Cases 1 - 10 of 37
Hicksville Water District v. Alsy Manufacturing, Inc. et al
as 2:2023cv06336
Plaintiff:
Hicksville Water District
Defendant:
Alsy Manufacturing, Inc. currently doing business as Emess Manufacturing, Inc., LBA Properties, Inc., GSM 270-280 LLC and others
Cross Defendant:
ICA 270-280, GTE Corporation, GTE Operations Support Incorporated and others
Cross Claimant:
Air Techniques, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Karl et al v. Dimes Energy, LP et al
as 1:2021cv01057
Plaintiff:
Jacob R Karl, Agnes E Karl and The Bob and Dody Karl Trust
Defendant:
Dimes Energy, LP, Dimes Energy, GP, Inc., Duffy, Inc. and others
Cause Of Action: 33 U.S.C. § 1365
Caballero v. Danimer Scientific Inc. et al
as 1:2021cv04817
Petitioner:
Joseph Burtner, James Swanson, Bradley J. Shak and others
Plaintiff:
Carlos Caballero
Defendant:
Danimer Scientific, Inc., Stephen E. Croskrey and John A. Dowdy, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff:
Thomas Howlett
Defendant:
Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Principality of Monaco v. Berg and Duffy, LLP et al
as 1:2020cv03188
Plaintiff:
PRINCIPALITY OF MONACO
Defendant:
JAMES P. DUFFY, III and BERG AND DUFFY, LLP
LawHQ, LLC et al v. Dopico et al
as 1:2020cv00616
Defendant:
Diana Maxfield Kearse, Cydney A. Kelly, Jorge Dopico and others
Plaintiff:
LawHQ, LLC and Thomas Alvord
Cause Of Action: 42 U.S.C. § 1983
Duffy v. Lydell Jewelry Design Studio et al
as 1:2020cv00336
Respondent:
Lydell Jewelry Design Studio, Global Accessories Group, LLC, John M. Higgins and others
Petitioner:
Amy Claire Duffy
Cause Of Action: 9 U.S.C. § 9
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