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(19348 records in this collection) Click for full-text searchSearch these

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TSCA-04-2020-3121(b)Closed11/18/2020BJ Crawford, LLC d/b/a Crawford Properties
TSCA-04-2020-3122(b)Closed12/17/2020Hanson Property Enterprises, LLC d/b/a PMI Central Kentucky
TSCA-04-2020-3123(b)Closed11/20/2020The Kentucky Life, Inc., d/b/a Kentucky Life Property Management
TSCA-04-2020-3124(b)Closed07/09/2020Brown Capital Mangement
TSCA-04-2020-3125(b)Closed09/16/2020Pro Windows & Siding Company, Inc.
TSCA-04-2020-3126(b)Closed08/31/2020Certified Construction of the Gulf Coast, LLC
TSCA-04-2020-3127(b)Closed11/04/2020DHD Investments, LLC dba ReBath of Mid Florida
TSCA-04-2020-3200(b)Closed03/23/2020Kaiser Aircraft Industries, Inc.
TSCA-04-2020-3201(b)Closed06/03/2020RM Commercial
TSCA-04-2020-3202(b)Closed07/29/2020BS Opelika, LLC
TSCA-04-2020-3203(b)Closed08/13/2020Aprinta Real Estate Holdings LLC
TSCA-04-2021-3001(b)Closed03/03/2021Helm Fertilizer Corporation
TSCA-04-2021-3002(b)Closed05/04/2021Stepan Company
TSCA-04-2021-3003(b)Closed08/16/2021BMP International, Inc.
TSCA-04-2021-3004(b)Active09/20/2021Innovative Chemical Technologies, Inc.
TSCA-04-2021-3100(b)Closed11/19/2020Wellington Advisors, LLC
TSCA-04-2021-3101(b)Closed11/20/2020HDP Southside Homes, LLC
TSCA-04-2021-3103(b)Active06/21/2021Dasmen Residential, LLC
TSCA-04-2021-3104(b)Active05/05/2021Stonemark Management, LLC
TSCA-04-2021-3105(b)Closed03/19/2021Mr. H. Clarence Springer
TSCA-04-2021-3106(b)Active04/21/2021Mr. Tony Merritt
TSCA-04-2021-3107(b)Closed05/05/2021Coastal Siding & Windows, Inc
TSCA-04-2021-3108(b)Closed04/22/2021Mockingbird Build, LLC
TSCA-04-2021-3109(b)Closed06/08/2021SAS Holdings, LLC
TSCA-04-2021-3110(b)Closed07/29/2021Quantum Enterprises, Inc.
TSCA-04-2021-3111(b) Active09/15/2021GreatHouse Builders, Inc.
TSCA-04-2021-3112(b)Active09/20/2021Bluegrass Management, LLC
TSCA-04-2021-3113(b)Active09/20/2021Rhode Construction Company, Inc.
TSCA-04-2021-3201(b)Closed07/20/2021Heritage-Crystal Clean, LLC
TSCA-04-2021-3202(b) Active07/19/2021Cetina Mechanic and Auto Body
TSCA-04-2021-3203(b)Closed08/04/2021Gerdau Long Steel North America
TSCA-04-2021-3204(b)Active09/27/2021107 Brigade Street, LLC, and Charleston Foundry Owner, LLC
TSCA-05-2005-0016Closed12/18/2008Lockheed 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)
TSCA-05-2008-0012Closed06/23/2008One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan)
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-05-2009-0008Closed05/12/2009Joseph 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-05-2010-0004Closed11/18/2009Keith 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-05-2010-0007Closed03/04/2010Charles 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-05-2010-0012Closed06/08/2010Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin)
TSCA-05-2010-0013Closed06/09/2010Hanson's Window and Construction, Inc. (Madison Heights, Michigan)

(19348 entries in this collection)
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 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 
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 181 182 183 184 185 186 187 188 189 190 191 192 193 194 [next]

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