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(11989 records in this collection) Click for full-text searchSearch these

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TSCA-05-2008-0012Active06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI)
TSCA-05-2008-0012Closed06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan)
TSCA-05-2008-0012Active06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, MI)
TSCA-05-2008-0013Closed06/26/2008Lester Sykes -- WITHDRAWAL -- (Chicago, IL)
TSCA-05-2008-0014Closed07/07/2008Jack Schroeter (Centralia, Illinois)
TSCA-05-2008-0015Closed07/17/2008Michael Cannon (Milwaukee, Wisconsin)
TSCA-05-2008-0016Closed07/28/2008Neil R. Kennedy (Boardman, Ohio)
TSCA-05-2008-0017Awaiting Payment/SEP07/28/2008Kent and Amy Ellett (Speedway, Indiana)
TSCA-05-2008-0018Closed07/28/2008Wesley Realty Group (Evanston, IL)
TSCA-05-2008-0019Closed08/04/2008Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio)
TSCA-05-2008-0020Closed08/04/200810 South Mason, LLC (Chicago, Illinois)
TSCA-05-2008-0021Closed08/12/2008David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI)
TSCA-05-2008-0022Closed08/25/2008Simmons Rental Properties, Inc. (Southfield, Michigan)
TSCA-05-2008-0023Closed09/04/2008Joseph A. Miklos (Youngstown, OH)
TSCA-05-2009-0001Closed10/06/2008Bonita L. Sisto (Superior, Wisconsin)
TSCA-05-2009-0002Closed01/08/2009Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan)
TSCA-05-2009-0003Closed01/16/2009Mehran Nicholas Valiyi (Indianapolis, Indiana)
TSCA-05-2009-0004Closed02/09/2009Kathryn Y. Lewis-Campbell (Springfield, Ohio)
TSCA-05-2009-0005Closed02/09/2009Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngtown, Ohio)
TSCA-05-2009-0006Closed02/17/2009Phil E. Wood (West Point, Illinois)
TSCA-05-2009-0007Closed04/24/2009Neil R. Kennedy (Boardman, Ohio)
TSCA-05-2009-0008Awaiting Payment/SEP05/12/2009Joseph Pedaline (Youngstown, Ohio)
TSCA-05-2009-0009Closed07/08/2009Karl Nagy (Rossford, Ohio)
TSCA-05-2009-0010Closed07/23/2009Rick Punches (Grand Rapids, Michigan)
TSCA-05-2010-0001Closed10/19/2009Mercury Waste Solutions, LLC (Union Grove, Wisconsin)
TSCA-05-2010-0002Closed10/20/2009PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birmingham, Michigan)
TSCA-05-2010-0003Closed11/10/2009McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan)
TSCA-05-2010-0004Awaiting Payment/SEP11/18/2009Keith Morren (Grand Rapids, Michigan)
TSCA-05-2010-0005Closed12/17/2009James Johnson and Trademark Properties, LLP (Superior, Wisconsin)
TSCA-05-2010-0006Closed03/03/2010Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin)
TSCA-05-2010-0007Awaiting Payment/SEP03/04/2010Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohio)
TSCA-05-2010-0008Closed03/11/2010Berry-Gibson Properties, LLC (New Philadelphia, Ohio)
TSCA-05-2010-0009Closed03/15/2010Roger G., Roger T., and Deborah Conners (Cincinnati, Ohio)
TSCA-05-2010-0010Closed04/19/2010KKB Lydia, LLC and Kirk B. Bruce (Southfield and Ferndale, Michigan)
TSCA-05-2010-0011Closed05/10/2010Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO CLMS COORD. FOR COLL. 10-16-2011 - (Grand Rapids, Michigan)
TSCA-05-2010-0012Closed06/08/2010Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin)
TSCA-05-2010-0013Closed06/09/2010Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
TSCA-05-2010-0014Active07/08/2010Dessie L. Brumfield d/b/a Brumfield Properties, LLC (Milwaukee, Wisconsin)
TSCA-05-2010-0015Closed07/26/2010Koch Knight, LLC (East Canton, Ohio)
TSCA-05-2010-0016Closed07/26/2010A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan)
TSCA-05-2010-0017Closed08/10/2010Charles Craft (Greenwood, Indiana)
TSCA-05-2010-0018Closed08/18/2010Eduart Tani (Cudahy, Wisconsin)
TSCA-05-2010-0019Closed08/25/2010L.A.G. Management, LLC (Southfield, Michigan)
TSCA-05-2010-0020Closed08/26/2010Jason LaSage ( Menomonee Falls, Wisconsin)
TSCA-05-2010-0021Awaiting Payment/SEP09/14/2010Stanley Spungen (Grand Rapids, Michigan)
TSCA-05-2010-0022Closed09/20/2010Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana)
TSCA-05-2010-0023Closed09/30/2010Brad Niles d/b/a Calabash Properties- INSTALLMENTS - (St. Paul, Ohio)
TSCA-05-2011-0001Closed11/02/2010B.W. Parks Property Management Corporation (Lafayette, Indiana)
TSCA-05-2011-0002Stay12/02/2010Edward F. Vannoller - IN BANKRUPTCY WITH DOJ - (Grand Rapids, Michigan)
TSCA-05-2011-0003Closed03/01/2011D.A. Stuart Company (Warrenville, Illinois)
TSCA-05-2011-0004Closed03/11/2011Rose Real Estate Properties, Inc. (Valdosta, Georgia)
TSCA-05-2011-0005Closed03/16/2011George E. Goodman, d/b/a Goodman Salvage (Xenia, Illinois)
TSCA-05-2011-0006Closed03/28/2011Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
TSCA-05-2011-0007Closed04/12/2011Baerlocher USA, LLC (Dover, Ohio)
TSCA-05-2011-0008Closed05/19/2011CWB Management Company (Dublin, Ohio)
TSCA-05-2011-0009Closed06/02/2011Melvin Gaines (Toledo, Ohio)
TSCA-05-2011-0010Closed06/20/2011Dover Chemical Corporation (Dover, Ohio)
TSCA-05-2011-0011Closed06/20/2011Rowell Chemical Corporation (Hinsdale, Illinois)
TSCA-05-2011-0012Awaiting Payment/SEP06/27/2011Keith Mirman - SEP - (Akron, Ohio)
TSCA-05-2011-0013Closed07/21/2011Oroco Inc. (Evansville, Indiana)
TSCA-05-2011-0013Closed07/21/2011Oroco Inc. (Evansville, Indiana)
TSCA-05-2011-0014Closed08/03/2011Mr. and Mrs. Anthony Muffoletto - INSTALLMENTS - (Mishawaka, Indiana)
TSCA-05-2011-0015Closed08/03/2011Robert Ullrich and ARGU South, LLC (Oconomowoc, Wisconsin)
TSCA-05-2011-0016Closed09/08/2011The Ronald R. Underwood Trust (Elmore, Ohio)
TSCA-05-2011-0017Closed09/08/2011Samuel and Glenda Ascencio (Goshen, Indiana)
TSCA-05-2011-0018Closed09/12/2011Babic Rental Ventures, LLC (Believille, Illinois)
TSCA-05-2011-0019Closed09/14/2011Leticia Gomez (Milwaukee, Wisconsin)
TSCA-05-2011-0020Closed09/23/2011Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC -- Order on Complainant's Motion to Withdraw Administrative Complaint with Prejudice -- (Wilmette, Illinois)
TSCA-05-2011-0021Closed09/28/2011Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC --- INSTALLMENTS ---(Milwaukee, Wisconsin)
TSCA-05-2011-0022Closed09/29/2011Gose Painting - WITHDRAWAL - (Greenfield, Ohio)
TSCA-05-2011-0023Closed09/29/2011Ronnie V. White (South Bend, Indiana)
TSCA-05-2012-0001Active10/28/2011Cindy Draher INSTALLMENTS --- SEP --- (Akron, Ohio)
TSCA-05-2012-0002Closed11/01/2011Elijah King (East Cleveland, Ohio)
TSCA-05-2012-0003Closed11/01/2011Benneth Aduba Belinda Aduba (Milwaukee, Wisconsin)
TSCA-05-2012-0004Closed11/01/2011Wright Weber Management, LLC (Brookfield, Wisconsin)
TSCA-05-2012-0005Closed12/13/2011Lowe Realty, Inc. (Evansville, Indiana)
TSCA-05-2012-0006Closed12/14/2011James C. Green and Granite Investment Company (Granite City, Illinois)
TSCA-05-2012-0007Closed12/15/2011Thomas J. and Dianne M. Woodruff (Luckey, Ohio)
TSCA-05-2012-0008Closed01/05/2012RE/MAX Platinum (Hartland, Michigan)
TSCA-05-2012-0009Awaiting Payment/SEP01/09/2012James T. and Mary A. Dawson - SEP - (Milwaukee, Wisconsin)
TSCA-05-2012-0010Closed02/06/2012Thomas J. and Dianne M. Woodruff (Luckey, Ohio)
TSCA-05-2012-0011Closed03/16/2012Ann Croft (Evansville, Indiana)
TSCA-05-2012-0012Closed04/11/2012Denise Brown (Port Huron, Michigan)
TSCA-05-2012-0013Closed04/12/2012Rahn USA Corp. (Aurora, Illinois)
TSCA-05-2012-0014Closed05/04/2012Mae Brooks (Milwaukee, Wisconsin)
TSCA-05-2012-0015Closed05/15/2012Elevance Renewable Sciences, Inc. (Bolingbrook, Illinois)
TSCA-05-2012-0016Closed06/13/2012Justus Properties, LLC (Lakeville, Minnesota)
TSCA-05-2012-0017Active08/06/2012Donald and Sarah Kissel (Evansville, Indiana)
TSCA-05-2012-0018Awaiting Payment/SEP09/06/2012Clinton T. Anderson, Owner CTA Properties --- SEP --- (St. Charles, Illinois)
TSCA-05-2012-0019Closed09/07/2012Jaime Guenette -- NO PENALTY -- (Ishpeming, Michigan)
TSCA-05-2012-0020Closed09/07/2012Marshall McGowan (Springfield, Illinois)
TSCA-05-2012-0021Active09/19/2012Alliance Contracting & Design, LLC --- INSTALLMENTS --- (Bay City, Michigan)
TSCA-05-2012-0022Closed09/21/2012Donald Scheffler and Scheffler Painting, LLC (Trenton, Michigan)
TSCA-05-2012-0023Closed09/21/2012Spartan Painting, Inc. (Bath, Michigan)
TSCA-05-2012-0024Closed09/26/2012Hometown Painting, Inc. (Warrenville, Illinois)
TSCA-05-2012-0025Closed09/26/2012Ardagh Glass Inc. (Winchester, Indiana)
TSCA-05-2012-0026Active09/26/2012Three C's Management and Development Corporation (Cleveland, Ohio)
TSCA-05-2012-0027Closed09/27/2012Wildwood Apartments LLC (Jackson, Michigan)
TSCA-05-2013-0001Awaiting Payment/SEP10/29/2012Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -- SEP -- (Cleveland Heights, Ohio)
TSCA-05-2013-0002Awaiting Payment/SEP11/27/2012Feldco Factory Direct, LLC ---- SEP ---- (Des Plaines, Illinois)

(11989 entries in this collection)
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