PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

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Patrick Culligan

Named as an officer, director or promoter on SEC Form D filings · NJ · Apr 9, 2020 → Nov 18, 2024

1deal (issuers)
$2.22Mreported sold
6investors
4Form D filings
2020–2024years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick Culligan is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer between Apr 2020 and Nov 2024: Origami Surgical Inc. (Madison, NJ — industry reported as "Other" — 2020–2024; $2.22M reported sold to 6 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Joseph Lee (4 shared filings), Marc Beer (4 shared filings), John Hironimus (2 shared filings), Scott Flora (2 shared filings) and Sean McNerney (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Patrick. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 27 court cases matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Patrick Culligan and found 5 differences: Form D filed 60 days after the first sale; Form D filed 17 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Patrick Culligan has not run yet — it is joining a line of 39,695 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

27 cases: 13 closed (disposition not in docket feed), 13 dismissed, 1 judgment

Culligan International Company v. VVater LLC closed
District Court, C.D. California · No. 5:25-mc-00006 · Filed Jul 29, 2025 · Closed Aug 1, 2025
Role of Culligan International Company: Plaintiff · Outcome: Terminated 2025-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Culligan International Company v. VVater LLC closed
District Court, C.D. California · No. 5:25-mc-00004 · Filed Jul 18, 2025 · Closed Jul 29, 2025
Role of Culligan International Company: Plaintiff · Outcome: Terminated 2025-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Resultati, LLC v. Culligan International Company closed
District Court, D. Minnesota · No. 0:23-cv-00849 · Filed Apr 4, 2023 · Closed Aug 28, 2023
Role of Culligan International Company: Defendant · Outcome: Terminated 2023-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in MN (not a filing state)
Koslow Technologies Corp. v. Culligan International Company closed
District Court, N.D. Illinois · No. 1:22-cv-05871 · Filed Oct 25, 2022 · Closed Jan 5, 2023
Role of Culligan International Company: Defendant · Outcome: Terminated 2023-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
CULLIGAN v. ESURANCE INSURANCE COMPANY closed
District Court, W.D. Pennsylvania · No. 2:20-cv-01326 · Filed Sep 8, 2020 · Closed Jun 30, 2021
Role of CULLIGAN: Plaintiff · Outcome: Terminated 2021-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in PA (not a filing state)
Kapp v. Culligan International Company dismissed
District Court, N.D. Illinois · No. 1:19-cv-00355 · Filed Jan 17, 2019 · Closed Jan 8, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Petition for Removal
Role of Culligan International Company: Defendant · Outcome: Terminated 2020-01-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
FLAGSTAR BANK, FSB v. CULLIGAN closed
District Court, D. New Jersey · No. 3:15-cv-00385 · Filed Jan 16, 2015 · Closed Aug 10, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal- Foreclosure
Role of CULLIGAN: Defendant · Outcome: Terminated 2015-08-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Pure Water Solutions, Inc. v. Culligan of Memphis, LLC d/b/a Culligan Matrix Solutions dismissed
District Court, W.D. Tennessee · No. 2:14-cv-02586 · Filed Jul 30, 2014 · Closed Sep 12, 2014 · Nature of suit: 190 Other contract actions
Role of Culligan of Memphis, LLC d/b/a Culligan Matrix Solutions: Defendant · Outcome: Terminated 2014-09-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)
Associated Indemnity Corporation v. Culligan International Company dismissed
District Court, N.D. Illinois · No. 1:12-cv-03935 · Filed May 21, 2012 · Closed Sep 18, 2012 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of Culligan International Company: Defendant · Outcome: Terminated 2012-09-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
Associated Indemnity Corporation v. Culligan International Company closed
District Court, E.D. Michigan · No. 2:12-cv-11049 · Filed Mar 8, 2012 · Closed May 18, 2012 · Nature of suit: 190 Other contract actions
Role of Culligan International Company: Defendant · Outcome: Terminated 2012-05-18 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (not a filing state)
Culligan International Company v. Aqua Finance, Inc. dismissed
District Court, W.D. Wisconsin · No. 3:10-cv-00122 · Filed Mar 10, 2010 · Closed Jan 5, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Culligan International Company: Plaintiff · Outcome: Terminated 2011-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in WI (not a filing state)
Ostien v. Culligan Intl Co dismissed
District Court, D. Minnesota · No. 0:03-cv-05014 · Filed Aug 18, 2003 · Closed Nov 19, 2003 · Nature of suit: 190 Other contract actions
Role of Culligan Intl Co: Defendant · Outcome: Terminated 2003-11-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in MN (not a filing state)
CDANA v. Culligan Intl Co closed
District Court, N.D. Illinois · No. 1:03-cv-01743 · Filed Mar 10, 2003 · Closed Mar 26, 2004 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Culligan Intl Co: Defendant · Outcome: Terminated 2004-03-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
CDANA v. Culligan Intl Co closed
District Court, C.D. California · No. 2:02-cv-09848 · Filed Nov 1, 2002 · Closed Mar 4, 2003 · Nature of suit: 190 Other contract actions
Role of Culligan Intl Co: Defendant · Outcome: Terminated 2003-03-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Burnell v. Culligan of FL, Inc. dismissed
District Court, M.D. Florida · No. 6:02-cv-00321 · Filed Mar 13, 2002 · Closed Jul 25, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Culligan of FL, Inc.: Defendant · Outcome: Terminated 2003-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
Ohio Carp H&W Fd v. Culligan Constr Inc judgment
District Court, N.D. Ohio · No. 5:00-cv-00259 · Filed Jan 27, 2000 · Closed Apr 18, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Culligan Constr Inc: Defendant · Outcome: Terminated 2000-04-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in OH (not a filing state)
Darrin v. Culligan Intl Co closed
District Court, S.D. California · No. 3:98-cv-01999 · Filed Oct 30, 1998 · Closed Apr 7, 1999 · Nature of suit: 190 Other contract actions
Role of Culligan Intl Co: Defendant · Outcome: Terminated 1999-04-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Culligan Internation v. Douglas Windover,Inc dismissed
District Court, S.D. New York · No. 7:98-cv-00595 · Filed Jan 28, 1998 · Closed Jul 7, 1998 · Nature of suit: 190 Other contract actions
Role of Culligan Internation: Plaintiff · Outcome: Terminated 1998-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
Sup Fast Freight Inc v. Culligan So Sound closed
District Court, W.D. Washington · No. 3:95-cv-05717 · Filed Dec 13, 1995 · Closed Feb 22, 1996 · Nature of suit: 450 Interstate commerce
Role of Culligan So Sound: Defendant · Outcome: Terminated 1996-02-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in WA (not a filing state)
Natl Utility Svc Inc v. Culligan Intl Co dismissed
District Court, N.D. Illinois · No. 1:91-cv-06957 · Filed Oct 30, 1991 · Closed Feb 24, 1992 · Nature of suit: 190 Other contract actions
Role of Culligan Intl Co: Defendant · Outcome: Terminated 1992-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
ELDER v. CULLIGAN USA, CORP. dismissed
District Court, District of Columbia · No. 1:90-cv-00320 · Filed Feb 14, 1990 · Closed Feb 22, 1990 · Nature of suit: 190 Other contract actions
Role of CULLIGAN USA, CORP.: Defendant · Outcome: Terminated 1990-02-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in DC (not a filing state)
Culligan Fireprotect v. J. M. Beeson Co. dismissed
District Court, N.D. Georgia · No. 1:88-cv-02432 · Filed Oct 25, 1988 · Closed Aug 15, 1989 · Nature of suit: 190 Other contract actions
Role of Culligan Fireprotect: Plaintiff · Outcome: Terminated 1989-08-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)
ABLE SPRINKLER CO., INC. v. CULLIGAN FIRE PROTECTION, dismissed
District Court, E.D. New York · No. · Filed Oct 9, 1987 · Closed Jan 2, 1988 · Nature of suit: 190 Other contract actions
Role of CULLIGAN FIRE PROTECTION,: Defendant · Outcome: Terminated 1988-01-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
McNew & Bouchal Of N v. Culligan Intl. Co. dismissed
District Court, D. Maryland · No. 1:87-cv-00545 · Filed Mar 11, 1987 · Closed Dec 31, 1987 · Nature of suit: 190 Other contract actions
Role of Culligan Intl. Co.: Defendant · Outcome: Terminated 1987-12-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in MD (not a filing state)
CLEARWATER CONSULTANTS LTD v. CULLIGAN INTERNATIONAL COMPANY dismissed
District Court, N.D. Illinois · No. · Filed Dec 31, 1986 · Closed Jan 18, 1990 · Nature of suit: 190 Other contract actions
Role of CULLIGAN INTERNATIONAL COMPANY: Defendant · Outcome: Terminated 1990-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
CULLIGAN FIREPROTECTION, INC. v. SHARON BOLT & SCREW CO., INC. closed
District Court, S.D. Indiana · No. 1:83-cv-01647 · Filed Oct 14, 1983 · Closed Dec 9, 1983
Role of CULLIGAN FIREPROTECTION, INC.: Plaintiff · Outcome: Terminated 1983-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IN (not a filing state)
CULLIGAN CORPORATION v. CULLIGAN INTERNATIONAL COMPANY closed
District Court, S.D. Indiana · No. 1:77-cv-00386 · Filed Jun 24, 1977 · Closed Aug 1, 1980
Role of CULLIGAN CORPORATION: Plaintiff · Outcome: Terminated 1980-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in IN (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Patrick Culligan..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 2 open, 17 closed (disposition not in docket feed)

Miller v. Culligan Ultrapure, Inc. open
United States Bankruptcy Court, D. Minnesota · No. 25-03004 · Filed Jan 15, 2025
Role of Culligan Ultrapure, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in MN (not a filing state)
Culligan Ltd. and Michael Morrison open
United States Bankruptcy Court, S.D. New York · No. 20-12192 · Filed Sep 17, 2020
Role of Culligan Ltd. and Michael Morrison: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
Heller Ehrman LLP v. Culligan closed
United States Bankruptcy Court, N.D. California · No. 10-03292 · Filed Dec 23, 2010 · Closed Mar 18, 2013
Role of Culligan: Defendant · Outcome: Case closed 2013-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Eugene I. Davis, as Litigation Trustee for the Que v. Culligan International Company dba Culligan Water closed
United States Bankruptcy Court, S.D. New York · No. 10-02352 · Filed Jan 15, 2010 · Closed Aug 29, 2011
Role of Culligan International Company dba Culligan Water: Defendant · Outcome: Case closed 2011-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
Davis v. Culligan International Company closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:10-ap-01202 · Filed Jan 5, 2010 · Closed Aug 17, 2010
Role of Culligan International Company: Defendant · Outcome: Case closed 2010-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)
Culligan v. Bank of America Individually closed
United States Bankruptcy Court, C.D. California · No. 9:09-ap-01212 · Filed Sep 16, 2009 · Closed Nov 29, 2010
Role of Culligan: Plaintiff · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Caudill v. Culligan Water Company, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 2:07-ap-02630 · Filed Aug 24, 2007 · Closed Jul 17, 2008
Role of Culligan Water Company, Inc.: Defendant · Outcome: Case closed 2008-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in OH (not a filing state)
Stalford, Trustee v. Culligan Creative Waters Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 04-03002 · Filed Nov 23, 2004 · Closed Jun 23, 2005
Role of Culligan Creative Waters Inc.: Defendant · Outcome: Case closed 2005-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Stalford, Trustee v. Culligan Water Services d/b/a Culligan Kingsland closed
United States Bankruptcy Court, D. New Jersey · No. 04-02996 · Filed Nov 23, 2004 · Closed Apr 21, 2005
Role of Culligan Water Services d/b/a Culligan Kingsland: Defendant · Outcome: Case closed 2005-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Bethlehem Steel Corporation v. Culligan of Elkridge Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-09640 · Filed Sep 30, 2003 · Closed Mar 28, 2006
Role of Culligan of Elkridge Inc.: Defendant · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
Askenaizer v. Culligan Water Cond. Inc. closed
United States Bankruptcy Court, D. New Hampshire · No. 03-01076 · Filed Feb 5, 2003 · Closed Jan 8, 2004
Role of Culligan Water Cond. Inc.: Defendant · Outcome: Case closed 2004-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NH (not a filing state)
Lanser v. Culligan International Company closed
United States Bankruptcy Court, E.D. Wisconsin · No. 01-02047 · Filed Feb 1, 2001 · Closed Apr 5, 2002
Role of Culligan International Company: Defendant · Outcome: Case closed 2002-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in WI (not a filing state)
Twin County Grocers, Inc. v. Culligan closed
United States Bankruptcy Court, D. New Jersey · No. 00-05760 · Filed Dec 1, 2000 · Closed Feb 13, 2002
Role of Culligan: Defendant · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Household Bank v. Culligan closed
United States Bankruptcy Court, S.D. Florida. · No. 00-02186 · Filed Apr 14, 2000 · Closed May 24, 2000
Role of Culligan: Defendant · Outcome: Case closed 2000-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
Culligan International Company v. Stidham, Ronald Leo [Dbtr] closed
United States Bankruptcy Court, W.D. Virginia · No. 96-00060 · Filed Mar 4, 1996 · Closed Aug 21, 1997
Role of Culligan International Company: Plaintiff · Outcome: Case closed 1997-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in VA (not a filing state)
Superior Fast Freight Inc v. Culligan Water Conditioner closed
United States Bankruptcy Court, C.D. California · No. 2:95-ap-05879 · Filed Dec 15, 1995 · Closed Oct 11, 1996
Role of Culligan Water Conditioner: Defendant · Outcome: Case closed 1996-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)
Community General Hospital, Inc. v. Culligan closed
United States Bankruptcy Court, N.D. New York · No. 94-70185 · Filed Dec 9, 1994 · Closed Jan 4, 1996
Role of Culligan: Defendant · Outcome: Case closed 1996-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
Whitaker v. Culligan International Company closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-11166 · Filed Jul 9, 1992 · Closed May 9, 1995
Role of Culligan International Company: Defendant · Outcome: Case closed 1995-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
Integrated Products, Inc. v. Culligan Water Conditioning, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 92-04030 · Filed Jan 10, 1992 · Closed Jan 4, 1994
Role of Culligan Water Conditioning, Inc.: Defendant · Outcome: Case closed 1994-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Patrick Culligan (compared 4 filings on Oct 24, 2026)

Note · Sep 19, 2024 – Nov 18, 2024

Form D filed 60 days after the first sale — Origami Surgical Inc.

The filing says the first sale was Sep 19, 2024. The Form D was filed Nov 18, 2024 — 60 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 45 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Mar 23, 2020 – Apr 9, 2020

Form D filed 17 days after the first sale — Origami Surgical Inc.

The filing says the first sale was Mar 23, 2020. The Form D was filed Apr 9, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Dec 4, 2023 – Dec 19, 2023

No amendment in the last 12 months on an offering that may still be open — Origami Surgical Inc. (latest filing Dec 19, 2023)

The latest filing for this offering is dated Dec 19, 2023 (first sale Dec 4, 2023). It reports $1,394,792 sold of $2,141,666 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 23, 2020 – Apr 9, 2020

No amendment in the last 12 months on an offering that may still be open — Origami Surgical Inc. (latest filing Apr 9, 2020)

The latest filing for this offering is dated Apr 9, 2020 (first sale Mar 23, 2020). It reports $2,224,998 sold of $2,499,996 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 5, 2010 – Aug 14, 2013

Same name, different state: "Patrick J Culligan" (OR) is a separate record

This page covers filings where the address state is NJ. A separate record, "Patrick J Culligan" with address state OR, is listed on 2 filings — most recently by COLUMBIA COMMERCIAL BANCORP (Aug 14, 2013). The two records do not overlap in time: this page runs Apr 9, 2020 to Nov 18, 2024; the other runs Apr 5, 2010 to Aug 14, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 18, 2024 D
Origami Surgical Inc.
File 021-529741
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2023 D
Origami Surgical Inc.
File 021-500146
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2022 D
Origami Surgical Inc.
File 021-452961
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2020 D
Origami Surgical Inc.
File 021-364658
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Patrick Culligan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Origami Surgical Inc.

Madison, NJ · Apr 9, 2020 → Nov 18, 2024 · 4 filings
  • Nov 18, 2024 · D · $1,499,999 sold of $1,499,999 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 19, 2023 · D · $1,394,792 sold of $2,141,666 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 19, 2022 · D · $1,250,000 sold of $1,250,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 9, 2020 · D · $2,224,998 sold of $2,499,996 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.22M from 6 investors (100% of the $1.5M target) as of the latest filing. Patrick is listed as executive officer, director on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Patrick 5

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Marc Beer

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Patrick Culligan. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph Lee

Director · 4 shared filings (1 issuer)

Listed on the same filings as Patrick Culligan. Their page shows their other deals.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Sean McNerney

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Patrick Culligan. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

John Hironimus

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Patrick Culligan. Their page shows their other deals.

SF
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Flora

Director · 2 shared filings (1 issuer)

Listed on the same filings as Patrick Culligan. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Patrick Culligan by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patrick Culligan is listed on: none on file. No website or social profile named in Origami Surgical Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #64,123 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Madison, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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