PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Sponsor group

GL

Great Lakes

One sponsor team, 3 deal companies · Fair Oaks, CA

Grouped because: 1 shared person, same business address (2 issuers), similar issuer names (3), same person name on both filings (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$310Kreported sold
9investors
3Form D filings
2017–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 26, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Great Lakes is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (same person name on both filings, same business address, similar issuer names; automatic match from the filings), filing 3 Form D filings between Apr 2017 and Jul 2019.

What this means One team, 3 deal companies, about 2 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $310K to 9 investors (latest filing per issuer). Industries as reported: Commercial (3). Issuers are based in CA (2), IL (1).

What this means $310K raised across the group, about $34K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Oliver Mills (3 issuers, executive officer).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 26, 2019.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 164 court cases matching the name, 140 bankruptcy cases matching the name listed in Key records below.

What this means 304 records came back, including 8 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Great Lakes and found 4 differences, 2 worth asking the sponsor about: 22 bankruptcy cases name the subject or team members; 57 court cases name Great Lakes; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Great Lakes has not run yet — it is joining a line of 61,437 names; searches run around the clock at the hosts' allowed rate. Searched so far: 716 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

164 cases: 8 open, 60 closed (disposition not in docket feed), 80 dismissed, 16 judgment

Crenshaw v. GREAT LAKES COCA-COLA DISTRIBUTION, L.L.C. d/b/a Reyes Coca-Cola Bottling, LLC open matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:26-cv-04150 · Filed Apr 14, 2026
Role of GREAT LAKES COCA-COLA DISTRIBUTION, L.L.C. d: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Shannon v. Great Lakes Cheese of Tennessee, Inc. open matched at sponsor-group level (Great Lakes)
District Court, E.D. Tennessee · No. 4:26-cv-00005 · Filed Jan 23, 2026
Role of Great Lakes Cheese of Tennessee, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Ryan v. Great Lakes Central Railroad, Inc. open matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:25-cv-13649 · Filed Nov 17, 2025
Role of Great Lakes Central Railroad, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Fowler v. Great Lakes Cheese Co., Inc. open matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 5:25-cv-01929 · Filed Sep 12, 2025
Role of Great Lakes Cheese Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Adorno v. Great Lakes Coca-Cola Distribution, L.L.C. open matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:25-cv-10943 · Filed Sep 10, 2025
Role of Great Lakes Coca-Cola Distribution, L.L.C.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Jordan v. Great Lakes Coca-Cola Distribution, L.L.C. open matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:25-cv-08699 · Filed Jul 25, 2025
Role of Great Lakes Coca-Cola Distribution, L.L.C.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Hagan v. Great Lakes Coca-Cola Distribution, L.L.C. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:24-cv-13082 · Filed Nov 20, 2024 · Closed Dec 6, 2024
Role of Great Lakes Coca-Cola Distribution, L.L.C.: Defendant · Outcome: Terminated 2024-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
GREAT LAKES DREDGE & DOCK COMPANY, LLC v. PHILLY SHIPYARD, INC. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Pennsylvania · No. 2:24-cv-06198 · Filed Nov 19, 2024 · Closed Apr 17, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of GREAT LAKES DREDGE & DOCK COMPANY, LLC: Plaintiff · Outcome: Terminated 2025-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Brown v. Great Lakes Cheese of Tennessee, Inc. open matched at sponsor-group level (Great Lakes)
District Court, E.D. Tennessee · No. 4:24-cv-00061 · Filed Aug 15, 2024
Role of Great Lakes Cheese of Tennessee, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Bay Shore Fishing Corporation v. Great Lakes Dredge & Dock Company LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. New York · No. 2:24-cv-02441 · Filed Apr 2, 2024 · Closed Oct 2, 2024
Role of Great Lakes Dredge & Dock Company LLC: Defendant · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Great Lakes Anesthesia Indiana and Michigan, PLLC v. Sturgis Hospital, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 1:23-cv-00791 · Filed Jul 26, 2023 · Closed Apr 12, 2024
Role of Great Lakes Anesthesia Indiana and Michigan, PLLC: Plaintiff · Outcome: Terminated 2024-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Dredge & Dock Company, LLC v. All persons claiming damage for any and all losses closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 4:23-cv-01479 · Filed Apr 20, 2023 · Closed Jun 26, 2023
Role of Great Lakes Dredge & Dock Company, LLC: Plaintiff · Outcome: Terminated 2023-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
GREAT LAKES CASE & CABINET CO., INC. v. DATAONE SYSTEMS, LLC closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Pennsylvania · No. 1:23-cv-00111 · Filed Apr 19, 2023 · Closed May 26, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other
Role of GREAT LAKES CASE & CABINET CO., INC.: Plaintiff · Outcome: Terminated 2023-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Cervantes v. Great Lakes Coca-Cola Distribution LLC closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:23-cv-01465 · Filed Mar 9, 2023 · Closed Jun 13, 2023
Role of Great Lakes Coca-Cola Distribution LLC: Defendant · Outcome: Terminated 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Tillman v. Great Lakes Coca-Cola Distribution, LLC closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 1:23-cv-00190 · Filed Feb 23, 2023 · Closed Aug 2, 2023
Role of Great Lakes Coca-Cola Distribution, LLC: Defendant · Outcome: Terminated 2023-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Watts v. Great Lakes Dredge & Dock Company LLC closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 3:22-cv-00423 · Filed Dec 16, 2022 · Closed May 21, 2024
Role of Great Lakes Dredge & Dock Company LLC: Defendant · Outcome: Terminated 2024-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
U.S. Department of Labor, Secretary of v. Great Lakes Care Companions, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:22-cv-12903 · Filed Nov 30, 2022 · Closed Oct 13, 2023
Role of Great Lakes Care Companions, Inc.: Defendant · Outcome: Terminated 2023-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Dredge & Dock Company, LLC v. Magnus closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 4:22-cv-02481 · Filed Jul 26, 2022 · Closed Oct 16, 2023 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:551 Administrative Procedure Act
Role of Great Lakes Dredge & Dock Company, LLC: Plaintiff · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Great Lakes Development Inc v. Nationwide General Insurance Company closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Texas · No. 3:22-cv-01601 · Filed Jul 22, 2022 · Closed Mar 14, 2023
Role of Great Lakes Development Inc: Plaintiff · Outcome: Terminated 2023-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Frost v. Great Lakes Development Partners, LLC closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 1:22-cv-00222 · Filed Mar 10, 2022 · Closed Mar 17, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Development Partners, LLC: Defendant · Outcome: Terminated 2022-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Dredge & Dock Co., LLC v. All Persons closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 4:21-cv-03988 · Filed Dec 7, 2021 · Closed Sep 22, 2023
Role of Great Lakes Dredge & Dock Co., LLC: Plaintiff · Outcome: Terminated 2023-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Great Lakes Cultivation, LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:21-cv-12775 · Filed Nov 29, 2021 · Closed Aug 18, 2022 · Nature of suit: Bankruptcy Appeal (801) · Cause: No cause code entered
Role of Great Lakes Cultivation, LLC: Party · Outcome: Terminated 2022-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
SAINT-ULYSSE v. GREAT LAKES EDUCATIONAL LOAN SERVICE, INC. closed matched at sponsor-group level (Great Lakes)
District Court, D. New Jersey · No. 2:21-cv-14677 · Filed Aug 6, 2021 · Closed Jul 14, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of GREAT LAKES EDUCATIONAL LOAN SERVICE, INC.: Defendant · Outcome: Terminated 2023-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Deary v. Great LAkes Acquisition Corp d/b/a Great Lakes Caring closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:21-cv-11587 · Filed Jul 7, 2021 · Closed Nov 10, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Great LAkes Acquisition Corp d: Defendant · Outcome: Terminated 2021-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Rodriguez v. Great Lakes Dredge & Dock Company, L.L.C. of Louisiana closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:21-cv-01076 · Filed Jun 3, 2021 · Closed Apr 27, 2022
Role of Great Lakes Dredge & Dock Company, L.L.C. of Louisiana: Defendant · Outcome: Terminated 2022-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Pressley v. Great Lakes Cold Storage, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:21-cv-00917 · Filed May 3, 2021 · Closed Oct 14, 2021
Role of Great Lakes Cold Storage, Inc.: Defendant · Outcome: Terminated 2021-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Great Lakes Dredge & Dock Company, LLC closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 3:21-cv-00099 · Filed Apr 28, 2021 · Closed Jun 26, 2023
Role of Great Lakes Dredge & Dock Company, LLC: Party · Outcome: Terminated 2023-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
United States v. Great Lakes Dredge & Dock Company, LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:21-cr-00056 · Filed Apr 22, 2021 · Closed Jun 14, 2022
Role of Great Lakes Dredge & Dock Company, LLC: Defendant · Outcome: Terminated 2022-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); criminal docket
United States v. Great Lakes Dredge & Dock Company, LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:21-cr-00056 · Filed Apr 22, 2021 · Closed Jun 14, 2022
Role of Great Lakes Dredge & Dock Company, LLC: Defendant · Outcome: Terminated 2022-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); criminal docket
Rodriguez v. Great Lakes Dredge & Dock Co L L C of Louisiana closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Louisiana · No. 6:21-cv-00616 · Filed Mar 10, 2021 · Closed Jun 2, 2021
Role of Great Lakes Dredge & Dock Co L L C of Louisiana: Defendant · Outcome: Terminated 2021-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
T.W. LaQuay Marine, LLC v. Great Lakes Dredge & Dock Company, LLC closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:21-cv-01221 · Filed Mar 4, 2021 · Closed Oct 6, 2021 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Great Lakes Dredge & Dock Company, LLC: Defendant · Outcome: Terminated 2021-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Great Lakes Acquisition Corp. v. Sanders closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 3:21-cv-10143 · Filed Jan 21, 2021 · Closed Aug 20, 2021 · Nature of suit: 190 Contract: Other · Cause: Civil Miscellaneous Case
Role of Great Lakes Acquisition Corp.: Plaintiff · Outcome: Terminated 2021-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Hundley v. Great Lakes Coca-Cola Distribution, LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 4:21-cv-10088 · Filed Jan 12, 2021 · Closed Jul 21, 2022
Role of Great Lakes Coca-Cola Distribution, LLC: Defendant · Outcome: Terminated 2022-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Hoggatt v. Great Lakes Educational Loan Services, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Oklahoma · No. 4:20-cv-00647 · Filed Dec 9, 2020 · Closed Jan 12, 2022
Role of Great Lakes Educational Loan Services, Inc.: Defendant · Outcome: Terminated 2022-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OK (not the issuer's state)
Powell v. Great Lakes Educational Loan Services, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Kentucky · No. 3:20-cv-00682 · Filed Oct 6, 2020 · Closed Feb 16, 2021
Role of Great Lakes Educational Loan Services, Inc.: Defendant · Outcome: Terminated 2021-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Great Lakes Dredge & Dock Company, LLC v. T.W. LaQuay Marine, LLC closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:20-cv-03350 · Filed Jun 6, 2020 · Closed Oct 6, 2021 · Nature of suit: 130 Miller act
Role of Great Lakes Dredge & Dock Company, LLC: Plaintiff · Outcome: Terminated 2021-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
T.W. LaQuay Marine, LLC v. Great Lakes Dredge & Dock Company, LLC DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 3:20-cv-00163 · Filed May 18, 2020 · Closed Mar 3, 2021 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Great Lakes Dredge & Dock Company, LLC DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.: Defendant · Outcome: Terminated 2021-03-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
PARADIGM LIVING CONCEPTS, LLC v. GREAT LAKES ACQUISITION, CORP. dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:20-cv-01066 · Filed Apr 6, 2020 · Closed Jun 11, 2020 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES ACQUISITION, CORP.: Defendant · Outcome: Terminated 2020-06-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Great Lakes Acquisition Corp. d/b/a Elara Caring v. Paradigm Living Concepts, LLC d/b/a Paradigm Health dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:20-cv-10781 · Filed Mar 25, 2020 · Closed Jun 10, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Acquisition Corp. d: Plaintiff · Outcome: Terminated 2020-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Pierce v. Great Lakes Capital Management, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Oklahoma · No. 4:20-cv-00068 · Filed Feb 19, 2020 · Closed Jun 15, 2021 · Nature of suit: 480 Consumer credit
Role of Great Lakes Capital Management, LLC: Defendant · Outcome: Terminated 2021-06-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OK (not the issuer's state)
Hoskins v. Great Lakes Central Railroad, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:20-cv-10244 · Filed Jan 30, 2020 · Closed Jul 13, 2021 · Nature of suit: 330 Federal Employer's Liability · Cause: 45:51 Railways: Fed. Employer's Liability Act
Role of Great Lakes Central Railroad, Inc.: Defendant · Outcome: Terminated 2021-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Witz v. Great Lakes Educational Loan Services, Inc. open matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:19-cv-06715 · Filed Oct 10, 2019 · Nature of suit: 480 Consumer Credit · Cause: 28:1331 Federal Question
Role of Great Lakes Educational Loan Services, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Purina Animal Nutrition, LLC v. Great Lakes Cattle Marketing Company, LLC judgment matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:19-cv-12695 · Filed Sep 13, 2019 · Closed Apr 30, 2020 · Nature of suit: 190 Other contract actions
Role of Great Lakes Cattle Marketing Company, LLC: Defendant · Outcome: Terminated 2020-04-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Acquisition Corp. d/b/a Great Lakes Acquisition Corp. II d/b/a Great Lakes Caring v. Deary judgment matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:19-cv-11502 · Filed May 22, 2019 · Closed Oct 4, 2019 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Acquisition Corp. d: Plaintiff · Outcome: Terminated 2019-10-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Huffman v. Great Lakes Central Railroad, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:18-cv-11676 · Filed May 29, 2018 · Closed Feb 12, 2020 · Nature of suit: 330 Federal Employer's Liability · Cause: 45:51 Railways: Fed. Employer's Liability Act
Role of Great Lakes Central Railroad, Inc.: Defendant · Outcome: Terminated 2020-02-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Capital Fund for Housing Limited Partnership XII v. Erwin Companies, LLC closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:18-cv-10868 · Filed Mar 15, 2018 · Closed Apr 27, 2018 · Nature of suit: 190 Other contract actions
Role of Great Lakes Capital Fund for Housing Limited Partnership XII: Plaintiff · Outcome: Terminated 2018-04-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Nezat v. Great Lakes Dredge & Dock Co L L C of Louisiana dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Louisiana · No. 6:17-cv-01049 · Filed Aug 18, 2017 · Closed Aug 8, 2018 · Nature of suit: 360 P.I.: Other · Cause: 46:0688 Jones Act Suit
Role of Great Lakes Dredge & Dock Co L L C of Louisiana: Defendant · Outcome: Terminated 2018-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Great Lakes Chemical Corporation v. Dead Sea Bromine, Ltd. dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. New York · No. 1:17-cv-00269 · Filed Jan 13, 2017 · Closed Feb 13, 2018 · Nature of suit: 190 Other contract actions
Role of Great Lakes Chemical Corporation: Plaintiff · Outcome: Terminated 2018-02-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
EASTERN SHIPBUILDING GROUP INC v. GREAT LAKES DREDGE & DOCK COMPANY LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Florida · No. 5:16-cv-00329 · Filed Dec 6, 2016 · Closed Jan 5, 2017 · Nature of suit: 370 Other fraud
Role of GREAT LAKES DREDGE & DOCK COMPANY LLC: Defendant · Outcome: Terminated 2017-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Southern Glazer's Distributors of Ohio, LLC v. The Great Lakes Brewing Company closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Ohio · No. 2:16-cv-00861 · Filed Sep 8, 2016 · Closed Aug 8, 2017 · Nature of suit: 196 Contract: Franchise · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of The Great Lakes Brewing Company: Defendant · Outcome: Terminated 2017-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Great Lakes Agency and Administrative Services, Inc. v. Universal Warranty Corp. dismissed matched at sponsor-group level (Great Lakes)
District Court, D. Nebraska · No. 8:16-cv-00415 · Filed Aug 31, 2016 · Closed Dec 4, 2017 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Agency and Administrative Services, Inc.: Plaintiff · Outcome: Terminated 2017-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NE (not the issuer's state)
Great Lakes Communication Corp v. Terrill Iowa dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:16-cv-04081 · Filed Jun 17, 2016 · Closed Sep 14, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Great Lakes Communication Corp: Plaintiff · Outcome: Terminated 2016-09-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state)
Collins v. Great Lakes Dredge & Dock Co L L C closed matched at sponsor-group level (Great Lakes)
District Court, W.D. Louisiana · No. 6:16-cv-00518 · Filed Apr 20, 2016 · Closed Jul 18, 2016 · Nature of suit: 360 P.I.: Other · Cause: 46:0688 Jones Act Suit
Role of Great Lakes Dredge & Dock Co L L C: Defendant · Outcome: Terminated 2016-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Lopez v. Great Lakes Auto Sales, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:16-cv-03546 · Filed Mar 24, 2016 · Closed Feb 14, 2017 · Nature of suit: 370 Other Fraud · Cause: 28:1331 Federal Question
Role of Great Lakes Auto Sales, Inc.: Defendant · Outcome: Terminated 2017-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
PAULSBORO NATURAL GAS PIPELINE COMPANY LLC v. GREAT LAKES DREDGE & DOCK COMPANY, LLC closed matched at sponsor-group level (Great Lakes)
District Court, D. New Jersey · No. 1:15-cv-08163 · Filed Nov 19, 2015 · Closed Sep 5, 2017 · Nature of suit: 890 Other statutory actions
Role of GREAT LAKES DREDGE & DOCK COMPANY, LLC: Defendant · Outcome: Terminated 2017-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Jewell, Lavita v. Great Lakes Education Loan Services, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Wisconsin · No. 3:15-cv-00237 · Filed Apr 21, 2015 · Closed May 4, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Great Lakes Education Loan Services, Inc.: Defendant · Outcome: Terminated 2016-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state)
Great Lakes Comnet, Inc. v. AT&T Corporation judgment matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 1:15-cv-00216 · Filed Feb 27, 2015 · Closed Feb 1, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 47:151 Telecommunications Act of 1996
Role of Great Lakes Comnet, Inc.: Plaintiff · Outcome: Terminated 2016-02-01 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
KCA Penland Holdings Corp v. Great Lakes Directional Drilling, Inc. judgment matched at sponsor-group level (Great Lakes)
District Court, W.D. North Carolina · No. 5:14-cv-00175 · Filed Oct 23, 2014 · Closed May 31, 2017 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Great Lakes Directional Drilling, Inc.: Defendant · Outcome: Terminated 2017-05-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2014, issuer incorporated 2017
Shell Island, Inc. v. Great Lakes Dredge & Dock LLC of Louisiana dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:14-cv-01766 · Filed Aug 4, 2014 · Closed Aug 25, 2014 · Nature of suit: 380 Other personal property damage
Role of Great Lakes Dredge & Dock LLC of Louisiana: Defendant · Outcome: Terminated 2014-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2014, issuer incorporated 2017
Great Lakes Directional Drilling, Inc. v. CCI Systems, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 2:14-cv-00272 · Filed Jun 27, 2014 · Closed Jan 27, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Great Lakes Directional Drilling, Inc.: Plaintiff · Outcome: Terminated 2016-01-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2014, issuer incorporated 2017
In the Matter of Great Lakes Dredge and Dock Company, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:14-cv-01431 · Filed Jun 19, 2014 · Closed Jun 22, 2015 · Nature of suit: 380 Other personal property damage
Role of Great Lakes Dredge and Dock Company, LLC: Party · Outcome: Terminated 2015-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2014, issuer incorporated 2017
Great Lakes Dredge & Dock Co., LLC v. dismissed matched at sponsor-group level (Great Lakes)
District Court, D. Maryland · No. 1:14-cv-01450 · Filed Apr 30, 2014 · Closed Aug 3, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1333 Admiralty
Role of Great Lakes Dredge & Dock Co., LLC v.: Party · Outcome: Terminated 2020-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state); filed 2014, issuer incorporated 2017
Grasshopper Oysters, Inc. v. Great Lakes Dredge & Dock, LLC of Louisiana closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:14-cv-00934 · Filed Apr 24, 2014 · Closed Jul 29, 2014 · Nature of suit: Personal Property: Other · Cause: 28:1333 Property Damage
Role of Great Lakes Dredge & Dock, LLC of Louisiana: Defendant · Outcome: Terminated 2014-07-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2014, issuer incorporated 2017
Great Lakes Cheese of New York, Inc. v. Agri-Mark, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. New York · No. 7:14-cv-00232 · Filed Mar 3, 2014 · Closed Jan 12, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Great Lakes Cheese of New York, Inc.: Plaintiff · Outcome: Terminated 2017-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2014, issuer incorporated 2017
In the Matter of Great Lakes Dredge & Dock Company, L.L.C. dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:14-cv-00296 · Filed Feb 7, 2014 · Closed Aug 25, 2014 · Nature of suit: 380 Other personal property damage
Role of Great Lakes Dredge & Dock Company, L.L.C.: Party · Outcome: Terminated 2014-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2014, issuer incorporated 2017
Great Lakes Contracting Enerprises, Inc. v. Air Advantage, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:13-cv-15176 · Filed Dec 19, 2013 · Closed Apr 22, 2014 · Nature of suit: 130 Miller act
Role of Great Lakes Contracting Enerprises, Inc.: Plaintiff · Outcome: Terminated 2014-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2013, issuer incorporated 2017
Great Lakes Communication Corporation v. AT&T Corp dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:13-cv-04117 · Filed Dec 18, 2013 · Closed Aug 1, 2019 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Communication Corporation: Plaintiff · Outcome: Terminated 2019-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2013, issuer incorporated 2017
Jasper Materials, Inc. v. Great Lakes Coils, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Tennessee · No. 1:13-cv-00401 · Filed Dec 4, 2013 · Closed Apr 11, 2014 · Nature of suit: 190 Other contract actions
Role of Great Lakes Coils, LLC: Defendant · Outcome: Terminated 2014-04-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2013, issuer incorporated 2017
Great Lakes Communication Corp v. X5 Solutions, Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Washington · No. 2:13-cv-01634 · Filed Sep 10, 2013 · Closed Feb 23, 2015 · Nature of suit: 370 Other fraud
Role of Great Lakes Communication Corp: Plaintiff · Outcome: Terminated 2015-02-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); filed 2013, issuer incorporated 2017
Hall v. Great Lakes Cold Logistics, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Georgia · No. 1:13-cv-02469 · Filed Jul 25, 2013 · Closed Oct 9, 2013
Role of Great Lakes Cold Logistics, Inc.: Defendant · Outcome: Terminated 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2013, issuer incorporated 2017
United States v. Great Lakes Chemical Corporation judgment matched at sponsor-group level (Great Lakes)
District Court, W.D. Arkansas · No. 1:13-cv-01058 · Filed Jul 2, 2013 · Closed Aug 27, 2013 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Great Lakes Chemical Corporation: Defendant · Outcome: Terminated 2013-08-27 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in AR (not the issuer's state); filed 2013, issuer incorporated 2017
Connors v. Great Lakes Dredge & Dock Corporation dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:13-cv-02450 · Filed Apr 2, 2013 · Closed Sep 17, 2015 · Nature of suit: 850 Securities, Commodities, Exchange · Cause: 15:78m(a) Securities Exchange Act
Role of Great Lakes Dredge & Dock Corporation: Defendant · Outcome: Terminated 2015-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2013, issuer incorporated 2017
Boozer v. Great Lakes Dredge & Dock Corporation dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:13-cv-02339 · Filed Mar 28, 2013 · Closed Sep 17, 2015 · Nature of suit: 850 Securities, Commodities, Exchange · Cause: 15:78m(a) Securities Exchange Act
Role of Great Lakes Dredge & Dock Corporation: Defendant · Outcome: Terminated 2015-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2013, issuer incorporated 2017
United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 v. Great Lakes Dredge & Dock Corporation dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:13-cv-02115 · Filed Mar 19, 2013 · Closed Sep 17, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Great Lakes Dredge & Dock Corporation: Defendant · Outcome: Terminated 2015-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2013, issuer incorporated 2017
Plains Pipeline, L.P. v. Great Lakes Dredge & Dock Company dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:13-cv-00398 · Filed Mar 1, 2013 · Closed Jun 24, 2016 · Nature of suit: Personal Property: Other · Cause: 28:1333 Admiralty
Role of Great Lakes Dredge & Dock Company: Defendant · Outcome: Terminated 2016-06-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2013, issuer incorporated 2017
Denvir v. Great Lakes Cheese Co. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 5:13-cv-00331 · Filed Feb 14, 2013 · Closed Apr 2, 2013 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Cheese Co.: Defendant · Outcome: Terminated 2013-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2013, issuer incorporated 2017
Advantus, Corp. v. Great Lakes Business Credit, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:12-cv-15197 · Filed Nov 26, 2012 · Closed Dec 28, 2012 · Nature of suit: 380 Other personal property damage
Role of Great Lakes Business Credit, LLC: Defendant · Outcome: Terminated 2012-12-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2012, issuer incorporated 2017
Community Voice Line, LLC v. Great Lakes Communication Corp dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:12-cv-04048 · Filed May 15, 2012 · Closed Nov 5, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Communication Corp: Defendant · Outcome: Terminated 2014-11-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2012, issuer incorporated 2017
In Re: Great Lakes Dredge & Dock Company, L.L.C. judgment matched at sponsor-group level (Great Lakes)
District Court, E.D. Louisiana · No. 2:11-cv-03092 · Filed Dec 16, 2011 · Closed Jun 13, 2013 · Nature of suit: 380 Other personal property damage
Role of Great Lakes Dredge & Dock Company, L.L.C.: Party · Outcome: Terminated 2013-06-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 2011, issuer incorporated 2017
RBS Citizens, N.A. v. Great Lakes Aggregates, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:11-cv-15211 · Filed Nov 28, 2011 · Closed Sep 14, 2012 · Nature of suit: 220 Foreclosure
Role of Great Lakes Aggregates, LLC: Defendant · Outcome: Terminated 2012-09-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2011, issuer incorporated 2017
Boyer v. Great Lakes Capital Funds dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:11-cv-13573 · Filed Aug 16, 2011 · Closed Aug 26, 2011 · Nature of suit: Contract: Other · Cause: No cause code entered
Role of Great Lakes Capital Funds: Defendant · Outcome: Terminated 2011-08-26 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2011, issuer incorporated 2017
United States v. Great Lakes Concrete Inc closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:11-cr-04109 · Filed Aug 15, 2011 · Closed Feb 8, 2012
Role of Great Lakes Concrete Inc: Defendant · Outcome: Terminated 2012-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2011, issuer incorporated 2017; criminal docket
United States v. Great Lakes Concrete Inc closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:11-cr-04109 · Filed Aug 15, 2011 · Closed Feb 8, 2012
Role of Great Lakes Concrete Inc: Defendant · Outcome: Terminated 2012-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2011, issuer incorporated 2017; criminal docket
Shelby County Dive Rescue Team v. Great Lakes Coach Sales, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 1:11-cv-00622 · Filed Jun 14, 2011 · Closed Dec 13, 2011 · Nature of suit: 190 Other contract actions
Role of Great Lakes Coach Sales, Inc.: Defendant · Outcome: Terminated 2011-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2011, issuer incorporated 2017
Great Lakes Communication Corp. v. Global Crossing Telecommunications, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Virginia · No. 1:10-mc-00020 · Filed Apr 15, 2010 · Closed May 6, 2010
Role of Great Lakes Communication Corp.: Plaintiff · Outcome: Terminated 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state); filed 2010, issuer incorporated 2017
Great Lakes Communications Corp v. Level 3 Communications LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:09-cv-04090 · Filed Dec 2, 2009 · Closed Jun 17, 2010 · Nature of suit: 190 Other contract actions
Role of Great Lakes Communications Corp: Plaintiff · Outcome: Terminated 2010-06-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Communications Corp v. Iowa Utilities Board dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:09-cv-04085 · Filed Nov 3, 2009 · Closed Jun 18, 2013 · Nature of suit: Constitutional - State Statute · Cause: 28:1331 Fed. Question: Review Agency Decision
Role of Great Lakes Communications Corp: Plaintiff · Outcome: Terminated 2013-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2009, issuer incorporated 2017
Gravelle v. Great Lakes Central Railroad, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:09-cv-13349 · Filed Aug 25, 2009 · Closed Jul 7, 2010 · Nature of suit: 330 Federal employers' liability
Role of Great Lakes Central Railroad, Inc.: Defendant · Outcome: Terminated 2010-07-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Communications Corp v. Global Crossing Telecommunications Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:09-cv-04056 · Filed Jul 31, 2009 · Closed May 17, 2010 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Great Lakes Communications Corp: Plaintiff · Outcome: Terminated 2010-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Communication Corp. v. Global Crossing Telecommunications Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Iowa · No. 4:09-cv-00270 · Filed Jul 1, 2009 · Closed Jul 1, 2009 · Nature of suit: 190 Other contract actions
Role of Great Lakes Communication Corp.: Plaintiff · Outcome: Terminated 2009-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2009, issuer incorporated 2017
GREAT LAKES COMMUNICATION CORP v. LEVEL 3 COMMUNICATIONS, LLC closed matched at sponsor-group level (Great Lakes)
District Court, District of Columbia · No. 1:09-cv-00888 · Filed May 13, 2009 · Closed Jan 20, 2010 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES COMMUNICATION CORP: Plaintiff · Outcome: Terminated 2010-01-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Communication Corp. v. Global Crossing Telecommunications, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. New York · No. 1:09-cv-04170 · Filed Apr 28, 2009 · Closed Jun 29, 2009 · Nature of suit: 190 Other contract actions
Role of Great Lakes Communication Corp.: Plaintiff · Outcome: Terminated 2009-06-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2009, issuer incorporated 2017
Zertuche v. Great Lakes Dredge & Dock Company, LLC DO NOT DOCKET. CASE HAS BEEN REMANDED dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. 7:07-cv-00031 · Filed Jan 6, 2009 · Closed Apr 1, 2009 · Nature of suit: P.I.: Other · Cause: 28:1441 Notice of Removal
Role of Great Lakes Dredge & Dock Company, LLC DO NOT DOCKET. CASE HAS BEEN REMANDED: Defendant · Outcome: Terminated 2009-04-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Dredge & Dock Company, LLC v. Marshall, Dennehey, Warner, Coleman & Groggin dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. New York · No. 1:08-cv-04892 · Filed Dec 5, 2008 · Closed Jan 14, 2010 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Dredge & Dock Company, LLC: Plaintiff · Outcome: Terminated 2010-01-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2008, issuer incorporated 2017
NWO Electrical Administrators, Inc. v. Great Lakes Communications, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:08-cv-01903 · Filed Aug 7, 2008 · Closed May 13, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Communications, Inc.: Defendant · Outcome: Terminated 2009-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2008, issuer incorporated 2017
I.B.E.W. Local 306 Supplemental Health Fund v. Great Lakes Communications, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:08-cv-01750 · Filed Jul 22, 2008 · Closed Jul 8, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Communications, Inc.: Defendant · Outcome: Terminated 2009-07-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2008, issuer incorporated 2017
I.B.E.W. Local 688 Pension Plan v. Great Lakes Communications, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:08-cv-01748 · Filed Jul 22, 2008 · Closed Jul 29, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Communications, Inc.: Defendant · Outcome: Terminated 2009-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2008, issuer incorporated 2017
SMELKO v. GREAT LAKES ASSET MANAGEMENT dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Pennsylvania · No. 2:08-cv-00726 · Filed May 28, 2008 · Closed Jun 30, 2008 · Nature of suit: 890 Other statutory actions
Role of GREAT LAKES ASSET MANAGEMENT: Defendant · Outcome: Terminated 2008-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2008, issuer incorporated 2017
Great Lakes Crushing, Ltd. v. SAMCO, Inc. closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:08-cv-01277 · Filed May 23, 2008 · Closed Jul 31, 2008 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Great Lakes Crushing, Ltd.: Plaintiff · Outcome: Terminated 2008-07-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2008, issuer incorporated 2017
Tyler v. Great Lakes Asset Management, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. California · No. 2:08-cv-00901 · Filed Apr 29, 2008 · Closed Dec 12, 2008 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Asset Management, Inc.: Defendant · Outcome: Terminated 2008-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2008, issuer incorporated 2017
Maxwell v. Great Lakes Central Railroad, Incorporated dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:08-cv-10655 · Filed Feb 14, 2008 · Closed Oct 21, 2009 · Nature of suit: 330 Federal employers' liability
Role of Great Lakes Central Railroad, Incorporated: Defendant · Outcome: Terminated 2009-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2008, issuer incorporated 2017
Great Lakes Business Trust v. M/T Orange Sun judgment matched at sponsor-group level (Great Lakes)
District Court, S.D. New York · No. 1:08-cv-00941 · Filed Jan 29, 2008 · Closed Mar 2, 2012 · Nature of suit: Other Statutory Actions · Cause: 28:1333 Admiralty
Role of Great Lakes Business Trust: Plaintiff · Outcome: Terminated 2012-03-02 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2008, issuer incorporated 2017
Fincham v. Great Lakes Cheese Co., Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:07-cv-02940 · Filed Sep 26, 2007 · Closed Sep 23, 2009 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Cheese Co., Inc.: Defendant · Outcome: Terminated 2009-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2007, issuer incorporated 2017
UNITED STATES OF AMERICA v. GREAT LAKES CARBON LLC judgment matched at sponsor-group level (Great Lakes)
District Court, S.D. Texas · No. · Filed Sep 24, 2007 · Closed Dec 20, 2007 · Nature of suit: 893 Environmental matters
Role of GREAT LAKES CARBON LLC: Defendant · Outcome: Terminated 2007-12-20 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2007, issuer incorporated 2017
National Communications Group, Inc v. Great Lakes Communications Corp dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:07-cv-04037 · Filed May 8, 2007 · Closed Apr 6, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great Lakes Communications Corp: Defendant · Outcome: Terminated 2009-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2007, issuer incorporated 2017
Markland v. Great Lakes Dredge & Dock Company, LLC dismissed matched at sponsor-group level (Great Lakes)
District Court, M.D. Florida · No. 8:06-cv-01513 · Filed Aug 16, 2006 · Closed Nov 3, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Dredge & Dock Company, LLC: Defendant · Outcome: Terminated 2006-11-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 2006, issuer incorporated 2017
Miranda v. Great Lakes Asset Management, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. California · No. 5:06-cv-04571 · Filed Jul 27, 2006 · Closed Feb 20, 2007 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Great Lakes Asset Management, Inc.: Defendant · Outcome: Terminated 2007-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2006, issuer incorporated 2017
Michigan Regional Council of Carpenters Employee Benefit Fund v. Great Lakes Diving Company dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 2:06-cv-10285 · Filed Jan 20, 2006 · Closed May 1, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Diving Company: Defendant · Outcome: Terminated 2006-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2006, issuer incorporated 2017
Trustees for the Michigan Carpenters' Council Pension Fund v. Great Lakes Concrete Const., Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 4:04-cv-00116 · Filed Sep 10, 2004 · Closed Mar 31, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Concrete Const., Inc.: Defendant · Outcome: Terminated 2005-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2004, issuer incorporated 2017
Great Lakes Diabetic Supply, Incorporated v. Blue Cross Blue Shield of Michigan, Incorporated closed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 5:04-cv-60039 · Filed Feb 26, 2004 · Closed May 19, 2004 · Nature of suit: 470 Civil (RICO)
Role of Great Lakes Diabetic Supply, Incorporated: Plaintiff · Outcome: Terminated 2004-05-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2004, issuer incorporated 2017
Great Lakes Construction Co. v. Tetra Tech CR, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:03-cv-02292 · Filed Nov 10, 2003 · Closed Sep 16, 2004 · Nature of suit: 190 Other contract actions
Role of Great Lakes Construction Co.: Plaintiff · Outcome: Terminated 2004-09-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2003, issuer incorporated 2017
Rooks v. Great Lakes Dock & Materials, L.L.C. dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Michigan · No. 5:03-cv-00114 · Filed Aug 1, 2003 · Closed Sep 30, 2004 · Nature of suit: 380 Personal Property: Other · Cause: 28:1333 Admiralty
Role of Great Lakes Dock & Materials, L.L.C.: Defendant · Outcome: Terminated 2004-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2003, issuer incorporated 2017
Great Lakes Co. v. Ham on Rye Tech judgment matched at sponsor-group level (Great Lakes)
District Court, E.D. Missouri · No. 4:03-cv-00954 · Filed Jul 15, 2003 · Closed Nov 25, 2003 · Nature of suit: 190 Other contract actions
Role of Great Lakes Co.: Plaintiff · Outcome: Terminated 2003-11-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state); filed 2003, issuer incorporated 2017
Krause v. Great Lakes Collection Bureau Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Wisconsin · No. 2:02-cv-01156 · Filed Nov 27, 2002 · Closed Apr 7, 2003 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Collection Bureau Inc: Defendant · Outcome: Terminated 2003-04-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2002, issuer incorporated 2017
ROSS v. GREAT LAKES COLLECTION BUREAU, INC dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:02-cv-01722 · Filed Nov 6, 2002 · Closed Mar 26, 2003 · Nature of suit: 890 Other statutory actions
Role of GREAT LAKES COLLECTION BUREAU, INC: Defendant · Outcome: Terminated 2003-03-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2002, issuer incorporated 2017
GREAT LAKES CHEMICAL CORPORATION v. PERFECTION PACKAGING INC judgment matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:02-cv-00448 · Filed Mar 22, 2002 · Closed Apr 11, 2002 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES CHEMICAL CORPORATION: Plaintiff · Outcome: Terminated 2002-04-11 — FJC Integrated Database disposition: Stayed pending bankruptcy; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2002, issuer incorporated 2017
Scott v. Great Lakes, Inc. dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. New York · No. 1:01-cv-09004 · Filed Oct 9, 2001 · Closed Dec 26, 2001 · Nature of suit: 890 Other statutory actions
Role of Great Lakes, Inc.: Defendant · Outcome: Terminated 2001-12-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2001, issuer incorporated 2017
National Fuel Resources, Inc. v. Great Lakes Bank dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:01-cv-02136 · Filed Sep 6, 2001 · Closed Jan 16, 2004 · Nature of suit: 190 Other contract actions
Role of Great Lakes Bank: Defendant · Outcome: Terminated 2004-01-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2001, issuer incorporated 2017
Fike Corporation v. Great Lakes Chemical Corp. judgment matched at sponsor-group level (Great Lakes)
District Court, W.D. Missouri · No. 4:01-cv-00086 · Filed Jan 24, 2001 · Closed Aug 23, 2002 · Nature of suit: 190 Other contract actions
Role of Great Lakes Chemical Corp.: Defendant · Outcome: Terminated 2002-08-23 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state); filed 2001, issuer incorporated 2017
Great Lakes Capital v. Nationwide Funding dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:00-cv-05770 · Filed Sep 19, 2000 · Closed Dec 14, 2000 · Nature of suit: 190 Other contract actions
Role of Great Lakes Capital: Plaintiff · Outcome: Terminated 2000-12-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2000, issuer incorporated 2017
CORTZ INC v. GREAT LAKES CHEMICAL CORPORATION dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00533 · Filed Mar 30, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORPORATION: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
IPD Packaging Inc v. Great Lakes Corp Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, C.D. California · No. 2:00-cv-02730 · Filed Mar 16, 2000 · Closed Apr 3, 2001 · Nature of suit: 190 Other contract actions
Role of Great Lakes Corp Inc: Defendant · Outcome: Terminated 2001-04-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2000, issuer incorporated 2017
AMERICAN FIRE RETARDANT CORP v. GREAT LAKES CHEMICAL CORP closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00328 · Filed Feb 22, 2000 · Closed Mar 2, 2000 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2000-03-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
AMSPEC CHEMICAL CORP v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00244 · Filed Feb 9, 2000 · Closed Mar 25, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
NATIONAL CERTIFIED RETARDANT v. GREAT LAKES CHEMICAL CORP closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. · Filed Feb 9, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
AMERICAN FIRE RETARDANT CORP v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00242 · Filed Feb 9, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
NATIONAL CERTIFIED RETARDANT v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00243 · Filed Feb 9, 2000 · Closed Mar 25, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
NIBLOCK, MARJORIE H v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00147 · Filed Jan 25, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
LAKE WOODS POOL & SPA SERVICE CO v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00073 · Filed Jan 18, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
HOT SPRINGS SPA OF LOW COUNTRY v. GREAT LAKES CHEMICAL CORPORATION dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00072 · Filed Jan 18, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORPORATION: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
WHITE MOUNTAIN IMAGING v. GREAT LAKES CHEMICAL CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:00-cv-00074 · Filed Jan 18, 2000 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2000, issuer incorporated 2017
BUTCHER'S SWIMMING POOL SUPPLY v. GREAT LAKES CHEMICAL CORPORATION dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:99-cv-01268 · Filed Aug 17, 1999 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORPORATION: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1999, issuer incorporated 2017
GENERAL FOAM CORPORATION v. GREAT LAKES CHEMICAL CORPORATION dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:99-cv-01088 · Filed Jul 14, 1999 · Closed Mar 25, 2002 · Nature of suit: 410 Antitrust
Role of GREAT LAKES CHEMICAL CORPORATION: Defendant · Outcome: Terminated 2002-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1999, issuer incorporated 2017
Rowland v. Great Lakes Aviation closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Iowa · No. 5:99-mc-04011 · Filed Apr 23, 1999 · Closed May 14, 1999
Role of Great Lakes Aviation: Defendant · Outcome: Terminated 1999-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 1999, issuer incorporated 2017
Rowland v. Great Lakes Aviation judgment matched at sponsor-group level (Great Lakes)
District Court, D. Arizona · No. 2:98-cv-02154 · Filed Nov 30, 1998 · Closed Oct 6, 2000 · Nature of suit: 190 Other contract actions
Role of Great Lakes Aviation: Defendant · Outcome: Terminated 2000-10-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state); filed 1998, issuer incorporated 2017
Great Lakes Capital v. Foundation Funding dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:98-cv-07520 · Filed Nov 23, 1998 · Closed May 4, 1999 · Nature of suit: 190 Other contract actions
Role of Great Lakes Capital: Plaintiff · Outcome: Terminated 1999-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1998, issuer incorporated 2017
British Aerospace v. Great Lakes Aviation dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Virginia · No. 1:98-cv-00842 · Filed Jun 12, 1998 · Closed Feb 25, 1999 · Nature of suit: 190 Other contract actions
Role of Great Lakes Aviation: Defendant · Outcome: Terminated 1999-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state); filed 1998, issuer incorporated 2017
Gateway Properties v. Great Lakes Aviation dismissed matched at sponsor-group level (Great Lakes)
District Court, D. Minnesota · No. 0:98-cv-01452 · Filed Jun 3, 1998 · Closed Nov 3, 1998 · Nature of suit: 230 Rent, lease, ejectment
Role of Great Lakes Aviation: Defendant · Outcome: Terminated 1998-11-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 1998, issuer incorporated 2017
GREAT LAKES BAGEL CORPORATION v. BAGEL ACQUISITION CORPORATION dismissed matched at sponsor-group level (Great Lakes)
District Court, W.D. Wisconsin · No. 3:97-cv-00861 · Filed Dec 18, 1997 · Closed Aug 19, 1998 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES BAGEL CORPORATION: Plaintiff · Outcome: Terminated 1998-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 1997, issuer incorporated 2017
Arizona Airways v. Great Lakes Aviation dismissed matched at sponsor-group level (Great Lakes)
District Court, D. Arizona · No. 4:96-cv-00500 · Filed Aug 13, 1996 · Closed Sep 9, 1998 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Great Lakes Aviation: Defendant · Outcome: Terminated 1998-09-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Bancorp v. Holbrock dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Ohio · No. 1:96-cv-00298 · Filed Mar 21, 1996 · Closed Aug 27, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Bancorp: Plaintiff · Outcome: Terminated 1997-08-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Bancorp v. Knutson Mort Corp dismissed matched at sponsor-group level (Great Lakes)
District Court, D. Minnesota · No. 3:95-cv-00258 · Filed Mar 17, 1995 · Closed Oct 30, 1995 · Nature of suit: 190 Other contract actions
Role of Great Lakes Bancorp: Plaintiff · Outcome: Terminated 1995-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 1995, issuer incorporated 2017
Great Lakes Bancorp v. Beam closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Florida · No. 0:94-cv-06346 · Filed Apr 18, 1994 · Closed Apr 29, 1994
Role of Great Lakes Bancorp: Plaintiff · Outcome: Terminated 1994-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 1994, issuer incorporated 2017
Pape v. Great Lakes Chem Co dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:93-cv-01585 · Filed Mar 17, 1993 · Closed Jun 26, 1995 · Nature of suit: 893 Environmental matters
Role of Great Lakes Chem Co: Defendant · Outcome: Terminated 1995-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1993, issuer incorporated 2017
Great Lakes Bancorp v. Beam judgment matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:93-cv-01277 · Filed Mar 1, 1993 · Closed Jan 25, 1994 · Nature of suit: 140 Negotiable instruments
Role of Great Lakes Bancorp: Plaintiff · Outcome: Terminated 1994-01-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1993, issuer incorporated 2017
United States v. Great Lakes Coal Co closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:91-cv-03174 · Filed May 22, 1991 · Closed May 22, 1991
Role of Great Lakes Coal Co: Defendant · Outcome: Terminated 1991-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1991, issuer incorporated 2017
Chgo Carp PenFd v. Great Lakes Carp Co judgment matched at sponsor-group level (Great Lakes)
District Court, N.D. Illinois · No. 1:91-cv-02373 · Filed Apr 22, 1991 · Closed Nov 12, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Great Lakes Carp Co: Defendant · Outcome: Terminated 1991-11-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1991, issuer incorporated 2017
Olszak v. Great Lakes Bur Inc dismissed matched at sponsor-group level (Great Lakes)
District Court, E.D. Michigan · No. 1:90-cv-10296 · Filed Oct 24, 1990 · Closed Mar 22, 1991 · Nature of suit: 890 Other statutory actions
Role of Great Lakes Bur Inc: Defendant · Outcome: Terminated 1991-03-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1990, issuer incorporated 2017
BANK OF WAUNAKEE v. GREAT LAKES CHEESE CO. judgment matched at sponsor-group level (Great Lakes)
District Court, W.D. Wisconsin · No. 3:88-cv-01020 · Filed Nov 10, 1988 · Closed Nov 10, 1988 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES CHEESE CO.: Defendant · Outcome: Terminated 1988-11-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 1988, issuer incorporated 2017
Cbs Records Inc. v. Great Lakes Corp. dismissed matched at sponsor-group level (Great Lakes)
District Court, D. New Jersey · No. 1:88-cv-04128 · Filed Sep 27, 1988 · Closed Jul 26, 1991 · Nature of suit: 190 Other contract actions
Role of Great Lakes Corp.: Defendant · Outcome: Terminated 1991-07-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 1988, issuer incorporated 2017
SUMINCO S.A. v. GREAT LAKES CARBON CORP. closed matched at sponsor-group level (Great Lakes)
District Court, E.D. New York · No. · Filed Sep 7, 1988 · Closed Jan 23, 1989 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES CARBON CORP.: Defendant · Outcome: Terminated 1989-01-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 1988, issuer incorporated 2017
GREAT LAKES CHEMICAL CORP. v. TEXAS FIRE EXTINGUISHER closed matched at sponsor-group level (Great Lakes)
District Court, N.D. Texas · No. · Filed Aug 26, 1988 · Closed Sep 12, 1988 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES CHEMICAL CORP.: Plaintiff · Outcome: Terminated 1988-09-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 1988, issuer incorporated 2017
Consolidated Rail Corporation v. Great Lakes Construction Company dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Ohio · No. 1:88-cv-02930 · Filed Aug 5, 1988 · Closed Oct 3, 1988 · Nature of suit: 190 Other contract actions
Role of Great Lakes Construction Company: Defendant · Outcome: Terminated 1988-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1988, issuer incorporated 2017
UTICA MUTUAL INS. CO. v. GREAT LAKES COAL CO. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:87-cv-00028 · Filed Feb 12, 1987 · Closed Oct 12, 1988
Role of GREAT LAKES COAL CO.: Defendant · Outcome: Terminated 1988-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1987, issuer incorporated 2017
No v. GREAT LAKES COAL CO. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:86-cv-00283 · Filed Nov 17, 1986 · Closed Jan 5, 1988
Role of GREAT LAKES COAL CO.: Defendant · Outcome: Terminated 1988-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1986, issuer incorporated 2017
STATE OF FLA v. GREAT LAKES CHEM CORP dismissed matched at sponsor-group level (Great Lakes)
District Court, N.D. Florida · No. · Filed Jun 6, 1986 · Closed Jul 23, 1991 · Nature of suit: 893 Environmental matters
Role of GREAT LAKES CHEM CORP: Defendant · Outcome: Terminated 1991-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 1986, issuer incorporated 2017
LAFAYETTE BANK AND TRUST v. GREAT LAKES COAL COMPANY closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:86-cv-00106 · Filed Apr 16, 1986 · Closed Apr 28, 1986
Role of GREAT LAKES COAL COMPANY: Defendant · Outcome: Terminated 1986-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1986, issuer incorporated 2017
GREAT LAKES COAL COMPANY v. CAPITAL EQUIPMENT CO. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:86-cv-00082 · Filed Mar 24, 1986 · Closed Nov 7, 1986
Role of GREAT LAKES COAL COMPANY: Plaintiff · Outcome: Terminated 1986-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1986, issuer incorporated 2017
FOOTHILL CAPITAL CORPORATION v. GREAT LAKES COAL CO. dismissed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:86-cv-00033 · Filed Feb 12, 1986 · Closed Aug 25, 1987 · Nature of suit: 190 Other contract actions
Role of GREAT LAKES COAL CO.: Defendant · Outcome: Terminated 1987-08-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1986, issuer incorporated 2017
RECREONICS CORP. v. GREAT LAKES BIOCHEMICAL CO., INC closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 1:86-cv-00169 · Filed Feb 11, 1986 · Closed Jun 17, 1987
Role of GREAT LAKES BIOCHEMICAL CO., INC: Defendant · Outcome: Terminated 1987-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1986, issuer incorporated 2017
WISE, PAULINE E. v. GREAT LAKES COAL CO. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:85-cv-00028 · Filed Feb 20, 1985 · Closed Oct 31, 1986
Role of GREAT LAKES COAL CO.: Defendant · Outcome: Terminated 1986-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1985, issuer incorporated 2017
No v. GREAT LAKES COAL CO. closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 2:83-cv-00184 · Filed Aug 23, 1983 · Closed Oct 25, 1983
Role of GREAT LAKES COAL CO.: Defendant · Outcome: Terminated 1983-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1983, issuer incorporated 2017
No v. GREAT LAKES COAL COMPANY judgment matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 3:82-cv-00195 · Filed Jun 7, 1982 · Closed Sep 21, 1990 · Nature of suit: 893 Environmental matters
Role of GREAT LAKES COAL COMPANY: Defendant · Outcome: Terminated 1990-09-21 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1982, issuer incorporated 2017
No v. GREAT LAKES COAL COMPANY closed matched at sponsor-group level (Great Lakes)
District Court, S.D. Indiana · No. 3:80-cv-00084 · Filed Apr 14, 1980 · Closed Aug 30, 1983
Role of GREAT LAKES COAL COMPANY: Defendant · Outcome: Terminated 1983-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1980, issuer incorporated 2017
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Great Lakes..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

140 cases: 2 open, 138 closed (disposition not in docket feed)

Despins v. Great Lakes Drone Company, LLC open matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Connecticut · No. 24-05197 · Filed Feb 13, 2024
Role of Great Lakes Drone Company, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state)
Bray v. Great Lakes Educational Loan Services Inc open matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Utah · No. 23-02085 · Filed Aug 30, 2023
Role of Great Lakes Educational Loan Services Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
Giuliano v. GREAT LAKES CENTRAL RAILROAD, INC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 22-50026 · Filed Jan 12, 2022 · Closed Apr 7, 2022
Role of GREAT LAKES CENTRAL RAILROAD, INC.: Defendant · Outcome: Case closed 2022-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Great Lakes Cultivation, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 21-30900 · Filed Jun 18, 2021 · Closed Dec 30, 2021
Role of Great Lakes Cultivation, LLC: Debtor · Outcome: Case closed 2021-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Tavenner, Chapter 7 Trustee v. Great Lakes Aviation, Limited closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Virginia · No. 20-03105 · Filed Jul 23, 2020 · Closed May 13, 2021 · Nature of suit: 11 Recovery of money/property - 542 turnover of property
Role of Great Lakes Aviation, Limited: Defendant · Outcome: Case closed 2021-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Kmart Holding Corporation v. Great Lakes Coca-Cola Distribution, L.L.C. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. New York · No. 20-06026 · Filed Apr 1, 2020 · Closed Aug 27, 2020
Role of Great Lakes Coca-Cola Distribution, L.L.C.: Defendant · Outcome: Case closed 2020-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Miller v. Great Lakes Coils, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 20-04171 · Filed Mar 17, 2020 · Closed Jul 31, 2020
Role of Great Lakes Coils, LLC: Defendant · Outcome: Case closed 2020-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Clay Co. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 19-32556 · Filed Nov 15, 2019 · Closed May 21, 2020
Role of Great Lakes Clay Co.: Debtor · Outcome: Case closed 2020-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Little v. Great Lakes Coils, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Kentucky · No. 18-01041 · Filed Sep 29, 2018 · Closed Jun 27, 2019
Role of Great Lakes Coils, LLC: Defendant · Outcome: Case closed 2019-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Samuels, not individually, but as Chapter 7 Truste v. Great Lakes Cheese Co., Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 18-00502 · Filed Aug 10, 2018 · Closed Apr 10, 2019
Role of Great Lakes Cheese Co., Inc.: Defendant · Outcome: Case closed 2019-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
Great Lakes Comnet, Inc. - Adversary Proceeding closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 18-80039 · Filed Mar 1, 2018 · Closed Mar 14, 2019 · Nature of suit: 91 Declaratory judgment; 14 Recovery of money/property - other
Role of Great Lakes Comnet, Inc. - Adversary Proceeding: Debtor · Outcome: Case closed 2019-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Teague v. Great Lakes Education Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Alabama · No. 17-80059 · Filed Jul 3, 2017 · Closed Feb 9, 2018
Role of Great Lakes Education Corporation: Defendant · Outcome: Case closed 2018-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Great Lakes Business Credit, LLC v. Silver closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 17-04368 · Filed May 16, 2017 · Closed Aug 24, 2017
Role of Great Lakes Business Credit, LLC: Plaintiff · Outcome: Case closed 2017-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Gorman v. Great Lakes Education Loan Services, Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 17-00042 · Filed Jan 26, 2017 · Closed Jun 22, 2017
Role of Great Lakes Education Loan Services, Inc: Defendant · Outcome: Case closed 2017-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL)
AW Liquidation, Inc. (f/k/a Associated Wholesalers v. Great Lakes Cheese Co. Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 16-51394 · Filed Sep 8, 2016 · Closed Oct 14, 2016
Role of Great Lakes Cheese Co. Inc.: Defendant · Outcome: Case closed 2016-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Everstream GLC Holding Company, LLC v. Great Lakes Comnet, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 16-80246 · Filed Aug 2, 2016 · Closed Sep 6, 2017
Role of Great Lakes Comnet, Inc.: Defendant · Outcome: Case closed 2017-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Great Lakes Comnet, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 16-00290 · Filed Jan 25, 2016 · Closed Jul 27, 2020
Role of Great Lakes Comnet, Inc.: Debtor · Outcome: Case closed 2020-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Demelio v. Great Lakes College Loan Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. California · No. 15-90207 · Filed Nov 19, 2015 · Closed Feb 25, 2019
Role of Great Lakes College Loan Corporation: Defendant · Outcome: Case closed 2019-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA)
Skinner v. Great Lakes Educational Loan Services closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Georgia · No. 15-02065 · Filed Aug 6, 2015 · Closed Feb 26, 2016
Role of Great Lakes Educational Loan Services: Defendant · Outcome: Case closed 2016-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Pro Drywall Construction, LLC v. Great Lakes Adjusting & Appraising, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 15-04652 · Filed Jun 30, 2015 · Closed Oct 21, 2015
Role of Great Lakes Adjusting & Appraising, LLC: Defendant · Outcome: Case closed 2015-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Kubitz v. Great Lakes Educational Loan, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 15-03040 · Filed Apr 29, 2015 · Closed Jun 23, 2015
Role of Great Lakes Educational Loan, Inc.: Defendant · Outcome: Case closed 2015-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Great Lakes Adjusting & Appraising, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 15-45842 · Filed Apr 14, 2015 · Closed Oct 21, 2015
Role of Great Lakes Adjusting & Appraising, LLC: Debtor · Outcome: Case closed 2015-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Fugate v. Great Lakes Borrower Services closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Ohio · No. 3:13-ap-03254 · Filed Nov 18, 2013 · Closed Aug 7, 2014
Role of Great Lakes Borrower Services: Defendant · Outcome: Case closed 2014-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2013, issuer incorporated 2017
Great Lakes Dental Group PC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 13-06125 · Filed Jul 31, 2013 · Closed Apr 29, 2015
Role of Great Lakes Dental Group PC: Debtor · Outcome: Case closed 2015-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2013, issuer incorporated 2017
Cort v. Great Lakes Education Loan Service, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Massachusetts · No. 13-03072 · Filed Jun 24, 2013 · Closed Aug 11, 2014
Role of Great Lakes Education Loan Service, Inc.: Defendant · Outcome: Case closed 2014-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 2013, issuer incorporated 2017
Verdoes v. Great Lakes Cattle Marketing, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Minnesota · No. 12-03122 · Filed Jun 14, 2012 · Closed Jul 31, 2012
Role of Great Lakes Cattle Marketing, LLC: Defendant · Outcome: Case closed 2012-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 2012, issuer incorporated 2017
Great Lakes Countertops, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Wisconsin · No. 12-28720 · Filed Jun 6, 2012 · Closed Sep 16, 2014
Role of Great Lakes Countertops, Inc.: Debtor · Outcome: Case closed 2014-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2012, issuer incorporated 2017
Finley v. Great Lakes Ed. Loan Services, INC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Texas · No. 12-04045 · Filed Apr 17, 2012 · Closed Nov 1, 2013
Role of Great Lakes Ed. Loan Services, INC.: Defendant · Outcome: Case closed 2013-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2012, issuer incorporated 2017
Finley v. Great Lakes Ed. Loan Services, INC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Texas · No. 12-04042 · Filed Apr 17, 2012 · Closed Aug 5, 2013
Role of Great Lakes Ed. Loan Services, INC.: Defendant · Outcome: Case closed 2013-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2012, issuer incorporated 2017
Verdell v. Great Lakes Borrower Services closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. New Jersey · No. 12-01226 · Filed Mar 12, 2012 · Closed Jan 7, 2014
Role of Great Lakes Borrower Services: Defendant · Outcome: Case closed 2014-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2012, issuer incorporated 2017
Chruscicki v. Great Lakes Academic Loan Group, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. New York · No. 1-12-01014 · Filed Mar 7, 2012 · Closed Aug 28, 2012
Role of Great Lakes Academic Loan Group, Inc.: Defendant · Outcome: Case closed 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2012, issuer incorporated 2017
Beranger v. Great Lakes Borrowers Services closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Florida. · No. 11-03130 · Filed Dec 29, 2011 · Closed Jul 13, 2012
Role of Great Lakes Borrowers Services: Defendant · Outcome: Case closed 2012-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 2011, issuer incorporated 2017
Great Lakes Agri-Services, LLC v. State Bank of Newburg closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Wisconsin · No. 11-02868 · Filed Dec 12, 2011 · Closed Nov 19, 2012
Role of Great Lakes Agri-Services, LLC: Plaintiff · Outcome: Case closed 2012-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2011, issuer incorporated 2017
Keithley v. The Great Lakes Companies Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Kansas · No. 11-06255 · Filed Nov 18, 2011 · Closed Mar 1, 2013
Role of The Great Lakes Companies Inc: Defendant · Outcome: Case closed 2013-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KS (not the issuer's state); filed 2011, issuer incorporated 2017
RIES, TRUSTEE v. Great Lakes Boat Top, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Minnesota · No. 11-04484 · Filed Nov 9, 2011 · Closed May 17, 2012
Role of Great Lakes Boat Top, LLC: Defendant · Outcome: Case closed 2012-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 2011, issuer incorporated 2017
Great Lakes Concrete Products LLC v. Bruce closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. New York · No. 1-11-01044 · Filed May 26, 2011 · Closed Jan 26, 2012
Role of Great Lakes Concrete Products LLC: Plaintiff · Outcome: Case closed 2012-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2011, issuer incorporated 2017
Great Lakes Bank, NA v. Ramos closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 11-00488 · Filed Feb 22, 2011 · Closed Oct 4, 2011
Role of Great Lakes Bank, NA: Plaintiff · Outcome: Case closed 2011-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2011, issuer incorporated 2017
Great Lakes Casualty Insurance Company v. Rogaczewski closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 10-07002 · Filed Oct 15, 2010 · Closed Apr 22, 2011
Role of Great Lakes Casualty Insurance Company: Plaintiff · Outcome: Case closed 2011-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2010, issuer incorporated 2017
Great Lakes AG, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Indiana · No. 19-AJM-11 · Filed Jun 24, 2010 · Closed Apr 19, 2011
Role of Great Lakes AG, LLC: Debtor · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 2010, issuer incorporated 2017
Commissary Operations, Inc. v. Great Lakes Cheese Co., Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, M.D. Tennessee · No. 3:10-ap-00188 · Filed Apr 2, 2010 · Closed Jul 30, 2010
Role of Great Lakes Cheese Co., Inc.: Defendant · Outcome: Case closed 2010-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2010, issuer incorporated 2017
White v. Great Lakes Bank closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. California · No. 10-90089 · Filed Feb 9, 2010 · Closed Dec 28, 2010
Role of Great Lakes Bank: Defendant · Outcome: Case closed 2010-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2010, issuer incorporated 2017
Commercial Alloys Corporation v. Great Lakes Die Cast Corp. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 09-06122 · Filed Oct 28, 2009 · Closed Jul 9, 2010
Role of Great Lakes Die Cast Corp.: Defendant · Outcome: Case closed 2010-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2009, issuer incorporated 2017
Plummer v. Great Lakes Educational Loan/ Goal Financial, LLC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Georgia · No. 09-09064 · Filed Sep 28, 2009 · Closed Nov 14, 2011
Role of Great Lakes Educational Loan/ Goal Financial, LLC.: Defendant · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Chemical Corporation v. VanDeMark Chemical, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. New York · No. 09-01259 · Filed Jun 1, 2009 · Closed Jul 28, 2009
Role of Great Lakes Chemical Corporation: Plaintiff · Outcome: Case closed 2009-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Cleaning & Restoration Services, Inc. v. Cousins closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 09-80241 · Filed May 28, 2009 · Closed Apr 21, 2010
Role of Great Lakes Cleaning & Restoration Services, Inc.: Plaintiff · Outcome: Case closed 2010-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2009, issuer incorporated 2017
Holder v. Great Lakes Educational Loan Services Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, C.D. California · No. 6:09-ap-01204 · Filed Apr 28, 2009 · Closed Jun 16, 2010
Role of Great Lakes Educational Loan Services Inc: Defendant · Outcome: Case closed 2010-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2009, issuer incorporated 2017
Great Lakes Chemical Global, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. New York · No. 09-11249 · Filed Mar 18, 2009 · Closed Jan 6, 2012
Role of Great Lakes Chemical Global, Inc.: Debtor · Outcome: Case closed 2012-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Chemical Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. New York · No. 09-11247 · Filed Mar 18, 2009 · Closed Mar 30, 2012
Role of Great Lakes Chemical Corporation: Debtor · Outcome: Case closed 2012-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2009, issuer incorporated 2017
Great Lakes Auto & Truck, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 08-11380 · Filed Dec 22, 2008 · Closed May 10, 2010
Role of Great Lakes Auto & Truck, Inc.: Debtor · Outcome: Case closed 2010-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2008, issuer incorporated 2017
Chernich v. Great Lakes Auto, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 08-80550 · Filed Dec 22, 2008 · Closed Aug 13, 2009
Role of Great Lakes Auto, Inc.: Defendant · Outcome: Case closed 2009-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2008, issuer incorporated 2017
Minarcin v. Great Lakes Educ Loan Servs Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, C.D. California · No. 8:08-ap-01517 · Filed Dec 22, 2008 · Closed Jul 8, 2010
Role of Great Lakes Educ Loan Servs Inc: Defendant · Outcome: Case closed 2010-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2008, issuer incorporated 2017
Samco, Inc. v. Great Lakes Crushing, Ltd. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 08-01246 · Filed Aug 12, 2008 · Closed Sep 1, 2009
Role of Great Lakes Crushing, Ltd.: Defendant · Outcome: Case closed 2009-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2008, issuer incorporated 2017
Kadinger v. Great Lakes Education Loan Services, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Wisconsin · No. 1-08-00064 · Filed Apr 22, 2008 · Closed Aug 5, 2009
Role of Great Lakes Education Loan Services, Inc.: Defendant · Outcome: Case closed 2009-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2008, issuer incorporated 2017
Great Lakes Building Materials, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 07-20086 · Filed Oct 29, 2007 · Closed Jul 12, 2012
Role of Great Lakes Building Materials, Inc.: Debtor · Outcome: Case closed 2012-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2007, issuer incorporated 2017
The MAS Litigation Trust, by and through Ocean Rid v. GREIF/GREAT LAKES CORP. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 07-51245 · Filed Apr 24, 2007 · Closed May 3, 2007
Role of GREAT LAKES CORP.: Defendant · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 2007, issuer incorporated 2017
Miller v. Great Lakes Calcium Corp. d/b/a Great Lakes Calciu closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 07-50806 · Filed Feb 22, 2007 · Closed May 1, 2007
Role of Great Lakes Calcium Corp. d: Defendant · Outcome: Case closed 2007-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 2007, issuer incorporated 2017
Mcloud v. Great Lakes Bank, N.A. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 07-00032 · Filed Jan 17, 2007 · Closed Jan 23, 2007
Role of Great Lakes Bank, N.A.: Defendant · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2007, issuer incorporated 2017
Richardson, Trustee v. Great Lakes Bank closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 06-80923 · Filed Dec 7, 2006 · Closed May 8, 2007
Role of Great Lakes Bank: Defendant · Outcome: Case closed 2007-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2006, issuer incorporated 2017
Weil v. Great Lakes Education Loan Svcs Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, C.D. California · No. 1:06-ap-01233 · Filed Jul 31, 2006 · Closed Dec 20, 2006
Role of Great Lakes Education Loan Svcs Inc: Defendant · Outcome: Case closed 2006-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2006, issuer incorporated 2017
DeGiacomo v. Great Lakes Chemical Corp. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Massachusetts · No. 06-04159 · Filed Jun 9, 2006 · Closed Aug 6, 2007
Role of Great Lakes Chemical Corp.: Defendant · Outcome: Case closed 2007-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 2006, issuer incorporated 2017
Great Lakes Distribution, Inc. v. Tocco-Majewski closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 06-04419 · Filed Mar 1, 2006 · Closed Jun 2, 2006
Role of Great Lakes Distribution, Inc.: Plaintiff · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2006, issuer incorporated 2017
Kelsay v. Great Lakes Education Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Wisconsin · No. 05-02644 · Filed Dec 13, 2005 · Closed Aug 3, 2006
Role of Great Lakes Education Corporation: Defendant · Outcome: Case closed 2006-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2005, issuer incorporated 2017
Great Lakes Contracting Services, L.L.C. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 05-36226 · Filed Oct 12, 2005 · Closed Nov 8, 2007
Role of Great Lakes Contracting Services, L.L.C.: Debtor · Outcome: Case closed 2007-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2005, issuer incorporated 2017
The Official Committee of Unsecured Creditors of S v. Great Lakes Coating Laboratory Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Ohio · No. 1:05-ap-01231 · Filed Oct 11, 2005 · Closed Mar 23, 2006
Role of Great Lakes Coating Laboratory Inc: Defendant · Outcome: Case closed 2006-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2005, issuer incorporated 2017
YOCIUS v. GREAT LAKES EDUCATIONAL LOAN SERV INC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Minnesota · No. 05-03278 · Filed Sep 7, 2005 · Closed Apr 14, 2006
Role of GREAT LAKES EDUCATIONAL LOAN SERV INC: Defendant · Outcome: Case closed 2006-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 2005, issuer incorporated 2017
Shearer v. Great Lakes Cattle Credit Company, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-ap-00094 · Filed Jun 10, 2005 · Closed Jun 30, 2006
Role of Great Lakes Cattle Credit Company, LLC: Defendant · Outcome: Case closed 2006-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2005, issuer incorporated 2017
James B. Wessinger III - Trustee v. Great Lakes Carbon Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Georgia · No. 05-06019 · Filed Apr 6, 2005 · Closed Mar 30, 2006
Role of Great Lakes Carbon Corporation: Defendant · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2005, issuer incorporated 2017
Great Lakes Die Supply, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 05-02421 · Filed Feb 28, 2005 · Closed Feb 26, 2010
Role of Great Lakes Die Supply, Inc.: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2005, issuer incorporated 2017
Turner v. Great Lakes Capital Investment closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Virginia · No. 04-07105 · Filed Jun 3, 2004 · Closed Feb 23, 2005
Role of Great Lakes Capital Investment: Defendant · Outcome: Case closed 2005-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state); filed 2004, issuer incorporated 2017
SHELDAHL INC STEERING COMMITTEE (HA) v. GREAT LAKES CHEMICAL CORP closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Minnesota · No. 04-03222 · Filed Apr 28, 2004 · Closed Aug 20, 2004
Role of GREAT LAKES CHEMICAL CORP: Defendant · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state); filed 2004, issuer incorporated 2017
Zenith Industrial Corporation v. GREAT LAKES CORRUGATED CORP. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 04-52974 · Filed Mar 9, 2004 · Closed Nov 15, 2004
Role of GREAT LAKES CORRUGATED CORP.: Defendant · Outcome: Case closed 2004-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 2004, issuer incorporated 2017
Buchwald v. Great Lakes Carbon Corp. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. New York · No. 04-02580 · Filed Mar 3, 2004 · Closed Oct 24, 2006
Role of Great Lakes Carbon Corp.: Defendant · Outcome: Case closed 2006-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2004, issuer incorporated 2017
NSC Creditor Trust v. Great Lakes Carbon Corp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 04-00448 · Filed Feb 27, 2004 · Closed May 31, 2005
Role of Great Lakes Carbon Corp: Defendant · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2004, issuer incorporated 2017
Johnson v. Great Lakes Carbon Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Tennessee · No. 1:03-ap-01291 · Filed Oct 20, 2003 · Closed Jul 14, 2004
Role of Great Lakes Carbon Corporation: Defendant · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2003, issuer incorporated 2017
ABC-NACO, Inc., etal v. Great Lakes Carbon, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 03-04064 · Filed Oct 10, 2003 · Closed Apr 22, 2004
Role of Great Lakes Carbon, LLC: Defendant · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2003, issuer incorporated 2017
Official Committee of Unsecured Creditors on Behal v. Great Lakes Carbon Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02911 · Filed Sep 19, 2003 · Closed Jan 15, 2004
Role of Great Lakes Carbon Corporation: Defendant · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2003, issuer incorporated 2017
Great Lakes Boat Repair, Incorporated closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. New York · No. 2-03-23051 · Filed Jul 28, 2003 · Closed May 15, 2008
Role of Great Lakes Boat Repair, Incorporated: Debtor · Outcome: Case closed 2008-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2003, issuer incorporated 2017
Great Lakes Bank N A v. Broholm closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 03-02123 · Filed Jun 23, 2003 · Closed Dec 2, 2003
Role of Great Lakes Bank N A: Plaintiff · Outcome: Case closed 2003-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2003, issuer incorporated 2017
Edward J. Gadus, Jr. and Great Lakes Ed Loan Svcs Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 03-16867 · Filed May 26, 2003 · Closed Sep 11, 2003
Role of Great Lakes Ed Loan Svcs Inc: Debtor · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2003, issuer incorporated 2017
Great Lakes Diner Company, L.L.C. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 03-04878 · Filed Apr 15, 2003 · Closed May 3, 2005
Role of Great Lakes Diner Company, L.L.C.: Debtor · Outcome: Case closed 2005-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2003, issuer incorporated 2017
Mendelsohn v. Great Lakes Computer Source, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. New York · No. 8-03-08175 · Filed Apr 2, 2003 · Closed Aug 19, 2003
Role of Great Lakes Computer Source, Inc.: Defendant · Outcome: Case closed 2003-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 2003, issuer incorporated 2017
Official Unsecured Creditors Committee v. Great Lakes Computer Source, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. California · No. 03-04159 · Filed Mar 17, 2003 · Closed Nov 25, 2003
Role of Great Lakes Computer Source, Inc.: Defendant · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (CA); filed 2003, issuer incorporated 2017
Great Lakes Bank N A v. Dukes closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 03-00637 · Filed Feb 27, 2003 · Closed Apr 13, 2004
Role of Great Lakes Bank N A: Plaintiff · Outcome: Case closed 2004-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2003, issuer incorporated 2017
Great Lakes Auto Care, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 03-42800 · Filed Jan 31, 2003 · Closed Jun 7, 2004
Role of Great Lakes Auto Care, Inc.: Debtor · Outcome: Case closed 2004-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2003, issuer incorporated 2017
MICROAGE, INC. v. GREAT LAKES CONTROLS CORP. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Arizona · No. 2:02-ap-00424 · Filed Apr 12, 2002 · Closed Mar 26, 2003
Role of GREAT LAKES CONTROLS CORP.: Defendant · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AR (not the issuer's state); filed 2002, issuer incorporated 2017
Rogan v. Great Lakes Collection Bureau Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Kentucky · No. 02-05005 · Filed Jan 16, 2002 · Closed Oct 10, 2003
Role of Great Lakes Collection Bureau Inc.: Defendant · Outcome: Case closed 2003-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state); filed 2002, issuer incorporated 2017
Treinish v. Great Lakes Bank closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 01-01367 · Filed Sep 10, 2001 · Closed Mar 18, 2002
Role of Great Lakes Bank: Defendant · Outcome: Case closed 2002-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 2001, issuer incorporated 2017
Great Lakes Appraisal Company v. Langenberg closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 01-88373 · Filed Aug 31, 2001 · Closed Feb 7, 2003
Role of Great Lakes Appraisal Company: Plaintiff · Outcome: Case closed 2003-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2001, issuer incorporated 2017
HECHINGER INVESTMENT COMPANY OF DELAWARE, INC. v. GREAT LAKES ARMORED, INC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 01-02311 · Filed May 23, 2001 · Closed Oct 10, 2001
Role of GREAT LAKES ARMORED, INC.: Defendant · Outcome: Case closed 2001-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 2001, issuer incorporated 2017
Great Lakes Bearing Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 01-02451 · Filed Jan 24, 2001 · Closed Oct 5, 2001
Role of Great Lakes Bearing Inc: Debtor · Outcome: Case closed 2001-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 2001, issuer incorporated 2017
SCOTT PELTZ v. GREAT LAKES CORPORATE REAL ESTATE PARTNERS, LLC closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 00-01933 · Filed Dec 15, 2000 · Closed Oct 31, 2002
Role of GREAT LAKES CORPORATE REAL ESTATE PARTNERS, LLC: Defendant · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 2000, issuer incorporated 2017
Great Lakes Builders closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 00-09013 · Filed Nov 13, 2000 · Closed Jun 26, 2001
Role of Great Lakes Builders: Debtor · Outcome: Case closed 2001-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2000, issuer incorporated 2017
Great Lakes Construction, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 00-52498 · Filed Aug 21, 2000 · Closed Jul 30, 2001
Role of Great Lakes Construction, Inc.: Debtor · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 2000, issuer incorporated 2017
Arentzen v. Great Lakes Collection Bur. Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-00344 · Filed May 10, 2000 · Closed Jun 23, 2000
Role of Great Lakes Collection Bur. Inc.: Defendant · Outcome: Case closed 2000-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2000, issuer incorporated 2017
OFFICIAL COMMITTEE OF UNSECURED CREDITOR v. GREAT LAKES CORRUGATED CORP. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 99-00291 · Filed Aug 10, 1999 · Closed Jan 25, 2002
Role of GREAT LAKES CORRUGATED CORP.: Defendant · Outcome: Case closed 2002-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1999, issuer incorporated 2017
GREAT LAKES CEMETERIES I, INC. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Delaware · No. 99-01529 · Filed Jun 1, 1999 · Closed Jun 11, 2002
Role of GREAT LAKES CEMETERIES I, INC.: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1999, issuer incorporated 2017
Great Lakes Copy, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Indiana · No. 99-60431 · Filed Feb 10, 1999 · Closed Dec 13, 1999
Role of Great Lakes Copy, Inc.: Debtor · Outcome: Case closed 1999-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1999, issuer incorporated 2017
Noland v. Great Lakes Bureau Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Ohio · No. 3:98-ap-03397 · Filed Oct 29, 1998 · Closed Feb 3, 1999
Role of Great Lakes Bureau Inc: Defendant · Outcome: Case closed 1999-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1998, issuer incorporated 2017
Greiner v. Great Lakes Education Corp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 98-88379 · Filed Jun 29, 1998 · Closed Sep 22, 1999
Role of Great Lakes Education Corp: Defendant · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1998, issuer incorporated 2017
Great Lakes Diesel, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. New York · No. 1-98-14195 · Filed Jun 23, 1998 · Closed Nov 19, 1998
Role of Great Lakes Diesel, Inc.: Debtor · Outcome: Case closed 1998-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 1998, issuer incorporated 2017
Gibson v. Great Lakes Collection Bureau Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Georgia · No. 98-01047 · Filed May 6, 1998 · Closed Aug 31, 1998
Role of Great Lakes Collection Bureau Inc.: Defendant · Outcome: Case closed 1998-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1998, issuer incorporated 2017
Great Lakes Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Massachusetts · No. 98-42476 · Filed Apr 6, 1998 · Closed Jun 24, 1998
Role of Great Lakes Corporation: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 1998, issuer incorporated 2017
Great Lakes Bearing Co closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 96-24208 · Filed Sep 13, 1996 · Closed Mar 3, 1998
Role of Great Lakes Bearing Co: Debtor · Outcome: Case closed 1998-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1996, issuer incorporated 2017
Great Lakes BIDCO, Inc. v. Gorelick closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 96-04739 · Filed Sep 9, 1996 · Closed Jul 29, 1997
Role of Great Lakes BIDCO, Inc.: Plaintiff · Outcome: Case closed 1997-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Chemical Corporation v. Frantz closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Indiana · No. 96-04023 · Filed Aug 2, 1996 · Closed Feb 21, 1997
Role of Great Lakes Chemical Corporation: Plaintiff · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Bancorp v. Connelly closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 96-04599 · Filed Aug 1, 1996 · Closed Sep 12, 1996
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1996-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Barbell, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 96-32212 · Filed Jul 8, 1996 · Closed Jul 30, 2003
Role of Great Lakes Barbell, Inc.: Debtor · Outcome: Case closed 2003-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1996, issuer incorporated 2017
Baumgart v. Great Lakes Computer Source Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 96-01021 · Filed Jan 18, 1996 · Closed May 23, 1996
Role of Great Lakes Computer Source Inc: Defendant · Outcome: Case closed 1996-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1996, issuer incorporated 2017
Great Lakes Chess King, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Maryland · No. 95-59090 · Filed Dec 12, 1995 · Closed Nov 15, 1996
Role of Great Lakes Chess King, Inc.: Debtor · Outcome: Case closed 1996-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state); filed 1995, issuer incorporated 2017
Great Lakes Bancorp v. Cape closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 95-08329 · Filed Sep 21, 1995 · Closed Feb 14, 1996
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1996-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Clark v. Great Lakes Bancorp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 95-04165 · Filed Feb 28, 1995 · Closed May 2, 1995
Role of Great Lakes Bancorp: Defendant · Outcome: Case closed 1995-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Great Lakes Bancorp v. Clark closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 95-04152 · Filed Feb 23, 1995 · Closed May 2, 1995
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1995-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Great Lakes Amusement, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 95-40770 · Filed Jan 26, 1995 · Closed Mar 18, 1996
Role of Great Lakes Amusement, Inc.: Debtor · Outcome: Case closed 1996-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Hoerner v. Great Lakes Design, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 94-08452 · Filed Dec 14, 1994 · Closed Mar 13, 1995
Role of Great Lakes Design, Inc.: Defendant · Outcome: Case closed 1995-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Bancorp v. Ratajczak closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 94-02150 · Filed Nov 17, 1994 · Closed Jul 31, 1995
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1995-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Diagnostic Services, Inc. v. Preston closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 94-04710 · Filed Aug 12, 1994 · Closed Nov 28, 1994
Role of Great Lakes Diagnostic Services, Inc.: Plaintiff · Outcome: Case closed 1994-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Concrete Products Corp. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Wisconsin · No. 94-23833 · Filed Jul 21, 1994 · Closed Nov 20, 1998
Role of Great Lakes Concrete Products Corp.: Debtor · Outcome: Case closed 1998-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Bancorp v. Miesch closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 94-08158 · Filed May 3, 1994 · Closed Jul 5, 1994
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1994-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Bancorp v. Johnson closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 94-04061 · Filed Jan 28, 1994 · Closed Apr 19, 1996
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1996-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Great Lakes Bancorp v. Gorbacz closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 93-08549 · Filed Oct 27, 1993 · Closed Apr 6, 1994
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1994-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1993, issuer incorporated 2017
Great Lakes Building Corp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, S.D. Texas · No. 93-45624 · Filed Jul 27, 1993 · Closed Jul 13, 1995
Role of Great Lakes Building Corp: Debtor · Outcome: Case closed 1995-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 1993, issuer incorporated 2017
Great Lakes Bancorp v. Matthews closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 93-04715 · Filed Jul 19, 1993 · Closed Feb 1, 1994
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1994-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1993, issuer incorporated 2017
Great Lakes Building Corp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 93-83252 · Filed Jul 2, 1993 · Closed Jul 26, 1993
Role of Great Lakes Building Corp: Debtor · Outcome: Case closed 1993-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1993, issuer incorporated 2017
Great Lakes Bancorp v. Nagel closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 93-04550 · Filed May 18, 1993 · Closed Jul 15, 1993
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1993-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1993, issuer incorporated 2017
Great Lakes Bancorp v. South closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Michigan · No. 93-04292 · Filed Mar 10, 1993 · Closed Apr 14, 1993
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1993-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1993, issuer incorporated 2017
Roeder v. Great Lakes Carbon Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Pennsylvania · No. 93-01036 · Filed Jan 28, 1993 · Closed Oct 19, 1993
Role of Great Lakes Carbon Corporation: Defendant · Outcome: Case closed 1993-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 1993, issuer incorporated 2017
Lamb v. Great Lakes Communications, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Pennsylvania · No. 93-01014 · Filed Jan 16, 1993 · Closed Jun 3, 1993
Role of Great Lakes Communications, Inc.: Defendant · Outcome: Case closed 1993-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 1993, issuer incorporated 2017
Whitaker v. Great Lakes Carbon Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-11669 · Filed Jul 14, 1992 · Closed May 24, 1993
Role of Great Lakes Carbon Corporation: Defendant · Outcome: Case closed 1993-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 1992, issuer incorporated 2017
Great Lakes Bancorp v. Coats closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 92-08343 · Filed Jul 6, 1992 · Closed May 19, 1993
Role of Great Lakes Bancorp: Plaintiff · Outcome: Case closed 1993-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1992, issuer incorporated 2017
Whitaker v. Great Lakes Case & Cabinet Co. Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-03071 · Filed May 18, 1992 · Closed Apr 7, 1993
Role of Great Lakes Case & Cabinet Co. Inc.: Defendant · Outcome: Case closed 1993-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 1992, issuer incorporated 2017
Lindquist v. Great Lakes Bancorp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 92-08144 · Filed Mar 23, 1992 · Closed Mar 30, 1993
Role of Great Lakes Bancorp: Defendant · Outcome: Case closed 1993-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1992, issuer incorporated 2017
Great Lakes Bicyclesupply Inc closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Illinois · No. 91-23456 · Filed Nov 4, 1991 · Closed Dec 15, 1992
Role of Great Lakes Bicyclesupply Inc: Debtor · Outcome: Case closed 1992-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1991, issuer incorporated 2017
Great Lakes Car Wash Systems, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 91-84656 · Filed Aug 29, 1991 · Closed Apr 19, 1995
Role of Great Lakes Car Wash Systems, Inc.: Debtor · Outcome: Case closed 1995-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1991, issuer incorporated 2017
Singer v. Great Lakes Container Corp. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. New York · No. 1-91-01216 · Filed Jun 21, 1991 · Closed Feb 7, 1992
Role of Great Lakes Container Corp.: Defendant · Outcome: Case closed 1992-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 1991, issuer incorporated 2017
Wein v. Great Lakes Bancorp closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 91-08413 · Filed May 15, 1991 · Closed Mar 31, 1992
Role of Great Lakes Bancorp: Defendant · Outcome: Case closed 1992-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1991, issuer incorporated 2017
Great Lakes Carbon Corp v. Lassiter closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, D. Connecticut · No. 91-05102 · Filed May 10, 1991 · Closed Mar 25, 1993
Role of Great Lakes Carbon Corp: Plaintiff · Outcome: Case closed 1993-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state); filed 1991, issuer incorporated 2017
Great Lakes Collections, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Georgia · No. 91-68651 · Filed May 3, 1991 · Closed Jan 6, 1994
Role of Great Lakes Collections, Inc.: Debtor · Outcome: Case closed 1994-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1991, issuer incorporated 2017
Davis v. Great Lakes Education Corporation closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, E.D. Wisconsin · No. 91-02123 · Filed Apr 19, 1991 · Closed Aug 3, 1993
Role of Great Lakes Education Corporation: Defendant · Outcome: Case closed 1993-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 1991, issuer incorporated 2017
Great Lakes Builders, Inc. closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, N.D. Ohio · No. 90-32110 · Filed Jun 21, 1990 · Closed Mar 29, 1996
Role of Great Lakes Builders, Inc.: Debtor · Outcome: Case closed 1996-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1990, issuer incorporated 2017
Great Lakes Communication Co. of MI closed matched at sponsor-group level (Great Lakes)
United States Bankruptcy Court, W.D. Michigan · No. 88-01830 · Filed Jun 7, 1988 · Closed May 1, 1989
Role of Great Lakes Communication Co. of MI: Debtor · Outcome: Case closed 1989-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1988, issuer incorporated 2017
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

4 differences found between the filings for Great Lakes — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Apr 14, 2015 – Feb 13, 2024

22 bankruptcy cases name the subject or team members

Bankruptcy case: Great Lakes Cultivation, LLC — filed Jun 18, 2021 · Bankruptcy case: Great Lakes Comnet, Inc. — filed Jan 25, 2016 · Bankruptcy case: Great Lakes Clay Co. — filed Nov 15, 2019 · Bankruptcy case: Great Lakes Comnet, Inc. - Adversary Proceeding — filed Mar 1, 2018 · Bankruptcy case: Great Lakes Adjusting & Appraising, LLC — filed Apr 14, 2015 · and 17 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗Great Lakes — sponsor group page ↗Docket · United States Bankruptcy Court, W.D. Michigan ↗Docket · United States Bankruptcy Court, N.D. Illinois ↗
Sources
Worth asking · Feb 27, 2015 – Apr 14, 2026

57 court cases name Great Lakes — 39 as defendant

By role: defendant in 39, plaintiff in 16, party in 2. Newest: "Crenshaw v. GREAT LAKES COCA-COLA DISTRIBUTION, L.L.C. d/b/a Reyes Coca-Cola Bottling, LLC" (District Court, N.D. Illinois, Apr 14, 2026); "Shannon v. Great Lakes Cheese of Tennessee, Inc." (District Court, E.D. Tennessee, Jan 23, 2026); "Ryan v. Great Lakes Central Railroad, Inc." (District Court, E.D. Michigan, Nov 17, 2025). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Crenshaw v. GREAT LAKES COCA-COLA DISTRIBUTION, L.L.C. d/b/a Reyes Coca-Cola Bottling, LLC ↗Docket · Shannon v. Great Lakes Cheese of Tennessee, Inc. ↗Docket · Ryan v. Great Lakes Central Railroad, Inc. ↗Docket · Fowler v. Great Lakes Cheese Co., Inc. ↗
Sources
Note · Apr 20, 2017 – Jul 26, 2019

Great Lakes includes 2 deals that stopped filing before reaching their target

Great Lakes Chicago Heights 1, LLC (last filing Jul 26, 2019; $0 sold of $375,000); Great Lakes Midlothian, LLC (last filing Apr 20, 2017; $0 sold of $250,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Great Lakes Chicago Heights 1, LLC — PartnerFacts page ↗Great Lakes Midlothian, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $34,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 26, 2019 D
Great Lakes Chicago Heights 1, LLC
File 021-345107
$0$0$20,000 (est.)
2% of the purchase price of the Property
None listed on this filingEDGAR ↗
Nov 30, 2017 D
Great Lakes Burnham 1, LLC
File 021-299792
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2017 D
Great Lakes Midlothian, LLC
File 021-285269
$0$0$14,000None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Great Lakes in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗GL Great Lakes Midlothian, LLCsame person name on both filings, same business address, similar issuer namesFAIR OAKS, CACommercial1$0
offering $250,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$32,500
similar: $20,000–$50,000
2017–2017
EDGAR ↗GL Great Lakes Burnham 1, LLCsame person name on both filings, similar issuer namesCHICAGO, ILCommercial1$310,000
offering $310,000 · similar: $1,815,000–$10,000,000
9
similar: 7–33
$35,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗GL Great Lakes Chicago Heights 1, LLCsame person name on both filings, same business address, similar issuer namesFAIR OAKS, CACommercial1$0
offering $375,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 26, 2019Great Lakes Chicago Heights 1, LLCDCommercial$375,000$0
EDGAR ↗Nov 30, 2017Great Lakes Burnham 1, LLCDCommercial$310,000$310,000
EDGAR ↗Apr 20, 2017Great Lakes Midlothian, LLCDCommercial$250,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 26, 2019. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Commercial (2017–2019).

People across the group

NameRolesIssuers hereFirst → last listed
OM Oliver MillsExecutive Officer3Apr 20, 2017 → Jul 26, 2019

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Great Lakes.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Great Lakes as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Great Lakes's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #262,714 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: FAIR OAKS), CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗Illinois Secretary of State business search ↗OpenCorporates ↗