| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| NHEM NARY | D | 626135 | 4/23/2008 | CV | MCOMP | VALLEY FIRST CREDIT UNION | MUNI | OPEN |
| NHIM SOMALY | D | 1390938 | 2/22/2008 | TRF | I | THE PEOPLE VS NHIM, SOMALY | TRF | OPEN |