| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| I & DBA CLUB ONYX RESTAURANT | D | 308061 | 1/2/2002 | CV | MCOMP | MONOGRAM CREDIT CARD VS FARHOUD, P | MUNI | OPEN |
| I S ENTERPRISES | D | 312825 | 7/12/2002 | CV | MCOMP | FINANCIAL CREDIT NETWORK INC VS SILVA, J | MUNI | OPEN |