Cases 1 - 10 of 25
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff:
Ian Duffy, Samuel Lee and Douglas Boyle
Defendant:
Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doherty et al v. Capital Link Management LLC et al
as 3:2022cv01951
Plaintiff:
Tracy Doherty, Eduardo Avalos, Caitlin Stables and others
Defendant:
Capital Link Management LLC, Jonathan Rinker and Samuel Piccione
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rochon v. Lambert et al
as 6:2021cv04088
Plaintiff:
Jason Blaine Rochon
Defendant:
James Lambert, Andrew Ahrens, John Storment and others
Cause Of Action: 28 U.S.C. § 1346
DM Trans, LLC v. Scott et al
as 1:2021cv00505
Defendant:
Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer and others
Plaintiff:
DM Trans, LLC doing business as Arrive Logistics
Plaintiff v. Defendant
as 1:2021mc00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 4:2019cv00826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Sean Duffy
as 18-10677
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SEAN PATRICK DUFFY
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