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Recent Charges and Petitions Filings

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KBM Solutions, LLC

Case Number: 15-CA-343724
Date Filed: 06/04/2024
Status: Open
No Employees: 30
Location: Lumberton, MS
Region Assigned: Region 15, New Orleans, Louisiana

America's Credit Unions (Credit Union National Association, Inc.)

Case Number: 18-CA-343958
Date Filed: 06/04/2024
Status: Open
No Employees: 300
Location: Madison, WI
Region Assigned: Region 18, Minneapolis, Minnesota

Mercedes-Benz U.S. International

Case Number: 10-CA-343584
Date Filed: 06/04/2024
Status: Closed
No Employees: 100
Location: Vance, AL
Region Assigned: Region 10, Atlanta, Georgia

Aptive Environmental, LLC

Case Number: 27-CA-343586
Date Filed: 06/04/2024
Status: Closed
No Employees: 2400
Location: Provo, UT
Region Assigned: Region 27, Denver, Colorado

CARROT TOP CORP., D/B/A CIGARET SHOPPER

Case Number: 01-CA-343695
Date Filed: 06/04/2024
Status: Closed
No Employees: 85
Location: Machias, ME
Region Assigned: Region 01, Boston, Massachusetts

Malama Market Haleiwa

Case Number: 20-CA-343640
Date Filed: 06/04/2024
Status: Closed
No Employees: 43
Location: Haleiwa, HI
Region Assigned: Region 20, San Francisco, California

FourSquareLabs

Case Number: 13-CA-343628
Date Filed: 06/04/2024
Status: Closed
No Employees: 55
Location: Chicago, IL
Region Assigned: Region 13, Chicago, Illinois

WildEarth Guardians

Case Number: 28-CA-343865
Date Filed: 06/04/2024
Status: Closed
No Employees: 32
Location: Santa Fe, NM
Region Assigned: Region 28, Phoenix, Arizona

GPD LLC d/b/a Green Point Wellness

Case Number: 05-CA-343598
Date Filed: 06/04/2024
Status: Open
No Employees: 30
Location: Linthicum Heights, MD
Region Assigned: Region 05, Baltimore, Maryland

ASRC Federal

Case Number: 28-CA-343863
Date Filed: 06/04/2024
Status: Open
No Employees: 200
Location: Kirtland AFB, NM
Region Assigned: Region 28, Phoenix, Arizona

Ocean Walk LLC d/b/a Ocean Casino Resort

Case Number: 04-CA-343560
Date Filed: 06/03/2024
Status: Closed
No Employees: 1000
Location: Atlantic City, NJ
Region Assigned: Region 04, Philadelphia, Pennsylvania

Flying Food Group

Case Number: 31-CA-343606
Date Filed: 06/03/2024
Status: Closed
No Employees: 500
Location: Inglewood, CA
Region Assigned: Region 31, Los Angeles, California

Optum Medical Care, P.C.

Case Number: 02-CA-343753
Date Filed: 06/03/2024
Status: Closed
No Employees: 75
Location: Brewster, NY
Region Assigned: Region 02, New York, New York

Communicare dba Berea Alzheimer's Care Center

Case Number: 08-CA-343687
Date Filed: 06/03/2024
Status: Closed
No Employees: 50
Location: Berea, OH
Region Assigned: Region 08, Cleveland, Ohio

Morrison Healthcare

Case Number: 04-CA-343548
Date Filed: 06/03/2024
Status: Closed
No Employees: 100
Location: Philadelphia, PA
Region Assigned: Region 04, Philadelphia, Pennsylvania

District 1199c (Morrison Healthcare)

Case Number: 04-CB-343553
Date Filed: 06/03/2024
Status: Closed
No Employees: 100
Location: Philadelphia, PA
Region Assigned: Region 04, Philadelphia, Pennsylvania

United States Postal Service

Case Number: 10-CA-344106
Date Filed: 06/03/2024
Status: Closed
No Employees: 70
Location: Sumter, SC
Region Assigned: Region 10, Atlanta, Georgia

Latin America Montessori Bilingual Public Charter School (LAMB)

Case Number: 05-CA-344193
Date Filed: 06/03/2024
Status: Open
No Employees: 138
Location: Washington, DC
Region Assigned: Region 05, Baltimore, Maryland

Kaiser Permanente

Case Number: 19-CA-343534
Date Filed: 06/03/2024
Status: Closed
No Employees: 380
Location: Portland, OR
Region Assigned: Region 19, Seattle, Washington

Meharry Medical College

Case Number: 10-CA-343539
Date Filed: 06/03/2024
Status: Open
No Employees: 100
Location: Nashville, TN
Region Assigned: Region 10, Atlanta, Georgia