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(22671 records in this collection) Click for full-text searchSearch these

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Docket NumberStatus Complaint DateCaseNameCan be sorted ascending
TSCA-04-2022-3002(b)Closed02/09/2022Textile, Rubber and Chemical Company
TSCA-04-2022-3003(b)ClosedBrenntag Mid-South, Inc.
TSCA-04-2022-3004(b)Closed05/24/2022SiVance, LLC
TSCA-04-2022-3005(b)Closed05/24/2022The Lewis Chemical Company
TSCA-04-2022-3006(b)Closed03/13/2023Mitsubishi Chemical America, Inc.
TSCA-04-2022-3100(b)Closed01/12/2022Precision Painting and Waterproofing, Inc.
TSCA-04-2022-3101(b)Closed02/17/2022Coral Shores Realty Florida, LLC
TSCA-04-2022-3102(b)Closed02/17/2022Tree V-180 Unit 180 Lauderdale, LLC
TSCA-04-2022-3103(b)Closed05/23/2022J Brewer and Associates
TSCA-04-2022-3104(b)Closed03/09/2022Beydoun Construction, Inc.
TSCA-04-2022-3105(b)Active03/14/2022Professional Management, Inc.
TSCA-04-2022-3106(b)Closed06/21/2022J & R Construction Services, Inc.
TSCA-04-2022-3107(b)Closed04/26/2022Jeff Ballard Interior Renovations
TSCA-04-2022-3108(b)Closed05/23/2022The Renovators of SC, LLC.
TSCA-04-2022-3109(b)Closed06/21/2022Horizon Realty and Management, LLC
TSCA-04-2022-3110(b)Closed06/21/2022Topflight Realty and Property Management, LLC
TSCA-04-2022-3112(b)Closed09/12/2022Remodeler's, Inc.
TSCA-04-2022-3200(b)Closed03/14/2022Clean Harbors Tennessee. LLC
TSCA-04-2022-3201(b)Closed09/01/2022Constellium Muscle Shoals LLC
TSCA-04-2022-3202(bClosed09/12/2022Emerald Transformer PPM LLC
TSCA-04-2022-3204(b)Closed09/12/2023Georgia Power Company
TSCA-04-2023-3000(b)Closed01/11/2023Nisshinbo Automotive Manufacturing, Inc.
TSCA-04-2023-3001(b)Active02/01/2023Weylchem US, Inc.
TSCA-04-2023-3002(b)Closed07/18/2023Atotech USA, LLC
TSCA-04-2023-3003(b)Closed02/01/2023SQM North America Corporation
TSCA-04-2023-3004(b)Closed03/13/2023Harcros Chemicals, Inc.
TSCA-04-2023-3005(b)Closed08/29/2023Penn A Kem, LLC
TSCA-04-2023-3006(b)Closed08/02/2023NYCO America, LLC
TSCA-04-2023-3007(b)Closed07/05/2023AutoZone Parts, Inc.
TSCA-04-2023-3008(b)Closed08/02/2023Saconix, LLC
TSCA-04-2023-3009(b)Closed08/02/2023Italmatch USA Corporation
TSCA-04-2023-3010(b)Closed09/26/2023Cargill, Incorporated
TSCA-04-2023-3100(b)Closed12/06/2022Tomas Luis Building Contractors, Inc.
TSCA-04-2023-3101(b)Closed08/22/2023Pinnacle Property Management Services, LLC
TSCA-04-2023-3102(b)Closed08/28/2023The Shandon Group, Inc.
TSCA-04-2023-3103(b)Closed03/15/2023S&R Impact Windows and Doors, LLC
TSCA-04-2023-3104(b)Closed01/19/2023Victory Real Estate, Inc.
TSCA-04-2023-3105(b)Active08/22/2023CHM Real Estate, LLC
TSCA-04-2023-3106(b)Closed04/05/2023KPC Properties, LLC
TSCA-04-2023-3107(b)Closed08/01/2023Columbia Property Management, LLC.
TSCA-04-2023-3108(b)Closed08/01/2023Bell Partners, Inc.
TSCA-04-2023-3109(b)Closed08/22/2023Mid-Tennessee Volunteers Properties, LLC
TSCA-04-2023-3110(b)Closed08/02/2023La Playa Properties Group, Inc.
TSCA-04-2023-3111(b)Closed08/14/2023Freeman Webb Company, Realtors
TSCA-04-2023-3112(b)Active08/15/20238th Street Property Management, LLC
TSCA-04-2023-3113(b)Closed08/15/2023Kohnstruction, LLC
TSCA-04-2023-3114(b)Active02/21/2024Live Moore Real Estate Services, Inc.
TSCA-04-2023-3115(b)Closed08/01/2023New Beginnings Construction, Inc.
TSCA-04-2023-3116(b)Closed08/10/2023Commonwealth Contracting, LLC
TSCA-04-2023-3117(b)Closed08/22/2023McBreairty Construction, LLC
TSCA-04-2023-3118(b)Active08/29/2023Flipside SC, LLC
TSCA-04-2023-3119(b)Active11/27/2023Quan Blue Property Management, LLC.
TSCA-04-2023-3120(b)Active08/22/2023SAR Property Management, LLC
TSCA-04-2023-3121(b)Closed09/19/2023Canter Construction, LLC
TSCA-04-2023-3122(b)Active04/18/2024Apex Ventures, Inc.
TSCA-04-2023-3123(b)Active10/17/2023HND2 Developers, LLC.
TSCA-04-2023-3124(b)Active10/11/2023Canton Construction & Remodeling, Inc.
TSCA-04-2023-3126(b)Active04/22/2024Bahia Property Management, LLC.
TSCA-04-2023-3200(b)Active03/13/2023Fisk University
TSCA-04-2023-3202(b)Closed09/12/2023Trevecca Nazarene University.
TSCA-04-2024-0001Active12/20/2023Eureka Foundry Company
TSCA-04-2024-6000(b)Active02/12/2024Haifa North America, Inc.
TSCA-04-2024-6002(b)Active04/16/2024Sabic Innovative Plastics US, LLC.
TSCA-04-2024-6100(b)Active04/02/2024Friedlam Partners, LLC
TSCA-04-2024-6102(b)Active04/18/2024Krueger Construction, LLC
TSCA-04-2024-6106(b)Active04/11/2024SunBelt Home Solutions, Inc.
TSCA-05-2005-0016Active12/18/2008Lockheed Martin Corporation (Akron, Ohio)
TSCA-05-2006-0012Closed06/22/2006Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust (Kankakee, Illinois)
TSCA-05-2007-0001Closed12/06/2006Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL)
TSCA-05-2007-0002Closed12/07/2006Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN)
TSCA-05-2007-0003Closed02/05/2007Cortec Corporation (St. Paul, MN)
TSCA-05-2007-0004Closed02/21/2007James E. Twomey (Kenosha, WI)
TSCA-05-2007-0005Closed03/28/2007AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL)
TSCA-05-2007-0006Closed04/02/2007P and B Investments, Inc. (Detroit, MI)
TSCA-05-2007-0007Closed04/11/2007Ottawa L.L.C. (Downers Grove, IL)
TSCA-05-2007-0008Closed04/13/2007Neil and Mary Lou Cowen (Indianapolis, IN)
TSCA-05-2007-0009Closed04/20/2007Thomas J. Abernathy (Columbus, OH)
TSCA-05-2007-0010Closed04/26/2007Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH)
TSCA-05-2007-0011Closed05/14/2007Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL)
TSCA-05-2007-0012Closed05/21/2007Clean Harbors PPM, LLC (Ashtabula, OH)
TSCA-05-2007-0013Closed08/16/2007Edward L. Murray, Jr. (Indianapolis, IN)
TSCA-05-2007-0014Closed08/21/2007Transformer Decommissioning, Inc. (Indianapolis, IN)
TSCA-05-2007-0015Closed08/31/2007Keith E. Giancola (Lowellville, OH)
TSCA-05-2007-0016Closed08/28/2007Investors Management Services Corporation (Detroit, MI)
TSCA-05-2007-0017Closed08/30/2007Leroy W. Vaughn (Los Angeles, CA)
TSCA-05-2007-0018Closed09/21/2007Ranger Properties LLC (Kenosha, WI)
TSCA-05-2007-0019Closed09/27/2007Thomas E. Battison (Girard, OH)
TSCA-05-2007-0020Closed09/27/2007Bonnie Owen Realty, Inc. (Carbondale, IL)
TSCA-05-2007-0021Closed09/27/2007McClain Properties, Inc. (Grand Rapids, MI)
TSCA-05-2008-0001Closed10/17/2007John Strong (Grand Rapids, MI)
TSCA-05-2008-0002Closed11/09/2007Austin Powder Company (McArthur, OH)
TSCA-05-2008-0003Closed12/13/2007Marshall Redder (Grandville, MI)
TSCA-05-2008-0004Closed02/08/2008Randy L. Houle (Terre Haute, IN)
TSCA-05-2008-0005Closed03/03/2008Harry R. Kleinhans, Sr. (Merrill, WI)
TSCA-05-2008-0006Closed03/18/2008Olie Olsen (Alto, MI)
TSCA-05-2008-0007Closed03/20/2008Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota)
TSCA-05-2008-0008Closed04/07/2008Aretha Marshall (Detroit, MI)
TSCA-05-2008-0009Closed04/07/2008Kanario Okoroafo (Grand Rapids, MI)
TSCA-05-2008-0010Closed05/02/2008Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL)
TSCA-05-2008-0011Closed06/17/2008Dow Corning Corporation (Midland, MI)

(22671 entries in this collection)
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