Madoff Search . Com background checks

 

    

Current Search:

GOSHEN
business records

 

 

These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


Free Businsess Background Checks
3Com
3M
AETNA
Ameriprise Financial
AT&T
Berkshire Hathaway
Best Buy
Chevron
Cisco Systems
ConocoPhillips
Continental Airlines
Ecolab
Electronic Data Systems
Exxon Mobil
General Mills
Halliburton
Hewlett-Packard
Huntsman
Imation
Ingram Micro
Intelius
Marathon Oil
McKesson
Medtronic
Microsoft Corp
New York Yankees
Northwest Airlines
Oracle Corp
Plains All American Pipeline
Playboy Enterprises
Questar
Safeway
SkyWest
Supervalu
Sysco
Target Corp
Tesoro
Texas Instruments
UnitedHealth Group
Valero Energy
Waste Management
Wells Fargo
World Wrestling Entertainment
Wynn Resorts
Xcel Energy
Zions Bancorp
Waste Management
GOSHEN

1721 REALTY, LLC  
GOSHEN  , IN  
Loan Amount: $72000
Loan Approval Date: 20010130

D & B MACHINE, INC.  
GOSHEN  , IN  
Loan Amount: $15500
Loan Approval Date: 20010912

D & B MACHINING, INC.  
GOSHEN  , IN  
Loan Amount: $50000
Loan Approval Date: 20001018

MAPLE TRONICS COMPUTERS,INC  
GOSHEN  , IN  
Loan Amount: $700000
Loan Approval Date: 20010111

MCCARTER ELECTRIC, INC  
GOSHEN  , CA  
Loan Amount: $208000
Loan Approval Date: 20001201

BRI-CO TIRE SERVICE  
GOSHEN  , CA  
Loan Amount: $68000
Loan Approval Date: 20001023

EAGLE MANAGEMENT INC  
GOSHEN  , KY  
Loan Amount: $305100
Loan Approval Date: 20001213

GOSHEN AUTOMOTIVE LLC  
TUCSON  , AZ  
Loan Amount: $27400
Loan Approval Date: 20010301

GOSHEN PLANTATION GOLF COURSE  
AUGUUSTA  , GA  
Loan Amount: $750000
Loan Approval Date: 20010918

GOSHEN TRAVEL PLAZA  
GOSHEN (GOSHEN JUNCTION)  , CA  
Loan Amount: $1480000
Loan Approval Date: 20010928

INTERNATIONAL PHARMACEUTICAL &  
GOSHEN  , NY  
Loan Amount: $70000
Loan Approval Date: 20010914

RANDAL L ALBRIGHT AND PHYLLIS  
GOSHEN  , IN  
Loan Amount: $80000
Loan Approval Date: 20010206

CITRUS, LLC.  
GOSHEN  , IN  
Loan Amount: $30745
Loan Approval Date: 20020930

IMAGEMILL, INC  
GOSHEN  , IN  
Loan Amount: $142000
Loan Approval Date: 20020207

LIGHTHOUSE TITLE SERVICES, LLC  
GOSHEN  , OH  
Loan Amount: $20000
Loan Approval Date: 20020411

BUFFALO WILD WINGS OF GOSHEN  
GOSHEN  , IN  
Loan Amount: $1600000
Loan Approval Date: 20020815

FAST FRAME INC  
GOSHEN  , NY  
Loan Amount: $107000
Loan Approval Date: 20020724

FAST FRAME INC  
GOSHEN  , NY  
Loan Amount: $107000
Loan Approval Date: 20020823

FAST FRAME  
GOSHEN  , NY  
Loan Amount: $107000
Loan Approval Date: 20020823

INTEGRITY FENCE COMPANY INC  
GOSHEN  , OH  
Loan Amount: $10000
Loan Approval Date: 20011009

INTEGRITY FENCE COMPANY INC  
GOSHEN  , OH  
Loan Amount: $50000
Loan Approval Date: 20011009

INTEGRITY FENCE INC  
GOSHEN  , OH  
Loan Amount: $10000
Loan Approval Date: 20020918

LONG'S COUNTRY STORE  
GOSHEN  , OH  
Loan Amount: $102000
Loan Approval Date: 20020822

LONG'S GROCERY & CATERING  
GOSHEN  , OH  
Loan Amount: $54000
Loan Approval Date: 20020206

LONG'S GROCERY  
GOSHEN  , OH  
Loan Amount: $102000
Loan Approval Date: 20020131

MORENO STRIPING SERVICE  
GOSHEN  , CA  
Loan Amount: $350000
Loan Approval Date: 20020401

OWEN MURPHY INN  
GOSHEN  , NY  
Loan Amount: $100000
Loan Approval Date: 20020321

QUALITY VENDING & COFFEE SERVI  
GOSHEN  , IN  
Loan Amount: $35000
Loan Approval Date: 20020717

RANDOLPH'S WOOD PRODUCTS & GEN  
GOSHEN  , IN  
Loan Amount: $145000
Loan Approval Date: 20020719

SWARTZENDRUBER HARDWOOD CREATI  
GOSHEN  , IN  
Loan Amount: $50400
Loan Approval Date: 20020419

USA MARKET  
GOSHEN (GOSHEN JUNCTION)  , CA  
Loan Amount: $90000
Loan Approval Date: 20020321

ACCENTS DESIGNS, LLC  
GOSHEN  , IN  
Loan Amount: $70000
Loan Approval Date: 20030321

FURNITURE OPTIONS, INC.  
GOSHEN  , NY  
Loan Amount: $1000000
Loan Approval Date: 20030515

HOSTETLER DOOR, INC.  
GOSHEN  , IN  
Loan Amount: $525000
Loan Approval Date: 20030709

SHOO BE DOO, INC.  
GOSHEN  , IN  
Loan Amount: $96000
Loan Approval Date: 20030103

T & M'S VILLAGE MARKET, LLC.  
GOSHEN  , CT  
Loan Amount: $230000
Loan Approval Date: 20030808

BARANSKI HUMBERT & ASSOCIATES  
GOSHEN  , KY  
Loan Amount: $50000
Loan Approval Date: 20030929

CYCLE WORKS  
GOSHEN  , IN  
Loan Amount: $80000
Loan Approval Date: 20030103

DOMINO'S PIZZA  
GOSHEN  , IN  
Loan Amount: $92000
Loan Approval Date: 20030331

G-TOWN ENTERPRISES  
GOSHEN  , IN  
Loan Amount: $16800
Loan Approval Date: 20030418