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TSCA-04-2016-2903(b)Closed05/26/2016DuraFiber Technologies (DFT), Inc.
TSCA-04-2016-2904(b)Closed11/04/2016SBN Bessemer LLC
TSCA-04-2016-2905(b)Closed11/22/2016Lupton City, LLC
TSCA-04-2016-2906(b)Closed08/17/2016JW Demolition, LLC
TSCA-04-2016-2907(b)Closed09/20/2016BAE Systems Ordance Systems, Inc.
TSCA-04-2016-2908(b)Closed09/27/2016Wise Alloys, LLC - Southern Reclamation Plant
TSCA-04-2016-2909(b)Closed09/27/2016Wise Alloys, LLC - Production Plant
TSCA-04-2017-2500(b)Closed03/28/2017Island Builders of Hilton Head, Inc.
TSCA-04-2017-2503(b)Closed02/16/2017Window World of Myrtle Beach, Inc.
TSCA-04-2017-2504(b)Closed01/26/2017Emerald Coast Constructors, Inc.
TSCA-04-2017-2506(b)Closed05/04/2017H&W Windows and Repair Service, Inc.
TSCA-04-2017-2507(b)Closed02/21/2017Windows Plus of Pensacola
TSCA-04-2017-2508(b)Closed12/08/2016Highland Construction & Development, Inc.
TSCA-04-2017-2509(b)Closed06/20/2017Sulphuric Acid Trading Company, Inc.
TSCA-04-2017-2510(b)Closed05/25/2017Imerys Carbonates
TSCA-04-2017-2511(b)Closed02/21/2017Vieth Construction, Inc.
TSCA-04-2017-2512(b)Closed05/04/2017Peach State Labs, Inc.
TSCA-04-2017-2513(b)Closed05/04/2017Clariant Corporation
TSCA-04-2017-2514(b)Closed05/04/2017Phoenix Chemical Company, Inc.
TSCA-04-2017-2515(b)Closed06/08/2017Strive Properties, LLC
TSCA-04-2017-2516(b)Closed06/27/2017Sterling Window Systems, Inc.
TSCA-04-2017-2520(b)Closed08/15/2017Hazelwood Construction Company, Inc.
TSCA-04-2017-2523(b)Closed09/07/2017Chuck Bennett Contracting, Inc.
TSCA-04-2017-2524(b)Closed08/01/2017Meadors Construction, Inc.
TSCA-04-2017-2525(b)Closed08/01/2017Bennett Hofford Construction Company
TSCA-04-2017-2526(b)Closed08/08/2017Paul Davis Systems, Inc. of Orlando
TSCA-04-2017-2527(b)Closed08/24/2017Bath & Kitchen Gallery, Inc.
TSCA-04-2017-2528(b)Closed09/29/2017New South Window Solutions
TSCA-04-2017-2529(b)Closed08/01/2017Derby Door and Window, LLC
TSCA-04-2017-2533(b)Closed07/25/2017M. Dohmen USA, Inc.
TSCA-04-2017-2534(b)Closed09/22/2017Arcadia Restoration
TSCA-04-2017-2536(b)Closed08/15/2017Ben Tyler Building & Remodeling, Inc.
TSCA-04-2017-2537(b)Closed08/24/2017The Environmental Institute
TSCA-04-2017-2538(b)Closed09/26/2017Paul Davis Restoration of North Florida
TSCA-04-2017-2543(b)Closed09/22/2017Metro Builders, Inc.
TSCA-04-2017-2545(b)Closed09/19/2017Realm 102, LLC d/b/a Realm Apartments
TSCA-04-2017-2546(b)Closed03/18/2018National Environmental Solutions, Inc. Training Division
TSCA-04-2017-2547(b)Closed03/13/2018Accelerated Risk Management, LLC
TSCA-04-2017-2900(b)Closed08/01/2017Kaiser Aircraft Industries, Inc.
TSCA-04-2017-2901(b)Closed09/28/2017Clarksville Department of Electricity Lightband
TSCA-04-2018-2502(b)Active04/12/2018Colonial Chemical, Inc.
TSCA-04-2018-2505(b)Active03/29/2018Boss Construction School, Inc.
TSCA-05-2005-0016Closed12/18/2008Lockheed Martin Corporation (Akron, Ohio)
TSCA-05-2006-0012Active06/22/2006Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust -LITIGATION HOLD - (Kankakee, Illinois)
TSCA-05-2007-0001Awaiting Payment/SEP12/06/2006Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL)
TSCA-05-2007-0002Awaiting Payment/SEP12/07/2006Frank 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)
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-05-2008-0017Closed07/28/2008Kent 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)

(16548 entries in this collection)
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