June 17, 2009
- Forfeiture Order
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June 16, 2009
- Forfeiture Order
Copier Search International, Inc
March 25, 2009
- Letter
Marketing Concepts International, Inc.
March 20, 2009
- Letter
Copier World, Inc.
March 20, 2009
- Letter
Glen Bodine dba Three States Supply Company, LLC
March 19, 2009
- Letter
Four Star Roofing dba Ritetech Roofing
March 19, 2009
- Letter
Drama Queen Salon, LLC
March 10, 2009
- Forfeiture Order
Modena Advertising, Inc
March 9, 2009
- Letter
Virtual Auto Loans, LLC
March 9, 2009
- Letter
New York Security & Private Patrol, Inc.
March 9, 2009
- Letter
Changes in Latitude Restaurant, Inc. dba Mi Casa Su Casa, LLC dba Cielito Lindo
March 6, 2009
- Letter
Brockie International, Inc. aka Brockie Holdings, LLC
March 6, 2009
- Letter
Dongo Computer Services, Inc.
February 13, 2009
- Forfeiture Order
Secured Finance & Investments, Inc
February 6, 2009
- Notice of Apparent Liability For Forfeiture
American Medical Services
February 6, 2009
- Forfeiture Order
Alliance Capital Corporation
February 6, 2009
- Forfeiture Order
American Locators, Inc
February 6, 2009
- Forfeiture Order
Guardian Steel Buildings, Inc
December 24, 2008
- Notice of Apparent Liability For Forfeiture
EZPMG, Inc. and Kenneth Elias
December 24, 2008
- Notice of Apparent Liability For Forfeiture
Advanced Steel Concepts, Inc
December 22, 2008
- Forfeiture Order
MHJP, Inc. f/k/a BCJR, Inc
December 22, 2008
- Forfeiture Order
National Business Information Corporation
December 19, 2008
- Notice of Apparent Liability For Forfeiture
Rentex
December 19, 2008
- Notice of Apparent Liability For Forfeiture
Clean Credit, Inc
December 11, 2008
- Notice of Apparent Liability For Forfeiture