| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KS MARTINEZ HAY SALES | D | 734269 | 8/29/2002 | TRF | I | THE PEOPLE VS KS MARTINEZ HAY SALES | TUR | CLOSED |
| KSENDBOV IGOR ANATOLEV | D | 884095 | 2/19/2002 | TRF | I | THE PEOPLE VS KSENDBOV, IGOR ANATOLEV | TRF | OPEN |