| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| JL OLIVERIRA | D | 793361 | 1/16/2007 | TRF | I | THE PEOPLE VS JL OLIVERIRA | TUR | CLOSED |
| JLS FINANCIAL INC | P | 392877 | 11/6/2007 | SC | SCI | JLS FINANCIAL INC VS SOLIS | TUR | OPEN |
| JLS FINANCIAL, INC. | P | 394264 | 10/30/2007 | SC | SCI | JLS FINANCIAL, INC VS GUZMAN | TRF | CLOSED |