Skip to main content

Breadcrumb

  1. Home
  2. Reports

Reports

Reviewing Reports

Recent Charges and Petitions Filings

Displaying 16761 - 16780 of 25919

United States Postal Service

Case Number: 29-CA-332425
Date Filed: 12/12/2023
Status: Open
No Employees: 650
Location: Jamaica, NY
Region Assigned: Region 29, Brooklyn, New York

Professional Roofing Service

Case Number: 28-CA-334536
Date Filed: 12/12/2023
Status: Open
No Employees: 60
Location: Las Vegas, NV
Region Assigned: Region 28, Phoenix, Arizona

United States Postal Service

Case Number: 29-CA-332409
Date Filed: 12/12/2023
Status: Open
No Employees: 650
Location: Jamaica, NY
Region Assigned: Region 29, Brooklyn, New York

OTG Management

Case Number: 29-CA-331952
Date Filed: 12/12/2023
Status: Open
No Employees: 500
Location: Jamaica, NY
Region Assigned: Region 29, Brooklyn, New York

BLACKHAWK MINING, LLC AND GLANCY SURFACE MINE, LLC

Case Number: 09-CA-331881
Date Filed: 12/12/2023
Status: Open
No Employees: 82
Location: Wharton, WV
Region Assigned: Region 09, Cincinnati, Ohio

Adventure Kirby Chevy, Dodge, Jeep Dealership

Case Number: 10-CA-331710
Date Filed: 12/12/2023
Status: Open
No Employees: 10
Location: Dalton, GA
Region Assigned: Region 10, Atlanta, Georgia

Wells Fargo Bank, N.A.

Case Number: 32-CA-331887
Date Filed: 12/12/2023
Status: Open
No Employees: 4
Location: Atwater, CA
Region Assigned: Region 32, Oakland, California

GUARANTEED INVESTMENTS OH, LLC, D/B/A GUARANTEED DISPENSARY

Case Number: 09-CA-332331
Date Filed: 12/12/2023
Status: Open
No Employees: 8
Location: Dayton, OH
Region Assigned: Region 09, Cincinnati, Ohio

Grindr LLC

Case Number: 31-CA-331809
Date Filed: 12/12/2023
Status: Open
No Employees: 100
Location: West Hollywood, CA
Region Assigned: Region 31, Los Angeles, California

Amazon SWF1 Fulfillment Center

Case Number: 02-CA-331635
Date Filed: 12/11/2023
Status: Open
No Employees: 1200
Location: Rock Tavern, NY
Region Assigned: Region 02, New York, New York

Starbucks Corporation

Case Number: 03-CA-331581
Date Filed: 12/11/2023
Status: Open
No Employees: 20
Location: South Burlington, VT
Region Assigned: Region 03, Buffalo, New York

Hyundai Motor America

Case Number: 15-CA-331668
Date Filed: 12/11/2023
Status: Open
No Employees: 3000
Location: Montgomery, AL
Region Assigned: Region 15, New Orleans, Louisiana

LEVI-STRAUSS & COMPANY

Case Number: 09-CA-331678
Date Filed: 12/11/2023
Status: Open
No Employees: 334
Location: Herndon, KY
Region Assigned: Region 09, Cincinnati, Ohio

LEVI STRAUSS & COMPANY

Case Number: 09-CA-331684
Date Filed: 12/11/2023
Status: Open
No Employees: 334
Location: Hebron, KY
Region Assigned: Region 09, Cincinnati, Ohio

United States Postal Service

Case Number: 10-CA-332149
Date Filed: 12/11/2023
Status: Open
No Employees: 300
Location: Charlotte, NC
Region Assigned: Region 10, Atlanta, Georgia

Elmwood Taco and Subs at Delavan, Inc.

Case Number: 03-CA-331598
Date Filed: 12/11/2023
Status: Open
No Employees: 29
Location: Buffalo, NY
Region Assigned: Region 03, Buffalo, New York

Rarebreed Veterinary Partners, Maine Veterinary Medical Center

Case Number: 01-CA-331649
Date Filed: 12/11/2023
Status: Open
No Employees: 700
Location: Scarborough, ME
Region Assigned: Region 01, Boston, Massachusetts

Starbucks Corporation

Case Number: 19-CA-331624
Date Filed: 12/11/2023
Status: Open
No Employees: 150
Location: Seattle, WA
Region Assigned: Region 19, Seattle, Washington

United States Postal Service

Case Number: 12-CA-331548
Date Filed: 12/11/2023
Status: Open
No Employees: 200
Location: Tallahassee, FL
Region Assigned: Region 12, Tampa, Florida

Transdev of Tempe/Mesa

Case Number: 28-CA-334830
Date Filed: 12/11/2023
Status: Open
No Employees: 650
Location: Tempe, AZ
Region Assigned: Region 28, Phoenix, Arizona