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The dockets below are unofficial and may be incomplete or out-of-date.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: 2278

Docket
1st Union Transfer And Telegraph Inc.DocketVirginia - Eastern District
2003-06-17
3D Poultry Loading Inc.DocketArkansas - Western District
2005-01-25
41 Market Inc.DocketGeorgia - Northern District
2006-07-05
45000 Inc.DocketLouisiana - Middle District
2005-06-03
4628 Group Inc.DocketNew York - Northern District
2001-07-31
70 North, LLCDocketAlaska
2013-03-05
806 Trading Corp.DocketNew Jersey
2012-03-05
A & G Coal Corp. DocketVirginia - Western District
2001-05-21
A J & J Thornton Oil Inc. DocketLouisiana - Western District
2003-04-21
A-1 Barrel Company LLC DocketKansas
2012-09-11
A-1 Homes, LLCDocketMississippi - Northern District
2013-12-27
A.E. Nomikos Shipping Inv. Ltd.DocketOregon
2011-11-04
A.J.R. Publishing Inc.DocketFlorida - Southern District
2004-05-25
A.P. Moller-Maersk A/SDocketCalifornia - Northern District
2005-09-30
AA Communications Inc. DocketLouisiana - Eastern District
2009-04-24
AAPEX Environmental Services Inc.DocketNew York - Northern District
2012-03-26
AAR Contractor Inc.DocketNew York - Northern District
2005-02-25
Abaci International Inc.DocketCalifornia - Southern District
USDOJ - Criminal Division
2003-11-04
Abatement International/Advantex AssociatesDocketNew York - Southern District
2007-07-09
ABB Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-10-01
ABB Middle East & Africa Participations AGDocketUSDOJ - Antitrust Division
2001-04-12
ABB Vetco Gray (UK) Ltd.DocketTexas - Southern District
2004-07-15
ABB Vetco Gray, Inc. DocketTexas - Southern District
2004-07-15
Abbott LaboratoriesDocketVirginia - Western District
USDOJ - Consumer Protection Branch
2012-10-02
ABC Money Transactions, Inc.DocketVirginia - Eastern District
2012-08-31
ABI's Clinic, Ltd.DocketMissouri - Eastern District
2013-01-03
ABL Aero Inc.DocketDistrict of Columbia
2006-08-10
Able Cable Inc.DocketUSDOJ - Criminal Division
2001-06-15
Academy Packing Co. Inc.DocketMichigan - Eastern District
2003-03-31
Acambaro Mexican Restaurant Inc.DocketArkansas - Western District
2009-04-30
Accord Ship ManagementDocketUSDOJ - Special Litigation
Puerto Rico
2007-09-20
Ace & Co. Inc.DocketConnecticut
2006-11-22
Ace Rubber Products Inc.DocketTexas - Northern District
2001-07-13
ACS Environmental Inc.DocketVirginia - Eastern District
USDOJ
2006-04-03
Action Carrier Inc.DocketSouth Dakota
2005-09-27
Acuity Specialty Products Group Inc.DocketUSDOJ - Environment & Natural Resources Division
2007-07-05
ADA Fabricators Inc.DocketUSDOJ - Antitrust Division
2000-12-22
Adams Fishing Adventures, Inc.DocketVirginia - Eastern District
2013-05-01
Adams Management Group Inc.DocketMassachusetts
2009-09-18
Advanced Care Transport LLCDocketIndiana - Northern District
2013-09-30
Advanced Computer Link Inc.DocketCalifornia - Northern District
2002-01-09
Advanced Dental Consulting Inc.DocketIndiana - Northern District
2005-09-09
Advanced Fluorinated Products Inc. DocketConnecticut
2002-07-22
Advanced Integrated Management Services Inc.DocketTennessee - Eastern District
2007-11-26
Advanced Medical Practices Inc. DocketFlorida - Middle District
2009-10-07
Advanced Metal Finishing of Roanoke Inc.DocketVirginia - Western District
2007-04-11
AEB Co. DocketIllinois - Northern District
2000-07-20
AEM Inc.DocketFlorida - Middle District
2010-07-27
Aerocontrol Ltd.DocketUSDOJ - Antitrust Division
2010-06-21
Aerolinhas Brasileiras S.A.DocketUSDOJ - Antitrust Division
2009-02-19
Aerosell Ltd. Inc.DocketFlorida - Southern District
2003-04-24
AEY Inc.DocketFlorida - Southern District
2011-01-07
Affinity International Inc.DocketGeorgia - Northern District
2003-05-02
Affton Trucking Company Inc.DocketMissouri - Eastern District
2002-12-05
Agar Corp. Inc.DocketTexas - Southern District
2010-06-24
Agar Supply Co. Inc.DocketCalifornia - Central District
2007-12-04
Aggregate Industries Northeast Region Inc.DocketMassachusetts
2007-09-19
Agner, Inc.DocketVirginia - Eastern District
2013-10-30
Aguila Construction Company, Inc.DocketMassachusetts
2013-11-19
AH Computer Consulting Inc.DocketVirginia - Eastern District
2013-07-26
Aibel Group Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2008-12-10
Air France / KLMDocketUSDOJ - Antitrust Division
2008-07-23
Air Inc.DocketWashington - Western District
2001-01-30
Air Pony Express Inc.DocketFlorida - Southern District
2006-08-17
Air Power EnterprisesDocketVirginia - Eastern District
USDOJ
2006-04-03
Air Shunt Instruments Inc.DocketCalifornia - Central District
2008-07-15
Air Sports Inc.DocketMissouri - Western District
2001-03-25
Air Support International, Inc.DocketMissouri - Western District
Air Van Lines International Inc.DocketUSDOJ - Antitrust Division
2007-07-31
Airbags Express Inc.DocketFlorida - Southern District
2001-04-09
Ajinomoto Co. Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-10
Aksay Denizcilik Ve Ticaret A.S.DocketUSDOJ - Environment & Natural Resources Division
2010-05-24
Akzo Nobel Chemicals InternationalDocketUSDOJ - Antitrust Division
2006-05-26
Al Prince Corp.DocketUSDOJ - Criminal Division
California - Southern District
2009-05-21
Alan Ritchey LLCDocketCalifornia - Northern District
2004-10-07
Alaska Brokerage International Inc.DocketUSDOJ - Antitrust Division
2007-01-08
Alaska State Mortgage Co. Inc.DocketAlaska
2009-05-18
Alcatel CentroamericaDocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Alcatel-Lucent FranceDocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Alcatel-Lucent Trade International A.G.DocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Alex T, Inc.DocketLouisiana - Middle District
2013-07-01
Alexandria Employment AgencyDocketOhio - Northern District
2007-12-10
Alfred C Toepfer International (Ukraine) Ltd.DocketIllinois - Central District
2013-12-23
Algonquin Power Systems-NH Inc.DocketNew Hampshire
2006-05-15
All Around Landscaping Inc.DocketArkansas - Western District
2011-07-07
All County Water Association Inc.DocketFlorida - Southern District
2007-12-21
All International Co.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Alabama - Middle District
2002-06-14
All Nippon Airways Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
USDOJ - Antitrust Division
2010-12-07
All Power Manufacturing Co.DocketCalifornia - Central District
2006-09-06
All Pro Services IncDocketFlorida - Southern District
2009-02-27
All States Asphalt Inc.DocketMassachusetts
2005-04-22
All-County Paving Corp. DocketNew York - Eastern District
2008-08-15
Allen Concrete of Blytheville Inc.DocketArkansas - Eastern District
2005-11-14
Allens Inc.DocketLouisiana - Western District
2008-10-24
AllerganDocketGeorgia - Northern District
2010-10-07
Alliance Chemical & Environmental Inc. DocketCalifornia - Central District
2009-06-23
Alliance Mechancial LLCDocketUSDOJ - Antitrust Division
2008-07-03
Alliance One International AGDocketUSDOJ - Criminal Division - Fraud Section
2010-10-21
Alliance One Tobacco Osh LLCDocketUSDOJ - Criminal Division - Fraud Section
2010-10-21
Allied Chemical Supply Inc.DocketOklahoma - Northern District
2004-09-01
Allied Freight ForwardingDocketUSDOJ - Antitrust Division
2006-03-02
Allied International Manufacturing (Nanjiing) Stationery Co. Ltd.DocketNew Jersey
2001-03-19
Allied Refrigertion Inc.DocketUSDOJ - Criminal Division
California - Central District
Allied Telesis Labs Inc.DocketNorth Carolina - Eastern District
2008-07-28
Allison Creek Sheep Co.DocketIdaho
2006-05-18
Alpha Technologies Inc.DocketWashington - Western District
2004-06-25
Alpha Treatment Centers Inc      Texas - Northern District
Alpine Aerospace Corp. DocketNew Jersey
2011-06-08
Alpine Armoring Inc.DocketVirginia - Eastern District
2007-06-15
Alrek Business Solutions Inc.DocketFlorida - Northern District
2009-02-13
Altec Medical Inc.DocketFlorida - Southern District
2012-08-13
Aluminum Finishing Co. Inc.DocketConnecticut
2005-04-20
Amber Express Cargo, Inc.DocketFlorida - Southern District
2013-09-10
Amberwick Corp. DocketUSDOJ - Criminal Division
California - Central District
2005-06-29
Ameri-Cana Transport Inc.DocketMaine
2000-08-09
Americable International Inc.DocketFlorida - Southern District
2003-09-22
Americable International Moffet Inc.DocketFlorida - Southern District
2003-09-18
Americable International New York Inc.DocketFlorida - Southern District
2003-09-18
American Benefits Services Inc.DocketFlorida - Southern District
2001-06-19
American Business Corp.DocketSouth Carolina
2007-03-23
American Composite Timbers Inc.DocketUSDOJ - National Criminal Enforcement Section
2008-10-27
American Consulting and Distribution Corp.DocketNew York - Eastern District
2004-02-06
American Dispatch Inc.DocketPennsylvania - Western District
2009-11-03
American Ecology Recycle Center Inc.DocketTennessee - Eastern District
2002-08-21
American Healthcare Management Inc.DocketMissouri - Eastern District
2007-02-28
American International Contractors Inc.DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
2000-09-07
American Metal Processing Inc.DocketCalifornia - Southern District
2007-04-03
American Mortgage Corp.DocketMissouri - Eastern District
2006-01-20
American Plumbing Specialties Company Inc. DocketPennsylvania - Western District
2003-05-22
American Refrigeration Corp.DocketNew Hampshire
2011-05-03
American River Transportation Co.DocketMissouri - Eastern District
2009-04-03
American Sports NutritionDocketNew Jersey
USDOJ - Office of Consumer Litigation
2011-12-06
American Therapeutic Corp.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
2011-09-19
Amgen, Inc.DocketNew York - Eastern District
2012-12-19
Amitech USA Ltd.DocketLouisiana - Middle District
2007-05-24
AMR Corp.DocketFlorida - Southern District
1999-12-20
Amru International Trading Corp.DocketUSDOJ - Security & Emergency Planning Staff
Ohio - Southern District
2005-06-29
Amscot Medical Labs Inc.DocketTennessee - Western District
2006-09-29
Amyn Motors Inc.DocketGeorgia - Northern District
2011-10-13
An Giang Agricultural and Food Import Export Co.DocketFlorida - Northern District
2011-08-01
Anacostia Marina Inc.DocketDistrict of Columbia
2001-02-20
Anchor Industrial ProductsDocketUSDOJ - Antitrust Division
2001-04-05
Anchor Seafood Inc.DocketFlorida - Southern District
2006-06-06
Andy's Orchids Inc.DocketCalifornia - Southern District
2009-07-15
Aneri Corp.DocketGeorgia - Northern District
2006-08-21
Angel Health Care Inc.DocketOhio - Southern District
2007-04-19
Angel Toy Corp.DocketUSDOJ - Criminal Division
California - Central District
2012-01-31
Anghel Laboratories Inc.DocketNew Jersey
2003-01-16
Anglo American Aviation Inc.DocketCalifornia - Southern District
2010-06-23
Animal Pharmaceuticals Inc.DocketWashington - Eastern District
2008-02-26
Animal Power SA DE CV DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Animune Inc.DocketSouth Carolina
2004-07-12
Anstine Enterprises Inc.DocketMissouri - Western District
2007-12-13
Antec Inc.DocketKentucky - Western District
2006-04-28
Anthony Concrete Supply Corp. DocketNew York - Eastern District
2004-05-14
Apollo Energies Inc.DocketKansas
2008-10-30
Apollo LLCDocketOhio - Northern District
2004-06-15
Apothecure Inc.DocketTexas - Northern District
USDOJ - Consumer Protection Branch
APT Vending Inc.DocketIndiana - Northern District
2001-06-28
Aqua Alliance Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District (Financial Litigation)
2001-12-20
Aquarosa Shipping A/SDocketMaryland
2012-02-27
Aquatic & Physical Therapy Assoc.DocketMichigan - Western District
2004-12-15
Aquatic Trading Company, Inc.DocketFlorida - Southern District
2013-06-13
Aquila Farms LLCDocketMichigan - Eastern District
2011-11-18
Aracoma Coal Co.DocketWest Virginia - Southern District
2010-05-11
Arcadia Energy LLCDocketVermont
2007-10-12
Archer Daniels Midland CompanyDocketTennessee - Eastern District
2008-03-20
Arctic Glacier Int'l Inc.DocketUSDOJ - Antitrust Division
2010-03-03
ARG Associates Inc.DocketGeorgia - Northern District
2001-06-25
Argenbright Holdings LtdDocketPennsylvania - Eastern District
2000-10-20
Arizona Company MedicalDocketLouisiana - Eastern District
2000-09-22
Arizona Trailer Manufacturing, Inc.DocketArizona
2011-07-13
Ark-La-Tex Air Repair Inc. DocketLouisiana - Western District
2009-09-16
Arkansas Patient Transfer Inc.DocketArkansas - Western District
2007-02-12
Arkansas Transfer Service Inc.DocketArkansas - Western District
2007-02-12
Arogya Inc.DocketMissouri - Eastern District
2009-05-19
Arrow Sales Inc.DocketWest Virginia - Northern District
2006-08-11
Artech Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Arteva SpecialtiesDocketUSDOJ - Antitrust Division
2003-01-31
Arthritis and Pain Center Inc.DocketMissouri - Eastern District
2000-08-18
Arthur A Watson & Company Inc.DocketConnecticut
2005-05-12
Asdico Inc.DocketNew York - Western District
2006-03-31
Asgard Associates LLCDocketUSDOJ - Criminal Division
California - Southern District
2012-12-12
Asha Ventures LLC DocketKentucky - Eastern District
2006-10-24
Ashland Inc.DocketMinnesota
2003-01-15
Asiana Airlines Inc.DocketUSDOJ - Antitrust Division
2009-05-06
Asiana Pewaukee Inc.DocketWisconsin - Eastern District
2009-05-18
Asphalt Supply and Service Inc.DocketMontana
2003-10-17
Asset Security Corp.DocketFlorida - Southern District
Florida - Southern District (Financial Litigation Unit)
2000-08-23
Astrazeneca Pharm LPDocketDelaware
2003-07-01
Atlantic Gas & Mart Inc.DocketUSDOJ - Criminal Division
California - Central District
2003-03-12
Atlantic Medical Enterprises Corp.DocketFlorida - Southern District
2001-06-11
Atlantic States Cast Iron Pipe Co.DocketNew Jersey
2009-04-30
Atlantic Wire Co. LLCDocketConnecticut
2009-05-15
Atlas Central Corp.DocketOhio - Northern District
2005-09-26
Atlas Portable Service Inc. DocketUSDOJ - Criminal Division
California - Southern District
2002-03-19
Atlas Ship Management Ltd. DocketFlorida - Middle District
2010-12-15
Atmospheric Glow Technologies Inc.DocketTennessee - Eastern District
2010-02-18
ATV Adventures Inc.DocketNevada
2004-12-02
AU Optronics Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2012-10-02
AU Optronics Corp. AmericaDocketUSDOJ - Antitrust Division (San Francisco)
2012-10-02
Augustine Medical Inc.DocketMinnesota
2004-09-15
Austin Powder Co.DocketPennsylvania - Middle District
Pennsylvania - Eastern District
Illinois - Northern District
2005-10-31
Auto Gallery Inc.DocketVirginia - Eastern District
2007-04-19
Auto Select, LLCDocketKentucky - Eastern District
2013-03-04
Auto Specialist Inc.DocketConnecticut
2006-05-03
Autoliv Inc. DocketUSDOJ - Antitrust Division
2012-06-21
AV-CB LLCDocketIdaho
2012-02-10
Avar Construction Systems Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Divisoin (San Francisco)
2001-07-24
Avery Leasing Inc.DocketUSDOJ
2004-03-05
Aviation Distributors Inc.DocketCalifornia - Central District
2000-12-11
Aviation Safety Technologies Inc.DocketFlorida - Middle District
2002-05-29
Ayala's Family Bakery Inc.DocketArkansas - Western District
2012-03-28
B.Navi Ship Management ServicesDocketTexas - Southern District
2008-07-22
B.P.T. Components & Parts Inc.DocketNew York - Western District
2003-01-24
Babuben Inc.DocketUSDOJ - Criminal Division
Georgia - Northern District
New York - Eastern District
2006-08-21
BAE SystemsDocketUSDOJ - Criminal Division
USDOJ - National Security Division
2010-03-02
Baiardi Chain Food Corp.DocketNew York - Southern District
2001-10-24
Bailey Gin Co.DocketTexas - Northern District
2006-09-29
Bainbridge Management L.P.DocketIllinois - Northern District
2003-01-15
Baker Hughes Services Int'lDocketUSDOJ - Criminal Division - Fraud Section
2007-05-04
Balfour Beatty Construction Inc.DocketNorth Carolina - Eastern District
2004-12-06
Balli AviationDocketDistrict of Columbia
USDOJ - National Security Division
2010-05-12
Banana Joe's of St. Louis Inc.DocketMissouri - Eastern District
2000-09-01
Bangkok Market Inc.DocketUSDOJ - Criminal Division
California - Central District
2004-11-22
Bankcard Systems Inc.DocketLouisiana - Eastern District
2002-02-20
Barbecue of New Orleans Inc.DocketLouisiana - Eastern District
2001-08-01
Barnett Marine Inc.DocketLouisiana - Eastern District
2005-01-25
Barrich Inc.DocketOregon
2006-03-20
Basha Inc.DocketLouisiana - Eastern District
2001-10-10
Bavarian Inn Inc. DocketArkansas - Western District
2004-10-13
Bax Global Inc.DocketUSDOJ - Antitrust Division
2011-12-20
Bay Industries Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District
2000-09-08
Bay Metal Inc.DocketOhio - Northern District
2000-06-21
Bay Plating and Painting Inc.DocketFlorida - Middle District
2001-10-26
Bayer AGDocketUSDOJ - Antitrust Division
2004-12-20
Bayer Corp.DocketUSDOJ - Antitrust Division
2005-06-07
Bayou King Inc.DocketLouisiana - Western District
2008-08-20
BCI Aircraft Leasing Inc. DocketIllinois - Northern District
2012-05-31
BCI Industries IncDocketTennessee - Western District
2002-08-30
BDGK Inc.DocketGeorgia - Northern District
2006-05-01
Beacon Agency Inc.DocketOhio - Northern District
2008-03-20
Beacon Group Inc.DocketMissouri - Western District
2011-09-22
Beacon Rock Capital LLCDocketPennsylvania - Eastern District
2008-05-08
Bean Bag Boys Inc.DocketSouth Carolina
2010-02-12
Bear U.S.A. Inc.DocketNew Jersey
2008-03-10
Beaulieu Group LLCDocketGeorgia - Northern District
2007-07-12
Beef Packers Inc.DocketCalifornia - Eastern District
2004-12-03
BEF Corp. DocketPennsylvania - Eastern District
2005-05-19
Behrmann Meat Processing Inc.DocketIllinois - Southern District
2012-07-02
Behrmann Yorkshire FarmsDocketIllinois - Southern District
2012-07-02
Belcorp of America, Inc.DocketVirginia - Western District
2012-10-19
Belvan Corp.DocketTexas - Northern District
2012-03-23
Bemka Corp. DocketFlorida - Southern District
2009-02-27
Benco Development Inc. DocketFlorida - Southern District
2006-05-25
Bennett Environmental Inc.DocketNew Jersey
2008-12-29
Berg Bros Recycling Inc.DocketMaryland
2011-06-01
Berkeley Nucleonics Corp. DocketCalifornia - Northern District
2004-08-05
Berkeley Premium Nutraceuticals Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
2008-08-28
Berkeley Transportation Company Inc.DocketRhode Island
2007-06-19
Best Tree ServiceDocketOregon
USDOJ - Antitrust Divisoin (San Francisco)
2000-08-14
Betonsports PLCDocketMissouri - Eastern District
2009-12-01
Beverly Enterprises California Inc.DocketCalifornia - Northern District
2000-02-07
Bi-State Pipe Co. Inc.DocketIndiana - Southern District
2004-12-22
Big Ash Fine Cigars and Tobaccos Inc DocketWashington - Eastern District
2010-01-13
Big Hill Acres Inc.DocketMississippi - Southern District
2005-12-21
Big Time Trading Inc.DocketGeorgia - Northern District
2005-08-24
Bigger Than Life Inc.DocketUSDOJ - Criminal Division
California - Southern District
2001-11-29
Bilhar International Establishment DocketAlabama - Northern District
2002-03-01
Billabong II ANS DocketSouth Carolina
2003-07-29
Billy Cook Harness and Saddle Inc.DocketOklahoma - Eastern District
2008-05-29
Bimini Shipping LLCDocketFlorida - Southern District
2013-07-29
Bio-Med Plus Inc.DocketGeorgia - Southern District
2006-09-11
BioGas Energy L.P.DocketOhio - Southern District
2003-12-31
Biovail Pharmaceuticals LLC DocketMassachusetts
2009-09-22
Birker Inc.DocketIowa - Northern District
2011-04-25
Birotech Corp. DocketFlorida - Middle District
2002-09-19
Biscayne Milieu Health Center, Inc.DocketFlorida - Southern District
2013-04-10
Bizi InternationalDocketMassachusetts
2011-07-21
Black Hills Bentonite LLC DocketWyoming
2008-07-07
Black Sivalls & Bryson Ltd.DocketUSDOJ - Criminal Division - Internal Security Section
2002-01-18
Black Star Caviar Co.DocketOhio - Southern District
2012-07-31
Blanco's Waste Services Inc.DocketFlorida - Southern District
2005-01-14
Blanket Corp.DocketNebraska
2005-09-22
Blue Fin International Inc.DocketFlorida - Southern District
2001-07-19
Blue Jaunte Co. Inc.DocketPennsylvania - Eastern District
2001-06-25
Blue Marsh Laboratories Inc.DocketPennsylvania - Eastern District
2012-09-28
Blue Moon Solutions Inc.DocketTexas - Northern District
2009-02-13
Bluestar Metal Recycling Co.DocketUSDOJ - Antitrust Division
2003-06-05
BMR Development LLCDocketPennsylvania - Eastern District
2011-03-07
Bob Eisel Powder Coatings Inc.DocketKansas
2006-11-21
Bob's Electric Inc.DocketVirginia - Eastern District
2005-11-22
Bodybuilding.com LLCDocketIdaho
2012-08-02
Boeing Tile and Marble Inc.DocketFlorida - Middle District
2005-07-01
Bondcote Corp. DocketVirginia - Western District
2004-05-20
Bonner Metal Processing LLC DocketCalifornia - Northern District
2001-09-17
Booker Management LLCDocketTexas - Northern District
2007-04-18
Booker Pack LPDocketTexas - Northern District
2007-04-18
Bouchard Transportation Co.DocketMassachusetts
2005-01-05
Bowen Petroleum Inc.DocketIdaho
2001-10-16
Bowman Plating Company Inc. DocketUSDOJ - Major Frauds Section
California - Southern District
2012-11-01
Boyang (Busan) Ltd.DocketAlaska
2005-06-02
Boyang Ltd.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Boyang Maritime Kyeong Shin Deep Sea Fisheries Co.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Boykin & Associates Environmental Services LLCDocketSouth Carolina
2010-04-27
BP Exploration & Production, Inc.DocketLouisiana - Eastern District
2013-01-29
BP Exploration (Alaska) Inc.DocketAlaska
2007-12-13
BP Products North America Inc.DocketTexas - Southern District
2009-03-13
Bradley Electrical Services Inc.DocketLouisiana - Eastern District
2010-11-16
Brake Landscaping & Lawncare, Inc. DocketMissouri - Eastern District
2012-09-13
Bridgestone Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
Texas - Southern District (Financial Litigation)
2011-10-07
Brighter Futures Behavioral Inc.DocketArkansas - Eastern District
2009-09-24
Bristol Alloys Inc.DocketPennsylvania - Eastern District
2011-03-10
Bristol-Myers Squibb Co. DocketUSDOJ - Antitrust Division
2007-06-14
Britannia Shipping LTD LCC DocketUSDOJ - Criminal Division
California - Southern District
2009-11-02
British AirwaysDocketUSDOJ - Antitrust Division
2007-08-24
Bro-Tech Corp.DocketPennsylvania - Eastern District
2002-04-05
Broadcom Voice & Data Inc.DocketUSDOJ - Antitrust Division
2007-05-14
Brooklyn Tobacco Wholesalers Inc.DocketGeorgia - Northern District
2012-02-24
Brown Boys Feed Inc.DocketWashington - Eastern District
2004-02-04
Brown Packing Co. Inc.DocketWisconsin - Eastern District
2010-02-18
Brown's Agri-Services IncDocketMissouri - Western District
2006-04-28
Bruno Fanelli Inc.DocketCalifornia - Southern District
2009-11-24
Brusco Tug & Barge Inc.DocketCalifornia - Northern District
2009-09-21
Bryan Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
2008-01-03
BS&B Process Systems Inc.DocketUSDOJ - Criminal Division - Internal Security Section
2002-01-18
BTA Properties Inc.DocketNew Jersey
2000-08-08
Buchanan Production Co. DocketVirginia - Western District
2001-09-14
Buddha's Belly Inc.DocketNorth Carolina - Eastern District
2008-03-06
Bulkmatic Transport Co. DocketTennessee - Eastern District
2005-04-29
Buttrum's Sporting Goods Inc.DocketWisconsin - Eastern District
2004-09-03
Buy Rite Express Inc.DocketUSDOJ - Criminal Division
California - Southern District
2002-01-25
C & F Construction Co.DocketDistrict of Columbia
2002-02-26
C Case Co. IncDocketCalifornia - Eastern District
2001-05-21
C&C Mining Inc.DocketKentucky - Eastern District
2005-06-21
C&C Ocean Fishery, Ltd.DocketNew York - Eastern District
2013-11-22
C&D Distributors LLCDocketSouth Carolina
2009-03-04
C&R Environmental Associates Inc.DocketMaryland
USDOJ - Environment & Natural Resources Division
2008-11-24
C-More Systems Inc.DocketNew York - Southern District
2007-01-10
C.L. Import Co. Inc. DocketNew York - Eastern District
2001-03-29
C.P.F. Inc.DocketUSDOJ - Criminal Division
2003-09-29
C.R.B. Inc. DocketKansas
USDOJ - Office of Consumer Litigation
2011-03-03
C.W.S. Industries Inc.DocketNew Jersey
2003-02-24
Cabot Creamery Cooperative Inc.DocketVermont
2008-05-05
Calderwood Rubber and Plastic Inc.DocketCalifornia - Central District
2010-12-17
Caleb Brett USA Inc.DocketNew Jersey
2001-04-12
California Shellfish Co.DocketUSDOJ - Environment & Natural Resources Division
Maryland
2009-04-14
California Uniforms Inc.DocketCalifornia - Southern District
2013-08-28
Calmore Management LTDDocketLouisiana - Eastern District
2011-07-28
Cambridge Environmental & Construction Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Camnetics Manufacturing Corp DocketWisconsin - Eastern District
2004-03-08
Camp Bryan Farms Inc.DocketNorth Carolina - Eastern District
2009-01-12
Campo Sheet Metal Works IncDocketTexas - Southern District
2007-08-27
Cannibal Canyon Ranches Inc.DocketColorado
2005-10-11
Cannon Family MedicineDocketNorth Carolina - Middle District
2009-07-13
Cannon Seafood DocketMaryland
2009-05-27
Cape Fear Music Co. Inc.DocketNorth Carolina - Eastern District
2003-06-18
Capital Data Products LLC DocketUSDOJ - Major Frauds Section
2009-06-22
Capital Management and Asset GroupDocketLouisiana - Eastern District
2009-04-24
Capital Research Bureau Inc.DocketNew Jersey
2006-08-21
Car CareDocketPennsylvania - Eastern District
2008-06-25
Caracolillo Coffee Mills Inc.DocketFlorida - Middle District
2001-10-23
Carbone of America Industries Corp. DocketUSDOJ - Antitrust Division
2000-04-11
Cardenas Autoplex Inc.DocketTexas - Southern District
2008-05-22
Cardiff Marine Inc. DocketMaryland
2011-03-17
Cardington Yutaka Technologies Inc. DocketOhio - Southern District
2012-12-05
Cardio-Diagnostic Technology and Consultants IncDocketOhio - Southern District
2005-02-18
Cardiovascular Surgical Associates Inc.DocketOregon
2007-12-28
Carefree Greens Inc.DocketCalifornia - Eastern District
2003-08-08
Caremark Inc.DocketOhio - Southern District
1995-06-22
Cargill Inc.DocketMissouri - Eastern District
2002-02-19
Cargill Meat Solutions Corp.DocketColorado
2009-11-13
CargoLux Airlines International S.A.DocketUSDOJ - Antitrust Division
2009-05-12
Carib Sea Inc.DocketFlorida - Southern District
2006-11-07
Carlos Seafood Inc.DocketFlorida - Southern District
2003-01-31
Carlson Livestock Co.DocketIdaho
2006-05-18
Carlyle Financial Group LLCDocketOhio - Northern District
2004-08-25
Carman Chemicals Inc.DocketMissouri - Eastern District
2007-03-09
Carnival Corp. DocketFlorida - Southern District
2002-04-19
Carolina Emblem Co. Inc.DocketSouth Carolina
2002-06-12
Carolina Specialty Pets LLCDocketNorth Carolina - Western District
2005-05-13
Carolina Upgrading of South Carolina Inc.DocketSouth Carolina
2002-01-28
Cartwright International Van LinesDocketUSDOJ - Antitrust Division
2004-05-04
Cash Today USA Inc.DocketFlorida - Southern District
2006-05-31
Casilda Shipping Ltd.DocketCalifornia - Northern District
2008-11-24
Cassat Gun & Pawn Shop Inc. DocketFlorida - Middle District
2001-08-01
Cast Inc DocketSouth Carolina
2004-08-05
Castle Realty Appraisal Services Inc.DocketPennsylvania - Western District
2011-03-02
Cathay Pacific Airways Ltd.DocketUSDOJ - Antitrust Division
2008-07-23
Cathedral Rock of Baden Inc.DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of Ballwin, Inc.DocketMissouri - Eastern District
Cathedral Rock of North St. Louis, Inc. DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of St. Charles, Inc.DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of St. Louis, Inc. DocketMissouri - Eastern District
2010-04-08
Cavalry Arms Corp.DocketArizona
2010-07-01
CCGWA LLCDocketNorth Dakota
2009-12-15
CDL Staffing IncDocketTexas - Northern District
2001-08-22
CDR-EntreprisesDocketCalifornia - Central District
2004-01-23
Cedar Distributors Inc.DocketFlorida - Southern District
2011-01-24
Cedarwood Corp.DocketOhio - Southern District
other gov't (SEC - Enforcement Division)
2004-10-15
Cedyco Corp.DocketLouisiana - Eastern District
2012-08-15
Center for Health and Human Services Inc.DocketMassachusetts
2001-03-01
Central Allied Enterprises Inc.DocketOhio - Northern District
2007-04-27
Central Connectors Inc. DocketPennsylvania - Eastern District
2001-01-23
Central Industries Inc.DocketMississippi - Southern District
2000-11-29
Centurion Group Inc.DocketTexas - Northern District
2000-08-04
CephalonDocketUSDOJ - Civil Division - Office of Consumer Litigation
2008-10-10
Certified Environmental Services Inc. DocketNew York - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2011-11-03
Certified Slings and Supply Inc.DocketUSDOJ
2008-05-05
Cervantes Discoteca, Inc.DocketKentucky - Eastern District
2013-03-07
CG Nutritionals Inc.DocketIllinois - Southern District
2003-10-27
Chalmette Refining LLCDocketLouisiana - Eastern District
2006-04-19
Chamness Technology, Inc.DocketIowa - Southern District
2013-01-23
Chaplin's Inc.DocketGeorgia - Northern District
New Jersey
2007-08-28
Chaplin's Midtown Inc.DocketGeorgia - Northern District
New Jersey
2007-08-28
Charles D. Goodwin Inc.DocketNorth Carolina - Middle District
2010-05-18
Charles V Clark Co Inc.DocketOhio - Southern District
2003-08-28
Charlotte's Inc.DocketTexas - Western District
2010-05-13
Cheil Jedang Corp. DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-10
Chemco Industries Inc.DocketMissouri - Eastern District
2005-01-27
Chemec Inc.DocketUSDOJ
Michigan - Eastern District
2002-08-19
Chemical and Metal Industries DocketLouisiana - Middle District
2011-03-30
Chemical Equipment Labs Inc.DocketPennsylvania - Eastern District
2011-02-18
Chemicals & Solvents Inc.DocketSouth Carolina
2007-09-27
Chemlab SuppliesDocketCalifornia - Central District
2001-02-14
Chemtrix Inc.DocketOregon
2000-10-11
Chemtura Corp,DocketUSDOJ - Antitrust Division
Chesapeake Appalachia, LLC DocketWest Virginia - Northern District
2012-12-03
Chet's Vehicle ExchangeDocketOhio - Northern District
2004-02-16
Chevron Commercial Inc.DocketIllinois - Southern District
2010-07-26
Chhabra Group LLCDocketVirginia - Eastern District
2005-08-12
Chi Mei OptoelectronicsDocketUSDOJ - Antitrust Division (San Francisco)
2010-02-11
Chian Spirit Maritime Enterprises Inc.DocketUSDOJ - Environment & Natural Resources Division
2007-02-09
Chief Ethanol Fuels Inc.DocketNebraska
2006-10-27
China Airlines Ltd.DocketUSDOJ - Antitrust Division
2010-11-05
China Nuclear Industry Huaxing Construction Co. Ltd.DocketUSDOJ - National Security Division
2012-12-11
China Star Inc.DocketNew Mexico
2005-11-14
Chiquita Brands Int'l Inc.DocketDistrict of Columbia
USDOJ - National Security Division
2007-09-24
Chiquniz Inc.DocketOhio - Northern District
2002-01-02
Chitron Electronics, Inc. DocketMassachusetts
2011-02-08
Choice Construction Co. Inc.DocketOhio - Northern District
2005-02-17
CHS, Inc.DocketMontana
2013-01-22
Chubby's Store Inc.DocketHawaii
2005-12-05
Chunghwa Picture Tubes Ltd. DocketUSDOJ - Antitrust Division
2009-01-16
Cicero Local Development Corp.DocketNew York - Northern District
2009-08-13
Circle Green Environmental Inc.DocketUSDOJ - Criminal Division
California - Central District
2011-01-24
CITGO Petroleum Corp.DocketUSDOJ - Environment & Natural Resources Division
2008-09-17
City of Lake OzarkDocketMissouri - Western District
2009-05-12
City of MadisonDocketIndiana - Southern District
2010-04-05
City of VeniceDocketFlorida - Middle District
2005-12-15
Civil Engineering and Design Services Inc.DocketAlabama - Northern District
2007-01-18
CJS Environmental Services LLCDocketLouisiana - Eastern District
2007-01-17
Clark Evangelistic Outreach Ministries Inc. DocketTexas - Northern District
2008-05-12
Clark's Quality Roofing Inc. DocketColorado
Claywest House Healthcare LLCDocketMissouri - Eastern District
2007-02-28
Clean Care Corp.DocketWashington - Western District
2002-05-10
Cleanmex International LLCDocketTexas - Southern District
2001-04-13
Clearr Industries, Inc.DocketUSDOJ - Antitrust Division
Cleopatra Shipping Agency Ltd DocketLouisiana - Middle District
2012-09-12
Clifton Fruit & Produce Inc.DocketNew York - Southern District
2001-10-18
CLP Inc.DocketVirginia - Western District
2009-10-01
CMAI Industries LLCDocketMichigan - Eastern District
2012-06-04
CMETDocketUSDOJ - Antitrust Division
2006-07-26
CMS of Queensbury Inc.DocketPennsylvania - Middle District
2003-06-04
CNGI IncDocketCalifornia - Southern District
2011-08-26
Coast to Coast Inc.DocketVirginia - Eastern District
2003-10-01
Coastal Hydro Services Inc.DocketTexas - Southern District
2001-07-20
Coastal Lead and Asbestos Abatement Inc.DocketDistrict of Columbia
2004-04-16
Coastal Shipping Holding LLCDocketFlorida - Southern District
2010-08-16
Cobra Technologies of Georgia Inc.DocketGeorgia - Middle District
2002-09-20
Cognis Corp.DocketOhio - Southern District
2007-03-15
Coin & Currency Clearing Corp.DocketFlorida - Southern District
2006-03-16
Cole Brothers Circus Inc.DocketTexas - Eastern District
2011-03-17
Colmenares Rodriguez Inc. DocketNebraska
2009-10-15
Colonial Pipeline Co. DocketTennessee - Eastern District
2004-05-13
Color WheelDocketUSDOJ - Antitrust Division
2003-03-26
Colorado Fisheries Inc.DocketWyoming
2008-01-30
Colosimo's Inc.DocketPennsylvania - Eastern District
2010-01-08
Columbia Homecare Group Inc.DocketFlorida - Middle District
2001-01-25
Columbia Management Companies Inc.DocketFlorida - Middle District
2001-01-25
Columbia Medical Systems Inc.DocketWashington - Western District
2007-06-06
Columbia Shipmanagement GmbHDocketNew Jersey
2013-07-25
Columbia Shipmanagement LtdDocketNew Jersey
2013-07-25
Columbus Steel Castings Co. DocketOhio - Southern District
2011-11-18
Comercializadora Expromex S.A. de C.V.DocketUSDOJ - Criminal Division
California - Southern District
2001-08-02
Commercial Distribution Center Inc.DocketMissouri - Western District
2005-01-28
Complete Care of America and International Inc.DocketMissouri - Eastern District
2007-12-21
Complete List Inc.DocketFlorida - Middle District
2002-11-15
Compounding Center Inc.DocketArizona
2011-02-08
Comprehensive Environmental Solutions Inc.DocketMichigan - Eastern District
2009-06-30
Computer Intelligence Association Inc.DocketMaryland
2001-12-06
Computer Professional Services Inc.DocketFlorida - Southern District
2000-11-29
Computer Training and Associates Inc.DocketNorth Dakota
2008-09-12
Comtriad Technologies Inc.DocketNew Jersey
2005-04-19
ConAgra Foods Inc.DocketMinnesota
2006-01-20
Concrete Management Corp.      Colorado
Concrete Management Corp.DocketColorado
2013-04-25
Condor Systems Inc.DocketCalifornia - Northern District
2003-02-18
Condoritos Seafood Inc.DocketFlorida - Southern District
2001-08-07
Confluence Consulting Inc.DocketMontana
2010-12-01
Congo Mining & Services Inc.DocketFlorida - Southern District
2013-03-28
Connections USA Inc.DocketNew Jersey
2006-06-13
Consolidated Brokerage Co. Inc.DocketMissouri - Eastern District
2004-11-23
Consolidated Investments, Inc.DocketMississippi - Southern District
2005-12-21
Consolidated Laboratory Services DocketNevada
2009-03-10
Construction Personnel Inc.DocketTennessee - Eastern District
2001-09-19
Construction Service Corp.DocketIdaho
2012-06-07
Consultores de Navegacion S.A.DocketUSDOJ - Environment & Natural Resources Division
2009-07-28
Container Services International Inc.DocketFlorida - Southern District
2002-04-24
Contemporary Framing Contractors Inc.DocketWashington - Western District
2000-06-28
Continental Engineering and Manufacturing Inc.DocketMinnesota
2003-10-30
Continental Industries Inc.DocketNew Hampshire
2006-03-15
Control Components Inc.DocketUSDOJ - Criminal Fraud Section
2009-07-31
Convalescent Transports Inc. DocketNorth Carolina - Eastern District
2006-05-03
Convenient Care Clinic LLC DocketMissouri - Eastern District
2010-03-18
Cooksey Brothers Disposal Company Inc.DocketKentucky - Eastern District
2006-08-25
Cooperative Success Maritime S.A.DocketNorth Carolina - Eastern District
USDOJ
2010-06-07
Copeland Manufacturing Corp.DocketOklahoma - Northern District
2002-07-09
Copper River Campus LLC DocketAlaska
2012-12-21
Corfu Contractors, Inc.DocketVirginia - Eastern District
2013-01-18
Corn PlusDocketMinnesota
2011-12-21
Corporate Horizons Inc.DocketFlorida - Northern District
2009-02-02
Corpus Christi Day Cruise LTD DocketUSDOJ - Environment & Natural Resources Division
Texas - Southern District
2006-05-06
Corrosion Control Systems Ltd. DocketConnecticut
2001-09-10
Corsta Corp. DocketConnecticut
2000-05-03
Cost Containment Inc.DocketNorth Carolina - Eastern District
2002-10-21
Cotter Corp.DocketColorado
2008-03-17
Cotton Creek Farms Ltd.DocketIowa - Southern District
County of Kauai DocketUSDOJ - Environment & Natural Resources Division
2010-09-16
Courtney & Co. Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2002-02-15
Coventry Building Wrecking Co., Inc.DocketRhode Island
2013-10-25
Covington Logging and Tree Service Inc. DocketMississippi - Southern District
2007-06-28
Cox Bailey County Farms Inc.DocketTexas - Northern District
2006-08-25
Crawford Healthcare Management of Norfolk and BaltDocketVirginia - Eastern District
2003-11-21
CRE Properties LLCDocketNorth Carolina - Eastern District
2006-11-27
Creative Building Materials Inc.DocketVermont
2001-01-29
Creative Tutorial LLC DocketMissouri - Eastern District
2001-04-20
Credit LyonnaisDocketCalifornia - Central District
2004-01-23
CRI Environment Inc.DocketNew York - Northern District
2002-11-05
CromptonDocketUSDOJ - Antitrust Division
Crosby & Overton Inc.DocketUSDOJ - Criminal Division
2003-06-23
Crossings Development LLCDocketSouth Carolina
2005-06-06
Crowley Liner Services Inc.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-07-31
Crown ChemicalsDocketIllinois - Northern District
2009-02-04
Crown EGDocketOhio - Southern District
2004-07-07
Crown Products Inc.DocketLouisiana - Eastern District
2002-08-28
Crude Production DocketTexas - Northern District
2004-09-29
Crudo Brothers Inc.DocketMichigan - Eastern District
2003-10-27
Crusader Servicing Corp.DocketUSDOJ - Antitrust Division (New York)
2012-12-18
Cryostar SASDocketDistrict of Columbia
2008-07-18
Crystal Extrusion Systems Ltd.DocketMissouri - Eastern District
2007-11-16
CSI AG, Ltd.DocketFlorida - Southern District
2001-08-31
CTS Middle East, W.L.L.DocketTexas - Southern District
2013-09-30
Curry Office Supply Inc.DocketIllinois - Central District
2007-06-27
Cypress Bayou Industrial Painting Inc.DocketLouisiana - Eastern District
2008-12-18
Cypress Gulf Development Corp.DocketFlorida - Middle District
2008-01-03
Czimer's Game and Sea Foods Inc.DocketIllinois - Northern District
2004-01-20
D & T Foods Inc.DocketCalifornia - Northern District
2002-11-04
D&G Health Center Inc.DocketIllinois - Southern District
2006-06-12
D&K Farms Inc.DocketFlorida - Middle District
2009-04-24
D.C. Guelich Explosive Co. DocketUSDOJ - Antitrust Division
1996-09-19
D/S ProgressDocketUSDOJ - Environment & Natural Resources Division
2002-03-13
Daesang Japan Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-31
Dahle Construction LLCDocketIdaho
2008-09-29
Dahlgren CattleDocketNebraska
2010-03-10
Daicel Chemical Industries Ltd. DocketUSDOJ - Antitrust Division
2000-09-12
Daiichi Pharmaceuticals Co. LtdDocketUSDOJ - Antitrust Division
1999-10-19
Daimler Export and Trade Finance GmbHDocketUSDOJ - Criminal Division - Fraud Section
2010-04-05
DaimlerChrysler Automotive Russia SAODocketUSDOJ - Criminal Division - Fraud Section
2010-04-05
Dakon Int'lDocketUSDOJ - Criminal Division
California - Central District
2009-01-06
Dakota Beef LLC DocketSouth Dakota
2009-02-26
Dakota Pork Industries Inc.DocketSouth Dakota
2008-08-05
Dalal Inc.DocketLouisiana - Eastern District
2001-10-10
Dalnave Navigation DocketUSDOJ - Environment & Natural Resources Division
2009-09-03
Dalton Mechanical ServicesDocketPennsylvania - Middle District
2008-10-31
Danaos Shipping Co Ltd.DocketUSDOJ - Criminal Division
California - Central District
2006-12-05
Danfoss Flensburg GmbHDocketUSDOJ - Antitrust Division
2011-12-19
Data Freight Corp.DocketFlorida - Southern District
2013-09-23
Dave's Concrete Products & Septic Service Inc.DocketKentucky - Eastern District
2008-02-28
David Porter Truck Sales LLC DocketMissouri - Eastern District
2011-02-22
Davilyn Corp. DocketCalifornia - Central District
2005-06-27
Davis Wire Corp. DocketUSDOJ - Criminal Division
2010-10-26
Davitt Felder Inc.DocketNew York - Southern District
2002-10-02
Davold Real Estate Partnership DocketVirginia - Western District
2003-06-25
Daytech Mfg. Inc.DocketNew York - Western District
2000-07-19
DBB Inc.DocketFlorida - Middle District
2002-08-13
DCD LLC DocketIdaho
2012-01-19
DDP Inc.DocketOhio - Southern District
2003-08-27
De Beers Centenary AGDocketUSDOJ - Antitrust Division
2004-07-13
Dead Sea Bromine Co. Ltd. DocketTexas - Northern District
2000-09-20
Death Row Records Inc.DocketCalifornia - Central District
2002-10-23
Deepa Inc. DocketMaryland
Degussa U.K. Holdings Ltd.DocketUSDOJ - Antitrust Division
2004-10-21
Dehydrates Inc.DocketKentucky - Western District
2002-03-27
Deitering Landscape Inc.DocketOhio - Southern District
2006-07-07
Delellis Promotions Inc.DocketFlorida - Middle District
2006-02-22
Delta National Bank & Trust Co. DocketMaryland
2003-10-01
Denkall DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Dennys Pay-Less Grocery Inc.DocketUSDOJ - Antitrust Division
2007-12-13
Denso Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-03-05
Dia Foods Inc.DocketOhio - Northern District
2009-05-01
Diabetic Services and Supplies Inc.DocketFlorida - Middle District
2011-06-02
Dial Medical RehabDocketFlorida - Southern District
USDOJ - Financial Litigation Unit (Florida - Southern District)
2007-01-31
Diamlemos Shipping Corp.DocketUSDOJ - Criminal Division
California - Central District
2008-04-30
Diamond Casino Cruise, LLCDocketGeorgia - Southern District
2013-06-19
Diamond Electric Mfg.DocketMichigan - Eastern District
2013-09-11
Diana Shipping Services S.A.DocketVirginia - Eastern District
2013-12-06
Dianik Bross Shipping Corp., S.A. DocketCalifornia - Northern District
2011-11-17
DiCarlo Distributors Inc DocketNew York - Southern District
2001-08-09
Diennet InstituteDocketUSDOJ - Criminal Division
2000-11-14
Dino-Meat Co. Inc.DocketTennessee - Middle District
2001-11-19
Dipesh Inc.DocketGeorgia - Northern District
2006-03-30
Disabatino Landscaping and Tree Service Inc.DocketPennsylvania - Eastern District
2011-02-28
Discount Computers, Inc.DocketMichigan - Eastern District
2013-04-08
Discover Motors Inc.DocketOhio - Southern District
2011-05-04
District Yacht ClubDocketDistrict of Columbia
2006-12-13
Ditty Container Inc.DocketUSDOJ - Criminal Division
California - Central District
2009-05-15
Diversified Concrete, LLCDocketLouisiana - Eastern District
2012-10-31
Dixie Packers Inc.DocketFlorida - Northern District
2001-03-09
DJR Cleaning Enterprises Inc.DocketPennsylvania - Middle District
2005-10-17
DKN Industries Inc.DocketWashington - Eastern District
2008-07-29
DLM Farms Inc.DocketCalifornia - Eastern District
2011-12-08
Dockwise N VDocketIllinois - Northern District
1998-01-08
Doctor's Ambulance Service Corp.DocketTexas - Eastern District
2007-11-16
Doctor's Ambulance Service LLC DocketTexas - Eastern District
2007-11-16
Doerle Food Services Inc.DocketLouisiana - Western District
2006-06-21
Dominion Star Corp. DocketVirginia - Eastern District
2005-01-28
Donald W. Gupton Inc.DocketNorth Carolina - Eastern District
2006-11-27
Dosmatic USA Inc.DocketTexas - Northern District
2003-07-11
Douglas Brothers Inc.DocketNew York - Western District
2005-02-08
Douglas ExplosivesDocketUSDOJ - Antitrust Division
1996-09-19
Down to Earth LandscapingDocketPennsylvania - Eastern District
2011-03-07
Downstate Transportation Services Inc.DocketIllinois - Southern District
2007-12-20
Doyle Construction Co. Inc.DocketNorth Carolina - Middle District
2001-08-14
DPC (Tianjin) Co. Ltd. DocketUSDOJ - Criminal Division
2005-06-21
Dr. 2 Shoes Inc.DocketNorth Carolina - Middle District
2009-01-05
DRD Towing Company LLCDocketLouisiana - Eastern District
2011-01-19
Dream Boat Inc.DocketFlorida - Southern District
2000-04-10
Dream USA Inc.DocketFlorida - Southern District
2000-04-10
DRS Photronics Inc.DocketNew York - Eastern District
2002-05-17
DSM Holdings Inc.DocketVermont
2007-02-12
DST Shipping Inc.DocketCalifornia - Central District
2005-03-02
DSV Samson Transport Inc.DocketDistrict of Columbia
2003-07-21
Duchess Charter Fishing Yacht Inc.DocketFlorida - Southern District
2008-05-23
DuCoa L.P.DocketUSDOJ - Antitrust Division
2003-03-26
Duey Construction LLCDocketArizona
2004-08-30
Duke Energy Renewables Inc.DocketWyoming
2013-12-02
Dunes Marine and Resort and Casino Inc.DocketUSDOJ - Criminal Division
California - Southern District
1998-03-20
Dunlop OIl & Marine Ltd.DocketUSDOJ - Antitrust Division
2009-01-09
Dunn Engineering Associates P.C.DocketUSDOJ - Antitrust Division
DuPont Dow Elastomers LLCDocketUSDOJ - Antitrust Division
2005-04-22
Duramed Inc.DocketFlorida - Middle District
2000-08-21
Durastone Inc.DocketMaine
2002-03-15
Duratek Federal Services Inc.DocketTennessee - Eastern District
2006-12-28
Durham Meat Co.DocketCalifornia - Northern District
2006-05-09
Dutton Yarn Company LPDocketMassachusetts
2004-11-01
Dynacorp Financial Strategies Inc.DocketUSDOJ - Organized Crime Strike Force
California - Northern District
2004-10-04
Dynamics Bristol Ltd.DocketConnecticut
2001-09-10
Dyno Nobel Inc.DocketUSDOJ - Antitrust Division
1995-09-15
Dywidag-Systems International USA Inc. DocketCalifornia - Northern District
2000-03-21
E & A Books Inc.DocketNew Jersey
2000-04-20
E-D Coat Inc.DocketCalifornia - Northern District
2002-03-28
e-gold Ltd.DocketDistrict of Columbia
USDOJ - Criminal Division - Computer Crime and Intellectual Property Section
USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
2008-12-16
E-Lite Automotive Inc. DocketUSDOJ - Antitrust Division
2012-10-23
E-STAR Inc.DocketPennsylvania - Eastern District
2007-04-02
E. H. Wachs Co.DocketIllinois - Northern District
2003-04-17
E. L. Thompson Associates LLCDocketTennessee - Western District
2003-12-22
Eagle Eyes Traffic Industrial Co. Ltd. DocketUSDOJ - Antitrust Division
2012-10-23
Eagle Inc.DocketLouisiana - Eastern District
2001-08-22
Eagle Station Inc.DocketGeorgia - Middle District
2007-10-10
Earl P.L.Apfelbaum Inc.DocketNew York - Southern District
2004-04-07
Earth Technology II LLCDocketConnecticut
2006-12-21
East Bernstadt Cooperage Inc.DocketKentucky - Eastern District
2003-03-28
East Coast Capital Co. LLCDocketNew York - Northern District
2006-08-25
East Coast Distributors Inc.DocketRhode Island
2001-10-22
East Point, LLCDocketColorado
2013-08-29
Eastman Chemical Co.DocketUSDOJ - Antitrust Division (San Francisco)
1998-10-23
Easy Moon Inc.DocketCalifornia - Southern District
2009-03-30
Ebara Int'l Corp. Inc.DocketDistrict of Columbia
2004-12-22
Ecila Plantation LLC Docketother gov't
2000-09-29
Eck MD Inc.DocketFlorida - Middle District
2001-12-10
Eco Finishing Co.DocketMinnesota
2007-02-16
Economy Cash & Carry Inc.DocketTexas - Western District
2010-01-28
Ecosolve LLCDocketNorth Carolina - Western District
2008-09-05
Efploia Shipping Co. S.A.DocketMaryland
2012-02-27
EGLInc.DocketUSDOJ - Antitrust Division
2011-11-15
EHM Enterprises Inc.DocketNorth Carolina - Eastern District
2006-05-24
Eisai Co. LtdDocketUSDOJ - Antitrust Division
1999-10-19
El Al Israel Airlines Ltd.DocketUSDOJ - Antitrust Division
2009-02-04
El Dorado ChemicalDocketArkansas - Western District
2005-02-24
Elan PharmaceuticalsDocketMassachusetts
2011-03-01
Elatec Technology Corp. Inc.DocketDistrict of Columbia
Electromechanical Systems Inc.Docketother gov't
2000-11-09
Elf Atochem S.A.DocketUSDOJ - Antitrust Division
2002-04-15
Eli Lilly      USDOJ - Civil Division - Office of Consumer Litigation
Eli Lilly & Co.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Pennsylvania - Eastern District
2009-01-30
Elpida MemoryDocketUSDOJ - Antitrust Division
2006-03-23
Embraco North America Inc.DocketUSDOJ - Antitrust Division
2011-01-06
Emery Worldwide Airlines Inc.DocketOhio - Southern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2003-12-30
EMI-SAR Trucking & Equipment Inc. DocketFlorida - Southern District
2002-12-02
Empire State News Corp. Inc.DocketUSDOJ - Antitrust Division
2003-10-22
Empire Transit Mix Inc.DocketNew York - Eastern District
2005-09-28
Encana Oil and Gas (USA) Inc.DocketColorado
2010-09-07
Endovascular TechnologiesDocketCalifornia - Northern District
2003-06-18
Endzone Sportswear Inc.DocketVirginia - Eastern District
2006-12-14
Energy PartnersDocketLouisiana - Eastern District
2008-02-25
Engelhart Gourmet FoodsDocketCalifornia - Eastern District
2009-09-09
Enterpro STC Services LLCDocketNorth Carolina - Western District
2012-06-11
Envio ExpressDocketVirginia - Eastern District
2003-06-24
Enviro-Comp Laboratories Inc.DocketLouisiana - Middle District
2000-12-12
Environmental Compliance Solutions LLCDocketLouisiana - Western District
2011-03-18
Environmental Monitoring and Technologies Inc.DocketIllinois - Northern District
2000-10-25
Environmental Studies & Engineering Inc.DocketUSDOJ
Environmental Testing and Monitoring Systems Inc.DocketVirginia - Eastern District
2004-01-05
EPPS Shipping Co.DocketPuerto Rico
2011-08-18
Epson Imaging Devices Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2009-10-26
Equilon Pipeline Company LLCDocketWashington - Western District
2003-06-30
Equipment & Supply Inc.DocketWisconsin - Eastern District
2004-08-06
Erler Industries Inc.DocketIndiana - Southern District
2008-10-10
Erman Corporation Inc.DocketKansas
2006-02-03
EthexDocketMissouri - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
2010-03-02
Euclid Machine Inc.DocketOhio - Northern District
2005-02-16
Euro Optics Ltd.DocketPennsylvania - Middle District
2008-07-31
Eurofresh Inc.DocketArizona
2011-08-30
Europe's Finest Inc.DocketMississippi - Southern District
2007-06-07
Eurotech Industries Inc.DocketUSDOJ - Antitrust Division
2003-05-30
EVA Airways Corp.DocketUSDOJ - Antitrust Division
2011-07-01
Evergreen Destination Holdings, LLC DocketCalifornia - Eastern District
2012-11-13
Evergreen International, S.A.DocketUSDOJ - Criminal Division
California - Central District
2005-04-20
Evergreen International, S.A.DocketUSDOJ - Criminal Division
California - Central District
2005-04-20
Evergreen International, S.A. DocketUSDOJ - Criminal Division
California - Central District
2005-04-20
Evergreen International, S.A. DocketUSDOJ - Criminal Division
California - Central District
2005-04-20
Executive Recycling, Inc.DocketColorado
2013-07-30
Executive Relocation International Inc.DocketUSDOJ - Antitrust Division
2006-03-20
Exide IllinoisDocketIllinois - Southern District
2002-02-27
Expedition NetworksDocketUSDOJ - Antitrust Division
2005-12-14
Extreme Associates Inc.DocketPennsylvania - Western District
2005-12-08
Exxon Mobil Corp.DocketColorado
2009-08-17
Exxon Mobil CorporationDocketUSDOJ - Environment & Natural Resources Division
2009-08-17
Exxonmobil Pipeline Co.DocketMassachusetts
2009-05-01
F&M Environmental Technologies Inc.DocketVirginia - Eastern District
2001-04-13
F. Alioto Co. DocketCalifornia - Northern District
2001-04-30
F. Hoffman-La Roche Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
1997-03-27
F.W. Dougherty Engineering & Associates Inc.DocketAlabama - Northern District
2007-04-02
Fa & Hu LLC DocketMaryland
2007-05-17
Fadilur S.A. DocketFlorida - Southern District
2006-11-16
Fai Po Jewellery (H.K.) Co. LTD DocketAlaska
2012-08-29
Fair Voyager Maritime SADocketNew York - Southern District
2005-08-31
Fairdeal Group ManagementDocketNew York - Southern District
2005-08-31
Fairmont Shipping (Canada) LtdDocketOregon
2003-11-25
Fairport Shipping Ltd.DocketAlaska
2008-07-07
Fales Trucking Inc.DocketConnecticut
2003-08-01
Fallin' Skies Strait Meat Duck Club LLCDocketIllinois - Central District
2011-12-21
Family Farm Inc.DocketLouisiana - Eastern District
2001-10-10
Family Medical Management Services Inc.DocketOregon
2005-12-05
Fantasy Homes of Lexington Inc.DocketSouth Carolina
2003-03-18
Far East Trading Co.DocketVirginia - Eastern District
2001-06-01
Farm Fresh Meats Inc.DocketArizona
2007-09-27
Farmers Union Cooperative Supply Co.DocketNebraska
2012-03-20
Fascia Biosystems LLC DocketUSDOJ - Criminal Division
California - Central District
2010-02-04
Fashion Outlet LLC DocketArkansas - Western District
2008-03-25
FC Young & Co.DocketPennsylvania - Eastern District
2011-02-04
Fei Teng, Inc.DocketVirginia - Eastern District
2013-02-25
Fenceworks Inc.DocketCalifornia - Southern District
2007-04-03
FHR Inc.DocketNew York - Southern District
2001-10-01
Ficor Inc.DocketOhio - Northern District
2003-11-20
Field Environmental Instruments, Inc.DocketPennsylvania - Western District
2012-09-19
Fifty Below Sales & Marketing Inc.DocketMinnesota
2010-06-30
Financial Federated Title & Trust, Inc. DocketFlorida - Southern District
Fire Safety Products Inc.DocketVirginia - Western District
2005-11-30
Fireworks by Girone Inc.Docketother gov't
2000-06-23
Fireworks Productions Inc.DocketMaryland
USDOJ - Office of Consumer Litigation
2011-09-08
First Funding Corporation IIDocketConnecticut
2010-08-05
First Marine Service Co. Ltd.DocketOregon
2005-07-14
First World Travel of Brentwood Inc.DocketVirginia - Eastern District
2007-07-05
Fish Creek Center LLCDocketWyoming
2005-06-21
Fleet Air Industries Inc.DocketTennessee - Eastern District
2001-04-03
Fleet Management Ltd.DocketCalifornia - Northern District
2010-02-23
Fleet Management Ltd.DocketPennsylvania - Eastern District
USDOJ - Environment & Natural Resources Division
2009-11-13
Fleet Management Ltd.DocketUSDOJ - Environment & Natural Resources Division
2010-09-14
Flint Energy Services Inc.DocketUSDOJ - Antitrust Division
2006-11-01
Florida West International Airways Inc.DocketUSDOJ - Antitrust Division
USDOJ - Antitrust Division - National Criminal Enforcement Section
2012-11-05
Flowood Partners LLCDocketMississippi - Southern District
2009-12-17
Food King Inc.DocketConnecticut
2006-04-28
Food Wholesalers Inc.DocketFlorida - Middle District
2006-10-06
For Your Health, Inc.DocketOhio - Southern District
2003-01-28
Forest Hill Inc.DocketArkansas - Western District
2004-03-15
Forest Pharmaceuticals Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2011-03-03
Forex Inc.DocketOhio - Northern District
2005-02-16
Forsyth Enterprises Inc.DocketVirginia - Western District
2005-12-19
Fort Myer Construction Co.DocketDistrict of Columbia
2003-04-14
Foss Therapy Services Inc.DocketUSDOJ - Criminal Division
California - Central District
2009-03-27
Four L's Inc.DocketIllinois - Southern District
2010-05-14
Four Seasons Property Services, LLCDocketNew York - Northern District
2013-11-14
Fox Grill Inc.DocketOhio - Northern District
2004-06-30
Foxtronix Inc.DocketOhio - Southern District
2005-04-25
FPP Distribution Inc.DocketOhio - Southern District
2004-08-31
Frazer and Jones Co. Inc.DocketNew York - Northern District
2008-12-10
Fred N. Durante Jr. General Contractor Inc DocketConnecticut
2002-12-16
Freedman Farms Inc. DocketNorth Carolina - Eastern District
USDOJ
2012-02-13
Fresh King Inc.DocketFlorida - Southern District
2009-04-15
Friend Tire Co. IncDocketMissouri - Western District
2001-08-07
Friesses Minnow Farm Inc.DocketWisconsin - Western District
2010-01-04
Frontier Pharmaceutical Distributors Inc.DocketOhio - Northern District
2003-09-25
Fruits International Inc.DocketPuerto Rico
2002-02-05
FSD Group LLCDocketFlorida - Southern District
2013-03-08
Fujicolor ProcessingDocketTexas - Northern District
2007-09-06
Fujikura LTDDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-06-21
Fujisawa Pharmaceutical Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
1998-02-26
Fujitrans Corp.DocketOregon
California - Central District
2005-02-08
Fulcrum Services Inc.DocketFlorida - Middle District
2002-08-13
Fulton & Associates Inc.DocketVirginia - Eastern District
2006-05-17
Furukawa Electric Co.DocketMIchigan - Eastern District
2011-11-14
FWM Corp. DocketNew Hampshire
2001-06-18
G Products Inc.DocketUSDOJ - Criminal Division
2003-12-09
G&K Services Inc.DocketOhio - Southern District
2011-01-07
G&S Machine Co. Inc.DocketWisconsin - Eastern District
2000-08-18
G. S. Electech Inc.DocketUSDOJ - Antitrust Division (Washington D.C.)
2012-05-16
G.B. Enterprises Inc.DocketWashington - Western District
2004-06-25
G.E. Robinson Trucking Company Inc.DocketGeorgia - Northern District
2005-06-07
G.K. Industries Ltd. DocketNew York - Western District
2001-04-27
G.S. Care Corp.DocketFlorida - Middle District
2002-08-13
G.W.D. TRUCKING Co. DocketNew Jersey
G13 Handblown Inc.DocketVirginia - Eastern District
2005-01-13
GAF Financial Services Inc. DocketFlorida - Southern District
2005-10-21
Galatia Medical Center Corp.DocketIllinois - Southern District
2010-04-06
Galaxy Aviation Services Inc.DocketGeorgia - Middle District
2011-07-01
Galerie Des Numismatique LTD. DocketNew York - Eastern District
2003-02-11
Gambro Supply Corp.DocketMissouri - Eastern District
2004-12-02
Game Trails LLCDocketKentucky - Western District
2009-03-24
Gannon & Scott Inc.DocketNew Jersey
2005-01-26
Garcia Labor Co.DocketOhio - Southern District
2007-03-02
Garcia Labor Co. of Ohio Inc.DocketOhio - Southern District
2007-03-02
Garcia's Distributor Inc.DocketArkansas - Western District
2009-04-30
Garden State Tobacco Co.DocketPennsylvania - Eastern District
2004-09-21
Garfield FoundationDocketWisconsin - Eastern District
2005-07-22
Garibaldi Mexican Restaurant Inc.DocketArkansas - Western District
2009-04-30
Garlick Helicopters Inc.DocketMontana
2007-11-16
Garrison Protective Services Inc.DocketFlorida - Southern District
2002-07-19
Gary Wayne Corp. DocketTexas - Western District
2002-01-31
Gas Arc Supply Inc.DocketPennsylvania - Eastern District
2002-07-08
Gate Engineering Corp.DocketUSDOJ - Antitrust Division
2006-09-14
Gatliff Coal Co. DocketTennessee - Eastern District
2000-12-18
Gatorama Inc.DocketFlorida - Middle District
2001-08-08
GB Check Cashing, LLCDocketNew Jersey
2013-07-12
GCC Alliance Concrete Inc.DocketUSDOJ - Antitrust Division (Chicago)
2012-03-14
Gear Pump Distributors (USA) Inc.DocketOhio - Northern District
2006-06-29
Gem Manufacturing LLCDocketVirgin Islands
2012-04-04
Gemini Associates Inc.DocketUSDOJ - Criminal Division
California - Central District
2008-02-21
Gen-See Capital Corp.DocketNew York - Western District
2009-10-29
General Environment Management LLCDocketOhio - Northern District
2009-01-27
General Maritime Management (Portugal) L.D.A. DocketTexas - Southern District
2009-04-07
General Waste Corp.DocketNew Mexico
2003-01-10
GeneScience PharmaceuticalsDocketUSDOJ - Criminal Division
2010-10-07
Genesis Seatrading Corp.DocketCalifornia - Northern District
2008-11-24
Geologistics International Management (Bermuda) Ltd.DocketUSDOJ - Antitrust Division
2011-11-15
Georgia Personnel Services Inc.DocketGeorgia - Southern District
2005-11-30
Giant Enterprises Inc.DocketVirginia - Eastern District
2009-01-09
GirosMex SA de CV DocketWisconsin - Eastern District
2008-07-02
Giuseppe Bottiglieri Shipping Co. S.P.A. DocketAlabama - Southern District
2012-08-16
Glaxosmithkline LLCDocketMassachusetts
2012-07-10
Gliatech Inc.DocketOhio - Northern District
2002-04-18
Global Limo Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2007-03-07
Global Networking Technology Inc.DocketNorth Dakota
2008-09-11
Global Staffing Services Inc.DocketGeorgia - Northern District
2002-07-30
Global Stone Tenn Luttrell Co.DocketTennessee - Eastern District
2001-06-14
Global Ventures Inc.DocketMinnesota
2002-07-15
Gloria ExchangeDocketFlorida - Southern District
2002-08-16
Go-Trans (North America) Inc.DocketIllinois - Northern District
2007-10-24
Goedeke Inc.DocketIllinois - Southern District
2003-07-16
Gold & Silver Reserve Inc.DocketDistrict of Columbia
USDOJ - Criminal Division - Computer Crime and Intellectual Property Section
USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
2008-12-16
Gold Star HealthcareDocketFlorida - Middle District
2002-08-13
Gold Star Medical Services Inc.DocketFlorida - Northern District
2000-08-04
Gold West Medical Supply Inc.DocketCalifornia - Eastern District
2008-04-28
Golden Eye Seafood LLCDocketUSDOJ - Environment & Natural Resources Division
2009-10-07
Golden Gourmet Mushrooms Inc.DocketCalifornia - Southern District
2009-11-12
Golden Lotus Antiques Inc.DocketCalifornia - Northern District
2001-10-12
Goldstein M.D. Inc.DocketHawaii
2008-07-30
Gollon Brothers Wholesale Live Bait Inc.DocketWisconsin - Western District
2010-01-12
Gollon Enterprises Inc.DocketWisconsin - Western District
2009-12-31
Gomez International Couriers Inc. DocketMaryland
2008-05-23
Goodmark Industries Inc.DocketNew York - Eastern District
2006-08-02
Goodson Farms Inc.DocketFlorida - Middle District
2009-03-23
Gordon-Smith Contracting Inc. DocketNew York - Western District
2011-09-27
Graham Brothers Construction Co. Inc. DocketFlorida - Middle District
2009-03-13
Graham's Suburban Jewelry Inc.DocketNew York - Western District
2009-05-13
Grand China Inc.DocketNew Mexico
2005-09-21
Grease Depot Inc.DocketFlorida - Middle District
2001-11-28
Great Cats of the World Inc.DocketOregon
2007-09-18
Great Kids Inc.DocketIllinois - Southern District
2010-03-22
Great Lakes Concrete Inc.DocketUSDOJ - Antitrust Division
Iowa - Northern District
2012-02-08
Great Pacific Seafoods Inc. DocketAlaska
2006-09-14
Great Valley Publishing Co. Inc.DocketPennsylvania - Middle District
2000-09-12
Greater Pittsburgh Trap & Skeet Inc.DocketPennsylvania - Western District
2009-06-12
Green Circle Growers Inc.DocketOhio - Northern District
2005-02-25
Green Supply Inc.DocketMissouri - Eastern District
2008-01-22
Greenleaf LLCDocketMissouri - Western District
2009-08-20
Greg Street Plating DocketNevada
2007-04-06
Greybor Medical Transportation Inc.DocketUSDOJ - Criminal Division
California - Central District
2005-09-07
Grid Odessa Ltd. DocketOregon
2003-05-27
Griffin Industries Inc.DocketGeorgia - Southern District
2004-12-02
Griffin International Inc.DocketNew York - Northern District
2004-11-23
Group II Medical Supports LLCDocketWest Virginia - Southern District
2006-03-30
Group Trips Unlimited Inc. DocketVirginia - Eastern District
2002-09-03
GSHC Corp.DocketCalifornia - Northern District
2001-01-17
Guidant LLCDocketMinnesota
USDOJ - Civil Division - Office of Consumer Litigation
2011-01-13
Guide Corp.DocketUSDOJ - Environment & Natural Resources Division
2001-06-18
Guildmaster, Inc.DocketMissouri - Western District
2013-09-09
Gulf Cities Testing Laboratories, LLCDocketMississippi - Southern District
2013-09-11
Gulf Services Contracting Inc.DocketAlabama - Southern District
2006-12-22
Gutter Pro Midwest LLCDocketMissouri - Eastern District
2006-09-21
GWC Valve International Inc. DocketCalifornia - Eastern District
2011-05-12
H K Services Inc.DocketHawaii
2004-11-04
Haarmann & Reimer Corp.DocketUSDOJ - Antitrust Division (San Francisco)
1997-02-03
Hai Ma Ventures Ltd. DocketFlorida - Southern District
2011-07-21
HAL Maritime Ltd.DocketAlaska
Hale Northeastern Inc.DocketNew York - Western District
2004-06-22
Halliburton Energy Services, Inc.DocketLouisiana - Eastern District
2013-09-19
Hamilton Sundstrand Corp.DocketConnecticut
2007-05-18
Hammer Corp. DocketCalifornia - Eastern District
2002-08-15
Hancock County Land LLCDocketMississippi - Southern District
2013-05-28
Hanford Nuclear Services Inc.DocketMissouri - Eastern District
2009-05-19
Hankyu Hanshin Express Co. Ltd.DocketUSDOJ - Antitrust Division
2012-11-26
Hannstar Display Corp. DocketUSDOJ - Antitrust Division
2010-08-06
Harbor House, Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
2012-07-20
Hard Chrome Inc.DocketMinnesota
2005-06-07
Harp USA Inc.DocketFlorida - Southern District
2011-02-22
Harris Homes Carpentry Inc.DocketMichigan - Eastern District
2003-10-28
Harrison International LLCDocketGeorgia - Northern District
2009-09-01
Harrison Research Laboratories Inc.DocketNew Jersey
2000-07-25
Harry Rock & Associates Inc.DocketUSDOJ - Antitrust Division
2005-05-20
Hastings Wound Care Services Ltd. DocketPennsylvania - Eastern District
2000-08-28
Haven Hills Medical Clinic IncDocketMissouri - Eastern District
2011-07-19
Hawk Field Services LLCDocketArkansas - Eastern District
USDOJ - Environment & Natural Resources Division
2011-09-14
Hawking Technologies, Inc.DocketTexas - Eastern District
2013-12-16
Hawkins Construction Co. Inc.DocketNebraska
2008-01-02
Hayward Bait & Tackle Inc. DocketWisconsin - Western District
2010-01-04
HCMF Corp. DocketVirginia - Western District
2001-12-20
Health Plan of Southern Illinois Inc.DocketIllinois - Southern District
2010-02-26
Health Visions Corp. DocketWisconsin - Western District
2008-04-25
HealthEssentials Solutions Inc.DocketKentucky - Western District
2008-09-26
HealthtekDocketWashington - Western District
2001-02-23
Heartland Grain Fuels LPDocketSouth Dakota
2002-04-05
Hedges Landscape SpecialistsDocketKentucky - Western District
2008-03-19
Heemsoth-Kerner Corp.DocketDelaware
2004-06-09
Heeremac V.O.F.DocketUSDOJ - Antitrust Division
1998-01-08
Heidenreich & C.oDocketOhio - Northern District
2004-08-25
Helly Inc.DocketGeorgia - Northern District
2006-05-01
Helmerich & Payne International Drilling Co.DocketLouisiana - Eastern District
2013-11-08
Henderson Amusement Inc.DocketNorth Carolina - Western District
2008-02-20
Heraeus Metal ProcessingDocketTennessee - Eastern District
2009-01-27
Herbco International, Inc.DocketWashington - Western District
2012-05-01
Herbst Construction Inc.DocketNebraska
2008-04-16
Herco Aircraft Machine Inc. DocketTexas - Western District
2003-07-16
Heringer Meats Inc.DocketKentucky - Eastern District
2001-02-28
Heritage Restoration Inc.DocketUtah
2009-03-26
Herley IndustriesDocketPennsylvania - Eastern District
2008-05-20
Hermes Distribution Inc. DocketGeorgia - Southern District
2008-12-04
Herp Hobby Shop Inc.DocketFlorida - Middle District
2000-06-30
Hershey Creamery Co.DocketPennsylvania - Middle District
2008-11-05
Hi Tech Trucking Inc.DocketVirginia - Eastern District
2010-11-24
HI-PO Inc.DocketUSDOJ
2001-08-09
Hi-Tech Pharmaceuticals Inc.DocketGeorgia - Northern District
2009-02-04
Hibma Dairy Inc.DocketCalifornia - Eastern District
2002-04-15
HIF Corp. DocketMissouri - Eastern District
2000-01-28
High Performance Ropes of America, Inc.DocketTexas - Western District
2013-08-12
High Plains Resources Inc.DocketWyoming
2008-08-14
Highlands Realty Group LLCDocketNorth Carolina - Western District
2005-10-17
Hikiau Inc.DocketUtah
2009-07-22
Hillandale Farms of Florida Inc.DocketFlorida - Middle District
2005-07-26
Hillman Shrimp and Oyster Co.DocketTexas - Southern District
2008-02-05
Hindi Inc.DocketLouisiana - Eastern District
2001-10-10
Hiong Guan Navegacion Japan Co. Ltd.DocketFlorida - Middle District
2009-02-26
Hitachi Automotive Systems, Ltd.DocketMichigan - Eastern District
2013-11-07
Hitachi Displays Ltd. DocketUSDOJ - Antitrust Division
2009-05-29
Hitachi-LG Data Storage Inc.DocketUSDOJ - Antitrust Division
California - Northern District
2011-11-09
Hoechst AktiengesellschaftDocketUSDOJ - Antitrust Division
2003-03-14
Hoegh Fleet Services A/SDocketUSDOJ - Environment & Natural Resources Division
2004-06-29
Holten Meat Inc.DocketIllinois - Southern District
2005-07-25
Holy House Shipping ABDocketUSDOJ - Environment & Natural Resources Division
2009-03-10
Holy Land Foundation For Relief and Development DocketTexas - Northern District
2009-05-29
Homa International Trading Corp. DocketUSDOJ - Criminal Division
New York - Southern District
2003-05-30
Home City Ice CompanyDocketUSDOJ - Antitrust Division
2010-03-03
Honey Creek Contracting DocketOhio - Southern District
2011-08-23
Honeywell Int'lDocketLouisiana - Middle District
2007-09-24
Honeywell Int'l Inc.DocketIllinois - Southern District
2011-03-18
Hoops Inc.DocketOhio - Northern District
2001-08-16
Hop Kee Inc.DocketIllinois - Northern District
2002-03-18
Horizon Lines LLCDocketUSDOJ - Antitrust Division
2011-03-22
Horseshoe Lake Association Inc.DocketMississippi - Southern District
2008-12-31
Hotelsab Downtown Employees LLCDocketCalifornia - Central District
2010-04-12
Hoth Holdings LLCDocketFlorida - Middle District
2010-07-27
House of Raeford Farms Inc.DocketNorth Carolina - Middle District
2013-04-09
Houston Marine Services Inc.DocketTexas - Southern District
2003-08-25
Houston Ship Repair Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2000-12-13
Howard Industries Inc.DocketMississippi - Southern District
2011-03-04
Howe ElectricDocketUSDOJ - Antitrust Division
2010-06-29
Howell Machine Inc.DocketIdaho
2011-12-22
HP Boston Building LLC DocketUtah
2012-05-23
HPI Products Inc.DocketMissouri - Western District
USDOJ
2010-03-24
HRM Provision Co. Inc.DocketFlorida - Southern District
2001-08-28
HSKM, Inc.DocketMichigan - Eastern District
2008-11-21
Hughes Energy Inc.DocketIllinois - Southern District
2009-05-11
Hughey      USDOJ - Antitrust Division
Hulsing Hotels Missouri IncDocketMissouri - Western District
2007-07-11
Hurley Enterprises, Inc.DocketNorth Dakota
2013-03-22
HV Connect Inc.DocketOhio - Northern District
2007-11-13
Hvide Marine Inc.DocketFlorida - Southern District
2000-09-22
Hydro-Vac ServicesDocketTennessee - Eastern District
2002-06-19
Hynix SemiconductorDocketUSDOJ - Antitrust Division
2005-05-16
I. P. I. Inc.DocketWest Virginia - Southern District
2001-02-01
I20 Inc.DocketMissouri - Western District
2011-10-12
Ibiden Co. Ltd. DocketUSDOJ - Antitrust Division
2001-10-19
ICI Explosives USA Inc.DocketUSDOJ - Antitrust Division
1995-08-23
ICN Pharmaceuticals Inc.DocketFlorida - Southern District
2002-08-06
ICN Pharmaceuticals Inc.DocketUSDOJ - Criminal Division
2001-12-17
IGI Inc.DocketNew Jersey
2002-04-10
Ilios Shipping Co. S.A.DocketLouisiana - Eastern District
2012-03-27
Illinois Glove Co. DocketIllinois - Southern District
2001-10-05
Illinois Healthcare Clinic P.C.DocketIllinois - Southern District
2010-04-06
ILN Technologies Inc.DocketCalifornia - Central District
2000-03-30
IMC Associates Inc.DocketPennsylvania - Middle District
2005-04-25
IMC Shipping Co. Pte. Ltd.DocketUSDOJ - Environment & Natural Resources Division
2007-09-04
IMS Safety Inc. DocketNew York - Southern District
2010-06-30
Independence Coal Co.DocketWest Virginia - Southern District
2003-03-14
Independent Homecare Inc.DocketMaine
2001-11-08
Indian Ridge Resort Inc.DocketMissouri - Western District
2012-04-10
Indika Farms Inc.DocketVirginia - Eastern District
2005-11-30
Individual Automobile ImportsDocketFlorida - Southern District
2002-03-14
Indoor Air Quality Inc.DocketPennsylvania - Eastern District
2006-07-06
Industrial Hygiene Technologies Inc.DocketVirginia - Eastern District
2001-06-21
Industrial Valve Sales & Service Inc.DocketUSDOJ - Antitrust Division
2003-06-10
Industrial-Commercial Consulting Int'l Inc.DocketPennsylvania - Western District
2006-08-07
Infineon Technologies AGDocketUSDOJ - Antitrust Division
2004-10-21
Innospec Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-03-30
Instant Win Ltd.DocketOhio - Northern District
2004-06-15
Instar Services Group Inc. DocketFlorida - Southern District
2006-11-14
Institute for Behavioral Change & Research Inc.DocketDistrict of Columbia
2009-04-02
Integrated Production Services Inc.DocketOklahoma - Eastern District
2012-04-27
Inter-Tel Technologies Inc.DocketUSDOJ - Antitrust Division
2005-01-12
Interactive Logistics Inc.DocketNew Jersey
2006-01-13
InterAero Inc.DocketDistrict of Columbia
2004-12-16
Intercare Health Systems Inc.DocketUSDOJ - Criminal Division
2011-02-04
Intermex Products USA Ltd.DocketTexas - Northern District
2009-10-02
International Business Management Inc.DocketMaryland
2001-12-06
International Club Inc.DocketFlorida - Southern District
2004-01-29
International Commodity Network Inc. DocketFlorida - Southern District
2004-05-11
International Dehydrated Foods Inc.DocketMissouri - Western District
2008-10-28
International Fine Chemical and Supply Inc DocketCalifornia - Southern District
International Trade Consultants, LLCDocketCalifornia - Southern District
2013-07-02
International Veneer Company Inc.DocketVirginia - Eastern District
Interordnance Inc.DocketNorth Carolina - Western District
2006-02-09
Interstate Amusements Inc DocketDelaware
2004-05-25
Intertek Testing Services Environmental LaboratoriDocketTexas - Northern District
2002-02-08
Intrex Helicopters Inc.DocketWashington - Western District
2001-08-02
Intrinsic Inc.DocketLouisiana - Middle District
2005-06-03
Ionia Management S.A. DocketConnecticut
2007-12-18
Ionia Management S.A. DocketNew York - Eastern District
2004-11-02
Irika Shipping S.A.DocketMaryland
2010-10-15
Irish Inc.DocketOhio - Northern District
2002-07-08
Irving Libertoff Inc.DocketNew York - Southern District
2001-10-03
Irving Materials Inc.      USDOJ - Antitrust Division
Ishihara Sanyo Kaisha Ltd. DocketUSDOJ - Antitrust Division
2003-02-05
Isis Society for Inspirational Studies Inc.DocketOregon
2007-01-08
Island Fork Construction Ltd.DocketWest Virginia - Southern District
2004-12-23
Island Lath and Plaster Inc.DocketMassachusetts
2009-06-15
Island Periodicals, LLCDocketUSDOJ - Antitrust Division
2000-04-19
ISTA Pharmaceuticals, Inc.DocketNew York - Western District
2013-05-31
ISUZU de Puerto Rico Inc.DocketPuerto Rico
2004-12-21
ITT Corp.DocketVirginia - Western District
USDOJ - Assitant Attorney General - National Security Division
2007-03-28
Ives Health Care Co. Inc.DocketNew York - Southern District
2004-03-24
J&N International Coatings Inc.DocketOklahoma - Western District
2005-10-13
J&S Distribution & Trading Inc.DocketWashington - Western District
2002-10-29
J.D. Miller & Sons Trucking Inc. DocketFlorida - Middle District
2001-09-20
J.F.R. LLCDocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-07-29
Jab America Inc.DocketFlorida - Southern District
2004-12-30
Jacktrade, LLCDocketNevada
2013-03-27
Jacobson Produce Inc.DocketNew York - Southern District
2001-12-17
Jai Gopal Inc.DocketGeorgia - Northern District
2006-08-21
Jalaram Inc.DocketUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
West Virginia - Northern District
2008-10-29
Janco Composites Inc.DocketIndiana - Northern District
2009-04-23
Janitorial & Maintenance Service Corp.DocketNew Jersey
2002-01-02
Janitorial Maintenance Inc.DocketGeorgia - Northern District
2002-07-30
Janssen Pharmaceuticals, Inc.DocketPennsylvania - Eastern District
2013-11-07
Japan Airlines International Co. Ltd.DocketUSDOJ - Antitrust Division
2008-05-07
JAT International Corp.DocketVirginia - Eastern District
2008-06-16
Jax China Kings Inc.DocketFlorida - Middle District
2006-11-30
JC Online Marketing LLCDocketCalifornia - Central District
2007-11-05
JC Seifts & Co. Inc.DocketNew York - Northern District
2009-04-02
Jdmevolution Inc. DocketCalifornia - Central District
2011-08-26
Jedav Industries, Inc.DocketUSDOJ - Antitrust Division
Jefco International Inc.DocketSouth Carolina
2007-10-29
Jemm Co.DocketColorado
Jenkins Spirits Corp. Ltd. DocketNew York - Northern District
2000-01-28
Jerry's Metal Finishing Inc.DocketMissouri - Eastern District
2009-06-12
Jersey Technology Laboratories Inc.DocketNew York - Northern District
2000-09-14
Jet City Mortgage LLC DocketWashington - Western District
2009-07-06
Jet-Pep Inc.DocketAlabama - Northern District
2003-08-06
Jim's Water Service Inc.DocketWyoming
2008-08-07
JMG Excavating Co.DocketPennsylvania - Eastern District
2006-05-26
JMHNJ LLCDocketNew Jersey
2002-07-31
JMJ ENVIRONMENTAL Inc.DocketUSDOJ - Antitrust Division
2011-04-12
JNE Trucking Co. Inc.DocketCalifornia - Central District
2010-02-04
Jo Tankers B.V.DocketUSDOJ - Antitrust Division
2004-06-10
Jocel Manufacturing Corp. DocketUSDOJ - Civil Division - Office of Consumer Litigation
Puerto Rico
2002-11-13
Joe Christiana Food Distributors Inc.DocketLouisiana - Middle District
2009-09-04
Joe's Cajun Seafood Inc.DocketLouisiana - Eastern District
2002-12-18
Joel I Bernstein, M.D., INC.DocketCalifornia - Southern District
2013-07-01
John Gibson Auto Sales Inc.DocketArizona
2012-10-30
Johnny F. Smith Trucking Co. DocketNorth Carolina - Eastern District
2001-08-30
Johnson Matthey DocketUSDOJ - Environment & Natural Resources Division
2008-12-03
Johnson Properties Inc.DocketUSDOJ - Environment & Natural Resources Division
2000-01-28
Jolin Enterprises Inc.DocketSouth Carolina
2000-03-27
Jones Festus Development LLCDocketMissouri - Eastern District
2006-07-07
Jones Island Club Inc.DocketNorth Carolina - Eastern District
2007-05-01
Joseph Daniel Co.DocketMissouri - Eastern District
Illinois - Southern District
2003-01-30
JT Eaton & Co. Inc.DocketOhio - Northern District
2001-11-07
JUD LLCDocketMissouri - Western District
Missouri - Western District
2009-10-29
Julie's CafeDocketWisconsin - Eastern District
2005-10-17
Jumbo Cargo Inc.DocketFlorida - Southern District
2011-01-04
Jungbunzlauer International AGDocketCalifornia - Northern District
1997-03-27
Just For Me Inc.DocketNorth Dakota
2007-06-04
K Line Logistics      District of Columbia
K&K Flooring Inc.DocketVirginia - Eastern District
2012-10-10
K.S. Inc.DocketHawaii
2006-03-31
Kahn Cattle Farm Co. LLCDocketGeorgia - Northern District
2005-03-28
Kait Corp.DocketCalifornia - Central District
2008-12-01
Kaizo Industries Inc.DocketUSDOJ - Criminal Division
California - Central District
2011-03-07
KAJACS Contractors Inc.DocketMissouri - Eastern District
2002-06-24
Kal Nelson Aviation Inc.DocketCalifornia - Central District
2006-08-09
Kam-Tech Systems Ltd.DocketCalifornia - Central District
2003-06-18
Kanowitz Fruit & Produce Inc.DocketNew York - Southern District
2001-10-18
Karlog Shipping Co. Ltd.DocketNew York - Eastern District
2005-12-07
Karuna Nidhi Inc.DocketGeorgia - Northern District
2006-04-10
Kary Enterprises Inc.DocketNew York - Western District
2009-06-30
Kashiba Inc.DocketGeorgia - Northern District
2006-12-05
Kason Industries Inc.DocketUSDOJ - Antitrust Division
2010-08-17
Kassian Maritime Navigation Agency Ltd.DocketUSDOJ - Environment & Natural Resources Division
2007-08-17
Katelyn & Claire, Inc.DocketLouisiana - Middle District
2013-07-02
Katun Corp.DocketMinnesota
2004-02-06
Kaydon Corp. DocketConnecticut
2001-04-11
KCS Industries Inc.DocketConnecticut
2000-05-03
Keller Medical Service Inc.DocketArkansas - Eastern District
2001-10-12
Kellogg Brown & Root LLC DocketUSDOJ - Criminal Division - Fraud Section
Texas - Southern District (Financial Litigation)
2009-02-12
Ken-Dec Inc.DocketKentucky - Western District
2010-06-09
KenAmerican Resources Inc.DocketKentucky - Western District
2003-11-03
Kendiesel, Inc.DocketNew Jersey
2013-02-28
Kennedy Mint, Inc.DocketOhio - Northern District
2013-09-09
Keoje Marine Co. Ltd.DocketHawaii
2012-01-12
Kerrville Painting Co. Inc.DocketArkansas - Eastern District
2004-11-29
Kesh Air Int'l Corp.DocketFlorida - Southern District
2009-05-14
Keysor-Century Corp.DocketUSDOJ - Criminal Division
2004-09-10
Keystone HatcheriesDocketIndiana - Northern District
2011-06-23
KHM Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-06-12
Kie-Con Inc.DocketCalifornia - Northern District
2011-09-09
KIK (Virginia) LLCDocketVirginia - Western District
2009-04-27
Kimball Oil Co Inc.DocketLouisiana - Middle District
2001-03-06
Kincaid Enterprises Inc.DocketWest Virginia - Southern District
2005-10-24
Kinder Caviar Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Ohio - Southern District
2012-07-31
Kinder Morgan Port Manatee Terminal LLCDocketFlorida - Middle District
2010-06-22
Kintetsu World Express, Inc.DocketUSDOJ - Antitrust Division
2012-12-21
Kirpa, LLCDocketMissouri - Eastern District
2013-07-12
Kirsch Inc.DocketConnecticut
2000-09-22
KK Glass Inc.DocketUSDOJ - Antitrust Division
2000-10-20
KKP Corp.DocketMassachusetts
2002-03-06
KL Group LLCDocketFlorida - Southern District
2008-07-18
KL Triangulum Management LLCDocketFlorida - Southern District
2008-07-18
Klement Sausage Co. Inc.DocketWisconsin - Eastern District
2010-10-20
Kmtex Inc.DocketTexas - Eastern District
2003-12-16
Koch Petroleum GroupDocketMinnesota
2000-03-03
Koch Petroleum Group L.P.DocketTexas - Southern District
2001-04-13
Kolas Painting Inc.DocketVirginia - Eastern District
2000-05-19
Koo's Shipping Co. S.A.DocketDistrict of Columbia
2011-04-04
Koppers Industries Inc.DocketAlabama - Northern District
USDOJ - Environment & Natural Resources Division
2002-12-16
Korean Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
2007-08-24
KPS Texas Dev. Inc.DocketTexas - Southern District
2010-12-15
Kroy CorporationDocketFlorida - Southern District
2010-02-12
Kuhne Nagel Int'l AG DocketUSDOJ - Antitrust Division (Washington D.C.)
2011-11-15
Kyowa Hakko Kogyo Co. Ltd.DocketIllinois - Northern District
L & M Trucking Corp.DocketMaine
2002-07-24
L W C Management Co. Inc. DocketLouisiana - Western District
2011-06-15
L&I Gallo Inc.DocketFlorida - Southern District
2004-01-29
L&M ManufacturingDocketConnecticut
2007-05-22
L&T Seals Inc.DocketMissouri - Western District
2002-01-16
LA Medical Group, Inc.DocketLouisiana - Eastern District
2013-09-06
Laboratorios Brovel SA De CV DocketUSDOJ - Criminal Division
California - Southern District
2007-10-18
Labs of Virginia Inc.Docketillinois - Northern District
2004-12-20
LaClair Enterprises Inc.DocketNew York - Western District
2003-12-02
LaCost Amusements Inc.DocketIllinois - Central District
2012-10-15
Lagoon Landing, LLCDocketFlorida - Northern District
2013-07-26
LaGrou Distribution Systems Inc.DocketIllinois - Northern District
2005-06-23
Laidlow Environmental Services Inc.DocketNew York - Northern District
2007-08-20
Lake Road Warehouse Co.DocketMissouri - Western District
2010-10-05
Lake Wheeler Grocery & Hardware Inc.DocketNorth Carolina - Eastern District
2006-05-24
Lakeview Packing Co. Inc.DocketNorth Carolina - Eastern District
2002-08-05
Lakewood Construction Co. DocketNew York - Northern District
Lambert's Asbestos Removal Service Inc.DocketNew York - Northern District
2006-05-15
LAN Cargo S.A.DocketUSDOJ - Antitrust Division
2009-02-19
Landmark Food Corp.DocketNew York - Southern District
2001-08-09
Lanter Co.DocketIllinois - Southern District
2005-08-15
Laparkan Trading Ltd. Co.DocketFlorida - Southern District
2005-05-11
LaRosa Fuel Co. Inc.DocketWest Virginia - Northern District
2005-06-14
Larson-quinn Co. DocketWisconsin - Western District
2002-06-25
Latin NodeDocketUSDOJ - Criminal Division - Fraud Section
2009-04-08
LaTurquesa Inc.DocketFlorida - Southern District
2003-03-24
Lawrence Aviation Industries Inc.DocketNew York - Eastern District
2012-12-14
Lebanon Cheese Co., Inc.DocketPennsylvania - Eastern District
2012-08-07
Leeds Industrial Park Inc.DocketMissouri - Western District
2002-05-21
Leiner Health Products LLCDocketSouth Carolina
2008-07-16
Leisure Time Amusements Inc.DocketIndiana - Northern District
2001-09-13
LeMons LLC DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2001-12-12
Lenar EquipmentDocketOregon
2008-10-10
LG Chem Ltd.DocketCalifornia - Northern District
2013-10-15
LG Display America Inc.DocketUSDOJ - Antitrust Division
2008-12-23
LHI Inc.DocketWyoming
2000-09-28
Lieze Associates Inc.DocketNew York - Northern District
2011-12-29
LifechemDocketMassachusetts
2000-02-02
Lifescan Inc.DocketCalifornia - Northern District
2001-04-30
Lift Forwarders Inc.DocketUSDOJ - Antitrust Division
2007-10-17
Lighthouse Media Group Inc.DocketFlorida - Middle District
2002-10-07
Liko Inc. DocketFlorida - Middle District
2007-08-08
Linder Oil Co.DocketLouisiana - Eastern District
2009-09-09
Little Rhody Beagle Club Inc.DocketRhode Island
2007-03-05
LM Products Inc.DocketOhio - Southern District
2007-05-02
Lochirco Fruit and Produce Inc.DocketMissouri - Eastern District
2008-02-07
Lockheed Corp.DocketGeorgia - Northern District
1995-02-03
Loeb & Mayer Inc.DocketNew York - Southern District
2001-11-05
Log Creek Properties LLCDocketKentucky - Western District
2004-06-18
Logan City Municipal Corp.DocketUtah
2010-02-23
Logan Communications LLCDocketPennsylvania - Middle District
2009-03-27
LogicaCMG Inc. DocketNew Hampshire
2007-04-30
Lonedell Investment Company LLCDocketMissouri - Eastern District
2007-09-06
Longley Jones Management Corp.DocketVirginia - Eastern District
2006-07-12
Lonza AGDocketUSDOJ - Antitrust Division (Dallas)
2000-03-08
Los Angeles Doctors Hospital, Inc.DocketCalifornia - Central District
2013-01-30
Los Angeles Drum & Barrel Co.DocketCalifornia - Central District
2009-03-04
Lottzo's Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Louisiana Land & Water Co.DocketLouisiana - Western District
2011-06-15
Lounia Shipping Co. Ltd. DocketOregon
2011-11-04
LPPAI Ltd.DocketDistrict of Columbia
2005-12-21
Lutheran Health Care LLCDocketMissouri - Eastern District
2007-02-28
Luxury Wheels O.E. Plating Inc.DocketColorado
2006-09-29
Lynn Plasma Inc.DocketIdaho
2005-04-05
Lynnhaven Inn Inc.DocketVirginia - Eastern District
2001-03-12
M & B Builders LLC DocketUSDOJ - Antitrust Division (Atlanta)
Alabama - Southern District
2012-01-20
M & F Meat Products Co.DocketNew York - Southern District
2001-11-02
M & G Properties II Inc.DocketNorth Carolina - Eastern District
2006-11-27
M & N FoodsDocketLouisiana - Eastern District
2008-04-16
M & S Tax AdvisorsDocketOhio - Northern District
2004-08-25
M Trade, Inc.DocketCalifornia - Southern District
2013-10-23
M-CFHC Inc.DocketIllinois - Southern District
2010-04-06
M. Weingold & Co. and Harry Rock & AssociatesDocketUSDOJ - Antitrust Division
2005-05-20
M.M.M. Wheels Inc.DocketConnecticut
2009-09-15
MAAF AssurancesDocketCalifornia - Central District
2004-01-23
Mabass Inc.DocketNew York - Eastern District
2009-02-23
Mac's Radiator and Repair Inc.DocketIdaho
2002-04-24
MacDermid Inc.DocketConnecticut
2001-11-29
Mace Personal Defense Inc.DocketVermont
2011-06-01
Mach 2 Metals Inc.DocketCalifornia - Southern District
2011-05-03
Mack Associates Inc.DocketNevada
2008-08-08
Mackie J Coal Company Inc.DocketVirginia - Western District
2004-04-21
Macsons Inc.DocketVirginia - Eastern District
2004-01-07
Madison Contractors Inc. DocketTennessee - Middle District
2011-01-26
Magid Glove and Safety Manufacturing Co. LLCDocketIllinois - Northern District
2003-10-28
Magnagro Int'l Inc. DocketKansas
2009-07-13
Magnetic TherapyDocketConnecticut
2001-08-16
Maine Biological Laboratories Inc.DocketMaine
2005-08-09
Malak Inc.DocketLouisiana - Eastern District
2001-10-10
Malter Galleries Inc. DocketCalifornia - Central District
2012-03-20
Man Wah Construction Co. Inc.DocketCalifornia - Northern District
2001-04-10
Management Assistance Group Inc.DocketCalifornia - Northern District
Mandaree Medical Co.DocketOhio - Northern District
2001-11-20
Manganas Painting Co. Inc.DocketPennsylvania - Western District
2002-08-28
Manhattan KC LLCDocketMissouri - Western District
2007-11-08
Mansiones de Hacienda Jimenez Corp.DocketPuerto Rico
2013-02-28
Manterola Sheep Co. Inc.DocketArizona
2005-01-31
Mantra Films Inc.DocketUSDOJ - Criminal Division - Obscenity Prosecution Task Force
Florida - Northern District
2006-12-15
Mar-Cone Appliance Parts Co.DocketFlorida - Southern District
2010-03-25
Marcone Cooling and Heating      
Marcor Remediation Inc.DocketVirginia - Eastern District
2003-10-08
Marcus Food Co.DocketTexas - Eastern District
2012-05-17
Marie Selby Botanical Gardens Inc.DocketFlorida - Middle District
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2004-04-09
Marine Environmental ServicesDocketVirginia - Eastern District
2011-08-26
Marine's ProduceDocketUSDOJ - Criminal Division
California - Southern District
2001-08-02
Market Central, Inc.DocketNorth Carolina - Eastern District
2005-04-26
Marmaras Navigation Ltd.DocketWashington - Western District
2004-07-09
Marsellis-Warner Corp. DocketNew Jersey
2004-06-10
Mart Haller Inc.DocketConnecticut
2003-09-10
Martin Environmental Laboratories Inc.DocketMichigan - Eastern District
USDOJ
2002-05-02
Martin Gas Sales Inc.DocketTexas - Eastern District
2002-07-31
Martinair Holland N.V.DocketUSDOJ - Antitrust Division
2008-07-23
Martisco Paper Co. Inc.DocketNew York - Northern District
2002-01-04
Maryland Specialty Wire Inc.DocketNew York - Northern District
2001-07-25
Masada Oil & Gas Co. DocketTexas - Northern District
2004-09-29
Masami Cattle RanchDocketCalifornia - Eastern District
2002-03-27
Master Cutlery Inc.DocketNew Jersey
2011-01-10
Master-Sort Inc.DocketCalifornia - Central District
2003-03-03
Mastermind Shipmanagement Ltd.DocketLouisiana - Eastern District
2013-01-10
Matson Navigation Co. Inc.DocketCalifornia - Central District
California - Northern District
Washington - Western District
2001-02-09
Max World Entertainment Inc. DocketUSDOJ - Criminal Division
USDOJ
2008-10-06
MAXMARKETPLACES Inc.DocketAlabama - Northern District
2008-02-25
Maxzone Vehicle Lighting Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2011-11-16
Maymead Inc.DocketNorth Carolina - Western District
2002-09-11
Mazza & Sons, Inc.DocketNew York - Northern District
2013-07-15
McCalla Corp.DocketKansas
2012-12-04
McCalla Corporation DocketKansas
2012-12-04
McCourt Construction Co.DocketMassachusetts
2008-11-07
McCracken Holdings Inc.DocketMissouri - Western District
2009-09-04
McDonald Roofing and Construction Inc.DocketIdaho
2012-07-17
McDowell & Co., Inc.DocketCalifornia - Northern District
2003-09-15
MCK Building Associates Inc.DocketNew York - Northern District
2008-05-09
McKinney Harbor Towing Inc.DocketLouisiana - Middle District
2001-12-14
McKinney Towing Inc.DocketLouisiana - Middle District
2001-12-14
MCO Media Group Inc. DocketOhio - Northern District
2007-08-27
MCP UrethanesDocketUSDOJ - Criminal Division
California - Central District
2006-03-06
McWane DocketAlabama - Northern District
2009-12-23
McWane Inc.DocketAlabama - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2005-12-13
McWane Inc.DocketUtah
2006-02-10
Meccon Inc.DocketOhio - Southern District
2011-04-26
Med 1st of MiddletownDocketKentucky - Middle District
2009-09-29
Med-Care DistributorDocketFlorida - Middle District
2002-08-13
Medex Ambulance, Inc.DocketPennsylvania - Eastern District
2013-09-10
Medimax Inc.DocketFlorida - Middle District
2001-10-04
Medisca Inc. DocketNew York - Northern District
2012-03-30
Medlink Professional Management Group, Inc.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
2011-09-19
Mend Inc.DocketVirginia - Eastern District
2000-08-24
Mentorgen LLCDocketWest Virginia - Southern District
2010-05-25
Mercator Corp.DocketNew York - Southern District
2010-11-23
Mercer S.M.E. Inc.DocketNew Jersey
2013-04-15
Merck KGaADocketUSDOJ - Antitrust Division (Dallas)
2000-07-17
Merck Sharp & Dohme Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
2012-04-24
Mercy Regional Health Systems Ltd.DocketIllinois - Southern District
2008-12-10
Meridian Numismatics Inc. DocketNew York - Eastern District
2003-02-03
Mesquite Auto Glass Inc.DocketTexas - Northern District
2003-12-23
Metabolife International Inc.DocketCalifornia - Southern District
2008-02-11
Metabolife International Inc.DocketUSDOJ - Criminal Division
2006-03-06
Metalor USA Refining Corp.DocketMassachusetts
2004-01-14
Metompkin Bay Oyster Company Inc.DocketMaryland
2007-09-18
Metric Equipment Sales Inc.DocketCalifornia - Northern District
2005-04-07
Mexpar International Inc.DocketCalifornia - Central District
2004-07-30
MFA Inc.DocketMissouri - Eastern District
2007-10-03
MGC Trading Corp. DocketFlorida - Southern District
2003-10-30
Miami Air International Inc.DocketFlorida - Southern District
2011-01-20
Michael Bianco Inc.DocketMassachusetts
2009-01-28
Michaels Wholesale Bait Inc.DocketMaine
2005-01-12
Michigan Industrial Finishes Corp. DocketMichigan - Eastern District
2005-08-18
Mid-America Pipeline Co. LLCDocketUSDOJ - Environment & Natural Resources Division
2007-09-06
Mid-South Cycle and Lawn Sales Inc.DocketTennessee - Middle District
2001-05-10
Midsouth Auto Brokers Inc.DocketKentucky - Western District
2001-10-22
Midwest Container Reconditioning LLCDocketMissouri - Western District
2010-09-22
Midwest Farm Service Co. Inc.DocketNebraska
2009-04-02
Midwest Motors Inc.DocketIllinois - Southern District
2003-02-03
Midwest Pigeons Inc.DocketIllinois - Southern District
2003-02-03
Midwest Sheets Co., LLCDocketIndiana - Southern District
Milky Way Traders Inc.DocketTexas - Western District
2007-01-26
Miller Environmental Co., Inc.DocketIndiana - Southern District
2007-10-24
Miller IndustriesDocketMaine
2007-06-08
Millwork Engineering & Crafts Inc.DocketMichigan - Western District
2003-07-02
Mine Equipment & Mill SupplyDocketUSDOJ - Antitrust Division
1995-09-15
Minecode LLCDocketWashington - Western District
2009-04-30
Minequip Corp.DocketIllinois - Southern District
2003-04-23
Minh's Meat Co.DocketUSDOJ - Criminal Division
California - Central District
2005-10-11
Minnesota Valley Landscape Inc.DocketMinnesota
2006-07-17
Mirabilis Ventures Inc.DocketFlorida - Middle District
2010-07-27
Mississippi ChemicalDocketNew Mexico
2004-09-16
Mississippi Potash Inc.DocketNew Mexico
2004-09-16
Missouri River AG Inc.DocketNorth Dakota
2008-04-15
Mitsuba CorpDocketMichigan - Eastern District
2013-11-06
Mitsubishi Corp.DocketUSDOJ - Antitrust Division
1994-08-19
Mitsubishi Electric Corporation DocketMichigan - Eastern District
2013-11-06
Mitsubishi Heavy Industries LtdDocketMichigan - Eastern District
2013-11-06
MK Shipmanagement Co. Ltd.DocketNew Jersey

USDOJ - Environment & Natural Resources Division
2006-08-10
MLS Powersports LLCDocketKentucky - Eastern District
2012-12-21
MMF Inc.DocketOhio - Southern District
2003-02-21
MMS CO. Ltd. DocketOregon
2004-04-07
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
2005-09-09
Modern Continental Corp. DocketMassachusetts
Modesto Tallow Co.DocketOregon
2009-02-10
Moe's Stop One Inc.DocketOhio - Northern District
2004-08-30
Moler Beauty College Inc.DocketLouisiana - Eastern District
2006-04-13
Monaco Estates Development Co. DocketFlorida - Middle District
2001-03-08
Monroe Retail Inc.DocketOhio - Northern District
2008-03-19
Moore McMillen Industries Inc.DocketTennessee - Eastern District
2003-01-31
Moore Printed Circuits Inc.DocketCalifornia - Southern District
2005-11-14
Morcon Technologies Inc.DocketCalifornia - Northern District
2003-10-15
Morgan City Construction Inc. DocketAlabama - Northern District
2003-05-07
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
2002-11-06
Morganite Inc.DocketUSDOJ - Antitrust Division
2002-11-06
Morton Int'lDocketMississippi - Southern District
2000-11-13
Motiva Enterprises LLCDocketUSDOJ - Environment & Natural Resources Division
2005-03-22
Motorambar Inc.DocketPuerto Rico
2000-09-21
Motorsports Unlimited Inc.DocketMichigan - Western District
2000-03-01
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
2006-12-13
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
2007-08-02
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
2000-10-19
MRCA Information Services Inc.DocketConnecticut
2001-02-16
MSC Ship ManagementDocketUSDOJ - Environment & Natural Resources Division
2006-02-02
MSE Inc.DocketMontana
2000-04-27
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
2009-12-01
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
2008-05-12
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
2008-05-12
MTS Systems Corp.DocketMinnesota
2008-03-20
Mullins Rubber Products Inc.DocketOhio - Southern District
2004-04-28
Multi Circuits Inc.DocketCalifornia - Central District
2001-08-02
Multi-Service Inc. DocketOhio - Southern District
2006-12-19
N & L Inc.DocketFlorida - Middle District
2010-01-13
N&F Logistic Inc.DocketLouisiana - Eastern District
2008-10-02
N-Zone Sportswear Inc.DocketVirginia - Eastern District
2007-03-07
Nami Resources Company LLCDocketKentucky - Eastern District
2009-10-15
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2005-02-25
Naras Aviation Inc.DocketFlorida - Southern District
2001-05-31
Narayan LLCDocketKentucky - Eastern District
2006-10-24
Nash-Finch Co. Inc.DocketNebraska
2005-08-15
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
2002-03-13
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
2001-01-23
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
National Abatement Corp.DocketUSDOJ - Criminal Division
2003-07-08
National Air Cargo Inc.DocketNew York - Western District
2008-04-03
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
2004-05-11
National Industrial SupplyDocketNew York - Southern District
2011-04-29
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2005-02-22
National Navigation Company DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2008-05-02
Native Wholesale SupplyDocketWashington - Western District
2010-09-10
Natural Health Foundation DocketOhio - Northern District
2004-06-16
Nature's Broom Of America Inc. DocketMississippi - Northern District
2012-05-14
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
2011-10-26
Navarrete Industries Inc.DocketIllinois - Northern District
2010-02-12
NB TruckingDocketCalifornia - Eastern District
2008-08-08
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
2001-12-20
Neal B. Cohen Trucking Inc.DocketMaine
2000-07-24
Neal Feay Co.DocketCalifornia - Central District
2003-11-26
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
2005-12-13
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
2004-06-01
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
2005-09-28
Nelson-Mill Co. DocketMichigan - Eastern District
2003-10-27
Nepera Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Neptune Fisheries Inc. DocketFlorida - Southern District
2004-04-08
Nesco NY Inc.DocketConnecticut
2007-05-22
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
2003-03-28
New England International Surety Inc.DocketLouisiana - Eastern District
2003-03-19
New Era Canning Co. Corp.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Michigan - Western District
2010-01-07
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
2007-08-27
New TechnologyDocketTexas - Southern District
2001-12-06
New World Tours Inc.DocketVirginia - Eastern District
2002-05-17
New York Cellphone.com Inc.DocketSouth Carolina
2006-03-24
New York Machinery LLCDocketNew Jersey
2011-06-21
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
2003-03-20
Newcal Aviation Inc.DocketNew Jersey
2006-05-31
Newco Trading Corp. DocketPennsylvania - Middle District
2004-12-16
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
2000-03-24
Nexiant LLCDocketFlorida - Middle District
2012-10-24
NextiraOne LLCDocketUSDOJ - Antitrust Division
2006-04-25
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
2010-09-16
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
2003-09-15
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
2004-12-06
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
2009-04-24
Nick's Amusements Inc.DocketMaryland
2010-11-15
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
2008-07-28
Nimantics Inc.DocketCalifornia - Central District
2003-11-03
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
2009-05-12
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
2002-05-08
Nippon GohseiDocketUSDOJ - Antitrust Division
1999-07-15
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-11-08
Nisha Business Inc.DocketGeorgia - Northern District
2006-09-13
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
2012-11-26
Nissin Corp.DocketUSDOJ - Antitrust Division
2012-11-26
Nittany WarehouseDocketPennsylvania - Eastern District
2006-02-17
NMC Homecare Inc.DocketMassachusetts
2000-02-02
NMC Medical ProductsDocketMassachusetts
2000-02-02
Noble Express Inc.DocketCalifornia - Eastern District
2005-12-01
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-06-20
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
2009-03-19
Nor Inc.DocketLouisiana - Eastern District
2001-10-10
Norcross Industrie SarlDocketArizona
2006-03-28
Norfolk Southern Railway Co. DocketTennessee - Eastern District
2001-03-06
Norian Corp.DocketPennsylvania - Eastern District
2010-11-30
North America Refrigerant Products Inc.DocketKentucky - Eastern District
2000-05-12
North American Green Inc.DocketIndiana - Southern District
2012-04-06
North American Inc.DocketWest Virginia - Southern District
2001-02-01
North Pacific Corp.DocketWashington - Western District
2001-09-10
North Shore Investments LLCDocketMissouri - Western District
2012-04-10
Northern Brands Int'lDocketNew York - Northern District
1999-02-03
Northern Fisheries L.T.D.DocketFlorida - Southern District
2011-03-28
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
2008-01-24
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
2010-08-30
Northwest Center Inc.DocketPennsylvania - Eastern District
2002-06-19
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2002-07-31
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
2011-01-28
Novozymes A/SDocketVirginia - Western District
2008-12-22
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
2005-01-20
NPLA Corp. DocketNew York - Northern District
2000-04-14
NTL Inc.DocketLouisiana - Middle District
2005-06-03
NTS Communications Inc.DocketTexas - Western District
2002-07-10
NuMED Inc.DocketDelaware
2007-08-15
Numisgroup International Corp. DocketNew York - Eastern District
2003-02-11
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2003-02-11
Nupro Industries Corp.DocketPennsylvania - Eastern District
2012-07-30
Nuuanu Liquors Inc.DocketHawaii
2005-12-12
Oak Forest North LLCDocketMissouri - Eastern District
2007-02-28
Oak Mill Inc.DocketMissouri - Western District
2011-06-06
Oak Mitsui Inc.DocketNew York - Northern District
2004-08-23
OC Inc.DocketFlorida - Southern District
2004-04-27
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
2001-01-08
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
2010-11-30
Ocrim America Inc.DocketMinnesota
2000-05-03
Odebrecht-MetricDocketFlorida - Middle District
2000-12-04
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
2003-11-03
Odysea Carriers S.A. DocketLouisiana - Eastern District
2012-07-25
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
2008-07-02
Offshore Service Vessels LLCDocketUSDOJ - Environment & Natural Resources Division
2010-11-04
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
2000-11-28
Ohio Fresh Eggs LLCDocketOhio - Northern District
2009-10-23
Ohio Transport Corp.DocketOhio - Northern District
2013-12-23
Oilmar Co. Ltd. Inc.DocketSouth Carolina
2005-07-20
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
2002-12-02
Olsens Mill Inc.DocketWisconsin - Eastern District
2008-01-02
Olymco Inc.DocketOhio - Northern District
2004-12-21
Olympic Pipe Line Co.DocketWashington - Western District
2003-06-30
Omega Engineering Inc.DocketConnecticut
Connecticut
2003-09-23
Omega Protein, Inc.DocketVirginia - Eastern District
2013-06-14
OMI Corp. DocketNew Jersey
2004-08-06
OMNE SRLDocketLouisiana - Eastern District
2003-03-19
OMNE SRL Inc.DocketLouisiana - Eastern District
2003-03-19
On Guard Security Services Inc.DocketSouth Carolina
2006-12-14
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division
District of Columbia
California - Central District





2012-05-18
OPI Properties Inc.DocketIllinois - Southern District
2005-02-11
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
Optical Associates Inc.DocketCalifornia - Northern District
2001-03-19
Optimal Services Inc.DocketFlorida - Middle District
2004-11-23
Optimus Inc. DocketFlorida - Southern District
2005-04-19
ORBIT/FR Inc.DocketPennsylvania - Eastern District
2000-03-02
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
2004-12-21
Oriental Buffet Inc.DocketPennsylvania - Western District
2001-12-18
Orphan Medical Inc.DocketNew York - Eastern District
2007-11-21
Orphans of the World Inc.DocketTexas - Northern District
2002-07-03
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-05-28
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
2000-08-28
Oswego Ltd.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Overseas Shipholding Group DocketUSDOJ - Environment & Natural Resources Division
2007-06-29
Ovimmune Inc.DocketOhio - Southern District
2005-10-13
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
2003-12-08
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Ozone Industries Inc.DocketConnecticut
2002-01-23
P & M Trading Inc.DocketMaryland
2000-10-23
P&E Trucking Inc.DocketTennessee - Western District
2012-02-15
P&P ComputersDocketFlorida - Middle District
2012-10-24
P&S Foods Inc.DocketMissouri - Eastern District
2004-03-26
P.A. Landers Inc. DocketMassachusetts
2008-01-24
P.B.R. Drugs Inc.DocketNew Jersey
2010-07-29
Pac Equities Inc.DocketOregon
2008-07-18
PaccshipDocketNorth Carolina - Eastern District
2008-04-04
Pacesetter Corp. of AmericaDocketNebraska
2010-04-23
Pacific & Atlantic Corp.DocketOregon
2005-01-24
Pacific International Lines, Ltd.DocketDistrict of Columbia
2013-02-26
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
2007-06-21
Pacific Operators Inc.DocketUSDOJ - Criminal Division
2008-10-02
Pacific-Gulf Marine Inc.DocketMaryland
2007-01-30
Page One Auto Sales Inc.DocketNew York - Western District
2006-01-23
Paisano Meat Inc.DocketUSDOJ - Criminal Division
California - Central District
2012-06-22
Palace Foods Corp.DocketMichigan - Eastern District
2002-03-27
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
2009-07-27
Palmer Industries Inc.DocketGeorgia - Middle District
2002-09-13
Palmetto Motel Inc.DocketSouth Carolina
2004-02-24
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
2011-07-18
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
2010-06-03
Pan American Community Health Services Inc. DocketFlorida - Southern District
2006-06-30
Pan American Money Transfer Inc.DocketNew York - Eastern District
2000-10-06
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-16
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
2011-11-15
Panasonic Corp.DocketUSDOJ - Antitrust Division
2010-11-23
Panasonic CorporationDocketMichigan - Eastern District
2013-08-06
Panhandle Seafood Inc.DocketFlorida - Northern District
2006-12-20
Panhandle Trading Inc.DocketFlorida - Northern District
2006-12-20
Par Pharmaceutical Companies, Ind.DocketNew Jersey
2013-03-13
Para Tech Industries Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Ohio - Southern District
2002-04-18
Paragon Environmental Construction Inc.DocketNew York - Northern District
2008-11-13
Parish Marketing and Development Corp.DocketMinnesota
2008-10-22
Park Royal Galleries Ltd. DocketVirginia - Eastern District
2006-04-21
Parker Environmental Management Group Inc. DocketNew York - Northern District
2005-03-31
Parker ITRDocketUSDOJ - Antitrust Division
2010-03-29
Parkland Town Center LLC DocketFlorida - Southern District
2006-08-03
Parkview Nursing Center Inc.DocketCalifornia - Northern District
2006-09-27
Parmatic Filter Corp.DocketNew Jersey
2008-09-29
Pars Co. Inc.DocketNorth Carolina - Eastern District
2001-09-04
Parts Guys LLCDocketGeorgia - Middle District
2011-11-04
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
2005-06-22
Patina, Inc. DocketAlabama - Southern District
2012-08-09
Patriot ServicesDocketUSDOJ - Antitrust Division
2010-10-06
Pavco Asphalt Inc. DocketNew York - Eastern District
2009-10-20
PB Ranch Inc.DocketTexas - Northern District
2006-08-25
PCL LLC DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
PCS Nitrogen Inc.DocketLouisiana - Middle District
2003-03-24
Peabody Corp.DocketVirginia - Eastern District
2008-05-05
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
2004-07-30
Peake Enterprises, Ltd.DocketVirginia - Eastern District
2013-07-15
Peck & Hale LLPDocketUSDOJ - Antitrust Division
2008-08-15
Pedroland Inc.DocketNorth Carolina - Eastern District
2003-06-16
Pelican Refining Co. LLCDocketLouisiana - Western District
2011-12-19
Pell Bros. Inc.DocketFlorida - Middle District
2008-09-16
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
2009-01-15
Penel Corp.DocketNew Jersey
2002-01-02
PeopleService Inc.DocketNebraska
2001-03-26
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
2006-11-17
Perfection Industries Inc.DocketTexas - Northern District
2005-05-26
Peritus Engineering Inc.DocketMinnesota
2003-01-22
Pescanova Inc.DocketFlorida - Southern District
2011-02-09
Pete's Pawn Shop Inc. DocketFlorida - Middle District
2001-07-23
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
2007-11-28
Petrus Environmental Services Inc.DocketSouth Carolina
2004-11-18
Pets Pharma SA De CV DocketUSDOJ - Criminal Division
California - Southern District
2007-11-02
Petters Co. Inc.DocketMinnesota
2010-09-29
Pfizer Inc.DocketCalifornia - Northern District
1999-08-11
Phargo LLCDocketNew York - Western District
2001-12-21
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2009-10-16
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2007-04-26
Phelps Dodge Morenci Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
Arizona
2004-08-09
Phelps Dodge Tyrone Inc.DocketNew Mexico
2005-09-26
Phil Hahn and Associates Inc.DocketIndiana - Northern District
2005-11-22
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
2000-08-18
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
2006-08-30
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
2012-05-16
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2012-02-02
Phoenix Products Co.DocketConnecticut
2010-02-04
PHT International Inc.DocketSouth Carolina
2002-07-30
Physician Home Services Inc.DocketMissouri - Eastern District
2009-05-19
Pied Piper Pest Control Inc.DocketMaryland
2002-11-07
Pillbox Medical Center LLC DocketTexas - Western District
2004-02-20
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
2005-03-16
Pino Enterprises Inc.DocketFlorida - Southern District
2003-04-30
Pioneer AluminumDocketUSDOJ - Antitrust Division
1995-10-17
PJ Services LLC DocketKansas
2006-03-22
PL Acquisition Inc.DocketCalifornia - Northern District
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Plastic Surgery Group LLPDocketNew York - Northern District
2010-02-25
Plastrglas Inc.DocketNebraska
2007-04-03
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-12-22
Platte River Associates Inc.DocketColorado
2009-09-29
Players Int'l Services Corp.DocketVirginia - Western District
2012-10-19
Plum Creek Timberlands LPDocketIdaho
2003-09-19
Point Trap Co. Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
2010-11-16
Polar Tankers Inc.DocketAlaska
2007-10-24
Polembros Shipping LTD.DocketLouisiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2009-12-09
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York)
2007-03-01
Polymetrics Inc.DocketConnecticut
1998-09-22
Pompano Helicopters Inc.DocketFlorida - Southern District
2010-03-10
Pon Management Inc.DocketOhio - Northern District
2008-09-26
Pondera Colony, Inc.DocketMontana
2013-10-04
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
2004-12-08
Positive Home Oxygen LLCDocketLouisiana - Eastern District
2009-10-28
Potomac Abatement Inc.DocketVirginia - Eastern District
2002-12-24
Powderz Inc.DocketFlorida - Southern District
2006-01-31
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
2007-01-26
Powers Fasteners Inc.DocketMassachusetts
2009-10-14
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
2012-12-19
PQ Corp.DocketMaryland
2004-05-17
Practical Marketing Inc.DocketIllinois - Southern District
2007-02-09
Practice Solutions Inc.DocketOhio - Southern District
2006-09-29
Pratt & Whitney Canada CorpDocketConnecticut
2012-06-28
PRB Inc.DocketGeorgia - Northern District
2006-05-16
Precision Image Corp.DocketWashington - Western District
2013-10-28
Precision Machine & Engineering Inc.DocketArizona
2002-01-23
Prejean Web Enterprises LLCDocketLouisiana - Western District
2012-12-18
Premcor Refining Group Inc.DocketIllinois - Northern District
2000-09-22
Premier Manufacturing Inc.DocketSouth Carolina
2005-06-03
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2006-02-24
Prepaid Plus Inc.DocketOklahoma - Western District
2008-03-03
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2004-02-02
Prevention Physical Therapy Inc.DocketMichigan - Western District
2004-07-21
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-07
Pride Production Co Inc.DocketLouisiana - Western District
2004-08-27
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
2008-08-15
Prime Airport Services Inc.DocketFlorida - Southern District
2010-10-22
Prime Care Services Inc.DocketMichigan - Western District
2004-06-16
Princess Cruise LinesDocketMontana
Alaska
2007-02-06
Pro Med Services, Inc.DocketFlorida - Middle District
Processors Unlimited Operating Co. DocketTexas - Northern District
2001-04-27
Proclad International Pipelines Ltd.DocketDistrict of Columbia
2008-03-20
Professional Clinic Management Inc.DocketTexas - Eastern District
2007-08-31
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
2005-03-02
Promold Inc.DocketNew York - Western District
2007-02-01
Pronto StaffingDocketUSDOJ - Antitrust Division
2009-05-05
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
2007-10-09
Providence Funding Inc.DocketIndiana - Northern District
2010-12-09
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
2012-09-06
Provident Energy Associates of Montana LLCDocketMontana
2010-07-08
Publix Network Corp.DocketConnecticut
2005-03-10
Puck Technology Inc.DocketPennsylvania - Western District
2010-04-21
Puerto Rico Aqueduct and Sewer AuthorityDocketPuerto Rico
USDOJ - Environment & Natural Resources Division
2007-04-24
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
2003-12-24
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
2003-05-30
Purdue Frederick Co. Inc.DocketVirginia - Western District
2007-07-25
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2006-02-17
Pyrotek Special Effects IncDocketCalifornia - Central District
2007-09-21
Q-Med Corp. DocketFlorida - Southern District
2005-07-20
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
2008-01-14
Quality Auto Sales LLCDocketWashington - Western District
2013-02-01
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
2011-12-06
Quality-Vet DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Queens Market LLCDocketMissouri - Western District
2007-12-21
Quick Transportation Inc.DocketCalifornia - Eastern District
2002-12-17
R & D Holdings LLCDocketIdaho
2012-01-19
R&D Metals and Chemicals Inc.DocketOhio - Southern District
2013-12-31
R. Hirt Jr. Co. DocketMichigan - Eastern District
2001-04-12
R.S. Duffy, Inc.DocketPennsylvania - Middle District
2012-03-19
R.W. Zant Co. DocketUSDOJ - Criminal Division
2003-10-01
Racing Services Inc.DocketNorth Dakota
2007-03-06
Rack ShopDocketUSDOJ - Antitrust Division
2000-04-19
Raders Run Mining LLCDocketWest Virginia - Southern District
2004-12-23
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section
California - Central District
2001-12-12
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
2007-04-06
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
2011-03-07
Rae Vern Industries Inc.DocketOhio - Southern District
2003-12-17
Rager Fertilizer Co.DocketOhio - Southern District
2008-04-16
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
2002-01-24
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
2006-11-27
Ram & Raj Inc.DocketNorth Carolina - Eastern District
2006-05-24
Ram Enterprises Inc.DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
Ram Medical Inc.DocketNew Jersey
2012-05-14
Ramallo Bros. Printing Inc.Docketother gov't
2007-10-25
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2009-02-02
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
2005-01-11
Ranbaxy USA, Inc.DocketMaryland
2013-05-13
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2004-02-04
Randys Travel Town Inc.DocketLouisiana - Western District
2000-11-01
Rapoca Energy Co. DocketVirginia - Western District
2001-09-17
Rast Construction Inc.DocketAlabama - Northern District
2007-04-02
RavelstonDocketIllinois - Northern District
2007-12-28
Ravizza Brothers Inc.DocketConnecticut
2006-02-07
Ray Schumacher Enterprises Inc DocketOregon
2004-06-23
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
2004-08-04
Raytel Cardiac ServicesInc.DocketConnecticut
2001-06-27
RCA Oil and Gas LLCDocketOhio - Southern District
2013-07-23
Ready Auto Sales Inc. DocketFlorida - Southern District
2004-03-08
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
2005-04-22
Reckitt Benckiser, LLC DocketMissouri - Western District
2012-12-17
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2008-02-15
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
2008-06-18
Rees Plating Corp.DocketOhio - Northern District
2004-06-03
Refinery Industries Inc.DocketNew Jersey
2001-03-15
RehabSource Inc.DocketMississippi - Northern District
2008-07-23
Rehrig International Inc.DocketVirginia - Eastern District
2001-06-20
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Renaissance Inc.DocketVirginia - Eastern District
2008-10-24
Rendon Construction LLCDocketLouisiana - Eastern District
2013-12-17
REO Spineline Inc.DocketWest Virginia - Northern District
2007-01-11
Republic New York Securities Corp.DocketNew York - Southern District
2002-01-10
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-09-29
Resonance Instruments Inc DocketIllinois - Northern District
2002-08-05
Respiratory Druggist Inc.DocketAlabama - Southern District
2001-11-26
RGV Warehouse Inc.DocketTexas - Southern District
Colorado
2000-12-10
RH International LLCDocketFlorida - Middle District
2012-10-24
Rhee Brothers Inc.DocketMaryland
2002-06-18
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2001-02-12
Rhodia Inc.DocketMontana
USDOJ - Environment & Natural Resources Division
2004-05-03
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
2003-09-18
Riccelli Fulton LLCDocketNew York - Northern District
2012-05-30
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
2003-08-21
Riddle, Inc.DocketIowa - Northern District
2011-03-17
Riefler Concrete Products LLC DocketNew York - Western District
2001-10-02
Riggs Bank N.A.DocketDistrict of Columbia
2005-03-31
Right Ascension Inc.DocketPennsylvania - Western District
2010-08-30
RJL SciencesDocketMassachusetts
2008-10-29
RK Shows, Inc.DocketIowa - Northern District
2012-09-18
Robb Feedyard Inc.DocketNebraska
2010-01-27
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
2001-09-17
Rochester Machinery Suppliers, Inc.DocketNew York - Western District
2013-11-06
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
2008-01-03
Rockmore Co.DocketMassachusetts
2010-02-17
Rockwell Int'l Corp.DocketCalifornia - Central District
1996-04-16
Rockwood Lithium, Inc.DocketNevada
2013-10-18
Rocky Mountain Corp.DocketVirginia - Western District
2009-01-30
Rocky Mountain Instrument Co.DocketColorado
2010-08-20
Rogun Services Inc.DocketIllinois - Central District
2011-11-28
Roland Pugh Construction Inc.DocketAlabama - Northern District
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
2001-10-02
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
2001-10-02
Roof Depot Inc.DocketMinnesota
2005-02-25
Rosemont Wholesale Inc. DocketCalifornia - Northern District
2010-01-26
Rotair Ind. Inc.DocketConnecticut
2004-08-04
Roth Fabricating Inc.DocketOhio - Southern District
2013-01-16
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2011-02-02
Roussel Uclaf S.A.DocketOhio - Northern District
2001-10-25
Rowan Companies Inc.DocketTexas - Eastern District
2007-12-06
Royal Canin USA Inc.DocketMissouri - Eastern District
2005-12-13
Royal Distribution Inc.DocketPennsylvania - Western District
2007-09-20
RPI Coating Inc.DocketColorado
2012-01-11
RS Design LLC DocketMissouri - Western District
2011-08-05
RSV Inc.DocketOhio - Southern District
2001-05-08
RTF Industries Inc.DocketTexas - Eastern District
2003-06-25
RTS Services Inc. DocketTexas - Northern District
2003-03-18
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
2006-06-23
Rumpke of Kentucky Inc. DocketKentucky - Western District
2000-03-24
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
2011-04-12
RxBazaar Inc.DocketOhio - Southern District
2004-08-31
Ryan's World Inc.DocketUSDOJ - Antitrust Division
2006-09-29
S & A Contracting Inc.DocketNew Jersey
2006-04-13
S & G Distributors Inc.DocketArkansas - Eastern District
2001-10-11
S Corp Construction Management Inc.DocketArizona
2004-08-02
S&H Script Shop Inc. DocketTexas - Western District
2004-02-20
S.B.G. Management Inc. DocketOhio - Northern District
S.B.J. Grocery & Liquor Inc.DocketHawaii
2005-07-25
S.F.P.R. Inc.DocketPuerto Rico
2002-10-28
S.G.H. Inc.DocketLouisiana - Western District
2008-08-20
Sabine Transportation Co.DocketIowa - Northern District
2004-08-11
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
2003-04-16
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
2011-10-05
Sacks Medical Corp.DocketPennsylvania - Western District
2010-02-23
Saishree Inc.DocketGeorgia - Northern District
2006-04-26
Sal's Produce Inc.DocketMissouri - Eastern District
2004-08-13
Salam Inc.DocketLouisiana - Eastern District
2001-10-10
Sale Trucking LLC DocketIdaho
2001-04-20
Salwan Trading Inc.DocketIllinois - Northern District
2004-12-01
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
2001-01-22
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
2005-12-02
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
2011-08-19
San Juan International Inc.DocketNew Jersey
2000-10-23
Sanford Ltd.DocketDistrict of Columbia
2013-01-15
Santa Maria Refining Co.DocketUSDOJ - Environment & Natural Resources Division
2007-06-13
Santadelg Properties LLCDocketMissouri - Western District
Missouri - Western District
2009-10-29
Santec Inc.DocketCalifornia - Central District
2006-06-16
Santorini R.E. Investments Ltd.DocketTexas - Southern District
2010-12-17
Santoshi Corp. DocketCalifornia - Central District
2001-06-26
SanyoDocketCalifornia - Northern District
2013-10-01
Sara Lee Corp.DocketMichigan - Western District
2001-06-22
Sarah's LLCDocketSouth Carolina
2007-07-10
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
2009-01-28
SAS Cargo GroupDocketUSDOJ - Antitrust Division
2008-07-22
SAS Jordan, Inc.DocketCalifornia - Southern District
2013-11-22
Satellite & Cable Supply Corp. DocketFlorida - Southern District
2005-05-19
SATU Inc.DocketGeorgia - Northern District
2006-03-30
Sauger Industries Inc.DocketMichigan - Eastern District
2002-04-18
Saybolt North America Inc.DocketMassachusetts
1999-01-26
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-11-18
SCAT Inc.DocketMissouri - Western District
2001-10-05
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
2011-12-20
Schering SalesDocketMassachusetts
2011-10-14
School Fitness Systems LLCDocketMinnesota
2006-03-07
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
2001-12-11
Scientigo, Inc.      North Carolina - Eastern District
Scios Inc.DocketCalifornia - Northern District
Scott Co.DocketCalifornia - Northern District
2002-08-29
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
2002-08-29
Scotts Miracle-Gro Co.DocketOhio - Southern District
2012-09-10
Scovill Street Inc.DocketConnecticut
2001-08-16
SDI Future Health Inc.DocketNevada
Sea Farms Inc.DocketVirginia - Eastern District
2004-05-20
Sea Solutions Inc.DocketVirginia - Eastern District
2012-07-13
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2011-12-19
Sea Watch International Inc.DocketDelaware
2003-04-08
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
2005-05-05
Seacoast Sleep Solutions LLCDocketMaine
2012-04-18
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division
California - Central District
2012-02-07
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-11-15
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
2009-10-30
Selective Structures LLCDocketTennessee - Eastern District
2010-06-14
Semper Truck Lines Inc.DocketCalifornia - Eastern District
2005-08-29
Sequoia High Sierra Camp LLCDocketCalifornia - Eastern District
2013-10-15
Serena Inc.DocketLouisiana - Eastern District
2001-10-10
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
2006-01-09
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
2006-04-11
Sewon America, Inc.DocketIllinois - Northern District
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
1999-06-18
Shah Engineering IncDocketIllinois - Central District
2009-07-07
Shamrock Meats Inc.DocketTexas - Northern District
2002-04-22
Sharp Corp. DocketUSDOJ - Antitrust Division
2008-12-19
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
2011-10-06
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
2012-07-20
Sherpa Software Group Inc.DocketWest Virginia - Southern District
2004-05-17
Sheyenne Valley Lodge LLPDocketNorth Dakota
2007-11-09
Shifco Inc.DocketFlorida - Southern District
2011-03-28
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District
2009-08-12
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-06-12
Shore Seafood Inc.DocketVirginia - Eastern District
2000-08-24
Shore Terminals LLCDocketCalifornia - Northern District
2009-07-17
Shoreland Trading LLCDocketFlorida - Southern District
2008-07-18
Showa Denco CarbonDocketUSDOJ - Antitrust Division
1998-09-14
Shree Durga Inc.DocketGeorgia - Northern District
2006-05-09
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
2002-12-10
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
2007-05-22
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
2009-01-06
Siemens Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Siemens S.A. (Argentina)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Siemens S.A. (Venezuela)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Sierra Alloys Co. Inc.DocketUSDOJ - Major Frauds Section
California - Central District
2010-06-14
Sigma International Inc.DocketFlorida - Middle District
2002-06-17
Silesia Flavorings Inc.DocketIllinois - Northern District
2005-08-04
Sima Salazar GroupDocketUSDOJ - Antitrust Division
2009-12-22
Simpson Construction Co. Inc.DocketTennessee - Eastern District
2001-07-30
Simpson Mining Co. Inc.DocketKentucky - Eastern District
2003-03-28
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
2007-04-17
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2011-02-08
Site Concrete Inc.DocketTexas - Eastern District
2008-02-20
Sky Controls Inc.DocketCalifornia - Central District
2003-10-01
Skyline Painting Co. Inc.DocketMichigan - Eastern District
2001-03-29
Slidell Towing Inc.DocketLouisiana - Middle District
2001-12-14
Smiles Inc.DocketNorth Carolina - Eastern District
2008-01-10
Smith Logistics International Inc.DocketFlorida - Southern District
2009-09-10
SMLX Technologies Inc.DocketFlorida - Southern District
2001-04-30
Smoki Foods Inc.DocketWashington - Western District
2006-06-05
Softmart Inc.DocketPennsylvania - Eastern District
2000-10-03
Solvay S.A.DocketUSDOJ - Antitrust Division
2006-04-24
Sotheby's Holdings Inc.DocketNew York - Southern District
2001-02-06
South 2nd Street LLCDocketLouisiana - Western District
2007-12-07
South Shore Supermarket Inc.Docketillinois - Northern District
2008-04-25
South Shore Trading Co. Ltd.DocketMaine
2009-12-11
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
2009-09-01
Southbay Utilities Inc.DocketFlorida - Middle District
2000-11-21
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
2006-04-05
Southern Architectural Woodwork Inc.DocketSouth Carolina
2003-10-27
Southern FinishingDocketVirginia - Western District
2007-12-11
Southern Illinois Transfer Co. DocketMissouri - Eastern District
2005-08-05
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
2000-11-15
Southern Union Co.DocketRhode Island
2009-10-07
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
2001-08-01
Southwest Plating Co. DocketUSDOJ - Criminal Division
California - Central District
2008-05-27
Sparesglobal Inc. DocketPennsylvania - Western District
2007-10-05
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
2002-09-25
Spartan Motors Chassis Inc.DocketSouth Carolina
2009-01-06
Special Devices Inc.DocketUSDOJ - Criminal Division
California - Central District
2001-01-03
Specialized Services Inc.DocketFlorida - Middle District
2009-03-13
Spectra Services Inc.DocketTennessee - Eastern District
2000-05-01
Spectro Alloys Corp.DocketMinnesota
2012-06-07
Spectrum Interiors Inc.DocketKentucky - Eastern District
2008-07-22
Spectrum International IncDocketUSDOJ - Criminal Division
2002-02-15
Spencer Environmental IncorporatedDocketOregon
2008-06-05
Spindletop DrillingDocketTexas - Eastern District
2007-10-17
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2002-02-11
Springer Magrath Co. Inc.DocketNebraska
2006-09-08
Springs Navigation S.A.DocketWashington - Western District
2003-06-02
Spyderco Inc.DocketCalifornia - Northern District
2007-04-12
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
2006-10-18
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
2001-04-26
Staff Gasket Manufacturing Corp.DocketNew Jersey
2011-09-16
Staiman Brothers Inc.DocketPennsylvania - Middle District
2003-10-01
Staiman Recycling, Inc.DocketPennsylvania - Middle District
2003-10-01
Stancil Enterprises Inc.DocketCalifornia - Eastern District
2012-03-08
Standard Detroit Paint Co.DocketMichigan - Eastern District
2004-03-08
Standard Shipping Inc.DocketLouisiana - Eastern District
2011-07-28
Standby Parts Inc. DocketUSDOJ - Criminal Division
California - Central District
2007-02-23
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
2011-07-28
Stanships Inc.(New York) DocketLouisiana - Eastern District
2011-07-28
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Louisiana - Eastern District
2010-09-29
Star Graphics Inc. DocketGeorgia - Northern District
2007-12-19
Star Physical Therapy LLCDocketWashington - Western District
2005-11-18
Star-Beach Boys Inc.DocketHawaii
2006-03-02
Stat Processing Inc.DocketOhio - Southern District
2002-01-24
State Metals Industries Inc.DocketNew Jersey
2006-10-27
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
2001-10-23
Sterling Capital Co. Inc.DocketFlorida - Middle District
2007-03-08
Stickle Enterprises Ltd.DocketIllinois - Northern District
2001-11-26
STK International Inc.DocketUSDOJ - Criminal Division
2002-10-21
Stock Development LLCDocketFlorida - Middle District
2005-09-09
Stoelting Co.DocketIllinois - Northern District
2005-03-03
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
2006-10-03
Stowe Construction, Inc. DocketWashington - Western District
2012-09-14
Straight Creek Farms Inc.DocketMississippi - Northern District
2012-07-03
Strategic Defense International Inc. DocketFlorida - Middle District
2012-01-18
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-01-21
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Stryker Biotech LLCDocketMassachusetts
Stucco Design Inc.DocketNorth Dakota
2006-12-06
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
2004-06-25
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
2009-06-05
Styga Compania Naviera S.ADocketUSDOJ - Environment & Natural Resources Division
2009-11-13
Style Craft Furniture Co. Ltd.DocketUSDOJ - Environment & Natural Resources Division
2009-05-07
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
2007-10-19
Sun Over Sand IncDocketLouisiana - Western District
2008-05-09
Sun Polymers Int'l Inc.DocketIndiana - Southern District
2012-06-13
Sun-Ace Shipping Co.DocketUSDOJ - Environment & Natural Resources Division
2006-11-30
Sunrise Technologies & Trading Corp.DocketUSDOJ
2012-02-22
Suntek Microwave Inc.DocketCalifornia - Northern District
2004-04-28
Super Micro Computer Inc.DocketCalifornia - Northern District
2006-09-28
Super-Concrete Corp. DocketDistrict of Columbia
2004-07-27
Supercircuits Inc.DocketTexas - Western District
2003-03-04
Superior Rentals Inc.DocketCalifornia - Southern District
2008-02-14
SWEPCO Tube Corp. Inc.DocketNew Jersey
2005-11-30
Swiss Technology Inc.DocketNew Jersey
2011-11-15
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
2002-12-18
Syndial S.p.A.DocketUSDOJ - Antitrust Division
2005-07-07
Synpep Corp.DocketCalifornia - Northern District
2009-12-21
Synthes Inc.DocketPennsylvania - Eastern District
2010-11-30
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
2001-12-13
T & J Restaurants LLC DocketMissouri - Eastern District
2009-05-29
T F Management IncDocketLouisiana - Western District
2003-09-23
T&L Trading Inc.DocketUSDOJ - Criminal Division
2008-06-24
T-Page Plus Communications Inc.DocketOhio - Northern District
2005-06-07
T-Tech MedicalDocketFlorida - Middle District
2002-08-13
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
2002-09-23
T.P. Construction Inc. DocketMontana
2011-09-19
T.RAD Co LtdDocketMichigan - Eastern District
2013-11-13
Ta Tong Marine Co. Ltd.DocketWashington - Western District
2003-07-18
Taiz Inc.DocketLouisiana - Western District
2007-11-09
Tak Components Inc.DocketIllinois - Northern District
2007-10-11
Takata Corporation      Ohio - Southern District
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
1999-10-19
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
2001-05-15
Tallman & Mack Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
2011-08-31
Tammany Holding Corp. DocketLouisiana - Eastern District
2002-07-03
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 - Environment & Natural Resources Division - Environmental Crimes Section
2002-11-01
TAP Pharmaceutical Products Inc.DocketMassachusetts
2001-12-10
Tarand Transport Inc. DocketFlorida - Middle District
2005-12-05
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2012-06-08
Taroco Holdings Inc.DocketNew Jersey
2005-06-06
Tarragon Management Inc. DocketFlorida - Southern District
2006-06-19
Tarrasco Steel Company Inc.DocketMississippi - Northern District
2008-10-20
TAWA Supermarket Inc.DocketCalifornia - Central District
2007-01-11
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
2002-09-12
TBC Products Inc.DocketIllinois - Southern District
2005-02-23
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
2008-08-28
TD Materials      USDOJ - Antitrust Division
Team Industrial Services Inc.DocketTexas - Northern District
2012-11-15
Techmetals Inc.DocketOhio - Southern District
2009-01-21
Technical Education Center Inc.DocketMaryland
2001-10-25
Technology Products Manufacturing Corp. DocketNew Jersey
2001-07-27
Tehachapi Landscape DocketCalifornia - Eastern District
2004-09-01
Tembec BTLSR Inc.DocketOhio - Northern District
2009-12-22
Tempel Grain Elevators, LLPDocketColorado
2011-08-16
Temperform USA LLCDocketCalifornia - Central District
2004-11-08
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
2012-01-20
Tenryoan Inc.DocketHawaii
2008-04-30
Tenson Contruction Inc.DocketMinnesota
2003-08-14
Tern Technology Inc.DocketNew York - Eastern District
2003-06-20
Terra Hara Inc. DocketPennsylvania - Middle District
2006-04-03
Terry's Seafood Inc.DocketLouisiana - Eastern District
2005-08-23
Test Lab N.A. Inc.DocketMassachusetts
2002-09-26
Texamerican Food Blending Inc.DocketArkansas - Western District
2011-09-19
Texas Oil and Gathering Inc.DocketUSDOJ - Environment & Natural Resources Division
2010-07-28
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
2009-01-21
TFI Northwest Inc.DocketOregon
2005-07-29
Thatcher Co. of New YorkDocketNew York - Western District
2000-09-29
Thatowl LLCDocketNorth Carolina - Eastern District
2005-06-13
The Augusta Focus Inc.DocketGeorgia - Southern District
2005-11-30
The China Navigation Company PTE. Ltd.DocketWashington - Western District
2010-03-22
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
2006-01-31
The CWW Group Inc.DocketGeorgia - Southern District
2005-11-30
The Haggard Company Inc.DocketKentucky - Eastern District
2006-12-06
The Lacteos Factory Inc.DocketFlorida - Southern District
2010-12-06
The Mohican LLCDocketKentucky - Eastern District
2011-12-19
The Ohio Valley Coal CompanyDocketOhio - Southern District
2012-08-01
The Omega Group Chicago Inc.DocketFlorida - Northern District
2009-01-28
The Sigmon Group LLC DocketVirginia - Eastern District
2007-08-03
The Silwady's Inc.DocketFlorida - Southern District
2007-12-10
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
2008-06-05
The Trap LLCDocketIndiana - Northern District
2012-05-31
The Treasure Hut Inc.DocketGuam
2011-02-08
The Wildlife Gallery Inc.DocketMichigan - Eastern District
2011-01-13
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
2008-05-23
Thermal Engineering Corp.DocketHawaii
2005-10-14
Think Achievement Corp.DocketFlorida - Southern District
2003-07-22
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
2012-09-27
Thompson Bros. Realty Inc.DocketFlorida - Middle District
2008-03-21
Thorn Apple Valley Inc.DocketArkansas - Eastern District
2001-04-12
Three F Co. LLC DocketTennessee - Western District
2001-09-28
Three Generations Inc.DocketMissouri - Eastern District
2008-12-17
Three R Construction Co.DocketOhio - Southern District
2010-11-05
Thriftway of Pahokee Inc. DocketFlorida - Southern District
2006-03-15
Thunderbird Propellers Inc.DocketTexas - Eastern District
2002-12-18
Tiernay Metals      USDOJ - Antitrust Division
Tiger Management LLCDocketNew Jersey
2012-12-12
Tile Crete Systems IncDocketOhio - Southern District
2001-12-17
Time Traders Inc.DocketMaine
2002-02-15
Tin Products Inc.DocketUSDOJ - Environment & Natural Resources Division
2003-09-11
TIN, Inc.DocketLouisiana - Eastern District
2013-05-29
Titan Corp. DocketCalifornia - Southern District
2005-03-21
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Toho Tenax Co LtdDocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
1999-05-24
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
2012-12-12
Toledo Facility, LLC DocketOhio - Northern District
2011-10-26
Tollin Group Inc.DocketTexas - Southern District
2005-11-25
TomorrowNow Inc.DocketCalifornia - Northern District
2011-09-16
Toxin Research International Inc.DocketFlorida - Southern District
2006-01-31
Toyo Tanso USADocketUSDOJ - Antitrust Division
2001-07-09
Tradex International Inc.DocketOhio - Northern District
2001-08-21
Trans Design Inc.DocketGeorgia - Northern District
2009-03-02
Trans-CapitalDocketFlorida - Middle District
2002-08-13
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Transamerica Express of MiamiDocketFlorida - Southern District
2011-01-24
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
2010-08-05
Transocean Deepwater, Inc.DocketLouisiana - Eastern District
2013-02-14
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
2009-11-19
Traulic Inc.DocketFlorida - Southern District
2003-04-01
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
2009-05-18
Trevino Electronic Sales Inc.DocketOhio - Southern District
2002-09-04
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2012-02-08
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
2008-01-07
Tribravus Enterprises LLCDocketIdaho
2011-05-06
Trinity Christian Outreach MinistriesDocketTexas - Northern District
2008-05-12
Trinity Railcar Repair Inc.DocketNew York - Northern District
2003-03-07
Trinity Trust Financial Services LLCDocketIndiana - Northern District
2010-12-09
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division
California - Central District
2005-02-08
Triumph Capital Group Inc.DocketConnecticut
2004-02-27
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-05-09
True Oil LLC DocketNorth Dakota
2007-01-12
True World Foods LLCDocketCalifornia - Central District
2008-03-20
Trussway Ltd. DocketKentucky - Western District
2003-06-05
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-09-25
TRW Vehicle Safety Systems Inc.DocketArizona
2001-08-20
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
2004-10-25
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
2007-01-12
Tulip Corp.DocketNew York - Western District
2010-05-12
Turismo Nautico del Mar de CortesDocketPuerto Rico
2005-02-02
Turkey Hill Plantation Inc.DocketSouth Carolina
2007-11-13
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
2006-03-16
Twilight Marine Ltd.DocketCalifornia - Northern District
2007-03-08
Twin City Sale Inc.DocketWashington - Western District
2004-09-16
Tyco Printed Circuit Group LPDocketConnecticut
2004-08-17
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
2012-09-26
Tyler Pipe Co.DocketTexas - Eastern District
2002-07-19
Tyler Pipe Co. DocketTexas - Eastern District
2005-04-12
Tyson Foods, Inc.DocketArkansas - Western District
2009-06-18
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
2002-12-18
U.S. Coin Exchange Inc.DocketFlorida - Southern District
2006-03-16
U.S. Continental Group Inc.DocketFlorida - Middle District
2001-07-20
UBS Securities Japan Co. Ltd.DocketConnecticut
2013-09-18
UCAR InternationalDocketUSDOJ - Antitrust Division
1998-04-27
UCB Inc.DocketDistrict of Columbia
2011-06-23
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
2001-03-06
UNC/LEAR Services Inc.DocketKentucky - Western District
2000-03-10
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
2001-10-15
Union Foundry Co.DocketAlabama - Northern District
2005-09-07
Union Pacific Railroad Company DocketCalifornia - Central District
2008-06-12
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
2011-09-08
United Auto Parts Inc.DocketIllinois - Southern District
2006-09-01
United Concrete Products Inc.DocketConnecticut
2005-08-29
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
2008-09-17
United Express Inc.DocketFlorida - Southern District
2002-03-18
United Gunite Construction Inc.DocketNew Jersey
2006-06-06
United Import Company, Ltd.DocketVirginia - Eastern District
2013-08-12
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
2007-09-06
Universal Freightways Inc.DocketFlorida - Southern District
2002-11-26
Universal Group, Inc.DocketMassachusetts
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2011-05-24
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
2010-08-31
Universal Life Resources LPDocketCalifornia - Southern District
2011-02-18
Universal Lime Inc.DocketTexas - Northern District
2009-03-24
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
2007-05-29
Universal Technology Inc.DocketNew Jersey
2006-06-15
Univision Services Inc.DocketUSDOJ - Criminal Division
2010-07-26
Univision Technologies Inc.DocketIllinois - Northern District
2005-09-14
Unix Line Pte. Ltc.DocketWashington - Western District
2003-06-02
Upper Mill Mining Co.DocketVirginia - Western District
2001-09-14
US Endo Inc DocketIllinois - Northern District
2004-07-16
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
2007-09-26
USA Remediation Services Inc.DocketNew York - Western District
2006-02-16
USA Transport Inc.DocketCalifornia - Central District
2007-12-17
USFire & Safety Co. Inc.DocketOhio - Northern District
2005-03-05
Usona Metal Finishing Co.DocketMissouri - Eastern District
2009-02-26
Utilicorp UnitedDocketNebraska
2001-03-26
Vacco Marine Inc.DocketLouisiana - Eastern District
2013-12-30
Valeo Japan Co LtdDocketMichigan - Eastern District
2013-11-05
Valleybrook Foods Inc.DocketNew Jersey
2009-10-22
Valtex Int'l Corp.DocketMinnesota
2005-06-07
Vantec Corp,DocketUSDOJ - Antitrust Division
2012-11-26
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
2002-05-13
Vector Fabrication, Inc.DocketCalifornia - Northern District
2012-10-12
Vector Systems Inc.DocketPennsylvania - Middle District
2006-04-03
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2008-02-02
Vegas Amusements Inc.DocketIndiana - Northern District
2001-07-17
Vejay Oxygen Inc.DocketMassachusetts
2007-01-11
Venetian Harbor Inc.DocketMissouri - Eastern District
2002-01-03
Venetico MarineDocketUSDOJ - Environment & Natural Resources Division
2007-02-09
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-17
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
2008-07-14
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
2011-12-05
Viajes Antillas Inc.DocketPuerto Rico
2000-05-19
Victor Enterprises, Inc.DocketCalifornia - Central District
2013-10-04
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-09-05
VIDtape Inc.DocketNew York - Eastern District
2009-03-31
Villafam Contracting Services LLCDocketTexas - Western District
2005-04-27
Village Green LandscapingDocketPennsylvania - Eastern District
2011-02-28
Viner's Inc.DocketIowa - Southern District
2008-07-11
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
2006-06-22
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-04-07
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
2009-06-16
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division
California - Central District
2009-03-31
Visarite Services, Inc.DocketNew Jersey
2013-10-16
Vision 20-20 Inc.DocketNebraska
2013-06-07
Vision Systems GroupDocketIowa - Southern District
2011-04-29
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Vital Concepts Inc.DocketMichigan - Western District
2003-01-28
Vital Health Products Ltd.DocketWisconsin - Eastern District
2012-08-07
Vitashots Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-10-24
Vitillo Corp.DocketPennsylvania - Eastern District
2005-09-16
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
2005-09-16
VKC Consulting LLCDocketVirginia - Eastern District
2005-08-12
VMG Global Inc.DocketCalifornia - Northern District
2010-02-10
Voss Transportation Inc.DocketMissouri - Eastern District
2004-09-10
VS Holding Co.DocketIowa - Northern District
2012-02-08
W&T Offshore, Inc.DocketLouisiana - Eastern District
2013-01-03
Wabash Environmental Technologies LLC      Indiana - Southern District
Wacon Corp.DocketWisconsin - Western District
2001-11-15
Wade Tree Service Inc.DocketGeorgia - Northern District
2008-02-22
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division
2008-03-25
Wagner Excavation Services Inc.DocketPennsylvania - Western District
2006-04-18
Wagon Box RV LLCDocketWyoming
2012-05-22
Wal-Mart Stores, Inc.DocketMissouri - Western District
2013-06-04
Wal-Mart Stores, Inc.      California - Northern District
Wallenius Ship Management Pte Ltd.DocketNew Jersey
2006-08-10
Walton Tool Co. Inc.DocketCalifornia - Central District
2000-08-30
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
2005-03-17
Warner-Lambert Co. LLCDocketMassachusetts
2004-06-09
Washington Metropolitan Area Transit Authority DocketMaryland
2009-12-15
WATEC Inc.DocketVirginia - Eastern District
2007-10-16