| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| HSBC BANK USA | P | 230829 | 9/1/1999 | CV | MCOMP | HSBC BANK USA VS. MOYER B | MUNI | OPEN |
| HSBC BANK USA | P | 249234 | 10/20/1999 | CV | MCOMP | HSBC BANK USA VS. FLORES H | MUNI | CLOSED |
| HSIN ROGER | D | 235602 | 7/1/1999 | CR | MISDEM | THE PEOPLE VS. HSIN, ROGER | MUNI | CLOSED |
| HSU CHARLES | D | 182991 | 10/29/1998 | CV | MCOMP | ENGLISH, H VS. EISENBERG, R | SUPER | CLOSED |
| HSU JOHN XIAOBIN | D | 702935 | 12/17/1999 | TRF | I | THE PEOPLE VS HSU, JOHN XIAOBIN | TUR | CLOSED |
| HSU TA FONG | PET | 221508 | 11/10/1999 | FAM | DISS | HSU, T F VS WU, K C | SUPER | OPEN |