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All Dockets by Case Number
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Docket Number | Status | Complaint Date | CaseName |
|---|---|---|---|
| TSCA-05-2023-0010 | Closed | 09/19/2023 | NOC Operations, Inc. (Elyria, Ohio) |
| TSCA-05-2024-0001 | Closed | 11/01/2023 | Indy Enterprises, Inc. d/b/a Indy Painting (Mound, Minnesota) |
| TSCA-05-2024-0002 | Active | 05/09/2024 | Benoz Homes, Inc. (Plymouth, Minnesota) |
| TSCA-05-2024-0003 | Closed | 11/01/2023 | Roll With It Painting & Repair, LLC (Columbus, Ohio) |
| TSCA-05-2024-0004 | Closed | 10/11/2023 | Renewal by Anderson, LLC (Middleburg Heights, Ohio) |
| TSCA-05-2024-0005 | Active | 02/02/2024 | Paris Services LLC d/b/a Paris Painting LLC (Brooklyn Center, Minnesota) |
| TSCA-05-2024-0006 | Active | 04/05/2024 | Rockwood Living, LLC (Avon Lake, Ohio) |
| TSCA-05-2024-0011 | Active | 05/17/2024 | MIG East, LLC, d/b/a MIG Construction (Detroit, Michigan) |
| TSCA-06-2009-6109 | Closed | 04/28/2009 | Desert Academy |
| TSCA-06-2009-6113 | Closed | 07/27/2009 | Solomon Corporation, Inc. |
| TSCA-06-2009-6114 | Closed | 07/29/2009 | Texas Electric Cooperatives, Inc. |
| TSCA-06-2010-6119 | Closed | 07/28/2010 | Ervay Residential Limited Partnership |
| TSCA-06-2020-6137 | Closed | 02/03/2021 | Flipnmove Productions; and EQ Media, Inc. |
| TSCA-06-2021-6138 | Closed | 02/18/2021 | JJ and V, Inc. |
| TSCA-06-2021-6140 | Closed | 08/25/2021 | ETC Texas Pipeline, LTD |
| TSCA-06-2021-6141 | Closed | 08/25/2021 | Woodward Iodine Corporation |
| TSCA-06-2021-6142 | Closed | 08/30/2021 | Tidabiha, LLC |
| TSCA-06-2021-6143 | Closed | 09/23/2021 | OCI Melamine Americas, Inc. |
| TSCA-06-2021-6144 | Closed | 09/20/2021 | Showcase Painting |
| TSCA-06-2022-6145 | Closed | 10/28/2021 | Tribute Energy, Inc. |
| TSCA-06-2022-6146 | Closed | 10/28/2021 | Chevron Phillips Chemical Company, LLC |
| TSCA-06-2022-6147 | Closed | 02/01/2022 | R H Carter Company, Inc. |
| TSCA-06-2022-6148 | Closed | 04/07/2022 | The O'Brien Group, Inc. |
| TSCA-06-2022-6149 | Closed | 10/07/2022 | Royal Oak Enterprises, LLC |
| TSCA-06-2022-6151 | Closed | 10/31/2022 | Maplehill Residential |
| TSCA-06-2022-6152 | Closed | 10/31/2022 | Daycor Enterprises, Inc. |
| TSCA-06-2022-6153 | Active | 08/23/2022 | Lail Hamilton Shaw III |
| TSCA-06-2022-6154 | Closed | 10/03/2022 | Evander's Construction, LLC |
| TSCA-06-2023-6155 | Active | 05/16/2023 | Steven Terrell Construction Services, LLC |
| TSCA-06-2023-6156 | Closed | 05/23/2023 | McClure Family Legacy Trust |
| TSCA-06-2023-6157 | Closed | 06/01/2023 | CB Builder/Clyde Beaty Homes, Inc. |
| TSCA-06-2023-6158 | Closed | 06/09/2023 | Lehigh White Cement Company, LLC |
| TSCA-06-2023-6159 | Closed | 07/06/2023 | Sun Stone Management, LLC |
| TSCA-06-2023-6160 | Closed | 07/06/2023 | R&B Capital |
| TSCA-06-2023-6161 | Active | 07/31/2023 | Blue House Company |
| TSCA-06-2024-6163 | Closed | 01/08/2024 | Marrs Construction LLC |
| TSCA-06-2024-6164 | Active | 03/05/2024 | Magic Renovations and Repairs |
| TSCA-06-2024-6165 | Closed | 03/12/2024 | Rod Fuselier |
| TSCA-07-2006-0178 | Closed | 05/09/2006 | Homkor of Missouri, Inc |
| TSCA-07-2006-0218 | Closed | 11/15/2006 | National Management Coporation |
| TSCA-07-2006-0234 | Closed | 11/16/2006 | Paul and Connie Rasmussen |
| TSCA-07-2006-0236 | Closed | 11/15/2006 | A-TEC Recycling, Inc |
| TSCA-07-2006-0238 | Closed | 07/31/2006 | Hassan Zayed |
| TSCA-07-2006-0247 | Closed | 12/08/2006 | BCJN Investments, Inc |
| TSCA-07-2006-0271 | Closed | 10/12/2006 | O'Connor Enterprises |
| TSCA-07-2006-0273 | Closed | 11/02/2006 | Thomas Property Management |
| TSCA-07-2007-0005 | Closed | 01/05/2007 | Shirkmere Partner Limited |
| TSCA-07-2007-0009 | Closed | 01/17/2007 | Sam Huston d/b/a Huston Co |
| TSCA-07-2007-0010 | Closed | 02/20/2007 | Marc Laidley and Lisa Laidley |
| TSCA-07-2007-0011 | Closed | 11/17/2006 | Provision Property Management |
| TSCA-07-2007-0014 | Closed | 12/15/2006 | Alliance Realty |
| TSCA-07-2007-0015 | Closed | 12/27/2006 | Fairlane Apartments |
| TSCA-07-2007-0016 | Closed | 01/04/2007 | High Property Management, LLC |
| TSCA-07-2007-0017 | Closed | 01/05/2007 | Devinki Developers |
| TSCA-07-2007-0018 | Closed | 02/21/2007 | Roger E Kinsey and Joan M Kinsey |
| TSCA-07-2007-0019 | Closed | 03/26/2007 | Alan J Erickson |
| TSCA-07-2007-0020 | Closed | 03/29/2007 | Somerset Management Co, LLC |
| TSCA-07-2007-0021 | Closed | 05/09/2007 | United Management, LLC |
| TSCA-07-2007-0022 | Closed | 04/16/2007 | Steve Wandling |
| TSCA-07-2007-0023 | Closed | 03/15/2007 | Provision Realty and Property Mgmt LLC |
| TSCA-07-2007-0024 | Closed | 07/06/2007 | Larry Neff Management and Development, Inc |
| TSCA-07-2007-0025 | Closed | 06/20/2007 | Kevin Russell and Julissa Russell |
| TSCA-07-2007-0026 | Closed | 05/17/2007 | Michael K Crouthamel |
| TSCA-07-2007-0027 | Closed | 06/11/2007 | Warren Properties |
| TSCA-07-2007-0028 | Closed | 05/30/2007 | Dennis E Kunkle and Bette J Kunkle |
| TSCA-07-2007-0029 | Closed | 06/08/2007 | Landmark Properties, LC |
| TSCA-07-2007-0030 | Closed | 07/12/2007 | Central States Management |
| TSCA-07-2007-0031 | Active | | JAIME SIERRA |
| TSCA-07-2007-0032 | Closed | 06/20/2007 | Roger L Hanken |
| TSCA-07-2007-0033 | Closed | 06/22/2007 | P&B Real Estate, LLC |
| TSCA-07-2007-0034 | Closed | 09/11/2007 | Love Properties, LLC |
| TSCA-07-2007-0035 | Closed | 09/11/2007 | Lorraine Properties, LLC |
| TSCA-07-2007-0036 | Closed | 09/25/2007 | Capital Rental Enterprises, Inc |
| TSCA-07-2007-0037 | Closed | 08/09/2007 | Broadway Village Apartments |
| TSCA-07-2007-0038 | Closed | 09/19/2007 | Jorge H Barreto and Marilyn Berreto |
| TSCA-07-2007-0039 | Closed | 09/13/2007 | Timothy A Mensing |
| TSCA-07-2007-0040 | Closed | 08/20/2007 | New City Ventures LLC |
| TSCA-07-2007-0041 | Closed | 11/19/2007 | Franklin McCullough and Virginia McCullough |
| TSCA-07-2007-0042 | Closed | 10/29/2007 | Jane Nix |
| TSCA-07-2007-0043 | Closed | 10/12/2007 | Remberto and Julia Ramos |
| TSCA-07-2008-0001 | Closed | 11/28/2007 | The Koonce Group, LLC |
| TSCA-07-2008-0002 | Closed | 01/29/2008 | Ventura Lobato and Lorena Lobato |
| TSCA-07-2008-0003 | Closed | 01/29/2008 | Terrance Frazier |
| TSCA-07-2008-0004 | Closed | 12/26/2007 | Gary Oeth |
| TSCA-07-2008-0005 | Closed | 12/06/2007 | Paul E Records |
| TSCA-07-2008-0006 | Closed | 01/08/2008 | Jade Investment |
| TSCA-07-2008-0007 | Closed | 12/27/2007 | Otto Meyer |
| TSCA-07-2008-0008 | Closed | 01/29/2008 | Donald Atkinson and Emma Atkinson |
| TSCA-07-2008-0009 | Closed | 02/25/2008 | Keith C Newcomb |
| TSCA-07-2008-0010 | Closed | 03/24/2008 | Maury F Hayden and Tracey L Hayden |
| TSCA-07-2008-0011 | Active | MICHAEL J MACKEY | |
| TSCA-07-2008-0013 | Closed | 03/31/2008 | Randall Trease |
| TSCA-07-2008-0014 | Active | ZOBEL CONSTRUCTION, INC | |
| TSCA-07-2008-0015 | Closed | 08/02/2008 | Maxus Properties, Inc |
| TSCA-07-2008-0016 | Closed | 05/01/2008 | Sondra Zearley |
| TSCA-07-2008-0018 | Active | | SHIN SHANKAR |
| TSCA-07-2008-0019 | Closed | 01/07/2009 | Dana Partnership |
| TSCA-07-2008-0020 | Closed | 04/04/2008 | Robert B Alfers, Jr |
| TSCA-07-2008-0021 | Closed | 04/15/2008 | Kathy Jensen |
| TSCA-07-2008-0022 | Closed | 08/01/2008 | Armbrust Realty Rentals |
(22756 entries in this collection)
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