| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| PNAG SHAMSHER S | D | 958586 | 10/14/2003 | TRF | I | THE PEOPLE VS PNAG, SHAMSHER S | TRF | CLOSED |
| PNH PRODUCE | D | 342985 | 11/6/2003 | CV | MCOMP | PEPELIS, T VS. PADILLA, P | SUPER | OPEN |
| PNH WHOLESALE | D | 342985 | 11/6/2003 | CV | MCOMP | PEPELIS, T VS. PADILLA, P | SUPER | OPEN |