Cases 1 - 10 of 12
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
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
Khalil v. Pratt Institute
as 19-2605
Defendant / Appellee:
NYC Hopsital Health and Hospital Corporation, Steve Byrnes, FBI Special Agent, SUNY and others
Plaintiff / Appellant:
Adil Khalil
DUFFY v. NATIONWIDE CREDIT CORPORATION et al
as 2:2016cv02060
Plaintiff:
BRIAN J. DUFFY
Defendant:
NATIONWIDE CREDIT CORPORATION and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv03812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CENTENNIAL BANK v. THE NOAH GROUP, LLC et al
as 3:2013mc00057
Defendant:
THE NOAH GROUP, LLC, RONALD J. COSTELLO, DANIEL J. DUFFY and others
Plaintiff:
CENTENNIAL BANK
CENTENNIAL BANK v. THE NOAH GROUP, LLC et al
as 3:2013mc00058
Plaintiff:
CENTENNIAL BANK
Defendant:
THE NOAH GROUP, LLC, DANIEL J. DUFFY, JOSEPH CANNOVA and others
Favors v. Cuomo
as 12-583
Petitioner:
Mark A. Favors, Howard Lieb, Lillie H. Galan and others
Respondent:
Andrew Cuomo, as Governor of the State of New York, Eric T. Schneiderman, as Attorney General of the State of New York, Robert J. Duffy, as President of the Senate of the State of New York and others
Favors et al v. Cuomo et al
as 1:2011cv05632
Plaintiff:
Weyman A. Carey, Mark A. Favors, Lillie H. Galan and others
Defendant:
Andrew M. Cuomo, Martin Malave Dilan, Robert J. Duffy and others
718)804-8833 (fax:
Donna Kaye Drayton
LATFOR:
New York State Legislative Task Force on Demographic Research and Reapportionment
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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