| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TO THI | P | 625274 | 3/27/2008 | CV | UD | TO, T VS. HEWEL, L | MUNI | OPEN |
| TOALE JOHANNES DALE | D | 623522 | 2/8/2008 | CV | PIA | GERDES, A VS TOALE, J | SUPER | OPEN |
| TOALE LYNDSEY | D | 1279212 | 6/2/2008 | TRF | I | THE PEOPLE VS TOALE, LYNDSEY | TUR | OPEN |
| TOALE NICHOLLS JEVON | RSP | 428575 | 4/16/2008 | FAM | DISS | TOALE, W VS. TOALE, N | SUPER | OPEN |
| TOALE WENDY MARIE | PET | 428575 | 4/16/2008 | FAM | DISS | TOALE, W VS. TOALE, N | SUPER | OPEN |
| TOBAR ADRIENNE JANEE | D | 1389852 | 2/14/2008 | TRF | I | THE PEOPLE VS TOBAR, ADRIENNE JANEE | TRF | CLOSED |
| TOBAR BENITO | D | 1271568 | 1/3/2008 | TRF | I | THE PEOPLE VS TOBAR III, BENITO | TUR | OPEN |
| TOBAR BENITO | D | 1391341 | 2/26/2008 | TRF | I | THE PEOPLE VS TOBAR III, BENITO | TRF | OPEN |
| TOBAR MANITA MARIE VATH | D | 1394967 | 3/24/2008 | TRF | I | THE PEOPLE VS TOBAR, MANITA MARIE VATH | TRF | OPEN |
| TOBAR SUSIE GARZA | D | 1243498 | 4/2/2008 | CR | FELONY | PEO VS TOBAR, SUSIE GARZA | SUPER | OPEN |
| TOBAR ZULEMA | D | 1240604 | 1/24/2008 | CR | FELONY | PEO VS MOLINA / TOBAR | SUPER | OPEN |
| TOBIA ALAN KEITH | D | 1387722 | 1/30/2008 | TRF | I | THE PEOPLE VS TOBIA, ALAN KEITH | TRF | CLOSED |
| TOBIAS JAMES A | D | 1278031 | 5/7/2008 | TRF | I | THE PEOPLE VS TOBIAS, JAMES A | TUR | OPEN |
| TOBIAS NATALIE GENE | D | 608608 | 3/20/2008 | JVTRF | I | THE PEOPLE VS TOBIAS, NATALIE GENE | TRF | OPEN |
| TOBIN MARCIA R | D | 1506779 | 5/29/2008 | TRF | I | THE PEOPLE VS TOBIN, MARCIA R | TRF | OPEN |
| TOBIN MICHAEL JAMES | D | 1387475 | 1/29/2008 | TRF | I | THE PEOPLE VS TOBIN, MICHAEL JAMES | TRF | CLOSED |
| TOBYS TRUCKING INC | D | 1399655 | 4/23/2008 | TRF | I | THE PEOPLE VS TOBY'S TRUCKING INC. | TRF | CLOSED |
| TOCALINO CHARLES | D | 623492 | 2/8/2008 | CV | MCOMP | CAVALRY PORTFOLIO VS TOCALINO, C | MUNI | OPEN |
| TOCCO NATALIE RENEE | D | 1394111 | 3/18/2008 | TRF | I | THE PEOPLE VS TOCCO, NATALIE RENEE | TRF | CLOSED |
| TOCH CATHY | D | 606195 | 4/17/2008 | JVTRF | I | THE PEOPLE VS TOCH, CATHY | TRF | OPEN |
| TODARO SALLY | D | 395208 | 4/25/2008 | SC | SCI | VICTORINO VS TODARO | TRF | OPEN |
| TODD B | D | 627457 | 6/2/2008 | CV | MCOMP | CAPITAL ONE BANK VS TODD, B | MUNI | OPEN |
| TODD JANETTE CARRIE | D | 1397043 | 4/8/2008 | TRF | I | THE PEOPLE VS TODD, JANETTE CARRIE | TRF | CLOSED |
| TODD JANETTE CARRIE | D | 1500671 | 4/29/2008 | TRF | I | THE PEOPLE VS TODD, JANETTE CARRIE | TRF | OPEN |
| TODD JEFFREY RYAN | D | 1278903 | 5/22/2008 | TRF | I | THE PEOPLE VS TODD, JEFFREY RYAN | TUR | OPEN |
| TODD JILL MARIE | D | 1390834 | 2/22/2008 | TRF | I | THE PEOPLE VS TODD, JILL MARIE | TRF | CLOSED |
| TODD KAY ELLEN | D | 1505518 | 5/22/2008 | TRF | I | THE PEOPLE VS TODD, KAY ELLEN | TRF | OPEN |
| TODD LAURA NICHOLS | D | 1273496 | 2/26/2008 | TRF | I | THE PEOPLE VS TODD, LAURA NICHOLS | TUR | CLOSED |
| TODD MICHAEL A | D | 622294 | 1/9/2008 | CV | MCOMP | CITIBANK V TODD, M | MUNI | OPEN |
| TODD MICHELLE NICOLE | D | 1279075 | 5/29/2008 | TRF | I | THE PEOPLE VS TODD, MICHELLE NICOLE | TUR | OPEN |
| TODD RICHARD W. | D | 624985 | 3/19/2008 | CV | MCOMP | STAINLESS DISTRIBUTORS VS. PARAGON INTEG | SUPER | OPEN |
| TODD WILLIAM | D | 1383719 | 1/3/2008 | TRF | I | THE PEOPLE VS TODD, WILLIAM | TRF | CLOSED |
| TODDS RENTALS | D | 622294 | 1/9/2008 | CV | MCOMP | CITIBANK V TODD, M | MUNI | OPEN |
| TODORAN IOAN | D | 1278772 | 5/21/2008 | TRF | I | THE PEOPLE VS TODORAN, IOAN | TUR | OPEN |
| TODOROVITCH RON R | D | 1396252 | 4/2/2008 | TRF | I | THE PEOPLE VS TODOROVITCH, RON R | TRF | CLOSED |
| TOEPFER KATHERINE | PET | 427447 | 1/24/2008 | FAM | DV | TOEPFER, K VS COOK, D | SUPER | OPEN |
| TOGLIATTI JOHN JAMES | D | 1383816 | 1/4/2008 | TRF | I | THE PEOPLE VS TOGLIATTI, JOHN JAMES | TRF | CLOSED |
| TOGNOTTI MICHAEL KEITH | D | 1399248 | 4/21/2008 | TRF | I | THE PEOPLE VS TOGNOTTI, MICHAEL KEITH | TRF | OPEN |
| TOILOLO PAUL RUEBEN | D | 1277193 | 4/15/2008 | TRF | I | THE PEOPLE VS TOILOLO, PAUL RUEBEN | TUR | OPEN |
| TOILOLO PETER BRIAN | D | 1385410 | 1/11/2008 | TRF | I | THE PEOPLE VS TOILOLO, PETER BRIAN | TRF | OPEN |
| TOLAND DIANA | P | 626568 | 5/7/2008 | CV | MCOMP | BRUCE & MARY BRUMMEL VS. FORECAST HOMES | SUPER | OPEN |
| TOLAND MARK | P | 626568 | 5/7/2008 | CV | MCOMP | BRUCE & MARY BRUMMEL VS. FORECAST HOMES | SUPER | OPEN |
| TOLAND MARK DAVID | D | 1273189 | 2/22/2008 | TRF | I | THE PEOPLE VS TOLAND, MARK DAVID | TUR | CLOSED |
| TOLAND PAMELA ANN | D | 1384984 | 1/10/2008 | TRF | I | THE PEOPLE VS TOLAND, PAMELA ANN | TRF | CLOSED |
| TOLANG MATTHEW RYAN | D | 1501775 | 5/5/2008 | TRF | I | THE PEOPLE VS TOLANG, MATTHEW RYAN | TRF | OPEN |
| TOLBERT MICHAEL E | D | 623210 | 1/31/2008 | CV | MCOMP | CAPITAL ONE BANK VS. TOLBERT, M | MUNI | CLOSED |
| TOLBOE HAROLD RAND | D | 1389385 | 2/11/2008 | TRF | I | THE PEOPLE VS TOLBOE, HAROLD RAND | TRF | CLOSED |
| TOLEDO ALVARO RENE | D | 1507208 | 6/2/2008 | TRF | I | THE PEOPLE VS TOLEDO, ALVARO RENE | TRF | OPEN |
| TOLEDO CHARLES J | D | 623940 | 2/13/2008 | CV | MCOMP | UNIVERSAL FOREST VS TOLEDO DESIGN | MUNI | OPEN |
| TOLEDO CHARLES J | D | 625580 | 4/7/2008 | CV | MCOMP | VALLEY DISTRIBUTORS VS, TOLDEO, C | SUPER | OPEN |
| TOLEDO CHARLES JAMES | D | 622736 | 1/16/2008 | CV | MPET | SUMMERFIELD, J VS. TOLEDO DESIGN | SUPER | OPEN |
| TOLEDO CONSTRUCTION | D | 623940 | 2/13/2008 | CV | MCOMP | UNIVERSAL FOREST VS TOLEDO DESIGN | MUNI | OPEN |
| TOLEDO DELORES | D | 623349 | 2/5/2008 | CV | MCOMP | STINSON - PARPIA VS. TOLEDO, J | MUNI | CLOSED |
| TOLEDO DELORES | D | 623529 | 2/8/2008 | CV | MCOMP | LVNV FUNDING VS TOLEDO, D | MUNI | OPEN |
| TOLEDO DESIGN & DEVELOP | D | 622736 | 1/16/2008 | CV | MPET | SUMMERFIELD, J VS. TOLEDO DESIGN | SUPER | OPEN |
| TOLEDO DESIGN - DEVELOPMENT | D | 623940 | 2/13/2008 | CV | MCOMP | UNIVERSAL FOREST VS TOLEDO DESIGN | MUNI | OPEN |
| TOLEDO DESIGN - DEVELOPMENT | D | 625580 | 4/7/2008 | CV | MCOMP | VALLEY DISTRIBUTORS VS, TOLDEO, C | SUPER | OPEN |
| TOLEDO ERNEST RUBEN | D | 1240252 | 2/25/2008 | CR | FELONY | THE PEOPLE VS. TOLEDO JR., ERNESTO RUBEN | SUPER | OPEN |
| TOLEDO ERNEST RUBEN JR | D | 1240253 | 2/20/2008 | CR | FELONY | THE PEOPLE VS. TOLEDO JR., ERNEST RUBEN | SUPER | OPEN |
| TOLEDO ISABEL | D | 1274989 | 3/25/2008 | TRF | I | THE PEOPLE VS TOLEDO, ISABEL | TUR | CLOSED |
| TOLEDO JAVIER SALCEDO | D | 1506269 | 5/28/2008 | TRF | I | THE PEOPLE VS TOLEDO, JAVIER SALCEDO | TRF | OPEN |
| TOLEDO JOEL | D | 623349 | 2/5/2008 | CV | MCOMP | STINSON - PARPIA VS. TOLEDO, J | MUNI | CLOSED |
| TOLEDO JUAN MANUEL | D | 1277211 | 4/24/2008 | TRF | I | THE PEOPLE VS TOLEDO, JUAN MANUEL | TUR | OPEN |
| TOLEDO JUAN PANTOJA | D | 1503079 | 5/14/2008 | TRF | I | THE PEOPLE VS TOLEDO, JUAN PANTOJA | TRF | OPEN |
| TOLEDO LUIS MANUEL | D | 1271803 | 1/15/2008 | TRF | I | THE PEOPLE VS TOLEDO, LUIS MANUEL | TUR | CLOSED |
| TOLEDO LUIS MANUEL | D | 1397883 | 4/14/2008 | TRF | I | THE PEOPLE VS TOLEDO, LUIS MANUEL | TRF | OPEN |
| TOLEDOGUZMAN MIGUEL | D | 1384589 | 1/9/2008 | TRF | I | THE PEOPLE VS TOLEDOGUZMAN, MIGUEL | TRF | CLOSED |
| TOLENTINO ANTONIO | D | 408701 | 1/31/2008 | FC | CRFO | SANTA CLARA, CO OF V. TOLENTINO, A | SUPER | OPEN |
| TOLER TERRAL | D | 1239216 | 1/14/2008 | CR | INFRAC | PEO VS TOLER, TERRAL WAYNE | MUNI | CLOSED |
| TOLISON SAMANTHA M | PET | 427410 | 1/22/2008 | FAM | DV | TOLISON, S VS. COSTAS, M | SUPER | OPEN |
| TOLIVER CAREY LAMAR | D | 1276356 | 4/17/2008 | TRF | I | THE PEOPLE VS TOLIVER, CAREY LAMAR | TUR | OPEN |
| TOLL RICHARD WAYNE | D | 1398576 | 4/16/2008 | TRF | I | THE PEOPLE VS TOLL, RICHARD WAYNE | TRF | CLOSED |
| TOLLARDO LAWRENCE ANTHONY | D | 1395548 | 3/26/2008 | TRF | I | THE PEOPLE VS TOLLARDO, LAWRENCE ANTHONY | TRF | OPEN |
| TOLLARDO LAWRENCE ANTHONY | D | 1503081 | 5/12/2008 | TRF | I | THE PEOPLE VS TOLLARDO, LAWRENCE ANTHONY | TRF | OPEN |
| TOLLARDO LAWRENCE ANTHONY | D | 1503752 | 5/14/2008 | TRF | I | THE PEOPLE VS TOLLARDO, LAWRENCE ANTHONY | TRF | OPEN |
| TOLLEFSON BRET ANDREW | D | 1383454 | 1/2/2008 | TRF | I | THE PEOPLE VS TOLLEFSON, BRET ANDREW | TRF | CLOSED |
| TOLLEFSON THOMAS NEWTON | D | 1387614 | 1/30/2008 | TRF | I | THE PEOPLE VS TOLLEFSON, THOMAS NEWTON | TRF | CLOSED |
| TOLLESON CHRISTOPHER ALLEN | D | 1275311 | 3/19/2008 | TRF | I | THE PEOPLE VS TOLLESON, CHRISTOPHER ALLE | TUR | OPEN |
| TOLLESON MATHEW RAY | D | 1274757 | 2/21/2008 | TRF | I | THE PEOPLE VS TOLLESON, MATHEW RAY | TUR | OPEN |
| TOLLESON MATTHEW RAY | D | 1272149 | 1/18/2008 | TRF | I | THE PEOPLE VS TOLLESON, MATTHEW RAY | TUR | CLOSED |
| TOLLESON MATTHEW RAY | D | 1275874 | 4/10/2008 | TRF | I | THE PEOPLE VS TOLLESON, MATTHEW RAY | TUR | OPEN |
| TOLLESON MATTHEW RAY | D | 1276901 | 4/23/2008 | TRF | I | THE PEOPLE VS TOLLESON, MATTHEW RAY | TUR | OPEN |
| TOLLESON RYAN ERIK | D | 1274174 | 3/5/2008 | TRF | I | THE PEOPLE VS TOLLESON, RYAN ERIK | TUR | CLOSED |
| TOLLESON WESLEY WAYNE | D | 1501754 | 5/5/2008 | TRF | I | THE PEOPLE VS TOLLESON JR, WESLEY WAYNE | TRF | CLOSED |
| TOLOMEI EUGENE JERRY | D | 1502095 | 5/7/2008 | TRF | I | THE PEOPLE VS TOLOMEI III, EUGENE JERRY | TRF | OPEN |
| TOMA ALBERT | D | 1392995 | 3/7/2008 | TRF | I | THE PEOPLE VS TOMA, ALBERT | TRF | OPEN |
| TOMA DAVID SAMUEL | D | 1245289 | 5/19/2008 | CR | FELONY | PEO VS TOMA, DAVID SAMUEL | MUNI | OPEN |
| TOMA EVON ANDRIOUS | D | 1391886 | 2/29/2008 | TRF | I | THE PEOPLE VS TOMA, EVON ANDRIOUS | TRF | OPEN |
| TOMA HELEN PHILIPOS | D | 1385367 | 1/11/2008 | TRF | I | THE PEOPLE VS TOMA, HELEN PHILIPOS | TRF | CLOSED |
| TOMA HELEN PHILIPOS | D | 1389188 | 2/7/2008 | TRF | I | THE PEOPLE VS TOMA, HELEN PHILIPOS | TRF | CLOSED |
| TOMA IBRIM YOUSIF | D | 1508008 | 6/4/2008 | TRF | I | THE PEOPLE VS TOMA, IBRIM YOUSIF | TRF | OPEN |
| TOMA TITANIA YAKO | D | 1396270 | 4/2/2008 | TRF | I | THE PEOPLE VS TOMA, TITANIA YAKO | TRF | OPEN |
| TOMAN JOHN JOSEPH | D | 1390559 | 2/20/2008 | TRF | I | THE PEOPLE VS TOMAN, JOHN JOSEPH | TRF | CLOSED |
| TOMAO JOSEPH ROBERT | D | 1390680 | 2/21/2008 | TRF | I | THE PEOPLE VS TOMAO, JOSEPH ROBERT | TRF | CLOSED |
| TOMASETTI VINCENT | P | 625645 | 4/9/2008 | CV | MPET | TOMASETTI, V VS OWEN, E | SUPER | OPEN |
| TOMASSI DEBORAH KIM | D | 1241435 | 3/3/2008 | CR | FELONY | PEO VS TOMASSI D/ TOMASSI J | SUPER | OPEN |
| TOMASSI DEBORAH KIM | D | 1394987 | 3/24/2008 | TRF | I | THE PEOPLE VS TOMASSI, DEBORAH KIM | TRF | OPEN |
| TOMASSI JUSTIN MATTHEW | D | 1241435 | 3/3/2008 | CR | FELONY | PEO VS TOMASSI D/ TOMASSI J | SUPER | OPEN |
| TOMASSON CLARENCE | D | 622497 | 1/9/2008 | CV | MCOMP | INTEGRATED TRUSS VS. TOMASSON, C | MUNI | OPEN |
| TOMASZEWSKI SEAN CAMERON | D | 1391391 | 2/26/2008 | TRF | I | THE PEOPLE VS TOMASZEWSKI, SEAN CAMERON | TRF | CLOSED |
| TOMBERLIN KELLY ANN | D | 1396694 | 4/4/2008 | TRF | I | THE PEOPLE VS TOMBERLIN, KELLY ANN | TRF | CLOSED |
| TOMEI JESSE WILLIAMS | D | 1239170 | 1/3/2008 | CR | FELONY | PEO VS TOMEI, JESSE WILLIAM JR. | SUPER | PS |
| TOMERLIN DALE ANTHONY | D | 1508307 | 6/5/2008 | TRF | I | THE PEOPLE VS TOMERLIN, DALE ANTHONY | TRF | OPEN |
| TOMLIN PHILLIP SINCLAIR | D | 1390137 | 2/15/2008 | TRF | I | THE PEOPLE VS TOMLIN, PHILLIP SINCLAIR | TRF | OPEN |
| TOMLINSON ROGER LESLIE | D | 1241339 | 2/14/2008 | CR | INFRAC | PEO VS TOMLINSON, ROGER LESLIE | MUNI | CLOSED |
| TOMPKINS ANTHONY | D | 394659 | 2/14/2008 | SC | SCI | COUNTY OF STANISLAUS VS TOMPKINS | TRF | CLOSED |
| TOMPKINS KEITH ALLEN | D | 1239229 | 2/21/2008 | CR | FELONY | PEO VS TOMPKINS, KEITH ALLEN | SUPER | OPEN |
| TOMS SMOG CENTER AND AUTO CENT | D | 394592 | 1/8/2008 | SC | SCI | CASTRO VS TOMS SMOG CENTER AND AUTO CENT | TRF | OPEN |
| TONEY AMY | MINP | 427540 | 1/25/2008 | PRO | GUARD | GUARD OF TONEY, AMY | SUPER | OPEN |
| TONEY ANGELA MARIE | D | 1243825 | 4/11/2008 | CR | MISDEM | PEO VS TONEY, ANGELA MARIE | MUNI | PS |
| TONEY ANGELA MARIE | D | 1391488 | 2/28/2008 | TRF | I | THE PEOPLE VS TONEY, ANGELA MARIE | TRF | OPEN |
| TONEY JAMES R | D | 394843 | 2/26/2008 | SC | SCI | CERES PIPE VS TONEY | TRF | CLOSED |
| TONNA RICHARD LOUIS | D | 1385087 | 1/10/2008 | TRF | I | THE PEOPLE VS TONNA, RICHARD LOUIS | TRF | CLOSED |
| TONNA RICHARD LOUIS | D | 1385385 | 1/11/2008 | TRF | I | THE PEOPLE VS TONNA, RICHARD LOUIS | TRF | CLOSED |
| TONNA RICHARD LOUIS | D | 1391097 | 2/25/2008 | TRF | I | THE PEOPLE VS TONNA, RICHARD LOUIS | TRF | CLOSED |
| TONNEK COMPANY - LLC | P | 623360 | 2/5/2008 | CV | UD | TONNEK COMPANY VS. SCHNORR, J | MUNI | CLOSED |
| TOOKER STEPHANIE CAROL | D | 1505619 | 5/23/2008 | TRF | I | THE PEOPLE VS TOOKER, STEPHANIE CAROL | TRF | OPEN |
| TOOMATA ANTHONY IAVA | D | 1396913 | 4/7/2008 | TRF | I | THE PEOPLE VS TOOMATA, ANTHONY IAVA | TRF | OPEN |
| TOOMEY WANDA LEE | D | 1380006 | 1/23/2008 | TRF | I | THE PEOPLE VS TOOMEY, WANDA LEE | TRF | CLOSED |
| TOON KENNETH THOMAS | D | 1398132 | 4/11/2008 | TRF | I | THE PEOPLE VS TOON, KENNETH THOMAS | TRF | OPEN |
| TOON KENNETH THOMAS | D | 1503294 | 5/12/2008 | TRF | I | THE PEOPLE VS TOON, KENNETH THOMAS | TRF | OPEN |
| TOON MICHELLE | D | 394990 | 3/19/2008 | SC | SCI | ROGERS JEWELRY VS TOON | TRF | CLOSED |
| TOOR HARINDER SINGH | D | 624775 | 3/11/2008 | CV | MCOMP | WEYERHAEUSER COMPANY VS TOOR, H | MUNI | CLOSED |
| TOOR MANJIT SINGH | D | 1272243 | 1/15/2008 | TRF | I | THE PEOPLE VS TOOR, MANJIT SINGH | TUR | OPEN |
| TOOR PARMINDER SINGH | D | 1384352 | 1/7/2008 | TRF | I | THE PEOPLE VS TOOR, PARMINDER SINGH | TRF | OPEN |
| TOOR PAVANDEEP SINGH | D | 1500751 | 4/29/2008 | TRF | I | THE PEOPLE VS TOOR, PAVANDEEP SINGH | TRF | OPEN |
| TOOR PAVANDEEP SINGH | D | 1507533 | 6/3/2008 | TRF | I | THE PEOPLE VS TOOR, PAVANDEEP SINGH | TRF | OPEN |
| TOOR RUPINDER PAL | D | 1274953 | 3/25/2008 | TRF | I | THE PEOPLE VS TOOR, RUPINDER PAL | TUR | CLOSED |
| TOPETE CARLOS SANTIAGO | D | 1396096 | 4/3/2008 | TRF | I | THE PEOPLE VS TOPETE, CARLOS SANTIAGO | TRF | CLOSED |
| TOPETE FIDEL RAUL | D | 1385354 | 1/11/2008 | TRF | I | THE PEOPLE VS TOPETE, FIDEL RAUL | TRF | CLOSED |
| TOPETE GUSTAVO ENRIQUE | D | 1504879 | 5/19/2008 | TRF | I | THE PEOPLE VS TOPETE, GUSTAVO ENRIQUE | TRF | OPEN |
| TOPETE HECTOR | D | 1245588 | 6/3/2008 | CR | FELONY | PEO VS TOPETE, HECTOR | SUPER | OPEN |
| TOPETE JESUS | D | 623925 | 2/13/2008 | CV | MCOMP | BANK OF AMERICA VS. TOPETE, J | MUNI | OPEN |
| TOPETE MARIA S | D | 1390651 | 2/21/2008 | TRF | I | THE PEOPLE VS TOPETE, MARIA S | TRF | CLOSED |
| TOPETE MARKO | D | 1395686 | 3/27/2008 | TRF | I | THE PEOPLE VS TOPETE, MARKO | TRF | CLOSED |
| TOPETE MIGUEL |