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Reviewing Reports

Recent Charges and Petitions Filings

Displaying 59261 - 59280 of 507161

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Nino Finance, Inc. d/b/a Cointracker

Case Number: 27-CA-324904
Date Filed: 08/31/2023
Status: Closed
No Employees: 80
Location: Parker, CO
Region Assigned: Region 27, Denver, Colorado

Ohio Patrolmen's Benevolent Association (Mercy Health - Regional Medical Center LLC)

Case Number: 08-CB-324989
Date Filed: 08/31/2023
Status: Closed
No Employees: 1500
Location: Lorain, OH
Region Assigned: Region 08, Cleveland, Ohio

La Colombe Holdings

Case Number: 05-CA-325781
Date Filed: 08/31/2023
Status: Open
No Employees: 8
Location: Washington, DC
Region Assigned: Region 05, Baltimore, Maryland

Starbucks Corporation

Case Number: 03-CA-324830
Date Filed: 08/31/2023
Status: Open
No Employees: 30
Location: Cheektowaga, NY
Region Assigned: Region 03, Buffalo, New York

Grand Traverse Pie Co.

Case Number: 07-CA-325257
Date Filed: 08/31/2023
Status: Closed
No Employees: 17
Location: Brighton, MI
Region Assigned: Region 07, Detroit, Michigan

Michigan Wheel

Case Number: 07-CA-325267
Date Filed: 08/31/2023
Status: Closed
No Employees: 30
Location: Grand Rapids, MI
Region Assigned: Region 07, Detroit, Michigan

PSG, a Dover Company, Blackmer Division

Case Number: 07-CA-324869
Date Filed: 08/31/2023
Status: Closed
No Employees: 175
Location: Grand Rapids, MI
Region Assigned: Region 07, Detroit, Michigan

Permobil, Inc.

Case Number: 19-CA-324895
Date Filed: 08/31/2023
Status: Open
No Employees: 2000
Location: Pasco, WA
Region Assigned: Region 19, Seattle, Washington

AT&T

Case Number: 10-CA-324873
Date Filed: 08/31/2023
Status: Open
No Employees: 40
Location: Atlanta, GA
Region Assigned: Region 10, Atlanta, Georgia

United States Postal Service

Case Number: 12-CA-324843
Date Filed: 08/31/2023
Status: Closed
No Employees: 100
Location: Saint Thomas, VI
Region Assigned: Region 12, Tampa, Florida

UNITED PARCEL SERVICE

Case Number: 09-CA-325273
Date Filed: 08/31/2023
Status: Closed
No Employees: 280
Location: Lexington-Fayette, KY
Region Assigned: Region 09, Cincinnati, Ohio

MISTER ROOFER, LLC

Case Number: 09-CA-324963
Date Filed: 08/31/2023
Status: Open
No Employees: 25
Location: South Point, OH
Region Assigned: Region 09, Cincinnati, Ohio

Allina Health United Hospital

Case Number: 18-CA-324967
Date Filed: 08/31/2023
Status: Closed
No Employees: 2500
Location: Minneapolis, MN
Region Assigned: Region 18, Minneapolis, Minnesota

Allina Health United Hospital

Case Number: 18-CA-324973
Date Filed: 08/31/2023
Status: Closed
No Employees: 2500
Location: Minneapolis, MN
Region Assigned: Region 18, Minneapolis, Minnesota

United States Postal Service

Case Number: 05-CA-326007
Date Filed: 08/31/2023
Status: Closed
No Employees: 100
Location: North Bethesda, MD
Region Assigned: Region 05, Baltimore, Maryland

Providence Health and Services - Oregon dba Providence Portland Medical Center

Case Number: 19-CA-324991
Date Filed: 08/31/2023
Status: Closed
No Employees: 300
Location: Medford, OR
Region Assigned: Region 19, Seattle, Washington

Ameristar Casino Black Hawk, LLC d/b/a Ameristar Casino Resort Spa Black Hawk

Case Number: 27-CA-325070
Date Filed: 08/31/2023
Status: Closed
No Employees: 100
Location: Black Hawk, CO
Region Assigned: Region 27, Denver, Colorado

DuPont Specialty Products, USA, LLC

Case Number: 05-CA-325529
Date Filed: 08/31/2023
Status: Closed
No Employees: 1300
Location: Richmond, VA
Region Assigned: Region 05, Baltimore, Maryland

Hospital Menonita Ponce

Case Number: 12-CA-324909
Date Filed: 08/31/2023
Status: Open
No Employees: 200
Location: Coto Laurel, PR
Region Assigned: Region 12, Tampa, Florida

United States Postal Service

Case Number: 10-CA-324767
Date Filed: 08/30/2023
Status: Closed
No Employees: 500
Location: Knoxville, TN
Region Assigned: Region 10, Atlanta, Georgia