| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| BHANDAL SANDEEP SINGH | D | 734068 | 8/23/2002 | TRF | I | THE PEOPLE VS BHANDAL, SANDEEP SINGH | TUR | CLOSED |
| BHANGAL BALBIR SINGH | D | 879429 | 1/2/2002 | TRF | I | THE PEOPLE VS BHANGAL, BALBIR SINGH | TRF | CLOSED |
| BHANGU KARMJIT S | D | 911041 | 10/18/2002 | TRF | I | THE PEOPLE VS BHANGU, KARMJIT S | TRF | OPEN |
| BHARAT TRAVEL | D | 302595 | 9/27/2002 | SC | SCI | KOCHHAR VS BHARAT TRAVEL | TRF | CLOSED |
| BHARDWAJ RAMAN KUMAR | D | 726067 | 1/17/2002 | TRF | I | THE PEOPLE VS BHARDWAJ, RAMAN KUMAR | TUR | CLOSED |
| BHARDWAJ RAMAN KUMAR | D | 730095 | 4/24/2002 | TRF | I | THE PEOPLE VS BHARDWAJ, RAMAN KUMAR | TUR | CLOSED |
| BHATIA BALJIT SINGH | D | 307687 | 1/10/2002 | CV | MPET | GANDHI, S VS. BHATIA, B | SUPER | OPEN |
| BHATIG BALJIT SINGH | D | 301270 | 5/16/2002 | SC | SCI | THE AVENUES GROUP VS SOLOMON ETAL | TRF | CLOSED |
| BHATTI AYAD ANTHONY | D | 732570 | 7/9/2002 | TRF | I | THE PEOPLE VS BHATTI, AYAD ANTHONY | TUR | CLOSED |
| BHATTI BALBIR | D | 316021 | 11/7/2002 | CV | MCOMP | BOYETT PETROLEUM VS. BHATTI, B | SUPER | CLOSED |
| BHATTI BALBIR SINGH | D | 310190 | 4/16/2002 | CV | MCOMP | MTC DISTRIBUTION VS. BHATTI, B | MUNI | OPEN |
| BHATTI DAVINDER KAUR | D | 895956 | 6/4/2002 | TRF | I | THE PEOPLE VS BHATTI, DAVINDER KAUR | TRF | CLOSED |
| BHATTI IRFAN PERVAIZ | D | 736949 | 11/13/2002 | TRF | I | THE PEOPLE VS BHATTI, IRFAN PERVAIZ | TUR | OPEN |
| BHATTI JASVIR | D | 735487 | 10/4/2002 | TRF | I | THE PEOPLE VS BHATTI, JASVIR | TUR | CLOSED |
| BHATTI SATNAM S | D | 310190 | 4/16/2002 | CV | MCOMP | MTC DISTRIBUTION VS. BHATTI, B | MUNI | OPEN |
| BHATTI SATNAM S | D | 316021 | 11/7/2002 | CV | MCOMP | BOYETT PETROLEUM VS. BHATTI, B | SUPER | CLOSED |
| BHATTI SUKHDIP SINGH | D | 726409 | 1/23/2002 | TRF | I | THE PEOPLE VS BHATTI, SUKHDIP SINGH | TUR | CLOSED |
| BHINDER KIRANJOT KAUR | D | 728629 | 3/19/2002 | TRF | I | THE PEOPLE VS BHINDER, KIRANJOT KAUR | TUR | CLOSED |
| BHINDER SUMEET | D | 885607 | 3/5/2002 | TRF | I | THE PEOPLE VS BHINDER, SUMEET | TRF | OPEN |
| BHOOT MAKRAND | D | 734505 | 9/6/2002 | TRF | I | THE PEOPLE VS BHOOT, MAKRAND | TUR | CLOSED |
| BHULLAR BHUPINDER KAUR | D | 308750 | 2/20/2002 | CV | MCOMP | MTC DISTRIBUTING VS. BHULLAR, S | MUNI | CLOSED |
| BHULLAR CHARANJEET | D | 315745 | 10/28/2002 | CV | MCOMP | PARTNERS IN CARE VS. BHULLAR, C | MUNI | CLOSED |
| BHULLAR DESHVIR | D | 1041327 | 5/22/2002 | CR | MISDEM | PEO VS BHULLAR, DESHVIR | MUNI | CLOSED |
| BHULLAR MANMOHAN | D | 315745 | 10/28/2002 | CV | MCOMP | PARTNERS IN CARE VS. BHULLAR, C | MUNI | CLOSED |
| BHULLAR PIARA | D | 919167 | 12/30/2002 | TRF | I | THE PEOPLE VS BHULLAR, PIARA | TRF | CLOSED |
| BHULLAR SUNNY | D | 308750 | 2/20/2002 | CV | MCOMP | MTC DISTRIBUTING VS. BHULLAR, S | MUNI | CLOSED |