Party

Furey

Federal civil lawsuits naming Furey.

In this index, 36 federal civil lawsuits name a party recorded as Furey, most often as a plaintiff (29 of 36). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1991 and 2023, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include USA, Securities and Exchange Commission, and Merrill Lynch.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2023

Span

13 mo

Median Duration

1.1 cases/yrPredominantly plaintiff · 81%No filings since 2023

Cases by State

Open Cases Over Time

1991peak 6 open2023

Case Types Over Time

19912023

Federal Tax / Statutory ActionsCivil RightsContractProduct LiabilityLabor

Filings by Year

19912023

Case Types filter →

Federal Tax / Statutory Actions7

Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

36 Cases — Newest First

Furey v. Sco Family of Services

Civil Rights Terminated District Court, E.D. New YorkNo. 2:23-cv-04053Filed 06/01/2023
Ajax Mortgage Loan Trust 2019-C Mortgage-Backed Securities Series 2019-C v. Furey

Contract Terminated District Court, N.D. FloridaNo. 3:22-cv-21296Filed 10/21/2022
Furey v. U-Haul International

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:22-cv-02185Filed 04/14/2022
Furey v. Mnuchin

Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01851Filed 09/08/2017
Furey v. Town of Lynnfield

Civil Rights Terminated District Court, D. MassachusettsNo. 1:16-cv-10510Filed 03/11/2016
Furey v. Arpi Group, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:15-cv-24014Filed 10/27/2015
Furey v. Securities and Exchange Commission

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-06221Filed 09/04/2013
Furey v. Securities and Exchange Commission

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00682Filed 05/10/2013
Furey v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-09675Filed 05/01/2013
Furey v. Wolfe

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-01820Filed 04/23/2010
Furey v. Mental Health

Civil Rights Terminated District Court, D. ConnecticutNo. 3:03-cv-01655Filed 09/29/2003
Western Watersheds v. Furey

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:01-cv-00444Filed 08/30/2001
Furey v. Executive Risk Indem

Contract Terminated District Court, D. MaineNo. 2:01-cv-00003Filed 01/03/2001
Furey v. USA

Other Civil Terminated District Court, D. IdahoNo. 4:00-cv-00393Filed 07/12/2000
Ehrenspeck v. Furey

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-01485Filed 02/25/2000
Furey v. USA

Real Property Terminated District Court, D. IdahoNo. 4:00-cv-00067Filed 02/02/2000
Furey v. Republic Industries

Civil Rights Terminated District Court, S.D. FloridaNo. 0:98-cv-07244Filed 11/09/1998
Furey v. Allstate Ins. Co

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07819Filed 12/17/1997
Furey v. Ibj Schroder Bank

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-07900Filed 10/24/1997
Furey v. Davidson Ladders, In

Product Liability Terminated District Court, M.D. PennsylvaniaNo. 3:97-cv-01012Filed 07/02/1997
Furey, Et Al v. Jim'S Aerials, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 08/05/1996
Furey v. Jim'S Aerials

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-05429Filed 08/05/1996
Furey v. Ibj Schroder Bank

Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-11029Filed 05/20/1996
Furey v. Phar Mor, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:96-cv-00150Filed 01/30/1996
Kolbe v. Furey

Copyright Terminated District Court, D. ArizonaNo. 2:95-cv-01861Filed 09/01/1995
Smithers Alcoholism v. Furey

Labor Terminated District Court, S.D. New YorkNo. 1:95-cv-03091Filed 05/03/1995
Furey v. Erwitt Palm

Other Civil Terminated District Court, D. MaineNo. 2:95-cv-00131Filed 04/20/1995
Leahy v. Furey

Contract Terminated District Court, D. ConnecticutNo. 3:93-cv-02354Filed 11/24/1993
Furey v. Bell Communications

Labor Terminated District Court, D. New JerseyNo. 2:93-cv-01576Filed 04/13/1993
Furey v. Fogleman Truck Lines

Banking / Commerce Terminated District Court, W.D. LouisianaNo. 6:92-cv-01855Filed 10/02/1992
Furey v. Geriatric & Medical

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-05113Filed 09/03/1992
Furey v. Fogleman Truck Line

Banking / Commerce Terminated District Court, S.D. AlabamaNo. 1:92-cv-00593Filed 07/15/1992
Furey v. US Healthcare Hmo PA

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-01072Filed 02/20/1991
Merrill Lynch v. Furey

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:87-cv-08705Filed 09/29/1987
Furey v. Merrill Lynch

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:86-cv-08528Filed 09/18/1986
Furey v. USA

Federal Tax / Statutory Actions Terminated District Court, D. IdahoFiled 03/15/1984