| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| HSBC BANK USA (MARINE MIDLAND) | P | 273184 | 11/14/2000 | CV | MCOMP | HSBC BANK USA VS. BAKER, R | MUNI | CLOSED |
| HSIA LILI | D | 862678 | 6/27/2001 | TRF | I | THE PEOPLE VS HSIA, LILI | TRF | CLOSED |
| HSIN LING | D | 281038 | 9/28/2001 | SC | SCI | GIL VS HSIN | TRF | OPEN |
| HSU ALLAN CHANG | D | 714364 | 2/22/2001 | TRF | I | THE PEOPLE VS HSU, ALLAN CHANG | TUR | CLOSED |
| HSU CHARLES C | D | 809381 | 1/4/2000 | TRF | I | THE PEOPLE VS HSU, CHARLES C | TRF | CLOSED |
| HSU MARK ANDREW | D | 716239 | 3/23/2001 | TRF | I | THE PEOPLE VS HSU, MARK ANDREW | TUR | CLOSED |