| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| FDS BANK | P | 309182 | 3/8/2002 | CV | MCOMP | FDS BANK VS. SHIRIN, H | MUNI | CLOSED |
| FDS BANK MACYS | P | 313069 | 7/25/2002 | CV | MCOMP | FDS BANK MACYS VS DIVON, C | MUNI | CLOSED |
| FDS BANK MACYS | P | 315776 | 10/29/2002 | CV | MCOMP | FDS BANK/MACYS VS. DIVON, C | MUNI | CLOSED |