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Recent Charges and Petitions Filings

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ACLU of the District of Columbia

Case Number: 05-CA-356447
Date Filed: 12/06/2024
Status: Closed
No Employees: 13
Location: Washington, DC
Region Assigned: Region 05, Baltimore, Maryland

T & E Stores, Inc.

Case Number: 29-CA-356474
Date Filed: 12/06/2024
Status: Closed
No Employees: 50
Location: Brooklyn, NY
Region Assigned: Region 29, Brooklyn, New York

The Atlantic Red Crab Co., LLC

Case Number: 01-CA-356180
Date Filed: 12/06/2024
Status: Open
No Employees: 100
Location: New Bedford, MA
Region Assigned: Region 01, Boston, Massachusetts

Skyhop Global

Case Number: 29-CA-356150
Date Filed: 12/06/2024
Status: Closed
No Employees: 129
Location: Queens, NY
Region Assigned: Region 29, Brooklyn, New York

Skyhop Global

Case Number: 29-CA-356153
Date Filed: 12/06/2024
Status: Closed
No Employees: 129
Location: Queens, NY
Region Assigned: Region 29, Brooklyn, New York

Riverside Resort and Casino, LLC

Case Number: 28-CA-356656
Date Filed: 12/06/2024
Status: Closed
No Employees: 2000
Location: Laughlin, NV
Region Assigned: Region 28, Phoenix, Arizona

Total Management, Inc. and I & S LLC d/b/a Silver Stem Fine Cannabis

Case Number: 27-CA-356273
Date Filed: 12/06/2024
Status: Closed
No Employees: 118
Location: Commerce City, CO
Region Assigned: Region 27, Denver, Colorado

Inter-Con Security Inc.

Case Number: 31-CA-356358
Date Filed: 12/06/2024
Status: Closed
No Employees: 84
Location: Palmdale, CA
Region Assigned: Region 31, Los Angeles, California

US Foods, Inc.

Case Number: 28-CA-356657
Date Filed: 12/06/2024
Status: Closed
No Employees: 275
Location: Phoenix, AZ
Region Assigned: Region 28, Phoenix, Arizona

National Association of Letter Carriers - NALC Local 1119 (United States Postal Service)

Case Number: 10-CB-356157
Date Filed: 12/06/2024
Status: Closed
No Employees: 200
Location: Marietta, GA
Region Assigned: Region 10, Atlanta, Georgia

Community Residences Inc.

Case Number: 01-CA-356131
Date Filed: 12/06/2024
Status: Closed
No Employees: 200
Location: Newington, CT
Region Assigned: Region 01, Boston, Massachusetts

Communication Workers of America Local 3403 (AT&T)

Case Number: 15-CB-356135
Date Filed: 12/06/2024
Status: Closed
No Employees: 10
Location: Baton Rouge, LA
Region Assigned: Region 15, New Orleans, Louisiana

Minn-Dak Farmers Cooperative

Case Number: 18-CA-356383
Date Filed: 12/06/2024
Status: Open
No Employees: 400
Location: Wahpeton, ND
Region Assigned: Region 18, Minneapolis, Minnesota

Voya Investment Management LLC (Parent company: Voya Financial, Inc., "VOYA")

Case Number: 10-CA-356205
Date Filed: 12/06/2024
Status: Open
No Employees: 7200
Location: Atlanta, GA
Region Assigned: Region 10, Atlanta, Georgia

Costco Wholesale

Case Number: 19-CA-356177
Date Filed: 12/06/2024
Status: Open
No Employees: 170
Location: Sumner, WA
Region Assigned: Region 19, Seattle, Washington

Paragon Systems Inc.

Case Number: 21-CA-356375
Date Filed: 12/06/2024
Status: Closed
No Employees: 500
Location: Laguna Niguel, CA
Region Assigned: Region 21, Los Angeles, California

Kim’s Building Cleaning Service Inc.

Case Number: 10-CA-356169
Date Filed: 12/06/2024
Status: Open
No Employees: 6
Location: Duluth, GA
Region Assigned: Region 10, Atlanta, Georgia

Atlanta Regional Processing Distribution Center

Case Number: 10-CA-356249
Date Filed: 12/06/2024
Status: Closed
No Employees: 1900
Location: Fairburn, GA
Region Assigned: Region 10, Atlanta, Georgia

1120 HOOK-SUPERX, LLC D/B/A CVS PHARMACY #10657

Case Number: 09-CA-356780
Date Filed: 12/06/2024
Status: Closed
No Employees: 11
Location: New Albany, IN
Region Assigned: Region 09, Cincinnati, Ohio

MVM Inc.

Case Number: 16-CA-356372
Date Filed: 12/06/2024
Status: Closed
No Employees: 60
Location: San Antonio, TX
Region Assigned: Region 16, Fort Worth, Texas