| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UC RAUL | D | 625591 | 4/8/2008 | CV | UD | HSBC BANK VS UC, R | MUNI | CLOSED |
| UCH SOVANN | D | 1506069 | 5/27/2008 | TRF | I | THE PEOPLE VS UCH, SOVANN | TRF | OPEN |
| UCHIYAMA SCOTT TAKESHI | D | 1280880 | 7/3/2008 | TRF | I | THE PEOPLE VS UCHIYAMA, SCOTT TAKESHI | TUR | OPEN |