Cases 1 - 10 of 17
United Casualty and Surety Insurance Company v. Duffy Bros. Inc. et al
as 1:2022cv02602
Plaintiff:
United Casualty and Surety Insurance Company
Defendant:
Duffy Bros. Inc. and Kraus & Sons Transport, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
DM Trans, LLC v. Lindsey Scott, et al
as 21-3101
Plaintiff / Appellant:
DM TRANS, LLC, doing business as Arrive Logistics
Defendant / Appellee:
LINDSEY B. SCOTT, MATTHEW J. DUFFY, SCOTT C. MAYER and others
DM Trans, LLC v. Scott et al
as 1:2021cv03634
Plaintiff:
DM Trans, LLC doing business as Arrive Logistics
Defendant:
Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer and others
Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding et al King
as 1:2021cv00919
Petitioner:
Duffy Trust, Michael Dietzen, Michael R Shea and others
In Re:
Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding
Respondent:
Brian King
Moore v. Insurance Line One LLC et al
as 1:2019cv02948
Defendant:
Insurance Line One, LLC, Sean T. Duffie, Scott Shapiro and others
Plaintiff:
George Moore
Cause Of Action: 28 U.S.C. § 1331
USA v. Joshua Duffy
as 19-1373
Defendant / Appellant:
JOSHUA S. DUFFY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
CFE Group, LLC, et al v. FirstMerit Bank, N.A.
as 14-2554
Plaintiff - Appellant:
CFE GROUP, LLC, an Illinois Limited Liability Company, CFE MANAGEMENT, LLC, an Illinois Limited Liability Company, MICHAEL R. SALEM and others
Defendant - Appellee:
FIRSTMERIT BANK, N.A.
Lightspeed Media Corporation, et al v. Anthony Smith, et al
as 14-1682
Plaintiff:
LIGHTSPEED MEDIA CORPORATION
Appellant:
PAUL A. DUFFY, PAUL HANSMEIER and JOHN L. STEELE
Defendant - Appellee:
ANTHONY SMITH, SBC INTERNET SERVICES, LLC, formerly known as SBC INTERNET SERVICES, INC., doing business as AT&T INTERNET SERVICES, AT&T CORPORATE REPRESENTATIVE NO. 1 and others
Paul Duffy, et al v. Anthony Smith, et al
as 13-3801
Plaintiff:
LIGHTSPEED MEDIA CORPORATION
Appellant:
PAUL A. DUFFY, PAUL HANSMEIER and JOHN L. STEELE
Defendant - Appellee:
ANTHONY SMITH, SBC INTERNET SERVICES, INC., doing business as AT&T INTERNET SERVICES, AT&T CORPORATE REPRESENTATIVE NO. 1 and others
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