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Recent Charges and Petitions Filings

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Raytheon Systems Co.

Case Number: 16-CA-026681
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Dallas, TX
Region Assigned: Region 16, Fort Worth, Texas

Security Consultant Group

Case Number: 16-CA-026682
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Dallas, TX
Region Assigned: Region 16, Fort Worth, Texas

Raytheon Systems Co.

Case Number: 16-CA-026694
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Torreson, MD
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026695
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026698
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026699
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026700
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026701
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026702
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Ameritex Guard Services

Case Number: 16-CA-026703
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Richardson, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026705
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Little Rock, AR
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored U.S., Inc.

Case Number: 16-CA-026706
Date Filed: 04/02/2009
Status: Closed
No Employees: 55
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026707
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Honolulu, HI
Region Assigned: Region 16, Fort Worth, Texas

Amtex Security Inc.

Case Number: 16-CA-026714
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: McAlester, OK
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US (Pennsauken NJ)

Case Number: 16-CA-026715
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Houston, TX
Region Assigned: Region 16, Fort Worth, Texas

Asset Protection & Security Services

Case Number: 16-CA-026720
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Covington, KY
Region Assigned: Region 16, Fort Worth, Texas

Behr

Case Number: 16-CA-026721
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Dayton, OH
Region Assigned: Region 16, Fort Worth, Texas

Loomis Armored US, Inc.

Case Number: 16-CA-026731
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Lyndhurst, NJ
Region Assigned: Region 16, Fort Worth, Texas

IATSE Local 142 (Showpay)

Case Number: 15-CB-005861
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Mobile, AL
Region Assigned: Region 15, New Orleans, Louisiana

IATSE Local 142 (Dayfest)

Case Number: 15-CB-005862
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Mobile, AL
Region Assigned: Region 15, New Orleans, Louisiana

United Food and Commercial Workers Union (Kroger)

Case Number: 15-CB-005863
Date Filed: 04/02/2009
Status: Closed
No Employees: 20
Location: Madison, MS
Region Assigned: Region 15, New Orleans, Louisiana

Amtex Security Inc.

Case Number: 17-CA-024470
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: McAlester, OK
Region Assigned: Region 14, Saint Louis, Missouri

Firstline Transportation Security, Inc.

Case Number: 17-CA-024471
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Kansas City, MO
Region Assigned: Region 14, Saint Louis, Missouri

Pinkerton Government Services, Inc.

Case Number: 17-CA-024472
Date Filed: 04/02/2009
Status: Closed
No Employees: 64014
Location: Blue Springs, MO
Region Assigned: Region 14, Saint Louis, Missouri

Security Consultant Group

Case Number: 17-CA-024473
Date Filed: 04/02/2009
Status: Closed
No Employees: 67410
Location: Abilene, KS
Region Assigned: Region 14, Saint Louis, Missouri

Asplundh Tree Expert Co.

Case Number: 17-CA-024474
Date Filed: 04/02/2009
Status: Closed
No Employees: 550
Location: Tulsa, OK
Region Assigned: Region 14, Saint Louis, Missouri

Asplundh Tree Expert Co.

Case Number: 17-CA-024475
Date Filed: 04/02/2009
Status: Closed
No Employees: 550
Location: Tulsa, OK
Region Assigned: Region 14, Saint Louis, Missouri

United States Postal Service

Case Number: 17-CA-024476
Date Filed: 04/02/2009
Status: Closed
No Employees: 30
Location: Tulsa, OK
Region Assigned: Region 14, Saint Louis, Missouri

USPS (Oklahoma City, OK)

Case Number: 17-CA-024477
Date Filed: 04/02/2009
Status: Closed
No Employees: 1500
Location: Oklahoma City, OK
Region Assigned: Region 14, Saint Louis, Missouri

APWU (USPS)

Case Number: 17-CB-006463
Date Filed: 04/02/2009
Status: Closed
No Employees: 1500
Location: Oklahoma City, OK
Region Assigned: Region 14, Saint Louis, Missouri

Akal Security, Inc.

Case Number: 18-CA-019011
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Minneapolis, MN
Region Assigned: Region 18, Minneapolis, Minnesota

Basic Contracting Services

Case Number: 18-CA-019012
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Cavalier, ND
Region Assigned: Region 18, Minneapolis, Minnesota

Deco Security Services Inc.

Case Number: 18-CA-019017
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Champlin, MN
Region Assigned: Region 18, Minneapolis, Minnesota

SBM Site Services, LLC

Case Number: 19-CA-031835
Date Filed: 04/02/2009
Status: Closed
No Employees: 350
Location: Redmond, WA
Region Assigned: Region 19, Seattle, Washington

Basic Contracting Services

Case Number: 19-CA-031836
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

Allied-Barton Security

Case Number: 19-CA-031837
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

HWA Corporation

Case Number: 19-CA-031838
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

PeaceHealth Lower Columbia Region

Case Number: 19-CA-031839
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Longview, WA
Region Assigned: Region 19, Seattle, Washington

Wackenhut Services, Inc.

Case Number: 19-CA-031840
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Palm Beach Gardens, FL
Region Assigned: Region 19, Seattle, Washington

Securitas Security Services USA, Inc.

Case Number: 19-CA-031841
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

United States Postal Service

Case Number: 19-CA-031842
Date Filed: 04/02/2009
Status: Closed
No Employees: 300
Location: Anchorage, AK
Region Assigned: Region 19, Seattle, Washington

Northwest Communities Education Center

Case Number: 19-CA-031843
Date Filed: 04/02/2009
Status: Closed
No Employees: 12
Location: Granger, WA
Region Assigned: Region 19, Seattle, Washington

ILWU, Local 19 (Louis Dreyfus Corp.)

Case Number: 19-CB-009873
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

California Golf Club of San Francisco

Case Number: 20-CA-034415
Date Filed: 04/02/2009
Status: Closed
No Employees: 17
Location: South San Francisco, CA
Region Assigned: Region 20, San Francisco, California

VWR International, LLC

Case Number: 20-CA-034416
Date Filed: 04/02/2009
Status: Closed
No Employees: 25
Location: Brisbane, CA
Region Assigned: Region 20, San Francisco, California

Pacific Auxiliary Fire Alarm Company

Case Number: 20-CA-034418
Date Filed: 04/02/2009
Status: Closed
No Employees: 10
Location: San Francisco, CA
Region Assigned: Region 20, San Francisco, California

Bechtel Bettis

Case Number: 20-CA-034433
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: West Mifflin, PA
Region Assigned: Region 20, San Francisco, California

VNACJ

Case Number: 22-CA-028841
Date Filed: 04/02/2009
Status: Closed
No Employees: 150
Location: Red Bank, NJ
Region Assigned: Region 22, Newark, New Jersey

Loomis Armored US, Inc.

Case Number: 22-CA-028842
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Lyndhurst, NJ
Region Assigned: Region 22, Newark, New Jersey

Princeton University

Case Number: 22-CA-028843
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Princeton, NJ
Region Assigned: Region 22, Newark, New Jersey

Honeywell Aerospace Electronics Systems

Case Number: 22-CA-028844
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Teterboro, NJ
Region Assigned: Region 22, Newark, New Jersey

Tilcon New York Inc.

Case Number: 22-CA-028847
Date Filed: 04/02/2009
Status: Closed
No Employees: 1000
Location: Wharton, NJ
Region Assigned: Region 22, Newark, New Jersey

Fedway Associates, Inc.

Case Number: 22-CA-028848
Date Filed: 04/02/2009
Status: Closed
No Employees: 12
Location: Kearny, NJ
Region Assigned: Region 22, Newark, New Jersey

Fondo Fomento Industria Lechera

Case Number: 24-CA-011185
Date Filed: 04/02/2009
Status: Closed
No Employees: 30
Location: San Juan, PR
Region Assigned: Region 12, Tampa, Florida

Avance en Puerto Rico

Case Number: 24-CA-011186
Date Filed: 04/02/2009
Status: Closed
No Employees: 120
Location: Caguas, PR
Region Assigned: Region 12, Tampa, Florida

Hospital Episcopal Cristo Redentor

Case Number: 24-CA-011187
Date Filed: 04/02/2009
Status: Closed
No Employees: 300
Location: Guayama, PR
Region Assigned: Region 12, Tampa, Florida

Securitas Security Services USA Inc.

Case Number: 21-CA-038798
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Los Angeles, CA
Region Assigned: Region 21, Los Angeles, California

Lake Village Healthcare Center, LLC

Case Number: 26-CA-023368
Date Filed: 04/02/2009
Status: Closed
No Employees: 49
Location: Lake Village, AR
Region Assigned: Region 15, New Orleans, Louisiana

Evergreen Packaging

Case Number: 26-CA-023369
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Pine Bluff, AR
Region Assigned: Region 15, New Orleans, Louisiana

Loomis Armored US, Inc.

Case Number: 26-CA-023370
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Little Rock, AR
Region Assigned: Region 15, New Orleans, Louisiana

CBS Studio Center

Case Number: 26-CA-023372
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Studio City, CA
Region Assigned: Region 15, New Orleans, Louisiana

Paramount Pictures

Case Number: 26-CA-023373
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Hollywood, CA
Region Assigned: Region 15, New Orleans, Louisiana

Cedars-Sinai Medical Center

Case Number: 26-CA-023374
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Los Angeles, CA
Region Assigned: Region 15, New Orleans, Louisiana

GEO Group Inc.

Case Number: 26-CA-023375
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Adelanto, CA
Region Assigned: Region 15, New Orleans, Louisiana

Firstline Transportation Security, Inc.

Case Number: 26-CA-023385
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Kansas City, MO
Region Assigned: Region 15, New Orleans, Louisiana

Chenega Integrated Systems

Case Number: 27-CA-021190
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Cheyenne Wells, CO
Region Assigned: Region 27, Denver, Colorado

Chenega Integrated Systems

Case Number: 27-CA-021191
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Fort Carson, CO
Region Assigned: Region 27, Denver, Colorado

Ki

Case Number: 27-CA-021204
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Colorado Springs, CO
Region Assigned: Region 27, Denver, Colorado

Management & Training Corporation

Case Number: 27-CA-021205
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: McAllen, TX
Region Assigned: Region 27, Denver, Colorado

Allied-Barton Security

Case Number: 25-CA-030992
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 25, Indianapolis, Indiana

Teamsters, Chauffeurs, Warehousemen and Helpers, Local 631, a/w the International Brotherhood of Tea

Case Number: 28-CB-006940
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: North Las Vegas, NV
Region Assigned: Region 28, Phoenix, Arizona

Karl's Plumbing and Heating

Case Number: 29-CA-029533
Date Filed: 04/02/2009
Status: Closed
No Employees: 12
Location: Forest Hills, NY
Region Assigned: Region 29, Brooklyn, New York

General Linen Supply & Laundry Inc

Case Number: 29-CA-029535
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Brooklyn, NY
Region Assigned: Region 29, Brooklyn, New York

National Packaging Corp

Case Number: 29-CA-029536
Date Filed: 04/02/2009
Status: Closed
No Employees: 16
Location: Brooklyn, NY
Region Assigned: Region 29, Brooklyn, New York

Nassau Veterans Memorial coliseum

Case Number: 29-CA-029537
Date Filed: 04/02/2009
Status: Closed
No Employees: 5
Location: Uniondale, NY
Region Assigned: Region 29, Brooklyn, New York

APWU, Local 1241 (United States Postal Service)

Case Number: 29-CB-013988
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Long Island City, NY
Region Assigned: Region 29, Brooklyn, New York

Laundry Dry Cleaning & Allied Workers (Cascade General Linen Supply & Laundry Inc)

Case Number: 29-CB-013989
Date Filed: 04/02/2009
Status: Closed
No Employees: 100
Location: Brooklyn, NY
Region Assigned: Region 29, Brooklyn, New York

Highway and Local Motor Freight Drivers, Dockmen and Helpers Teamters Local 707 (MVP Paratransit, Co

Case Number: 29-CB-013990
Date Filed: 04/02/2009
Status: Closed
No Employees: 400
Location: Staten Island, NY
Region Assigned: Region 29, Brooklyn, New York

Local 355, United Service Workers Union, International Union of Journeyman and Allied Trades (Karl's

Case Number: 29-CB-013991
Date Filed: 04/02/2009
Status: Closed
No Employees: 12
Location: Forest Hills, NY
Region Assigned: Region 29, Brooklyn, New York

NCLN20 (Tiburon Dev Inc.)

Case Number: 28-CA-022423
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Phoenix, AZ
Region Assigned: Region 28, Phoenix, Arizona

Arizona Public Service Co.

Case Number: 28-CA-022424
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Wintersburg, AZ
Region Assigned: Region 28, Phoenix, Arizona

Loomis Armored US, Inc.

Case Number: 28-CA-022425
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Yuma, AZ
Region Assigned: Region 28, Phoenix, Arizona

Deco Akal Security Services

Case Number: 28-CA-022427
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

Diamond Group

Case Number: 28-CA-022428
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

Bashas' Inc., d/b/a Bashas', Food City, and AJ's Fine Foods

Case Number: 28-CA-022429
Date Filed: 04/02/2009
Status: Closed
No Employees: 14000
Location: Chandler, AZ
Region Assigned: Region 28, Phoenix, Arizona

Corrections Corp of America

Case Number: 28-CA-022430
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Florence, AZ
Region Assigned: Region 28, Phoenix, Arizona

First Transit

Case Number: 28-CA-022431
Date Filed: 04/02/2009
Status: Closed
No Employees: 1000
Location: Las Vegas, NV
Region Assigned: Region 28, Phoenix, Arizona

Blue Ribbon Distributors, Inc.

Case Number: 28-CA-022432
Date Filed: 04/02/2009
Status: Closed
No Employees: 18
Location: Phoenix, AZ
Region Assigned: Region 28, Phoenix, Arizona

Akal Security, Inc.

Case Number: 30-CA-018305
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: La Crosse, WI
Region Assigned: Region 18, Minneapolis, Minnesota

Securitas Security Services USA Inc.

Case Number: 30-CA-018306
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: La Crosse, WI
Region Assigned: Region 18, Minneapolis, Minnesota

Basic Contracting Services

Case Number: 28-CA-022449
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Seattle, WA
Region Assigned: Region 28, Phoenix, Arizona

Akal Security, Inc.

Case Number: 28-CA-022451
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Minneapolis, MN
Region Assigned: Region 28, Phoenix, Arizona

Basic Contracting Services

Case Number: 28-CA-022452
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Cavalier, ND
Region Assigned: Region 28, Phoenix, Arizona

Akal Security, Inc.

Case Number: 28-CA-022455
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: La Crosse, WI
Region Assigned: Region 28, Phoenix, Arizona

Akal Security, Inc.

Case Number: 28-CA-022456
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Honolulu, HI
Region Assigned: Region 28, Phoenix, Arizona

Akal Security, Inc

Case Number: 28-CA-022576
Date Filed: 04/02/2009
Status: Closed
No Employees: 51
Location: Cape Girardeau, MO
Region Assigned: Region 28, Phoenix, Arizona

CBS Studio Center

Case Number: 31-CA-029176
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Studio City, CA
Region Assigned: Region 31, Los Angeles, California

Paramount Pictures

Case Number: 31-CA-029177
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Hollywood, CA
Region Assigned: Region 31, Los Angeles, California

Cedars-Sinai Medical Center

Case Number: 31-CA-029178
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Los Angeles, CA
Region Assigned: Region 31, Los Angeles, California

GEO Group Inc.

Case Number: 31-CA-029179
Date Filed: 04/02/2009
Status: Closed
No Employees: 50
Location: Adelanto, CA
Region Assigned: Region 31, Los Angeles, California