Cases 1 - 9 of 9
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. 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
Salem v. CFE Group, LLC et al
as 1:2013cv08021
Plaintiff:
Michael R. Salem , CFE Group, LLC , CFE Management, LLC and others
Defendant:
FirstMerit Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651
McKerr et al v. Board of Trade of the City of Chicago, Inc. et al
as 1:2012cv05008
Plaintiff:
Anthony McKerr , Heather Koch , Joseph Fasano and others
Defendant:
Board of Trade of the City of Chicago, Inc. , CME Group, Inc. , Terrence Duffy and others
Cause Of Action: 28 U.S.C. § 1446
Duffy v. Asset Acceptance, LLC
as 1:2012cv01423
Plaintiff:
Kevin Duffy
Defendant:
Asset Acceptance, LLC and Shalina Doe
Cause Of Action: 15 U.S.C. § 1692
Duffy v. Social Security Administration
as 2:2011cv02005
Plaintiff:
James M Duffy
Defendant:
Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
Duffy v. Data Seach N.Y., Inc et al
as 1:2008cv03836
Plaintiff:
Michelle Duffy and Michelle Duffy
Defendant:
Data Seach N.Y., Inc and Blitt & Gaines PC
Cause Of Action: Federal Question
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