Docket Number | Status | Complaint Date | CaseName |
|---|
| TSCA-04-2024-6105(b) | Closed | | Cervera Real Estate, Inc. |
| TSCA-04-2024-6106(b) | Closed | | SunBelt Home Solutions, Inc. |
| TSCA-04-2024-6107(b) | Closed | | A. B. Coating & Repair, Inc. |
| TSCA-04-2024-6108(b) | Closed | | MSJenkins Building Solutions, LLC |
| TSCA-04-2024-6109(b) | Closed | | Copper Roof Property Management, LLC |
| TSCA-04-2024-6111(b) | Active | | FYVE South Carolina, LLC d/b/a FYVE Realty |
| TSCA-04-2024-6112(b) | Closed | | Living Earth Remodelers, Inc. |
| TSCA-04-2024-6113(b) | Active | | Toner Ventures, LLC |
| TSCA-04-2024-6114(b) | Closed | | Bueno and Finnick, Inc. d/b/a RE/Max Center |
| TSCA-04-2024-6116(b) | Active | | A Teamer Enterprises Inc. dba Real Property Management North Point |
| TSCA-04-2024-6117(b) | Closed | | Historic Charleston Apartments, LLC |
| TSCA-04-2024-6118(b) | Closed | | PD Painting, Inc. |
| TSCA-04-2024-6119(b) | Closed | | The Charleston Property Company, LLC |
| TSCA-04-2024-6200 | Closed | 12/20/2023 | Eureka Foundry Company |
| TSCA-04-2024-6201(b) | Closed | | Chemical Waste Management, Inc. |
| TSCA-04-2024-6202(b) | Active | | City of Vero Beach - Power Plant |
| TSCA-04-2025-6000(b) | Closed | | Nicca USA, Inc. |
| TSCA-04-2025-6001(b) | Closed | | Albemarle Corporation |
| TSCA-05-2005-0016 | Active | 12/18/2008 | Lockheed Martin Corporation (Akron, Ohio) |
| TSCA-05-2006-0012 | Closed | 06/22/2006 | Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley B. Burrell Trust (Kankakee, Illinois) |
| TSCA-05-2007-0001 | Closed | 12/06/2006 | Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS - (Chicago, IL) |
| TSCA-05-2007-0002 | Closed | 12/07/2006 | Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) |
| TSCA-05-2007-0003 | Closed | 02/05/2007 | Cortec Corporation (St. Paul, MN) |
| TSCA-05-2007-0004 | Closed | 02/21/2007 | James E. Twomey (Kenosha, WI) |
| TSCA-05-2007-0005 | Closed | 03/28/2007 | AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbrook, IL) |
| TSCA-05-2007-0006 | Closed | 04/02/2007 | P and B Investments, Inc. (Detroit, MI) |
| TSCA-05-2007-0007 | Closed | 04/11/2007 | Ottawa L.L.C. (Downers Grove, IL) |
| TSCA-05-2007-0008 | Closed | 04/13/2007 | Neil and Mary Lou Cowen (Indianapolis, IN) |
| TSCA-05-2007-0009 | Closed | 04/20/2007 | Thomas J. Abernathy (Columbus, OH) |
| TSCA-05-2007-0010 | Closed | 04/26/2007 | Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Property Group (Youngstown, OH) |
| TSCA-05-2007-0011 | Closed | 05/14/2007 | Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) |
| TSCA-05-2007-0012 | Closed | 05/21/2007 | Clean Harbors PPM, LLC (Ashtabula, OH) |
| TSCA-05-2007-0013 | Closed | 08/16/2007 | Edward L. Murray, Jr. (Indianapolis, IN) |
| TSCA-05-2007-0014 | Closed | 08/21/2007 | Transformer Decommissioning, Inc. (Indianapolis, IN) |
| TSCA-05-2007-0015 | Closed | 08/31/2007 | Keith E. Giancola (Lowellville, OH) |
| TSCA-05-2007-0016 | Closed | 08/28/2007 | Investors Management Services Corporation (Detroit, MI) |
| TSCA-05-2007-0017 | Closed | 08/30/2007 | Leroy W. Vaughn (Los Angeles, CA) |
| TSCA-05-2007-0018 | Closed | 09/21/2007 | Ranger Properties LLC (Kenosha, WI) |
| TSCA-05-2007-0019 | Closed | 09/27/2007 | Thomas E. Battison (Girard, OH) |
| TSCA-05-2007-0020 | Closed | 09/27/2007 | Bonnie Owen Realty, Inc. (Carbondale, IL) |
| TSCA-05-2007-0021 | Closed | 09/27/2007 | McClain Properties, Inc. (Grand Rapids, MI) |
| TSCA-05-2008-0001 | Closed | 10/17/2007 | John Strong (Grand Rapids, MI) |
| TSCA-05-2008-0002 | Closed | 11/09/2007 | Austin Powder Company (McArthur, OH) |
| TSCA-05-2008-0003 | Closed | 12/13/2007 | Marshall Redder (Grandville, MI) |
| TSCA-05-2008-0004 | Closed | 02/08/2008 | Randy L. Houle (Terre Haute, IN) |
| TSCA-05-2008-0005 | Closed | 03/03/2008 | Harry R. Kleinhans, Sr. (Merrill, WI) |
| TSCA-05-2008-0006 | Closed | 03/18/2008 | Olie Olsen (Alto, MI) |
| TSCA-05-2008-0007 | Closed | 03/20/2008 | Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota) |
| TSCA-05-2008-0008 | Closed | 04/07/2008 | Aretha Marshall (Detroit, MI) |
| TSCA-05-2008-0009 | Closed | 04/07/2008 | Kanario Okoroafo (Grand Rapids, MI) |
| TSCA-05-2008-0010 | Closed | 05/02/2008 | Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL) |
| TSCA-05-2008-0011 | Closed | 06/17/2008 | Dow Corning Corporation (Midland, MI) |
| TSCA-05-2008-0012 | Closed | 06/23/2008 | One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan) |
| TSCA-05-2008-0013 | Closed | 06/26/2008 | Lester Sykes -- WITHDRAWAL -- (Chicago, IL) |
| TSCA-05-2008-0014 | Closed | 07/07/2008 | Jack Schroeter (Centralia, Illinois) |
| TSCA-05-2008-0015 | Closed | 07/17/2008 | Michael Cannon (Milwaukee, Wisconsin) |
| TSCA-05-2008-0016 | Closed | 07/28/2008 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2008-0017 | Closed | 07/28/2008 | Kent and Amy Ellett (Speedway, Indiana) |
| TSCA-05-2008-0018 | Closed | 07/28/2008 | Wesley Realty Group (Evanston, IL) |
| TSCA-05-2008-0019 | Closed | 08/04/2008 | Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio) |
| TSCA-05-2008-0020 | Closed | 08/04/2008 | 10 South Mason, LLC (Chicago, Illinois) |
| TSCA-05-2008-0021 | Closed | 08/12/2008 | David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI) |
| TSCA-05-2008-0022 | Closed | 08/25/2008 | Simmons Rental Properties, Inc. (Southfield, Michigan) |
| TSCA-05-2008-0023 | Closed | 09/04/2008 | Joseph A. Miklos (Youngstown, OH) |
| TSCA-05-2009-0001 | Closed | 10/06/2008 | Bonita L. Sisto (Superior, Wisconsin) |
| TSCA-05-2009-0002 | Closed | 01/08/2009 | Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, Apple Apartments, Inc. (Detroit, Michigan) |
| TSCA-05-2009-0003 | Closed | 01/16/2009 | Mehran Nicholas Valiyi (Indianapolis, Indiana) |
| TSCA-05-2009-0004 | Closed | 02/09/2009 | Kathryn Y. Lewis-Campbell (Springfield, Ohio) |
| TSCA-05-2009-0005 | Closed | 02/09/2009 | Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngtown, Ohio) |
| TSCA-05-2009-0006 | Closed | 02/17/2009 | Phil E. Wood (West Point, Illinois) |
| TSCA-05-2009-0007 | Closed | 04/24/2009 | Neil R. Kennedy (Boardman, Ohio) |
| TSCA-05-2009-0008 | Closed | 05/12/2009 | Joseph Pedaline (Youngstown, Ohio) |
| TSCA-05-2009-0009 | Closed | 07/08/2009 | Karl Nagy (Rossford, Ohio) |
| TSCA-05-2009-0010 | Closed | 07/23/2009 | Rick Punches (Grand Rapids, Michigan) |
| TSCA-05-2010-0001 | Closed | 10/19/2009 | Mercury Waste Solutions, LLC (Union Grove, Wisconsin) |
| TSCA-05-2010-0002 | Closed | 10/20/2009 | PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC (Birmingham, Michigan) |
| TSCA-05-2010-0003 | Closed | 11/10/2009 | McKinley, Inc., and Manchester Flats Acquisition LLC (Ann Arbor, Michigan) |
| TSCA-05-2010-0004 | Closed | 11/18/2009 | Keith Morren (Grand Rapids, Michigan) |
| TSCA-05-2010-0005 | Closed | 12/17/2009 | James Johnson and Trademark Properties, LLP (Superior, Wisconsin) |
| TSCA-05-2010-0006 | Closed | 03/03/2010 | Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin) |
| TSCA-05-2010-0007 | Closed | 03/04/2010 | Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohio) |
| TSCA-05-2010-0008 | Closed | 03/11/2010 | Berry-Gibson Properties, LLC (New Philadelphia, Ohio) |
| TSCA-05-2010-0009 | Closed | 03/15/2010 | Roger G., Roger T., and Deborah Conners (Cincinnati, Ohio) |
| TSCA-05-2010-0010 | Closed | 04/19/2010 | KKB Lydia, LLC and Kirk B. Bruce (Southfield and Ferndale, Michigan) |
| TSCA-05-2010-0011 | Closed | 05/10/2010 | Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO CLMS COORD. FOR COLL. 10-16-2011 - (Grand Rapids, Michigan) |
| TSCA-05-2010-0012 | Closed | 06/08/2010 | Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsin) |
| TSCA-05-2010-0013 | Closed | 06/09/2010 | Hanson's Window and Construction, Inc. (Madison Heights, Michigan) |
| TSCA-05-2010-0014 | Active | 07/08/2010 | Dessie L. Brumfield d/b/a Brumfield Properties, LLC - 11/26/13 18 - CLMS. COORD. FORWRDS TO TREAS. - (Milwaukee, Wisconsin) |
| TSCA-05-2010-0015 | Closed | 07/26/2010 | Koch Knight, LLC (East Canton, Ohio) |
| TSCA-05-2010-0016 | Closed | 07/26/2010 | A & J Management Company, Inc d/b/a A & J Rentals, Inc., D & J Rentals, Inc., and Joseph A. Presti (Clinton Township, Michigan) |
| TSCA-05-2010-0017 | Closed | 08/10/2010 | Charles Craft (Greenwood, Indiana) |
| TSCA-05-2010-0018 | Closed | 08/18/2010 | Eduart Tani (Cudahy, Wisconsin) |
| TSCA-05-2010-0019 | Closed | 08/25/2010 | L.A.G. Management, LLC (Southfield, Michigan) |
| TSCA-05-2010-0020 | Closed | 08/26/2010 | Jason LaSage ( Menomonee Falls, Wisconsin) |
| TSCA-05-2010-0021 | Closed | 09/14/2010 | Stanley Spungen (Grand Rapids, Michigan) |
| TSCA-05-2010-0022 | Closed | 09/20/2010 | Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana) |
| TSCA-05-2010-0023 | Closed | 09/30/2010 | Brad Niles d/b/a Calabash Properties- INSTALLMENTS - (St. Paul, Ohio) |
| TSCA-05-2011-0001 | Closed | 11/02/2010 | B.W. Parks Property Management -CAFO- Corporation (Lafayette, Indiana) |
| TSCA-05-2011-0002 | Stay | 12/02/2010 | Edward F. Vannoller -CAFO- - IN BANKRUPTCY WITH DOJ - (Grand Rapids, Michigan) |
| TSCA-05-2011-0003 | Closed | 03/01/2011 | D.A. Stuart Company -CAFO- (Warrenville, Illinois) |
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