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Docket NumberStatus Complaint DateCaseNameCan be sorted ascending
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-04-2021-3005(b)Active11/22/2021Whitaker Oil Company
TSCA-04-2021-3100(b)Closed11/19/2020Wellington Advisors, LLC
TSCA-04-2021-3101(b)Closed11/20/2020HDP Southside Homes, LLC
TSCA-04-2021-3102(b)Active11/22/2021Four Corner Renovations, LLC
TSCA-04-2021-3103(b)Active06/21/2021Dasmen Residential, LLC
TSCA-04-2021-3104(b)Closed05/05/2021Stonemark Management, LLC
TSCA-04-2021-3105(b)Closed03/19/2021Mr. H. Clarence Springer
TSCA-04-2021-3106(b)Closed04/21/2021Mr. 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)Closed09/15/2021GreatHouse Builders, Inc.
TSCA-04-2021-3112(b)Active09/20/2021Bluegrass Management, LLC
TSCA-04-2021-3113(b)Active09/20/2021Rhode Construction Company, Inc.
TSCA-04-2021-3114(b)Closed03/09/2022Forleo Remodeling & Construction
TSCA-04-2021-3115(b)Closed03/15/2022Rise Design & Build. LLC
TSCA-04-2021-3116(b)Closed12/09/2021Nancy E. Nelson
TSCA-04-2021-3117(b)Closed12/09/2021Moore Creative Construction, LLC
TSCA-04-2021-3118(b)Active11/22/2021Greg Bradford Painting
TSCA-04-2021-3119(b)Active02/27/2023En-Vision Home Solutions, LLC
TSCA-04-2021-3120(b)Closed01/11/2022Charlotte Management Company, LLC
TSCA-04-2021-3200(b)Closed09/07/2021Erwin Plant, LLC
TSCA-04-2021-3201(b)Closed07/20/2021Heritage-Crystal Clean, LLC
TSCA-04-2021-3202(b)Closed07/19/2021Cetina 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-04-2021-3205(b)Active12/07/2021ECOFLO, Inc
TSCA-04-2022-3000(b)Closed12/20/2021AMG Aluminum North America, LLC
TSCA-04-2022-3001(b)Closed02/23/2022Century Aluminum of South Carolina, Inc.
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)Closed02/01/2023Weylchem 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)Closed08/22/2023CHM 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)Closed08/15/20238th 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)Closed08/29/2023Flipside SC, LLC
TSCA-04-2023-3119(b)Closed11/27/2023Quan Blue Property Management, LLC.
TSCA-04-2023-3120(b)Closed08/22/2023SAR Property Management, LLC
TSCA-04-2023-3121(b)Closed09/19/2023Canter Construction, LLC
TSCA-04-2023-3122(b)Active04/18/2024Apex Ventures, Inc.

(23086 entries in this collection)
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