/2008 | TRF | I | THE PEOPLE VS LEDEZMA, FELIPE DE JESUS | TUR | CLOSED |
| LEDEZMA MARGARITA MANCINAS | D | 623105 | 1/29/2008 | CV | MCOMP | CHASE BANK USA VS. LEDEZMA, M | MUNI | OPEN |
| LEDEZMA SALVADOR ARECHIGA | D | 1274256 | 3/11/2008 | TRF | I | THE PEOPLE VS LEDEZMA, SALVADOR ARECHIGA | TUR | CLOSED |
| LEDEZMA SERAFIN | D | 1383693 | 1/3/2008 | TRF | I | THE PEOPLE VS LEDEZMA, SERAFIN | TRF | CLOSED |
| LEDEZMAESTRADA GILBERT | D | 1278846 | 5/21/2008 | TRF | I | THE PEOPLE VS LEDEZMAESTRADA, GILBERT | TUR | OPEN |
| LEDEZMAESTRADA GILBERTO | D | 1273790 | 3/10/2008 | TRF | I | THE PEOPLE VS LEDEZMAESTRADA, GILBERTO | TUR | CLOSED |
| LEDEZMAESTRADA GILBERTO | D | 1278081 | 5/7/2008 | TRF | I | THE PEOPLE VS LEDEZMAESTRADA, GILBERTO | TUR | OPEN |
| LEDEZMAGUERRERO SERGIO | D | 1271990 | 1/11/2008 | TRF | I | THE PEOPLE VS LEDEZMAGUERRERO, SERGIO | TUR | OPEN |
| LEDFORD ERIC JAMIE | D | 1386301 | 1/22/2008 | TRF | I | THE PEOPLE VS LEDFORD, ERIC JAMIE | TRF | CLOSED |
| LEDFORD ROBERT DEAN | D | 1281127 | 7/8/2008 | TRF | I | THE PEOPLE VS LEDFORD, ROBERT DEAN | TUR | OPEN |
| LEDFORD STEVEN JOHN GILBERT | D | 1511022 | 6/18/2008 | TRF | I | THE PEOPLE VS LEDFORD, STEVEN JOHN GILBE | TRF | OPEN |
| LEDGER CHARLES LOUIS | D | 1505101 | 5/21/2008 | TRF | I | THE PEOPLE VS LEDGER JR, CHARLES LOUIS | TRF | OPEN |