| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TMS ASSETS CALIFORNIA, INC | P | 249121 | 10/15/1999 | CV | MCOMP | TMS ASSETS CALIFORNIA VS JACQUEZ, M | MUNI | OPEN |
| TMS MORTGAGE INC | P | 250013 | 11/16/1999 | CV | UD | TMS MORTGAGE VS. JONES A | MUNI | OPEN |
| TMT IND | D | 700408 | 9/1/1999 | TRF | I | THE PEOPLE VS TMT IND | TUR | OPEN |