| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| HF DATA | P | 291044 | 6/12/2001 | CV | UD | HF DATA VS. BARRERA, M | MUNI | OPEN |
| HFTA FIRST FINANCIAL CORP | P | 252402 | 2/18/2000 | CV | UD | HFTA FIRST FINANCIAL VS. URBIN, J | MUNI | OPEN |
| HFTA FIRST FINANCIAL CORP | P | 252569 | 2/25/2000 | CV | UD | HFTA FIRST FINAN VS. HUCKABA, C | MUNI | OPEN |
| HFTA FIRST FINANCIAL CORP | P | 252570 | 2/25/2000 | CV | UD | HFTA FIRST FINAN VS. JACKSON, W | MUNI | OPEN |
| HFTA FIRST FINANCIAL CORP | P | 254705 | 5/12/2000 | CV | UD | HFTA FIRST FINANCIAL VS. MORRIS, R | MUNI | CLOSED |