| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KWAN JOLEEN Y | D | 798546 | 3/26/2007 | TRF | I | THE PEOPLE VS KWAN, JOLEEN Y | TUR | OPEN |
| KWAN LEON | D | 1348248 | 6/1/2007 | TRF | I | THE PEOPLE VS KWAN JR, LEON | TRF | CLOSED |
| KWAN SAMANTHA MOI SET | D | 1350262 | 6/8/2007 | TRF | I | THE PEOPLE VS KWAN, SAMANTHA MOI SET | TRF | CLOSED |
| KWOK AMANDA LING | D | 1324900 | 1/29/2007 | TRF | I | THE PEOPLE VS KWOK, AMANDA LING | TRF | CLOSED |
| KWOK JOSHUA | D | 1347617 | 5/29/2007 | TRF | I | THE PEOPLE VS KWOK, JOSHUA | TRF | CLOSED |
| KWON BONNIE | PET | 426174 | 10/2/2007 | FAM | DISS | KWON, B VS. VOLK, C | SUPER | OPEN |