OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al

OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al

Plaintiff:	OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant:	MARC G. BAILEY, DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and JASON GOLDBERG
Garnishee:	FOX CHASE BANK, HATBORO FEDERAL SAVINGS, FULTON BANK, POLONIA BANK, HUNTINGDON VALLEY BANK, CITIZENS BANK OF PENNSYLVANIA, BANK OF AMERICA, WELLS FARGO BANK, N.A., FIRSTRUST BANK, CONESTOGA BANK, REPUBLIC BANK, FIRST NATIONAL BANK AND TRUST COMPANY, M&T BANK, SUSQUEHANNA BANK, TD BANK, N.A., PNC BANK and FIRST NIAGARA BANK, N.A.
Case Number:	2:2011mc00264
Filed:	November 8, 2011
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Adams
Presiding Judge:	UNASSIGNED JUDGE
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Search for this case: OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
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Defendant: MARC G. BAILEY
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Defendant: DEMREX INDUSTRIAL SERVICES, INC.
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Defendant: ALTCHEM ENVIRONMENTAL SERVICES, INC.
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Defendant: BARRY C. PORTNOY
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Defendant: JASON GOLDBERG
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Garnishee: FOX CHASE BANK
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Garnishee: HATBORO FEDERAL SAVINGS
Represented By:	LAURA M. MERCURI
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Garnishee: FULTON BANK
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Garnishee: POLONIA BANK
Represented By:	HENRY E. VAN BLUNK
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Garnishee: HUNTINGDON VALLEY BANK
Represented By:	HENRY E. VAN BLUNK
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Garnishee: CITIZENS BANK OF PENNSYLVANIA
Represented By:	NICHOLAS DEENIS
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Garnishee: BANK OF AMERICA
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Garnishee: WELLS FARGO BANK, N.A.
Represented By:	JON C. SIRLIN
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Garnishee: FIRSTRUST BANK
Represented By:	JOSEPH F. MIKOLAITIS
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Garnishee: CONESTOGA BANK
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Garnishee: REPUBLIC BANK
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Garnishee: FIRST NATIONAL BANK AND TRUST COMPANY
Represented By:	DONNA J. WENGIEL
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Garnishee: M&T BANK
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Garnishee: SUSQUEHANNA BANK
Represented By:	SHAWN M. LONG
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Garnishee: TD BANK, N.A.
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Garnishee: PNC BANK
Represented By:	JOEL B. GOLD
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Garnishee: FIRST NIAGARA BANK, N.A.
Represented By:	TERRY A. SHULSKY, JR.
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Plaintiff: OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Represented By:	ELIZABETH ANN COLEMAN
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Plaintiff: TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Represented By:	ELIZABETH ANN COLEMAN
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