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PARKS CORP

Company MA
Found in 5 federal databases · 7 total records
co_sos 1 records
CO Business: PARKS, LLC 2002-07-10
DLLC | Status: Good Standing | Lakewood, CO
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CourtListener 1 records
Court Opinion: Parks v. Speedy Title & Appraisal Review Servs. 2018-07-11
District Court, E.D. Illinois | Docket: Case No. 16-cv-2103 | Cited 5x
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Department of Justice 2 records
DOJ: Parks Sentenced To 27 Months For Wire Fraud Relating To Fraudulent Refund Coal Tax Credits And Forfeits Millions 2015-10-08
Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, David T. Resch, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau of Investigation (FBI),...
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DOJ: Parks Pleads Guilty To Wire Fraud, Agrees To Forfeit Millions 2015-07-14
LITTLE ROCK – Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced today that Stephen K. Parks, 61, of Little Rock, Arkansas, pled guilty on May 27, 2015, to a ...
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EPA (Environmental Protection Agency) 2 records
EPA TRI: PARKS CORP
TRI facility in SOMERSET, MA (BRISTOL County)
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EPA TRI: PARKS CORP
TRI facility in MADISON, GA (MORGAN County)
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ny_corps 1 records
NY Corp: THE PARKS GROUP, INC. 1994-07-25
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.