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Recent Charges and Petitions Filings

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North Texas Investment Group d/b/a Whitehawk Worldwide

Case Number: 28-CA-267073
Date Filed: 10/02/2020
Status: Open
No Employees: 20
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

Asarco LLC

Case Number: 28-CA-267000
Date Filed: 10/01/2020
Status: Open
No Employees: 1750
Location: Sahuarita, AZ
Region Assigned: Region 28, Phoenix, Arizona

NP Palace LLC d/b/a Palace Station Hotel & Casino

Case Number: 28-CA-266987
Date Filed: 09/28/2020
Status: Open
No Employees: 1350
Location: Las Vegas, NV
Region Assigned: Region 28, Phoenix, Arizona

NP Palace LLC d/b/a Palace Station Hotel & Casino

Case Number: 28-CA-266556
Date Filed: 09/22/2020
Status: Open
No Employees: 1350
Location: Las Vegas, NV
Region Assigned: Region 28, Phoenix, Arizona

Whole Foods Market, Inc.

Case Number: 32-CA-266442
Date Filed: 09/21/2020
Status: Open
No Employees: 100
Location: Berkeley, CA
Region Assigned: Region 32, Oakland, California

Whole Foods Market, Inc.

Case Number: 05-CA-266403
Date Filed: 09/21/2020
Status: Open
No Employees: 200
Location: Columbia, MD
Region Assigned: Region 05, Baltimore, Maryland

Miller Plastic Products, Inc.

Case Number: 06-CA-266234
Date Filed: 09/16/2020
Status: Open
No Employees: 30
Location: Burgettstown, PA
Region Assigned: Region 06, Pittsburgh, Pennsylvania

North Texas Investment Group d/b/a Whitehawk Worldwide

Case Number: 28-CA-266125
Date Filed: 09/15/2020
Status: Open
No Employees: 20
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

North Texas Investment Group d/b/a Whitehawk Worldwide

Case Number: 28-CA-266131
Date Filed: 09/15/2020
Status: Open
No Employees: 20
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

Temple University Hospital

Case Number: 04-CA-266059
Date Filed: 09/14/2020
Status: Open
No Employees: 3000
Location: Philadelphia, PA
Region Assigned: Region 04, Philadelphia, Pennsylvania

American Sugar Refining, Inc.

Case Number: 05-CA-265881
Date Filed: 09/10/2020
Status: Open
No Employees: 200
Location: Baltimore, MD
Region Assigned: Region 05, Baltimore, Maryland

North Texas Investment Group d/b/a Whitehawk Worldwide

Case Number: 28-CA-265886
Date Filed: 09/09/2020
Status: Open
No Employees: 20
Location: El Paso, TX
Region Assigned: Region 28, Phoenix, Arizona

California College of the Arts

Case Number: 32-CA-265813
Date Filed: 09/08/2020
Status: Open
No Employees: 50
Location: Oakland, CA
Region Assigned: Region 32, Oakland, California

Asarco, LLC

Case Number: 28-CA-265710
Date Filed: 09/04/2020
Status: Open
No Employees: 1417
Location: Kearny, AZ
Region Assigned: Region 28, Phoenix, Arizona

Asarco LLC

Case Number: 28-CA-265707
Date Filed: 09/03/2020
Status: Open
No Employees: 180
Location: Sahuarita, AZ
Region Assigned: Region 28, Phoenix, Arizona

Los Robles Regional Medical Center

Case Number: 31-CA-265832
Date Filed: 09/03/2020
Status: Open
No Employees: 25
Location: Thousand Oaks, CA
Region Assigned: Region 31, Los Angeles, California

Neises Construction Corp.

Case Number: 13-CA-265694
Date Filed: 09/03/2020
Status: Open
No Employees: 2
Location: Crown Point, IN
Region Assigned: Region 13, Chicago, Illinois

Ed's Beans, Inc., d/b/a Crazy Mocha Coffee

Case Number: 06-CA-265574
Date Filed: 09/02/2020
Status: Open
No Employees: 6
Location: Pittsburgh, PA
Region Assigned: Region 06, Pittsburgh, Pennsylvania

UPS

Case Number: 02-CA-265656
Date Filed: 09/02/2020
Status: Open
No Employees: 7000
Location: New York, NY
Region Assigned: Region 02, New York, New York

Hood River Distillers, Inc.

Case Number: 19-CA-265595
Date Filed: 09/02/2020
Status: Open
No Employees: 23
Location: Hood River, OR
Region Assigned: Region 19, Seattle, Washington