Victim Disclosures

[AI generated] WNY Energy is an energy company based in Western New York, USA. It operates a 115 million gallon per year ethanol plant that produces clean-burni...

For over two decades, MKA Accountants has been delivering high quality accounting services to clients across a wide range of industries. We understand that each...

The ITinSell group is made up of several companies working hand in hand with a common objective: to collect, structure, exploit and secure data! With ITinSell ...

The Committee is comprised of residents of Gloucester County who are appointed by the Gloucester County Board of Supervisors to serve for a term of 2 years. Mee...

United States

Canada

Franman provides a wide range of services to the shipping industr y, focused on shipbuilding equipment, spare parts, ship repairs, service, consulting and secu...

Sao Camilo Cachoeiro de Itapemirim The Sao Camilo Espirito Santo Educational Center was founded in 1969, under the name Instituto Cachoeirense de Ensino, in the...

Trindel Insurance Fund provides specialized risk management and insurance services for rural counties in Northern California. Trindel Insurance Fund corporate o...

Nottingham Construction was established in 1989 then Incorporated in 1998 performing commercial carpentry and becoming a General Contractor serving National Ret...

DeVita & Associates, Inc. ( founded in 1984) provides a full range of mechanical, electrical, and structural engineering services, including specialized structu...

Kingsmen Creatives designs roll-out retail environments based off their clients' needs and conceptualize events for their clients. Established in 1976 and headq...

United States

Superior Steel is experienced in all manners of contracting arran gements including competitive bid, negotiated contract, design bu ild and fast track projects....

Precision Tax Relief is an established tax debt resolution firm, owned and operated by licensed, experienced and top-performing ta x professionals. We are go...

Canada

United States

United States

United States

USA - Looper Goodwine

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[AI generated] Ratna Sagar is an educational publishing company based in India with over three decades of experience. They specialize in textbooks for kindergar...

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E-Commerce

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[AI generated] IGPI (Industrial Growth Platform, Inc.) is a Tokyo-based management consulting firm. The company offers assistance in operational improvement, M&...

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[AI generated] Lifesafe Services specializes in providing a comprehensive range of safety solutions to both commercial and government outlets. Their services in...

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[AI generated] Scheuerle Stuttgart is a leading company in the heavy transport industry. Based in Stuttgart, Germany, it specializes in producing vehicles for t...

[AI generated] "Gewandhaus.bayern" is a company based in Munich, Germany, specializing in the provision of high-end designer fashion and accessories. They offer...

[AI generated] Morrice Transportation is a well-established logistics and transportation company based in Windsor, Ontario, Canada. The company provides ground ...

80K USD

590K USD

TBD

Canada

United States

United States

United States

C.E.E. APTA (Spain)

[AI generated] CheckCity.com is a financial services company based in Provo, Utah. It offers a variety of services, including payday loans, cash advances, title...

Lake Shore Paving (founded in 1998) - services for excavation, utility, asphalt paving and concrete paving needs. Lake Shore Paving corporate office is located ...

Russell Child Development Center is a community-based non-profit organization that serves early childhood programs across 19 counties in Southwest Kansas. The c...