| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| CMA BUSINESS CREDIT SERVICES | P | 291611 | 6/25/2001 | CV | MCOMP | CMA BUSINESS CREDIT VS. LAY-RITE | MUNI | CLOSED |
| CMS GENERATION CO | D | 253028 | 4/3/2000 | CV | MCOMP | PEOPLE OF THE STATE VS. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION CO | XC | 253028 | 4/3/2000 | CV | MCOMP | PEOPLE OF THE STATE VS. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION COMPANY | D | 271912 | 8/21/2000 | CV | MCOMP | BENNETT, C V. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION COMPANY | D | 272052 | 8/25/2000 | CV | MCOMP | ROSS, C VS. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION COMPANY | D | 272173 | 8/30/2000 | CV | MCOMP | THOMAS, L VS. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION COMPANY | D | 272789 | 9/22/2000 | CV | TRAVIS, K VS. FILBIN, E | SUPER | CLOSED | |
| CMS GENERATION COMPANY | D | 272808 | 9/22/2000 | CV | MCOMP | NEMETH, J VS. FILBIN, E | SUPER | CLOSED |
| CMS GENERATION COMPANY | D | 274695 | 10/23/2000 | CV | MCOMP | HERNANDEZ, A VS. FILBIN, E | SUPER | CLOSED |