Cases 1 - 6 of 6
HULL et al v. DUPUIS
as 2:2022mc00043
In Re:
MATTHEW J MCLAUGHLIN and MATTHEW J. MCLAUGHLIN AND MICHELE S. MCLAUGHLIN
Plaintiff:
NATHANIEL HULL
Defendant:
KURT DUPUIS
WATERMAN v. SPX FLOW, INC. et al
as 2:2022cv00561
Plaintiff:
MARC WATERMAN
Defendant:
SPX FLOW, INC., ROBERT HULL, MAJDI ABULABAN and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HULL v. MIDLAND FUNDING, LLC
as 2:2020cv00248
Defendant:
MIDLAND FUNDING, LLC
Plaintiff:
THOMAS HULL
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 2:2014cv01432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
ACTION MANUFACTURING CO., INC. et al v. SIMON WRECKING COMPANY et al
as 2:2002cv08964
Defendant:
BROWNING-FERRIS INDUSTRIES, ATHENA CONTROLS, INC., LEEDS AND NORTHRUP COMPANY and others
Plaintiff:
HAYFORK, L.P., SUNROC CORPORATION, VIZ LIQUIDATION TRUST and others
Petitioner:
LIBERTY MUTUAL INSURANCE COMPANY and AIU INSURANCE COMPANY
Garnishee:
WILMINGTON TRUST COMPANY
Cause Of Action: 42 U.S.C. § 9604
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