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Dockets by Statute TSCA

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Complaint DateStatusCase
04/09/2007  Closed  (TSCA-04-2007-2724(b)) Continental Eagle
04/02/2007  Closed  (TSCA-05-2007-0006) P and B Investments, Inc. (Detroit, MI)
03/30/2007  Closed  (TSCA-02-2007-9107) New Jersey Department of Human Services
03/29/2007  Closed  (TSCA-07-2007-0020) Somerset Management Co, LLC
03/28/2007  Closed  (TSCA-05-2007-0005) AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbro...
03/27/2007  Closed  (TSCA-02-2007-9111) Jabel Incorporated
03/27/2007  Closed  (TSCA-03-2007-0068) Glen H. Heidlebaugh, Sr., South End Enterprises, (TSCA) (SCAFO)
03/26/2007  Closed  (TSCA-07-2007-0019) Alan J Erickson
03/15/2007  Closed  (TSCA-07-2007-0023) Provision Realty and Property Mgmt LLC
02/28/2007  Closed  (TSCA-01-2007-0047) Whittaker Corporation
02/21/2007  Closed  (TSCA-05-2007-0004) James E. Twomey (Kenosha, WI)
02/21/2007  Closed  (TSCA-07-2007-0018) Roger E Kinsey and Joan M Kinsey
02/20/2007  Closed  (TSCA-07-2007-0010) Marc Laidley and Lisa Laidley
02/08/2007  Active  (TSCA-08-2007-0002) TYLER THEOBALD
02/05/2007  Closed  (TSCA-05-2007-0003) Cortec Corporation (St. Paul, MN)
01/23/2007  Closed  (TSCA-02-2007-9105) St. Joseph's Regional Medical Center
01/18/2007  Closed  (TSCA-02-2007-9104) New Brunswick Plating
01/17/2007  Closed  (TSCA-07-2007-0009) Sam Huston d/b/a Huston Co
01/11/2007  Closed  (TSCA and .....) Benton County School of The Arts Charter School
01/09/2007  Closed  (TSCA and .....) Mountainair School District
01/05/2007  Closed  (TSCA-07-2007-0005) Shirkmere Partner Limited
01/05/2007  Closed  (TSCA-07-2007-0017) Devinki Developers
01/04/2007  Closed  (TSCA-07-2007-0016) High Property Management, LLC
12/27/2006  Closed  (TSCA-07-2007-0015) Fairlane Apartments
12/19/2006  Closed  (TSCA-08-2007-0001) ENERGY SOLUTIONS, LLC.
12/15/2006  Closed  (TSCA-07-2007-0014) Alliance Realty
12/08/2006  Closed  (TSCA-07-2006-0247) BCJN Investments, Inc
12/07/2006  Closed  (TSCA-05-2007-0002) Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN)
12/06/2006  Closed  (TSCA-05-2007-0001) Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS...
11/17/2006  Closed  (TSCA-07-2007-0011) Provision Property Management
11/16/2006  Closed  (TSCA-07-2006-0234) Paul and Connie Rasmussen
11/15/2006  Closed  (TSCA-07-2006-0218) National Management Coporation
11/15/2006  Closed  (TSCA-07-2006-0236) A-TEC Recycling, Inc
11/02/2006  Closed  (TSCA-07-2006-0273) Thomas Property Management
10/30/2006  Closed  (TSCA-04-2007-2695(b)) Somerset Refinery, Inc.
10/30/2006  Closed  (TSCA-04-2007-2701(b)) Durango-Georgia Paper Company
10/16/2006  Closed  (TSCA-04-2006-2671(b)) Reeves Properties, LP - ALJ
10/16/2006  Active  (TSCA-04-2006-2679(b)) EHM Investments, LLC - ALJ
10/16/2006  Active  (TSCA-04-2006-2680(b)) Kendall Realty Company - ALJ
10/16/2006  Closed  (TSCA-04-2006-2690(b)) Epstein Enterprises, LLC - ALJ
10/13/2006  Closed  (TSCA-04-2006-2664(b)) Wright Corporation - ALJ
10/13/2006  Closed  (TSCA-04-2006-2683(b)) Harrington Realty & Associates - ALJ
10/13/2006  Closed  (TSCA-04-2006-2691(b)) Dattel Realty Company - ALJ
10/12/2006  Closed  (TSCA-07-2006-0271) O'Connor Enterprises
09/26/2006  Closed  (TSCA-03-2006-0290) Bessie D. Jones, Target Housing, SCAFO (TSCA)
07/31/2006  Closed  (TSCA-07-2006-0238) Hassan Zayed
06/22/2006  Closed  (TSCA-05-2006-0012) Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley ...
05/09/2006  Closed  (TSCA-07-2006-0178) Homkor of Missouri, Inc
08/24/2005  Closed  (TSCA-03-2005-0261) Millennium Quests, Inc., TSCA-03-2005-0261

(2648 entries in this collection)
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