| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UCH ANDY | D | 1352899 | 6/20/2007 | TRF | I | THE PEOPLE VS UCH, ANDY | TRF | CLOSED |
| UCH JOSEPH | D | 619517 | 9/28/2007 | CV | MCOMP | COTTONWOOD FINANCIAL VS. UCH, J | SUPER | CLOSED |
| UCH KONG | D | 621878 | 12/18/2007 | CV | MCOMP | MIDLAND FUNDING VS, UCH, K | MUNI | CLOSED |
| UCH NAVY | D | 1360526 | 8/8/2007 | TRF | I | THE PEOPLE VS UCH, NAVY | TRF | CLOSED |