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The dockets below are unofficial and may be incomplete or out-of-date.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
Apothecure Inc.DocketTexas - Northern District
USDOJ - Consumer Protection Branch
Cathedral Rock of Ballwin, Inc.DocketMissouri - Eastern District
Chemtura Corp,DocketUSDOJ - Antitrust Division
Clark's Quality Roofing Inc. DocketColorado
Clearr Industries, Inc.DocketUSDOJ - Antitrust Division
Cotton Creek Farms Ltd.DocketIowa - Southern District
CromptonDocketUSDOJ - Antitrust Division
Deepa Inc. DocketMaryland
Dunn Engineering Associates P.C.DocketUSDOJ - Antitrust Division
Elatec Technology Corp. Inc.DocketDistrict of Columbia
Eli Lilly      USDOJ - Civil Division - Office of Consumer Litigation
Environmental Studies & Engineering Inc.DocketUSDOJ
Financial Federated Title & Trust, Inc. DocketFlorida - Southern District
G.W.D. TRUCKING Co. DocketNew Jersey
HAL Maritime Ltd.DocketAlaska
Hughey      USDOJ - Antitrust Division
International Fine Chemical and Supply Inc DocketCalifornia - Southern District
International Veneer Company Inc.DocketVirginia - Eastern District
Irving Materials Inc.      USDOJ - Antitrust Division
Jedav Industries, Inc.DocketUSDOJ - Antitrust Division
Jemm Co.DocketColorado
Kyowa Hakko Kogyo Co. Ltd.DocketIllinois - Northern District
Lakewood Construction Co. DocketNew York - Northern District
Management Assistance Group Inc.DocketCalifornia - Northern District
Marcone Cooling and Heating      
Midwest Sheets Co., LLCDocketIndiana - Southern District
Modern Continental Corp. DocketMassachusetts
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
PL Acquisition Inc.DocketCalifornia - Northern District
Pro Med Services, Inc.DocketFlorida - Middle District
Roland Pugh Construction Inc.DocketAlabama - Northern District
S.B.G. Management Inc. DocketOhio - Northern District
Scientigo, Inc.      North Carolina - Eastern District
Scios Inc.DocketCalifornia - Northern District
SDI Future Health Inc.DocketNevada
Sewon America, Inc.DocketIllinois - Northern District
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Stryker Biotech LLCDocketMassachusetts
TD Materials      USDOJ - Antitrust Division
Tiernay Metals      USDOJ - Antitrust Division
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Wabash Environmental Technologies LLC      Indiana - Southern District
Concrete Management Corp.      Colorado
Wal-Mart Stores, Inc.      California - Northern District
K Line Logistics      District of Columbia
Air Support International, Inc.DocketMissouri - Western District
Allied Refrigertion Inc.DocketUSDOJ - Criminal Division
California - Central District
Alpha Treatment Centers Inc      Texas - Northern District
Takata Corporation      Ohio - Southern District
Mitsubishi Corp.DocketUSDOJ - Antitrust Division
1994-08-19
Lockheed Corp.DocketGeorgia - Northern District
1995-02-03
Caremark Inc.DocketOhio - Southern District
1995-06-22
ICI Explosives USA Inc.DocketUSDOJ - Antitrust Division
1995-08-23
Dyno Nobel Inc.DocketUSDOJ - Antitrust Division
1995-09-15
Mine Equipment & Mill SupplyDocketUSDOJ - Antitrust Division
1995-09-15
Pioneer AluminumDocketUSDOJ - Antitrust Division
1995-10-17
Rockwell Int'l Corp.DocketCalifornia - Central District
1996-04-16
D.C. Guelich Explosive Co. DocketUSDOJ - Antitrust Division
1996-09-19
Douglas ExplosivesDocketUSDOJ - Antitrust Division
1996-09-19
Haarmann & Reimer Corp.DocketUSDOJ - Antitrust Division (San Francisco)
1997-02-03
F. Hoffman-La Roche Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
1997-03-27
Jungbunzlauer International AGDocketCalifornia - Northern District
1997-03-27
Dockwise N VDocketIllinois - Northern District
1998-01-08
Heeremac V.O.F.DocketUSDOJ - Antitrust Division
1998-01-08
Fujisawa Pharmaceutical Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
1998-02-26
Dunes Marine and Resort and Casino Inc.DocketUSDOJ - Criminal Division
California - Southern District
1998-03-20
UCAR InternationalDocketUSDOJ - Antitrust Division
1998-04-27
Showa Denco CarbonDocketUSDOJ - Antitrust Division
1998-09-14
Polymetrics Inc.DocketConnecticut
1998-09-22
Eastman Chemical Co.DocketUSDOJ - Antitrust Division (San Francisco)
1998-10-23
Saybolt North America Inc.DocketMassachusetts
1999-01-26
Northern Brands Int'lDocketNew York - Northern District
1999-02-03
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
1999-05-24
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
1999-06-18
Nippon GohseiDocketUSDOJ - Antitrust Division
1999-07-15
Pfizer Inc.DocketCalifornia - Northern District
1999-08-11
Daiichi Pharmaceuticals Co. LtdDocketUSDOJ - Antitrust Division
1999-10-19
Eisai Co. LtdDocketUSDOJ - Antitrust Division
1999-10-19
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
1999-10-19
AMR Corp.DocketFlorida - Southern District
1999-12-20
HIF Corp. DocketMissouri - Eastern District
2000-01-28
Jenkins Spirits Corp. Ltd. DocketNew York - Northern District
2000-01-28
Johnson Properties Inc.DocketUSDOJ - Environment & Natural Resources Division
2000-01-28
LifechemDocketMassachusetts
2000-02-02
NMC Homecare Inc.DocketMassachusetts
2000-02-02
NMC Medical ProductsDocketMassachusetts
2000-02-02
Beverly Enterprises California Inc.DocketCalifornia - Northern District
2000-02-07
Motorsports Unlimited Inc.DocketMichigan - Western District
2000-03-01
ORBIT/FR Inc.DocketPennsylvania - Eastern District
2000-03-02
Koch Petroleum GroupDocketMinnesota
2000-03-03
Lonza AGDocketUSDOJ - Antitrust Division (Dallas)
2000-03-08
UNC/LEAR Services Inc.DocketKentucky - Western District
2000-03-10
Dywidag-Systems International USA Inc. DocketCalifornia - Northern District
2000-03-21
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
2000-03-24
Rumpke of Kentucky Inc. DocketKentucky - Western District
2000-03-24
Jolin Enterprises Inc.DocketSouth Carolina
2000-03-27
ILN Technologies Inc.DocketCalifornia - Central District
2000-03-30
Dream Boat Inc.DocketFlorida - Southern District
2000-04-10
Dream USA Inc.DocketFlorida - Southern District
2000-04-10
Carbone of America Industries Corp. DocketUSDOJ - Antitrust Division
2000-04-11
NPLA Corp. DocketNew York - Northern District
2000-04-14
Island Periodicals, LLCDocketUSDOJ - Antitrust Division
2000-04-19
Rack ShopDocketUSDOJ - Antitrust Division
2000-04-19
E & A Books Inc.DocketNew Jersey
2000-04-20
MSE Inc.DocketMontana
2000-04-27
Spectra Services Inc.DocketTennessee - Eastern District
2000-05-01
Corsta Corp. DocketConnecticut
2000-05-03
KCS Industries Inc.DocketConnecticut
2000-05-03
Ocrim America Inc.DocketMinnesota
2000-05-03
North America Refrigerant Products Inc.DocketKentucky - Eastern District
2000-05-12
Kolas Painting Inc.DocketVirginia - Eastern District
2000-05-19
Viajes Antillas Inc.DocketPuerto Rico
2000-05-19
Bay Metal Inc.DocketOhio - Northern District
2000-06-21
Fireworks by Girone Inc.Docketother gov't
2000-06-23
Contemporary Framing Contractors Inc.DocketWashington - Western District
2000-06-28
Herp Hobby Shop Inc.DocketFlorida - Middle District
2000-06-30
Merck KGaADocketUSDOJ - Antitrust Division (Dallas)
2000-07-17
Daytech Mfg. Inc.DocketNew York - Western District
2000-07-19
AEB Co. DocketIllinois - Northern District
2000-07-20
Neal B. Cohen Trucking Inc.DocketMaine
2000-07-24
Harrison Research Laboratories Inc.DocketNew Jersey
2000-07-25
Centurion Group Inc.DocketTexas - Northern District
2000-08-04
Gold Star Medical Services Inc.DocketFlorida - Northern District
2000-08-04
BTA Properties Inc.DocketNew Jersey
2000-08-08
Ameri-Cana Transport Inc.DocketMaine
2000-08-09
Best Tree ServiceDocketOregon
USDOJ - Antitrust Divisoin (San Francisco)
2000-08-14
Arthritis and Pain Center Inc.DocketMissouri - Eastern District
2000-08-18
G&S Machine Co. Inc.DocketWisconsin - Eastern District
2000-08-18
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
2000-08-18
Duramed Inc.DocketFlorida - Middle District
2000-08-21
Wheatland Rehab Inc.DocketTexas - Northern District
2000-08-21
Asset Security Corp.DocketFlorida - Southern District
Florida - Southern District (Financial Litigation Unit)
2000-08-23
Mend Inc.DocketVirginia - Eastern District
2000-08-24
Shore Seafood Inc.DocketVirginia - Eastern District
2000-08-24
Hastings Wound Care Services Ltd. DocketPennsylvania - Eastern District
2000-08-28
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
2000-08-28
Walton Tool Co. Inc.DocketCalifornia - Central District
2000-08-30
Banana Joe's of St. Louis Inc.DocketMissouri - Eastern District
2000-09-01
American International Contractors Inc.DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
2000-09-07
Bay Industries Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District
2000-09-08
Daicel Chemical Industries Ltd. DocketUSDOJ - Antitrust Division
2000-09-12
Great Valley Publishing Co. Inc.DocketPennsylvania - Middle District
2000-09-12
Jersey Technology Laboratories Inc.DocketNew York - Northern District
2000-09-14
Dead Sea Bromine Co. Ltd. DocketTexas - Northern District
2000-09-20
Motorambar Inc.DocketPuerto Rico
2000-09-21
Arizona Company MedicalDocketLouisiana - Eastern District
2000-09-22
Hvide Marine Inc.DocketFlorida - Southern District
2000-09-22
Kirsch Inc.DocketConnecticut
2000-09-22
Premcor Refining Group Inc.DocketIllinois - Northern District
2000-09-22
LHI Inc.DocketWyoming
2000-09-28
Ecila Plantation LLC Docketother gov't
2000-09-29
Thatcher Co. of New YorkDocketNew York - Western District
2000-09-29
Softmart Inc.DocketPennsylvania - Eastern District
2000-10-03
Pan American Money Transfer Inc.DocketNew York - Eastern District
2000-10-06
Chemtrix Inc.DocketOregon
2000-10-11
Nepera Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
2000-10-16
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
2000-10-19
Argenbright Holdings LtdDocketPennsylvania - Eastern District
2000-10-20
KK Glass Inc.DocketUSDOJ - Antitrust Division
2000-10-20
P & M Trading Inc.DocketMaryland
2000-10-23
San Juan International Inc.DocketNew Jersey
2000-10-23
Environmental Monitoring and Technologies Inc.DocketIllinois - Northern District
2000-10-25
Randys Travel Town Inc.DocketLouisiana - Western District
2000-11-01
Electromechanical Systems Inc.Docketother gov't
2000-11-09
Morton Int'lDocketMississippi - Southern District
2000-11-13
Diennet InstituteDocketUSDOJ - Criminal Division
2000-11-14
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
2000-11-15
Zentner & ZentnerDocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2000-11-17
Southbay Utilities Inc.DocketFlorida - Middle District
2000-11-21
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
2000-11-28
Central Industries Inc.DocketMississippi - Southern District
2000-11-29
Computer Professional Services Inc.DocketFlorida - Southern District
2000-11-29
Odebrecht-MetricDocketFlorida - Middle District
2000-12-04
RGV Warehouse Inc.DocketTexas - Southern District
Colorado
2000-12-10
Aviation Distributors Inc.DocketCalifornia - Central District
2000-12-11
Enviro-Comp Laboratories Inc.DocketLouisiana - Middle District
2000-12-12
Houston Ship Repair Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2000-12-13
Gatliff Coal Co. DocketTennessee - Eastern District
2000-12-18
Wetland Construction Inc.DocketCalifornia - Eastern District
2000-12-18
ADA Fabricators Inc.DocketUSDOJ - Antitrust Division
2000-12-22
Special Devices Inc.DocketUSDOJ - Criminal Division
California - Central District
2001-01-03
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
2001-01-08
GSHC Corp.DocketCalifornia - Northern District
2001-01-17
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
2001-01-22
Central Connectors Inc. DocketPennsylvania - Eastern District
2001-01-23
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
2001-01-23
Columbia Homecare Group Inc.DocketFlorida - Middle District
2001-01-25
Columbia Management Companies Inc.DocketFlorida - Middle District
2001-01-25
Creative Building Materials Inc.DocketVermont
2001-01-29
Air Inc.DocketWashington - Western District
2001-01-30
I. P. I. Inc.DocketWest Virginia - Southern District
2001-02-01
North American Inc.DocketWest Virginia - Southern District
2001-02-01
Sotheby's Holdings Inc.DocketNew York - Southern District
2001-02-06
Matson Navigation Co. Inc.DocketCalifornia - Central District
California - Northern District
Washington - Western District
2001-02-09
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2001-02-12
Chemlab SuppliesDocketCalifornia - Central District
2001-02-14
MRCA Information Services Inc.DocketConnecticut
2001-02-16
Anacostia Marina Inc.DocketDistrict of Columbia
2001-02-20
HealthtekDocketWashington - Western District
2001-02-23
Heringer Meats Inc.DocketKentucky - Eastern District
2001-02-28
Center for Health and Human Services Inc.DocketMassachusetts
2001-03-01
Kimball Oil Co Inc.DocketLouisiana - Middle District
2001-03-06
Norfolk Southern Railway Co. DocketTennessee - Eastern District
2001-03-06
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
2001-03-06
Monaco Estates Development Co. DocketFlorida - Middle District
2001-03-08
Dixie Packers Inc.DocketFlorida - Northern District
2001-03-09
Lynnhaven Inn Inc.DocketVirginia - Eastern District
2001-03-12
Refinery Industries Inc.DocketNew Jersey
2001-03-15
Optical Associates Inc.DocketCalifornia - Northern District
2001-03-19
Allied International Manufacturing (Nanjiing) Stationery Co. Ltd.DocketNew Jersey
2001-03-19
Air Sports Inc.DocketMissouri - Western District
2001-03-25
PeopleService Inc.DocketNebraska
2001-03-26
Utilicorp UnitedDocketNebraska
2001-03-26
C.L. Import Co. Inc. DocketNew York - Eastern District
2001-03-29
Skyline Painting Co. Inc.DocketMichigan - Eastern District
2001-03-29
Fleet Air Industries Inc.DocketTennessee - Eastern District
2001-04-03
Wickliffe Services Co. Inc.DocketUSDOJ - Antitrust Division (Atlanta)
2001-04-04
Anchor Industrial ProductsDocketUSDOJ - Antitrust Division
2001-04-05
Airbags Express Inc.DocketFlorida - Southern District
2001-04-09
Man Wah Construction Co. Inc.DocketCalifornia - Northern District
2001-04-10
Kaydon Corp. DocketConnecticut
2001-04-11
Caleb Brett USA Inc.DocketNew Jersey
2001-04-12
R. Hirt Jr. Co. DocketMichigan - Eastern District
2001-04-12
Thorn Apple Valley Inc.DocketArkansas - Eastern District
2001-04-12
ABB Middle East & Africa Participations AGDocketUSDOJ - Antitrust Division
2001-04-12
Cleanmex International LLCDocketTexas - Southern District
2001-04-13
F&M Environmental Technologies Inc.DocketVirginia - Eastern District
2001-04-13
Koch Petroleum Group L.P.DocketTexas - Southern District
2001-04-13
Creative Tutorial LLC DocketMissouri - Eastern District
2001-04-20
Sale Trucking LLC DocketIdaho
2001-04-20
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
2001-04-26
G.K. Industries Ltd. DocketNew York - Western District
2001-04-27
Processors Unlimited Operating Co. DocketTexas - Northern District
2001-04-27
F. Alioto Co. DocketCalifornia - Northern District
2001-04-30
Lifescan Inc.DocketCalifornia - Northern District
2001-04-30
SMLX Technologies Inc.DocketFlorida - Southern District
2001-04-30
RSV Inc.DocketOhio - Southern District
2001-05-08
Mid-South Cycle and Lawn Sales Inc.DocketTennessee - Middle District
2001-05-10
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
2001-05-15
C Case Co. IncDocketCalifornia - Eastern District
2001-05-21
A & G Coal Corp. DocketVirginia - Western District
2001-05-21
Naras Aviation Inc.DocketFlorida - Southern District
2001-05-31
Far East Trading Co.DocketVirginia - Eastern District
2001-06-01
Atlantic Medical Enterprises Corp.DocketFlorida - Southern District
2001-06-11
Global Stone Tenn Luttrell Co.DocketTennessee - Eastern District
2001-06-14
Able Cable Inc.DocketUSDOJ - Criminal Division
2001-06-15
FWM Corp. DocketNew Hampshire
2001-06-18
Guide Corp.DocketUSDOJ - Environment & Natural Resources Division
2001-06-18
American Benefits Services Inc.DocketFlorida - Southern District
2001-06-19
Rehrig International Inc.DocketVirginia - Eastern District
2001-06-20
Industrial Hygiene Technologies Inc.DocketVirginia - Eastern District
2001-06-21
Sara Lee Corp.DocketMichigan - Western District
2001-06-22
ARG Associates Inc.DocketGeorgia - Northern District
2001-06-25
Blue Jaunte Co. Inc.DocketPennsylvania - Eastern District
2001-06-25
Santoshi Corp. DocketCalifornia - Central District
2001-06-26
Raytel Cardiac ServicesInc.DocketConnecticut
2001-06-27
APT Vending Inc.DocketIndiana - Northern District
2001-06-28
Toyo Tanso USADocketUSDOJ - Antitrust Division
2001-07-09
Ace Rubber Products Inc.DocketTexas - Northern District
2001-07-13
Vegas Amusements Inc.DocketIndiana - Northern District
2001-07-17
Blue Fin International Inc.DocketFlorida - Southern District
2001-07-19
Coastal Hydro Services Inc.DocketTexas - Southern District
2001-07-20
U.S. Continental Group Inc.DocketFlorida - Middle District
2001-07-20
Pete's Pawn Shop Inc. DocketFlorida - Middle District
2001-07-23
Avar Construction Systems Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Divisoin (San Francisco)
2001-07-24
Maryland Specialty Wire Inc.DocketNew York - Northern District
2001-07-25
Technology Products Manufacturing Corp. DocketNew Jersey
2001-07-27
Simpson Construction Co. Inc.DocketTennessee - Eastern District
2001-07-30
4628 Group Inc.DocketNew York - Northern District
2001-07-31
Barbecue of New Orleans Inc.DocketLouisiana - Eastern District
2001-08-01
Cassat Gun & Pawn Shop Inc. DocketFlorida - Middle District
2001-08-01
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
2001-08-01
Comercializadora Expromex S.A. de C.V.DocketUSDOJ - Criminal Division
California - Southern District
2001-08-02
Intrex Helicopters Inc.DocketWashington - Western District
2001-08-02
Marine's ProduceDocketUSDOJ - Criminal Division
California - Southern District
2001-08-02
Multi Circuits Inc.DocketCalifornia - Central District
2001-08-02
Condoritos Seafood Inc.DocketFlorida - Southern District
2001-08-07
Friend Tire Co. IncDocketMissouri - Western District
2001-08-07
Gatorama Inc.DocketFlorida - Middle District
2001-08-08
DiCarlo Distributors Inc DocketNew York - Southern District
2001-08-09
HI-PO Inc.DocketUSDOJ
2001-08-09
Landmark Food Corp.DocketNew York - Southern District
2001-08-09
Doyle Construction Co. Inc.DocketNorth Carolina - Middle District
2001-08-14
Hoops Inc.DocketOhio - Northern District
2001-08-16
Magnetic TherapyDocketConnecticut
2001-08-16
Scovill Street Inc.DocketConnecticut
2001-08-16
TRW Vehicle Safety Systems Inc.DocketArizona
2001-08-20
Tradex International Inc.DocketOhio - Northern District
2001-08-21
CDL Staffing IncDocketTexas - Northern District
2001-08-22
Eagle Inc.DocketLouisiana - Eastern District
2001-08-22
HRM Provision Co. Inc.DocketFlorida - Southern District
2001-08-28
Johnny F. Smith Trucking Co. DocketNorth Carolina - Eastern District
2001-08-30
CSI AG, Ltd.DocketFlorida - Southern District
2001-08-31
Pars Co. Inc.DocketNorth Carolina - Eastern District
2001-09-04
Corrosion Control Systems Ltd. DocketConnecticut
2001-09-10
Dynamics Bristol Ltd.DocketConnecticut
2001-09-10
North Pacific Corp.DocketWashington - Western District
2001-09-10
Leisure Time Amusements Inc.DocketIndiana - Northern District
2001-09-13
Buchanan Production Co. DocketVirginia - Western District
2001-09-14
Upper Mill Mining Co.DocketVirginia - Western District
2001-09-14
Bonner Metal Processing LLC DocketCalifornia - Northern District
2001-09-17
Rapoca Energy Co. DocketVirginia - Western District
2001-09-17
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
2001-09-17
Construction Personnel Inc.DocketTennessee - Eastern District
2001-09-19
J.D. Miller & Sons Trucking Inc. DocketFlorida - Middle District
2001-09-20
Three F Co. LLC DocketTennessee - Western District
2001-09-28
FHR Inc.DocketNew York - Southern District
2001-10-01
Riefler Concrete Products LLC DocketNew York - Western District
2001-10-02
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
2001-10-02
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
2001-10-02
Irving Libertoff Inc.DocketNew York - Southern District
2001-10-03
Medimax Inc.DocketFlorida - Middle District
2001-10-04
Illinois Glove Co. DocketIllinois - Southern District
2001-10-05
SCAT Inc.DocketMissouri - Western District
2001-10-05
Basha Inc.DocketLouisiana - Eastern District
2001-10-10
Dalal Inc.DocketLouisiana - Eastern District
2001-10-10
Family Farm Inc.DocketLouisiana - Eastern District
2001-10-10
Hindi Inc.DocketLouisiana - Eastern District
2001-10-10
Malak Inc.DocketLouisiana - Eastern District
2001-10-10
Nor Inc.DocketLouisiana - Eastern District
2001-10-10
Salam Inc.DocketLouisiana - Eastern District
2001-10-10
Serena Inc.DocketLouisiana - Eastern District
2001-10-10
S & G Distributors Inc.DocketArkansas - Eastern District
2001-10-11
Golden Lotus Antiques Inc.DocketCalifornia - Northern District
2001-10-12
Keller Medical Service Inc.DocketArkansas - Eastern District
2001-10-12
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
2001-10-15
Bowen Petroleum Inc.DocketIdaho
2001-10-16
Clifton Fruit & Produce Inc.DocketNew York - Southern District
2001-10-18
Kanowitz Fruit & Produce Inc.DocketNew York - Southern District
2001-10-18
Ibiden Co. Ltd. DocketUSDOJ - Antitrust Division
2001-10-19
East Coast Distributors Inc.DocketRhode Island
2001-10-22
Midsouth Auto Brokers Inc.DocketKentucky - Western District
2001-10-22
Caracolillo Coffee Mills Inc.DocketFlorida - Middle District
2001-10-23
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
2001-10-23
Yamulla Enterprises Inc. DocketPennsylvania - Middle District
2001-10-23
Baiardi Chain Food Corp.DocketNew York - Southern District
2001-10-24
Roussel Uclaf S.A.DocketOhio - Northern District
2001-10-25
Technical Education Center Inc.DocketMaryland
2001-10-25
Bay Plating and Painting Inc.DocketFlorida - Middle District
2001-10-26
M & F Meat Products Co.DocketNew York - Southern District
2001-11-02
West Side Foods Inc.DocketNew York - Southern District
2001-11-02
Loeb & Mayer Inc.DocketNew York - Southern District
2001-11-05
JT Eaton & Co. Inc.DocketOhio - Northern District
2001-11-07
Independent Homecare Inc.DocketMaine
2001-11-08
Wacon Corp.DocketWisconsin - Western District
2001-11-15
Dino-Meat Co. Inc.DocketTennessee - Middle District
2001-11-19
Mandaree Medical Co.DocketOhio - Northern District
2001-11-20
Respiratory Druggist Inc.DocketAlabama - Southern District
2001-11-26
Stickle Enterprises Ltd.DocketIllinois - Northern District
2001-11-26
Grease Depot Inc.DocketFlorida - Middle District
2001-11-28
Bigger Than Life Inc.DocketUSDOJ - Criminal Division
California - Southern District
2001-11-29
MacDermid Inc.DocketConnecticut
2001-11-29
Computer Intelligence Association Inc.DocketMaryland
2001-12-06
International Business Management Inc.DocketMaryland
2001-12-06
New TechnologyDocketTexas - Southern District
2001-12-06
Eck MD Inc.DocketFlorida - Middle District
2001-12-10
TAP Pharmaceutical Products Inc.DocketMassachusetts
2001-12-10
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
2001-12-11
LeMons LLC DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2001-12-12
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section
California - Central District
2001-12-12
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
2001-12-13
McKinney Harbor Towing Inc.DocketLouisiana - Middle District
2001-12-14
McKinney Towing Inc.DocketLouisiana - Middle District
2001-12-14
Slidell Towing Inc.DocketLouisiana - Middle District
2001-12-14
ICN Pharmaceuticals Inc.DocketUSDOJ - Criminal Division
2001-12-17
Jacobson Produce Inc.DocketNew York - Southern District
2001-12-17
Tile Crete Systems IncDocketOhio - Southern District
2001-12-17
Oriental Buffet Inc.DocketPennsylvania - Western District
2001-12-18
Whitehall Specialties Inc.DocketWisconsin - Western District
2001-12-19
Aqua Alliance Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District (Financial Litigation)
2001-12-20
HCMF Corp. DocketVirginia - Western District
2001-12-20
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
2001-12-20
Phargo LLCDocketNew York - Western District
2001-12-21
Chiquniz Inc.DocketOhio - Northern District
2002-01-02
Janitorial & Maintenance Service Corp.DocketNew Jersey
2002-01-02
Penel Corp.DocketNew Jersey
2002-01-02
Venetian Harbor Inc.DocketMissouri - Eastern District
2002-01-03
Martisco Paper Co. Inc.DocketNew York - Northern District
2002-01-04
Advanced Computer Link Inc.DocketCalifornia - Northern District
2002-01-09
Cheil Jedang Corp. DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-10
Republic New York Securities Corp.DocketNew York - Southern District
2002-01-10
Ajinomoto Co. Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-10
L&T Seals Inc.DocketMissouri - Western District
2002-01-16
Black Sivalls & Bryson Ltd.DocketUSDOJ - Criminal Division - Internal Security Section
2002-01-18
BS&B Process Systems Inc.DocketUSDOJ - Criminal Division - Internal Security Section
2002-01-18
Ozone Industries Inc.DocketConnecticut
2002-01-23
Precision Machine & Engineering Inc.DocketArizona
2002-01-23
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
2002-01-24
Stat Processing Inc.DocketOhio - Southern District
2002-01-24
Buy Rite Express Inc.DocketUSDOJ - Criminal Division
California - Southern District
2002-01-25
Carolina Upgrading of South Carolina Inc.DocketSouth Carolina
2002-01-28
Daesang Japan Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
2002-01-31
Gary Wayne Corp. DocketTexas - Western District
2002-01-31
Fruits International Inc.DocketPuerto Rico
2002-02-05
Intertek Testing Services Environmental LaboratoriDocketTexas - Northern District
2002-02-08
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2002-02-11
Courtney & Co. Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2002-02-15
Spectrum International IncDocketUSDOJ - Criminal Division
2002-02-15
Time Traders Inc.DocketMaine
2002-02-15
Cargill Inc.DocketMissouri - Eastern District
2002-02-19
Bankcard Systems Inc.DocketLouisiana - Eastern District
2002-02-20
C & F Construction Co.DocketDistrict of Columbia
2002-02-26
Exide IllinoisDocketIllinois - Southern District
2002-02-27
Bilhar International Establishment DocketAlabama - Northern District
2002-03-01
KKP Corp.DocketMassachusetts
2002-03-06
D/S ProgressDocketUSDOJ - Environment & Natural Resources Division
2002-03-13
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
2002-03-13
Individual Automobile ImportsDocketFlorida - Southern District
2002-03-14
Durastone Inc.DocketMaine
2002-03-15
Hop Kee Inc.DocketIllinois - Northern District
2002-03-18
United Express Inc.DocketFlorida - Southern District
2002-03-18
Atlas Portable Service Inc. DocketUSDOJ - Criminal Division
California - Southern District
2002-03-19
Dehydrates Inc.DocketKentucky - Western District
2002-03-27
Masami Cattle RanchDocketCalifornia - Eastern District
2002-03-27
Palace Foods Corp.DocketMichigan - Eastern District
2002-03-27
E-D Coat Inc.DocketCalifornia - Northern District
2002-03-28
Bro-Tech Corp.DocketPennsylvania - Eastern District
2002-04-05
Heartland Grain Fuels LPDocketSouth Dakota
2002-04-05
IGI Inc.DocketNew Jersey
2002-04-10
Elf Atochem S.A.DocketUSDOJ - Antitrust Division
2002-04-15
Hibma Dairy Inc.DocketCalifornia - Eastern District
2002-04-15
Gliatech Inc.DocketOhio - Northern District
2002-04-18
Para Tech Industries Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Ohio - Southern District
2002-04-18
Sauger Industries Inc.DocketMichigan - Eastern District
2002-04-18
Carnival Corp. DocketFlorida - Southern District
2002-04-19
Shamrock Meats Inc.DocketTexas - Northern District
2002-04-22
Container Services International Inc.DocketFlorida - Southern District
2002-04-24
Mac's Radiator and Repair Inc.DocketIdaho
2002-04-24
WB Construction Co Inc.DocketTexas - Eastern District
2002-04-29
Martin Environmental Laboratories Inc.DocketMichigan - Eastern District
USDOJ
2002-05-02
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
2002-05-08
Clean Care Corp.DocketWashington - Western District
2002-05-10
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
2002-05-13
DRS Photronics Inc.DocketNew York - Eastern District
2002-05-17
New World Tours Inc.DocketVirginia - Eastern District
2002-05-17
Yellott Enterprises Inc.DocketLouisiana - Western District
2002-05-17
Leeds Industrial Park Inc.DocketMissouri - Western District
2002-05-21
Aviation Safety Technologies Inc.DocketFlorida - Middle District
2002-05-29
Wuu Jau Co. Inc.DocketOklahoma - Western District
2002-06-07
Carolina Emblem Co. Inc.DocketSouth Carolina
2002-06-12
All International Co.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Alabama - Middle District
2002-06-14
Sigma International Inc.DocketFlorida - Middle District
2002-06-17
Rhee Brothers Inc.DocketMaryland
2002-06-18
Hydro-Vac ServicesDocketTennessee - Eastern District
2002-06-19
Northwest Center Inc.DocketPennsylvania - Eastern District
2002-06-19
KAJACS Contractors Inc.DocketMissouri - Eastern District
2002-06-24
Larson-quinn Co. DocketWisconsin - Western District
2002-06-25
Orphans of the World Inc.DocketTexas - Northern District
2002-07-03
Tammany Holding Corp. DocketLouisiana - Eastern District
2002-07-03
Gas Arc Supply Inc.DocketPennsylvania - Eastern District
2002-07-08
Irish Inc.DocketOhio - Northern District
2002-07-08
Copeland Manufacturing Corp.DocketOklahoma - Northern District
2002-07-09
NTS Communications Inc.DocketTexas - Western District
2002-07-10
Global Ventures Inc.DocketMinnesota
2002-07-15
Garrison Protective Services Inc.DocketFlorida - Southern District
2002-07-19
Tyler Pipe Co.DocketTexas - Eastern District
2002-07-19
Advanced Fluorinated Products Inc. DocketConnecticut
2002-07-22
West Coast Homebuilders Inc.DocketCalifornia - Northern District
2002-07-23
L & M Trucking Corp.DocketMaine
2002-07-24
Global Staffing Services Inc.DocketGeorgia - Northern District
2002-07-30
Janitorial Maintenance Inc.DocketGeorgia - Northern District
2002-07-30
PHT International Inc.DocketSouth Carolina
2002-07-30
JMHNJ LLCDocketNew Jersey
2002-07-31
Martin Gas Sales Inc.DocketTexas - Eastern District
2002-07-31
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2002-07-31
Lakeview Packing Co. Inc.DocketNorth Carolina - Eastern District
2002-08-05
Resonance Instruments Inc DocketIllinois - Northern District
2002-08-05
ICN Pharmaceuticals Inc.DocketFlorida - Southern District
2002-08-06
DBB Inc.DocketFlorida - Middle District
2002-08-13
Fulcrum Services Inc.DocketFlorida - Middle District
2002-08-13
G.S. Care Corp.DocketFlorida - Middle District
2002-08-13
Gold Star HealthcareDocketFlorida - Middle District
2002-08-13
Med-Care DistributorDocketFlorida - Middle District
2002-08-13
Trans-CapitalDocketFlorida - Middle District
2002-08-13
T-Tech MedicalDocketFlorida - Middle District
2002-08-13
Hammer Corp. DocketCalifornia - Eastern District
2002-08-15
Gloria ExchangeDocketFlorida - Southern District
2002-08-16
Chemec Inc.DocketUSDOJ
Michigan - Eastern District
2002-08-19
American Ecology Recycle Center Inc.DocketTennessee - Eastern District
2002-08-21
Crown Products Inc.DocketLouisiana - Eastern District
2002-08-28
Manganas Painting Co. Inc.DocketPennsylvania - Western District
2002-08-28
Scott Co.DocketCalifornia - Northern District
2002-08-29
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
2002-08-29
BCI Industries IncDocketTennessee - Western District
2002-08-30
Group Trips Unlimited Inc. DocketVirginia - Eastern District
2002-09-03
Trevino Electronic Sales Inc.DocketOhio - Southern District
2002-09-04
Western Towing Co. DocketTexas - Southern District
2002-09-10
Maymead Inc.DocketNorth Carolina - Western District
2002-09-11
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
2002-09-12
Palmer Industries Inc.DocketGeorgia - Middle District
2002-09-13
Birotech Corp. DocketFlorida - Middle District
2002-09-19
Cobra Technologies of Georgia Inc.DocketGeorgia - Middle District
2002-09-20
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
2002-09-23
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
2002-09-25
Test Lab N.A. Inc.DocketMassachusetts
2002-09-26
Davitt Felder Inc.DocketNew York - Southern District
2002-10-02
Lighthouse Media Group Inc.DocketFlorida - Middle District
2002-10-07
Cost Containment Inc.DocketNorth Carolina - Eastern District
2002-10-21
STK International Inc.DocketUSDOJ - Criminal Division
2002-10-21
Death Row Records Inc.DocketCalifornia - Central District
2002-10-23
Boyang Ltd.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Boyang Maritime Kyeong Shin Deep Sea Fisheries Co.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
Oswego Ltd.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
S.F.P.R. Inc.DocketPuerto Rico
2002-10-28
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2002-10-28
J&S Distribution & Trading Inc.DocketWashington - Western District
2002-10-29
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
D & T Foods Inc.DocketCalifornia - Northern District
2002-11-04
CRI Environment Inc.DocketNew York - Northern District
2002-11-05
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
2002-11-06
Morganite Inc.DocketUSDOJ - Antitrust Division
2002-11-06
Pied Piper Pest Control Inc.DocketMaryland
2002-11-07
Jocel Manufacturing Corp. DocketUSDOJ - Civil Division - Office of Consumer Litigation
Puerto Rico
2002-11-13
Complete List Inc.DocketFlorida - Middle District
2002-11-15
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Toho Tenax Co LtdDocketUSDOJ - Criminal Division
California - Central District
2002-11-19
Universal Freightways Inc.DocketFlorida - Southern District
2002-11-26
EMI-SAR Trucking & Equipment Inc. DocketFlorida - Southern District
2002-12-02
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
2002-12-02
Affton Trucking Company Inc.DocketMissouri - Eastern District
2002-12-05
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
2002-12-10
Fred N. Durante Jr. General Contractor Inc DocketConnecticut
2002-12-16
Koppers Industries Inc.DocketAlabama - Northern District
USDOJ - Environment & Natural Resources Division
2002-12-16
Quick Transportation Inc.DocketCalifornia - Eastern District
2002-12-17
Joe's Cajun Seafood Inc.DocketLouisiana - Eastern District
2002-12-18
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
2002-12-18
Thunderbird Propellers Inc.DocketTexas - Eastern District
2002-12-18
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
2002-12-18
Potomac Abatement Inc.DocketVirginia - Eastern District
2002-12-24
General Waste Corp.DocketNew Mexico
2003-01-10
Ashland Inc.DocketMinnesota
2003-01-15
Bainbridge Management L.P.DocketIllinois - Northern District
2003-01-15
Anghel Laboratories Inc.DocketNew Jersey
2003-01-16
Peritus Engineering Inc.DocketMinnesota
2003-01-22
B.P.T. Components & Parts Inc.DocketNew York - Western District
2003-01-24
For Your Health, Inc.DocketOhio - Southern District
2003-01-28
Vital Concepts Inc.DocketMichigan - Western District
2003-01-28
Joseph Daniel Co.DocketMissouri - Eastern District
Illinois - Southern District
2003-01-30
Arteva SpecialtiesDocketUSDOJ - Antitrust Division
2003-01-31
Carlos Seafood Inc.DocketFlorida - Southern District
2003-01-31
Moore McMillen Industries Inc.DocketTennessee - Eastern District
2003-01-31
Meridian Numismatics Inc. DocketNew York - Eastern District
2003-02-03
Midwest Motors Inc.DocketIllinois - Southern District
2003-02-03
Midwest Pigeons Inc.DocketIllinois - Southern District
2003-02-03
Ishihara Sanyo Kaisha Ltd. DocketUSDOJ - Antitrust Division
2003-02-05
Galerie Des Numismatique LTD. DocketNew York - Eastern District
2003-02-11
Numisgroup International Corp. DocketNew York - Eastern District
2003-02-11
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2003-02-11
Condor Systems Inc.DocketCalifornia - Northern District
2003-02-18
MMF Inc.DocketOhio - Southern District
2003-02-21
C.W.S. Industries Inc.DocketNew Jersey
2003-02-24
Master-Sort Inc.DocketCalifornia - Central District
2003-03-03
Supercircuits Inc.DocketTexas - Western District
2003-03-04
Trinity Railcar Repair Inc.DocketNew York - Northern District
2003-03-07
Atlantic Gas & Mart Inc.DocketUSDOJ - Criminal Division
California - Central District
2003-03-12
Hoechst AktiengesellschaftDocketUSDOJ - Antitrust Division
2003-03-14
Independence Coal Co.DocketWest Virginia - Southern District
2003-03-14
Fantasy Homes of Lexington Inc.DocketSouth Carolina
2003-03-18
RTS Services Inc. DocketTexas - Northern District
2003-03-18
New England International Surety Inc.DocketLouisiana - Eastern District
2003-03-19
OMNE SRLDocketLouisiana - Eastern District
2003-03-19
OMNE SRL Inc.DocketLouisiana - Eastern District
2003-03-19
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
2003-03-20
LaTurquesa Inc.DocketFlorida - Southern District
2003-03-24
PCS Nitrogen Inc.DocketLouisiana - Middle District
2003-03-24
Color WheelDocketUSDOJ - Antitrust Division
2003-03-26
DuCoa L.P.DocketUSDOJ - Antitrust Division
2003-03-26
East Bernstadt Cooperage Inc.DocketKentucky - Eastern District
2003-03-28
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
2003-03-28
Simpson Mining Co. Inc.DocketKentucky - Eastern District
2003-03-28
Academy Packing Co. Inc.DocketMichigan - Eastern District
2003-03-31
Traulic Inc.DocketFlorida - Southern District
2003-04-01
Sea Watch International Inc.DocketDelaware
2003-04-08
Fort Myer Construction Co.DocketDistrict of Columbia
2003-04-14
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
2003-04-16
E. H. Wachs Co.DocketIllinois - Northern District
2003-04-17
A J & J Thornton Oil Inc. DocketLouisiana - Western District
2003-04-21
Minequip Corp.DocketIllinois - Southern District
2003-04-23
White Sands Services LLCDocketLouisiana - Eastern District
2003-04-23
Aerosell Ltd. Inc.DocketFlorida - Southern District
2003-04-24
Pino Enterprises Inc.DocketFlorida - Southern District
2003-04-30
Affinity International Inc.DocketGeorgia - Northern District
2003-05-02
Morgan City Construction Inc. DocketAlabama - Northern District
2003-05-07
American Plumbing Specialties Company Inc. DocketPennsylvania - Western District
2003-05-22
Grid Odessa Ltd. DocketOregon
2003-05-27
Eurotech Industries Inc.DocketUSDOJ - Antitrust Division
2003-05-30
Homa International Trading Corp. DocketUSDOJ - Criminal Division
New York - Southern District
2003-05-30
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
2003-05-30
Springs Navigation S.A.DocketWashington - Western District
2003-06-02
Unix Line Pte. Ltc.DocketWashington - Western District
2003-06-02
CMS of Queensbury Inc.DocketPennsylvania - Middle District
2003-06-04
Bluestar Metal Recycling Co.DocketUSDOJ - Antitrust Division
2003-06-05
Trussway Ltd. DocketKentucky - Western District
2003-06-05
Industrial Valve Sales & Service Inc.DocketUSDOJ - Antitrust Division
2003-06-10
Pedroland Inc.DocketNorth Carolina - Eastern District
2003-06-16
1st Union Transfer And Telegraph Inc.DocketVirginia - Eastern District
2003-06-17
Cape Fear Music Co. Inc.DocketNorth Carolina - Eastern District
2003-06-18
Endovascular TechnologiesDocketCalifornia - Northern District
2003-06-18
Kam-Tech Systems Ltd.DocketCalifornia - Central District
2003-06-18
Tern Technology Inc.DocketNew York - Eastern District
2003-06-20
Crosby & Overton Inc.DocketUSDOJ - Criminal Division
2003-06-23
Envio ExpressDocketVirginia - Eastern District
2003-06-24
Davold Real Estate Partnership DocketVirginia - Western District
2003-06-25
RTF Industries Inc.DocketTexas - Eastern District
2003-06-25
Equilon Pipeline Company LLCDocketWashington - Western District
2003-06-30
Olympic Pipe Line Co.DocketWashington - Western District
2003-06-30
Astrazeneca Pharm LPDocketDelaware
2003-07-01
Millwork Engineering & Crafts Inc.DocketMichigan - Western District
2003-07-02
National Abatement Corp.DocketUSDOJ - Criminal Division
2003-07-08
Webcat Holdings Inc.DocketFlorida - Middle District
2003-07-09
Dosmatic USA Inc.DocketTexas - Northern District
2003-07-11
Goedeke Inc.DocketIllinois - Southern District
2003-07-16
Herco Aircraft Machine Inc. DocketTexas - Western District
2003-07-16
Ta Tong Marine Co. Ltd.DocketWashington - Western District
2003-07-18
DSV Samson Transport Inc.DocketDistrict of Columbia
2003-07-21
Think Achievement Corp.DocketFlorida - Southern District
2003-07-22
Billabong II ANS DocketSouth Carolina
2003-07-29
Fales Trucking Inc.DocketConnecticut
2003-08-01
Jet-Pep Inc.DocketAlabama - Northern District
2003-08-06
Carefree Greens Inc.DocketCalifornia - Eastern District
2003-08-08
World Wide Sports & Recreation Inc.DocketDistrict of Columbia
2003-08-08
Tenson Contruction Inc.DocketMinnesota
2003-08-14
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
2003-08-21
Houston Marine Services Inc.DocketTexas - Southern District
2003-08-25
DDP Inc.DocketOhio - Southern District
2003-08-27
Charles V Clark Co Inc.DocketOhio - Southern District
2003-08-28
Mart Haller Inc.DocketConnecticut
2003-09-10
Tin Products Inc.DocketUSDOJ - Environment & Natural Resources Division
2003-09-11
McDowell & Co., Inc.DocketCalifornia - Northern District
2003-09-15
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
2003-09-15
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
2003-09-18
Americable International Moffet Inc.DocketFlorida - Southern District
2003-09-18
Americable International New York Inc.DocketFlorida - Southern District
2003-09-18
Plum Creek Timberlands LPDocketIdaho
2003-09-19
Americable International Inc.DocketFlorida - Southern District
2003-09-22
Omega Engineering Inc.DocketConnecticut
Connecticut
2003-09-23
T F Management IncDocketLouisiana - Western District
2003-09-23
Lottzo's Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
PCL LLC DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
Point Trap Co. Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Ram Enterprises Inc.DocketUSDOJ - Criminal Division
California - Central District
2003-09-24
Tallman & Mack Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2003-09-24
Frontier Pharmaceutical Distributors Inc.DocketOhio - Northern District
2003-09-25
C.P.F. Inc.DocketUSDOJ - Criminal Division
2003-09-29
Coast to Coast Inc.DocketVirginia - Eastern District
2003-10-01
Delta National Bank & Trust Co. DocketMaryland
2003-10-01
R.W. Zant Co. DocketUSDOJ - Criminal Division
2003-10-01
Sky Controls Inc.DocketCalifornia - Central District
2003-10-01
Staiman Brothers Inc.DocketPennsylvania - Middle District
2003-10-01
Staiman Recycling, Inc.DocketPennsylvania - Middle District
2003-10-01
Marcor Remediation Inc.DocketVirginia - Eastern District
2003-10-08
When It Was A Game Inc. DocketCalifornia - Southern District
2003-10-10
Morcon Technologies Inc.DocketCalifornia - Northern District
2003-10-15
Asphalt Supply and Service Inc.DocketMontana
2003-10-17
Empire State News Corp. Inc.DocketUSDOJ - Antitrust Division
2003-10-22
CG Nutritionals Inc.DocketIllinois - Southern District
2003-10-27
Crudo Brothers Inc.DocketMichigan - Eastern District
2003-10-27
Nelson-Mill Co. DocketMichigan - Eastern District
2003-10-27
Southern Architectural Woodwork Inc.DocketSouth Carolina
2003-10-27
Harris Homes Carpentry Inc.DocketMichigan - Eastern District
2003-10-28
Magid Glove and Safety Manufacturing Co. LLCDocketIllinois - Northern District
2003-10-28
Continental Engineering and Manufacturing Inc.DocketMinnesota
2003-10-30
MGC Trading Corp. DocketFlorida - Southern District
2003-10-30
KenAmerican Resources Inc.DocketKentucky - Western District
2003-11-03
Nimantics Inc.DocketCalifornia - Central District
2003-11-03
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
2003-11-03
Abaci International Inc.DocketCalifornia - Southern District
USDOJ - Criminal Division
2003-11-04
Ficor Inc.DocketOhio - Northern District
2003-11-20
Crawford Healthcare Management of Norfolk and BaltDocketVirginia - Eastern District
2003-11-21
Fairmont Shipping (Canada) LtdDocketOregon
2003-11-25
Neal Feay Co.DocketCalifornia - Central District
2003-11-26
LaClair Enterprises Inc.DocketNew York - Western District
2003-12-02
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
2003-12-08
G Products Inc.DocketUSDOJ - Criminal Division
2003-12-09
Kmtex Inc.DocketTexas - Eastern District
2003-12-16
Rae Vern Industries Inc.DocketOhio - Southern District
2003-12-17
E. L. Thompson Associates LLCDocketTennessee - Western District
2003-12-22
Mesquite Auto Glass Inc.DocketTexas - Northern District
2003-12-23
Windshield Sales & Service of Dallas Inc. DocketTexas - Northern District
2003-12-23
Windshield Sales & Service, Inc.DocketTexas - Northern District
2003-12-23
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
2003-12-24
Emery Worldwide Airlines Inc.DocketOhio - Southern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2003-12-30
BioGas Energy L.P.DocketOhio - Southern District
2003-12-31
Environmental Testing and Monitoring Systems Inc.DocketVirginia - Eastern District
2004-01-05
Macsons Inc.DocketVirginia - Eastern District
2004-01-07
Metalor USA Refining Corp.DocketMassachusetts
2004-01-14
Czimer's Game and Sea Foods Inc.DocketIllinois - Northern District
2004-01-20
CDR-EntreprisesDocketCalifornia - Central District
2004-01-23
Credit LyonnaisDocketCalifornia - Central District
2004-01-23
MAAF AssurancesDocketCalifornia - Central District
2004-01-23
International Club Inc.DocketFlorida - Southern District
2004-01-29
L&I Gallo Inc.DocketFlorida - Southern District
2004-01-29
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2004-02-02
Brown Boys Feed Inc.DocketWashington - Eastern District
2004-02-04
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2004-02-04
Katun Corp.DocketMinnesota
2004-02-06
American Consulting and Distribution Corp.DocketNew York - Eastern District
2004-02-06
Chet's Vehicle ExchangeDocketOhio - Northern District
2004-02-16
Pillbox Medical Center LLC DocketTexas - Western District
2004-02-20
S&H Script Shop Inc. DocketTexas - Western District
2004-02-20
Palmetto Motel Inc.DocketSouth Carolina
2004-02-24
Triumph Capital Group Inc.DocketConnecticut
2004-02-27
Avery Leasing Inc.DocketUSDOJ
2004-03-05
Camnetics Manufacturing Corp DocketWisconsin - Eastern District
2004-03-08
Ready Auto Sales Inc. DocketFlorida - Southern District
2004-03-08
Standard Detroit Paint Co.DocketMichigan - Eastern District
2004-03-08
Forest Hill Inc.DocketArkansas - Western District
2004-03-15
Ives Health Care Co. Inc.DocketNew York - Southern District
2004-03-24
P&S Foods Inc.DocketMissouri - Eastern District
2004-03-26
Earl P.L.Apfelbaum Inc.DocketNew York - Southern District
2004-04-07
MMS CO. Ltd. DocketOregon
2004-04-07
Neptune Fisheries Inc. DocketFlorida - Southern District
2004-04-08
Marie Selby Botanical Gardens Inc.DocketFlorida - Middle District
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2004-04-09
Coastal Lead and Asbestos Abatement Inc.DocketDistrict of Columbia
2004-04-16
Mackie J Coal Company Inc.DocketVirginia - Western District
2004-04-21
OC Inc.DocketFlorida - Southern District
2004-04-27
Mullins Rubber Products Inc.DocketOhio - Southern District
2004-04-28
Suntek Microwave Inc.DocketCalifornia - Northern District
2004-04-28
Rhodia Inc.DocketMontana
USDOJ - Environment & Natural Resources Division
2004-05-03
Weber Meat Service Inc.DocketMissouri - Western District
2004-05-03
Cartwright International Van LinesDocketUSDOJ - Antitrust Division
2004-05-04
International Commodity Network Inc. DocketFlorida - Southern District
2004-05-11
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
2004-05-11
Colonial Pipeline Co. DocketTennessee - Eastern District
2004-05-13
Anthony Concrete Supply Corp. DocketNew York - Eastern District
2004-05-14
PQ Corp.DocketMaryland
2004-05-17
Sherpa Software Group Inc.DocketWest Virginia - Southern District
2004-05-17
Bondcote Corp. DocketVirginia - Western District
2004-05-20
Sea Farms Inc.DocketVirginia - Eastern District
2004-05-20
Interstate Amusements Inc DocketDelaware
2004-05-25
A.J.R. Publishing Inc.DocketFlorida - Southern District
2004-05-25
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
2004-06-01
Rees Plating Corp.DocketOhio - Northern District
2004-06-03
Heemsoth-Kerner Corp.DocketDelaware
2004-06-09
Warner-Lambert Co. LLCDocketMassachusetts
2004-06-09
Jo Tankers B.V.DocketUSDOJ - Antitrust Division
2004-06-10
Marsellis-Warner Corp. DocketNew Jersey
2004-06-10
Apollo LLCDocketOhio - Northern District
2004-06-15
Instant Win Ltd.DocketOhio - Northern District
2004-06-15
Natural Health Foundation DocketOhio - Northern District
2004-06-16
Prime Care Services Inc.DocketMichigan - Western District
2004-06-16
Log Creek Properties LLCDocketKentucky - Western District
2004-06-18
Hale Northeastern Inc.DocketNew York - Western District
2004-06-22
Ray Schumacher Enterprises Inc DocketOregon
2004-06-23
G.B. Enterprises Inc.DocketWashington - Western District
2004-06-25
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
2004-06-25
Alpha Technologies Inc.DocketWashington - Western District
2004-06-25
Hoegh Fleet Services A/SDocketUSDOJ - Environment & Natural Resources Division
2004-06-29
Fox Grill Inc.DocketOhio - Northern District
2004-06-30
Crown EGDocketOhio - Southern District
2004-07-07
Marmaras Navigation Ltd.DocketWashington - Western District
2004-07-09
Animune Inc.DocketSouth Carolina
2004-07-12
De Beers Centenary AGDocketUSDOJ - Antitrust Division
2004-07-13
ABB Vetco Gray (UK) Ltd.DocketTexas - Southern District
2004-07-15
ABB Vetco Gray, Inc. DocketTexas - Southern District
2004-07-15
US Endo Inc DocketIllinois - Northern District
2004-07-16
Prevention Physical Therapy Inc.DocketMichigan - Western District
2004-07-21
Super-Concrete Corp. DocketDistrict of Columbia
2004-07-27
Mexpar International Inc.DocketCalifornia - Central District
2004-07-30
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
2004-07-30
S Corp Construction Management Inc.DocketArizona
2004-08-02
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
2004-08-04
Rotair Ind. Inc.DocketConnecticut
2004-08-04
Berkeley Nucleonics Corp. DocketCalifornia - Northern District
2004-08-05
Cast Inc DocketSouth Carolina
2004-08-05
Equipment & Supply Inc.DocketWisconsin - Eastern District
2004-08-06
OMI Corp. DocketNew Jersey
2004-08-06
Phelps Dodge Morenci Inc.DocketUSDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
Arizona
2004-08-09
Sabine Transportation Co.DocketIowa - Northern District
2004-08-11
Sal's Produce Inc.DocketMissouri - Eastern District
2004-08-13
Tyco Printed Circuit Group LPDocketConnecticut
2004-08-17
White Plains Coat and ApronDocketUSDOJ - Antitrust Division
2004-08-17
Oak Mitsui Inc.DocketNew York - Northern District
2004-08-23
Carlyle Financial Group LLCDocketOhio - Northern District
2004-08-25
Heidenreich & C.oDocketOhio - Northern District
2004-08-25
M & S Tax AdvisorsDocketOhio - Northern District
2004-08-25
Pride Production Co Inc.DocketLouisiana - Western District
2004-08-27
Duey Construction LLCDocketArizona
2004-08-30
Moe's Stop One Inc.DocketOhio - Northern District
2004-08-30
FPP Distribution Inc.DocketOhio - Southern District
2004-08-31
RxBazaar Inc.DocketOhio - Southern District
2004-08-31
Tehachapi Landscape DocketCalifornia - Eastern District
2004-09-01
Allied Chemical Supply Inc.DocketOklahoma - Northern District
2004-09-01
Buttrum's Sporting Goods Inc.DocketWisconsin - Eastern District
2004-09-03
Keysor-Century Corp.DocketUSDOJ - Criminal Division
2004-09-10
Voss Transportation Inc.DocketMissouri - Eastern District
2004-09-10
Augustine Medical Inc.DocketMinnesota
2004-09-15
Mississippi ChemicalDocketNew Mexico
2004-09-16
Mississippi Potash Inc.DocketNew Mexico
2004-09-16
Twin City Sale Inc.DocketWashington - Western District
2004-09-16
Garden State Tobacco Co.DocketPennsylvania - Eastern District
2004-09-21
Crude Production DocketTexas - Northern District
2004-09-29
Masada Oil & Gas Co. DocketTexas - Northern District
2004-09-29
Dynacorp Financial Strategies Inc.DocketUSDOJ - Organized Crime Strike Force
California - Northern District
2004-10-04
Alan Ritchey LLCDocketCalifornia - Northern District
2004-10-07
Bavarian Inn Inc. DocketArkansas - Western District
2004-10-13
Cedarwood Corp.DocketOhio - Southern District
other gov't (SEC - Enforcement Division)
2004-10-15
Degussa U.K. Holdings Ltd.DocketUSDOJ - Antitrust Division
2004-10-21
Infineon Technologies AGDocketUSDOJ - Antitrust Division
2004-10-21
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
2004-10-25
Dutton Yarn Company LPDocketMassachusetts
2004-11-01
Ionia Management S.A. DocketNew York - Eastern District
2004-11-02
H K Services Inc.DocketHawaii
2004-11-04
Temperform USA LLCDocketCalifornia - Central District
2004-11-08
Petrus Environmental Services Inc.DocketSouth Carolina
2004-11-18
Bangkok Market Inc.DocketUSDOJ - Criminal Division
California - Central District
2004-11-22
Consolidated Brokerage Co. Inc.DocketMissouri - Eastern District
2004-11-23
Griffin International Inc.DocketNew York - Northern District
2004-11-23
Optimal Services Inc.DocketFlorida - Middle District
2004-11-23
Kerrville Painting Co. Inc.DocketArkansas - Eastern District
2004-11-29
Salwan Trading Inc.DocketIllinois - Northern District
2004-12-01
ATV Adventures Inc.DocketNevada
2004-12-02
Gambro Supply Corp.DocketMissouri - Eastern District
2004-12-02
Griffin Industries Inc.DocketGeorgia - Southern District
2004-12-02
Beef Packers Inc.DocketCalifornia - Eastern District
2004-12-03
Balfour Beatty Construction Inc.DocketNorth Carolina - Eastern District
2004-12-06
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
2004-12-06
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
2004-12-08
Aquatic & Physical Therapy Assoc.DocketMichigan - Western District
2004-12-15
InterAero Inc.DocketDistrict of Columbia
2004-12-16
Newco Trading Corp. DocketPennsylvania - Middle District
2004-12-16
Bayer AGDocketUSDOJ - Antitrust Division
2004-12-20
Labs of Virginia Inc.Docketillinois - Northern District
2004-12-20
ISUZU de Puerto Rico Inc.DocketPuerto Rico
2004-12-21
Olymco Inc.DocketOhio - Northern District
2004-12-21
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
2004-12-21
Bi-State Pipe Co. Inc.DocketIndiana - Southern District
2004-12-22
Ebara Int'l Corp. Inc.DocketDistrict of Columbia
2004-12-22
Island Fork Construction Ltd.DocketWest Virginia - Southern District
2004-12-23
Raders Run Mining LLCDocketWest Virginia - Southern District
2004-12-23
Jab America Inc.DocketFlorida - Southern District
2004-12-30
Bouchard Transportation Co.DocketMassachusetts
2005-01-05
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
2005-01-11
Inter-Tel Technologies Inc.DocketUSDOJ - Antitrust Division
2005-01-12
Michaels Wholesale Bait Inc.DocketMaine
2005-01-12
G13 Handblown Inc.DocketVirginia - Eastern District
2005-01-13
Blanco's Waste Services Inc.DocketFlorida - Southern District
2005-01-14
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
2005-01-20
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-01-21
Pacific & Atlantic Corp.DocketOregon
2005-01-24
Barnett Marine Inc.DocketLouisiana - Eastern District
2005-01-25
3D Poultry Loading Inc.DocketArkansas - Western District
2005-01-25
Gannon & Scott Inc.DocketNew Jersey
2005-01-26
Chemco Industries Inc.DocketMissouri - Eastern District
2005-01-27
Commercial Distribution Center Inc.DocketMissouri - Western District
2005-01-28
Dominion Star Corp. DocketVirginia - Eastern District
2005-01-28
Manterola Sheep Co. Inc.DocketArizona
2005-01-31
Turismo Nautico del Mar de CortesDocketPuerto Rico
2005-02-02
Douglas Brothers Inc.DocketNew York - Western District
2005-02-08
Fujitrans Corp.DocketOregon
California - Central District
2005-02-08
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division
California - Central District
2005-02-08
OPI Properties Inc.DocketIllinois - Southern District
2005-02-11
Euclid Machine Inc.DocketOhio - Northern District
2005-02-16
Forex Inc.DocketOhio - Northern District
2005-02-16
Choice Construction Co. Inc.DocketOhio - Northern District
2005-02-17
Cardio-Diagnostic Technology and Consultants IncDocketOhio - Southern District
2005-02-18
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2005-02-22
TBC Products Inc.DocketIllinois - Southern District
2005-02-23
El Dorado ChemicalDocketArkansas - Western District
2005-02-24
Green Circle Growers Inc.DocketOhio - Northern District
2005-02-25
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2005-02-25
Roof Depot Inc.DocketMinnesota
2005-02-25
AAR Contractor Inc.DocketNew York - Northern District
2005-02-25
DST Shipping Inc.DocketCalifornia - Central District
2005-03-02
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
2005-03-02
Stoelting Co.DocketIllinois - Northern District
2005-03-03
USFire & Safety Co. Inc.DocketOhio - Northern District
2005-03-05
Publix Network Corp.DocketConnecticut
2005-03-10
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
2005-03-16
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
2005-03-17
Zeon ChemicalsDocketUSDOJ - Antitrust Division
2005-03-17
Titan Corp. DocketCalifornia - Southern District
2005-03-21
Motiva Enterprises LLCDocketUSDOJ - Environment & Natural Resources Division
2005-03-22
Kahn Cattle Farm Co. LLCDocketGeorgia - Northern District
2005-03-28
Parker Environmental Management Group Inc. DocketNew York - Northern District
2005-03-31
Riggs Bank N.A.DocketDistrict of Columbia
2005-03-31
Lynn Plasma Inc.DocketIdaho
2005-04-05
Metric Equipment Sales Inc.DocketCalifornia - Northern District
2005-04-07
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
2005-04-07
Tyler Pipe Co. DocketTexas - Eastern District
2005-04-12
Comtriad Technologies Inc.DocketNew Jersey
2005-04-19
Optimus Inc. DocketFlorida - Southern District
2005-04-19
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
Aluminum Finishing Co. Inc.DocketConnecticut
2005-04-20
DuPont Dow Elastomers LLCDocketUSDOJ - Antitrust Division
2005-04-22
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
2005-04-22
All States Asphalt Inc.DocketMassachusetts
2005-04-22
Foxtronix Inc.DocketOhio - Southern District
2005-04-25
IMC Associates Inc.DocketPennsylvania - Middle District
2005-04-25
Market Central, Inc.DocketNorth Carolina - Eastern District
2005-04-26
Villafam Contracting Services LLCDocketTexas - Western District
2005-04-27
Bulkmatic Transport Co. DocketTennessee - Eastern District
2005-04-29
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
2005-05-05
West Coast Medical Supply LLCDocketOregon
2005-05-09
Laparkan Trading Ltd. Co.DocketFlorida - Southern District
2005-05-11
Arthur A Watson & Company Inc.DocketConnecticut
2005-05-12
Carolina Specialty Pets LLCDocketNorth Carolina - Western District
2005-05-13
Hynix SemiconductorDocketUSDOJ - Antitrust Division
2005-05-16
BEF Corp. DocketPennsylvania - Eastern District
2005-05-19
Satellite & Cable Supply Corp. DocketFlorida - Southern District
2005-05-19
Western Ohio Metal Finishers Inc.DocketOhio - Northern District
2005-05-19
Harry Rock & Associates Inc.DocketUSDOJ - Antitrust Division
2005-05-20
M. Weingold & Co. and Harry Rock & AssociatesDocketUSDOJ - Antitrust Division
2005-05-20
Waterblock Roofing and Sheetmetal Inc.DocketUSDOJ - Antitrust Division
2005-05-20
Perfection Industries Inc.DocketTexas - Northern District
2005-05-26
Boyang (Busan) Ltd.DocketAlaska
2005-06-02
Intrinsic Inc.DocketLouisiana - Middle District
2005-06-03
NTL Inc.DocketLouisiana - Middle District
2005-06-03
Premier Manufacturing Inc.DocketSouth Carolina
2005-06-03
45000 Inc.DocketLouisiana - Middle District
2005-06-03
Crossings Development LLCDocketSouth Carolina
2005-06-06
Taroco Holdings Inc.DocketNew Jersey
2005-06-06
Bayer Corp.DocketUSDOJ - Antitrust Division
2005-06-07
G.E. Robinson Trucking Company Inc.DocketGeorgia - Northern District
2005-06-07
Hard Chrome Inc.DocketMinnesota
2005-06-07
T-Page Plus Communications Inc.DocketOhio - Northern District
2005-06-07
Valtex Int'l Corp.DocketMinnesota
2005-06-07
Thatowl LLCDocketNorth Carolina - Eastern District
2005-06-13
LaRosa Fuel Co. Inc.DocketWest Virginia - Northern District
2005-06-14
C&C Mining Inc.DocketKentucky - Eastern District
2005-06-21
DPC (Tianjin) Co. Ltd. DocketUSDOJ - Criminal Division
2005-06-21
Fish Creek Center LLCDocketWyoming
2005-06-21
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
2005-06-22
LaGrou Distribution Systems Inc.DocketIllinois - Northern District
2005-06-23
Davilyn Corp. DocketCalifornia - Central District
2005-06-27
Amberwick Corp. DocketUSDOJ - Criminal Division
California - Central District
2005-06-29
Amru International Trading Corp.DocketUSDOJ - Security & Emergency Planning Staff
Ohio - Southern District
2005-06-29
Boeing Tile and Marble Inc.DocketFlorida - Middle District
2005-07-01
Syndial S.p.A.DocketUSDOJ - Antitrust Division
2005-07-07
First Marine Service Co. Ltd.DocketOregon
2005-07-14
Oilmar Co. Ltd. Inc.DocketSouth Carolina
2005-07-20
Q-Med Corp. DocketFlorida - Southern District
2005-07-20
Garfield FoundationDocketWisconsin - Eastern District
2005-07-22
Holten Meat Inc.DocketIllinois - Southern District
2005-07-25
S.B.J. Grocery & Liquor Inc.DocketHawaii
2005-07-25
Hillandale Farms of Florida Inc.DocketFlorida - Middle District
2005-07-26
TFI Northwest Inc.DocketOregon
2005-07-29
Silesia Flavorings Inc.DocketIllinois - Northern District
2005-08-04
Southern Illinois Transfer Co. DocketMissouri - Eastern District
2005-08-05
Maine Biological Laboratories Inc.DocketMaine
2005-08-09
Chhabra Group LLCDocketVirginia - Eastern District
2005-08-12
VKC Consulting LLCDocketVirginia - Eastern District
2005-08-12
Lanter Co.DocketIllinois - Southern District
2005-08-15
Nash-Finch Co. Inc.DocketNebraska
2005-08-15
Michigan Industrial Finishes Corp. DocketMichigan - Eastern District
2005-08-18
Terry's Seafood Inc.DocketLouisiana - Eastern District
2005-08-23
Big Time Trading Inc.DocketGeorgia - Northern District
2005-08-24
Semper Truck Lines Inc.DocketCalifornia - Eastern District
2005-08-29
United Concrete Products Inc.DocketConnecticut
2005-08-29
Fair Voyager Maritime SADocketNew York - Southern District
2005-08-31
Fairdeal Group ManagementDocketNew York - Southern District
2005-08-31
Greybor Medical Transportation Inc.DocketUSDOJ - Criminal Division
California - Central District
2005-09-07
Union Foundry Co.DocketAlabama - Northern District
2005-09-07
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
2005-09-09
Stock Development LLCDocketFlorida - Middle District
2005-09-09
Advanced Dental Consulting Inc.DocketIndiana - Northern District
2005-09-09
Univision Technologies Inc.DocketIllinois - Northern District
2005-09-14
Vitillo Corp.DocketPennsylvania - Eastern District
2005-09-16
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
2005-09-16
Grand China Inc.DocketNew Mexico
2005-09-21
Blanket Corp.DocketNebraska
2005-09-22
Atlas Central Corp.DocketOhio - Northern District
2005-09-26
Phelps Dodge Tyrone Inc.DocketNew Mexico
2005-09-26
Action Carrier Inc.DocketSouth Dakota
2005-09-27
Empire Transit Mix Inc.DocketNew York - Eastern District
2005-09-28
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
2005-09-28
A.P. Moller-Maersk A/SDocketCalifornia - Northern District
2005-09-30
Cannibal Canyon Ranches Inc.DocketColorado
2005-10-11
Minh's Meat Co.DocketUSDOJ - Criminal Division
California - Central District
2005-10-11
J&N International Coatings Inc.DocketOklahoma - Western District
2005-10-13
Ovimmune Inc.DocketOhio - Southern District
2005-10-13
Thermal Engineering Corp.DocketHawaii
2005-10-14
DJR Cleaning Enterprises Inc.DocketPennsylvania - Middle District
2005-10-17
Highlands Realty Group LLCDocketNorth Carolina - Western District
2005-10-17
Julie's CafeDocketWisconsin - Eastern District
2005-10-17
GAF Financial Services Inc. DocketFlorida - Southern District
2005-10-21
Kincaid Enterprises Inc.DocketWest Virginia - Southern District
2005-10-24
Wilshire Restaurant Group DocketUtah
2005-10-24
Austin Powder Co.DocketPennsylvania - Middle District
Pennsylvania - Eastern District
Illinois - Northern District
2005-10-31
China Star Inc.DocketNew Mexico
2005-11-14
Moore Printed Circuits Inc.DocketCalifornia - Southern District
2005-11-14
Allen Concrete of Blytheville Inc.DocketArkansas - Eastern District
2005-11-14
Star Physical Therapy LLCDocketWashington - Western District
2005-11-18
Bob's Electric Inc.DocketVirginia - Eastern District
2005-11-22
Phil Hahn and Associates Inc.DocketIndiana - Northern District
2005-11-22
Tollin Group Inc.DocketTexas - Southern District
2005-11-25
Fire Safety Products Inc.DocketVirginia - Western District
2005-11-30
Georgia Personnel Services Inc.DocketGeorgia - Southern District
2005-11-30
Indika Farms Inc.DocketVirginia - Eastern District
2005-11-30
SWEPCO Tube Corp. Inc.DocketNew Jersey
2005-11-30
The Augusta Focus Inc.DocketGeorgia - Southern District
2005-11-30
The CWW Group Inc.DocketGeorgia - Southern District
2005-11-30
Noble Express Inc.DocketCalifornia - Eastern District
2005-12-01
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
2005-12-02
Chubby's Store Inc.DocketHawaii
2005-12-05
Family Medical Management Services Inc.DocketOregon
2005-12-05
Tarand Transport Inc. DocketFlorida - Middle District
2005-12-05
Karlog Shipping Co. Ltd.DocketNew York - Eastern District
2005-12-07
Woodson & Associates Inc.DocketUSDOJ - Antitrust Division
2005-12-07
Extreme Associates Inc.DocketPennsylvania - Western District
2005-12-08
Nuuanu Liquors Inc.DocketHawaii
2005-12-12
McWane Inc.DocketAlabama - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2005-12-13
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
2005-12-13
Royal Canin USA Inc.DocketMissouri - Eastern District
2005-12-13
Expedition NetworksDocketUSDOJ - Antitrust Division
2005-12-14
City of VeniceDocketFlorida - Middle District
2005-12-15
Forsyth Enterprises Inc.DocketVirginia - Western District
2005-12-19
Big Hill Acres Inc.DocketMississippi - Southern District
2005-12-21
Consolidated Investments, Inc.DocketMississippi - Southern District
2005-12-21
LPPAI Ltd.DocketDistrict of Columbia
2005-12-21
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
2006-01-09
White Dairy Ice Cream Co. Inc.DocketArkansas - Western District
2006-01-09
Interactive Logistics Inc.DocketNew Jersey
2006-01-13
ConAgra Foods Inc.DocketMinnesota
2006-01-20
American Mortgage Corp.DocketMissouri - Eastern District
2006-01-20
Page One Auto Sales Inc.DocketNew York - Western District
2006-01-23
Powderz Inc.DocketFlorida - Southern District
2006-01-31
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
2006-01-31
Toxin Research International Inc.DocketFlorida - Southern District
2006-01-31
Z-Spa Inc. DocketFlorida - Southern District
2006-01-31
MSC Ship ManagementDocketUSDOJ - Environment & Natural Resources Division
2006-02-02
Erman Corporation Inc.DocketKansas
2006-02-03
Ravizza Brothers Inc.DocketConnecticut
2006-02-07
Interordnance Inc.DocketNorth Carolina - Western District
2006-02-09
McWane Inc.DocketUtah
2006-02-10
USA Remediation Services Inc.DocketNew York - Western District
2006-02-16
Nittany WarehouseDocketPennsylvania - Eastern District
2006-02-17
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2006-02-17
Delellis Promotions Inc.DocketFlorida - Middle District
2006-02-22
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2006-02-24
Star-Beach Boys Inc.DocketHawaii
2006-03-02
Allied Freight ForwardingDocketUSDOJ - Antitrust Division
2006-03-02
MCP UrethanesDocketUSDOJ - Criminal Division
California - Central District
2006-03-06
Metabolife International Inc.DocketUSDOJ - Criminal Division
2006-03-06
School Fitness Systems LLCDocketMinnesota
2006-03-07
Continental Industries Inc.DocketNew Hampshire
2006-03-15
Thriftway of Pahokee Inc. DocketFlorida - Southern District
2006-03-15
Coin & Currency Clearing Corp.DocketFlorida - Southern District
2006-03-16
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
2006-03-16
U.S. Coin Exchange Inc.DocketFlorida - Southern District
2006-03-16
Barrich Inc.DocketOregon
2006-03-20
Executive Relocation International Inc.DocketUSDOJ - Antitrust Division
2006-03-20
PJ Services LLC DocketKansas
2006-03-22
West Hills Enterprises Inc.DocketOregon
2006-03-22
Elpida MemoryDocketUSDOJ - Antitrust Division
2006-03-23
New York Cellphone.com Inc.DocketSouth Carolina
2006-03-24
Norcross Industrie SarlDocketArizona
2006-03-28
Dipesh Inc.DocketGeorgia - Northern District
2006-03-30
Group II Medical Supports LLCDocketWest Virginia - Southern District
2006-03-30
SATU Inc.DocketGeorgia - Northern District
2006-03-30
Asdico Inc.DocketNew York - Western District
2006-03-31
K.S. Inc.DocketHawaii
2006-03-31
Terra Hara Inc. DocketPennsylvania - Middle District
2006-04-03
Vector Systems Inc.DocketPennsylvania - Middle District
2006-04-03
ACS Environmental Inc.DocketVirginia - Eastern District
USDOJ
2006-04-03
Air Power EnterprisesDocketVirginia - Eastern District
USDOJ
2006-04-03
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
2006-04-05
Karuna Nidhi Inc.DocketGeorgia - Northern District
2006-04-10
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
2006-04-11
Moler Beauty College Inc.DocketLouisiana - Eastern District
2006-04-13
S & A Contracting Inc.DocketNew Jersey
2006-04-13
Wagner Excavation Services Inc.DocketPennsylvania - Western District
2006-04-18
Chalmette Refining LLCDocketLouisiana - Eastern District
2006-04-19
Park Royal Galleries Ltd. DocketVirginia - Eastern District
2006-04-21
Solvay S.A.DocketUSDOJ - Antitrust Division
2006-04-24
NextiraOne LLCDocketUSDOJ - Antitrust Division
2006-04-25
Saishree Inc.DocketGeorgia - Northern District
2006-04-26
Antec Inc.DocketKentucky - Western District
2006-04-28
Brown's Agri-Services IncDocketMissouri - Western District
2006-04-28
Food King Inc.DocketConnecticut
2006-04-28
BDGK Inc.DocketGeorgia - Northern District
2006-05-01
Helly Inc.DocketGeorgia - Northern District
2006-05-01
Auto Specialist Inc.DocketConnecticut
2006-05-03
Convalescent Transports Inc. DocketNorth Carolina - Eastern District
2006-05-03
WEDJ / Three C's Inc.DocketPennsylvania - Middle District
2006-05-05
Corpus Christi Day Cruise LTD DocketUSDOJ - Environment & Natural Resources Division
Texas - Southern District
2006-05-06
Durham Meat Co.DocketCalifornia - Northern District
2006-05-09
Shree Durga Inc.DocketGeorgia - Northern District
2006-05-09
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-05-09
Lambert's Asbestos Removal Service Inc.DocketNew York - Northern District
2006-05-15
Algonquin Power Systems-NH Inc.DocketNew Hampshire
2006-05-15
PRB Inc.DocketGeorgia - Northern District
2006-05-16
Fulton & Associates Inc.DocketVirginia - Eastern District
2006-05-17
Carlson Livestock Co.DocketIdaho
2006-05-18
Allison Creek Sheep Co.DocketIdaho
2006-05-18
EHM Enterprises Inc.DocketNorth Carolina - Eastern District
2006-05-24
Lake Wheeler Grocery & Hardware Inc.DocketNorth Carolina - Eastern District
2006-05-24
Ram & Raj Inc.DocketNorth Carolina - Eastern District
2006-05-24
Benco Development Inc. DocketFlorida - Southern District
2006-05-25
JMG Excavating Co.DocketPennsylvania - Eastern District
2006-05-26
Akzo Nobel Chemicals InternationalDocketUSDOJ - Antitrust Division
2006-05-26
Cash Today USA Inc.DocketFlorida - Southern District
2006-05-31
Newcal Aviation Inc.DocketNew Jersey
2006-05-31
Winn-Dixie Stores Inc. DocketFlorida - Southern District
2006-05-31
Smoki Foods Inc.DocketWashington - Western District
2006-06-05
Anchor Seafood Inc.DocketFlorida - Southern District
2006-06-06
United Gunite Construction Inc.DocketNew Jersey
2006-06-06
D&G Health Center Inc.DocketIllinois - Southern District
2006-06-12
Connections USA Inc.DocketNew Jersey
2006-06-13
Wayne County Airport Authority DocketUSDOJ - Environment & Natural Resources Division
2006-06-13
Universal Technology Inc.DocketNew Jersey
2006-06-15
Santec Inc.DocketCalifornia - Central District
2006-06-16
Tarragon Management Inc. DocketFlorida - Southern District
2006-06-19
Doerle Food Services Inc.DocketLouisiana - Western District
2006-06-21
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
2006-06-22
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
2006-06-23
Gear Pump Distributors (USA) Inc.DocketOhio - Northern District
2006-06-29
Pan American Community Health Services Inc. DocketFlorida - Southern District
2006-06-30
41 Market Inc.DocketGeorgia - Northern District
2006-07-05
Indoor Air Quality Inc.DocketPennsylvania - Eastern District
2006-07-06
Deitering Landscape Inc.DocketOhio - Southern District
2006-07-07
Jones Festus Development LLCDocketMissouri - Eastern District
2006-07-07
Longley Jones Management Corp.DocketVirginia - Eastern District
2006-07-12
Minnesota Valley Landscape Inc.DocketMinnesota
2006-07-17
Wilshire Paint Co.DocketCalifornia - Eastern District
2006-07-17
CMETDocketUSDOJ - Antitrust Division
2006-07-26
Goodmark Industries Inc.DocketNew York - Eastern District
2006-08-02
Parkland Town Center LLC DocketFlorida - Southern District
2006-08-03
Industrial-Commercial Consulting Int'l Inc.DocketPennsylvania - Western District
2006-08-07
Kal Nelson Aviation Inc.DocketCalifornia - Central District
2006-08-09
MK Shipmanagement Co. Ltd.DocketNew Jersey

USDOJ - Environment & Natural Resources Division
2006-08-10
Wallenius Ship Management Pte Ltd.DocketNew Jersey
2006-08-10
ABL Aero Inc.DocketDistrict of Columbia
2006-08-10
Arrow Sales Inc.DocketWest Virginia - Northern District
2006-08-11
Air Pony Express Inc.DocketFlorida - Southern District
2006-08-17
Aneri Corp.DocketGeorgia - Northern District
2006-08-21
Babuben Inc.DocketUSDOJ - Criminal Division
Georgia - Northern District
New York - Eastern District
2006-08-21
Capital Research Bureau Inc.DocketNew Jersey
2006-08-21
Jai Gopal Inc.DocketGeorgia - Northern District
2006-08-21
Cooksey Brothers Disposal Company Inc.DocketKentucky - Eastern District
2006-08-25
Cox Bailey County Farms Inc.DocketTexas - Northern District
2006-08-25
East Coast Capital Co. LLCDocketNew York - Northern District
2006-08-25
PB Ranch Inc.DocketTexas - Northern District
2006-08-25
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
2006-08-30
United Auto Parts Inc.DocketIllinois - Southern District
2006-09-01
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-09-05
All Power Manufacturing Co.DocketCalifornia - Central District
2006-09-06
Springer Magrath Co. Inc.DocketNebraska
2006-09-08
Bio-Med Plus Inc.DocketGeorgia - Southern District
2006-09-11
Nisha Business Inc.DocketGeorgia - Northern District
2006-09-13
Gate Engineering Corp.DocketUSDOJ - Antitrust Division
2006-09-14
Great Pacific Seafoods Inc. DocketAlaska
2006-09-14
Gutter Pro Midwest LLCDocketMissouri - Eastern District
2006-09-21
Parkview Nursing Center Inc.DocketCalifornia - Northern District
2006-09-27
Super Micro Computer Inc.DocketCalifornia - Northern District
2006-09-28
Bailey Gin Co.DocketTexas - Northern District
2006-09-29
Luxury Wheels O.E. Plating Inc.DocketColorado
2006-09-29
Practice Solutions Inc.DocketOhio - Southern District
2006-09-29
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-09-29
Ryan's World Inc.DocketUSDOJ - Antitrust Division
2006-09-29
Amscot Medical Labs Inc.DocketTennessee - Western District
2006-09-29
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
2006-10-03
Food Wholesalers Inc.DocketFlorida - Middle District
2006-10-06
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
2006-10-18
Asha Ventures LLC DocketKentucky - Eastern District
2006-10-24
Narayan LLCDocketKentucky - Eastern District
2006-10-24
Vitashots Inc.DocketUSDOJ - Criminal Division
California - Southern District
2006-10-24
Chief Ethanol Fuels Inc.DocketNebraska
2006-10-27
State Metals Industries Inc.DocketNew Jersey
2006-10-27
Flint Energy Services Inc.DocketUSDOJ - Antitrust Division
2006-11-01
Carib Sea Inc.DocketFlorida - Southern District
2006-11-07
Instar Services Group Inc. DocketFlorida - Southern District
2006-11-14
Fadilur S.A. DocketFlorida - Southern District
2006-11-16
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
2006-11-17
Bob Eisel Powder Coatings Inc.DocketKansas
2006-11-21
Ace & Co. Inc.DocketConnecticut
2006-11-22
CRE Properties LLCDocketNorth Carolina - Eastern District
2006-11-27
Donald W. Gupton Inc.DocketNorth Carolina - Eastern District
2006-11-27
M & G Properties II Inc.DocketNorth Carolina - Eastern District
2006-11-27
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
2006-11-27
Jax China Kings Inc.DocketFlorida - Middle District
2006-11-30
Sun-Ace Shipping Co.DocketUSDOJ - Environment & Natural Resources Division
2006-11-30
Danaos Shipping Co Ltd.DocketUSDOJ - Criminal Division
California - Central District
2006-12-05
Kashiba Inc.DocketGeorgia - Northern District
2006-12-05
Stucco Design Inc.DocketNorth Dakota
2006-12-06
The Haggard Company Inc.DocketKentucky - Eastern District
2006-12-06
District Yacht ClubDocketDistrict of Columbia
2006-12-13
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
2006-12-13
Endzone Sportswear Inc.DocketVirginia - Eastern District
2006-12-14
On Guard Security Services Inc.DocketSouth Carolina
2006-12-14
Mantra Films Inc.DocketUSDOJ - Criminal Division - Obscenity Prosecution Task Force
Florida - Northern District
2006-12-15
Multi-Service Inc. DocketOhio - Southern District
2006-12-19
Panhandle Seafood Inc.DocketFlorida - Northern District
2006-12-20
Panhandle Trading Inc.DocketFlorida - Northern District
2006-12-20
Earth Technology II LLCDocketConnecticut
2006-12-21
Gulf Services Contracting Inc.DocketAlabama - Southern District
2006-12-22
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division
California - Central District
2006-12-22
Duratek Federal Services Inc.DocketTennessee - Eastern District
2006-12-28
Isis Society for Inspirational Studies Inc.DocketOregon
2007-01-08
Alaska Brokerage International Inc.DocketUSDOJ - Antitrust Division
2007-01-08
C-More Systems Inc.DocketNew York - Southern District
2007-01-10
REO Spineline Inc.DocketWest Virginia - Northern District
2007-01-11
TAWA Supermarket Inc.DocketCalifornia - Central District
2007-01-11
Vejay Oxygen Inc.DocketMassachusetts
2007-01-11
True Oil LLC DocketNorth Dakota
2007-01-12
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
2007-01-12
CJS Environmental Services LLCDocketLouisiana - Eastern District
2007-01-17
Civil Engineering and Design Services Inc.DocketAlabama - Northern District
2007-01-18
Milky Way Traders Inc.DocketTexas - Western District
2007-01-26
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
2007-01-26
Pacific-Gulf Marine Inc.DocketMaryland
2007-01-30
Dial Medical RehabDocketFlorida - Southern District
USDOJ - Financial Litigation Unit (Florida - Southern District)
2007-01-31
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Florida - Southern District)
2007-01-31
Promold Inc.DocketNew York - Western District
2007-02-01
Princess Cruise LinesDocketMontana
Alaska
2007-02-06
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-06
Chian Spirit Maritime Enterprises Inc.DocketUSDOJ - Environment & Natural Resources Division
2007-02-09
Practical Marketing Inc.DocketIllinois - Southern District
2007-02-09
Venetico MarineDocketUSDOJ - Environment & Natural Resources Division
2007-02-09
Arkansas Patient Transfer Inc.DocketArkansas - Western District
2007-02-12
Arkansas Transfer Service Inc.DocketArkansas - Western District
2007-02-12
DSM Holdings Inc.DocketVermont
2007-02-12
Eco Finishing Co.DocketMinnesota
2007-02-16
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2007-02-17
Standby Parts Inc. DocketUSDOJ - Criminal Division
California - Central District
2007-02-23
Claywest House Healthcare LLCDocketMissouri - Eastern District
2007-02-28
Lutheran Health Care LLCDocketMissouri - Eastern District
2007-02-28
Oak Forest North LLCDocketMissouri - Eastern District
2007-02-28
American Healthcare Management Inc.DocketMissouri - Eastern District
2007-02-28
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York)
2007-03-01
Garcia Labor Co.DocketOhio - Southern District
2007-03-02
Garcia Labor Co. of Ohio Inc.DocketOhio - Southern District
2007-03-02
Little Rhody Beagle Club Inc.DocketRhode Island
2007-03-05
Racing Services Inc.DocketNorth Dakota
2007-03-06
Yu Hua Co. LLCDocketArkansas - Western District
2007-03-06
Global Limo Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2007-03-07
N-Zone Sportswear Inc.DocketVirginia - Eastern District
2007-03-07
Sterling Capital Co. Inc.DocketFlorida - Middle District
2007-03-08
Twilight Marine Ltd.DocketCalifornia - Northern District
2007-03-08
Carman Chemicals Inc.DocketMissouri - Eastern District
2007-03-09
Cognis Corp.DocketOhio - Southern District
2007-03-15
American Business Corp.DocketSouth Carolina
2007-03-23
ITT Corp.DocketVirginia - Western District
USDOJ - Assitant Attorney General - National Security Division
2007-03-28
E-STAR Inc.DocketPennsylvania - Eastern District
2007-04-02
F.W. Dougherty Engineering & Associates Inc.DocketAlabama - Northern District
2007-04-02
Rast Construction Inc.DocketAlabama - Northern District
2007-04-02
Fenceworks Inc.DocketCalifornia - Southern District
2007-04-03
Plastrglas Inc.DocketNebraska
2007-04-03
American Metal Processing Inc.DocketCalifornia - Southern District
2007-04-03
Greg Street Plating DocketNevada
2007-04-06
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
2007-04-06
Advanced Metal Finishing of Roanoke Inc.DocketVirginia - Western District
2007-04-11
Spyderco Inc.DocketCalifornia - Northern District
2007-04-12
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
2007-04-17
Booker Management LLCDocketTexas - Northern District
2007-04-18
Booker Pack LPDocketTexas - Northern District
2007-04-18
Angel Health Care Inc.DocketOhio - Southern District
2007-04-19
Auto Gallery Inc.DocketVirginia - Eastern District
2007-04-19
Puerto Rico Aqueduct and Sewer AuthorityDocketPuerto Rico
USDOJ - Environment & Natural Resources Division
2007-04-24
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2007-04-26
Central Allied Enterprises Inc.DocketOhio - Northern District
2007-04-27
LogicaCMG Inc. DocketNew Hampshire
2007-04-30
Jones Island Club Inc.DocketNorth Carolina - Eastern District
2007-05-01
LM Products Inc.DocketOhio - Southern District
2007-05-02
Baker Hughes Services Int'lDocketUSDOJ - Criminal Division - Fraud Section
2007-05-04
Broadcom Voice & Data Inc.DocketUSDOJ - Antitrust Division
2007-05-14
Fa & Hu LLC DocketMaryland
2007-05-17
Hamilton Sundstrand Corp.DocketConnecticut
2007-05-18
L&M ManufacturingDocketConnecticut
2007-05-22
Nesco NY Inc.DocketConnecticut
2007-05-22
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
2007-05-22
Amitech USA Ltd.DocketLouisiana - Middle District
2007-05-24
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
2007-05-29
Just For Me Inc.DocketNorth Dakota
2007-06-04
Woodbury Homes Inc.DocketKansas
2007-06-04
Columbia Medical Systems Inc.DocketWashington - Western District
2007-06-06
Europe's Finest Inc.DocketMississippi - Southern District
2007-06-07
Miller IndustriesDocketMaine
2007-06-08
Santa Maria Refining Co.DocketUSDOJ - Environment & Natural Resources Division
2007-06-13
Bristol-Myers Squibb Co. DocketUSDOJ - Antitrust Division
2007-06-14
Alpine Armoring Inc.DocketVirginia - Eastern District
2007-06-15
Berkeley Transportation Company Inc.DocketRhode Island
2007-06-19
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
2007-06-21
Curry Office Supply Inc.DocketIllinois - Central District
2007-06-27
Covington Logging and Tree Service Inc. DocketMississippi - Southern District
2007-06-28
Overseas Shipholding Group DocketUSDOJ - Environment & Natural Resources Division
2007-06-29
First World Travel of Brentwood Inc.DocketVirginia - Eastern District
2007-07-05
Acuity Specialty Products Group Inc.DocketUSDOJ - Environment & Natural Resources Division
2007-07-05
Abatement International/Advantex AssociatesDocketNew York - Southern District
2007-07-09
Sarah's LLCDocketSouth Carolina
2007-07-10
Yates Petroleum Corp. DocketWyoming
2007-07-10
Hulsing Hotels Missouri IncDocketMissouri - Western District
2007-07-11
Beaulieu Group LLCDocketGeorgia - Northern District
2007-07-12
Purdue Frederick Co. Inc.DocketVirginia - Western District
2007-07-25
Air Van Lines International Inc.DocketUSDOJ - Antitrust Division
2007-07-31
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
2007-08-02
The Sigmon Group LLC DocketVirginia - Eastern District
2007-08-03
Liko Inc. DocketFlorida - Middle District
2007-08-08
NuMED Inc.DocketDelaware
2007-08-15
Kassian Maritime Navigation Agency Ltd.DocketUSDOJ - Environment & Natural Resources Division
2007-08-17
Laidlow Environmental Services Inc.DocketNew York - Northern District
2007-08-20
British AirwaysDocketUSDOJ - Antitrust Division
2007-08-24
Korean Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
2007-08-24
Campo Sheet Metal Works IncDocketTexas - Southern District
2007-08-27
MCO Media Group Inc. DocketOhio - Northern District
2007-08-27
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
2007-08-27
Chaplin's Inc.DocketGeorgia - Northern District
New Jersey
2007-08-28
Chaplin's Midtown Inc.DocketGeorgia - Northern District
New Jersey
2007-08-28
Professional Clinic Management Inc.DocketTexas - Eastern District
2007-08-31
IMC Shipping Co. Pte. Ltd.DocketUSDOJ - Environment & Natural Resources Division
2007-09-04
Fujicolor ProcessingDocketTexas - Northern District
2007-09-06
Lonedell Investment Company LLCDocketMissouri - Eastern District
2007-09-06
Mid-America Pipeline Co. LLCDocketUSDOJ - Environment & Natural Resources Division
2007-09-06
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
2007-09-06
Animal Power SA DE CV DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Denkall DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Quality-Vet DocketUSDOJ - Criminal Division
California - Southern District
2007-09-10
Great Cats of the World Inc.DocketOregon
2007-09-18
Metompkin Bay Oyster Company Inc.DocketMaryland
2007-09-18
Aggregate Industries Northeast Region Inc.DocketMassachusetts
2007-09-19
Royal Distribution Inc.DocketPennsylvania - Western District
2007-09-20
Accord Ship ManagementDocketUSDOJ - Special Litigation
Puerto Rico
2007-09-20
Pyrotek Special Effects IncDocketCalifornia - Central District
2007-09-21
Chiquita Brands Int'l Inc.DocketDistrict of Columbia
USDOJ - National Security Division
2007-09-24
Honeywell Int'lDocketLouisiana - Middle District
2007-09-24
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
2007-09-26
Chemicals & Solvents Inc.DocketSouth Carolina
2007-09-27
Farm Fresh Meats Inc.DocketArizona
2007-09-27
MFA Inc.DocketMissouri - Eastern District
2007-10-03
Sparesglobal Inc. DocketPennsylvania - Western District
2007-10-05
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
2007-10-09
Eagle Station Inc.DocketGeorgia - Middle District
2007-10-10
Tak Components Inc.DocketIllinois - Northern District
2007-10-11
Arcadia Energy LLCDocketVermont
2007-10-12
WATEC Inc.DocketVirginia - Eastern District
2007-10-16
Lift Forwarders Inc.DocketUSDOJ - Antitrust Division
2007-10-17
Spindletop DrillingDocketTexas - Eastern District
2007-10-17
Laboratorios Brovel SA De CV DocketUSDOJ - Criminal Division
California - Southern District
2007-10-18
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
2007-10-19
Go-Trans (North America) Inc.DocketIllinois - Northern District
2007-10-24
Miller Environmental Co., Inc.DocketIndiana - Southern District
2007-10-24
Polar Tankers Inc.DocketAlaska
2007-10-24
Ramallo Bros. Printing Inc.Docketother gov't
2007-10-25
Jefco International Inc.DocketSouth Carolina
2007-10-29
Pets Pharma SA De CV DocketUSDOJ - Criminal Division
California - Southern District
2007-11-02
JC Online Marketing LLCDocketCalifornia - Central District
2007-11-05
Manhattan KC LLCDocketMissouri - Western District
2007-11-08
Sheyenne Valley Lodge LLPDocketNorth Dakota
2007-11-09
Taiz Inc.DocketLouisiana - Western District
2007-11-09
HV Connect Inc.DocketOhio - Northern District
2007-11-13
Turkey Hill Plantation Inc.DocketSouth Carolina
2007-11-13
Crystal Extrusion Systems Ltd.DocketMissouri - Eastern District
2007-11-16
Doctor's Ambulance Service Corp.DocketTexas - Eastern District
2007-11-16
Doctor's Ambulance Service LLC DocketTexas - Eastern District
2007-11-16
Garlick Helicopters Inc.DocketMontana
2007-11-16
Orphan Medical Inc.DocketNew York - Eastern District
2007-11-21
Advanced Integrated Management Services Inc.DocketTennessee - Eastern District
2007-11-26
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
2007-11-28
World Electronics Inc.DocketConnecticut
2007-12-03
Agar Supply Co. Inc.DocketCalifornia - Central District
2007-12-04
Rowan Companies Inc.DocketTexas - Eastern District
2007-12-06
White Buck Coal Co.DocketWest Virginia - Southern District
2007-12-06
South 2nd Street LLCDocketLouisiana - Western District
2007-12-07
The Silwady's Inc.DocketFlorida - Southern District
2007-12-10
Alexandria Employment AgencyDocketOhio - Northern District
2007-12-10
Southern FinishingDocketVirginia - Western District
2007-12-11
Anstine Enterprises Inc.DocketMissouri - Western District
2007-12-13
BP Exploration (Alaska) Inc.DocketAlaska
2007-12-13
Dennys Pay-Less Grocery Inc.DocketUSDOJ - Antitrust Division
2007-12-13
USA Transport Inc.DocketCalifornia - Central District
2007-12-17
Ionia Management S.A. DocketConnecticut
2007-12-18
Star Graphics Inc. DocketGeorgia - Northern District
2007-12-19
Downstate Transportation Services Inc.DocketIllinois - Southern District
2007-12-20
Complete Care of America and International Inc.DocketMissouri - Eastern District
2007-12-21
Queens Market LLCDocketMissouri - Western District
2007-12-21
All County Water Association Inc.DocketFlorida - Southern District
2007-12-21
Cardiovascular Surgical Associates Inc.DocketOregon
2007-12-28
RavelstonDocketIllinois - Northern District
2007-12-28
Hawkins Construction Co. Inc.DocketNebraska
2008-01-02
Olsens Mill Inc.DocketWisconsin - Eastern District
2008-01-02
Bryan Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
2008-01-03
Cypress Gulf Development Corp.DocketFlorida - Middle District
2008-01-03
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
2008-01-03
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
2008-01-07
Smiles Inc.DocketNorth Carolina - Eastern District
2008-01-10
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
2008-01-14
Green Supply Inc.DocketMissouri - Eastern District
2008-01-22
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
2008-01-24
P.A. Landers Inc. DocketMassachusetts
2008-01-24
Colorado Fisheries Inc.DocketWyoming
2008-01-30
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2008-02-02
Hillman Shrimp and Oyster Co.DocketTexas - Southern District
2008-02-05
Lochirco Fruit and Produce Inc.DocketMissouri - Eastern District
2008-02-07
Metabolife International Inc.DocketCalifornia - Southern District
2008-02-11
Superior Rentals Inc.DocketCalifornia - Southern District
2008-02-14
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2008-02-15
Henderson Amusement Inc.DocketNorth Carolina - Western District
2008-02-20
Site Concrete Inc.DocketTexas - Eastern District
2008-02-20
Gemini Associates Inc.DocketUSDOJ - Criminal Division
California - Central District
2008-02-21
Wade Tree Service Inc.DocketGeorgia - Northern District
2008-02-22
Energy PartnersDocketLouisiana - Eastern District
2008-02-25
MAXMARKETPLACES Inc.DocketAlabama - Northern District
2008-02-25
Animal Pharmaceuticals Inc.DocketWashington - Eastern District
2008-02-26
Dave's Concrete Products & Septic Service Inc.DocketKentucky - Eastern District
2008-02-28
WGG Inc.DocketLouisiana - Western District
2008-02-29
White Broadman Inc.DocketRhode Island
2008-02-29
Prepaid Plus Inc.DocketOklahoma - Western District
2008-03-03
Buddha's Belly Inc.DocketNorth Carolina - Eastern District
2008-03-06
Bear U.S.A. Inc.DocketNew Jersey
2008-03-10
Cotter Corp.DocketColorado
2008-03-17
Hedges Landscape SpecialistsDocketKentucky - Western District
2008-03-19
Monroe Retail Inc.DocketOhio - Northern District
2008-03-19
Archer Daniels Midland CompanyDocketTennessee - Eastern District
2008-03-20
Beacon Agency Inc.DocketOhio - Northern District
2008-03-20
MTS Systems Corp.DocketMinnesota
2008-03-20
Proclad International Pipelines Ltd.DocketDistrict of Columbia
2008-03-20
True World Foods LLCDocketCalifornia - Central District
2008-03-20
Thompson Bros. Realty Inc.DocketFlorida - Middle District
2008-03-21
Fashion Outlet LLC DocketArkansas - Western District
2008-03-25
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division
2008-03-25
National Air Cargo Inc.DocketNew York - Western District
2008-04-03
PaccshipDocketNorth Carolina - Eastern District
2008-04-04
Missouri River AG Inc.DocketNorth Dakota
2008-04-15
Herbst Construction Inc.DocketNebraska
2008-04-16
M & N FoodsDocketLouisiana - Eastern District
2008-04-16
Rager Fertilizer Co.DocketOhio - Southern District
2008-04-16
Health Visions Corp. DocketWisconsin - Western District
2008-04-25
South Shore Supermarket Inc.Docketillinois - Northern District
2008-04-25
Gold West Medical Supply Inc.DocketCalifornia - Eastern District
2008-04-28
Diamlemos Shipping Corp.DocketUSDOJ - Criminal Division
California - Central District
2008-04-30
Tenryoan Inc.DocketHawaii
2008-04-30
National Navigation Company DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2008-05-02
Cabot Creamery Cooperative Inc.DocketVermont
2008-05-05
Certified Slings and Supply Inc.DocketUSDOJ
2008-05-05
Peabody Corp.DocketVirginia - Eastern District
2008-05-05
Japan Airlines International Co. Ltd.DocketUSDOJ - Antitrust Division
2008-05-07
Beacon Rock Capital LLCDocketPennsylvania - Eastern District
2008-05-08
MCK Building Associates Inc.DocketNew York - Northern District
2008-05-09
Sun Over Sand IncDocketLouisiana - Western District
2008-05-09
Clark Evangelistic Outreach Ministries Inc. DocketTexas - Northern District
2008-05-12
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
2008-05-12
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
2008-05-12
Trinity Christian Outreach MinistriesDocketTexas - Northern District
2008-05-12
Herley IndustriesDocketPennsylvania - Eastern District
2008-05-20
XTO Energy Inc.DocketWyoming
2008-05-21
Cardenas Autoplex Inc.DocketTexas - Southern District
2008-05-22
Duchess Charter Fishing Yacht Inc.DocketFlorida - Southern District
2008-05-23
Gomez International Couriers Inc. DocketMaryland
2008-05-23
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
2008-05-23
Southwest Plating Co. DocketUSDOJ - Criminal Division
California - Central District
2008-05-27
Billy Cook Harness and Saddle Inc.DocketOklahoma - Eastern District
2008-05-29
Spencer Environmental IncorporatedDocketOregon
2008-06-05
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
2008-06-05
Wavelab Inc.DocketVirginia - Eastern District
2008-06-06
KHM Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-06-12
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-06-12
Union Pacific Railroad Company DocketCalifornia - Central District
2008-06-12
JAT International Corp.DocketVirginia - Eastern District
2008-06-16
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
2008-06-18
T&L Trading Inc.DocketUSDOJ - Criminal Division
2008-06-24
Car CareDocketPennsylvania - Eastern District
2008-06-25
GirosMex SA de CV DocketWisconsin - Eastern District
2008-07-02
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
2008-07-02
Alliance Mechancial LLCDocketUSDOJ - Antitrust Division
2008-07-03
Black Hills Bentonite LLC DocketWyoming
2008-07-07
Fairport Shipping Ltd.DocketAlaska
2008-07-07
Viner's Inc.DocketIowa - Southern District
2008-07-11
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
2008-07-14
Air Shunt Instruments Inc.DocketCalifornia - Central District
2008-07-15
Leiner Health Products LLCDocketSouth Carolina
2008-07-16
Cryostar SASDocketDistrict of Columbia
2008-07-18
KL Group LLCDocketFlorida - Southern District
2008-07-18
KL Triangulum Management LLCDocketFlorida - Southern District
2008-07-18
Pac Equities Inc.DocketOregon
2008-07-18
Shoreland Trading LLCDocketFlorida - Southern District
2008-07-18
B.Navi Ship Management ServicesDocketTexas - Southern District
2008-07-22
SAS Cargo GroupDocketUSDOJ - Antitrust Division
2008-07-22
Spectrum Interiors Inc.DocketKentucky - Eastern District
2008-07-22
Cathay Pacific Airways Ltd.DocketUSDOJ - Antitrust Division
2008-07-23
Martinair Holland N.V.DocketUSDOJ - Antitrust Division
2008-07-23
RehabSource Inc.DocketMississippi - Northern District
2008-07-23
Air France / KLMDocketUSDOJ - Antitrust Division
2008-07-23
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
2008-07-28
Allied Telesis Labs Inc.DocketNorth Carolina - Eastern District
2008-07-28
DKN Industries Inc.DocketWashington - Eastern District
2008-07-29
J.F.R. LLCDocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
2008-07-29
Goldstein M.D. Inc.DocketHawaii
2008-07-30
Euro Optics Ltd.DocketPennsylvania - Middle District
2008-07-31
Dakota Pork Industries Inc.DocketSouth Dakota
2008-08-05
Jim's Water Service Inc.DocketWyoming
2008-08-07
Mack Associates Inc.DocketNevada
2008-08-08
NB TruckingDocketCalifornia - Eastern District
2008-08-08
High Plains Resources Inc.DocketWyoming
2008-08-14
Peck & Hale LLPDocketUSDOJ - Antitrust Division
2008-08-15
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
2008-08-15
All-County Paving Corp. DocketNew York - Eastern District
2008-08-15
Bayou King Inc.DocketLouisiana - Western District
2008-08-20
S.G.H. Inc.DocketLouisiana - Western District
2008-08-20
Berkeley Premium Nutraceuticals Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
2008-08-28
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
2008-08-28
Ecosolve LLCDocketNorth Carolina - Western District
2008-09-05
Global Networking Technology Inc.DocketNorth Dakota
2008-09-11
Computer Training and Associates Inc.DocketNorth Dakota
2008-09-12
Wellington Healthcare Group LLCDocketPennsylvania - Western District
2008-09-15
WVCR4 Inc.DocketNew York - Western District
2008-09-15
Pell Bros. Inc.DocketFlorida - Middle District
2008-09-16
CITGO Petroleum Corp.DocketUSDOJ - Environment & Natural Resources Division
2008-09-17
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
2008-09-17
HealthEssentials Solutions Inc.DocketKentucky - Western District
2008-09-26
Pon Management Inc.DocketOhio - Northern District
2008-09-26
ZHU & Partners LLCDocketMaryland
2008-09-26
Dahle Construction LLCDocketIdaho
2008-09-29
Parmatic Filter Corp.DocketNew Jersey
2008-09-29
N&F Logistic Inc.DocketLouisiana - Eastern District
2008-10-02
Pacific Operators Inc.DocketUSDOJ - Criminal Division
2008-10-02
Max World Entertainment Inc. DocketUSDOJ - Criminal Division
USDOJ
2008-10-06
CephalonDocketUSDOJ - Civil Division - Office of Consumer Litigation
2008-10-10
Erler Industries Inc.DocketIndiana - Southern District
2008-10-10
Lenar EquipmentDocketOregon
2008-10-10
Tarrasco Steel Company Inc.DocketMississippi - Northern District
2008-10-20
Parish Marketing and Development Corp.DocketMinnesota
2008-10-22
Renaissance Inc.DocketVirginia - Eastern District
2008-10-24
Allens Inc.DocketLouisiana - Western District
2008-10-24
American Composite Timbers Inc.DocketUSDOJ - National Criminal Enforcement Section
2008-10-27
International Dehydrated Foods Inc.DocketMissouri - Western District
2008-10-28
Jalaram Inc.DocketUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
West Virginia - Northern District
2008-10-29
RJL SciencesDocketMassachusetts
2008-10-29
Apollo Energies Inc.DocketKansas
2008-10-30
Dalton Mechanical ServicesDocketPennsylvania - Middle District
2008-10-31
Hershey Creamery Co.DocketPennsylvania - Middle District
2008-11-05
McCourt Construction Co.DocketMassachusetts
2008-11-07
Paragon Environmental Construction Inc.DocketNew York - Northern District
2008-11-13
HSKM, Inc.DocketMichigan - Eastern District
2008-11-21
C&R Environmental Associates Inc.DocketMaryland
USDOJ - Environment & Natural Resources Division
2008-11-24
Casilda Shipping Ltd.DocketCalifornia - Northern District
2008-11-24
Genesis Seatrading Corp.DocketCalifornia - Northern District
2008-11-24
Woodville Warehousing and Distributing LLCDocketWisconsin - Western District
2008-11-25
Kait Corp.DocketCalifornia - Central District
2008-12-01
Johnson Matthey DocketUSDOJ - Environment & Natural Resources Division
2008-12-03
Hermes Distribution Inc. DocketGeorgia - Southern District
2008-12-04
Frazer and Jones Co. Inc.DocketNew York - Northern District
2008-12-10
Mercy Regional Health Systems Ltd.DocketIllinois - Southern District
2008-12-10
Yourway Transport Inc.DocketPennsylvania - Eastern District
2008-12-10
Aibel Group Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2008-12-10
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
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
Three Generations Inc.DocketMissouri - Eastern District
2008-12-17
Cypress Bayou Industrial Painting Inc.DocketLouisiana - Eastern District
2008-12-18
Sharp Corp. DocketUSDOJ - Antitrust Division
2008-12-19
Novozymes A/SDocketVirginia - Western District
2008-12-22
LG Display America Inc.DocketUSDOJ - Antitrust Division
2008-12-23
Bennett Environmental Inc.DocketNew Jersey
2008-12-29
Horseshoe Lake Association Inc.DocketMississippi - Southern District
2008-12-31
Dr. 2 Shoes Inc.DocketNorth Carolina - Middle District
2009-01-05
Dakon Int'lDocketUSDOJ - Criminal Division
California - Central District
2009-01-06
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
2009-01-06
Siemens Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Siemens S.A. (Argentina)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Siemens S.A. (Venezuela)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
2009-01-06
Spartan Motors Chassis Inc.DocketSouth Carolina
2009-01-06
Dunlop OIl & Marine Ltd.DocketUSDOJ - Antitrust Division
2009-01-09
Giant Enterprises Inc.DocketVirginia - Eastern District
2009-01-09
Camp Bryan Farms Inc.DocketNorth Carolina - Eastern District
2009-01-12
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
2009-01-15
Chunghwa Picture Tubes Ltd. DocketUSDOJ - Antitrust Division
2009-01-16
Techmetals Inc.DocketOhio - Southern District
2009-01-21
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
2009-01-21
General Environment Management LLCDocketOhio - Northern District
2009-01-27
Heraeus Metal ProcessingDocketTennessee - Eastern District
2009-01-27
Michael Bianco Inc.DocketMassachusetts
2009-01-28
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
2009-01-28
The Omega Group Chicago Inc.DocketFlorida - Northern District
2009-01-28
Eli Lilly & Co.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Pennsylvania - Eastern District
2009-01-30
Rocky Mountain Corp.DocketVirginia - Western District
2009-01-30
Corporate Horizons Inc.DocketFlorida - Northern District
2009-02-02
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2009-02-02
Crown ChemicalsDocketIllinois - Northern District
2009-02-04
El Al Israel Airlines Ltd.DocketUSDOJ - Antitrust Division
2009-02-04
Hi-Tech Pharmaceuticals Inc.DocketGeorgia - Northern District
2009-02-04
Modesto Tallow Co.DocketOregon
2009-02-10
Kellogg Brown & Root LLC DocketUSDOJ - Criminal Division - Fraud Section
Texas - Southern District (Financial Litigation)
2009-02-12
Blue Moon Solutions Inc.DocketTexas - Northern District
2009-02-13
Alrek Business Solutions Inc.DocketFlorida - Northern District
2009-02-13
LAN Cargo S.A.DocketUSDOJ - Antitrust Division
2009-02-19
Aerolinhas Brasileiras S.A.DocketUSDOJ - Antitrust Division
2009-02-19
Mabass Inc.DocketNew York - Eastern District
2009-02-23
Dakota Beef LLC DocketSouth Dakota
2009-02-26
Hiong Guan Navegacion Japan Co. Ltd.DocketFlorida - Middle District
2009-02-26
Usona Metal Finishing Co.DocketMissouri - Eastern District
2009-02-26
Bemka Corp. DocketFlorida - Southern District
2009-02-27
All Pro Services IncDocketFlorida - Southern District
2009-02-27
Trans Design Inc.DocketGeorgia - Northern District
2009-03-02
C&D Distributors LLCDocketSouth Carolina
2009-03-04
Los Angeles Drum & Barrel Co.DocketCalifornia - Central District
2009-03-04
Consolidated Laboratory Services DocketNevada
2009-03-10
Holy House Shipping ABDocketUSDOJ - Environment & Natural Resources Division
2009-03-10
BP Products North America Inc.DocketTexas - Southern District
2009-03-13
Graham Brothers Construction Co. Inc. DocketFlorida - Middle District
2009-03-13
Specialized Services Inc.DocketFlorida - Middle District
2009-03-13
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
2009-03-19
Goodson Farms Inc.DocketFlorida - Middle District
2009-03-23
Game Trails LLCDocketKentucky - Western District
2009-03-24
Universal Lime Inc.DocketTexas - Northern District
2009-03-24
Heritage Restoration Inc.DocketUtah
2009-03-26
Foss Therapy Services Inc.DocketUSDOJ - Criminal Division
California - Central District
2009-03-27
Logan Communications LLCDocketPennsylvania - Middle District
2009-03-27
Easy Moon Inc.DocketCalifornia - Southern District
2009-03-30
VIDtape Inc.DocketNew York - Eastern District
2009-03-31
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division
California - Central District
2009-03-31
Institute for Behavioral Change & Research Inc.DocketDistrict of Columbia
2009-04-02
JC Seifts & Co. Inc.DocketNew York - Northern District
2009-04-02
Midwest Farm Service Co. Inc.DocketNebraska
2009-04-02
American River Transportation Co.DocketMissouri - Eastern District
2009-04-03
General Maritime Management (Portugal) L.D.A. DocketTexas - Southern District
2009-04-07
Latin NodeDocketUSDOJ - Criminal Division - Fraud Section
2009-04-08
California Shellfish Co.DocketUSDOJ - Environment & Natural Resources Division
Maryland
2009-04-14
Fresh King Inc.DocketFlorida - Southern District
2009-04-15
Janco Composites Inc.DocketIndiana - Northern District
2009-04-23
Capital Management and Asset GroupDocketLouisiana - Eastern District
2009-04-24
D&K Farms Inc.DocketFlorida - Middle District
2009-04-24
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
2009-04-24
AA Communications Inc. DocketLouisiana - Eastern District
2009-04-24
KIK (Virginia) LLCDocketVirginia - Western District
2009-04-27
Atlantic States Cast Iron Pipe Co.DocketNew Jersey
2009-04-30
Garcia's Distributor Inc.DocketArkansas - Western District
2009-04-30
Garibaldi Mexican Restaurant Inc.DocketArkansas - Western District
2009-04-30
Minecode LLCDocketWashington - Western District
2009-04-30
Acambaro Mexican Restaurant Inc.DocketArkansas - Western District
2009-04-30
Dia Foods Inc.DocketOhio - Northern District
2009-05-01
Exxonmobil Pipeline Co.DocketMassachusetts
2009-05-01
Pronto StaffingDocketUSDOJ - Antitrust Division
2009-05-05
Asiana Airlines Inc.DocketUSDOJ - Antitrust Division
2009-05-06
Style Craft Furniture Co. Ltd.DocketUSDOJ - Environment & Natural Resources Division
2009-05-07
Hughes Energy Inc.DocketIllinois - Southern District
2009-05-11
CargoLux Airlines International S.A.DocketUSDOJ - Antitrust Division
2009-05-12
City of Lake OzarkDocketMissouri - Western District
2009-05-12
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
2009-05-12
Graham's Suburban Jewelry Inc.DocketNew York - Western District
2009-05-13
Kesh Air Int'l Corp.DocketFlorida - Southern District
2009-05-14
Atlantic Wire Co. LLCDocketConnecticut
2009-05-15
Ditty Container Inc.DocketUSDOJ - Criminal Division
California - Central District
2009-05-15
Asiana Pewaukee Inc.DocketWisconsin - Eastern District
2009-05-18
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
2009-05-18
Alaska State Mortgage Co. Inc.DocketAlaska
2009-05-18
Arogya Inc.DocketMissouri - Eastern District
2009-05-19
Hanford Nuclear Services Inc.DocketMissouri - Eastern District
2009-05-19
Physician Home Services Inc.DocketMissouri - Eastern District
2009-05-19
Al Prince Corp.DocketUSDOJ - Criminal Division
California - Southern District
2009-05-21
Cannon Seafood DocketMaryland
2009-05-27
Hitachi Displays Ltd. DocketUSDOJ - Antitrust Division
2009-05-29
Holy Land Foundation For Relief and Development DocketTexas - Northern District
2009-05-29
T & J Restaurants LLC DocketMissouri - Eastern District
2009-05-29
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
2009-06-05
Greater Pittsburgh Trap & Skeet Inc.DocketPennsylvania - Western District
2009-06-12
Jerry's Metal Finishing Inc.DocketMissouri - Eastern District
2009-06-12
Island Lath and Plaster Inc.DocketMassachusetts
2009-06-15
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
2009-06-16
Tyson Foods, Inc.DocketArkansas - Western District
2009-06-18
Capital Data Products LLC DocketUSDOJ - Major Frauds Section
2009-06-22
Alliance Chemical & Environmental Inc. DocketCalifornia - Central District
2009-06-23
Comprehensive Environmental Solutions Inc.DocketMichigan - Eastern District
2009-06-30
Kary Enterprises Inc.DocketNew York - Western District
2009-06-30
Jet City Mortgage LLC DocketWashington - Western District
2009-07-06
Shah Engineering IncDocketIllinois - Central District
2009-07-07
Cannon Family MedicineDocketNorth Carolina - Middle District
2009-07-13
Magnagro Int'l Inc. DocketKansas
2009-07-13
Andy's Orchids Inc.DocketCalifornia - Southern District
2009-07-15
Shore Terminals LLCDocketCalifornia - Northern District
2009-07-17
Hikiau Inc.DocketUtah
2009-07-22
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
2009-07-27
Consultores de Navegacion S.A.DocketUSDOJ - Environment & Natural Resources Division
2009-07-28
Control Components Inc.DocketUSDOJ - Criminal Fraud Section
2009-07-31
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District
2009-08-12
Cicero Local Development Corp.DocketNew York - Northern District
2009-08-13
Exxon Mobil Corp.DocketColorado
2009-08-17
Exxon Mobil CorporationDocketUSDOJ - Environment & Natural Resources Division
2009-08-17
Greenleaf LLCDocketMissouri - Western District
2009-08-20
Harrison International LLCDocketGeorgia - Northern District
2009-09-01
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
2009-09-01
Dalnave Navigation DocketUSDOJ - Environment & Natural Resources Division
2009-09-03
Joe Christiana Food Distributors Inc.DocketLouisiana - Middle District
2009-09-04
McCracken Holdings Inc.DocketMissouri - Western District
2009-09-04
Engelhart Gourmet FoodsDocketCalifornia - Eastern District
2009-09-09
Linder Oil Co.DocketLouisiana - Eastern District
2009-09-09
Smith Logistics International Inc.DocketFlorida - Southern District
2009-09-10
M.M.M. Wheels Inc.DocketConnecticut
2009-09-15
Ark-La-Tex Air Repair Inc. DocketLouisiana - Western District
2009-09-16
Adams Management Group Inc.DocketMassachusetts
2009-09-18
Brusco Tug & Barge Inc.DocketCalifornia - Northern District
2009-09-21
Biovail Pharmaceuticals LLC DocketMassachusetts
2009-09-22
Brighter Futures Behavioral Inc.DocketArkansas - Eastern District
2009-09-24
Med 1st of MiddletownDocketKentucky - Middle District
2009-09-29
Platte River Associates Inc.DocketColorado
2009-09-29
CLP Inc.DocketVirginia - Western District
2009-10-01
Intermex Products USA Ltd.DocketTexas - Northern District
2009-10-02
Golden Eye Seafood LLCDocketUSDOJ - Environment & Natural Resources Division
2009-10-07
Southern Union Co.DocketRhode Island
2009-10-07
Advanced Medical Practices Inc. DocketFlorida - Middle District
2009-10-07
Powers Fasteners Inc.DocketMassachusetts
2009-10-14
Colmenares Rodriguez Inc. DocketNebraska
2009-10-15
Nami Resources Company LLCDocketKentucky - Eastern District
2009-10-15
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
2009-10-16
Pavco Asphalt Inc. DocketNew York - Eastern District
2009-10-20
Valleybrook Foods Inc.DocketNew Jersey
2009-10-22
Ohio Fresh Eggs LLCDocketOhio - Northern District
2009-10-23
Epson Imaging Devices Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2009-10-26
Positive Home Oxygen LLCDocketLouisiana - Eastern District
2009-10-28
Gen-See Capital Corp.DocketNew York - Western District
2009-10-29
JUD LLCDocketMissouri - Western District
Missouri - Western District
2009-10-29
Santadelg Properties LLCDocketMissouri - Western District
Missouri - Western District
2009-10-29
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
2009-10-30
Britannia Shipping LTD LCC DocketUSDOJ - Criminal Division
California - Southern District
2009-11-02
American Dispatch Inc.DocketPennsylvania - Western District
2009-11-03
Golden Gourmet Mushrooms Inc.DocketCalifornia - Southern District
2009-11-12
Cargill Meat Solutions Corp.DocketColorado
2009-11-13
Fleet Management Ltd.DocketPennsylvania - Eastern District
USDOJ - Environment & Natural Resources Division
2009-11-13
Styga Compania Naviera S.ADocketUSDOJ - Environment & Natural Resources Division
2009-11-13
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
2009-11-19
Bruno Fanelli Inc.DocketCalifornia - Southern District
2009-11-24
Betonsports PLCDocketMissouri - Eastern District
2009-12-01
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
2009-12-01
Polembros Shipping LTD.DocketLouisiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2009-12-09
South Shore Trading Co. Ltd.DocketMaine
2009-12-11
CCGWA LLCDocketNorth Dakota
2009-12-15
Washington Metropolitan Area Transit Authority DocketMaryland
2009-12-15
Flowood Partners LLCDocketMississippi - Southern District
2009-12-17
Synpep Corp.DocketCalifornia - Northern District
2009-12-21
Sima Salazar GroupDocketUSDOJ - Antitrust Division
2009-12-22
Tembec BTLSR Inc.DocketOhio - Northern District
2009-12-22
McWane DocketAlabama - Northern District
2009-12-23
Gollon Enterprises Inc.DocketWisconsin - Western District
2009-12-31
Friesses Minnow Farm Inc.DocketWisconsin - Western District
2010-01-04
Hayward Bait & Tackle Inc. DocketWisconsin - Western District
2010-01-04
New Era Canning Co. Corp.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Michigan - Western District
2010-01-07
Colosimo's Inc.DocketPennsylvania - Eastern District
2010-01-08
Gollon Brothers Wholesale Live Bait Inc.DocketWisconsin - Western District
2010-01-12
Big Ash Fine Cigars and Tobaccos Inc DocketWashington - Eastern District
2010-01-13
N & L Inc.DocketFlorida - Middle District
2010-01-13
Rosemont Wholesale Inc. DocketCalifornia - Northern District
2010-01-26
Robb Feedyard Inc.DocketNebraska
2010-01-27
Economy Cash & Carry Inc.DocketTexas - Western District
2010-01-28
Fascia Biosystems LLC DocketUSDOJ - Criminal Division
California - Central District
2010-02-04
JNE Trucking Co. Inc.DocketCalifornia - Central District
2010-02-04
Phoenix Products Co.DocketConnecticut
2010-02-04
VMG Global Inc.DocketCalifornia - Northern District
2010-02-10
Chi Mei OptoelectronicsDocketUSDOJ - Antitrust Division (San Francisco)
2010-02-11
Bean Bag Boys Inc.DocketSouth Carolina
2010-02-12
Kroy CorporationDocketFlorida - Southern District
2010-02-12
Navarrete Industries Inc.DocketIllinois - Northern District
2010-02-12
Rockmore Co.DocketMassachusetts
2010-02-17
Atmospheric Glow Technologies Inc.DocketTennessee - Eastern District
2010-02-18
Brown Packing Co. Inc.DocketWisconsin - Eastern District
2010-02-18
Fleet Management Ltd.DocketCalifornia - Northern District
2010-02-23
Logan City Municipal Corp.DocketUtah
2010-02-23
Sacks Medical Corp.DocketPennsylvania - Western District
2010-02-23
Plastic Surgery Group LLPDocketNew York - Northern District
2010-02-25
Health Plan of Southern Illinois Inc.DocketIllinois - Southern District
2010-02-26
BAE SystemsDocketUSDOJ - Criminal Division
USDOJ - National Security Division
2010-03-02
EthexDocketMissouri - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
2010-03-02
Arctic Glacier Int'l Inc.DocketUSDOJ - Antitrust Division
2010-03-03
Home City Ice CompanyDocketUSDOJ - Antitrust Division
2010-03-03
Dahlgren CattleDocketNebraska
2010-03-10
Pompano Helicopters Inc.DocketFlorida - Southern District
2010-03-10
Convenient Care Clinic LLC DocketMissouri - Eastern District
2010-03-18
Great Kids Inc.DocketIllinois - Southern District
2010-03-22
The China Navigation Company PTE. Ltd.DocketWashington - Western District
2010-03-22
HPI Products Inc.DocketMissouri - Western District
USDOJ
2010-03-24
Mar-Cone Appliance Parts Co.DocketFlorida - Southern District
2010-03-25
Parker ITRDocketUSDOJ - Antitrust Division
2010-03-29
Innospec Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-03-30
City of MadisonDocketIndiana - Southern District
2010-04-05
Daimler Export and Trade Finance GmbHDocketUSDOJ - Criminal Division - Fraud Section
2010-04-05
DaimlerChrysler Automotive Russia SAODocketUSDOJ - Criminal Division - Fraud Section
2010-04-05
Wild Willies LLCDocketKentucky - Eastern District
2010-04-05
Galatia Medical Center Corp.DocketIllinois - Southern District
2010-04-06
Illinois Healthcare Clinic P.C.DocketIllinois - Southern District
2010-04-06
M-CFHC Inc.DocketIllinois - Southern District
2010-04-06
Cathedral Rock of Baden Inc.DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of North St. Louis, Inc. DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of St. Charles, Inc.DocketMissouri - Eastern District
2010-04-08
Cathedral Rock of St. Louis, Inc. DocketMissouri - Eastern District
2010-04-08
Hotelsab Downtown Employees LLCDocketCalifornia - Central District
2010-04-12
Puck Technology Inc.DocketPennsylvania - Western District
2010-04-21
Pacesetter Corp. of AmericaDocketNebraska
2010-04-23
Boykin & Associates Environmental Services LLCDocketSouth Carolina
2010-04-27
Wedekemper's Construction Inc.DocketIllinois - Southern District
2010-04-29
Wedekemper's Inc DocketIllinois - Southern District
2010-04-29
Aracoma Coal Co.DocketWest Virginia - Southern District
2010-05-11
Balli AviationDocketDistrict of Columbia
USDOJ - National Security Division
2010-05-12
Tulip Corp.DocketNew York - Western District
2010-05-12
Charlotte's Inc.DocketTexas - Western District
2010-05-13
Four L's Inc.DocketIllinois - Southern District
2010-05-14
Charles D. Goodwin Inc.DocketNorth Carolina - Middle District
2010-05-18
Aksay Denizcilik Ve Ticaret A.S.DocketUSDOJ - Environment & Natural Resources Division
2010-05-24
Mentorgen LLCDocketWest Virginia - Southern District
2010-05-25
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-05-28
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
2010-06-03
Cooperative Success Maritime S.A.DocketNorth Carolina - Eastern District
USDOJ
2010-06-07
Ken-Dec Inc.DocketKentucky - Western District
2010-06-09
Selective Structures LLCDocketTennessee - Eastern District
2010-06-14
Sierra Alloys Co. Inc.DocketUSDOJ - Major Frauds Section
California - Central District
2010-06-14
Aerocontrol Ltd.DocketUSDOJ - Antitrust Division
2010-06-21
Kinder Morgan Port Manatee Terminal LLCDocketFlorida - Middle District
2010-06-22
Anglo American Aviation Inc.DocketCalifornia - Southern District
2010-06-23
Agar Corp. Inc.DocketTexas - Southern District
2010-06-24
Howe ElectricDocketUSDOJ - Antitrust Division
2010-06-29
Fifty Below Sales & Marketing Inc.DocketMinnesota
2010-06-30
IMS Safety Inc. DocketNew York - Southern District
2010-06-30
Cavalry Arms Corp.DocketArizona
2010-07-01
Provident Energy Associates of Montana LLCDocketMontana
2010-07-08
Chevron Commercial Inc.DocketIllinois - Southern District
2010-07-26
Univision Services Inc.DocketUSDOJ - Criminal Division
2010-07-26
Hoth Holdings LLCDocketFlorida - Middle District
2010-07-27
Mirabilis Ventures Inc.DocketFlorida - Middle District
2010-07-27
AEM Inc.DocketFlorida - Middle District
2010-07-27
Texas Oil and Gathering Inc.DocketUSDOJ - Environment & Natural Resources Division
2010-07-28
P.B.R. Drugs Inc.DocketNew Jersey
2010-07-29
First Funding Corporation IIDocketConnecticut
2010-08-05
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
2010-08-05
Hannstar Display Corp. DocketUSDOJ - Antitrust Division
2010-08-06
Coastal Shipping Holding LLCDocketFlorida - Southern District
2010-08-16
Kason Industries Inc.DocketUSDOJ - Antitrust Division
2010-08-17
Rocky Mountain Instrument Co.DocketColorado
2010-08-20
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
2010-08-30
Right Ascension Inc.DocketPennsylvania - Western District
2010-08-30
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
2010-08-31
Encana Oil and Gas (USA) Inc.DocketColorado
2010-09-07
Native Wholesale SupplyDocketWashington - Western District
2010-09-10
Fleet Management Ltd.DocketUSDOJ - Environment & Natural Resources Division
2010-09-14
County of Kauai DocketUSDOJ - Environment & Natural Resources Division
2010-09-16
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
2010-09-16
Midwest Container Reconditioning LLCDocketMissouri - Western District
2010-09-22
Petters Co. Inc.DocketMinnesota
2010-09-29
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Louisiana - Eastern District
2010-09-29
Workplace Compliance Inc.DocketNorth Carolina - Middle District
2010-10-01
ABB Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-10-01
Lake Road Warehouse Co.DocketMissouri - Western District
2010-10-05
Patriot ServicesDocketUSDOJ - Antitrust Division
2010-10-06
GeneScience PharmaceuticalsDocketUSDOJ - Criminal Division
2010-10-07
AllerganDocketGeorgia - Northern District
2010-10-07
Irika Shipping S.A.DocketMaryland
2010-10-15
Klement Sausage Co. Inc.DocketWisconsin - Eastern District
2010-10-20
Alliance One International AGDocketUSDOJ - Criminal Division - Fraud Section
2010-10-21
Alliance One Tobacco Osh LLCDocketUSDOJ - Criminal Division - Fraud Section
2010-10-21
Prime Airport Services Inc.DocketFlorida - Southern District
2010-10-22
Davis Wire Corp. DocketUSDOJ - Criminal Division
2010-10-26
Offshore Service Vessels LLCDocketUSDOJ - Environment & Natural Resources Division
2010-11-04
China Airlines Ltd.DocketUSDOJ - Antitrust Division
2010-11-05
Three R Construction Co.DocketOhio - Southern District
2010-11-05
Nick's Amusements Inc.DocketMaryland
2010-11-15
Bradley Electrical Services Inc.DocketLouisiana - Eastern District
2010-11-16
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
2010-11-16
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-11-18
Mercator Corp.DocketNew York - Southern District
2010-11-23
Panasonic Corp.DocketUSDOJ - Antitrust Division
2010-11-23
Hi Tech Trucking Inc.DocketVirginia - Eastern District
2010-11-24
Norian Corp.DocketPennsylvania - Eastern District
2010-11-30
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
2010-11-30
Synthes Inc.DocketPennsylvania - Eastern District
2010-11-30
Confluence Consulting Inc.DocketMontana
2010-12-01
The Lacteos Factory Inc.DocketFlorida - Southern District
2010-12-06
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-07
All Nippon Airways Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
USDOJ - Antitrust Division
2010-12-07
Providence Funding Inc.DocketIndiana - Northern District
2010-12-09
Trinity Trust Financial Services LLCDocketIndiana - Northern District
2010-12-09
Atlas Ship Management Ltd. DocketFlorida - Middle District
2010-12-15
KPS Texas Dev. Inc.DocketTexas - Southern District
2010-12-15
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
2010-12-16
Calderwood Rubber and Plastic Inc.DocketCalifornia - Central District
2010-12-17
Santorini R.E. Investments Ltd.DocketTexas - Southern District
2010-12-17
Jumbo Cargo Inc.DocketFlorida - Southern District
2011-01-04
Embraco North America Inc.DocketUSDOJ - Antitrust Division
2011-01-06
G&K Services Inc.DocketOhio - Southern District
2011-01-07
AEY Inc.DocketFlorida - Southern District
2011-01-07
Master Cutlery Inc.DocketNew Jersey
2011-01-10
Guidant LLCDocketMinnesota
USDOJ - Civil Division - Office of Consumer Litigation
2011-01-13
The Wildlife Gallery Inc.DocketMichigan - Eastern District
2011-01-13
DRD Towing Company LLCDocketLouisiana - Eastern District
2011-01-19
Miami Air International Inc.DocketFlorida - Southern District
2011-01-20
Cedar Distributors Inc.DocketFlorida - Southern District
2011-01-24
Circle Green Environmental Inc.DocketUSDOJ - Criminal Division
California - Central District
2011-01-24
Transamerica Express of MiamiDocketFlorida - Southern District
2011-01-24
Madison Contractors Inc. DocketTennessee - Middle District
2011-01-26
Yazdian Construction Inc.DocketTennessee - Middle District
2011-01-26
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
2011-01-28
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2011-02-02
FC Young & Co.DocketPennsylvania - Eastern District
2011-02-04
Intercare Health Systems Inc.DocketUSDOJ - Criminal Division
2011-02-04
Chitron Electronics, Inc. DocketMassachusetts
2011-02-08
Compounding Center Inc.DocketArizona
2011-02-08
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2011-02-08
The Treasure Hut Inc.DocketGuam
2011-02-08
Pescanova Inc.DocketFlorida - Southern District
2011-02-09
Chemical Equipment Labs Inc.DocketPennsylvania - Eastern District
2011-02-18
Universal Life Resources LPDocketCalifornia - Southern District
2011-02-18
David Porter Truck Sales LLC DocketMissouri - Eastern District
2011-02-22
Harp USA Inc.DocketFlorida - Southern District
2011-02-22
Disabatino Landscaping and Tree Service Inc.DocketPennsylvania - Eastern District
2011-02-28
Village Green LandscapingDocketPennsylvania - Eastern District
2011-02-28
Elan PharmaceuticalsDocketMassachusetts
2011-03-01
Castle Realty Appraisal Services Inc.DocketPennsylvania - Western District
2011-03-02
C.R.B. Inc. DocketKansas
USDOJ - Office of Consumer Litigation
2011-03-03
Forest Pharmaceuticals Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2011-03-03
Howard Industries Inc.DocketMississippi - Southern District
2011-03-04
BMR Development LLCDocketPennsylvania - Eastern District
2011-03-07
Down to Earth LandscapingDocketPennsylvania - Eastern District
2011-03-07
Kaizo Industries Inc.DocketUSDOJ - Criminal Division
California - Central District
2011-03-07
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
2011-03-07
Bristol Alloys Inc.DocketPennsylvania - Eastern District
2011-03-10
Cardiff Marine Inc. DocketMaryland
2011-03-17
Cole Brothers Circus Inc.DocketTexas - Eastern District
2011-03-17
Riddle, Inc.DocketIowa - Northern District
2011-03-17
Environmental Compliance Solutions LLCDocketLouisiana - Western District
2011-03-18
Honeywell Int'l Inc.DocketIllinois - Southern District
2011-03-18
Horizon Lines LLCDocketUSDOJ - Antitrust Division
2011-03-22
Northern Fisheries L.T.D.DocketFlorida - Southern District
2011-03-28
Shifco Inc.DocketFlorida - Southern District
2011-03-28
Chemical and Metal Industries DocketLouisiana - Middle District
2011-03-30
Koo's Shipping Co. S.A.DocketDistrict of Columbia
2011-04-04
JMJ ENVIRONMENTAL Inc.DocketUSDOJ - Antitrust Division
2011-04-12
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
2011-04-12
Birker Inc.DocketIowa - Northern District
2011-04-25
Meccon Inc.DocketOhio - Southern District
2011-04-26
National Industrial SupplyDocketNew York - Southern District
2011-04-29
Vision Systems GroupDocketIowa - Southern District
2011-04-29
Mach 2 Metals Inc.DocketCalifornia - Southern District
2011-05-03
Western Titanium Inc.DocketCalifornia - Southern District
2011-05-03
American Refrigeration Corp.DocketNew Hampshire
2011-05-03
Discover Motors Inc.DocketOhio - Southern District
2011-05-04
Tribravus Enterprises LLCDocketIdaho
2011-05-06
GWC Valve International Inc. DocketCalifornia - Eastern District
2011-05-12
Universal Group, Inc.DocketMassachusetts
USDOJ - Environment & Natural Resources Division - Wildlife & Marine Resources Section
2011-05-24
Berg Bros Recycling Inc.DocketMaryland
2011-06-01
Mace Personal Defense Inc.DocketVermont
2011-06-01
Alcatel CentroamericaDocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Alcatel-Lucent FranceDocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Alcatel-Lucent Trade International A.G.DocketUSDOJ - Criminal Division - Fraud Section
2011-06-01
Diabetic Services and Supplies Inc.DocketFlorida - Middle District
2011-06-02
Oak Mill Inc.DocketMissouri - Western District
2011-06-06
Alpine Aerospace Corp. DocketNew Jersey
2011-06-08
L W C Management Co. Inc. DocketLouisiana - Western District
2011-06-15
Louisiana Land & Water Co.DocketLouisiana - Western District
2011-06-15
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-06-20
New York Machinery LLCDocketNew Jersey
2011-06-21
Keystone HatcheriesDocketIndiana - Northern District
2011-06-23
UCB Inc.DocketDistrict of Columbia
2011-06-23
EVA Airways Corp.DocketUSDOJ - Antitrust Division
2011-07-01
Galaxy Aviation Services Inc.DocketGeorgia - Middle District
2011-07-01
All Around Landscaping Inc.DocketArkansas - Western District
2011-07-07
Arizona Trailer Manufacturing, Inc.DocketArizona
2011-07-13
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
2011-07-18
Haven Hills Medical Clinic IncDocketMissouri - Eastern District
2011-07-19
Bizi InternationalDocketMassachusetts
2011-07-21
Hai Ma Ventures Ltd. DocketFlorida - Southern District
2011-07-21
Calmore Management LTDDocketLouisiana - Eastern District
2011-07-28
Standard Shipping Inc.DocketLouisiana - Eastern District
2011-07-28
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
2011-07-28
Stanships Inc.(New York) DocketLouisiana - Eastern District
2011-07-28
An Giang Agricultural and Food Import Export Co.DocketFlorida - Northern District
2011-08-01
RS Design LLC DocketMissouri - Western District
2011-08-05
Tempel Grain Elevators, LLPDocketColorado
2011-08-16
EPPS Shipping Co.DocketPuerto Rico
2011-08-18
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
2011-08-19
Honey Creek Contracting DocketOhio - Southern District
2011-08-23
CNGI IncDocketCalifornia - Southern District
2011-08-26
Jdmevolution Inc. DocketCalifornia - Central District
2011-08-26
Marine Environmental ServicesDocketVirginia - Eastern District
2011-08-26
Eurofresh Inc.DocketArizona
2011-08-30
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
2011-08-31
Fireworks Productions Inc.DocketMaryland
USDOJ - Office of Consumer Litigation
2011-09-08
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
2011-09-08
Kie-Con Inc.DocketCalifornia - Northern District
2011-09-09
Hawk Field Services LLCDocketArkansas - Eastern District
USDOJ - Environment & Natural Resources Division
2011-09-14
Staff Gasket Manufacturing Corp.DocketNew Jersey
2011-09-16
TomorrowNow Inc.DocketCalifornia - Northern District
2011-09-16
Medlink Professional Management Group, Inc.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
2011-09-19
T.P. Construction Inc. DocketMontana
2011-09-19
Texamerican Food Blending Inc.DocketArkansas - Western District
2011-09-19
American Therapeutic Corp.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
2011-09-19
Beacon Group Inc.DocketMissouri - Western District
2011-09-22
Gordon-Smith Contracting Inc. DocketNew York - Western District
2011-09-27
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
2011-10-05
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
2011-10-06
Bridgestone Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
Texas - Southern District (Financial Litigation)
2011-10-07
I20 Inc.DocketMissouri - Western District
2011-10-12
Amyn Motors Inc.DocketGeorgia - Northern District
2011-10-13
Schering SalesDocketMassachusetts
2011-10-14
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
2011-10-26
Toledo Facility, LLC DocketOhio - Northern District
2011-10-26
YCL Corp.DocketTexas - Western District
2011-10-27
Certified Environmental Services Inc. DocketNew York - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2011-11-03
Lounia Shipping Co. Ltd. DocketOregon
2011-11-04
Parts Guys LLCDocketGeorgia - Middle District
2011-11-04
A.E. Nomikos Shipping Inv. Ltd.DocketOregon
2011-11-04
Hitachi-LG Data Storage Inc.DocketUSDOJ - Antitrust Division
California - Northern District
2011-11-09
Furukawa Electric Co.DocketMIchigan - Eastern District
2011-11-14
EGLInc.DocketUSDOJ - Antitrust Division
2011-11-15
Geologistics International Management (Bermuda) Ltd.DocketUSDOJ - Antitrust Division
2011-11-15
Kuhne Nagel Int'l AG DocketUSDOJ - Antitrust Division (Washington D.C.)
2011-11-15
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
2011-11-15
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
2011-11-15
Swiss Technology Inc.DocketNew Jersey
2011-11-15
Maxzone Vehicle Lighting Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2011-11-16
Dianik Bross Shipping Corp., S.A. DocketCalifornia - Northern District
2011-11-17
Aquila Farms LLCDocketMichigan - Eastern District
2011-11-18
Columbus Steel Castings Co. DocketOhio - Southern District
2011-11-18
Rogun Services Inc.DocketIllinois - Central District
2011-11-28
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
2011-12-05
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
2011-12-06
American Sports NutritionDocketNew Jersey
USDOJ - Office of Consumer Litigation
2011-12-06
DLM Farms Inc.DocketCalifornia - Eastern District
2011-12-08
Danfoss Flensburg GmbHDocketUSDOJ - Antitrust Division
2011-12-19
Pelican Refining Co. LLCDocketLouisiana - Western District
2011-12-19
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2011-12-19
The Mohican LLCDocketKentucky - Eastern District
2011-12-19
Bax Global Inc.DocketUSDOJ - Antitrust Division
2011-12-20
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
2011-12-20
Corn PlusDocketMinnesota
2011-12-21
Fallin' Skies Strait Meat Duck Club LLCDocketIllinois - Central District
2011-12-21
Howell Machine Inc.DocketIdaho
2011-12-22
Lieze Associates Inc.DocketNew York - Northern District
2011-12-29
RPI Coating Inc.DocketColorado
2012-01-11
Keoje Marine Co. Ltd.DocketHawaii
2012-01-12
Strategic Defense International Inc. DocketFlorida - Middle District
2012-01-18
DCD LLC DocketIdaho
2012-01-19
R & D Holdings LLCDocketIdaho
2012-01-19
M & B Builders LLC DocketUSDOJ - Antitrust Division (Atlanta)
Alabama - Southern District
2012-01-20
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
2012-01-20
Angel Toy Corp.DocketUSDOJ - Criminal Division
California - Central District
2012-01-31
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2012-02-02
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division
California - Central District
2012-02-07
Great Lakes Concrete Inc.DocketUSDOJ - Antitrust Division
Iowa - Northern District
2012-02-08
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2012-02-08
VS Holding Co.DocketIowa - Northern District
2012-02-08
AV-CB LLCDocketIdaho
2012-02-10
Freedman Farms Inc. DocketNorth Carolina - Eastern District
USDOJ
2012-02-13
P&E Trucking Inc.DocketTennessee - Western District
2012-02-15
Sunrise Technologies & Trading Corp.DocketUSDOJ
2012-02-22
Brooklyn Tobacco Wholesalers Inc.DocketGeorgia - Northern District
2012-02-24
Aquarosa Shipping A/SDocketMaryland
2012-02-27
Efploia Shipping Co. S.A.DocketMaryland
2012-02-27
Yazaki Corp.DocketMichigan - Eastern District
2012-03-01
Denso Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-03-05
806 Trading Corp.DocketNew Jersey
2012-03-05
Stancil Enterprises Inc.DocketCalifornia - Eastern District
2012-03-08
GCC Alliance Concrete Inc.DocketUSDOJ - Antitrust Division (Chicago)
2012-03-14
R.S. Duffy, Inc.DocketPennsylvania - Middle District
2012-03-19
Farmers Union Cooperative Supply Co.DocketNebraska
2012-03-20
Malter Galleries Inc. DocketCalifornia - Central District
2012-03-20
Belvan Corp.DocketTexas - Northern District
2012-03-23
AAPEX Environmental Services Inc.DocketNew York - Northern District
2012-03-26
Ilios Shipping Co. S.A.DocketLouisiana - Eastern District
2012-03-27
Ayala's Family Bakery Inc.DocketArkansas - Western District
2012-03-28
Medisca Inc. DocketNew York - Northern District
2012-03-30
Gem Manufacturing LLCDocketVirgin Islands
2012-04-04
North American Green Inc.DocketIndiana - Southern District
2012-04-06
Indian Ridge Resort Inc.DocketMissouri - Western District
2012-04-10
North Shore Investments LLCDocketMissouri - Western District
2012-04-10
Seacoast Sleep Solutions LLCDocketMaine
2012-04-18
Merck Sharp & Dohme Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
2012-04-24
Integrated Production Services Inc.DocketOklahoma - Eastern District
2012-04-27
Herbco International, Inc.DocketWashington - Western District
2012-05-01
West Side Salvage, Inc.DocketMinnesota
2012-05-10
Whalen Foods, Inc. DocketMinnesota
2012-05-10
Nature's Broom Of America Inc. DocketMississippi - Northern District
2012-05-14
Ram Medical Inc.DocketNew Jersey
2012-05-14
G. S. Electech Inc.DocketUSDOJ - Antitrust Division (Washington D.C.)
2012-05-16
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
2012-05-16
Marcus Food Co.DocketTexas - Eastern District
2012-05-17
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division
District of Columbia
California - Central District





2012-05-18
Wagon Box RV LLCDocketWyoming
2012-05-22
HP Boston Building LLC DocketUtah
2012-05-23
Riccelli Fulton LLCDocketNew York - Northern District
2012-05-30
BCI Aircraft Leasing Inc. DocketIllinois - Northern District
2012-05-31
The Trap LLCDocketIndiana - Northern District
2012-05-31
CMAI Industries LLCDocketMichigan - Eastern District
2012-06-04
Construction Service Corp.DocketIdaho
2012-06-07
Spectro Alloys Corp.DocketMinnesota
2012-06-07
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
2012-06-08
Enterpro STC Services LLCDocketNorth Carolina - Western District
2012-06-11
Sun Polymers Int'l Inc.DocketIndiana - Southern District
2012-06-13
Autoliv Inc. DocketUSDOJ - Antitrust Division
2012-06-21
Fujikura LTDDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-06-21
Paisano Meat Inc.DocketUSDOJ - Criminal Division
California - Central District
2012-06-22
Pratt & Whitney Canada CorpDocketConnecticut
2012-06-28
Behrmann Meat Processing Inc.DocketIllinois - Southern District
2012-07-02
Behrmann Yorkshire FarmsDocketIllinois - Southern District
2012-07-02
Straight Creek Farms Inc.DocketMississippi - Northern District
2012-07-03
Glaxosmithkline LLCDocketMassachusetts
2012-07-10
Sea Solutions Inc.DocketVirginia - Eastern District
2012-07-13
McDonald Roofing and Construction Inc.DocketIdaho
2012-07-17
Harbor House, Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
2012-07-20
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
2012-07-20
Artech Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Cambridge Environmental & Construction Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
2012-07-23
Odysea Carriers S.A. DocketLouisiana - Eastern District
2012-07-25
Nupro Industries Corp.DocketPennsylvania - Eastern District
2012-07-30
Black Star Caviar Co.DocketOhio - Southern District
2012-07-31
Crowley Liner Services Inc.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-07-31
Kinder Caviar Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Ohio - Southern District
2012-07-31
The Ohio Valley Coal CompanyDocketOhio - Southern District
2012-08-01
Bodybuilding.com LLCDocketIdaho
2012-08-02
Lebanon Cheese Co., Inc.DocketPennsylvania - Eastern District
2012-08-07
Vital Health Products Ltd.DocketWisconsin - Eastern District
2012-08-07
Patina, Inc. DocketAlabama - Southern District
2012-08-09
Altec Medical Inc.DocketFlorida - Southern District
2012-08-13
Cedyco Corp.DocketLouisiana - Eastern District
2012-08-15
Giuseppe Bottiglieri Shipping Co. S.P.A. DocketAlabama - Southern District
2012-08-16
Fai Po Jewellery (H.K.) Co. LTD DocketAlaska
2012-08-29
ABC Money Transactions, Inc.DocketVirginia - Eastern District
2012-08-31
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
2012-09-06
Scotts Miracle-Gro Co.DocketOhio - Southern District
2012-09-10
A-1 Barrel Company LLC DocketKansas
2012-09-11
Cleopatra Shipping Agency Ltd DocketLouisiana - Middle District
2012-09-12
Brake Landscaping & Lawncare, Inc. DocketMissouri - Eastern District
2012-09-13
Stowe Construction, Inc. DocketWashington - Western District
2012-09-14
RK Shows, Inc.DocketIowa - Northern District
2012-09-18
Field Environmental Instruments, Inc.DocketPennsylvania - Western District
2012-09-19
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-09-25
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
2012-09-26
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
2012-09-27
Blue Marsh Laboratories Inc.DocketPennsylvania - Eastern District
2012-09-28
AU Optronics Corp.DocketUSDOJ - Antitrust Division (San Francisco)
2012-10-02
AU Optronics Corp. AmericaDocketUSDOJ - Antitrust Division (San Francisco)
2012-10-02
Abbott LaboratoriesDocketVirginia - Western District
USDOJ - Consumer Protection Branch
2012-10-02
K&K Flooring Inc.DocketVirginia - Eastern District
2012-10-10
Vector Fabrication, Inc.DocketCalifornia - Northern District
2012-10-12
Watkins Street Project LLCDocketTennessee - Eastern District
2012-10-12
LaCost Amusements Inc.DocketIllinois - Central District
2012-10-15
Belcorp of America, Inc.DocketVirginia - Western District
2012-10-19
Players Int'l Services Corp.DocketVirginia - Western District
2012-10-19
Eagle Eyes Traffic Industrial Co. Ltd. DocketUSDOJ - Antitrust Division
2012-10-23
E-Lite Automotive Inc. DocketUSDOJ - Antitrust Division
2012-10-23
Nexiant LLCDocketFlorida - Middle District
2012-10-24
P&P ComputersDocketFlorida - Middle District
2012-10-24
RH International LLCDocketFlorida - Middle District
2012-10-24
John Gibson Auto Sales Inc.DocketArizona
2012-10-30
Diversified Concrete, LLCDocketLouisiana - Eastern District
2012-10-31
Bowman Plating Company Inc. DocketUSDOJ - Major Frauds Section
California - Southern District
2012-11-01
Florida West International Airways Inc.DocketUSDOJ - Antitrust Division
USDOJ - Antitrust Division - National Criminal Enforcement Section
2012-11-05
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
2012-11-08
Evergreen Destination Holdings, LLC DocketCalifornia - Eastern District
2012-11-13
Team Industrial Services Inc.DocketTexas - Northern District
2012-11-15
Hankyu Hanshin Express Co. Ltd.DocketUSDOJ - Antitrust Division
2012-11-26
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
2012-11-26
Nissin Corp.DocketUSDOJ - Antitrust Division
2012-11-26
Vantec Corp,DocketUSDOJ - Antitrust Division
2012-11-26
Chesapeake Appalachia, LLC DocketWest Virginia - Northern District
2012-12-03
McCalla Corp.DocketKansas
2012-12-04
McCalla Corporation DocketKansas
2012-12-04
Cardington Yutaka Technologies Inc. DocketOhio - Southern District
2012-12-05
China Nuclear Industry Huaxing Construction Co. Ltd.DocketUSDOJ - National Security Division
2012-12-11
Asgard Associates LLCDocketUSDOJ - Criminal Division
California - Southern District
2012-12-12
Tiger Management LLCDocketNew Jersey
2012-12-12
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
2012-12-12
Lawrence Aviation Industries Inc.DocketNew York - Eastern District
2012-12-14
Reckitt Benckiser, LLC DocketMissouri - Western District
2012-12-17
Crusader Servicing Corp.DocketUSDOJ - Antitrust Division (New York)
2012-12-18
Prejean Web Enterprises LLCDocketLouisiana - Western District
2012-12-18
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
2012-12-19
Amgen, Inc.DocketNew York - Eastern District
2012-12-19
Copper River Campus LLC DocketAlaska
2012-12-21
Kintetsu World Express, Inc.DocketUSDOJ - Antitrust Division
2012-12-21
MLS Powersports LLCDocketKentucky - Eastern District
2012-12-21
ABI's Clinic, Ltd.DocketMissouri - Eastern District
2013-01-03
W&T Offshore, Inc.DocketLouisiana - Eastern District
2013-01-03
Mastermind Shipmanagement Ltd.DocketLouisiana - Eastern District
2013-01-10
Sanford Ltd.DocketDistrict of Columbia
2013-01-15
Roth Fabricating Inc.DocketOhio - Southern District
2013-01-16
Corfu Contractors, Inc.DocketVirginia - Eastern District
2013-01-18
CHS, Inc.DocketMontana
2013-01-22
Chamness Technology, Inc.DocketIowa - Southern District
2013-01-23
BP Exploration & Production, Inc.DocketLouisiana - Eastern District
2013-01-29
Los Angeles Doctors Hospital, Inc.DocketCalifornia - Central District
2013-01-30
Yamato Global Logisitcs, Ltd.DocketDistrict of Columbia
2013-01-31
Quality Auto Sales LLCDocketWashington - Western District
2013-02-01
Transocean Deepwater, Inc.DocketLouisiana - Eastern District
2013-02-14
Fei Teng, Inc.DocketVirginia - Eastern District
2013-02-25
Pacific International Lines, Ltd.DocketDistrict of Columbia
2013-02-26
Mansiones de Hacienda Jimenez Corp.DocketPuerto Rico
2013-02-28
Kendiesel, Inc.DocketNew Jersey
2013-02-28
Auto Select, LLCDocketKentucky - Eastern District
2013-03-04
70 North, LLCDocketAlaska
2013-03-05
Cervantes Discoteca, Inc.DocketKentucky - Eastern District
2013-03-07
WegelinDocketNew York - Southern District
2013-03-08
FSD Group LLCDocketFlorida - Southern District
2013-03-08
Wazana Brothers International, Inc.DocketCalifornia - Central District
2013-03-13
Par Pharmaceutical Companies, Ind.DocketNew Jersey
2013-03-13
Hurley Enterprises, Inc.DocketNorth Dakota
2013-03-22
Jacktrade, LLCDocketNevada
2013-03-27
Congo Mining & Services Inc.DocketFlorida - Southern District
2013-03-28
Discount Computers, Inc.DocketMichigan - Eastern District
2013-04-08
House of Raeford Farms Inc.DocketNorth Carolina - Middle District
2013-04-09
Biscayne Milieu Health Center, Inc.DocketFlorida - Southern District
2013-04-10
Mercer S.M.E. Inc.DocketNew Jersey
2013-04-15
Concrete Management Corp.DocketColorado
2013-04-25
Adams Fishing Adventures, Inc.DocketVirginia - Eastern District
2013-05-01
Ranbaxy USA, Inc.DocketMaryland
2013-05-13
Win Lee CorporationDocketCalifornia - Central District
2013-05-16
Hancock County Land LLCDocketMississippi - Southern District
2013-05-28
TIN, Inc.DocketLouisiana - Eastern District
2013-05-29
ISTA Pharmaceuticals, Inc.DocketNew York - Western District
2013-05-31
Wal-Mart Stores, Inc.DocketMissouri - Western District
2013-06-04
Vision 20-20 Inc.DocketNebraska
2013-06-07
Aquatic Trading Company, Inc.DocketFlorida - Southern District
2013-06-13
Omega Protein, Inc.DocketVirginia - Eastern District
2013-06-14
Werner Transportation Services, Inc.DocketSouth Carolina
2013-06-19
Diamond Casino Cruise, LLCDocket