| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| HBC INVESTMENT GROUP | D | 307193 | 12/7/2001 | CV | MCOMP | ADVANTA BUSINESS VS. HBC INVESTMENT | MUNI | OPEN |
| HBHI | D | 711127 | 11/17/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |
| HBHI | D | 711166 | 9/19/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |
| HBHI | D | 712668 | 11/17/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |
| HBHI | D | 712669 | 11/17/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |
| HBHI | D | 712680 | 11/17/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |
| HBHI | D | 712716 | 11/15/2000 | TRF | I | THE PEOPLE VS HBHI | TUR | CLOSED |