Federal Organizational Plea Agreements

This library collection contains plea agreements and docket sheets in federal criminal cases in which an organization was convicted. It is intended to provide a resource for research concerning federal prosecution of organizations. The website was created by Professor Brandon Garrett (bgarrett@virginia.edu) and Jon Ashley (jaa6c@virginia.edu) and will be periodically updated. We welcome any inquiries or feedback, including questions, corrections or suggestions for additional material to be added to the collection. The agreements, as indicated below, may be displayed by name of entity, prosecuting office, and date. Where a plea agreement has been obtained, the name of the entity is hyperlinked to that agreement, while any docket sheet for the case is separately listed. Additional information concerning organizational prosecution agreements is in a 2011 Virginia Law Review Article [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1871033]. A more detailed set of data concerning corporate convictions from 2001-2010 accompanies that law review article and can be found in this Excel spreadsheet (last updated 10/10/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Plea Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/plea_agreements/home.php.

Please note that we are currently updating the infrastructure for this site to better support search and sort capabilities. The new iteration of the site will include both corporate plea and prosecution agreements and will contain substantially more data for researchers and practitioners. In the meantime if there are particular features you would like to see incorporated drop us a line at: jaa6c@virginia.edu

The dockets below are unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Number of entities: 2163

Docket
1st Union Transfer And Telegraph Inc.DocketVirginia - Eastern District
6/17/2003
3D Poultry Loading Inc.DocketArkansas - Western District
1/25/2005
41 Market Inc.DocketGeorgia - Northern District
7/5/2006
45000 Inc.DocketLouisiana - Middle District
6/3/2005
4628 Group Inc.DocketNew York - Northern District
7/31/2001
806 Trading Corp.DocketNew Jersey
3/5/2012
A & G Coal Corp. DocketVirginia - Western District
5/21/2001
A J & J Thornton Oil Inc. DocketLouisiana - Western District
4/21/2003
A-1 Barrel Company LLC DocketKansas
9/11/2012
A.E. Nomikos Shipping Inv. Ltd.DocketOregon
11/4/2011
A.J.R. Publishing Inc.DocketFlorida - Southern District
5/25/2004
A.P. Moller-Maersk A/SDocketCalifornia - Northern District
9/30/2005
AA Communications Inc. DocketLouisiana - Eastern District
4/24/2009
AAPEX Environmental Services Inc.DocketNew York - Northern District
3/26/2012
AAR Contractor Inc.DocketNew York - Northern District
2/25/2005
Abaci International Inc.DocketCalifornia - Southern District
USDOJ - Criminal Division
11/4/2003
Abatement International/Advantex AssociatesDocketNew York - Southern District
7/9/2007
ABB Inc.DocketUSDOJ - Criminal Division - Fraud Section
10/1/2010
ABB Middle East & Africa Participations AGDocketUSDOJ - Antitrust Division
4/12/2001
ABB Vetco Gray (UK) Ltd.DocketTexas - Southern District (Finanical Litigation)
7/15/2004
ABB Vetco Gray, Inc. DocketTexas - Southern District (Finanical Litigation)
7/15/2004
Abbott LaboratoriesDocketVirginia - Western District
USDOJ - Consumer Protection Branch
10/2/2012
ABC Money Transactions, Inc.DocketVirginia - Eastern District
8/31/2012
ABL Aero Inc.DocketDistrict of Columbia
8/10/2006
Able Cable Inc.DocketUSDOJ - Criminal Division
6/15/2001
Academy Packing Co. Inc.DocketMichigan - Eastern District
3/31/2003
Acambaro Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Accord Ship ManagementDocketUSDOJ - Special Litigation
Puerto Rico
9/20/2007
Ace & Co. Inc.DocketConnecticut
11/22/2006
Ace Rubber Products Inc.DocketTexas - Northern District
7/13/2001
ACS Environmental Inc.DocketVirginia - Eastern District
USDOJ
4/3/2006
Action Carrier Inc.DocketSouth Dakota
9/27/2005
Acuity Specialty Products Group Inc.Docket
7/5/2007
ADA Fabricators Inc.DocketUSDOJ - Antitrust Division
12/22/2000
Adams Management Group Inc.DocketMassachusetts
9/18/2009
Advanced Computer Link Inc.DocketCalifornia - Northern District
1/9/2002
Advanced Dental Consulting Inc.DocketIndiana - Northern District
9/9/2005
Advanced Fluorinated Products Inc. DocketConnecticut
7/22/2002
Advanced Integrated Management Services Inc.DocketTennessee - Eastern District
11/26/2007
Advanced Medical Practices Inc. DocketFlorida - Middle District
10/7/2009
Advanced Metal Finishing of Roanoke Inc.DocketVirginia - Western District
4/11/2007
AEB Co. DocketIllinois - Northern District
7/20/2000
AEM Inc.DocketFlorida - Middle District
7/27/2010
Aerocontrol Ltd.DocketUSDOJ - Antitrust Division
6/21/2010
Aerolinhas Brasileiras S.A.DocketUSDOJ - Antitrust Division
2/19/2009
Aerosell Ltd. Inc.DocketFlorida - Southern District
4/24/2003
AEY Inc.DocketFlorida - Southern District
1/7/2011
Affinity International Inc.DocketGeorgia - Northern District
5/2/2003
Affton Trucking Company Inc.DocketMissouri - Eastern District
12/5/2002
Agar Corp. Inc.DocketTexas - Southern District
6/24/2010
Agar Supply Co. Inc.DocketCalifornia - Central District
12/4/2007
Aggregate Industries Northeast Region Inc.DocketMassachusetts
9/19/2007
Aibel Group Ltd.DocketUSDOJ - Criminal Division - Fraud Section
12/10/2008
Air FranceDocketUSDOJ - Antitrust Division
7/23/2008
Air Inc.DocketWashington - Western District
1/30/2001
Air Pony Express Inc.DocketFlorida - Southern District
8/17/2006
Air Power EnterprisesDocketVirginia - Eastern District
USDOJ
4/3/2006
Air Shunt Instruments Inc.DocketCalifornia - Central District
7/15/2008
Air Sports Inc.DocketMissouri - Western District
3/25/2001
Air Support International, Inc.DocketMissouri - Western District
Air Van Lines International Inc.DocketUSDOJ - Antitrust Division
7/31/2007
Airbags Express Inc.DocketFlorida - Southern District
4/9/2001
Ajinomoto Co. Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Aksay Denizcilik Ve Ticaret A.S.Docket
5/24/2010
Akzo Nobel Chemicals InternationalDocketUSDOJ - Antitrust Division
5/26/2006
Al Prince Corp.DocketUSDOJ - Criminal Division (California - Southern District)
5/21/2009
Alan Ritchey LLCDocketCalifornia - Northern District
10/7/2004
Alaska Brokerage International Inc.DocketUSDOJ - Antitrust Division
1/8/2007
Alaska State Mortgage Co. Inc.DocketAlaska
5/18/2009
Alcatel CentroamericaDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel-Lucent FranceDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel-Lucent Trade InternationalDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alexandria Employment AgencyDocketOhio - Northern District
12/10/2007
Algonquin Power Systems-NH Inc.DocketNew Hampshire
5/15/2006
All Around Landscaping Inc.DocketArkansas - Western District
7/7/2011
All County Water Association Inc.DocketFlorida - Southern District
12/21/2007
All International Co.DocketUSDOJ - Office of Consumer Litigation
Alabama - Middle District
6/14/2002
All Nippon Airways Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
USDOJ - Antitrust Division
12/7/2010
All Power Manufacturing Co.DocketCalifornia - Central District
9/6/2006
All Pro Services IncDocketFlorida - Southern District
2/27/2009
All States Asphalt Inc.DocketMassachusetts
4/22/2005
All-County Paving Corp. DocketNew York - Eastern District
8/15/2008
Allen Concrete of Blytheville Inc.DocketArkansas - Eastern District
11/14/2005
Allens Inc.DocketLouisiana - Western District
10/24/2008
AllerganDocketGeorgia - Northern District
10/7/2010
Alliance Chemical & Environmental Inc. DocketCalifornia - Central District
6/23/2009
Alliance Mechancial LLCDocketUSDOJ - Antitrust Division
7/3/2008
Alliance One International AGDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
Alliance One Tobacco Osh LLCDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
Allied Chemical Supply Inc.DocketOklahoma - Northern District
9/1/2004
Allied Freight ForwardingDocketUSDOJ - Antitrust Division
3/2/2006
Allied International Manufacturing (Nanjiing) Stationery Co. Ltd.DocketNew Jersey
3/19/2001
Allied Refrigertion Inc.DocketUSDOJ - Criminal Division (California - Central District)
Allied Telesis Labs Inc.DocketNorth Carolina - Eastern District
7/28/2008
Allison Creek Sheep Co.DocketIdaho
5/18/2006
Alpha Technologies Inc.DocketWashington - Western District
6/25/2004
Alpha Treatment Centers Inc      Texas - Northern District
Alpine Aerospace Corp. DocketNew Jersey
6/8/2011
Alpine Armoring Inc.DocketVirginia - Eastern District
6/15/2007
Alrek Business Solutions Inc.DocketFlorida - Northern District
2/13/2009
Altec Medical Inc.DocketFlorida - Southern District
8/13/2012
Aluminum Finishing Co. Inc.DocketConnecticut
4/20/2005
Amberwick Corp. DocketUSDOJ - Criminal Division (California - Central District)
6/29/2005
Ameri-Cana Transport Inc.DocketMaine
8/9/2000
Americable International Inc.DocketFlorida - Southern District
9/22/2003
Americable International Moffet Inc.DocketFlorida - Southern District
9/18/2003
Americable International New York Inc.DocketFlorida - Southern District
9/18/2003
American Benefits Services Inc.DocketFlorida - Southern District
6/19/2001
American Business Corp.DocketSouth Carolina
3/23/2007
American Composite Timbers Inc.DocketUSDOJ - National Criminal Enforcement Section
10/27/2008
American Consulting and Distribution Corp.DocketNew York - Eastern District
2/6/2004
American Dispatch Inc.DocketPennsylvania - Western District
11/3/2009
American Ecology Recycle Center Inc.DocketTennessee - Eastern District
8/21/2002
American Healthcare Management Inc.DocketMissouri - Eastern District
2/28/2007
American International Contractors Inc.DocketAlabama - Northern District
USDOJ - Antitrust Division (Georgia - Northern District)
9/7/2000
American Metal Processing Inc.DocketCalifornia - Southern District
4/3/2007
American Mortgage Corp.DocketMissouri - Eastern District
1/20/2006
American Plumbing Specialties Company Inc. DocketPennsylvania - Western District
5/22/2003
American Refrigeration Corp.DocketNew Hampshire
5/3/2011
American River Transportation Co.DocketMissouri - Eastern District
4/3/2009
American Sports NutritionDocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
American Therapeutic Corp.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
Amgen, Inc.DocketNew York - Eastern District
12/19/2012
Amitech USA Ltd.DocketLouisiana - Middle District
5/24/2007
AMR Corp.DocketFlorida - Southern District
12/20/1999
Amru International Trading Corp.DocketUSDOJ - Security & Emergency Planning Staff
Ohio - Southern District
6/29/2005
Amscot Medical Labs Inc.DocketTennessee - Western District
9/29/2006
Amyn Motors Inc.DocketGeorgia - Northern District
10/13/2011
An Giang Agricultural and Food Import Export Co.DocketFlorida - Northern District
8/1/2011
Anacostia Marina Inc.DocketDistrict of Columbia
2/20/2001
Anchor Industrial ProductsDocketUSDOJ - Antitrust Division
4/5/2001
Anchor Seafood Inc.DocketFlorida - Southern District
6/6/2006
Andy's Orchids Inc.DocketCalifornia - Southern District
7/15/2009
Aneri Corp.DocketGeorgia - Northern District
8/21/2006
Angel Health Care Inc.DocketOhio - Southern District
4/19/2007
Angel Toy Corp.DocketUSDOJ - Criminal Division (California - Central District)
1/31/2012
Anghel Laboratories Inc.DocketNew Jersey
1/16/2003
Anglo American Aviation Inc.DocketCalifornia - Southern District
6/23/2010
Animal Pharmaceuticals Inc.DocketWashington - Eastern District
2/26/2008
Animal Power SA DE CV DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Animune Inc.DocketSouth Carolina
7/12/2004
Anstine Enterprises Inc.DocketMissouri - Western District
12/13/2007
Antec Inc.DocketKentucky - Western District
4/28/2006
Anthony Concrete Supply Corp. DocketNew York - Eastern District
5/14/2004
Apollo Energies Inc.DocketKansas
10/30/2008
Apollo LLCDocketOhio - Northern District
6/15/2004
Apothecure Inc.DocketTexas - Northern District
USDOJ - Consumer Protection Branch
APT Vending Inc.DocketIndiana - Northern District
6/28/2001
Aqua Alliance Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District (Financial Litigation)
12/20/2001
Aquarosa Shipping A/SDocketMaryland
2/27/2012
Aquatic & Physical Therapy Assoc.DocketMichigan - Western District
12/15/2004
Aquila Farms LLCDocketMichigan - Eastern District
11/18/2011
Aracoma Coal Co.DocketWest Virginia - Southern District
5/11/2010
Arcadia Energy LLCDocketVermont
10/12/2007
Archer Daniels Midland CompanyDocketTennessee - Eastern District
3/20/2008
Arctic Glacier Int'l Inc.DocketUSDOJ - Antitrust Division
3/3/2010
ARG Associates Inc.DocketGeorgia - Northern District
6/25/2001
Argenbright Holdings LtdDocketPennsylvania - Eastern District
10/20/2000
Arizona Company MedicalDocketLouisiana - Eastern District
9/22/2000
Arizona Trailer Manufacturing, Inc.DocketArizona
7/13/2011
Ark-La-Tex Air Repair Inc. DocketLouisiana - Western District
9/16/2009
Arkansas Patient Transfer Inc.DocketArkansas - Western District
2/12/2007
Arkansas Transfer Service Inc.DocketArkansas - Western District
2/12/2007
Arogya Inc.DocketMissouri - Eastern District
5/19/2009
Arrow Sales Inc.DocketWest Virginia - Northern District
8/11/2006
Artech Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Arteva SpecialtiesDocketUSDOJ - Antitrust Division
1/31/2003
Arthritis and Pain Center Inc.DocketMissouri - Eastern District
8/18/2000
Arthur A Watson & Company Inc.DocketConnecticut
5/12/2005
Asdico Inc.DocketNew York - Western District
3/31/2006
Asgard Associates LLCDocketUSDOJ - Criminal Division (California - Southern District)
12/12/2012
Asha Ventures LLC DocketKentucky - Eastern District
10/24/2006
Ashland Inc.DocketMinnesota
1/15/2003
Asiana Airlines Inc.DocketUSDOJ - Antitrust Division
5/6/2009
Asiana Pewaukee Inc.DocketWisconsin - Eastern District
5/18/2009
Asphalt Supply and Service Inc.DocketMontana
10/17/2003
Asset Security Corp.DocketFlorida - Southern District
Florida - Southern District (Financial Litigation Unit)
8/23/2000
Astrazeneca Pharm LPDocketDelaware
7/1/2003
Atlantic Gas & Mart Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/12/2003
Atlantic Medical Enterprises Corp.DocketFlorida - Southern District
6/11/2001
Atlantic States Cast Iron Pipe Co.Docket
New Jersey
4/30/2009
Atlantic Wire Co. LLCDocketConnecticut
5/15/2009
Atlas Central Corp.DocketOhio - Northern District
9/26/2005
Atlas Portable Service Inc. DocketUSDOJ - Criminal Division (California - Southern District)
3/19/2002
Atlas Ship Management Ltd. DocketFlorida - Middle District
12/15/2010
Atmospheric Glow Technologies Inc.DocketTennessee - Eastern District
2/18/2010
ATV Adventures Inc.DocketNevada
12/2/2004
AU Optronics Corp.DocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
AU Optronics Corp. AmericaDocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
Augustine Medical Inc.DocketMinnesota
9/15/2004
Austin Powder Co.DocketPennsylvania - Middle District
Pennsylvania - Eastern District
Illinois - Northern District
10/31/2005
Auto Gallery Inc.DocketVirginia - Eastern District
4/19/2007
Auto Specialist Inc.DocketConnecticut
5/3/2006
Autoliv Inc. DocketUSDOJ - Antitrust Division
6/21/2012
AV-CB LLCDocketIdaho
2/10/2012
Avar Construction Systems Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division (California - Northern District)
7/24/2001
Avery Leasing Inc.DocketUSDOJ
3/5/2004
Aviation Distributors Inc.DocketCalifornia - Central District
12/11/2000
Aviation Safety Technologies Inc.DocketFlorida - Middle District
5/29/2002
Ayala's Family Bakery Inc.DocketArkansas - Western District
3/28/2012
B.Navi Ship Management ServicesDocketTexas - Southern District
7/22/2008
B.P.T. Components & Parts Inc.DocketNew York - Western District
1/24/2003
Babuben Inc.DocketUSDOJ - Criminal Division
Georgia - Northern District
New York - Eastern District
8/21/2006
BAE SystemsDocketUSDOJ - Criminal Division
USDOJ - National Security Division
3/2/2010
Baiardi Chain Food Corp.DocketNew York - Southern District
10/24/2001
Bailey Gin Co.DocketTexas - Northern District
9/29/2006
Bainbridge Management L.P.DocketIllinois - Northern District
1/15/2003
Baker Hughes Services Int'lDocketUSDOJ - Criminal Division - Fraud Section
5/4/2007
Balfour Beatty Construction Inc.DocketNorth Carolina - Eastern District
12/6/2004
Balli AviationDocketDistrict of Columbia
USDOJ - National Security Division
5/12/2010
Banana Joe's of St. Louis Inc.DocketMissouri - Eastern District
9/1/2000
Bangkok Market Inc.DocketUSDOJ - Criminal Division (California - Central District)
11/22/2004
Bankcard Systems Inc.DocketLouisiana - Eastern District
2/20/2002
Barbecue of New Orleans Inc.DocketLouisiana - Eastern District
8/1/2001
Barnett Marine Inc.DocketLouisiana - Eastern District
1/25/2005
Barrich Inc.DocketOregon
3/20/2006
Basha Inc.DocketLouisiana - Eastern District
10/10/2001
Bavarian Inn Inc. DocketArkansas -Western District
10/13/2004
Bax Global Inc.DocketUSDOJ - Antitrust Division
12/20/2011
Bay Industries Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District
9/8/2000
Bay Metal Inc.DocketOhio - Northern District
6/21/2000
Bay Plating and Painting Inc.DocketFlorida - Middle District
10/26/2001
Bayer AGDocketUSDOJ - Antitrust Division
12/20/2004
Bayer Corp.DocketUSDOJ - Antitrust Division
6/7/2005
Bayou King Inc.DocketLouisiana - Western District
8/20/2008
BCI Aircraft Leasing Inc. DocketIllinois - Northern District
5/31/2012
BCI Industries IncDocketTennessee - Western District
8/30/2002
BDGK Inc.DocketGeorgia - Northern District
5/1/2006
Beacon Agency Inc.DocketOhio - Northern District
3/20/2008
Beacon Group Inc.DocketMissouri - Western District
9/22/2011
Beacon Rock Capital LLCDocketPennsylvania - Eastern District
5/8/2008
Bean Bag Boys Inc.DocketSouth Carolina
2/12/2010
Bear U.S.A. Inc.DocketNew Jersey
3/10/2008
Beaulieu Group LLCDocketGeorgia - Northern District
7/12/2007
Beef Packers Inc.DocketCalifornia - Eastern District
12/3/2004
BEF Corp. DocketPennsylvania - Eastern District
5/19/2005
Behrmann Meat Processing Inc.DocketIllinois - Southern District
7/2/2012
Behrmann Yorkshire FarmsDocketIllinois - Southern District
7/2/2012
Belcorp of America, Inc.Docket
10/19/2012
Belvan Corp.DocketTexas - Northern District
3/23/2012
Bemka Corp. DocketFlorida - Southern District
2/27/2009
Benco Development Inc. DocketFlorida - Southern District
5/25/2006
Bennett Environmental Inc.DocketNew Jersey
12/29/2008
Berg Bros Recycling Inc.DocketMaryland
6/1/2011
Berkeley Nucleonics Corp. DocketCalifornia - Northern District
8/5/2004
Berkeley Premium Nutraceuticals Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
Berkeley Transportation Company Inc.DocketRhode Island
6/19/2007
Best Tree ServiceDocketOregon
USDOJ - Antitrust Divisoin (San Francisco)
8/14/2000
Betonsports PLCDocketMissouri - Eastern District
12/1/2009
Beverly Enterprises California Inc.DocketCalifornia - Northern District
2/7/2000
Bi-State Pipe Co. Inc.DocketIndiana - Southern District
12/22/2004
Big Ash Fine Cigars and Tobaccos Inc DocketWashington - Eastern District
1/13/2010
Big Hill Acres Inc.DocketMississippi - Southern District
12/21/2005
Big Time Trading Inc.DocketGeorgia - Northern District
8/24/2005
Bigger Than Life Inc.DocketUSDOJ - Criminal Division (California - Southern District)
11/29/2001
Bilhar International Establishment DocketAlabama - Northern District
3/1/2002
Billabong II ANS DocketSouth Carolina
7/29/2003
Billy Cook Harness and Saddle Inc.DocketOklahoma - Eastern District
5/29/2008
Bio-Med Plus Inc.DocketGeorgia - Southern District
9/11/2006
BioGas Energy L.P.DocketOhio - Southern District
12/31/2003
Biovail Pharmaceuticals LLC DocketMassachusetts
9/22/2009
Birker Inc.DocketIowa - Northern District
4/25/2011
Birotech Corp. DocketFlorida - Middle District
9/19/2002
Bizi InternationalDocketMassachusetts
7/21/2011
Black Hills Bentonite LLC DocketWyoming
7/7/2008
Black Sivalls & Bryson Ltd.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
Black Star Caviar Co.DocketOhio - Southern District
7/31/2012
Blanco's Waste Services Inc.DocketFlorida - Southern District
1/14/2005
Blanket Corp.DocketNebraska
9/22/2005
Blue Fin International Inc.DocketFlorida - Southern District
7/19/2001
Blue Jaunte Co. Inc.DocketPennsylvania - Eastern District
6/25/2001
Blue Marsh Laboratories Inc.DocketPennsylvania - Eastern District
9/28/2012
Blue Moon Solutions Inc.DocketTexas - Northern District
2/13/2009
Bluestar Metal Recycling Co.DocketUSDOJ - Antitrust Division
6/5/2003
BMR Development LLCDocketPennsylvania - Eastern District
3/7/2011
Bob Eisel Powder Coatings Inc.DocketKansas
11/21/2006
Bob's Electric Inc.DocketVirginia - Eastern District
11/22/2005
Bodybuilding.com LLCDocketIdaho
8/2/2012
Boeing Tile and Marble Inc.DocketFlorida - Middle District
7/1/2005
Bondcote Corp. DocketVirginia - Western District
5/20/2004
Bonner Metal Processing LLC DocketCalifornia - Northern District
9/17/2001
Booker Management LLCDocketTexas - Northern District
4/18/2007
Booker Pack LPDocketTexas - Northern District
4/18/2007
Bouchard Transportation Co.DocketMassachusetts
1/5/2005
Bowen Petroleum Inc.DocketIdaho
10/16/2001
Bowman Plating Company Inc. DocketUSDOJ - Major Frauds Section (California - Southern District)
11/1/2012
Boyang (Busan) Ltd.DocketAlaska
6/2/2005
Boyang Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Boyang Maritime Kyeong Shin Deep Sea Fisheries Co.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Boykin & Associates Environmental Services LLCDocketSouth Carolina
4/27/2010
BP Exploration (Alaska) Inc.DocketAlaska
12/13/2007
BP Products North America Inc.DocketTexas - Southern District
3/13/2009
Bradley Electrical Services Inc.DocketLouisiana - Eastern District
11/16/2010
Brake Landscaping & Lawncare, Inc. DocketMissouri - Eastern District
9/13/2012
Bridgestone Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
Texas - Southern District (Financial Litigation)
10/7/2011
Brighter Futures Behavioral Inc.DocketArkansas - Eastern District
9/24/2009
Bristol Alloys Inc.DocketPennsylvania - Eastern District
3/10/2011
Bristol-Myers Squibb Co. DocketUSDOJ - Antitrust Division
6/14/2007
Britannia Shipping LTD LCC DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2009
British AirwaysDocketUSDOJ - Antitrust Division
8/24/2007
Bro-Tech Corp.DocketPennsylvania - Eastern District
4/5/2002
Broadcom Voice & Data Inc.DocketUSDOJ - Antitrust Division
5/14/2007
Brooklyn Tobacco Wholesalers Inc.DocketGeorgia - Northern District
2/24/2012
Brown Boys Feed Inc.DocketWashington - Eastern District
2/4/2004
Brown Packing Co. Inc.DocketWisconsin - Eastern District
2/18/2010
Brown's Agri-Services IncDocketMissouri - Western District
4/28/2006
Bruno Fanelli Inc.DocketCalifornia - Southern District
11/24/2009
Brusco Tug & Barge Inc.DocketCalifornia - Northern District
9/21/2009
Bryan Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
1/3/2008
BS&B Process Systems Inc.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
BTA Properties Inc.DocketNew Jersey
8/8/2000
Buchanan Production Co. DocketVirginia - Western District
9/14/2001
Buddha's Belly Inc.DocketNorth Carolina - Eastern District
3/6/2008
Builder's Concrete & Supply      USDOJ - Antitrust Division
Bulkmatic Transport Co. DocketTennessee - Eastern District
4/29/2005
Buttrum's Sporting Goods Inc.DocketWisconsin - Eastern District
9/3/2004
Buy Rite Express Inc.DocketUSDOJ - Criminal Division (California - Southern District)
1/25/2002
C & F Construction Co.DocketDistrict of Columbia
2/26/2002
C Case Co. IncDocketCalifornia - Eastern District
5/21/2001
C&C Mining Inc.DocketKentucky - Eastern District
6/21/2005
C&D Distributors LLCDocketSouth Carolina
3/4/2009
C&R Environmental Associates Inc.DocketMaryland
USDOJ - Environmental & Natural Resources Division
11/24/2008
C-More Systems Inc.DocketNew York - Southern District
1/10/2007
C.L. Import Co. Inc. DocketNew York - Eastern District
3/29/2001
C.P.F. Inc.DocketUSDOJ - Criminal Division
9/29/2003
C.R.B. Inc. DocketKansas
USDOJ - Office of Consumer Litigation
3/3/2011
C.W.S. Industries Inc.DocketNew Jersey
2/24/2003
Cabot Creamery Cooperative Inc.DocketVermont
5/5/2008
Calderwood Rubber and Plastic Inc.DocketCalifornia - Central District
12/17/2010
Caleb Brett USA Inc.Docket
4/12/2001
California Shellfish Co.Docket
4/14/2009
Calmore Management LTDDocketLouisiana - Eastern District
7/28/2011
Cambridge Environmental & Construction Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Camnetics Manufacturing Corp DocketWisconsin - Eastern District
3/8/2004
Camp Bryan Farms Inc.DocketNorth Carolina - Eastern District
1/12/2009
Campo Sheet Metal Works IncDocketTexas - Southern District
8/27/2007
Cannibal Canyon Ranches Inc.DocketColorado
10/11/2005
Cannon Family MedicineDocketNorth Carolina - Middle District
7/13/2009
Cannon Seafood DocketMaryland
5/27/2009
Cape Fear Music Co. Inc.DocketNorth Carolina - Eastern District
6/18/2003
Capital Data Products LLC DocketUSDOJ - Major Frauds Section
6/22/2009
Capital Management and Asset GroupDocketLouisiana - Eastern District
4/24/2009
Capital Research Bureau Inc.DocketNew Jersey
8/21/2006
Car CareDocketPennsylvania - Eastern District
6/25/2008
Caracolillo Coffee Mills Inc.DocketFlorida - Middle District
10/23/2001
Carbone of America Industries Corp. DocketUSDOJ - Antitrust Division
4/11/2000
Cardenas Autoplex Inc.DocketTexas - Southern District
5/22/2008
Cardiff Marine Inc. DocketMaryland
3/17/2011
Cardington Yutaka Technologies Inc. DocketOhio - Southern District
12/5/2012
Cardio-Diagnostic Technology and Consultants IncDocketOhio - Southern District
2/18/2005
Cardiovascular Surgical Associates Inc.DocketOregon
12/28/2007
Carefree Greens Inc.DocketCalifornia - Eastern District
8/8/2003
Caremark Inc.DocketOhio - Southern District
6/22/1995
Cargill Inc.DocketMissouri - Eastern District
2/19/2002
Cargill Meat Solutions Corp.DocketColorado
11/13/2009
CargoLux Airlines International S.A.DocketUSDOJ - Antitrust Division
5/12/2009
Carib Sea Inc.DocketFlorida - Southern District
11/7/2006
Carlos Seafood Inc.DocketFlorida - Southern District
1/31/2003
Carlson Livestock Co.DocketIdaho
5/18/2006
Carlyle Financial Group LLCDocketOhio - Northern District
8/25/2004
Carman Chemicals Inc.DocketMissouri - Eastern District
3/9/2007
Carnival Corp. DocketFlorida - Southern District
4/19/2002
Carolina Emblem Co. Inc.DocketSouth Carolina
6/12/2002
Carolina Specialty Pets LLCDocketNorth Carolina - Western District
5/13/2005
Carolina Upgrading of South Carolina Inc.DocketSouth Carolina
1/28/2002
Cartwright International Van LinesDocketUSDOJ - Antitrust Division
5/4/2004
Cash Today USA Inc.DocketFlorida - Southern District
5/31/2006
Casilda Shipping Ltd.DocketCalifornia - Northern District
11/24/2008
Cassat Gun & Pawn Shop Inc. DocketFlorida - Middle District
8/1/2001
Cast Inc DocketSouth Carolina
8/5/2004
Castle Realty Appraisal Services Inc.DocketPennsylvania - Western District
3/2/2011
Cathay Pacific Airways Ltd.DocketUSDOJ - Antitrust Division
7/23/2008
Cathedral Rock of Baden Inc.DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of Ballwin, Inc.DocketMissouri - Eastern District
Cathedral Rock of North St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of St. Charles, Inc.DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Cavalry Arms Corp.DocketArizona
7/1/2010
CCGWA LLCDocketNorth Dakota
12/15/2009
CDL Staffing IncDocketTexas - Northern District
8/22/2001
CDR-EntreprisesDocketCalifornia - Central District
1/23/2004
Cedar Distributors Inc.DocketFlorida - Southern District
1/24/2011
Cedarwood Corp.DocketOhio - Southern District
other gov't (SEC - Enforcement Division)
10/15/2004
Cedyco Corp.DocketLouisiana - Eastern District
8/15/2012
Center for Health and Human Services Inc.DocketMassachusetts
3/1/2001
Central Allied Enterprises Inc.DocketOhio - Northern District
4/27/2007
Central Connectors Inc. DocketPennsylvania - Eastern District
1/23/2001
Central Industries Inc.DocketMississippi - Southern District
11/29/2000
Centurion Group Inc.DocketTexas - Northern District
8/4/2000
CephalonDocketUSDOJ - Office of Consumer Litigation
10/10/2008
Certified Environmental Services Inc. DocketNew York - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Defense Section
11/3/2011
Certified Slings and Supply Inc.DocketUSDOJ
5/5/2008
CG Nutritionals Inc.DocketIllinois - Southern District
10/27/2003
Chalmette Refining LLCDocketLouisiana - Eastern District
4/19/2006
Chaplin's Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Chaplin's Midtown Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Charles D. Goodwin Inc.DocketNorth Carolina - Middle District
5/18/2010
Charles V Clark Co Inc.DocketOhio - Southern District
8/28/2003
Charlotte's Inc.DocketTexas - Western District
5/13/2010
Cheil Jedang Corp. DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Chemco Industries Inc.DocketMissouri - Eastern District
1/27/2005
Chemec Inc.DocketUSDOJ
Michigan - Eastern District
8/19/2002
Chemical and Metal Industries DocketLouisiana - Middle District
3/30/2011
Chemical Equipment Labs Inc.DocketPennsylvania - Eastern District
2/18/2011
Chemicals & Solvents Inc.DocketSouth Carolina
9/27/2007
Chemlab SuppliesDocketCalifornia - Central District
2/14/2001
Chemtrix Inc.DocketOregon
10/11/2000
Chemtura Corp,DocketUSDOJ - Antitrust Division
Chesapeake Appalachia, LLC DocketWest Virginia - Northern District
12/3/2012
Chet's Vehicle ExchangeDocketOhio - Northern District
2/16/2004
Chevron Commercial Inc.DocketIllinois - Southern District
7/26/2010
Chhabra Group LLCDocketVirginia - Eastern District
8/12/2005
Chi Mei OptoelectronicsDocketUSDOJ - Antitrust Division (San Francisco)
2/11/2010
Chian Spirit Maritime Enterprises Inc.Docket
2/9/2007
Chief Ethanol Fuels Inc.DocketNebraska
10/27/2006
China Airlines Ltd.DocketUSDOJ - Antitrust Division
11/5/2010
China Nuclear Industry Huaxing Construction Co. Ltd.DocketUSDOJ - National Security Section
12/11/2012
China Star Inc.DocketNew Mexico
11/14/2005
Chiquita Brands Int'l Inc.DocketDistrict of Columbia
USDOJ - Nat'l Sec Div
9/24/2007
Chiquniz Inc.DocketOhio - Northern District
1/2/2002
Chitron Electronics, Inc. DocketMassachusetts
2/8/2011
Choice Construction Co. Inc.DocketOhio - Northern District
2/17/2005
Chubby's Store Inc.DocketHawaii
12/5/2005
Chunghwa Picture Tubes Ltd. DocketUSDOJ - Antitrust Division
1/16/2009
Cicero Local Development Corp.DocketNew York - Northern District
8/13/2009
Circle Green Environmental Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/24/2011
CITGO Petroleum Corp.Docket
9/17/2008
City of Lake OzarkDocketMissouri - Western District
5/12/2009
City of MadisonDocketIndiana - Southern District
4/5/2010
City of VeniceDocketFlorida - Middle District
12/15/2005
Civil Engineering and Design Services Inc.DocketAlabama - Northern District
1/18/2007
CJS Environmental Services LLCDocketLouisiana - Eastern District
1/17/2007
Clark Evangelistic Outreach Ministries Inc. DocketTexas - Northern District
5/12/2008
Clark's Quality Roofing Inc. DocketColorado
Claywest House Healthcare LLCDocketMissouri - Eastern District
2/28/2007
Clean Care Corp.DocketWashington - Western District
5/10/2002
Cleanmex International LLCDocketTexas - Southern District (Financial Litigation)
4/13/2001
Clearr Industries, Inc.DocketUSDOJ - Antitrust Division
Cleopatra Shipping Agency Ltd DocketLouisiana - Middle District
9/12/2012
Clifton Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
CLP Inc.DocketVirginia - Western District
10/1/2009
CMAI Industries LLCDocketMichigan - Eastern District
6/4/2012
CMETDocketUSDOJ - Antitrust Division
7/26/2006
CMS of Queensbury Inc.DocketPennsylvania - Middle District
6/4/2003
CNGI IncDocketCalifornia - Southern District
8/26/2011
Coast to Coast Inc.DocketVirginia - Eastern District
10/1/2003
Coastal Hydro Services Inc.DocketTexas - Southern District (Financial Litigation)
7/20/2001
Coastal Lead and Asbestos Abatement Inc.DocketDistrict of Columbia
4/16/2004
Coastal Shipping Holding LLCDocketFlorida - Southern District
8/16/2010
Cobra Technologies of Georgia Inc.DocketGeorgia - Middle District
9/20/2002
Cognis Corp.DocketOhio - Southern District
3/15/2007
Coin & Currency Clearing Corp.DocketFlorida - Southern District
3/16/2006
Cole Brothers Circus Inc.DocketTexas - Eastern District
3/17/2011
Colmenares Rodriguez Inc. DocketNebraska
10/15/2009
Colonial Pipeline Co. DocketTennessee - Eastern District
5/13/2004
Color WheelDocketUSDOJ - Antitrust Division
3/26/2003
Colorado Fisheries Inc.DocketWyoming
1/30/2008
Colosimo's Inc.DocketPennsylvania - Eastern District
1/8/2010
Columbia Homecare Group Inc.DocketFlorida - Middle District
1/25/2001
Columbia Management Companies Inc.DocketFlorida - Middle District
1/25/2001
Columbia Medical Systems Inc.DocketWashington - Western District
6/6/2007
Columbus Steel Castings Co. DocketOhio - Southern District
11/18/2011
Comercializadora Expromex S.A. de C.V.DocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Commercial Distribution Center Inc.DocketMissouri - Western District
1/28/2005
Complete Care of America and International Inc.DocketMissouri - Eastern District
12/21/2007
Complete List Inc.DocketFlorida - Middle District
11/15/2002
Compounding Center Inc.DocketArizona
2/8/2011
Comprehensive Environmental Solutions Inc.Docket
6/30/2009
Computer Intelligence Association Inc.DocketMaryland
12/6/2001
Computer Professional Services Inc.DocketFlorida - Southern District
11/29/2000
Computer Training and Associates Inc.DocketNorth Dakota
9/12/2008
Comtriad Technologies Inc.DocketNew Jersey
4/19/2005
ConAgra Foods Inc.DocketMinnesota
1/20/2006
Condor Systems Inc.DocketCalifornia - Northern District
2/18/2003
Condoritos Seafood Inc.DocketFlorida - Southern District
8/7/2001
Confluence Consulting Inc.DocketMontana
12/1/2010
Connections USA Inc.DocketNew Jersey
6/13/2006
Consolidated Brokerage Co. Inc.DocketMissouri - Eastern District
11/23/2004
Consolidated Investments, Inc.DocketMississippi - Southern District
12/21/2005
Consolidated Laboratory Services DocketNevada
3/10/2009
Construction Personnel Inc.DocketTennessee - Eastern District
9/19/2001
Construction Service Corp.DocketIdaho
6/7/2012
Consultores de Navegacion S.A.Docket
7/28/2009
Container Services International Inc.DocketFlorida - Southern District
4/24/2002
Contemporary Framing Contractors Inc.DocketWashington - Western District
6/28/2000
Continental Engineering and Manufacturing Inc.DocketMinnesota
10/30/2003
Continental Industries Inc.DocketNew Hampshire
3/15/2006
Control Components Inc.DocketUSDOJ - Criminal Fraud Section
7/31/2009
Convalescent Transports Inc. DocketNorth Carolina - Eastern District
5/3/2006
Convenient Care Clinic LLC DocketMissouri - Eastern District
3/18/2010
Cooksey Brothers Disposal Company Inc.DocketKentucky - Eastern District
8/25/2006
Cooperative Success Maritime S.A.DocketNorth Carolina - Eastern District
USDOJ
6/7/2010
Copeland Manufacturing Corp.DocketOklahoma - Northern District
7/9/2002
Copper River Campus LLC DocketAlaska
12/21/2012
Corn PlusDocketMinnesota
12/21/2011
Corporate Horizons Inc.DocketFlorida - Northern District
2/2/2009
Corpus Christi Day Cruise LTD DocketUSDOJ - Environment & Natural Resources Division
Texas - Southern District
5/6/2006
Corrosion Control Systems Ltd. DocketConnecticut
9/10/2001
Corsta Corp. DocketConnecticut
5/3/2000
Cost Containment Inc.DocketNorth Carolina - Eastern District
10/21/2002
Cotter Corp.DocketColorado
3/17/2008
Cotton Creek Farms Ltd.DocketIowa - Southern District
County of Kauai DocketUSDOJ - Environment and Natural Resources Division
9/16/2010
Courtney & Co. Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2/15/2002
Covington Logging and Tree Service Inc. DocketMississippi - Southern District
6/28/2007
Cox Bailey County Farms Inc.DocketTexas - Northern District
8/25/2006
Crawford Healthcare Management of Norfolk and BaltDocketVirginia - Eastern District
11/21/2003
CRE Properties LLCDocketNorth Carolina - Eastern District
11/27/2006
Creative Building Materials Inc.DocketVermont
1/29/2001
Creative Tutorial LLC DocketMissouri - Eastern District
4/20/2001
Credit LyonnaisDocketCalifornia - Central District
1/23/2004
CRI Environment Inc.DocketNew York - Northern District
11/5/2002
CromptonDocketUSDOJ - Antitrust Division
Crosby & Overton Inc.DocketUSDOJ - Criminal Division
6/23/2003
Crossings Development LLCDocketSouth Carolina
6/6/2005
Crowley Liner Services Inc.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
7/31/2012
Crown ChemicalsDocketIllinois - Northern District
2/4/2009
Crown EGDocketOhio - Southern District
7/7/2004
Crown Products Inc.DocketLouisiana - Eastern District
8/28/2002
Crude Production DocketTexas - Northern District
9/29/2004
Crudo Brothers Inc.DocketMichigan - Eastern District
10/27/2003
Crusader Servicing Corp.DocketUSDOJ - Antitrust Division (New York)
12/18/2012
Cryostar SASDocketDistrict of Columbia
7/18/2008
Crystal Extrusion Systems Ltd.DocketMissouri - Eastern District
11/16/2007
CSI AG, Ltd.DocketFlorida - Southern District
8/31/2001
Curry Office Supply Inc.DocketIllinois - Central District
6/27/2007
Cypress Bayou Industrial Painting Inc.DocketLouisiana - Eastern District
12/18/2008
Cypress Gulf Development Corp.DocketFlorida - Middle District
1/3/2008
Czimer's Game and Sea Foods Inc.DocketIllinois - Northern District
1/20/2004
D & T Foods Inc.DocketCalifornia - Northern District
11/4/2002
D&G Health Center Inc.DocketIllinois - Southern District
6/12/2006
D&K Farms Inc.DocketFlorida - Middle District
4/24/2009
D.C. Guelich Explosive Co. DocketUSDOJ - Antitrust Division
9/19/1996
D/S ProgressDocket
3/13/2002
Daesang Japan Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/31/2002
Dahle Construction LLCDocketIdaho
9/29/2008
Dahlgren CattleDocketNebraska
3/10/2010
Daicel Chemical Industries Ltd. DocketUSDOJ - Antitrust Division
9/12/2000
Daiichi Pharmaceuticals Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
Daimler Export and Trade Finance GmbHDocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
DaimlerChrysler Automotive Russia SAODocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
Dakon Int'lDocketUSDOJ - Criminal Division (California - Central District)
1/6/2009
Dakota Beef LLC DocketSouth Dakota
2/26/2009
Dakota Pork Industries Inc.DocketSouth Dakota
8/5/2008
Dalal Inc.DocketLouisiana - Eastern District
10/10/2001
Dalnave Navigation Docket
9/3/2009
Dalton Mechanical ServicesDocketPennsylvania - Middle District
10/31/2008
Danaos Shipping Co Ltd.DocketUSDOJ - Criminal Division (California - Central District)
12/5/2006
Danfoss Flensburg GmbHDocketUSDOJ - Antitrust Division
12/19/2011
Dave's Concrete Products & Septic Service Inc.DocketKentucky - Eastern District
2/28/2008
David Porter Truck Sales LLC DocketMissouri - Eastern District
2/22/2011
Davilyn Corp. DocketCalifornia - Central District
6/27/2005
Davis Wire Corp. DocketUSDOJ - Criminal Division
10/26/2010
Davitt Felder Inc.DocketNew York - Southern District
10/2/2002
Davold Real Estate Partnership DocketVirginia - Western District
6/25/2003
Daytech Mfg. Inc.DocketNew York - Western District
7/19/2000
DBB Inc.DocketFlorida - Middle District
8/13/2002
DCD LLC DocketIdaho
1/19/2012
DDP Inc.DocketOhio - Southern District
8/27/2003
De Beers Centenary AGDocketUSDOJ - Antitrust Division
7/13/2004
Dead Sea Bromine Co. Ltd. DocketTexas - Northern District
9/20/2000
Death Row Records Inc.DocketCalifornia - Central District
10/23/2002
Deepa Inc. DocketMaryland
Degussa U.K. Holdings Ltd.DocketUSDOJ - Antitrust Division
10/21/2004
Dehydrates Inc.DocketKentucky - Western District
3/27/2002
Deitering Landscape Inc.DocketOhio - Southern District
7/7/2006
Delellis Promotions Inc.DocketFlorida - Middle District
2/22/2006
Delta National Bank & Trust Co. DocketMaryland
10/1/2003
Denkall DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Dennys Pay-Less Grocery Inc.DocketUSDOJ - Antitrust Division
12/13/2007
Denso Corp.DocketUSDOJ - Antitrust Division - Nat'l Crime Enforcement Section
3/5/2012
Dia Foods Inc.DocketOhio - Northern District
5/1/2009
Diabetic Services and Supplies Inc.DocketFlorida - Middle District
6/2/2011
Dial Medical RehabDocketFlorida - Southern District
USDOJ - Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Diamlemos Shipping Corp.DocketUSDOJ - Criminal Division (California - Central District)
4/30/2008
Dianik Bross Shipping Corp., S.A. DocketCalifornia - Northern District
11/17/2011
DiCarlo Distributors Inc DocketNew York - Southern District
8/9/2001
Diennet InstituteDocketUSDOJ - Criminal Division
11/14/2000
Dino-Meat Co. Inc.DocketTennessee - Middle District
11/19/2001
Dipesh Inc.DocketGeorgia - Northern District
3/30/2006
Disabatino Landscaping and Tree Service Inc.DocketPennsylvania - Eastern District
2/28/2011
Discover Motors Inc.DocketOhio - Southern District
5/4/2011
District Yacht ClubDocketDistrict of Columbia
12/13/2006
Ditty Container Inc.DocketUSDOJ - Criminal Division (California - Central District)
5/15/2009
Diversified Concrete, LLCDocketLousiana - Eastern District
10/31/2012
Dixie Packers Inc.DocketFlorida - Northern District
3/9/2001
DJR Cleaning Enterprises Inc.DocketPennsylvania - Middle District
10/17/2005
DKN Industries Inc.DocketWashington - Eastern District
7/29/2008
DLM Farms Inc.DocketCalifornia - Eastern District
12/8/2011
Dockwise N VDocketIllinois - Northern District
1/8/1998
Doctor's Ambulance Service Corp.DocketTexas - Eastern District
11/16/2007
Doctor's Ambulance Service LLC DocketTexas - Eastern District
11/16/2007
Doerle Food Services Inc.DocketLouisiana - Western District
6/21/2006
Dominion Star Corp. DocketVirginia - Eastern District
1/28/2005
Donald W. Gupton Inc.DocketNorth Carolina - Eastern District
11/27/2006
Dosmatic USA Inc.DocketTexas - Northern District
7/11/2003
Douglas Brothers Inc.DocketNew York - Western District
2/8/2005
Douglas ExplosivesDocketUSDOJ - Antitrust Division
9/19/1996
Down to Earth LandscapingDocketPennsylvania - Eastern District
3/7/2011
Downstate Transportation Services Inc.DocketIllinois - Southern District
12/20/2007
Doyle Construction Co. Inc.DocketNorth Carolina - Middle District
8/14/2001
DPC (Tianjin) Co. Ltd. DocketUSDOJ - Criminal Division
6/21/2005
Dr. 2 Shoes Inc.DocketNorth Carolina - Middle District
1/5/2009
DRD Towing Company LLCDocketLouisiana - Eastern District
1/19/2011
Dream Boat Inc.DocketFlorida - Southern District
4/10/2000
Dream USA Inc.DocketFlorida - Southern District
4/10/2000
DRS Photronics Inc.DocketNew York - Eastern District
5/17/2002
DSM Holdings Inc.DocketVermont
2/12/2007
DST Shipping Inc.DocketCalifornia - Central District
3/2/2005
DSV Samson Transport Inc.DocketDistrict of Columbia
7/21/2003
Duchess Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
DuCoa L.P.DocketUSDOJ - Antitrust Division
3/26/2003
Duey Construction LLCDocketArizona
8/30/2004
Dunes Marine and Resort and Casino Inc.DocketUSDOJ - Criminal Division (California - Southern District)
3/20/1998
Dunlop OIl & Marine Ltd.DocketUSDOJ - Antitrust Division
1/9/2009
Dunn Engineering Associates P.C.DocketUSDOJ - Antitrust Division
DuPont Dow Elastomers LLCDocketUSDOJ - Antitrust Division
4/22/2005
Duramed Inc.DocketFlorida - Middle District
8/21/2000
Durastone Inc.DocketMaine
3/15/2002
Duratek Federal Services Inc.DocketTenessee - Eastern District
12/28/2006
Durham Meat Co.DocketCalifornia - Northern District
5/9/2006
Dutton Yarn Company LPDocketMassachusetts
11/1/2004
Dynacorp Financial Strategies Inc.DocketUSDOJ - Organized Crime Strike Force (California - Northern District)
10/4/2004
Dynamics Bristol Ltd.DocketConnecticut
9/10/2001
Dyno Nobel Inc.DocketUSDOJ - Antitrust Division
9/15/1995
Dywidag-Systems International USA Inc. DocketCalifornia - Northern District
3/21/2000
E & A Books Inc.DocketNew Jersey
4/20/2000
E-D Coat Inc.DocketCalifornia - Northern District
3/28/2002
e-gold Ltd.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
E-Lite Automotive Inc. DocketUSDOJ - Antitrust Division
10/23/2012
E-STAR Inc.DocketPennsylvania - Eastern District
4/2/2007
E. H. Wachs Co.DocketIllinois - Northern District
4/17/2003
E. L. Thompson Associates LLCDocketTennessee - Western District
12/22/2003
Eagle Eyes Traffic Industrial Co. Ltd. DocketUSDOJ - Antitrust Division
10/23/2012
Eagle Inc.DocketLouisiana - Eastern District
8/22/2001
Eagle Station Inc.DocketGeorgia - Middle District
10/10/2007
Earl P.L.Apfelbaum Inc.DocketNew York - Southern District
4/7/2004
Earth Technology II LLCDocketConnecticut
12/21/2006
East Bernstadt Cooperage Inc.DocketKentucky - Eastern District
3/28/2003
East Coast Capital Co. LLCDocketNew York - Northern District
8/25/2006
East Coast Distributors Inc.DocketRhode Island
10/22/2001
Eastman Chemical Co.DocketUSDOJ - Antitrust Division (California - Northern District)
10/23/1998
Easy Moon Inc.DocketCalifornia - Southern District
3/30/2009
Ebara Int'l Corp. Inc.DocketDistrict of Columbia
12/22/2004
Ecila Plantation LLC Docketother gov't
9/29/2000
Eck MD Inc.DocketFlorida - Middle District
12/10/2001
Eco Finishing Co.DocketMinnesota
2/16/2007
Economy Cash & Carry Inc.DocketTexas - Western District
1/28/2010
Ecosolve LLCDocketNorth Carolina - Western District
9/5/2008
Efploia Shipping Co. S.A.DocketMaryland
2/27/2012
EGLInc.DocketUSDOJ - Antitrust Division
11/15/2011
EHM Enterprises Inc.DocketNorth Carolina - Eastern District
5/24/2006
Eisai Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
El Al Israel Airlines Ltd.DocketUSDOJ - Antitrust Division
2/4/2009
El Dorado ChemicalDocketArkansas - Western District
2/24/2005
Elan PharmaceuticalsDocketMassachusetts
3/1/2011
Elatec Technology Corp. Inc.DocketDistrict of Columbia
Electromechanical Systems Inc.Docketother gov't
11/9/2000
Elf Atochem S.A.DocketUSDOJ - Antitrust Division
4/15/2002
Eli Lilly      USDOJ - Office of Consumer Litigation
Eli Lilly & Co.DocketUSDOJ - Office of Consumer Litigation
Pennsylvania - Eastern District
1/30/2009
Elpida MemoryDocketUSDOJ - Antitrust Division
3/23/2006
Embraco North America Inc.DocketUSDOJ - Antitrust Division
1/6/2011
Emery Worldwide Airlines Inc.DocketOhio - Southern District
USDOJ - Environmental Division
12/30/2003
EMI-SAR Trucking & Equipment Inc. DocketFlorida - Southern District
12/2/2002
Empire State News Corp. Inc.DocketUSDOJ - Antitrust Division
10/22/2003
Empire Transit Mix Inc.DocketNew York - Eastern District
9/28/2005
Encana Oil and Gas (USA) Inc.DocketColorado
9/7/2010
Endovascular TechnologiesDocketCalifornia - Northern District
6/18/2003
Endzone Sportswear Inc.DocketVirginia - Eastern District
12/14/2006
Energy PartnersDocketLouisiana - Eastern District
2/25/2008
Engelhart Gourmet FoodsDocketCalifornia - Eastern District
9/9/2009
Enterpro STC Services LLCDocketNorth Carolina - Western District
6/11/2012
Envio ExpressDocketVirginia - Eastern District
6/24/2003
Enviro-Comp Laboratories Inc.DocketLouisiana - Middle District
12/12/2000
Environmental Compliance Solutions LLCDocketLouisiana - Western District
3/18/2011
Environmental Monitoring and Technologies Inc.DocketIllinois - Northern District
10/25/2000
Environmental Studies & Engineering Inc.DocketUSDOJ
Environmental Testing and Monitoring Systems Inc.DocketVirginia - Eastern District
1/5/2004
EPPS Shipping Co.DocketPuerto Rico
8/18/2011
Epson Imaging Devices Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
10/26/2009
Equilon Pipeline Company LLCDocketWashington - Western District
6/30/2003
Equipment & Supply Inc.DocketWisconsin - Eastern District
8/6/2004
Erler Industries Inc.DocketIndiana - Southern District
10/10/2008
Erman Corporation Inc.DocketKansas
2/3/2006
EthexDocketMissouri - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
3/2/2010
Euclid Machine Inc.DocketOhio - Northern District
2/16/2005
Euro Optics Ltd.DocketPennsylvania - Middle District
7/31/2008
Eurofresh Inc.DocketArizona
8/30/2011
Europe's Finest Inc.DocketMississippi - Southern District
6/7/2007
Eurotech Industries Inc.DocketUSDOJ - Antitrust Division
5/30/2003
EVA Airways Corp.DocketUSDOJ - Antitrust Division
7/1/2011
Evergreen Destination Holdings, LLC DocketCalifornia - Eastern District
11/13/2012
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Executive Relocation International Inc.DocketUSDOJ - Antitrust Division
3/20/2006
Exide IllinoisDocketIllinois - Southern District
2/27/2002
Expedition NetworksDocketUSDOJ - Antitrust Division
12/14/2005
Extreme Associates Inc.DocketPennsylvania - Western District
12/8/2005
Exxon Mobil Corp.DocketColorado
8/17/2009
Exxon Mobil CorporationDocketUSDOJ - Environmental & Natural Resources Division
8/17/2009
Exxonmobil Pipeline Co.DocketMassachusetts
5/1/2009
F&M Environmental Technologies Inc.DocketVirginia - Eastern District
4/13/2001
F. Alioto Co. DocketCalifornia - Northern District
4/30/2001
F. Hoffman-La Roche Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
3/27/1997
F.W. Dougherty Engineering & Associates Inc.DocketAlabama - Northern District
4/2/2007
Fa & Hu LLC DocketMaryland
5/17/2007
Fadilur S.A. DocketFlorida - Southern District
11/16/2006
Fai Po Jewellery (H.K.) Co. LTD DocketAlaska
8/29/2012
Fair Voyager Maritime SADocketNew York - Southern District
8/31/2005
Fairdeal Group ManagementDocketNew York - Southern District
8/31/2005
Fairmont Shipping (Canada) LtdDocketOregon
11/25/2003
Fairport Shipping Ltd.DocketAlaska
7/7/2008
Fales Trucking Inc.DocketConnecticut
8/1/2003
Fallin' Skies Strait Meat Duck Club LLCDocketIllinois - Central District
12/21/2011
Family Farm Inc.DocketLouisiana - Eastern District
10/10/2001
Family Medical Management Services Inc.DocketOregon
12/5/2005
Fantasy Homes of Lexington Inc.DocketSouth Carolina
3/18/2003
Far East Trading Co.DocketVirginia - Eastern District
6/1/2001
Farm Fresh Meats Inc.DocketArizona
9/27/2007
Farmers Union Cooperative Supply Co.DocketNebraska
3/20/2012
Fascia Biosystems LLC DocketUSDOJ - Criminal Division (California - Central District)
2/4/2010
Fashion Outlet LLC DocketArkansas - Western District
3/25/2008
FC Young & Co.DocketPennsylvania - Eastern District
2/4/2011
Fenceworks Inc.DocketCalifornia - Southern District
4/3/2007
FHR Inc.DocketNew York - Southern District
10/1/2001
Ficor Inc.DocketOhio - Northern District
11/20/2003
Field Environmental Instruments, Inc.DocketPennsylvania - Western District
9/19/2012
Fifty Below Sales & Marketing Inc.DocketMinnesota
6/30/2010
Financial Federated Title & Trust, Inc. DocketFlorida - Southern District
Fire Safety Products Inc.DocketVirginia - Western District
11/30/2005
Fireworks by Girone Inc.Docketother gov't
6/23/2000
Fireworks Productions Inc.DocketMaryland
USDOJ - Office of Consumer Litigation
9/8/2011
First Funding Corporation IIDocketConnecticut
8/5/2010
First Marine Service Co. Ltd.DocketOregon
7/14/2005
First World Travel of Brentwood Inc.DocketVirginia - Eastern District
7/5/2007
Fish Creek Center LLCDocketWyoming
6/21/2005
Fleet Air Industries Inc.DocketTennessee - Eastern District
4/3/2001
Fleet Management Ltd.DocketCalifornia - Northern District
2/23/2010
Fleet Management Ltd.Docket
9/14/2010
Fleet Management Ltd.DocketPennsylvania - Eastern District
USDOJ - Environmental & Natural Resources
11/13/2009
Flint Energy Services Inc.DocketUSDOJ - Antitrust Division
11/1/2006
Florida West International Airways Inc.DocketUSDOJ - Antitrust Division
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/5/2012
Flowood Partners LLCDocketMississippi - Southern District
12/17/2009
Food King Inc.DocketConnecticut
4/28/2006
Food Wholesalers Inc.DocketFlorida - Middle District
10/6/2006
For Your Health, Inc.DocketOhio - Southern District
1/28/2003
Forest Hill Inc.DocketArkansas - Western District
3/15/2004
Forest Pharmaceuticals Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
3/3/2011
Forex Inc.DocketOhio - Northern District
2/16/2005
Forsyth Enterprises Inc.DocketVirginia - Western District
12/19/2005
Fort Myer Construction Co.DocketDistrict of Columbia
4/14/2003
Foss Therapy Services Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/27/2009
Four L's Inc.DocketIllinois - Southern District
5/14/2010
Fox Grill Inc.DocketOhio - Northern District
6/30/2004
Foxtronix Inc.DocketOhio - Southern District
4/25/2005
FPP Distribution Inc.DocketOhio - Southern District
8/31/2004
Frazer and Jones Co. Inc.DocketNew York - Northern District
12/10/2008
Fred N. Durante Jr. General Contractor Inc DocketConnecticut
12/16/2002
Freedman Farms Inc. DocketNorth Carolina - Eastern District
USDOJ
2/13/2012
Fresh King Inc.DocketFlorida - Southern District
4/15/2009
Friend Tire Co. IncDocketMissouri - Western District
8/7/2001
Friesses Minnow Farm Inc.DocketWisconsin - Western District
1/4/2010
Frontier Pharmaceutical Distributors Inc.DocketOhio - Northern District
9/25/2003
Fruits International Inc.DocketPuerto Rico
2/5/2002
Fujicolor ProcessingDocketTexas - Northern District
9/6/2007
Fujikura LTDDocketUSDOJ - Antitrust Division - National Crime Enforcement Section
6/21/2012
Fujisawa Pharmaceutical Co. Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
2/26/1998
Fujitrans Corp.DocketOregon
California - Central District
2/8/2005
Fulcrum Services Inc.DocketFlorida - Middle District
8/13/2002
Fulton & Associates Inc.DocketVirginia - Eastern District
5/17/2006
Furukawa Electric Co.DocketMIchigan - Eastern District
11/14/2011
FWM Corp. DocketNew Hampshire
6/18/2001
G Products Inc.DocketUSDOJ - Criminal Division
12/9/2003
G&K Services Inc.DocketOhio - Southern District
1/7/2011
G&S Machine Co. Inc.DocketWisconsin - Eastern District
8/18/2000
G. S. Electech Inc.DocketUSDOJ - Antitrust Division (Washington D.C.)
5/16/2012
G.B. Enterprises Inc.DocketWashington - Western District
6/25/2004
G.E. Robinson Trucking Company Inc.DocketGeorgia - Northern District
6/7/2005
G.K. Industries Ltd. DocketNew York - Western District
4/27/2001
G.S. Care Corp.DocketFlorida - Middle District
8/13/2002
G.W.D. TRUCKING Co. DocketNew Jersey
G13 Handblown Inc.DocketVirginia - Eastern District
1/13/2005
GAF Financial Services Inc. DocketFlorida - Southern District
10/21/2005
Galatia Medical Center Corp.DocketIllinois - Southern District
4/6/2010
Galaxy Aviation Services Inc.DocketGeorgia - Middle District
7/1/2011
Galerie Des Numismatique LTD. DocketNew York - Eastern District
2/11/2003
Gambro Supply Corp.DocketMissouri - Eastern District
12/2/2004
Game Trails LLCDocketKentucky - Western District
3/24/2009
Gannon & Scott Inc.DocketNew Jersey
1/26/2005
Garcia Labor Co.DocketOhio - Southern District
3/2/2007
Garcia Labor Co. of Ohio Inc.DocketOhio - Southern District
3/2/2007
Garcia's Distributor Inc.DocketArkansas - Western District
4/30/2009
Garden State Tobacco Co.DocketPennsylvania - Eastern District
9/21/2004
Garfield FoundationDocketWisconsin - Eastern District
7/22/2005
Garibaldi Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Garlick Helicopters Inc.DocketMontana
11/16/2007
Garrison Protective Services Inc.DocketFlorida - Southern District
7/19/2002
Gary Wayne Corp. DocketTexas - Western District
1/31/2002
Gas Arc Supply Inc.DocketPennsylvania - Eastern District
7/8/2002
Gate Engineering Corp.DocketUSDOJ - Antitrust Division
9/14/2006
Gatliff Coal Co. DocketTennessee - Eastern District
12/18/2000
Gatorama Inc.DocketFlorida - Middle District
8/8/2001
GCC Alliance Concrete Inc.DocketUSDOJ - Antitrust Division (Chicago)
3/14/2012
Gear Pump Distributors (USA) Inc.DocketOhio - Northern District
6/29/2006
Gem Manufacturing LLCDocketVirgin Islands
4/4/2012
Gemini Associates Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/21/2008
Gen-See Capital Corp.DocketNew York - Western District
10/29/2009
General Environment Management LLCDocketOhio - Northern District
1/27/2009
General Maritime Management (Portugal) L.D.A. DocketTexas - Southern District
4/7/2009
General Waste Corp.DocketNew Mexico
1/10/2003
GeneScience PharmaceuticalsDocketUSDOJ - Criminal Division
10/7/2010
Genesis Seatrading Corp.DocketCalifornia - Northern District
11/24/2008
Geologistics International Management (Bermuda) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Georgia Personnel Services Inc.DocketGeorgia - Southern District
11/30/2005
Giant Enterprises Inc.DocketVirginia - Eastern District
1/9/2009
GirosMex SA de CV DocketWisconsin - Eastern District
7/2/2008
Giuseppe Bottiglieri Shipping Co. S.P.A. DocketAlabama - Southern District
8/16/2012
Glaxosmithkline LLCDocketMassachusetts
7/10/2012
Gliatech Inc.DocketOhio - Northern District
4/18/2002
Global Limo Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
3/7/2007
Global Networking Technology Inc.DocketNorth Dakota
9/11/2008
Global Staffing Services Inc.DocketGeorgia - Northern District
7/30/2002
Global Stone Tenn Luttrell Co.DocketTennessee - Eastern District
6/14/2001
Global Ventures Inc.DocketMinnesota
7/15/2002
Gloria ExchangeDocketFlorida - Southern District
8/16/2002
Go-Trans (North America) Inc.DocketIllinois - Northern District
10/24/2007
Goedeke Inc.DocketIllinois - Southern District
7/16/2003
Gold & Silver Reserve Inc.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
Gold Star HealthcareDocketFlorida - Middle District
8/13/2002
Gold Star Medical Services Inc.DocketFlorida - Northern District
8/4/2000
Gold West Medical Supply Inc.DocketCalifornia - Eastern District
4/28/2008
Golden Eye Seafood LLCDocket
10/7/2009
Golden Gourmet Mushrooms Inc.DocketCalifornia - Southern District
11/12/2009
Golden Lotus Antiques Inc.DocketCalifornia - Northern District
10/12/2001
Goldstein M.D. Inc.DocketHawaii
7/30/2008
Gollon Brothers Wholesale Live Bait Inc.DocketWisconsin - Western District
1/12/2010
Gollon Enterprises Inc.DocketWisconsin - Western District
12/31/2009
Gomez International Couriers Inc. DocketMaryland
5/23/2008
Goodmark Industries Inc.DocketNew York - Eastern District
8/2/2006
Goodson Farms Inc.DocketFlorida - Middle District
3/23/2009
Gordon-Smith Contracting Inc. DocketNew York - Western District
9/27/2011
Graham Brothers Construction Co. Inc. DocketFlorida - Middle District
3/13/2009
Graham's Suburban Jewelry Inc.DocketNew York - Western District
5/13/2009
Grand China Inc.DocketNew Mexico
9/21/2005
Grease Depot Inc.DocketFlorida - Middle District
11/28/2001
Great Cats of the World Inc.DocketOregon
9/18/2007
Great Kids Inc.DocketIllinois - Southern District
3/22/2010
Great Lakes Concrete Inc.DocketUSDOJ - Antitrust Division
Iowa -Northern District
2/8/2012
Great Pacific Seafoods Inc. DocketAlaska
9/14/2006
Great Valley Publishing Co. Inc.DocketPennsylvania - Middle District
9/12/2000
Greater Pittsburgh Trap & Skeet Inc.DocketPennsylvania - Western District
6/12/2009
Green Circle Growers Inc.DocketOhio - Northern District
2/25/2005
Green Supply Inc.DocketMissouri - Eastern District
1/22/2008
Greenleaf LLCDocketMissouri - Western District
8/20/2009
Greg Street Plating Docket
Nevada
4/6/2007
Greybor Medical Transportation Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/7/2005
Grid Odessa Ltd. DocketOregon
5/27/2003
Griffin Industries Inc.DocketGeorgia - Southern District
12/2/2004
Griffin International Inc.DocketNew York - Northern District
11/23/2004
Group II Medical Supports LLCDocketWest Virginia - Southern District
3/30/2006
Group Trips Unlimited Inc. DocketVirginia - Eastern District
9/3/2002
GSHC Corp.DocketCalifornia - Northern District
1/17/2001
Guidant LLCDocketMinnesota
USDOJ - Civil Division - Office of Consumer Litigation
1/13/2011
Guide Corp.Docket
6/18/2001
Gulf Services Contracting Inc.DocketAlabama - Southern District
12/22/2006
Gutter Pro Midwest LLCDocketMissouri - Eastern District
9/21/2006
GWC Valve International Inc. DocketCalifornia - Eastern District
5/12/2011
H K Services Inc.DocketHawaii
11/4/2004
Haarmann & Reimer Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
2/3/1997
Hai Ma Ventures Ltd. DocketFlorida - Southern District
7/21/2011
HAL Maritime Ltd.DocketAlaska
Hale Northeastern Inc.DocketNew York - Western District
6/22/2004
Hamilton Sundstrand Corp.DocketConnecticut
5/18/2007
Hammer Corp. DocketCalifornia - Eastern District
8/15/2002
Hanford Nuclear Services Inc.DocketMissouri - Eastern District
5/19/2009
Hankyu Hanshin Express Co. Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Hannstar Display Corp. DocketUSDOJ - Antitrust Division
8/6/2010
Harbor House, Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
Hard Chrome Inc.DocketMinnesota
6/7/2005
Harp USA Inc.DocketFlorida - Southern District
2/22/2011
Harris Homes Carpentry Inc.DocketMichigan - Eastern District
10/28/2003
Harrison International LLCDocket
Georgia - Northern District
9/1/2009
Harrison Research Laboratories Inc.DocketNew Jersey
7/25/2000
Harry Rock & Associates Inc.DocketUSDOJ - Antitrust Division
5/20/2005
Hastings Wound Care Services Ltd. DocketPennsylvania - Eastern District
8/28/2000
Haven Hills Medical Clinic IncDocketMissouri - Eastern District
7/19/2011
Hawk Field Services LLCDocketArkansas - Eastern District
USDOJ - Environmental & Natural Resources Division
9/14/2011
Hawkins Construction Co. Inc.DocketNebraska
1/2/2008
Hayward Bait & Tackle Inc. DocketWisconsin - Western District
1/4/2010
HCMF Corp. DocketVirginia - Western District
12/20/2001
Health Plan of Southern Illinois Inc.DocketIllinois - Southern District
2/26/2010
Health Visions Corp. DocketWisconsin - Western District
4/25/2008
HealthEssentials Solutions Inc.DocketKentucky - Western District
9/26/2008
HealthtekDocketWashington - Western District
2/23/2001
Heartland Grain Fuels LPDocketSouth Dakota
4/5/2002
Hedges Landscape SpecialistsDocket
Kentucky - Western District
3/19/2008
Heemsoth-Kerner Corp.DocketDelaware
6/9/2004
Heeremac V.O.F.DocketUSDOJ - Antitrust Division
1/8/1998
Heidenreich & C.oDocketOhio - Northern District
8/25/2004
Helly Inc.DocketGeorgia - Northern District
5/1/2006
Henderson Amusement Inc.DocketNorth Carolina - Western District
2/20/2008
Heraeus Metal ProcessingDocketTennessee - Eastern District
1/27/2009
Herbco International, Inc.DocketWashington - Western District
5/1/2012
Herbst Construction Inc.DocketNebraska
4/16/2008
Herco Aircraft Machine Inc. DocketTexas - Western District
7/16/2003
Heringer Meats Inc.DocketKentucky - Eastern District
2/28/2001
Heritage Restoration Inc.DocketUtah
3/26/2009
Herley IndustriesDocketPennsylvania - Eastern District
5/20/2008
Hermes Distribution Inc. DocketGeorgia - Southern District
12/4/2008
Herp Hobby Shop Inc.DocketFlorida - Middle District
6/30/2000
Hershey Creamery Co.DocketPennsylvania - Middle District
11/5/2008
Hi Tech Trucking Inc.DocketVirginia - Eastern District
11/24/2010
HI-PO Inc.DocketUSDOJ
8/9/2001
Hi-Tech Pharmaceuticals Inc.DocketGeorgia - Northern District
2/4/2009
Hibma Dairy Inc.DocketCalifornia - Eastern District
4/15/2002
HIF Corp. DocketMissouri - Eastern District
1/28/2000
High Plains Resources Inc.DocketWyoming
8/14/2008
Highlands Realty Group LLCDocketNorth Carolina - Western District
10/17/2005
Hikiau Inc.DocketUtah
7/22/2009
Hillandale Farms of Florida Inc.DocketFlorida - Middle District
7/26/2005
Hillman Shrimp and Oyster Co.DocketTexas - Southern District (Financial Litigation)
2/5/2008
Hindi Inc.DocketLouisiana - Eastern District
10/10/2001
Hiong Guan Navegacion Japan Co. Ltd.DocketFlorida - Middle District
2/26/2009
Hitachi Displays Ltd. DocketUSDOJ - Antitrust Division
5/29/2009
Hitachi-LG Data Storage Inc.DocketUSDOJ - Antitrust Division
California - Northern District
11/9/2011
Hoechst AktiengesellschaftDocketUSDOJ - Antitrust Division
3/14/2003
Hoegh Fleet Services A/SDocket
6/29/2004
Holten Meat Inc.DocketIllinois - Southern District
7/25/2005
Holy House Shipping ABDocket
3/10/2009
Holy Land Foundation For Relief and Development DocketTexas - Northern District
5/29/2009
Homa International Trading Corp. DocketUSDOJ - Criminal Division (New York - Southern District)
5/30/2003
Home City Ice CompanyDocketUSDOJ - Antitrust Division
3/3/2010
Honey Creek Contracting DocketOhio - Southern District
8/23/2011
Honeywell Int'lDocketLouisiana - Middle District
9/24/2007
Honeywell Int'l Inc.DocketIllinois - Southern District
3/18/2011
Hoops Inc.DocketOhio - Northern District
8/16/2001
Hop Kee Inc.DocketIllinois - Northern District
3/18/2002
Horizon Lines LLCDocketUSDOJ - Antitrust Division
3/22/2011
Horseshoe Lake Association Inc.DocketMississippi - Southern District
12/31/2008
Hotelsab Downtown Employees LLCDocketCalifornia - Central District
4/12/2010
Hoth Holdings LLCDocketFlorida - Middle District
7/27/2010
Houston Marine Services Inc.DocketTexas - Southern District (Financial Litigation)
8/25/2003
Houston Ship Repair Inc.DocketTexas - Southern District (Financial Litigation)
Texas - Southern District (Financial Litigation)
12/13/2000
Howard Industries Inc.DocketMississippi - Southern District
3/4/2011
Howe ElectricDocketUSDOJ - Antitrust Division
6/29/2010
Howell Machine Inc.DocketIdaho
12/22/2011
HP Boston Building LLC Docket
5/23/2012
HPI Products Inc.DocketMissouri - Western District
USDOJ
3/24/2010
HRM Provision Co. Inc.DocketFlorida - Southern District
8/28/2001
HSKM, Inc.DocketMichigan - Eastern District
11/21/2008
Hughes Energy Inc.DocketIllinois - Southern District
5/11/2009
Hughey      USDOJ - Antitrust Division
Hulsing Hotels Missouri IncDocketMissouri - Western District
7/11/2007
HV Connect Inc.DocketOhio - Northern District
11/13/2007
Hvide Marine Inc.DocketFlorida - Southern District
9/22/2000
Hydro-Vac ServicesDocketTennessee - Eastern District
6/19/2002
Hynix SemiconductorDocketUSDOJ - Antitrust Division
5/16/2005
I. P. I. Inc.DocketWest Virginia - Southern District
2/1/2001
I20 Inc.DocketMissouri -Western District
10/12/2011
Ibiden Co. Ltd. DocketUSDOJ - Antitrust Division
10/19/2001
ICI Explosives USA Inc.DocketUSDOJ - Antitrust Division
8/23/1995
ICN Pharmaceuticals Inc.DocketUSDOJ - Criminal Division
12/17/2001
ICN Pharmaceuticals Inc.DocketFlorida - Southern District
8/6/2002
IGI Inc.DocketNew Jersey
4/10/2002
Ilios Shipping Co. S.A.Docket
Louisiana - Eastern District
3/27/2012
Illinois Glove Co. DocketIllinois - Southern District
10/5/2001
Illinois Healthcare Clinic P.C.DocketIllinois - Southern District
4/6/2010
ILN Technologies Inc.DocketCalifornia - Central District
3/30/2000
IMC Associates Inc.DocketPennsylvania - Middle District
4/25/2005
IMC Shipping Co. Pte. Ltd.Docket
9/4/2007
IMS Safety Inc. DocketNew York - Southern District
6/30/2010
Independence Coal Co.DocketWest Virginia - Southern District
3/14/2003
Independent Homecare Inc.DocketMaine
11/8/2001
Indian Ridge Resort Inc.DocketMissouri - Western District
4/10/2012
Indika Farms Inc.DocketVirginia - Eastern District
11/30/2005
Individual Automobile ImportsDocketFlorida - Southern District
3/14/2002
Indoor Air Quality Inc.DocketPennsylvania - Eastern District
7/6/2006
Industrial Hygiene Technologies Inc.DocketVirginia - Eastern District
6/21/2001
Industrial Valve Sales & Service Inc.DocketUSDOJ - Antitrust Division
6/10/2003
Industrial-Commercial Consulting Int'l Inc.DocketPennsylvania - Western District
8/7/2006
Infineon Technologies AGDocketUSDOJ - Antitrust Division
10/21/2004
Innospec Inc.DocketUSDOJ - Criminal Division - Fraud Section
3/30/2010
Instant Win Ltd.DocketOhio - Northern District
6/15/2004
Instar Services Group Inc. DocketFlorida - Southern District
11/14/2006
Institute for Behavioral Change & Research Inc.DocketDistrict of Columbia
4/2/2009
Integrated Production Services Inc.Docket
Oklahoma - Eastern District
4/27/2012
Inter-Tel Technologies Inc.DocketUSDOJ - Antitrust Division
1/12/2005
Interactive Logistics Inc.DocketNew Jersey
1/13/2006
InterAero Inc.DocketDistrict of Columbia
12/16/2004
Intercare Health Systems Inc.DocketUSDOJ - Criminal Division
2/4/2011
Intermex Products USA Ltd.DocketTexas - Northern District
10/2/2009
International Business Management Inc.DocketMaryland
12/6/2001
International Club Inc.DocketFlorida - Southern District
1/29/2004
International Commodity Network Inc. DocketFlorida - Southern District
5/11/2004
International Dehydrated Foods Inc.DocketMissouri - Western District
10/28/2008
International Fine Chemical and Supply Inc DocketCalifornia - Southern District
International Veneer Company Inc.DocketVirginia - Eastern District
Interordnance Inc.DocketNorth Carolina - Western District
2/9/2006
Interstate Amusements Inc DocketDelaware
5/25/2004
Intertek Testing Services Environmental LaboratoriDocketTexas - Northern District
2/8/2002
Intrex Helicopters Inc.DocketWashington - Western District
8/2/2001
Intrinsic Inc.DocketLouisiana - Middle District
6/3/2005
Ionia Management S.A. DocketNew York - Eastern District
11/2/2004
Ionia Management S.A. DocketConnecticut
12/18/2007
Irika Shipping S.A.DocketMaryland
10/15/2010
Irish Inc.DocketOhio - Northern District
7/8/2002
Irving Libertoff Inc.DocketNew York - Southern District
10/3/2001
Irving Materials Inc.      USDOJ - Antitrust Division
Ishihara Sanyo Kaisha Ltd. DocketUSDOJ - Antitrust Division
2/5/2003
Isis Society for Inspirational Studies Inc.DocketOregon
1/8/2007
Island Fork Construction Ltd.DocketWest Virginia - Southern District
12/23/2004
Island Lath and Plaster Inc.DocketMassachusetts
6/15/2009
Island Periodicals, LLCDocketUSDOJ - Antitrust Division
4/19/2000
ISUZU de Puerto Rico Inc.DocketPuerto Rico
12/21/2004
ITT Corp.DocketVirginia - Western District
USDOJ - Assitant Attorney General - Nat'l Sec Div
3/28/2007
Ives Health Care Co. Inc.DocketNew York - Southern District
3/24/2004
J&N International Coatings Inc.DocketOklahoma - Western District
10/13/2005
J&S Distribution & Trading Inc.DocketWashington - Western District
10/29/2002
J.D. Miller & Sons Trucking Inc. DocketFlorida - Middle District
9/20/2001
J.F.R. LLCDocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
7/29/2008
Jab America Inc.DocketFlorida - Southern District
12/30/2004
Jacobson Produce Inc.DocketNew York - Southern District
12/17/2001
Jai Gopal Inc.DocketGeorgia - Northern District
8/21/2006
Jalaram Inc.DocketUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
West Virginia - Northern District
10/29/2008
Janco Composites Inc.DocketIndiana - Northern District
4/23/2009
Janitorial & Maintenance Service Corp.DocketNew Jersey
1/2/2002
Janitorial Maintenance Inc.DocketGeorgia - Northern District
7/30/2002
Japan Airlines International Co. Ltd.DocketUSDOJ - Antitrust Division
5/7/2008
JAT International Corp.DocketVirginia - Eastern District
6/16/2008
Jax China Kings Inc.DocketFlorida - Middle District
11/30/2006
JC Online Marketing LLCDocketCalifornia - Central District
11/5/2007
JC Seifts & Co. Inc.DocketNew York - Northern District
4/2/2009
Jdmevolution Inc. DocketCalifornia - Central District
8/26/2011
Jedav Industries, Inc.DocketUSDOJ - Antitrust Division
Jefco International Inc.DocketSouth Carolina
10/29/2007
Jemm Co.DocketColorado
Jenkins Spirits Corp. Ltd. DocketNew York - Northern District
1/28/2000
Jerry's Metal Finishing Inc.DocketMissouri - Eastern District
6/12/2009
Jersey Technology Laboratories Inc.DocketNew York - Northern District
9/14/2000
Jet City Mortgage LLC DocketWashington - Western District
7/6/2009
Jet-Pep Inc.DocketAlabama - Northern District
8/6/2003
Jim's Water Service Inc.DocketWyoming
8/7/2008
JMG Excavating Co.DocketPennsylvania - Eastern District
5/26/2006
JMHNJ LLCDocketNew Jersey
7/31/2002
JMJ ENVIRONMENTAL Inc.DocketUSDOJ - Antitrust Division
4/12/2011
JNE Trucking Co. Inc.DocketCalifornia - Central District
2/4/2010
Jo Tankers B.V.DocketUSDOJ - Antitrust Division
6/10/2004
Jocel Manufacturing Corp. DocketUSDOJ - Office of Consumer Litigation
Puerto Rico
11/13/2002
Joe Christiana Food Distributors Inc.DocketLouisiana - Middle District
9/4/2009
Joe's Cajun Seafood Inc.DocketLouisiana - Eastern District
12/18/2002
John Gibson Auto Sales Inc.DocketArizona
10/30/2012
Johnny F. Smith Trucking Co. DocketNorth Carolina - Eastern District
8/30/2001
Johnson Matthey Docket
12/3/2008
Johnson Properties Inc.DocketUSDOJ - Environmental & Natural Resources Division
1/28/2000
Jolin Enterprises Inc.DocketSouth Carolina
3/27/2000
Jones Festus Development LLCDocketMissouri - Eastern District
7/7/2006
Jones Island Club Inc.DocketNorth Carolina - Eastern District
5/1/2007
Joseph Daniel Co.DocketMissouri - Eastern District
Illinois - Southern District
1/30/2003
JT Eaton & Co. Inc.DocketOhio - Northern District
11/7/2001
JUD LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
Julie's CafeDocketWisconsin - Eastern District
10/17/2005
Jumbo Cargo Inc.DocketFlorida - Southern District
1/4/2011
Jungbunzlauer International AGDocketCalifornia - Northern District
3/27/1997
Just For Me Inc.DocketNorth Dakota
6/4/2007
K&K Flooring Inc.DocketVirginia - Eastern District
10/10/2012
K.S. Inc.DocketHawaii
3/31/2006
Kahn Cattle Farm Co. LLCDocketGeorgia - Northern District
3/28/2005
Kait Corp.DocketCalifornia - Central District
12/1/2008
Kaizo Industries Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/7/2011
KAJACS Contractors Inc.DocketMissouri - Eastern District
6/24/2002
Kal Nelson Aviation Inc.DocketCalifornia - Central District
8/9/2006
Kam-Tech Systems Ltd.DocketCalifornia - Central District
6/18/2003
Kanowitz Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
Karlog Shipping Co. Ltd.DocketNew York - Eastern District
12/7/2005
Karuna Nidhi Inc.DocketGeorgia - Northern District
4/10/2006
Kary Enterprises Inc.DocketNew York - Western District
6/30/2009
Kashiba Inc.DocketGeorgia - Northern District
12/5/2006
Kason Industries Inc.DocketUSDOJ - Antitrust Division
8/17/2010
Kassian Maritime Navigation Agency Ltd.Docket
8/17/2007
Katun Corp.DocketMinnesota
2/6/2004
Kaydon Corp. DocketConnecticut
4/11/2001
KCS Industries Inc.DocketConnecticut
5/3/2000
Keller Medical Service Inc.DocketArkansas - Eastern District
10/12/2001
Kellogg Brown & Root LLC DocketUSDOJ - Criminal Division - Fraud Section
Texas - Southern District (Financial Litigation)
2/12/2009
Ken-Dec Inc.DocketKentucky - Western District
6/9/2010
KenAmerican Resources Inc.DocketKentucky - Western District
11/3/2003
Keoje Marine Co. Ltd.DocketHawaii
1/12/2012
Kerrville Painting Co. Inc.DocketArkansas - Eastern District
11/29/2004
Kesh Air Int'l Corp.DocketFlorida - Southern District
5/14/2009
Keysor-Century Corp.DocketUSDOJ - Criminal Division
9/10/2004
Keystone HatcheriesDocketIndiana - Northern District
6/23/2011
KHM Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Kie-Con Inc.DocketCalifornia - Northern District
9/9/2011
KIK (Virginia) LLCDocketVirginia - Western District
4/27/2009
Kimball Oil Co Inc.DocketLouisiana - Middle District
3/6/2001
Kincaid Enterprises Inc.DocketWest Virginia - Southern District
10/24/2005
Kinder Caviar Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Ohio - Southern District
7/31/2012
Kinder Morgan Port Manatee Terminal LLCDocketFlorida - Middle District
6/22/2010
Kintetsu World Express, Inc.DocketUSDOJ - Antitrust Division
12/21/2012
Kirsch Inc.DocketConnecticut
9/22/2000
KK Glass Inc.DocketUSDOJ - Antitrust Division
10/20/2000
KKP Corp.DocketMassachusetts
3/6/2002
KL Group LLCDocketFlorida - Southern District
7/18/2008
KL Triangulum Management LLCDocketFlorida - Southern District
7/18/2008
Klement Sausage Co. Inc.DocketWisconsin - Eastern District
10/20/2010
KLMDocketUSDOJ - Antitrust Division
7/23/2008
Kmtex Inc.DocketTexas - Eastern District
12/16/2003
Koch Petroleum GroupDocketMinnesota
3/3/2000
Koch Petroleum Group L.P.DocketTexas - Southern District (Financial Litigation)
4/13/2001
Kolas Painting Inc.DocketVirginia - Eastern District
5/19/2000
Koo's Shipping Co. S.A.DocketDistrict of Columbia
4/4/2011
Koppers Industries Inc.DocketAlabama - Northern District
USDOJ - Environmental & Natural Resources Division
12/16/2002
Korean Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
8/24/2007
KPS Texas Dev. Inc.DocketTexas - Southern District
12/15/2010
Kroy CorporationDocketFlorida - Southern District
2/12/2010
Kuhne Nagel Int'l AG DocketUSDOJ - Antitrust Division (Washington D.C.)
11/15/2011
Kyowa Hakko Kogyo Co. Ltd.DocketIllinois - Northern District
L & M Trucking Corp.DocketMaine
7/24/2002
L W C Management Co. Inc. DocketLouisiana - Western District
6/15/2011
L&I Gallo Inc.DocketFlorida - Southern District
1/29/2004
L&M ManufacturingDocketConnecticut
5/22/2007
L&T Seals Inc.DocketMissouri - Western District
1/16/2002
Laboratorios Brovel SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
10/18/2007
Labs of Virginia Inc.Docketillinois - Northern District
12/20/2004
LaClair Enterprises Inc.DocketNew York - Western District
12/2/2003
LaCost Amusements Inc.DocketIllinois - Central District
10/15/2012
LaGrou Distribution Systems Inc.DocketIllinois - Northern District
6/23/2005
Laidlow Environmental Services Inc.DocketNew York - Northern District
8/20/2007
Lake Road Warehouse Co.DocketMissouri - Western District
10/5/2010
Lake Wheeler Grocery & Hardware Inc.DocketNorth Carolina - Eastern District
5/24/2006
Lakeview Packing Co. Inc.DocketNorth Carolina - Eastern District
8/5/2002
Lakewood Construction Co. DocketNew York - Northern District
Lambert's Asbestos Removal Service Inc.DocketNew York - Northern District
5/15/2006
LAN Cargo S.A.DocketUSDOJ - Antitrust Division
2/19/2009
Landmark Food Corp.DocketNew York - Southern District
8/9/2001
Lanter Co.DocketIllinois - Southern District
8/15/2005
Laparkan Trading Ltd. Co.DocketFlorida - Southern District
5/11/2005
LaRosa Fuel Co. Inc.DocketWest Virginia - Northern District
6/14/2005
Larson-quinn Co. DocketWisconsin - Western District
6/25/2002
Latin NodeDocketUSDOJ - Criminal Division - Fraud Section
4/8/2009
LaTurquesa Inc.DocketFlorida - Southern District
3/24/2003
Lawrence Aviation Industries Inc.DocketNew York - Eastern District
12/14/2012
Lebanon Cheese Co., Inc.DocketPennsylvania - Eastern District
8/7/2012
Leeds Industrial Park Inc.DocketMissouri - Western District
5/21/2002
Leiner Health Products LLCDocketSouth Carolina
7/16/2008
Leisure Time Amusements Inc.DocketIndiana - Northern District
9/13/2001
LeMons LLC DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
12/12/2001
Lenar EquipmentDocketOregon
10/10/2008
LG Display America Inc.DocketUSDOJ - Antitrust Division
12/23/2008
LHI Inc.DocketWyoming
9/28/2000
Lieze Associates Inc.DocketNew York - Northern District
12/29/2011
LifechemDocketMassachusetts
2/2/2000
Lifescan Inc.DocketCalifornia - Northern District
4/30/2001
Lift Forwarders Inc.DocketUSDOJ - Antitrust Division
10/17/2007
Lighthouse Media Group Inc.DocketFlorida - Middle District
10/7/2002
Liko Inc. DocketFlorida - Middle District
8/8/2007
Linder Oil Co.DocketLouisiana - Eastern District
9/9/2009
Little Rhody Beagle Club Inc.DocketRhode Island
3/5/2007
LM Products Inc.DocketOhio - Southern District
5/2/2007
Lochirco Fruit and Produce Inc.DocketMissouri - Eastern District
2/7/2008
Lockheed Corp.DocketGeorgia - Northern District
2/3/1995
Loeb & Mayer Inc.DocketNew York - Southern District
11/5/2001
Log Creek Properties LLCDocketKentucky - Western District
6/18/2004
Logan City Municipal Corp.DocketUtah
2/23/2010
Logan Communications LLCDocketPennsylvania - Middle District
3/27/2009
LogicaCMG Inc. DocketNew Hampshire
4/30/2007
Lonedell Investment Company LLCDocketMissouri - Eastern District
9/6/2007
Longley Jones Management Corp.DocketVirginia - Eastern District
7/12/2006
Lonza AGDocketUSDOJ - Antitrust Division (Texas - Northern District)
3/8/2000
Los Angeles Drum & Barrel Co.DocketCalifornia - Central District
3/4/2009
Lottzo's Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Louisiana Land & Water Co.DocketLouisiana - Western District
6/15/2011
Lounia Shipping Co. Ltd. DocketOregon
11/4/2011
LPPAI Ltd.DocketDistrict of Columbia
12/21/2005
Lutheran Health Care LLCDocketMissouri - Eastern District
2/28/2007
Luxury Wheels O.E. Plating Inc.DocketColorado
9/29/2006
Lynn Plasma Inc.DocketIdaho
4/5/2005
Lynnhaven Inn Inc.DocketVirginia - Eastern District
3/12/2001
M & B Builders LLC DocketUSDOJ - Antitrust Division (Atlanta Field Office)
Alabama - Southern District
1/20/2012
M & F Meat Products Co.DocketNew York - Southern District
11/2/2001
M & G Properties II Inc.DocketNorth Carolina - Eastern District
11/27/2006
M & N FoodsDocketLouisiana - Eastern District
4/16/2008
M & S Tax AdvisorsDocketOhio - Northern District
8/25/2004
M-CFHC Inc.DocketIllinois - Southern District
4/6/2010
M. Weingold & Co. and Harry Rock & AssociatesDocketUSDOJ - Antitrust Division
5/20/2005
M.M.M. Wheels Inc.DocketConnecticut
9/15/2009
MAAF AssurancesDocketCalifornia - Central District
1/23/2004
Mabass Inc.DocketNew York - Eastern District
2/23/2009
Mac's Radiator and Repair Inc.DocketIdaho
4/24/2002
MacDermid Inc.DocketConnecticut
11/29/2001
Mace Personal Defense Inc.DocketVermont
6/1/2011
Mach 2 Metals Inc.DocketCalifornia - Southern District
5/3/2011
Mack Associates Inc.DocketNevada
8/8/2008
Mackie J Coal Company Inc.DocketVirginia - Western District
4/21/2004
Macsons Inc.DocketVirginia - Eastern District
1/7/2004
Madison Contractors Inc. DocketTennessee - Middle District
1/26/2011
Magid Glove and Safety Manufacturing Co. LLCDocketIllinois - Northern District
10/28/2003
Magnagro Int'l Inc. DocketKansas
7/13/2009
Magnetic TherapyDocketConnecticut
8/16/2001
Maine Biological Laboratories Inc.DocketMaine
8/9/2005
Malak Inc.DocketLouisiana - Eastern District
10/10/2001
Malter Galleries Inc. DocketCalifornia - Central District
3/20/2012
Man Wah Construction Co. Inc.DocketCalifornia - Northern District
4/10/2001
Management Assistance Group Inc.DocketCalifornia - Northern District
Mandaree Medical Co.DocketOhio - Northern District
11/20/2001
Manganas Painting Co. Inc.DocketPennsylvania - Western District
8/28/2002
Manhattan KC LLCDocketMissouri - Western District
11/8/2007
Manterola Sheep Co. Inc.DocketArizona
1/31/2005
Mantra Films Inc.DocketUSDOJ - Criminal Division - Obscenity Prosecution Task Force
Florida - Northern District
12/15/2006
Mar-Cone Appliance Parts Co.DocketFlorida - Southern District
3/25/2010
Marcone Cooling and Heating      
Marcor Remediation Inc.DocketVirginia - Eastern District
10/8/2003
Marcus Food Co.DocketTexas - Eastern District
5/17/2012
Marie Selby Botanical Gardens Inc.DocketFlorida - Middle District
USDOJ - Wildlife & Marine Resources Section
4/9/2004
Marine Environmental ServicesDocketVirginia - Eastern District
8/26/2011
Marine's ProduceDocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Market Central, Inc.DocketNorth Carolina - Eastern District
4/26/2005
Marmaras Navigation Ltd.DocketWashington - Western District
7/9/2004
Marsellis-Warner Corp. DocketNew Jersey
6/10/2004
Mart Haller Inc.DocketConnecticut
9/10/2003
Martin Environmental Laboratories Inc.DocketMichigan - Eastern District
USDOJ
5/2/2002
Martin Gas Sales Inc.DocketTexas - Eastern District
7/31/2002
Martinair Holland N.V.DocketUSDOJ - Antitrust Division
7/23/2008
Martisco Paper Co. Inc.DocketNew York - Northern District
1/4/2002
Maryland Specialty Wire Inc.DocketNew York - Northern District
7/25/2001
Masada Oil & Gas Co. DocketTexas - Northern District
9/29/2004
Masami Cattle RanchDocketCalifornia - Eastern District
3/27/2002
Master Cutlery Inc.DocketNew Jersey
1/10/2011
Master-Sort Inc.DocketCalifornia - Central District
3/3/2003
Matson Navigation Co. Inc.DocketCalifornia - Central District
California - Northern District
Washington - Western District
2/9/2001
Max World Entertainment Inc. DocketUSDOJ - Criminal Division
USDOJ
10/6/2008
MAXMARKETPLACES Inc.DocketAlabama - Northern District
2/25/2008
Maxzone Vehicle Lighting Corp.DocketUSDOJ - Antitrust Division (San Francisco)
11/16/2011
Maymead Inc.DocketNorth Carolina - Western District
9/11/2002
McCalla Corp.DocketKansas
12/4/2012
McCourt Construction Co.DocketMassachusetts
11/7/2008
McCracken Holdings Inc.DocketMissouri - Western District
9/4/2009
McDonald Roofing and Construction Inc.DocketIdaho
7/17/2012
McDowell & Co., Inc.DocketCalifornia - Northern District
9/15/2003
MCK Building Associates Inc.DocketNew York - Northern District
5/9/2008
McKinney Harbor Towing Inc.DocketLouisiana - Middle District
12/14/2001
McKinney Towing Inc.DocketLouisiana - Middle District
12/14/2001
MCO Media Group Inc. DocketOhio - Northern District
8/27/2007
MCP UrethanesDocketUSDOJ - Criminal Division (California - Central District)
3/6/2006
McWane DocketAlabama - Northern District
12/23/2009
McWane Inc.DocketUtah
2/10/2006
McWane Inc.DocketAlabama - Northern District
USDOJ - Environmental Enforcement Section
12/13/2005
Meccon Inc.DocketOhio - Southern District
4/26/2011
Med 1st of MiddletownDocketKentucky - Middle District
9/29/2009
Med-Care DistributorDocketFlorida - Middle District
8/13/2002
Medimax Inc.DocketFlorida - Middle District
10/4/2001
Medisca Inc. DocketNew York - Northern District
3/30/2012
Medlink Professional Management Group, Inc.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
Mend Inc.DocketVirginia - Eastern District
8/24/2000
Mentorgen LLCDocketWest Virginia - Southern District
5/25/2010
Mercator Corp.DocketNew York - Southern District
11/23/2010
Merck KGaADocketUSDOJ - Antitrust Division (Texas - Northern District)
7/17/2000
Merck Sharp & Dohme Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
4/24/2012
Mercy Regional Health Systems Ltd.DocketIllinois - Southern District
12/10/2008
Meridian Numismatics Inc. DocketNew York - Eastern District
2/3/2003
Mesquite Auto Glass Inc.DocketTexas - Northern District
12/23/2003
Metabolife International Inc.DocketUSDOJ - Criminal Division
3/6/2006
Metabolife International Inc.DocketCalifornia - Southern District
2/11/2008
Metalor USA Refining Corp.DocketMassachusetts
1/14/2004
Metompkin Bay Oyster Company Inc.DocketMaryland
9/18/2007
Metric Equipment Sales Inc.DocketCalifornia - Northern District
4/7/2005
Mexpar International Inc.DocketCalifornia - Central District
7/30/2004
MFA Inc.DocketMissouri - Eastern District
10/3/2007
MGC Trading Corp. DocketFlorida - Southern District
10/30/2003
Miami Air International Inc.DocketFlorida - Southern District
1/20/2011
Michael Bianco Inc.DocketMassachusetts
1/28/2009
Michaels Wholesale Bait Inc.DocketMaine
1/12/2005
Michigan Industrial Finishes Corp. DocketMichigan - Eastern District
8/18/2005
Mid-America Pipeline Co. LLCDocket
9/6/2007
Mid-South Cycle and Lawn Sales Inc.DocketTennessee - Middle District
5/10/2001
Midsouth Auto Brokers Inc.DocketKentucky - Western District
10/22/2001
Midwest Container Reconditioning LLCDocketMissouri - Western District
9/22/2010
Midwest Farm Service Co. Inc.DocketNebraska
4/2/2009
Midwest Motors Inc.DocketIllinois - Southern District
2/3/2003
Midwest Pigeons Inc.DocketIllinois - Southern District
2/3/2003
Midwest Sheets Co., LLCDocket
Milky Way Traders Inc.DocketTexas - Western District
1/26/2007
Miller Environmental Co., Inc.DocketIndiana - Southern District
10/24/2007
Miller IndustriesDocketMaine
6/8/2007
Millwork Engineering & Crafts Inc.DocketMichigan - Western District
7/2/2003
Mine Equipment & Mill SupplyDocketUSDOJ - Antitrust Division
9/15/1995
Minecode LLCDocketWashington - Western District
4/30/2009
Minequip Corp.DocketIllinois - Southern District
4/23/2003
Minh's Meat Co.DocketUSDOJ - Criminal Division (California - Central District)
10/11/2005
Minnesota Valley Landscape Inc.DocketMinnesota
7/17/2006
Mirabilis Ventures Inc.DocketFlorida - Middle District
7/27/2010
Mississippi ChemicalDocketNew Mexico
9/16/2004
Mississippi Potash Inc.DocketNew Mexico
9/16/2004
Missouri River AG Inc.DocketNorth Dakota
4/15/2008
Mitsubishi Corp.DocketUSDOJ - Antitrust Division
8/19/1994
MK Shipmanagement Co. Ltd.DocketNew Jersey

USDOJ - Environmental & Natural Resources Division
8/10/2006
MLS Powersports LLCDocketKentucky - Eastern District
12/21/2012
MMF Inc.DocketOhio - Southern District
2/21/2003
MMS CO. Ltd. DocketOregon
4/7/2004
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
9/9/2005
Modern Continental Corp. DocketMassachusetts
Modesto Tallow Co.DocketOregon
2/10/2009
Moe's Stop One Inc.DocketOhio - Northern District
8/30/2004
Moler Beauty College Inc.DocketLouisiana - Eastern District
4/13/2006
Monaco Estates Development Co. DocketFlorida - Middle District
3/8/2001
Monroe Retail Inc.DocketOhio - Northern District
3/19/2008
Moore McMillen Industries Inc.DocketTennessee - Eastern District
1/31/2003
Moore Printed Circuits Inc.DocketCalifornia - Southern District
11/14/2005
Morcon Technologies Inc.DocketCalifornia - Northern District
10/15/2003
Morgan City Construction Inc. DocketAlabama - Northern District
5/7/2003
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
11/6/2002
Morganite Inc.DocketUSDOJ - Antitrust Division
11/6/2002
Morton Int'lDocketMississippi - Southern District
11/13/2000
Motiva Enterprises LLCDocket
3/22/2005
Motorambar Inc.DocketPuerto Rico
9/21/2000
Motorsports Unlimited Inc.DocketMichigan - Western District
3/1/2000
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
12/13/2006
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
8/2/2007
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
10/19/2000
MRCA Information Services Inc.DocketConnecticut
2/16/2001
MSC Ship ManagementDocket
2/2/2006
MSE Inc.DocketMontana
4/27/2000
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
12/1/2009
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
5/12/2008
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
5/12/2008
MTS Systems Corp.DocketMinnesota
3/20/2008
Mullins Rubber Products Inc.DocketOhio - Southern District
4/28/2004
Multi Circuits Inc.DocketCalifornia - Central District
8/2/2001
Multi-Service Inc. DocketOhio - Southern District
12/19/2006
N & L Inc.DocketFlorida - Middle District
1/13/2010
N&F Logistic Inc.DocketLouisiana - Eastern District
10/2/2008
N-Zone Sportswear Inc.DocketVirginia - Eastern District
3/7/2007
Nami Resources Company LLCDocketKentucky - Eastern District
10/15/2009
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2/25/2005
Naras Aviation Inc.DocketFlorida - Southern District
5/31/2001
Narayan LLCDocketKentucky - Eastern District
10/24/2006
Nash-Finch Co. Inc.DocketNebraska
8/15/2005
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
3/13/2002
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
1/23/2001
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
National Abatement Corp.DocketUSDOJ - Criminal Division
7/8/2003
National Air Cargo Inc.DocketNew York - Western District
4/3/2008
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
5/11/2004
National Industrial SupplyDocketNew York - Southern District
4/29/2011
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2/22/2005
National Navigation Company Docket
5/2/2008
Native Wholesale SupplyDocketWashington - Western District
9/10/2010
Natural Health Foundation DocketOhio - Northern District
6/16/2004
Nature's Broom Of America Inc. DocketMississippi - Northenr District
5/14/2012
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
10/26/2011
Navarrete Industries Inc.DocketIllinois - Northern District
2/12/2010
NB TruckingDocketCalifornia - Eastern District
8/8/2008
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
12/20/2001
Neal B. Cohen Trucking Inc.DocketMaine
7/24/2000
Neal Feay Co.DocketCalifornia - Central District
11/26/2003
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
12/13/2005
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
6/1/2004
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
9/28/2005
Nelson-Mill Co. DocketMichigan - Eastern District
10/27/2003
Nepera Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Neptune Fisheries Inc. DocketFlorida - Southern District
4/8/2004
Nesco NY Inc.DocketConnecticut
5/22/2007
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
3/28/2003
New England International Surety Inc.DocketLouisiana - Eastern District
3/19/2003
New Era Canning Co. Corp.DocketUSDOJ - Office of Consumer Litigation
Michigan - Western District
1/7/2010
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
8/27/2007
New TechnologyDocketTexas - Southern District
12/6/2001
New World Tours Inc.DocketVirginia - Eastern District
5/17/2002
New York Cellphone.com Inc.DocketSouth Carolina
3/24/2006
New York Machinery LLCDocketNew Jersey
6/21/2011
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
3/20/2003
Newcal Aviation Inc.DocketNew Jersey
5/31/2006
Newco Trading Corp. DocketPennsylvania - Middle District
12/16/2004
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
3/24/2000
Nexiant LLCDocketFlorida - Middle District
10/24/2012
NextiraOne LLCDocketUSDOJ - Antitrust Division
4/25/2006
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
9/16/2010
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
9/15/2003
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
12/6/2004
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
4/24/2009
Nick's Amusements Inc.DocketMaryland
11/15/2010
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
7/28/2008
Nimantics Inc.DocketCalifornia - Central District
11/3/2003
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
5/12/2009
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
5/8/2002
Nippon GohseiDocketUSDOJ - Antitrust Division
7/15/1999
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
11/8/2012
Nisha Business Inc.DocketGeorgia - Northern District
9/13/2006
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Nissin Corp.DocketUSDOJ - Antitrust Division
11/26/2012
Nittany WarehouseDocketPennsylvania - Eastern District
2/17/2006
NMC Homecare Inc.DocketMassachusetts
2/2/2000
NMC Medical ProductsDocketMassachusetts
2/2/2000
Noble Express Inc.DocketCalifornia - Eastern District
12/1/2005
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
6/20/2011
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
3/19/2009
Nor Inc.DocketLouisiana - Eastern District
10/10/2001
Norcross Industrie SarlDocketArizona
3/28/2006
Norfolk Southern Railway Co. DocketTennessee - Eastern District
3/6/2001
Norian Corp.DocketPennsylvania - Eastern District
11/30/2010
North America Refrigerant Products Inc.DocketKentucky - Eastern District
5/12/2000
North American Green Inc.DocketIndiana - Southern District
4/6/2012
North American Inc.DocketWest Virginia - Southern District
2/1/2001
North Pacific Corp.DocketWashington - Western District
9/10/2001
North Shore Investments LLCDocketMissouri - Western District
4/10/2012
Northern Brands Int'lDocketNew York - Northern District
2/3/1999
Northern Fisheries L.T.D.DocketFlorida - Southern District
3/28/2011
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
1/24/2008
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
8/30/2010
Northwest Center Inc.DocketPennsylvania - Eastern District
6/19/2002
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Wildlife & Marine Resources Section
7/31/2002
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
1/28/2011
Novozymes A/SDocketVirginia - Western District
12/22/2008
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
1/20/2005
NPLA Corp. DocketNew York - Northern District
4/14/2000
NTL Inc.DocketLouisiana - Middle District
6/3/2005
NTS Communications Inc.DocketTexas - Western District
7/10/2002
NuMED Inc.DocketDelaware
8/15/2007
Numisgroup International Corp. DocketNew York - Eastern District
2/11/2003
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2/11/2003
Nupro Industries Corp.DocketPennsylvania - Eastern District
7/30/2012
Nuuanu Liquors Inc.DocketHawaii
12/12/2005
Oak Forest North LLCDocketMissouri - Eastern District
2/28/2007
Oak Mill Inc.DocketMissouri - Western District
6/6/2011
Oak Mitsui Inc.DocketNew York - Northern District
8/23/2004
OC Inc.DocketFlorida - Southern District
4/27/2004
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
1/8/2001
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
11/30/2010
Ocrim America Inc.DocketMinnesota
5/3/2000
Odebrecht-MetricDocketFlorida - Middle District
12/4/2000
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
11/3/2003
Odysea Carriers S.A. DocketLouisiana - Eastern District
7/25/2012
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
7/2/2008
Offshore Service Vessels LLCDocket
11/4/2010
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
11/28/2000
Ohio Fresh Eggs LLCDocketOhio - Northern District
10/23/2009
Oilmar Co. Ltd. Inc.DocketSouth Carolina
7/20/2005
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
12/2/2002
Olsens Mill Inc.DocketWisconsin - Eastern District
1/2/2008
Olymco Inc.DocketOhio - Northern District
12/21/2004
Olympic Pipe Line Co.DocketWashington - Western District
6/30/2003
Omega Engineering Inc.DocketConnecticut
Connecticut
9/23/2003
OMI Corp. DocketNew Jersey
8/6/2004
OMNE SRLDocketLouisiana - Eastern District
3/19/2003
OMNE SRL Inc.DocketLouisiana - Eastern District
3/19/2003
On Guard Security Services Inc.DocketSouth Carolina
12/14/2006
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division (District of Columbia)
USDOJ - Criminal Division (California - Central District)
5/18/2012
OPI Properties Inc.DocketIllinois - Southern District
2/11/2005
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
Optical Associates Inc.DocketCalifornia - Northern District
3/19/2001
Optimal Services Inc.DocketFlorida - Middle District
11/23/2004
Optimus Inc. DocketFlorida - Southern District
4/19/2005
ORBIT/FR Inc.DocketPennsylvania - Eastern District
3/2/2000
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
12/21/2004
Oriental Buffet Inc.DocketPennsylvania - Western District
12/18/2001
Orphan Medical Inc.DocketNew York - Eastern District
11/21/2007
Orphans of the World Inc.DocketTexas - Northern District
7/3/2002
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
5/28/2010
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
8/28/2000
Oswego Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Overseas Shipholding Group Docket
6/29/2007
Ovimmune Inc.DocketOhio - Southern District
10/13/2005
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
12/8/2003
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Ozone Industries Inc.DocketConnecticut
1/23/2002
P & M Trading Inc.DocketMaryland
10/23/2000
P&E Trucking Inc.DocketTennessee - Western District
2/15/2012
P&P ComputersDocketFlorida - Middle District
10/24/2012
P&S Foods Inc.DocketMissouri - Eastern District
3/26/2004
P.A. Landers Inc. DocketMassachusetts
1/24/2008
P.B.R. Drugs Inc.DocketNew Jersey
7/29/2010
Pac Equities Inc.DocketOregon
7/18/2008
PaccshipDocketNorth Carolina - Eastern District
4/4/2008
Pacesetter Corp. of AmericaDocketNebraska
4/23/2010
Pacific & Atlantic Corp.DocketOregon
1/24/2005
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
6/21/2007
Pacific Operators Inc.DocketUSDOJ - Criminal Division
10/2/2008
Pacific-Gulf Marine Inc.DocketMaryland
1/30/2007
Page One Auto Sales Inc.DocketNew York - Western District
1/23/2006
Paisano Meat Inc.DocketUSDOJ - Criminal Division (California - Central District)
6/22/2012
Palace Foods Corp.DocketMichigan - Eastern District
3/27/2002
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
7/27/2009
Palmer Industries Inc.DocketGeorgia - Middle District
9/13/2002
Palmetto Motel Inc.DocketSouth Carolina
2/24/2004
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
7/18/2011
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
6/3/2010
Pan American Community Health Services Inc. DocketFlorida - Southern District
6/30/2006
Pan American Money Transfer Inc.DocketNew York - Eastern District
10/6/2000
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/16/2010
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Panasonic Corp.DocketUSDOJ - Antitrust Division
11/23/2010
Panhandle Seafood Inc.DocketFlorida - Northern District
12/20/2006
Panhandle Trading Inc.DocketFlorida - Northern District
12/20/2006
Para Tech Industries Inc.DocketUSDOJ - Office of Consumer Litigation
Ohio - Southern District
4/18/2002
Paragon Environmental Construction Inc.DocketNew York - Northern District
11/13/2008
Parish Marketing and Development Corp.DocketMinnesota
10/22/2008
Park Royal Galleries Ltd. DocketVirginia - Eastern District
4/21/2006
Parker Environmental Management Group Inc. DocketNew York - Northern District
3/31/2005
Parker ITRDocketUSDOJ - Antitrust Division
3/29/2010
Parkland Town Center LLC DocketFlorida - Southern District
8/3/2006
Parkview Nursing Center Inc.DocketCalifornia - Northern District
9/27/2006
Parmatic Filter Corp.DocketNew Jersey
9/29/2008
Pars Co. Inc.DocketNorth Carolina - Eastern District
9/4/2001
Parts Guys LLCDocketGeorgia - Middle District
11/4/2011
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
6/22/2005
Patina, Inc. DocketAlabama - Southern District
8/9/2012
Patriot ServicesDocketUSDOJ - Antitrust Division
10/6/2010
Pavco Asphalt Inc. DocketNew York - Eastern District
10/20/2009
PB Ranch Inc.DocketTexas - Northern District
8/25/2006
PCL LLC DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
PCS Nitrogen Inc.DocketLouisiana - Middle District
3/24/2003
Peabody Corp.DocketVirginia - Eastern District
5/5/2008
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
7/30/2004
Peck & Hale LLPDocketUSDOJ - Antitrust Division
8/15/2008
Pedroland Inc.DocketNorth Carolina - Eastern District
6/16/2003
Pelican Refining Co. LLCDocketLouisiana - Western District
12/19/2011
Pell Bros. Inc.DocketFlorida - Middle District
9/16/2008
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
1/15/2009
Penel Corp.DocketNew Jersey
1/2/2002
PeopleService Inc.DocketNebraska
3/26/2001
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
11/17/2006
Perfection Industries Inc.DocketTexas - Northern District
5/26/2005
Peritus Engineering Inc.DocketMinnesota
1/22/2003
Pescanova Inc.DocketFlorida - Southern District
2/9/2011
Pete's Pawn Shop Inc. DocketFlorida - Middle District
7/23/2001
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
11/28/2007
Petrus Environmental Services Inc.DocketSouth Carolina
11/18/2004
Pets Pharma SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2007
Petters Co. Inc.DocketMinnesota
9/29/2010
Pfizer Inc.DocketCalifornia - Northern District
8/11/1999
Phargo LLCDocketNew York - Western District
12/21/2001
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
10/16/2009
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
4/26/2007
Phelps Dodge Morenci Inc.DocketUSDOJ - Wildlife & Marine Resources Section
Arizona
8/9/2004
Phelps Dodge Tyrone Inc.DocketNew Mexico
9/26/2005
Phil Hahn and Associates Inc.DocketIndiana - Northern District
11/22/2005
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
8/18/2000
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
8/30/2006
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
5/16/2012
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2/2/2012
Phoenix Products Co.DocketConnecticut
2/4/2010
PHT International Inc.DocketSouth Carolina
7/30/2002
Physician Home Services Inc.DocketMissouri - Eastern District
5/19/2009
Pied Piper Pest Control Inc.DocketMaryland
11/7/2002
Pillbox Medical Center LLC DocketTexas - Western District
2/20/2004
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
3/16/2005
Pino Enterprises Inc.DocketFlorida - Southern District
4/30/2003
Pioneer AluminumDocketUSDOJ - Antitrust Division
10/17/1995
PJ Services LLC DocketKansas
3/22/2006
PL Acquisition Inc.DocketCalifornia - Northern District
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Plastic Surgery Group LLPDocketNew York - Northern District
2/25/2010
Plastrglas Inc.DocketNebraska
4/3/2007
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division (California - Central District)
12/22/2006
Platte River Associates Inc.DocketColorado
9/29/2009
Players Int'l Services Corp.Docket
10/19/2012
Plum Creek Timberlands LPDocketIdaho
9/19/2003
Point Trap Co. Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
11/16/2010
Polar Tankers Inc.DocketAlaska
10/24/2007
Polembros Shipping LTD.DocketLousiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
12/9/2009
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York - Southern District) )
3/1/2007
Polymetrics Inc.DocketConnecticut
9/22/1998
Pompano Helicopters Inc.DocketFlorida - Southern District
3/10/2010
Pon Management Inc.DocketOhio - Northern District
9/26/2008
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
12/8/2004
Positive Home Oxygen LLCDocketLouisiana - Eastern District
10/28/2009
Potomac Abatement Inc.DocketVirginia - Eastern District
12/24/2002
Powderz Inc.DocketFlorida - Southern District
1/31/2006
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
1/26/2007
Powers Fasteners Inc.DocketMassachusetts
10/14/2009
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
12/19/2012
PQ Corp.DocketMaryland
5/17/2004
Practical Marketing Inc.DocketIllinois - Southern District
2/9/2007
Practice Solutions Inc.DocketOhio - Southern District
9/29/2006
Pratt & Whitney Canada CorpDocketConnecticut
6/28/2012
PRB Inc.DocketGeorgia - Northern District
5/16/2006
Precision Machine & Engineering Inc.DocketArizona
1/23/2002
Prejean Web Enterprises LLCDocketLouisiana - Western District
12/18/2012
Premcor Refining Group Inc.DocketIllinois - Northern District
9/22/2000
Premier Manufacturing Inc.DocketSouth Carolina
6/3/2005
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2/24/2006
Prepaid Plus Inc.DocketOklahoma - Western District
3/3/2008
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2/2/2004
Prevention Physical Therapy Inc.DocketMichigan - Western District
7/21/2004
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
12/7/2010
Pride Production Co Inc.DocketLouisiana - Western District
8/27/2004
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
8/15/2008
Prime Airport Services Inc.DocketFlorida - Southern District
10/22/2010
Prime Care Services Inc.DocketMichigan - Western District
6/16/2004
Princess Cruise LinesDocketMontana
Alaska
2/6/2007
Pro Med Services, Inc.DocketFlorida - Middle District
Processors Unlimited Operating Co. DocketTexas - Northern District
4/27/2001
Proclad International Pipelines Ltd.DocketDistrict of Columbia
3/20/2008
Professional Clinic Management Inc.DocketTexas - Eastern District
8/31/2007
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
3/2/2005
Promold Inc.DocketNew York - Western District
2/1/2007
Pronto StaffingDocketUSDOJ - Antitrust Division
5/5/2009
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
10/9/2007
Providence Funding Inc.DocketIndiana - Northern District
12/9/2010
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
9/6/2012
Provident Energy Associates of Montana LLCDocketMontana
7/8/2010
Publix Network Corp.DocketConnecticut
3/10/2005
Puck Technology Inc.DocketPennsylvania - Western District
4/21/2010
Puerto Rico Aqueduct and Sewer AuthorityDocketother - U.S. Dept. of Veterans Affairs
Puerto Rico
4/24/2007
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
12/24/2003
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
5/30/2003
Purdue Frederick Co. Inc.DocketVirginia - Western District
7/25/2007
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2/17/2006
Pyrotek Special Effects IncDocketCalifornia - Central District
9/21/2007
Q-Med Corp. DocketFlorida - Southern District
7/20/2005
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
1/14/2008
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
Quality-Vet DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Queens Market LLCDocketMissouri - Western District
12/21/2007
Quick Transportation Inc.DocketCalifornia - Eastern District
12/17/2002
R & D Holdings LLCDocketIdaho
1/19/2012
R. Hirt Jr. Co. DocketMichigan - Eastern District
4/12/2001
R.S. Duffy, Inc.DocketPennsylvania - Middle District
3/19/2012
R.W. Zant Co. DocketUSDOJ - Criminal Division
10/1/2003
Racing Services Inc.DocketNorth Dakota
3/6/2007
Rack ShopDocketUSDOJ - Antitrust Division
4/19/2000
Raders Run Mining LLCDocketWest Virginia - Southern District
12/23/2004
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section (California - Central District)
12/12/2001
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
4/6/2007
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
3/7/2011
Rae Vern Industries Inc.DocketOhio - Southern District
12/17/2003
Rager Fertilizer Co.DocketOhio - Southern District
4/16/2008
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
1/24/2002
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
11/27/2006
Ram & Raj Inc.DocketNorth Carolina - Eastern District
5/24/2006
Ram Enterprises Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
Ram Medical Inc.DocketNew Jersey
5/14/2012
Ramallo Bros. Printing Inc.Docketother gov't
10/25/2007
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2/2/2009
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
1/11/2005
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2/4/2004
Randys Travel Town Inc.DocketLouisiana - Western District
11/1/2000
Rapoca Energy Co. DocketVirginia - Western District
9/17/2001
Rast Construction Inc.DocketAlabama - Northern District
4/2/2007
RavelstonDocketIllinois - Northern District
12/28/2007
Ravizza Brothers Inc.DocketConnecticut
2/7/2006
Ray Schumacher Enterprises Inc DocketOregon
6/23/2004
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
8/4/2004
Raytel Cardiac ServicesInc.DocketConnecticut
6/27/2001
Ready Auto Sales Inc. DocketFlorida - Southern District
3/8/2004
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
4/22/2005
Reckitt Benckiser, LLC DocketMissouri - Western District
12/17/2012
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2/15/2008
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
6/18/2008
Rees Plating Corp.DocketOhio - Northern District
6/3/2004
Refinery Industries Inc.DocketNew Jersey
3/15/2001
RehabSource Inc.DocketMississippi - Northern District
7/23/2008
Rehrig International Inc.DocketVirginia - Eastern District
6/20/2001
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Renaissance Inc.DocketVirginia - Eastern District
10/24/2008
REO Spineline Inc.DocketWest Virginia - Northern District
1/11/2007
Republic New York Securities Corp.Docket
1/10/2002
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/29/2006
Resonance Instruments Inc DocketIllinois - Northern District
8/5/2002
Respiratory Druggist Inc.DocketAlabama - Southern District
11/26/2001
RGV Warehouse Inc.DocketTexas - Southern District (Financial Litigation)
Colorado
12/10/2000
RH International LLCDocketFlorida - Middle District
10/24/2012
Rhee Brothers Inc.DocketMaryland
6/18/2002
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2/12/2001
Rhodia Inc.DocketMontana
USDOJ - Environmental & Natural Resources Division
5/3/2004
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
9/18/2003
Riccelli Fulton LLCDocketNew York - Northern District
5/30/2012
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
8/21/2003
Riddle, Inc.DocketIowa - Northern District
3/17/2011
Riefler Concrete Products LLC DocketNew York - Western District
10/2/2001
Riggs Bank N.A.DocketDistrict of Columbia
3/31/2005
Right Ascension Inc.DocketPennsylvania - Western District
8/30/2010
RJL SciencesDocketMassachusetts
10/29/2008
RK Shows, Inc.DocketIowa - Northen District
9/18/2012
Robb Feedyard Inc.DocketNebraska
1/27/2010
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
9/17/2001
Rochester Power Wash Inc.DocketNew York - Western District
9/16/2009
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
1/3/2008
Rockmore Co.DocketMassachusetts
2/17/2010
Rockwell Int'l Corp.DocketCalifornia - Central District
4/16/1996
Rocky Mountain Corp.DocketVirginia - Western District
1/30/2009
Rocky Mountain Instrument Co.DocketColorado
8/20/2010
Rogun Services Inc.DocketIllinois - Central District
11/28/2011
Roland Pugh Construction Inc.DocketAlabama - Northern District
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
10/2/2001
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
10/2/2001
Roof Depot Inc.DocketMinnesota
2/25/2005
Rosemont Wholesale Inc. DocketCalifornia - Northern District
1/26/2010
Rotair Ind. Inc.DocketConnecticut
8/4/2004
Roth Fabricating Inc.DocketOhio - Southern District
1/16/2013
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2/2/2011
Roussel Uclaf S.A.DocketOhio - Northern District
10/25/2001
Rowan Companies Inc.DocketTexas - Eastern District
12/6/2007
Royal Canin USA Inc.DocketMissouri - Eastern District
12/13/2005
Royal Distribution Inc.DocketPennsylvania - Western District
9/20/2007
RPI Coating Inc.DocketColorado
1/11/2012
RS Design LLC DocketMissouri - Western District
8/5/2011
RSV Inc.DocketOhio - Southern District
5/8/2001
RTF Industries Inc.DocketTexas - Eastern District
6/25/2003
RTS Services Inc. DocketTexas - Northern District
3/18/2003
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
6/23/2006
Rumpke of Kentucky Inc. DocketKentucky - Western District
3/24/2000
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
4/12/2011
RxBazaar Inc.DocketOhio - Southern District
8/31/2004
Ryan's World Inc.DocketUSDOJ - Antitrust Division
9/29/2006
S & A Contracting Inc.DocketNew Jersey
4/13/2006
S & G Distributors Inc.DocketArkansas - Eastern District
10/11/2001
S Corp Construction Management Inc.DocketArizona
8/2/2004
S&H Script Shop Inc. DocketTexas - Western District
2/20/2004
S.B.G. Management Inc. DocketOhio - Northern District
S.B.J. Grocery & Liquor Inc.DocketHawaii
7/25/2005
S.F.P.R. Inc.DocketPuerto Rico
10/28/2002
S.G.H. Inc.DocketLouisiana - Western District
8/20/2008
Sabine Transportation Co.DocketIowa - Northern District
8/11/2004
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
4/16/2003
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
10/5/2011
Sacks Medical Corp.DocketPennsylvania - Western District
2/23/2010
Saishree Inc.DocketGeorgia - Northern District
4/26/2006
Sal's Produce Inc.DocketMissouri - Eastern District
8/13/2004
Salam Inc.DocketLouisiana - Eastern District
10/10/2001
Sale Trucking LLC DocketIdaho
4/20/2001
Salwan Trading Inc.DocketIllinois - Northern District
12/1/2004
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
1/22/2001
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
12/2/2005
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
8/19/2011
San Juan International Inc.DocketNew Jersey
10/23/2000
Santa Maria Refining Co.Docket
6/13/2007
Santadelg Properties LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
Santec Inc.DocketCalifornia - Central District
6/16/2006
Santorini R.E. Investments Ltd.DocketTexas - Southern District
12/17/2010
Santoshi Corp. DocketCalifornia - Central District
6/26/2001
Sara Lee Corp.DocketMichigan - Western District
6/22/2001
Sarah's LLCDocketSouth Carolina
7/10/2007
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
1/28/2009
SAS Cargo GroupDocketUSDOJ - Antitrust Division
7/22/2008
Satellite & Cable Supply Corp. DocketFlorida - Southern District
5/19/2005
SATU Inc.DocketGeorgia - Northern District
3/30/2006
Sauger Industries Inc.DocketMichigan - Eastern District
4/18/2002
Saybolt North America Inc.DocketMassachusetts
1/26/1999
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
11/18/2010
SCAT Inc.DocketMissouri - Western District
10/5/2001
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
12/20/2011
Schering SalesDocketMassachusetts
10/14/2011
School Fitness Systems LLCDocketMinnesota
3/7/2006
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
12/11/2001
Scientigo, Inc.      North Carolina - Eastern District
Scios Inc.DocketCalifornia - Northern District
Scott Co.DocketCalifornia - Northern District
8/29/2002
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
8/29/2002
Scotts Miracle-Gro Co.DocketOhio - Southern District
9/10/2012
Scovill Street Inc.DocketConnecticut
8/16/2001
SDI Future Health Inc.DocketNevada
Sea Farms Inc.DocketVirginia - Eastern District
5/20/2004
Sea Solutions Inc.DocketVirginia - Eastern District
7/13/2012
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
12/19/2011
Sea Watch International Inc.DocketDelaware
4/8/2003
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
5/5/2005
Seacoast Sleep Solutions LLCDocketMaine
4/18/2012
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division (California - Central District)
2/7/2012
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
11/15/2011
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
10/30/2009
Selective Structures LLCDocketTennessee - Eastern District
6/14/2010
Semper Truck Lines Inc.DocketCalifornia - Eastern District
8/29/2005
Serena Inc.DocketLouisiana - Eastern District
10/10/2001
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
1/9/2006
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
4/11/2006
Sewon America, Inc.DocketIllinois - Northern District
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
6/18/1999
Shah Engineering IncDocketIllinois - Central District
7/7/2009
Shamrock Meats Inc.DocketTexas - Northern District
4/22/2002
Sharp Corp. DocketUSDOJ - Antitrust Division
12/19/2008
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
10/6/2011
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
Sherpa Software Group Inc.DocketWest Virginia - Southern District
5/17/2004
Sheyenne Valley Lodge LLPDocketNorth Dakota
11/9/2007
Shifco Inc.DocketFlorida - Southern District
3/28/2011
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District (Financial Litigation)
8/12/2009
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Shore Seafood Inc.DocketVirginia - Eastern District
8/24/2000
Shore Terminals LLCDocketCalifornia - Northern District
7/17/2009
Shoreland Trading LLCDocketFlorida - Southern District
7/18/2008
Showa Denco CarbonDocketUSDOJ - Antitrust Division
9/14/1998
Shree Durga Inc.DocketGeorgia - Northern District
5/9/2006
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
12/10/2002
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
5/22/2007
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
1/6/2009
Siemens Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens S.A. (Argentina)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens S.A. (Venezuela)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Sierra Alloys Co. Inc.DocketUSDOJ - Major Fraud Section (California - Central District)
6/14/2010
Sigma International Inc.DocketFlorida - Middle District
6/17/2002
Silesia Flavorings Inc.DocketIllinois - Northern District
8/4/2005
Sima Salazar GroupDocketUSDOJ - Antitrust Division
12/22/2009
Simpson Construction Co. Inc.DocketTennessee - Eastern District
7/30/2001
Simpson Mining Co. Inc.DocketKentucky - Eastern District
3/28/2003
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
4/17/2007
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2/8/2011
Site Concrete Inc.DocketTexas - Eastern District
2/20/2008
Sky Controls Inc.DocketCalifornia - Central District
10/1/2003
Skyline Painting Co. Inc.DocketMichigan - Eastern District
3/29/2001
Slidell Towing Inc.DocketLouisiana - Middle District
12/14/2001
Smiles Inc.DocketNorth Carolina - Eastern District
1/10/2008
Smith Logistics International Inc.DocketFlorida - Southern District
9/10/2009
SMLX Technologies Inc.DocketFlorida - Southern District
4/30/2001
Smoki Foods Inc.DocketWashington - Western District
6/5/2006
Softmart Inc.DocketPennsylvania - Eastern District
10/3/2000
Solvay S.A.DocketUSDOJ - Antitrust Division
4/24/2006
Sotheby's Holdings Inc.DocketNew York - Southern District
2/6/2001
South 2nd Street LLCDocketLouisiana - Western District
12/7/2007
South Shore Supermarket Inc.Docketillinois - Northern District
4/25/2008
South Shore Trading Co. Ltd.DocketMaine
12/11/2009
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
9/1/2009
Southbay Utilities Inc.DocketFlorida - Middle District
11/21/2000
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
4/5/2006
Southern Architectural Woodwork Inc.DocketSouth Carolina
10/27/2003
Southern FinishingDocketVirginia - Western District
12/11/2007
Southern Illinois Transfer Co. DocketMissouri - Eastern District
8/5/2005
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
11/15/2000
Southern Union Co.Docket
Rhode Island
10/7/2009
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
8/1/2001
Southwest Plating Co. DocketUSDOJ - Criminal Division (California - Central District)
5/27/2008
Sparesglobal Inc. DocketPennsylvania - Western District
10/5/2007
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
9/25/2002
Spartan Motors Chassis Inc.DocketSouth Carolina
1/6/2009
Special Devices Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/3/2001
Specialized Services Inc.DocketFlorida - Middle District
3/13/2009
Spectra Services Inc.DocketTennessee - Eastern District
5/1/2000
Spectro Alloys Corp.DocketMinnesota
6/7/2012
Spectrum Interiors Inc.DocketKentucky - Eastern District
7/22/2008
Spectrum International IncDocketUSDOJ - Criminal Division
2/15/2002
Spencer Environmental IncorporatedDocket
Oregon
6/5/2008
Spindletop DrillingDocketTexas - Eastern District
10/17/2007
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2/11/2002
Springer Magrath Co. Inc.DocketNebraska
9/8/2006
Springs Navigation S.A.DocketWashington - Western District
6/2/2003
Spyderco Inc.DocketCalifornia - Northern District
4/12/2007
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
10/18/2006
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
4/26/2001
Staff Gasket Manufacturing Corp.DocketNew Jersey
9/16/2011
Staiman Brothers Inc.DocketPennsylvania - Middle District
10/1/2003
Staiman Recycling, Inc.DocketPennsylvania - Middle District
10/1/2003
Stancil Enterprises Inc.DocketCalifornia - Eastern District
3/8/2012
Standard Detroit Paint Co.DocketMichigan - Eastern District
3/8/2004
Standard Shipping Inc.DocketLouisiana - Eastern District
7/28/2011
Standby Parts Inc. DocketUSDOJ - Criminal Division (California - Central District)
2/23/2007
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
7/28/2011
Stanships Inc.(New York) DocketLouisiana - Eastern District
7/28/2011
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Lousiana - Eastern District
9/29/2010
Star Graphics Inc. DocketGeorgia - Northern District
12/19/2007
Star Physical Therapy LLCDocketWashington - Western District
11/18/2005
Star-Beach Boys Inc.DocketHawaii
3/2/2006
Stat Processing Inc.DocketOhio - Southern District
1/24/2002
State Metals Industries Inc.DocketNew Jersey
10/27/2006
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
10/23/2001
Sterling Capital Co. Inc.DocketFlorida - Middle District
3/8/2007
Stickle Enterprises Ltd.DocketIllinois - Northern District
11/26/2001
STK International Inc.DocketUSDOJ - Criminal Division
10/21/2002
Stock Development LLCDocketFlorida - Middle District
9/9/2005
Stoelting Co.DocketIllinois - Northern District
3/3/2005
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
10/3/2006
Stowe Construction, Inc. DocketWashington - Western District
9/14/2012
Straight Creek Farms Inc.DocketMississippi - Northern District
7/3/2012
Strategic Defense International Inc. DocketFlorida - Middle District
1/18/2012
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
1/21/2005
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Stryker Biotech LLCDocketMassachusetts
Stucco Design Inc.DocketNorth Dakota
12/6/2006
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
6/25/2004
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
6/5/2009
Styga Compania Naviera S.ADocket
11/13/2009
Style Craft Furniture Co. Ltd.Docket
5/7/2009
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
10/19/2007
Sun Over Sand IncDocketLouisiana - Western District
5/9/2008
Sun Polymers Int'l Inc.DocketIndiana - Southern District
6/13/2012
Sun-Ace Shipping Co.Docket
11/30/2006
Sunrise Technologies & Trading Corp.DocketUSDOJ
2/22/2012
Suntek Microwave Inc.DocketCalifornia - Northern District
4/28/2004
Super Micro Computer Inc.DocketCalifornia - Northern District
9/28/2006
Super-Concrete Corp. DocketDistrict of Columbia
7/27/2004
Supercircuits Inc.DocketTexas - Western District
3/4/2003
Superior Rentals Inc.DocketCalifornia - Southern District
2/14/2008
SWEPCO Tube Corp. Inc.DocketNew Jersey
11/30/2005
Swiss Technology Inc.DocketNew Jersey
11/15/2011
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
12/18/2002
Syndial S.p.A.DocketUSDOJ - Antitrust Division
7/7/2005
Synpep Corp.DocketCalifornia - Northern District
12/21/2009
Synthes Inc.DocketPennsylvania - Eastern District
11/30/2010
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
12/13/2001
T & J Restaurants LLC DocketMissouri - Eastern District
5/29/2009
T F Management IncDocketLouisiana - Western District
9/23/2003
T&L Trading Inc.DocketUSDOJ - Criminal Division
6/24/2008
T-Page Plus Communications Inc.DocketOhio - Northern District
6/7/2005
T-Tech MedicalDocketFlorida - Middle District
8/13/2002
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
9/23/2002
T.P. Construction Inc. DocketMontana
9/19/2011
Ta Tong Marine Co. Ltd.DocketWashington - Western District
7/18/2003
Taiz Inc.DocketLouisiana - Western District
11/9/2007
Tak Components Inc.DocketIllinois - Northern District
10/11/2007
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
10/19/1999
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
5/15/2001
Tallman & Mack Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
8/31/2011
Tammany Holding Corp. DocketLouisiana - Eastern District
7/3/2002
Tanknology-NDE InternationalDocketTexas - Western District
Texas - Northern District
California - Central District
Arizona
Illinois - Northern District
Florida - Middle District
South Carolina
Massachusetts
Pennsylvania - Eastern District
USDOJ - Environmental Crimes Section
11/1/2002
TAP Pharmaceutical Products Inc.DocketMassachusetts
12/10/2001
Tarand Transport Inc. DocketFlorida - Middle District
12/5/2005
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environmental Crimes Section - Enviornment & Natural Resources Division
6/8/2012
Taroco Holdings Inc.DocketNew Jersey
6/6/2005
Tarragon Management Inc. DocketFlorida - Southern District
6/19/2006
Tarrasco Steel Company Inc.DocketMississippi - Northern District
10/20/2008
TAWA Supermarket Inc.DocketCalifornia - Central District
1/11/2007
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
9/12/2002
TBC Products Inc.DocketIllinois - Southern District
2/23/2005
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
TD Materials      USDOJ - Antitrust Division
Team Industrial Services Inc.DocketTexas - Northern District
11/15/2012
Techmetals Inc.DocketOhio - Southern District
1/21/2009
Technical Education Center Inc.DocketMaryland
10/25/2001
Technology Products Manufacturing Corp. DocketNew Jersey
7/27/2001
Tehachapi Landscape DocketCalifornia - Eastern District
9/1/2004
Tembec BTLSR Inc.DocketOhio - Northern District
12/22/2009
Tempel Grain Elevators, LLPDocketColorado
8/16/2011
Temperform USA LLCDocketCalifornia - Central District
11/8/2004
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
1/20/2012
Tenryoan Inc.DocketHawaii
4/30/2008
Tenson Contruction Inc.DocketMinnesota
8/14/2003
Tern Technology Inc.DocketNew York - Eastern District
6/20/2003
Terra Hara Inc. DocketPennsylvania - Middle District
4/3/2006
Terry's Seafood Inc.DocketLouisiana - Eastern District
8/23/2005
Test Lab N.A. Inc.DocketMassachusetts
9/26/2002
Texamerican Food Blending Inc.DocketArkansas - Western District
9/19/2011
Texas Oil and Gathering Inc.Docket
7/28/2010
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
1/21/2009
TFI Northwest Inc.DocketOregon
7/29/2005
Thatcher Co. of New YorkDocketNew York - Western District
9/29/2000
Thatowl LLCDocketNorth Carolina - Eastern District
6/13/2005
The Augusta Focus Inc.DocketGeorgia - Southern District
11/30/2005
The China Navigation Company PTE. Ltd.DocketWashington - Western District
3/22/2010
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
1/31/2006
The CWW Group Inc.DocketGeorgia - Southern District
11/30/2005
The Haggard Company Inc.DocketKentucky - Eastern District
12/6/2006
The Lacteos Factory Inc.DocketFlorida - Southern District
12/6/2010
The Mohican LLCDocketKentucky - Eastern District
12/19/2011
The Ohio Valley Coal CompanyDocketOhio - Southern District
8/1/2012
The Omega Group Chicago Inc.DocketFlorida - Northern District
1/28/2009
The Sigmon Group LLC DocketVirginia - Eastern District
8/3/2007
The Silwady's Inc.DocketFlorida - Southern District
12/10/2007
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
6/5/2008
The Trap LLCDocketIndiana - Northern District
5/31/2012
The Treasure Hut Inc.DocketGuam
2/8/2011
The Wildlife Gallery Inc.DocketMichigan - Eastern District
1/13/2011
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
Thermal Engineering Corp.DocketHawaii
10/14/2005
Think Achievement Corp.DocketFlorida - Southern District
7/22/2003
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
9/27/2012
Thompson Bros. Realty Inc.DocketFlorida - Middle District
3/21/2008
Thorn Apple Valley Inc.DocketArkansas - Eastern District
4/12/2001
Three F Co. LLC DocketTennessee - Western District
9/28/2001
Three Generations Inc.DocketMissouri - Eastern District
12/17/2008
Three R Construction Co.DocketOhio - Southern District
11/5/2010
Thriftway of Pahokee Inc. DocketFlorida - Southern District
3/15/2006
Thunderbird Propellers Inc.DocketTexas - Eastern District
12/18/2002
Tiernay Metals      USDOJ - Antitrust Division
Tiger Management LLCDocketNew Jersey
12/12/2012
Tile Crete Systems IncDocketOhio - Southern District
12/17/2001
Time Traders Inc.DocketMaine
2/15/2002
Tin Products Inc.Docket
9/11/2003
Titan Corp. DocketCalifornia - Southern District
3/21/2005
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Toho Tenax Co LtdDocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
5/24/1999
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
12/12/2012
Toledo Facility, LLC DocketOhio - Northern District
10/26/2011
Tollin Group Inc.DocketTexas - Southern District (Financial Litigation)
11/25/2005
TomorrowNow Inc.DocketCalifornia - Northern District
9/16/2011
Toxin Research International Inc.DocketFlorida - Southern District
1/31/2006
Toyo Tanso USADocketUSDOJ - Antitrust Division
7/9/2001
Tradex International Inc.DocketOhio - Northern District
8/21/2001
Trans Design Inc.DocketGeorgia - Northern District
3/2/2009
Trans-CapitalDocketFlorida - Middle District
8/13/2002
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Transamerica Express of MiamiDocketFlorida - Southern District
1/24/2011
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
8/5/2010
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
11/19/2009
Traulic Inc.DocketFlorida - Southern District
4/1/2003
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
5/18/2009
Trevino Electronic Sales Inc.DocketOhio - Southern District
9/4/2002
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2/8/2012
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
1/7/2008
Tribravus Enterprises LLCDocketIdaho
5/6/2011
Trinity Christian Outreach MinistriesDocketTexas - Northern District
5/12/2008
Trinity Railcar Repair Inc.DocketNew York - Northern District
3/7/2003
Trinity Trust Financial Services LLCDocketIndiana - Northern District
12/9/2010
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/8/2005
Triumph Capital Group Inc.DocketConnecticut
2/27/2004
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division (California - Southern District)
5/9/2006
True Oil LLC DocketNorth Dakota
1/12/2007
True World Foods LLCDocket
California - Central District
3/20/2008
Trussway Ltd. DocketKentucky - Western District
6/5/2003
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
9/25/2012
TRW Vehicle Safety Systems Inc.DocketArizona
8/20/2001
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
10/25/2004
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
1/12/2007
Tulip Corp.DocketNew York - Western District
5/12/2010
Turismo Nautico del Mar de CortesDocketPuerto Rico
2/2/2005
Turkey Hill Plantation Inc.DocketSouth Carolina
11/13/2007
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
3/16/2006
Twilight Marine Ltd.DocketCalifornia - Northern District
3/8/2007
Twin City Sale Inc.DocketWashington - Western District
9/16/2004
Tyco Printed Circuit Group LPDocketConnecticut
8/17/2004
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
9/26/2012
Tyler Pipe Co.DocketTexas - Eastern District
7/19/2002
Tyler Pipe Co. DocketTexas - Eastern District
4/12/2005
Tyson Foods, Inc.DocketArkansas - Western District
6/18/2009
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
12/18/2002
U.S. Coin Exchange Inc.DocketFlorida - Southern District
3/16/2006
U.S. Continental Group Inc.DocketFlorida - Middle District
7/20/2001
UCAR InternationalDocketUSDOJ - Antitrust Division
4/27/1998
UCB Inc.DocketDistrict of Columbia
6/23/2011
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
3/6/2001
UNC/LEAR Services Inc.DocketKentucky - Western District
3/10/2000
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
10/15/2001
Union Foundry Co.DocketAlabama - Northern District
9/7/2005
Union Pacific Railroad Company DocketCalifornia - Central District
6/12/2008
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
9/8/2011
United Auto Parts Inc.DocketIllinois - Southern District
9/1/2006
United Concrete Products Inc.DocketConnecticut
8/29/2005
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
9/17/2008
United Express Inc.DocketFlorida - Southern District
3/18/2002
United Gunite Construction Inc.DocketNew Jersey
6/6/2006
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
9/6/2007
Universal Freightways Inc.DocketFlorida - Southern District
11/26/2002
Universal Group, Inc.DocketMassachusetts
USDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
5/24/2011
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
8/31/2010
Universal Life Resources LPDocketCalifornia - Southern District (Criminal Division)
2/18/2011
Universal Lime Inc.DocketTexas - Northern District
3/24/2009
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
5/29/2007
Universal Technology Inc.DocketNew Jersey
6/15/2006
Univision Services Inc.DocketUSDOJ - Criminal Division
7/26/2010
Univision Technologies Inc.DocketIllinois - Northern District
9/14/2005
Unix Line Pte. Ltc.DocketWashington - Western District
6/2/2003
Upper Mill Mining Co.DocketVirginia - Western District
9/14/2001
US Endo Inc DocketIllinois - Northern District
7/16/2004
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
9/26/2007
USA Remediation Services Inc.DocketNew York - Western District
2/16/2006
USA Transport Inc.DocketCalifornia - Central District
12/17/2007
USFire & Safety Co. Inc.DocketOhio - Northern District
3/5/2005
Usona Metal Finishing Co.DocketMissouri - Eastern District
2/26/2009
Utilicorp UnitedDocketNebraska
3/26/2001
Valleybrook Foods Inc.DocketNew Jersey
10/22/2009
Valtex Int'l Corp.DocketMinnesota
6/7/2005
Vantec Corp,DocketUSDOJ - Antitrust Division
11/26/2012
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
5/13/2002
Vector Fabrication, Inc.DocketCalifornia - Northern District
10/12/2012
Vector Systems Inc.DocketPennsylvania - Middle District
4/3/2006
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2/2/2008
Vegas Amusements Inc.DocketIndiana - Northern District
7/17/2001
Vejay Oxygen Inc.DocketMassachusetts
1/11/2007
Venetian Harbor Inc.DocketMissouri - Eastern District
1/3/2002
Venetico MarineDocket
2/9/2007
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/17/2007
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
7/14/2008
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/5/2011
Viajes Antillas Inc.DocketPuerto Rico
5/19/2000
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division (California - Southern District)
9/5/2006
VIDtape Inc.DocketNew York - Eastern District
3/31/2009
Villafam Contracting Services LLCDocketTexas - Western District
4/27/2005
Village Green LandscapingDocketPennsylvania - Eastern District
2/28/2011
Viner's Inc.DocketIowa - Southern District
7/11/2008
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
6/22/2006
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
4/7/2005
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
6/16/2009
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division (California - Central District)
3/31/2009
Vision Systems GroupDocketIowa - Southern District
4/29/2011
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Vital Concepts Inc.DocketMichigan - Western District
1/28/2003
Vital Health Products Ltd.DocketWisconsin - Eastern District
8/7/2012
Vitashots Inc.DocketUSDOJ - Criminal Division (California - Southern District)
10/24/2066
Vitillo Corp.DocketPennsylvania - Eastern District
9/16/2005
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
9/16/2005
VKC Consulting LLCDocketVirginia - Eastern District
8/12/2005
VMG Global Inc.DocketCalifornia - Northern District
2/10/2010
Voss Transportation Inc.DocketMissouri - Eastern District
9/10/2004
VS Holding Co.DocketIowa - Northen District
2/8/2012
Wabash Environmental Technologies LLC      
Wacon Corp.DocketWisconsin - Western District
11/15/2001
Wade Tree Service Inc.DocketGeorgia - Northern District
2/22/2008
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division (California - Southern District)
3/25/2008
Wagner Excavation Services Inc.DocketPennsylvania - Western District
4/18/2006
Wagon Box RV LLCDocketWyoming
5/22/2012
Wallenius Ship Management Pte Ltd.DocketNew Jersey
8/10/2006
Walton Tool Co. Inc.DocketCalifornia - Central District
8/30/2000
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
3/17/2005
Warner-Lambert Co. LLCDocketMassachusetts
6/9/2004
Washington Metropolitan Area Transit Authority DocketMaryland
12/15/2009
WATEC Inc.DocketVirginia - Eastern District
10/16/2007
Waterblock Roofing and Sheetmetal Inc.DocketUSDOJ - Antitrust Division
5/20/2005
Watkins Street Project LLCDocket
Tennessee - Eastern District
10/12/2012
Wavelab Inc.DocketVirginia - Eastern District
6/6/2008
Wayne County Airport Authority Docket
6/13/2006
WB Construction Co Inc.DocketTexas - Eastern District
4/29/2002
Webcat Holdings Inc.DocketFlorida - Middle District
7/9/2003
Weber Meat Service Inc.DocketMissouri - Western District
5/3/2004
Wedekemper's Construction Inc.DocketIllinois - Southern District
4/29/2010
Wedekemper's Inc DocketIllinois - Southern District
4/29/2010
WEDJ / Three C's Inc.DocketPennsylvania - Middle District
5/5/2006
Wellington Healthcare Group LLCDocketPennsylvania - Western District
9/15/2008
West Coast Homebuilders Inc.DocketCalifornia - Northern District
7/23/2002
West Coast Medical Supply LLCDocketOregon
5/9/2005
West Hills Enterprises Inc.DocketOregon
3/22/2006
West Side Foods Inc.DocketNew York - Southern District
11/2/2001
West Side Salvage, Inc.DocketMinnesota
5/10/2012
Western Ohio Metal Finishers Inc.DocketOhio - Northern District
5/19/2005
Western Titanium Inc.DocketCalifornia - Southern District
5/3/2011
Western Towing Co. DocketTexas - Southern District (Financial Litigation)
9/10/2002
Wetland Construction Inc.DocketCalifornia - Eastern District
12/18/2000
WGG Inc.DocketLouisiana - Western District
2/29/2008
Whalen Foods, Inc. DocketMinnesota
5/10/2012
Wheatland Rehab Inc.DocketTexas - Northern District
8/21/2000
When It Was A Game Inc. DocketCalifornia - Southern District
10/10/2003
White Broadman Inc.DocketRhode Island
2/29/2008
White Buck Coal Co.DocketWest Virginia - Southern District
12/6/2007
White Dairy Ice Cream Co. Inc.DocketArkansas - Western District
1/9/2006
White Plains Coat and ApronDocketUSDOJ - Antitrust Division
8/17/2004
White Sands Services LLCDocketLouisiana - Eastern District
4/23/2003
Whitehall Specialties Inc.DocketWisconsin - Western District
12/19/2001
Wickliffe Services Co. Inc.DocketUSDOJ - Antitrust Division (Georgia - Northern District)
4/4/2001
Wild Willies LLCDocketKentucky - Eastern District
4/5/2010
Wilshire Paint Co.DocketCalifornia - Eastern District
7/17/2006
Wilshire Restaurant Group DocketUtah
10/24/2005
Windshield Sales & Service of Dallas Inc. DocketTexas - Northern District
12/23/2003
Windshield Sales & Service, Inc.DocketTexas - Northern District
12/23/2003
Winn-Dixie Stores Inc. DocketFlorida - Southern District
5/31/2006
Woodbury Homes Inc.DocketKansas
6/4/2007
Woodson & Associates Inc.DocketUSDOJ - Antitrust Division
12/7/2005
Woodville Warehousing and Distributing LLCDocketWisconsin - Western District
11/25/2008
Workplace Compliance Inc.DocketNorth Carolina - Middle District
10/1/2010
World Electronics Inc.DocketConnecticut
12/3/2007
World Wide Sports & Recreation Inc.DocketDistrict of Columbia
8/8/2003
Wuu Jau Co. Inc.DocketOklahoma - Western District
6/7/2002
WVCR4 Inc.DocketNew York - Western District
9/15/2008
XTO Energy Inc.DocketWyoming
5/21/2008
Yamulla Enterprises Inc. DocketPennsylvania - Middle District
10/23/2001
Yates Petroleum Corp. DocketWyoming
7/10/2007
Yazaki Corp.DocketMichigan - Eastern District
3/1/2012
Yazdian Construction Inc.DocketTennessee - Middle District
1/26/2011
YCL Corp.DocketTexas - Western District
10/27/2011
Yellott Enterprises Inc.DocketLouisiana - Western District
5/17/2002
Yourway Transport Inc.DocketPennsylvania - Eastern District
12/10/2008
Yu Hua Co. LLCDocketArkansas - Western District
3/6/2007
Z-Spa Inc. DocketFlorida - Southern District
1/31/2006
Zentner & ZentnerDocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
11/17/2000
Zeon ChemicalsDocketUSDOJ - Antitrust Division
3/17/2005
ZHU & Partners LLCDocketMaryland
9/26/2008

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