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Reviewing Reports

Recent Charges and Petitions Filings

Displaying 12701 - 12720 of 25435

Wright of Virginia, LLC

Case Number: 05-CA-351934
Date Filed: 09/27/2024
Status: Open
No Employees: 36
Location: Verona, VA
Region Assigned: Region 05, Baltimore, Maryland

SUTPHEN CORPORATION

Case Number: 09-CA-352492
Date Filed: 09/27/2024
Status: Open
No Employees: 90
Location: Dublin, OH
Region Assigned: Region 09, Cincinnati, Ohio

Barnes & Noble, Inc.

Case Number: 01-CA-351540
Date Filed: 09/27/2024
Status: Open
No Employees: 17
Location: Hadley, MA
Region Assigned: Region 01, Boston, Massachusetts

United States Postal Service

Case Number: 13-CA-351574
Date Filed: 09/27/2024
Status: Open
No Employees: 70
Location: Gary, IN
Region Assigned: Region 13, Chicago, Illinois

Viscofan USA, Inc.

Case Number: 25-CA-351532
Date Filed: 09/27/2024
Status: Open
No Employees: 160
Location: Danville, IL
Region Assigned: Region 25, Indianapolis, Indiana

HEAVEN HILL DISTILLERY

Case Number: 09-CA-352434
Date Filed: 09/27/2024
Status: Open
No Employees: 400
Location: Bardstown, KY
Region Assigned: Region 09, Cincinnati, Ohio

United States Postal Service

Case Number: 25-CA-351606
Date Filed: 09/27/2024
Status: Open
No Employees: 175
Location: Rockford, IL
Region Assigned: Region 25, Indianapolis, Indiana

New Century AG

Case Number: 18-CA-351816
Date Filed: 09/27/2024
Status: Open
No Employees: 60
Location: Crosby, ND
Region Assigned: Region 18, Minneapolis, Minnesota

United States Postal Service

Case Number: 19-CA-351511
Date Filed: 09/27/2024
Status: Open
No Employees: 4500
Location: Medford, OR
Region Assigned: Region 19, Seattle, Washington

Republic Services

Case Number: 25-CA-351566
Date Filed: 09/27/2024
Status: Open
No Employees: 30
Location: Springfield, IL
Region Assigned: Region 25, Indianapolis, Indiana

Gold Strike Casino

Case Number: 15-CA-351490
Date Filed: 09/27/2024
Status: Open
No Employees: 100
Location: Tunica Resorts, MS
Region Assigned: Region 15, New Orleans, Louisiana

Garriga Trading Co., Inc d/b/a Garriga Paper

Case Number: 12-CA-351577
Date Filed: 09/27/2024
Status: Open
No Employees: 30
Location: San Juan, PR
Region Assigned: Region 12, Tampa, Florida

Merchants Building Maintenance

Case Number: 21-CA-351635
Date Filed: 09/27/2024
Status: Open
No Employees: 50
Location: Monterey Park, CA
Region Assigned: Region 21, Los Angeles, California

United Parcel Service

Case Number: 10-CA-352287
Date Filed: 09/27/2024
Status: Open
No Employees: 55
Location: Hilton Head Island, SC
Region Assigned: Region 10, Atlanta, Georgia

MidLantic Fire, LLC

Case Number: 04-CA-351582
Date Filed: 09/27/2024
Status: Open
No Employees: 9
Location: Cinnaminson, NJ
Region Assigned: Region 04, Philadelphia, Pennsylvania

Metro Mayagüez, Inc. d/b/a El Hospital Perea de Mayagüez

Case Number: 12-CA-351586
Date Filed: 09/27/2024
Status: Open
No Employees: 8
Location: Mayaguez, PR
Region Assigned: Region 12, Tampa, Florida

EFE News Services (U.S.) Inc.

Case Number: 05-CA-351846
Date Filed: 09/27/2024
Status: Open
No Employees: 25
Location: Washington, DC
Region Assigned: Region 05, Baltimore, Maryland

Capitol Pain Institute, PA

Case Number: 18-CA-351616
Date Filed: 09/27/2024
Status: Open
No Employees: 200
Location: Austin, TX
Region Assigned: Region 18, Minneapolis, Minnesota

RICOH USA INC

Case Number: 29-CA-351813
Date Filed: 09/27/2024
Status: Open
No Employees: 9
Location: Brentwood, NY
Region Assigned: Region 29, Brooklyn, New York

Dollar Tree Distribution, Inc.

Case Number: 01-CA-351572
Date Filed: 09/27/2024
Status: Open
No Employees: 433
Location: Windsor, CT
Region Assigned: Region 01, Boston, Massachusetts