Cases filed in the Second Circuit Courts
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
Duffy v. TransUnion Risk et al We have downloadable decisions or orders for this case
as 2:2020cv00085
Defendant: Alternative Data Solutions, Inc., TransUnion Risk and Alternative Data Solutions, Inc. doing business as TLOxp
Plaintiff: Dennis James Duffy
Cause Of Action: 15 U.S.C. § 1681
Adan Rincon et al v. Castle Enterprise Construction Inc. et al
as 1:2015cv05589
Plaintiff: Celio Adan Rincon and Fernando Lopez
Defendant: Castle Enterprise Construction Inc., Castle Construction Partners Inc., George Duffy and others
Cause Of Action: 29 U.S.C. § 201
Mendoza-Rivera et al v. Food on Orchard LLC et al
as 1:2014cv02113
Plaintiff: Edgar Mendoza-Rivera , Florentino Ramirez Leal , Silvino Rosas-Perez and others
Defendant: Food on Orchard LLC, Gerald Duffy and James Duffy
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 13-1369
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
New York City District Council of Carpenters Pension Fund et al v. Forde et al We have downloadable decisions or orders for this case
as 1:2011cv05474
Plaintiff: New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant: Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
Minott v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2011cv01217
Plaintiff: Hopeton Minott
Defendant: The City of New York , James Duffy, Arlene Gonzalez and others
Cause Of Action: 42 U.S.C. § 1983

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