Cases 1 - 10 of 11
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
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
In Re: Jury
as 4:2014mc00015
Defendant:
Robert Kelley Aussicker, Trina Renee Chamberlain, Seth Andrew Czikowsky and others
Wallace v. Seelye
as 4:2010cv01223
Plaintiff:
Jason Duffy Wallace
Defendant:
William Lester Seelye
Cause Of Action: 15 U.S.C. § 78
Wallace v. Seelye DO NOT DOCKET IN (4:10-mc-146). ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE.
as 4:2010mc00146
Plaintiff:
Jason Duffy Wallace
Defendant:
William Lester Seelye
United States of America v. Duffy
as 4:2008mc00193
Respondent:
Michelle Galvan Duffy
Petitioner:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
