Judge

Judge Kevin Thomas Duffy

Federal civil cases assigned to Judge Kevin Thomas Duffy.

Judge Kevin Thomas Duffy has 1,682 federal civil cases in this index, filed between 1990 and 2011, most often Contract and Civil Rights matters. The most common causes of action are Securities, Civil Rights, and Breach of Contract.

Appointment & Background

Appointed by: President Richard Nixon
Confirmed: 10/12/1972
Status: Active
Born: 1933 · New York, NY

Judicial record from the Federal Judicial Center biographical directory, via CourtListener.

1,682

Lawsuits

Open

1,682

Terminated

1990–2011

Span

Cases by State

Open Cases Over Time

1990peak 128 open2011

Case Types Over Time

19902011

ContractCivil RightsLaborFederal Tax / Statutory ActionsCopyright

Filings by Year

19902011

Case Types

Contract628

Civil Rights264

Labor246

Federal Tax / Statutory Actions93

Copyright93

Securities / Commodities88

Where Filed

District Court, S.D. New York1,682

1,682 Cases — Newest First

Cook v. National Archives & Records Administration

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-08624Filed 11/29/2011
McElwee v. County of Orange

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-00138Filed 01/08/2010
Flame S.A v. Primera Maritime (Hellas) Limited

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-08138Filed 09/23/2009
International Business Machines Corporation v. Khanna

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-04375Filed 05/06/2009
Camps Mogen Avraham, Heller, Sternberg, Inc v. Cabot Oil and Gas Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-02665Filed 03/23/2009
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. The Parkchester South Condominium, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:09-cv-00732Filed 01/26/2009
Armida v. David B. Roche Volunteer Fire Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-00202Filed 01/09/2009
Torpey v. Town of New Windsor

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:08-cv-11328Filed 12/30/2008
Grunhut v. Lincoln National Life Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-10046Filed 11/19/2008
Jean-Francois v. Village of Larchmont

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-08212Filed 09/24/2008
McNulty v. Castro

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-08126Filed 09/19/2008
Illinois Union Insurance Company v. Paf Painting Services, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-08095Filed 09/18/2008
Liberty Mutual Fire Insurance Company v. Pet Supply Imports, Inc

Other Civil Terminated District Court, S.D. New YorkNo. 1:08-cv-07603Filed 08/28/2008
Manners v. City of Yonkers

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-06871Filed 07/31/2008
Pascal v. Bureau of Collection Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:08-cv-06218Filed 07/09/2008
Davis v. Peake

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-03570Filed 04/14/2008
Jobson v. Bronson & Migliaccio, LLP

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:08-cv-03514Filed 04/10/2008
Ottley v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-02994Filed 03/24/2008
Solin v. Domino

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:08-cv-02837Filed 03/18/2008
Sulton v. Peters

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-02435Filed 03/11/2008
Alcira C. Ortiz v. Hasbro, Inc

Product Liability Terminated District Court, S.D. New YorkNo. 1:08-cv-02379Filed 03/07/2008
McGuire v. Village of Tarrytown

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-02049Filed 02/29/2008
Raneri v. McCarey

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-01107Filed 02/04/2008
Byrnes v. Brescia

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-00086Filed 01/04/2008
Martine's Service Center, Inc v. The Town of Wallkill

Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-06327Filed 07/11/2007
Bohmer v. State Of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:06-cv-11370Filed 10/25/2006
Orix Financial Services, Inc v. McMurphy

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-02929Filed 04/14/2006
Gidron Oldsmobile and Cadillac, LLC v. General Motors Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-02591Filed 04/03/2006
Canadian National Railway Company v. Matrix Polymers, Inc

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:05-cv-06295Filed 07/11/2005
Castro v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-00593Filed 01/14/2005
In Re: Federal Home Loan Mortgage Corp. Securities & Derivative Litigation (No. II)

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-md-01584Filed 02/24/2004
Haight v. The Wackenhut Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:03-cv-09870Filed 12/11/2003
Covington Industries v. Nichols

Copyright Terminated District Court, S.D. New YorkNo. 1:03-cv-08024Filed 10/09/2003
Darini v. Mukasey

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-07686Filed 09/30/2003
Darini v. Mukasey

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-07685Filed 09/30/2003
Allstate Ins. Co v. Banco Do Estado

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-06654Filed 09/03/2003
Tocker v. Philip Morris Co

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-05275Filed 07/17/2003
Rivalta v. U.S.A

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:03-cv-00441Filed 01/21/2003
Allred v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09508Filed 11/27/2002
Hubbard v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09509Filed 11/27/2002
Thompson v. Pricewaterhouse

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-09375Filed 11/25/2002
Pena v. United States

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:02-cv-09336Filed 11/22/2002
Kliebert v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09329Filed 11/21/2002
Keffalas v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09268Filed 11/20/2002
Welty v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09159Filed 11/15/2002
Barnes v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09101Filed 11/14/2002
Friesen v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08986Filed 11/12/2002
Saab A.B v. Saab Group, Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:02-cv-08927Filed 11/08/2002
Cohen v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08838Filed 11/06/2002
Hargroder v. Allegheny Energy

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08811Filed 11/05/2002

Showing 1–50 of 1,682