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Name match summary

Damon Mullin V. United Parcel Service INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 2:26-cv-02387 📅 2026-03-10 📍 CA
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•15.8M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:26-cv-02387, indexed by Open Public Records on March 10, 2026. The case is filed by Damon Mullin against United Parcel Service, INC. (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Assignment to U.S. Magistrate Judge and Declination of Consent CV-20B optional html form] (4)
Internal reference ID
Deep Web Search · United Parcel Service, INC. 1 MATCHED
Possible news and web mentions for United Parcel Service, INC. (named in Damon Mullin v. United Parcel Service, Inc.). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
United Parcel Service Inc (UPS) Q1 2026 Earnings Call Highlights: Navigating Challenges with ...
Wed, 29 Apr 2026 00:52:00 GMT Possible match · partial name year
UPS reports strong international growth and healthcare revenue milestones despite domestic volume challenges and rising costs.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (United Parcel Service, INC, Damon Mullin), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "United Parcel Service, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United Parcel Service, Inc." These links search official and third-party business registries for "United Parcel Service, Inc.". We have not verified the entity is registered.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Parcel Service, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Parcel Service, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Parcel Service, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Parcel Service, Inc. →
📰 Recent News — United Parcel Service, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Mullin ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Mullin. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Richard John Mullin And Gayle Anne Harsma
Case #33539 · 2014-12-03 · California
James I Mullin Jr And Rachel C Mullin
Case #21974 · 2014-12-15 · California
Diamond V. Sheppard Mullin Richter & Hampton LLP
Case #03062 · 2014-12-18 · California
Lawrence B Lockwood V. Sheppard Mullin Richter & Hampton LLP
Case #05157 · 2015-01-28 · California
Frances Marie Mullin
Case #30834 · 2015-02-06 · California
Larry J Mullin
Case #60142 · 2015-02-26 · California
Daniel C Mullin Jr And Connie R Mullin
Case #18889 · 2015-05-20 · California
Mullin V. General Motors LLC
Case #07668 · 2015-09-30 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-30 07:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked United Parcel Service, Inc. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

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