Tax Technologies, Inc. |
|
|
2014 |
CT-AG |
$16,830 |
Tearscience, Inc. |
|
|
2016 |
CT-AG |
$5,970 |
Tecan U.S., Inc. |
|
|
2013 |
CT-AG |
$20,895 |
Teddy Bear Pools, Inc. |
|
|
2015 |
CT-AG |
$13,725 |
Telecom Infrastructure Corp. |
|
|
2014 |
CT-AG |
$17,715 |
TerraTherm, Inc. |
|
|
2015 |
CT-AG |
$10,155 |
The CSI Companies, Inc. |
|
|
2015 |
CT-AG |
$8,370 |
The Game Agency, LLC |
|
|
2015 |
CT-AG |
$6,600 |
The McGraw Co. |
|
|
2015 |
CT-AG |
$18,120 |
The Reliable Automatic Sprinkler Co. Inc. |
|
|
2015 |
CT-AG |
$13,755 |
The Washington Trust Co. |
|
|
2015 |
CT-AG |
$46,740 |
Thomas Christe Swimming Pool Service and Maintenance, Inc. |
|
|
2016 |
CT-AG |
$9,855 |
Thomas George Associates Ltd. |
|
|
2016 |
CT-AG |
$7,625 |
Timberline Buildings, LLC |
|
|
2013 |
CT-AG |
$6,638 |
TISICS, LLC |
|
|
2016 |
CT-AG |
$9,900 |
TNS North America, Inc. |
|
|
2012 |
CT-AG |
$5,798 |
Topline Appliance Center |
|
|
2014 |
NY-AG |
$1,560,000 |
Trapeze Software Group, Inc. |
|
|
2012 |
CT-AG |
$16,118 |
Tremco Inc. of CT |
|
|
2015 |
CT-AG |
$11,070 |
TruBridge of Ohio, Inc. |
|
|
2016 |
CT-AG |
$9,870 |
Truckers B2B, LLC |
|
|
2015 |
CT-AG |
$12,300 |
Trustees of Tufts College |
|
|
2015 |
CT-AG |
$15,750 |
Turbo Technicians LLC |
|
|
2015 |
CT-AG |
$8,415 |
Turco Golf, Inc. |
|
|
2013 |
CT-AG |
$6,175 |
U.S. Water Services, Inc. |
|
|
2015 |
CT-AG |
$6,570 |
Ultramar Travel Management, Inc. |
|
|
2014 |
CT-AG |
$5,970 |
UniBank Fiscal Advisory Systems, Inc. |
|
|
2015 |
CT-AG |
$18,675 |
Unirisc, Inc. |
|
|
2015 |
CT-AG |
$10,770 |
United Claims Service, Inc. |
|
|
2013 |
CT-AG |
$7,080 |
Urban and Sons Insulation Co.,Inc. |
|
|
2015 |
CT-AG |
$14,483 |
UTF Trucking, Inc. |
|
|
2014 |
CT-AG |
$14,655 |
Vanguard Organizations, Inc. |
|
|
2014 |
CT-AG |
$7,560 |
Veracode, Inc. |
|
|
2014 |
CT-AG |
$5,385 |
Veredus Corp. |
|
|
2015 |
CT-AG |
$6,285 |
Veterinary Information Network, Inc. |
|
|
2016 |
CT-AG |
$6,750 |
Viking Credit Master, LLC |
|
|
2012 |
CT-AG |
$6,990 |
Vinifera Wine Company LLC |
|
|
2019 |
ATTTB |
$20,000 |
Vision III Architects, Inc. |
|
|
2013 |
CT-AG |
$7,613 |
Wellington Sales & Installation Co., Inc. |
|
|
2012 |
CT-AG |
$6,390 |
White Plains Glass & Mirror, Inc. |
|
|
2012 |
CT-AG |
$8,000 |
Wi-Lan Technologies Inc. |
|
|
2015 |
CT-AG |
$12,255 |
Wildlife Management Institute, Inc. |
|
|
2016 |
CT-AG |
$6,600 |
William and Alice Mortensen Foundation, Inc. |
|
|
2014 |
CT-AG |
$5,415 |
William Gallagher Associates Insurance Brokers, Inc. |
|
|
2015 |
CT-AG |
$20,130 |
William Somerville, Inc. |
|
|
2012 |
CT-AG |
$7,000 |
Willie's Distillery, Inc. |
|
|
2019 |
ATTTB |
$300,000 |
Winter Equipment Company, Inc. |
|
|
2013 |
CT-AG |
$15,269 |
Wipe New, LLC |
|
|
2014 |
CT-AG |
$6,000 |
Wood Pro Installers, Inc. |
|
|
2015 |
CT-AG |
$8,198 |
Woods Hole Group, Inc. |
|
|
2014 |
CT-AG |
$8,513 |
Workplace Essentials, Inc. |
|
|
2016 |
CT-AG |
$6,116 |
www.dirtcheapcig.com, Inc. |
|
|
2004 |
MA-AG |
$125,000 |
X Plus One Solutions, Inc. |
|
|
2013 |
CT-AG |
$7,838 |
Yakira Partners, LP |
|
|
2012 |
CT-AG |
$8,378 |
YP Management, LLC |
|
|
2012 |
CT-AG |
$8,378 |
Ziff Brothers Investments, LLC |
|
|
2012 |
CT-AG |
$15,480 |
Zirtual, Inc. |
|
|
2015 |
CT-AG |
$5,085 |
Vinpak Inc. |
|
|
2019 |
ATTTB |
$61,000 |
Seven Brides Brewing Company |
|
|
2019 |
ATTTB |
$18,230 |
Mastermind Vodka Inc. |
|
|
2019 |
ATTTB |
$45,600 |
Southern Estates Investments, LLC, dba Palmetto Moonshine |
|
|
2019 |
ATTTB |
$185,000 |
Excel Industries, Inc. |
|
|
2019 |
ATTTB |
$65,000 |
Jalisco Auto Sales |
|
|
2019 |
AZ-AG |
$153,000 |
Xcaliber International Ltd., LLC |
|
|
2019 |
TN-AG |
$1,860,000 |
Prime Partners SA |
|
|
2017 |
USAO |
$5,000,000 |
New York Racing Association Inc. |
|
|
2005 |
USAO |
$3,000,000 |
G.B. Enterprises Inc. |
|
|
2004 |
USAO |
$36,005,649 |
AJS Holdings, LLC |
|
|
2019 |
CO-DENVERDA |
$125,000 |
Dynamic Growth Partners LLC |
|
|
2019 |
CO-DENVERDA |
$125,000 |
Wilkay Corp. |
|
|
2002 |
CA-LACDA |
$59,400 |
Seren LLC |
|
|
2018 |
NY-MANDA |
$10,000 |
Shvo Art Ltd. |
|
|
2018 |
NY-MANDA |
$10,000 |
TEM Food Corp. |
|
|
2008 |
NY-MANDA |
$886,361 |
Weisbrod Chinese Art, Ltd. |
|
|
2007 |
NY-MANDA |
$1,121,046 |
Cipriani Fifth Avenue, LLC et al. |
|
|
2007 |
NY-MANDA |
$10,000,000 |
Ari Enterprises, Ltd. and Bolero Records, Ltd. |
|
|
2007 |
NY-MANDA |
$2,500,000 |
Park Avenue Country Club |
|
|
2006 |
NY-MANDA |
$1,920,136 |
L'Antiquaire and the Connoisseur, Inc. |
|
|
2005 |
NY-MANDA |
$635,083 |
Federal Diamond Corp. |
|
|
2004 |
NY-MANDA |
$350,000 |
Historical Design, Inc. |
|
|
2004 |
NY-MANDA |
$475,000 |
Keshishian Ltd. |
|
|
2004 |
NY-MANDA |
$99,969 |
Art Advisory Services, Inc. |
|
|
2004 |
NY-MANDA |
$250,000 |
Berry-Hill Galleries, Inc. |
|
|
2003 |
NY-MANDA |
$750,000 |
Chinese Porcelain Co. |
|
|
2003 |
NY-MANDA |
$275,000 |
Salomon Lillian Gallery |
|
|
2003 |
NY-MANDA |
$33,000 |
Chatelaine Ltd. |
|
|
2003 |
NY-MANDA |
$120,000 |
Macklowe Gallery Ltd. |
|
|
2003 |
NY-MANDA |
$95,000 |
S.J. Shrubsole Corp. |
|
|
2003 |
NY-MANDA |
$150,000 |
Bob P. Haboldt and Company, Inc. |
|
|
2003 |
NY-MANDA |
$400,000 |
Trinity Auto Body, Inc. |
|
|
2016 |
NY-NCDA |
$188,199 |
Autobody by Victor, Inc. dba Victor's Collision & Towing |
|
|
2015 |
NY-QCDA |
$451,849 |
MSM Arrangements |
|
|
2015 |
NY-QCDA |
$388,448 |
New York Rent-A-Car Corp. |
|
|
2003 |
NY-QCDA |
$3,800,000 |
Six Stars Auto Sales |
|
|
2003 |
NY-QCDA |
$2,100,000 |
Metabolife International Inc. |
|
|
2005 |
USAO |
$600,000 |
Harold Levinson & Associates |
|
|
2006 |
USAO |
$9,908,911 |
Alpha Technologies Inc. |
|
|
2004 |
USAO |
$500,000 |
G.B. Enterprises Inc. |
|
|
2004 |
USAO |
$40,000,000 |
Lake Erie Tobacco Company |
|
|
2020 |
ATTTB |
$4,333,129 |
Pierre Perales |
|
|
2019 |
ATTTB |
$10,000 |
Stern Beverage, Inc. |
|
|
2019 |
ATTTB |
$350,000 |