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The dockets below are unofficial and may be incomplete or out-of-date.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
ZHU & Partners LLCDocketMaryland
2008-09-26
Zeon ChemicalsDocketUSDOJ - Antitrust Division
2005-03-17
Zentner & ZentnerDocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2000-11-17
Zein Automobiles Inc.DocketWashington - Western District
2013-10-23
Z-Spa Inc. DocketFlorida - Southern District
2006-01-31
Yusen Logistics Co. Ltd.DocketDistrict of Columbia
2013-09-04
Yu Hua Co. LLCDocketArkansas - Western District
2007-03-06
Yourway Transport Inc.DocketPennsylvania - Eastern District
2008-12-10
Yellott Enterprises Inc.DocketLouisiana - Western District
2002-05-17
YCL Corp.DocketTexas - Western District
2011-10-27
Yazdian Construction Inc.DocketTennessee - Middle District
2011-01-26
Yazaki Corp.DocketMichigan - Eastern District
2012-03-01
Yates Petroleum Corp. DocketWyoming
2007-07-10
Yamulla Enterprises Inc. DocketPennsylvania - Middle District
2001-10-23
Yamato Global Logisitcs, Ltd.DocketDistrict of Columbia
2013-01-31
Yamashita Rubber Co. LtdDocketOhio - Northern District
2013-10-21
XTO Energy Inc.DocketWyoming
2008-05-21
WVCR4 Inc.DocketNew York - Western District
2008-09-15
Wuu Jau Co. Inc.DocketOklahoma - Western District
2002-06-07
World Wide Sports & Recreation Inc.DocketDistrict of Columbia
2003-08-08
World Electronics Inc.DocketConnecticut
2007-12-03
Workplace Compliance Inc.DocketNorth Carolina - Middle District
2010-10-01
Woodville Warehousing and Distributing LLCDocketWisconsin - Western District
2008-11-25
Woodson & Associates Inc.DocketUSDOJ - Antitrust Division
2005-12-07
Woodbury Homes Inc.DocketKansas
2007-06-04
Winn-Dixie Stores Inc. DocketFlorida - Southern District
2006-05-31
Windshield Sales & Service, Inc.DocketTexas - Northern District
2003-12-23
Windshield Sales & Service of Dallas Inc. DocketTexas - Northern District
2003-12-23
Win Lee CorporationDocketCalifornia - Central District
2013-05-16
Wilshire Restaurant Group DocketUtah
2005-10-24
Wilshire Paint Co.DocketCalifornia - Eastern District
2006-07-17
Willco of Houma Inc.DocketLouisiana - Eastern District
2013-12-30
Wild Willies LLCDocketKentucky - Eastern District
2010-04-05
Wiebke Produce, Inc.DocketWisconsin - Western District
2013-11-01
Wickliffe Services Co. Inc.DocketUSDOJ - Antitrust Division (Atlanta)
2001-04-04
Whitehall Specialties Inc.DocketWisconsin - Western District
2001-12-19
White Sands Services LLCDocketLouisiana - Eastern District
2003-04-23
White Plains Coat and ApronDocketUSDOJ - Antitrust Division
2004-08-17
White Dairy Ice Cream Co. Inc.DocketArkansas - Western District
2006-01-09
White Buck Coal Co.DocketWest Virginia - Southern District
2007-12-06
White Broadman Inc.DocketRhode Island
2008-02-29
When It Was A Game Inc. DocketCalifornia - Southern District
2003-10-10
Wheatland Rehab Inc.DocketTexas - Northern District
2000-08-21
Whalen Foods, Inc. DocketMinnesota
2012-05-10
WGG Inc.DocketLouisiana - Western District
2008-02-29
Wetland Construction Inc.DocketCalifornia - Eastern District
2000-12-18
Western Towing Co. DocketTexas - Southern District
2002-09-10
Western Titanium Inc.DocketCalifornia - Southern District
2011-05-03
Western Ohio Metal Finishers Inc.DocketOhio - Northern District
2005-05-19
West Side Salvage, Inc.DocketMinnesota
2012-05-10
West Side Foods Inc.DocketNew York - Southern District
2001-11-02
West Hills Enterprises Inc.DocketOregon
2006-03-22
West Coast Medical Supply LLCDocketOregon
2005-05-09
West Coast Homebuilders Inc.DocketCalifornia - Northern District
2002-07-23
Werner Transportation Services, Inc.DocketSouth Carolina
2013-06-19
Wellington Healthcare Group LLCDocketPennsylvania - Western District
2008-09-15
WegelinDocketNew York - Southern District
2013-03-08
WEDJ / Three C's Inc.DocketPennsylvania - Middle District
2006-05-05
Wedekemper's Inc DocketIllinois - Southern District
2010-04-29
Wedekemper's Construction Inc.DocketIllinois - Southern District
2010-04-29
Weber Meat Service Inc.DocketMissouri - Western District
2004-05-03
Webcat Holdings Inc.DocketFlorida - Middle District
2003-07-09
WB Construction Co Inc.DocketTexas - Eastern District
2002-04-29
Wazana Brothers International, Inc.DocketCalifornia - Central District
2013-03-13
Wayne County Airport Authority DocketUSDOJ - Environment & Natural Resources Division
2006-06-13
Wavelab Inc.DocketVirginia - Eastern District
2008-06-06
Watkins Street Project LLCDocketTennessee - Eastern District
2012-10-12
Waterblock Roofing and Sheetmetal Inc.DocketUSDOJ - Antitrust Division
2005-05-20
WATEC Inc.DocketVirginia - Eastern District
2007-10-16
Washington Metropolitan Area Transit Authority DocketMaryland
2009-12-15
Warner-Lambert Co. LLCDocketMassachusetts
2004-06-09
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
2005-03-17
Walton Tool Co. Inc.DocketCalifornia - Central District
2000-08-30
Wallenius Ship Management Pte Ltd.DocketNew Jersey
2006-08-10
Wal-Mart Stores, Inc.DocketMissouri - Western District
2013-06-04
Wal-Mart Stores, Inc.      California - Northern District
Wagon Box RV LLCDocketWyoming
2012-05-22
Wagner Excavation Services Inc.DocketPennsylvania - Western District
2006-04-18
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division
2008-03-25
Wade Tree Service Inc.DocketGeorgia - Northern District
2008-02-22
Wacon Corp.DocketWisconsin - Western District
2001-11-15
Wabash Environmental Technologies LLC      Indiana - Southern District
W&T Offshore, Inc.DocketLouisiana - Eastern District
2013-01-03
VS Holding Co.DocketIowa - Northern District
2012-02-08
Voss Transportation Inc.DocketMissouri - Eastern District
2004-09-10
VMG Global Inc.DocketCalifornia - Northern District
2010-02-10
VKC Consulting LLCDocketVirginia - Eastern District
2005-08-12
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
2005-09-16
Vitillo Corp.DocketPennsylvania - Eastern District
2005-09-16
Vitashots Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-10-24
Vital Health Products Ltd.DocketWisconsin - Eastern District
2012-08-07
Vital Concepts Inc.DocketMichigan - Western District
2003-01-28
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Vision Systems GroupDocketIowa - Southern District
2011-04-29
Vision 20-20 Inc.DocketNebraska
2013-06-07
Visarite Services, Inc.DocketNew Jersey
2013-10-16
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division
California - Central District
2009-03-31
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
2009-06-16
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-04-07
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
2006-06-22
Viner's Inc.DocketIowa - Southern District
2008-07-11
Village Green LandscapingDocketPennsylvania - Eastern District
2011-02-28
Villafam Contracting Services LLCDocketTexas - Western District
2005-04-27
VIDtape Inc.DocketNew York - Eastern District
2009-03-31
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-09-05
Victor Enterprises, Inc.DocketCalifornia - Central District
2013-10-04
Viajes Antillas Inc.DocketPuerto Rico
2000-05-19
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
2011-12-05
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
2008-07-14
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-17
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Venetico MarineDocketUSDOJ - Environment & Natural Resources Division
2007-02-09
Venetian Harbor Inc.DocketMissouri - Eastern District
2002-01-03
Vejay Oxygen Inc.DocketMassachusetts
2007-01-11
Vegas Amusements Inc.DocketIndiana - Northern District
2001-07-17
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2008-02-02
Vector Systems Inc.DocketPennsylvania - Middle District
2006-04-03
Vector Fabrication, Inc.DocketCalifornia - Northern District
2012-10-12
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
2002-05-13
Vantec Corp,DocketUSDOJ - Antitrust Division
2012-11-26
Valtex Int'l Corp.DocketMinnesota
2005-06-07
Valleybrook Foods Inc.DocketNew Jersey
2009-10-22
Valeo Japan Co LtdDocketMichigan - Eastern District
2013-11-05
Vacco Marine Inc.DocketLouisiana - Eastern District
2013-12-30
Utilicorp UnitedDocketNebraska
2001-03-26
Usona Metal Finishing Co.DocketMissouri - Eastern District
2009-02-26
USFire & Safety Co. Inc.DocketOhio - Northern District
2005-03-05
USA Transport Inc.DocketCalifornia - Central District
2007-12-17
USA Remediation Services Inc.DocketNew York - Western District
2006-02-16
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
2007-09-26
US Endo Inc DocketIllinois - Northern District
2004-07-16
Upper Mill Mining Co.DocketVirginia - Western District
2001-09-14
Unix Line Pte. Ltc.DocketWashington - Western District
2003-06-02
Univision Technologies Inc.DocketIllinois - Northern District
2005-09-14
Univision Services Inc.DocketUSDOJ - Criminal Division
2010-07-26
Universal Technology Inc.DocketNew Jersey
2006-06-15
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
2007-05-29
Universal Lime Inc.DocketTexas - Northern District
2009-03-24
Universal Life Resources LPDocketCalifornia - Southern District
2011-02-18
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
2010-08-31
Universal Group, Inc.DocketMassachusetts
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2011-05-24
Universal Freightways Inc.DocketFlorida - Southern District
2002-11-26
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
2007-09-06
United Import Company, Ltd.DocketVirginia - Eastern District
2013-08-12
United Gunite Construction Inc.DocketNew Jersey
2006-06-06
United Express Inc.DocketFlorida - Southern District
2002-03-18
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
2008-09-17
United Concrete Products Inc.DocketConnecticut
2005-08-29
United Auto Parts Inc.DocketIllinois - Southern District
2006-09-01
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
2011-09-08
Union Pacific Railroad Company DocketCalifornia - Central District
2008-06-12
Union Foundry Co.DocketAlabama - Northern District
2005-09-07
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
2001-10-15
UNC/LEAR Services Inc.DocketKentucky - Western District
2000-03-10
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
2001-03-06
UCB Inc.DocketDistrict of Columbia
2011-06-23
UCAR InternationalDocketUSDOJ - Antitrust Division
1998-04-27
UBS Securities Japan Co. Ltd.DocketConnecticut
2013-09-18
U.S. Continental Group Inc.DocketFlorida - Middle District
2001-07-20
U.S. Coin Exchange Inc.DocketFlorida - Southern District
2006-03-16
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
2002-12-18
Tyson Foods, Inc.DocketArkansas - Western District
2009-06-18
Tyler Pipe Co. DocketTexas - Eastern District
2005-04-12
Tyler Pipe Co.DocketTexas - Eastern District
2002-07-19
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
2012-09-26
Tyco Printed Circuit Group LPDocketConnecticut
2004-08-17
Twin City Sale Inc.DocketWashington - Western District
2004-09-16
Twilight Marine Ltd.DocketCalifornia - Northern District
2007-03-08
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
2006-03-16
Turkey Hill Plantation Inc.DocketSouth Carolina
2007-11-13
Turismo Nautico del Mar de CortesDocketPuerto Rico
2005-02-02
Tulip Corp.DocketNew York - Western District
2010-05-12
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
2007-01-12
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
2004-10-25
TRW Vehicle Safety Systems Inc.DocketArizona
2001-08-20
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-09-25
Trussway Ltd. DocketKentucky - Western District
2003-06-05
True World Foods LLCDocketCalifornia - Central District
2008-03-20
True Oil LLC DocketNorth Dakota
2007-01-12
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-05-09
Triumph Capital Group Inc.DocketConnecticut
2004-02-27
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division
California - Central District
2005-02-08
Trinity Trust Financial Services LLCDocketIndiana - Northern District
2010-12-09
Trinity Railcar Repair Inc.DocketNew York - Northern District
2003-03-07
Trinity Christian Outreach MinistriesDocketTexas - Northern District
2008-05-12
Tribravus Enterprises LLCDocketIdaho
2011-05-06
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
2008-01-07
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2012-02-08
Trevino Electronic Sales Inc.DocketOhio - Southern District
2002-09-04
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
2009-05-18
Traulic Inc.DocketFlorida - Southern District
2003-04-01
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
2009-11-19
Transocean Deepwater, Inc.DocketLouisiana - Eastern District
2013-02-14
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
2010-08-05
Transamerica Express of MiamiDocketFlorida - Southern District
2011-01-24
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Trans-CapitalDocketFlorida - Middle District
2002-08-13
Trans Design Inc.DocketGeorgia - Northern District
2009-03-02
Tradex International Inc.DocketOhio - Northern District
2001-08-21
Toyo Tanso USADocketUSDOJ - Antitrust Division
2001-07-09
Toxin Research International Inc.DocketFlorida - Southern District
2006-01-31
TomorrowNow Inc.DocketCalifornia - Northern District
2011-09-16
Tollin Group Inc.DocketTexas - Southern District
2005-11-25
Toledo Facility, LLC DocketOhio - Northern District
2011-10-26
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
2012-12-12
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
1999-05-24
Toho Tenax Co LtdDocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Titan Corp. DocketCalifornia - Southern District
2005-03-21
TIN, Inc.DocketLouisiana - Eastern District
2013-05-29
Tin Products Inc.DocketUSDOJ - Environment & Natural Resources Division
2003-09-11
Time Traders Inc.DocketMaine
2002-02-15
Tile Crete Systems IncDocketOhio - Southern District
2001-12-17
Tiger Management LLCDocketNew Jersey
2012-12-12
Tiernay Metals      USDOJ - Antitrust Division
Thunderbird Propellers Inc.DocketTexas - Eastern District
2002-12-18
Thriftway of Pahokee Inc. DocketFlorida - Southern District
2006-03-15
Three R Construction Co.DocketOhio - Southern District
2010-11-05
Three Generations Inc.DocketMissouri - Eastern District
2008-12-17
Three F Co. LLC DocketTennessee - Western District
2001-09-28
Thorn Apple Valley Inc.DocketArkansas - Eastern District
2001-04-12
Thompson Bros. Realty Inc.DocketFlorida - Middle District
2008-03-21
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
2012-09-27
Think Achievement Corp.DocketFlorida - Southern District
2003-07-22
Thermal Engineering Corp.DocketHawaii
2005-10-14
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
2008-05-23
The Wildlife Gallery Inc.DocketMichigan - Eastern District
2011-01-13
The Treasure Hut Inc.DocketGuam
2011-02-08
The Trap LLCDocketIndiana - Northern District
2012-05-31
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
2008-06-05
The Silwady's Inc.DocketFlorida - Southern District
2007-12-10
The Sigmon Group LLC DocketVirginia - Eastern District
2007-08-03
The Omega Group Chicago Inc.DocketFlorida - Northern District
2009-01-28
The Ohio Valley Coal CompanyDocketOhio - Southern District
2012-08-01
The Mohican LLCDocketKentucky - Eastern District
2011-12-19
The Lacteos Factory Inc.DocketFlorida - Southern District
2010-12-06
The Haggard Company Inc.DocketKentucky - Eastern District
2006-12-06
The CWW Group Inc.DocketGeorgia - Southern District
2005-11-30
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
2006-01-31
The China Navigation Company PTE. Ltd.DocketWashington - Western District
2010-03-22
The Augusta Focus Inc.DocketGeorgia - Southern District
2005-11-30
Thatowl LLCDocketNorth Carolina - Eastern District
2005-06-13
Thatcher Co. of New YorkDocketNew York - Western District
2000-09-29
TFI Northwest Inc.DocketOregon
2005-07-29
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
2009-01-21
Texas Oil and Gathering Inc.DocketUSDOJ - Environment & Natural Resources Division
2010-07-28
Texamerican Food Blending Inc.DocketArkansas - Western District
2011-09-19
Test Lab N.A. Inc.DocketMassachusetts
2002-09-26
Terry's Seafood Inc.DocketLouisiana - Eastern District
2005-08-23
Terra Hara Inc. DocketPennsylvania - Middle District
2006-04-03
Tern Technology Inc.DocketNew York - Eastern District
2003-06-20
Tenson Contruction Inc.DocketMinnesota
2003-08-14
Tenryoan Inc.DocketHawaii
2008-04-30
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
2012-01-20
Temperform USA LLCDocketCalifornia - Central District
2004-11-08
Tempel Grain Elevators, LLPDocketColorado
2011-08-16
Tembec BTLSR Inc.DocketOhio - Northern District
2009-12-22
Tehachapi Landscape DocketCalifornia - Eastern District
2004-09-01
Technology Products Manufacturing Corp. DocketNew Jersey
2001-07-27
Technical Education Center Inc.DocketMaryland
2001-10-25
Techmetals Inc.DocketOhio - Southern District
2009-01-21
Team Industrial Services Inc.DocketTexas - Northern District
2012-11-15
TD Materials      USDOJ - Antitrust Division
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
2008-08-28
TBC Products Inc.DocketIllinois - Southern District
2005-02-23
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
2002-09-12
TAWA Supermarket Inc.DocketCalifornia - Central District
2007-01-11
Tarrasco Steel Company Inc.DocketMississippi - Northern District
2008-10-20
Tarragon Management Inc. DocketFlorida - Southern District
2006-06-19
Taroco Holdings Inc.DocketNew Jersey
2005-06-06
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2012-06-08
Tarand Transport Inc. DocketFlorida - Middle District
2005-12-05
TAP Pharmaceutical Products Inc.DocketMassachusetts
2001-12-10
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
Tammany Holding Corp. DocketLouisiana - Eastern District
2002-07-03
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
2011-08-31
Tallman & Mack Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
2001-05-15
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
1999-10-19
Takata Corporation      Ohio - Southern District
Tak Components Inc.DocketIllinois - Northern District
2007-10-11
Taiz Inc.DocketLouisiana - Western District
2007-11-09
Ta Tong Marine Co. Ltd.DocketWashington - Western District
2003-07-18
T.RAD Co LtdDocketMichigan - Eastern District
2013-11-13
T.P. Construction Inc. DocketMontana
2011-09-19
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
2002-09-23
T-Tech MedicalDocketFlorida - Middle District
2002-08-13
T-Page Plus Communications Inc.DocketOhio - Northern District
2005-06-07
T&L Trading Inc.DocketUSDOJ - Criminal Division
2008-06-24
T F Management IncDocketLouisiana - Western District
2003-09-23
T & J Restaurants LLC DocketMissouri - Eastern District
2009-05-29
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
2001-12-13
Synthes Inc.DocketPennsylvania - Eastern District
2010-11-30
Synpep Corp.DocketCalifornia - Northern District
2009-12-21
Syndial S.p.A.DocketUSDOJ - Antitrust Division
2005-07-07
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
2002-12-18
Swiss Technology Inc.DocketNew Jersey
2011-11-15
SWEPCO Tube Corp. Inc.DocketNew Jersey
2005-11-30
Superior Rentals Inc.DocketCalifornia - Southern District
2008-02-14
Supercircuits Inc.DocketTexas - Western District
2003-03-04
Super-Concrete Corp. DocketDistrict of Columbia
2004-07-27
Super Micro Computer Inc.DocketCalifornia - Northern District
2006-09-28
Suntek Microwave Inc.DocketCalifornia - Northern District
2004-04-28
Sunrise Technologies & Trading Corp.DocketUSDOJ
2012-02-22
Sun-Ace Shipping Co.DocketUSDOJ - Environment & Natural Resources Division
2006-11-30
Sun Polymers Int'l Inc.DocketIndiana - Southern District
2012-06-13
Sun Over Sand IncDocketLouisiana - Western District
2008-05-09
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
2007-10-19
Style Craft Furniture Co. Ltd.DocketUSDOJ - Environment & Natural Resources Division
2009-05-07
Styga Compania Naviera S.ADocketUSDOJ - Environment & Natural Resources Division
2009-11-13
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
2009-06-05
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
2004-06-25
Stucco Design Inc.DocketNorth Dakota
2006-12-06
Stryker Biotech LLCDocketMassachusetts
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-01-21
Strategic Defense International Inc. DocketFlorida - Middle District
2012-01-18
Straight Creek Farms Inc.DocketMississippi - Northern District
2012-07-03
Stowe Construction, Inc. DocketWashington - Western District
2012-09-14
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
2006-10-03
Stoelting Co.DocketIllinois - Northern District
2005-03-03
Stock Development LLCDocketFlorida - Middle District
2005-09-09
STK International Inc.DocketUSDOJ - Criminal Division
2002-10-21
Stickle Enterprises Ltd.DocketIllinois - Northern District
2001-11-26
Sterling Capital Co. Inc.DocketFlorida - Middle District
2007-03-08
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
2001-10-23
State Metals Industries Inc.DocketNew Jersey
2006-10-27
Stat Processing Inc.DocketOhio - Southern District
2002-01-24
Star-Beach Boys Inc.DocketHawaii
2006-03-02
Star Physical Therapy LLCDocketWashington - Western District
2005-11-18
Star Graphics Inc. DocketGeorgia - Northern District
2007-12-19
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Louisiana - Eastern District
2010-09-29
Stanships Inc.(New York) DocketLouisiana - Eastern District
2011-07-28
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
2011-07-28
Standby Parts Inc. DocketUSDOJ - Criminal Division
California - Central District
2007-02-23
Standard Shipping Inc.DocketLouisiana - Eastern District
2011-07-28
Standard Detroit Paint Co.DocketMichigan - Eastern District
2004-03-08
Stancil Enterprises Inc.DocketCalifornia - Eastern District
2012-03-08
Staiman Recycling, Inc.DocketPennsylvania - Middle District
2003-10-01
Staiman Brothers Inc.DocketPennsylvania - Middle District
2003-10-01
Staff Gasket Manufacturing Corp.DocketNew Jersey
2011-09-16
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
2001-04-26
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
2006-10-18
Spyderco Inc.DocketCalifornia - Northern District
2007-04-12
Springs Navigation S.A.DocketWashington - Western District
2003-06-02
Springer Magrath Co. Inc.DocketNebraska
2006-09-08
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2002-02-11
Spindletop DrillingDocketTexas - Eastern District
2007-10-17
Spencer Environmental IncorporatedDocketOregon
2008-06-05
Spectrum International IncDocketUSDOJ - Criminal Division
2002-02-15
Spectrum Interiors Inc.DocketKentucky - Eastern District
2008-07-22
Spectro Alloys Corp.DocketMinnesota
2012-06-07
Spectra Services Inc.DocketTennessee - Eastern District
2000-05-01
Specialized Services Inc.DocketFlorida - Middle District
2009-03-13
Special Devices Inc.DocketUSDOJ - Criminal Division
California - Central District
2001-01-03
Spartan Motors Chassis Inc.DocketSouth Carolina
2009-01-06
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
2002-09-25
Sparesglobal Inc. DocketPennsylvania - Western District
2007-10-05
Southwest Plating Co. DocketUSDOJ - Criminal Division
California - Central District
2008-05-27
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
2001-08-01
Southern Union Co.DocketRhode Island
2009-10-07
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
2000-11-15
Southern Illinois Transfer Co. DocketMissouri - Eastern District
2005-08-05
Southern FinishingDocketVirginia - Western District
2007-12-11
Southern Architectural Woodwork Inc.DocketSouth Carolina
2003-10-27
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
2006-04-05
Southbay Utilities Inc.DocketFlorida - Middle District
2000-11-21
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
2009-09-01
South Shore Trading Co. Ltd.DocketMaine
2009-12-11
South Shore Supermarket Inc.Docketillinois - Northern District
2008-04-25
South 2nd Street LLCDocketLouisiana - Western District
2007-12-07
Sotheby's Holdings Inc.DocketNew York - Southern District
2001-02-06
Solvay S.A.DocketUSDOJ - Antitrust Division
2006-04-24
Softmart Inc.DocketPennsylvania - Eastern District
2000-10-03
Smoki Foods Inc.DocketWashington - Western District
2006-06-05
SMLX Technologies Inc.DocketFlorida - Southern District
2001-04-30
Smith Logistics International Inc.DocketFlorida - Southern District
2009-09-10
Smiles Inc.DocketNorth Carolina - Eastern District
2008-01-10
Slidell Towing Inc.DocketLouisiana - Middle District
2001-12-14
Skyline Painting Co. Inc.DocketMichigan - Eastern District
2001-03-29
Sky Controls Inc.DocketCalifornia - Central District
2003-10-01
Site Concrete Inc.DocketTexas - Eastern District
2008-02-20
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2011-02-08
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
2007-04-17
Simpson Mining Co. Inc.DocketKentucky - Eastern District
2003-03-28
Simpson Construction Co. Inc.DocketTennessee - Eastern District
2001-07-30
Sima Salazar GroupDocketUSDOJ - Antitrust Division
2009-12-22
Silesia Flavorings Inc.DocketIllinois - Northern District
2005-08-04
Sigma International Inc.DocketFlorida - Middle District
2002-06-17
Sierra Alloys Co. Inc.DocketUSDOJ - Major Frauds Section
California - Central District
2010-06-14
Siemens S.A. (Venezuela)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 Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
2009-01-06
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
2007-05-22
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
2002-12-10
Shree Durga Inc.DocketGeorgia - Northern District
2006-05-09
Showa Denco CarbonDocketUSDOJ - Antitrust Division
1998-09-14
Shoreland Trading LLCDocketFlorida - Southern District
2008-07-18
Shore Terminals LLCDocketCalifornia - Northern District
2009-07-17
Shore Seafood Inc.DocketVirginia - Eastern District
2000-08-24
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-06-12
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District
2009-08-12
Shifco Inc.DocketFlorida - Southern District
2011-03-28
Sheyenne Valley Lodge LLPDocketNorth Dakota
2007-11-09
Sherpa Software Group Inc.DocketWest Virginia - Southern District
2004-05-17
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
2012-07-20
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
2011-10-06
Sharp Corp. DocketUSDOJ - Antitrust Division
2008-12-19
Shamrock Meats Inc.DocketTexas - Northern District
2002-04-22
Shah Engineering IncDocketIllinois - Central District
2009-07-07
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
1999-06-18
Sewon America, Inc.DocketIllinois - Northern District
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
2006-04-11
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
2006-01-09
Serena Inc.DocketLouisiana - Eastern District
2001-10-10
Sequoia High Sierra Camp LLCDocketCalifornia - Eastern District
2013-10-15
Semper Truck Lines Inc.DocketCalifornia - Eastern District
2005-08-29
Selective Structures LLCDocketTennessee - Eastern District
2010-06-14
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
2009-10-30
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-11-15
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division
California - Central District
2012-02-07
Seacoast Sleep Solutions LLCDocketMaine
2012-04-18
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
2005-05-05
Sea Watch International Inc.DocketDelaware
2003-04-08
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2011-12-19
Sea Solutions Inc.DocketVirginia - Eastern District
2012-07-13
Sea Farms Inc.DocketVirginia - Eastern District
2004-05-20
SDI Future Health Inc.DocketNevada
Scovill Street Inc.DocketConnecticut
2001-08-16
Scotts Miracle-Gro Co.DocketOhio - Southern District
2012-09-10
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
2002-08-29
Scott Co.DocketCalifornia - Northern District
2002-08-29
Scios Inc.DocketCalifornia - Northern District
Scientigo, Inc.      North Carolina - Eastern District
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
2001-12-11
School Fitness Systems LLCDocketMinnesota
2006-03-07
Schering SalesDocketMassachusetts
2011-10-14
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
2011-12-20
SCAT Inc.DocketMissouri - Western District
2001-10-05
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-11-18
Saybolt North America Inc.DocketMassachusetts
1999-01-26
Sauger Industries Inc.DocketMichigan - Eastern District
2002-04-18
SATU Inc.DocketGeorgia - Northern District
2006-03-30
Satellite & Cable Supply Corp. DocketFlorida - Southern District
2005-05-19
SAS Jordan, Inc.DocketCalifornia - Southern District
2013-11-22
SAS Cargo GroupDocketUSDOJ - Antitrust Division
2008-07-22
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
2009-01-28
Sarah's LLCDocketSouth Carolina
2007-07-10
Sara Lee Corp.DocketMichigan - Western District
2001-06-22
SanyoDocketCalifornia - Northern District
2013-10-01
Santoshi Corp. DocketCalifornia - Central District
2001-06-26
Santorini R.E. Investments Ltd.DocketTexas - Southern District
2010-12-17
Santec Inc.DocketCalifornia - Central District
2006-06-16
Santadelg Properties LLCDocketMissouri - Western District
Missouri - Western District
2009-10-29
Santa Maria Refining Co.DocketUSDOJ - Environment & Natural Resources Division
2007-06-13
Sanford Ltd.DocketDistrict of Columbia
2013-01-15
San Juan International Inc.DocketNew Jersey
2000-10-23
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
2011-08-19
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
2005-12-02
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
2001-01-22
Salwan Trading Inc.DocketIllinois - Northern District
2004-12-01
Sale Trucking LLC DocketIdaho
2001-04-20
Salam Inc.DocketLouisiana - Eastern District
2001-10-10
Sal's Produce Inc.DocketMissouri - Eastern District
2004-08-13
Saishree Inc.DocketGeorgia - Northern District
2006-04-26
Sacks Medical Corp.DocketPennsylvania - Western District
2010-02-23
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
2011-10-05
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
2003-04-16
Sabine Transportation Co.DocketIowa - Northern District
2004-08-11
S.G.H. Inc.DocketLouisiana - Western District
2008-08-20
S.F.P.R. Inc.DocketPuerto Rico
2002-10-28
S.B.J. Grocery & Liquor Inc.DocketHawaii
2005-07-25
S.B.G. Management Inc. DocketOhio - Northern District
S&H Script Shop Inc. DocketTexas - Western District
2004-02-20
S Corp Construction Management Inc.DocketArizona
2004-08-02
S & G Distributors Inc.DocketArkansas - Eastern District
2001-10-11
S & A Contracting Inc.DocketNew Jersey
2006-04-13
Ryan's World Inc.DocketUSDOJ - Antitrust Division
2006-09-29
RxBazaar Inc.DocketOhio - Southern District
2004-08-31
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
2011-04-12
Rumpke of Kentucky Inc. DocketKentucky - Western District
2000-03-24
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
2006-06-23
RTS Services Inc. DocketTexas - Northern District
2003-03-18
RTF Industries Inc.DocketTexas - Eastern District
2003-06-25
RSV Inc.DocketOhio - Southern District
2001-05-08
RS Design LLC DocketMissouri - Western District
2011-08-05
RPI Coating Inc.DocketColorado
2012-01-11
Royal Distribution Inc.DocketPennsylvania - Western District
2007-09-20
Royal Canin USA Inc.DocketMissouri - Eastern District
2005-12-13
Rowan Companies Inc.DocketTexas - Eastern District
2007-12-06
Roussel Uclaf S.A.DocketOhio - Northern District
2001-10-25
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2011-02-02
Roth Fabricating Inc.DocketOhio - Southern District
2013-01-16
Rotair Ind. Inc.DocketConnecticut
2004-08-04
Rosemont Wholesale Inc. DocketCalifornia - Northern District
2010-01-26
Roof Depot Inc.DocketMinnesota
2005-02-25
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
2001-10-02
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
2001-10-02
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Roland Pugh Construction Inc.DocketAlabama - Northern District
Rogun Services Inc.DocketIllinois - Central District
2011-11-28
Rocky Mountain Instrument Co.DocketColorado
2010-08-20
Rocky Mountain Corp.DocketVirginia - Western District
2009-01-30
Rockwood Lithium, Inc.DocketNevada
2013-10-18
Rockwell Int'l Corp.DocketCalifornia - Central District
1996-04-16
Rockmore Co.DocketMassachusetts
2010-02-17
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
2008-01-03
Rochester Machinery Suppliers, Inc.DocketNew York - Western District
2013-11-06
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
2001-09-17
Robb Feedyard Inc.DocketNebraska
2010-01-27
RK Shows, Inc.DocketIowa - Northern District
2012-09-18
RJL SciencesDocketMassachusetts
2008-10-29
Right Ascension Inc.DocketPennsylvania - Western District
2010-08-30
Riggs Bank N.A.DocketDistrict of Columbia
2005-03-31
Riefler Concrete Products LLC DocketNew York - Western District
2001-10-02
Riddle, Inc.DocketIowa - Northern District
2011-03-17
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
2003-08-21
Riccelli Fulton LLCDocketNew York - Northern District
2012-05-30
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
2003-09-18
Rhodia Inc.DocketMontana
USDOJ - Environment & Natural Resources Division
2004-05-03
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2001-02-12
Rhee Brothers Inc.DocketMaryland
2002-06-18
RH International LLCDocketFlorida - Middle District
2012-10-24
RGV Warehouse Inc.DocketTexas - Southern District
Colorado
2000-12-10
Respiratory Druggist Inc.DocketAlabama - Southern District
2001-11-26
Resonance Instruments Inc DocketIllinois - Northern District
2002-08-05
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-09-29
Republic New York Securities Corp.DocketNew York - Southern District
2002-01-10
REO Spineline Inc.DocketWest Virginia - Northern District
2007-01-11
Rendon Construction LLCDocketLouisiana - Eastern District
2013-12-17
Renaissance Inc.DocketVirginia - Eastern District
2008-10-24
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Rehrig International Inc.DocketVirginia - Eastern District
2001-06-20
RehabSource Inc.DocketMississippi - Northern District
2008-07-23
Refinery Industries Inc.DocketNew Jersey
2001-03-15
Rees Plating Corp.DocketOhio - Northern District
2004-06-03
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
2008-06-18
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2008-02-15
Reckitt Benckiser, LLC DocketMissouri - Western District
2012-12-17
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
2005-04-22
Ready Auto Sales Inc. DocketFlorida - Southern District
2004-03-08
RCA Oil and Gas LLCDocketOhio - Southern District
2013-07-23
Raytel Cardiac ServicesInc.DocketConnecticut
2001-06-27
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
2004-08-04
Ray Schumacher Enterprises Inc DocketOregon
2004-06-23
Ravizza Brothers Inc.DocketConnecticut
2006-02-07
RavelstonDocketIllinois - Northern District
2007-12-28
Rast Construction Inc.DocketAlabama - Northern District
2007-04-02
Rapoca Energy Co. DocketVirginia - Western District
2001-09-17
Randys Travel Town Inc.DocketLouisiana - Western District
2000-11-01
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2004-02-04
Ranbaxy USA, Inc.DocketMaryland
2013-05-13
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
2005-01-11
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2009-02-02
Ramallo Bros. Printing Inc.Docketother gov't
2007-10-25
Ram Medical Inc.DocketNew Jersey
2012-05-14
Ram Enterprises Inc.DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
Ram & Raj Inc.DocketNorth Carolina - Eastern District
2006-05-24
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
2006-11-27
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
2002-01-24
Rager Fertilizer Co.DocketOhio - Southern District
2008-04-16
Rae Vern Industries Inc.DocketOhio - Southern District
2003-12-17
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
2011-03-07
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
2007-04-06
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section
California - Central District
2001-12-12
Raders Run Mining LLCDocketWest Virginia - Southern District
2004-12-23
Rack ShopDocketUSDOJ - Antitrust Division
2000-04-19
Racing Services Inc.DocketNorth Dakota
2007-03-06
R.W. Zant Co. DocketUSDOJ - Criminal Division
2003-10-01
R.S. Duffy, Inc.DocketPennsylvania - Middle District
2012-03-19
R. Hirt Jr. Co. DocketMichigan - Eastern District
2001-04-12
R&D Metals and Chemicals Inc.DocketOhio - Southern District
2013-12-31
R & D Holdings LLCDocketIdaho
2012-01-19
Quick Transportation Inc.DocketCalifornia - Eastern District
2002-12-17
Queens Market LLCDocketMissouri - Western District
2007-12-21
Quality-Vet DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
2011-12-06
Quality Auto Sales LLCDocketWashington - Western District
2013-02-01
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
2008-01-14
Q-Med Corp. DocketFlorida - Southern District
2005-07-20
Pyrotek Special Effects IncDocketCalifornia - Central District
2007-09-21
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2006-02-17
Purdue Frederick Co. Inc.DocketVirginia - Western District
2007-07-25
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
2003-05-30
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
2003-12-24
Puerto Rico Aqueduct and Sewer AuthorityDocketPuerto Rico
USDOJ - Environment & Natural Resources Division
2007-04-24
Puck Technology Inc.DocketPennsylvania - Western District
2010-04-21
Publix Network Corp.DocketConnecticut
2005-03-10
Provident Energy Associates of Montana LLCDocketMontana
2010-07-08
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
2012-09-06
Providence Funding Inc.DocketIndiana - Northern District
2010-12-09
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
2007-10-09
Pronto StaffingDocketUSDOJ - Antitrust Division
2009-05-05
Promold Inc.DocketNew York - Western District
2007-02-01
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
2005-03-02
Professional Clinic Management Inc.DocketTexas - Eastern District
2007-08-31
Proclad International Pipelines Ltd.DocketDistrict of Columbia
2008-03-20
Processors Unlimited Operating Co. DocketTexas - Northern District
2001-04-27
Pro Med Services, Inc.DocketFlorida - Middle District
Princess Cruise LinesDocketMontana
Alaska
2007-02-06
Prime Care Services Inc.DocketMichigan - Western District
2004-06-16
Prime Airport Services Inc.DocketFlorida - Southern District
2010-10-22
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
2008-08-15
Pride Production Co Inc.DocketLouisiana - Western District
2004-08-27
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-07
Prevention Physical Therapy Inc.DocketMichigan - Western District
2004-07-21
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2004-02-02
Prepaid Plus Inc.DocketOklahoma - Western District
2008-03-03
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2006-02-24
Premier Manufacturing Inc.DocketSouth Carolina
2005-06-03
Premcor Refining Group Inc.DocketIllinois - Northern District
2000-09-22
Prejean Web Enterprises LLCDocketLouisiana - Western District
2012-12-18
Precision Machine & Engineering Inc.DocketArizona
2002-01-23
Precision Image Corp.DocketWashington - Western District
2013-10-28
PRB Inc.DocketGeorgia - Northern District
2006-05-16
Pratt & Whitney Canada CorpDocketConnecticut
2012-06-28
Practice Solutions Inc.DocketOhio - Southern District
2006-09-29
Practical Marketing Inc.DocketIllinois - Southern District
2007-02-09
PQ Corp.DocketMaryland
2004-05-17
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
2012-12-19
Powers Fasteners Inc.DocketMassachusetts
2009-10-14
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
2007-01-26
Powderz Inc.DocketFlorida - Southern District
2006-01-31
Potomac Abatement Inc.DocketVirginia - Eastern District
2002-12-24
Positive Home Oxygen LLCDocketLouisiana - Eastern District
2009-10-28
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
2004-12-08
Pondera Colony, Inc.DocketMontana
2013-10-04
Pon Management Inc.DocketOhio - Northern District
2008-09-26
Pompano Helicopters Inc.DocketFlorida - Southern District
2010-03-10
Polymetrics Inc.DocketConnecticut
1998-09-22
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York)
2007-03-01
Polembros Shipping LTD.DocketLouisiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2009-12-09
Polar Tankers Inc.DocketAlaska
2007-10-24
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
2010-11-16
Point Trap Co. Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Plum Creek Timberlands LPDocketIdaho
2003-09-19
Players Int'l Services Corp.DocketVirginia - Western District
2012-10-19
Platte River Associates Inc.DocketColorado
2009-09-29
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-12-22
Plastrglas Inc.DocketNebraska
2007-04-03
Plastic Surgery Group LLPDocketNew York - Northern District
2010-02-25
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
PL Acquisition Inc.DocketCalifornia - Northern District
PJ Services LLC DocketKansas
2006-03-22
Pioneer AluminumDocketUSDOJ - Antitrust Division
1995-10-17
Pino Enterprises Inc.DocketFlorida - Southern District
2003-04-30
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
2005-03-16
Pillbox Medical Center LLC DocketTexas - Western District
2004-02-20
Pied Piper Pest Control Inc.DocketMaryland
2002-11-07
Physician Home Services Inc.DocketMissouri - Eastern District
2009-05-19
PHT International Inc.DocketSouth Carolina
2002-07-30
Phoenix Products Co.DocketConnecticut
2010-02-04
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2012-02-02
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
2012-05-16
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
2006-08-30
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
2000-08-18
Phil Hahn and Associates Inc.DocketIndiana - Northern District
2005-11-22
Phelps Dodge Tyrone Inc.DocketNew Mexico
2005-09-26
Phelps Dodge Morenci Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
Arizona
2004-08-09
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2009-10-16
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2007-04-26
Phargo LLCDocketNew York - Western District
2001-12-21
Pfizer Inc.DocketCalifornia - Northern District
1999-08-11
Petters Co. Inc.DocketMinnesota
2010-09-29
Pets Pharma SA De CV DocketUSDOJ - Criminal Division
California - Southern District
2007-11-02
Petrus Environmental Services Inc.DocketSouth Carolina
2004-11-18
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
2007-11-28
Pete's Pawn Shop Inc. DocketFlorida - Middle District
2001-07-23
Pescanova Inc.DocketFlorida - Southern District
2011-02-09
Peritus Engineering Inc.DocketMinnesota
2003-01-22
Perfection Industries Inc.DocketTexas - Northern District
2005-05-26
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
2006-11-17
PeopleService Inc.DocketNebraska
2001-03-26
Penel Corp.DocketNew Jersey
2002-01-02
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
2009-01-15
Pell Bros. Inc.DocketFlorida - Middle District
2008-09-16
Pelican Refining Co. LLCDocketLouisiana - Western District
2011-12-19
Pedroland Inc.DocketNorth Carolina - Eastern District
2003-06-16
Peck & Hale LLPDocketUSDOJ - Antitrust Division
2008-08-15
Peake Enterprises, Ltd.DocketVirginia - Eastern District
2013-07-15
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
2004-07-30
Peabody Corp.DocketVirginia - Eastern District
2008-05-05
PCS Nitrogen Inc.DocketLouisiana - Middle District
2003-03-24
PCL LLC DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
PB Ranch Inc.DocketTexas - Northern District
2006-08-25
Pavco Asphalt Inc. DocketNew York - Eastern District
2009-10-20
Patriot ServicesDocketUSDOJ - Antitrust Division
2010-10-06
Patina, Inc. DocketAlabama - Southern District
2012-08-09
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
2005-06-22
Parts Guys LLCDocketGeorgia - Middle District
2011-11-04
Pars Co. Inc.DocketNorth Carolina - Eastern District
2001-09-04
Parmatic Filter Corp.DocketNew Jersey
2008-09-29
Parkview Nursing Center Inc.DocketCalifornia - Northern District
2006-09-27
Parkland Town Center LLC DocketFlorida - Southern District
2006-08-03
Parker ITRDocketUSDOJ - Antitrust Division
2010-03-29
Parker Environmental Management Group Inc. DocketNew York - Northern District
2005-03-31
Park Royal Galleries Ltd. DocketVirginia - Eastern District
2006-04-21
Parish Marketing and Development Corp.DocketMinnesota
2008-10-22
Paragon Environmental Construction Inc.DocketNew York - Northern District
2008-11-13
Para Tech Industries Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Ohio - Southern District
2002-04-18
Par Pharmaceutical Companies, Ind.DocketNew Jersey
2013-03-13
Panhandle Trading Inc.DocketFlorida - Northern District
2006-12-20
Panhandle Seafood Inc.DocketFlorida - Northern District
2006-12-20
Panasonic CorporationDocketMichigan - Eastern District
2013-08-06
Panasonic Corp.DocketUSDOJ - Antitrust Division
2010-11-23
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
2011-11-15
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-16
Pan American Money Transfer Inc.DocketNew York - Eastern District
2000-10-06
Pan American Community Health Services Inc. DocketFlorida - Southern District
2006-06-30
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
2010-06-03
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
2011-07-18
Palmetto Motel Inc.DocketSouth Carolina
2004-02-24
Palmer Industries Inc.DocketGeorgia - Middle District
2002-09-13
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
2009-07-27
Palace Foods Corp.DocketMichigan - Eastern District
2002-03-27
Paisano Meat Inc.DocketUSDOJ - Criminal Division
California - Central District
2012-06-22
Page One Auto Sales Inc.DocketNew York - Western District
2006-01-23
Pacific-Gulf Marine Inc.DocketMaryland
2007-01-30
Pacific Operators Inc.DocketUSDOJ - Criminal Division
2008-10-02
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
2007-06-21
Pacific International Lines, Ltd.DocketDistrict of Columbia
2013-02-26
Pacific & Atlantic Corp.DocketOregon
2005-01-24
Pacesetter Corp. of AmericaDocketNebraska
2010-04-23
PaccshipDocketNorth Carolina - Eastern District
2008-04-04
Pac Equities Inc.DocketOregon
2008-07-18
P.B.R. Drugs Inc.DocketNew Jersey
2010-07-29
P.A. Landers Inc. DocketMassachusetts
2008-01-24
P&S Foods Inc.DocketMissouri - Eastern District
2004-03-26
P&P ComputersDocketFlorida - Middle District
2012-10-24
P&E Trucking Inc.DocketTennessee - Western District
2012-02-15
P & M Trading Inc.DocketMaryland
2000-10-23
Ozone Industries Inc.DocketConnecticut
2002-01-23
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
2003-12-08
Ovimmune Inc.DocketOhio - Southern District
2005-10-13
Overseas Shipholding Group DocketUSDOJ - Environment & Natural Resources Division
2007-06-29
Oswego Ltd.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
2000-08-28
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-05-28
Orphans of the World Inc.DocketTexas - Northern District
2002-07-03
Orphan Medical Inc.DocketNew York - Eastern District
2007-11-21
Oriental Buffet Inc.DocketPennsylvania - Western District
2001-12-18
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
2004-12-21
ORBIT/FR Inc.DocketPennsylvania - Eastern District
2000-03-02
Optimus Inc. DocketFlorida - Southern District
2005-04-19
Optimal Services Inc.DocketFlorida - Middle District
2004-11-23
Optical Associates Inc.DocketCalifornia - Northern District
2001-03-19
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
OPI Properties Inc.DocketIllinois - Southern District
2005-02-11
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division
District of Columbia
California - Central District





2012-05-18
On Guard Security Services Inc.DocketSouth Carolina
2006-12-14
OMNE SRL Inc.DocketLouisiana - Eastern District
2003-03-19
OMNE SRLDocketLouisiana - Eastern District
2003-03-19
OMI Corp. DocketNew Jersey
2004-08-06
Omega Protein, Inc.DocketVirginia - Eastern District
2013-06-14
Omega Engineering Inc.DocketConnecticut
Connecticut
2003-09-23
Olympic Pipe Line Co.DocketWashington - Western District
2003-06-30
Olymco Inc.DocketOhio - Northern District
2004-12-21
Olsens Mill Inc.DocketWisconsin - Eastern District
2008-01-02
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
2002-12-02
Oilmar Co. Ltd. Inc.DocketSouth Carolina
2005-07-20
Ohio Transport Corp.DocketOhio - Northern District
2013-12-23
Ohio Fresh Eggs LLCDocketOhio - Northern District
2009-10-23
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
2000-11-28
Offshore Service Vessels LLCDocketUSDOJ - Environment & Natural Resources Division
2010-11-04
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
2008-07-02
Odysea Carriers S.A. DocketLouisiana - Eastern District
2012-07-25
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
2003-11-03
Odebrecht-MetricDocketFlorida - Middle District
2000-12-04
Ocrim America Inc.DocketMinnesota
2000-05-03
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
2010-11-30
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
2001-01-08
OC Inc.DocketFlorida - Southern District
2004-04-27
Oak Mitsui Inc.DocketNew York - Northern District
2004-08-23
Oak Mill Inc.DocketMissouri - Western District
2011-06-06
Oak Forest North LLCDocketMissouri - Eastern District
2007-02-28
Nuuanu Liquors Inc.DocketHawaii
2005-12-12
Nupro Industries Corp.DocketPennsylvania - Eastern District
2012-07-30
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2003-02-11
Numisgroup International Corp. DocketNew York - Eastern District
2003-02-11
NuMED Inc.DocketDelaware
2007-08-15
NTS Communications Inc.DocketTexas - Western District
2002-07-10
NTL Inc.DocketLouisiana - Middle District
2005-06-03
NPLA Corp. DocketNew York - Northern District
2000-04-14
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
2005-01-20
Novozymes A/SDocketVirginia - Western District
2008-12-22
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
2011-01-28
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2002-07-31
Northwest Center Inc.DocketPennsylvania - Eastern District
2002-06-19
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
2010-08-30
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
2008-01-24
Northern Fisheries L.T.D.DocketFlorida - Southern District
2011-03-28
Northern Brands Int'lDocketNew York - Northern District
1999-02-03
North Shore Investments LLCDocketMissouri - Western District
2012-04-10
North Pacific Corp.DocketWashington - Western District
2001-09-10
North American Inc.DocketWest Virginia - Southern District
2001-02-01
North American Green Inc.DocketIndiana - Southern District
2012-04-06
North America Refrigerant Products Inc.DocketKentucky - Eastern District
2000-05-12
Norian Corp.DocketPennsylvania - Eastern District
2010-11-30
Norfolk Southern Railway Co. DocketTennessee - Eastern District
2001-03-06
Norcross Industrie SarlDocketArizona
2006-03-28
Nor Inc.DocketLouisiana - Eastern District
2001-10-10
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
2009-03-19
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-06-20
Noble Express Inc.DocketCalifornia - Eastern District
2005-12-01
NMC Medical ProductsDocketMassachusetts
2000-02-02
NMC Homecare Inc.DocketMassachusetts
2000-02-02
Nittany WarehouseDocketPennsylvania - Eastern District
2006-02-17
Nissin Corp.DocketUSDOJ - Antitrust Division
2012-11-26
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
2012-11-26
Nisha Business Inc.DocketGeorgia - Northern District
2006-09-13
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-11-08
Nippon GohseiDocketUSDOJ - Antitrust Division
1999-07-15
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
2002-05-08
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
2009-05-12
Nimantics Inc.DocketCalifornia - Central District
2003-11-03
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
2008-07-28
Nick's Amusements Inc.DocketMaryland
2010-11-15
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
2009-04-24
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
2004-12-06
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
2003-09-15
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
2010-09-16
NextiraOne LLCDocketUSDOJ - Antitrust Division
2006-04-25
Nexiant LLCDocketFlorida - Middle District
2012-10-24
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
2000-03-24
Newco Trading Corp. DocketPennsylvania - Middle District
2004-12-16
Newcal Aviation Inc.DocketNew Jersey
2006-05-31
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
2003-03-20
New York Machinery LLCDocketNew Jersey
2011-06-21
New York Cellphone.com Inc.DocketSouth Carolina
2006-03-24
New World Tours Inc.DocketVirginia - Eastern District
2002-05-17
New TechnologyDocketTexas - Southern District
2001-12-06
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
2007-08-27
New Era Canning Co. Corp.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Michigan - Western District
2010-01-07
New England International Surety Inc.DocketLouisiana - Eastern District
2003-03-19
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
2003-03-28
Nesco NY Inc.DocketConnecticut
2007-05-22
Neptune Fisheries Inc. DocketFlorida - Southern District
2004-04-08
Nepera Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Nelson-Mill Co. DocketMichigan - Eastern District
2003-10-27
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
2005-09-28
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
2004-06-01
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
2005-12-13
Neal Feay Co.DocketCalifornia - Central District
2003-11-26
Neal B. Cohen Trucking Inc.DocketMaine
2000-07-24
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
2001-12-20
NB TruckingDocketCalifornia - Eastern District
2008-08-08
Navarrete Industries Inc.DocketIllinois - Northern District
2010-02-12
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
2011-10-26
Nature's Broom Of America Inc. DocketMississippi - Northern District
2012-05-14
Natural Health Foundation DocketOhio - Northern District
2004-06-16
Native Wholesale SupplyDocketWashington - Western District
2010-09-10
National Navigation Company DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2008-05-02
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2005-02-22
National Industrial SupplyDocketNew York - Southern District
2011-04-29
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
2004-05-11
National Air Cargo Inc.DocketNew York - Western District
2008-04-03
National Abatement Corp.DocketUSDOJ - Criminal Division
2003-07-08
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
2001-01-23
Nash-Finch Co. Inc.DocketNebraska
2005-08-15
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
2002-03-13
Narayan LLCDocketKentucky - Eastern District
2006-10-24
Naras Aviation Inc.DocketFlorida - Southern District
2001-05-31
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2005-02-25
Nami Resources Company LLCDocketKentucky - Eastern District
2009-10-15
N-Zone Sportswear Inc.DocketVirginia - Eastern District
2007-03-07
N&F Logistic Inc.DocketLouisiana - Eastern District
2008-10-02
N & L Inc.DocketFlorida - Middle District
2010-01-13
Multi-Service Inc. DocketOhio - Southern District
2006-12-19
Multi Circuits Inc.DocketCalifornia - Central District
2001-08-02
Mullins Rubber Products Inc.DocketOhio - Southern District
2004-04-28
MTS Systems Corp.DocketMinnesota
2008-03-20
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
2008-05-12
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
2008-05-12
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
2009-12-01
MSE Inc.DocketMontana
2000-04-27
MSC Ship ManagementDocketUSDOJ - Environment & Natural Resources Division
2006-02-02
MRCA Information Services Inc.DocketConnecticut
2001-02-16
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
2000-10-19
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
2007-08-02
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
2006-12-13
Motorsports Unlimited Inc.DocketMichigan - Western District
2000-03-01
Motorambar Inc.DocketPuerto Rico
2000-09-21
Motiva Enterprises LLCDocketUSDOJ - Environment & Natural Resources Division
2005-03-22
Morton Int'lDocketMississippi - Southern District
2000-11-13
Morganite Inc.DocketUSDOJ - Antitrust Division
2002-11-06
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
2002-11-06
Morgan City Construction Inc. DocketAlabama - Northern District
2003-05-07
Morcon Technologies Inc.DocketCalifornia - Northern District
2003-10-15
Moore Printed Circuits Inc.DocketCalifornia - Southern District
2005-11-14
Moore McMillen Industries Inc.DocketTennessee - Eastern District
2003-01-31
Monroe Retail Inc.DocketOhio - Northern District
2008-03-19
Monaco Estates Development Co. DocketFlorida - Middle District
2001-03-08
Moler Beauty College Inc.DocketLouisiana - Eastern District
2006-04-13
Moe's Stop One Inc.DocketOhio - Northern District
2004-08-30
Modesto Tallow Co.DocketOregon
2009-02-10
Modern Continental Corp. DocketMassachusetts
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
2005-09-09
MMS CO. Ltd. DocketOregon
2004-04-07
MMF Inc.DocketOhio - Southern District
2003-02-21
MLS Powersports LLCDocketKentucky - Eastern District
2012-12-21
MK Shipmanagement Co. Ltd.DocketNew Jersey

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