| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| PNAG KULDEEP | P | 309703 | 3/28/2002 | CV | MCOMP | PNAG, K VS US CASH EXCHANGE | MUNI | OPEN |
| PNAG KULDEEP K | D | 889503 | 4/4/2002 | TRF | I | THE PEOPLE VS PNAG, KULDEEP K | TRF | CLOSED |
| PNAG SHAMSHER | P | 309703 | 3/28/2002 | CV | MCOMP | PNAG, K VS US CASH EXCHANGE | MUNI | OPEN |