| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| MHC FINANCING LIMITED | P | 308696 | 2/15/2002 | CV | UD | MHC FINANCING LIMITED VS. GUZMAN, R | MUNI | OPEN |
| MHC FINANCING LIMITED | PET | 309141 | 3/7/2002 | CV | MPET | MHC FINANCING LIMITED VS JORDAN, F | MUNI | OPEN |
| MHUESSN MOHAMMAD | D | 892700 | 5/3/2002 | TRF | I | THE PEOPLE VS MHUESSN, MOHAMMAD | TRF | CLOSED |
| MHW, LTD | D | 315455 | 10/15/2002 | CV | MPET | GALLO WINE VS. BACARDI USA INC | SUPER | OPEN |