| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| LRHEZZIOUI NADIA | D | 1064915 | 9/29/2003 | CR | MISDEM | PEO VS LRHEZZIOUI, NADIA | MUNI | OPEN |
| LRT ENTERPRISES LLC | D | 304665 | 5/13/2003 | SC | SCI | PINNACLE INDUSTRIES VS LRT ENTERPRISES | TRF | CLOSED |