29 cases: 5 open, 5 closed (disposition not in docket feed), 9 judgment, 10 dismissed
GIUFFRE v. GOTPHOTO, INC. open
District Court, D. New Jersey · No. 3:26-cv-11416 · Filed Sep 3, 2026
Role of GIUFFRE:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Giuffre South, Inc v. M/V PICKLE RICK open
District Court, S.D. Florida · No. 9:26-cv-80356 · Filed Mar 31, 2026
Role of Giuffre South, Inc:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Giuffre South, Inc. d/b/a Seminole Marine Maintenance v. M/V PICKLE RICK open
District Court, S.D. Florida · No. 9:26-cv-80355 · Filed Mar 31, 2026
Role of Giuffre South, Inc. d/b/a Seminole Marine Maintenance:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Giuffre South, Inc. d/b/a Seminole Marine Maintenance v. M/V PICKLE RICK open
District Court, S.D. Florida · No. 9:26-cv-80354 · Filed Mar 31, 2026
Role of Giuffre South, Inc. d/b/a Seminole Marine Maintenance:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Giuffre v. North American Spine, LLC closed
District Court, S.D. Texas · No. 4:19-mc-01158 · Filed Apr 17, 2019 · Closed Apr 22, 2019
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2019-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)
Giuffre v. Ocwen Loan Servicing, LLC judgment
District Court, D. Massachusetts · No. 1:18-cv-12380 · Filed Nov 14, 2018 · Closed Jan 4, 2019 ·
Nature of suit:
290 Other real property actions
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2019-01-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in MA (not a filing state)
Athas Health LLC v. Giuffre judgment
District Court, N.D. Texas · No. 3:17-cv-00300 · Filed Feb 1, 2017 · Closed Feb 23, 2018 ·
Nature of suit:
896 Other Statutes: Arbitration
· Cause:
09:1 U.S. Arbitration Act
Role of Giuffre:
Defendant · Outcome:
Terminated 2018-02-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)
Giuffre Motor Car Co., LLC v. Hyundai Motor America dismissed
District Court, E.D. New York · No. 1:15-cv-04514 · Filed Aug 3, 2015 · Closed Jul 14, 2017 ·
Nature of suit:
196 Contract:Franchise
· Cause:
28:1441 Notice of Removal
Role of Giuffre Motor Car Co., LLC:
Plaintiff · Outcome:
Terminated 2017-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Giuffre v. Merck Sharp & Dohme Corp. judgment
District Court, S.D. California · No. 3:14-cv-02019 · Filed Aug 28, 2014 · Closed Nov 30, 2015 ·
Nature of suit:
367 Health care / pharm
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2015-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)
Giuffre-Johnson v. Centron Services closed
District Court, D. Montana · No. 6:14-cv-00041 · Filed Jun 17, 2014 · Closed Mar 9, 2015 ·
Nature of suit:
890 Other statutory actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Giuffre-Johnson:
Plaintiff · Outcome:
Terminated 2015-03-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in MT (not a filing state)
GIUFFRE v. MERCANTILE ADJUSTMENT BUREAU, LLC dismissed
District Court, M.D. North Carolina · No. 1:14-cv-00375 · Filed May 2, 2014 · Closed Dec 15, 2014 ·
Nature of suit:
480 Consumer credit
Role of GIUFFRE:
Plaintiff · Outcome:
Terminated 2014-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NC (not a filing state)
Giuffre v. Bank Of America, N.A. dismissed
District Court, S.D. Florida · No. 9:14-cv-80476 · Filed Apr 7, 2014 · Closed Aug 12, 2015 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1346 Breach of Contract
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2015-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
GIUFFRE v. BANK OF AMERICA, N.A. dismissed
District Court, D. New Jersey · No. 2:13-cv-03995 · Filed Jun 27, 2013 · Closed Apr 14, 2014 ·
Nature of suit:
190 Other contract actions
Role of GIUFFRE:
Plaintiff · Outcome:
Terminated 2014-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Giuffre Hyundai, Ltd. v. Hyundai Motor America judgment
District Court, E.D. New York · No. 1:13-cv-00520 · Filed Jan 29, 2013 · Closed May 10, 2013 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Giuffre Hyundai, Ltd.:
Plaintiff · Outcome:
Terminated 2013-05-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Giuffre v. Deutsche Bank National Trust Company judgment
District Court, D. Massachusetts · No. 1:12-cv-11510 · Filed Aug 15, 2012 · Closed Aug 27, 2013 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2013-08-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in MA (not a filing state)
Giuffre v. Salem Five Cents Savings Bank closed
District Court, D. New Hampshire · No. 1:10-cv-00283 · Filed Jul 13, 2010 · Closed Jul 21, 2010 ·
Nature of suit:
190 Other contract actions
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2010-07-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NH (not a filing state)
Giuffre v. Delta Air Lines, Inc. judgment
District Court, E.D. New York · No. 1:10-cv-01462 · Filed Apr 1, 2010 · Closed Sep 12, 2012 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2012-09-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Giuffre v. Salem Five Cents Savings Bank dismissed
District Court, D. New Hampshire · No. 1:10-cv-00083 · Filed Mar 8, 2010 · Closed Aug 2, 2010 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Petition For Removal--Other Contract
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2010-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NH (not a filing state)
Giuffre v. Salem Five Cents Savings Bank closed
District Court, D. New Hampshire · No. 1:10-cv-00061 · Filed Feb 18, 2010 · Closed Mar 29, 2010 ·
Nature of suit:
190 Other contract actions
Role of Giuffre:
Plaintiff · Outcome:
Terminated 2010-03-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NH (not a filing state)
Giuffre (Cano) v. First Franklin Financial closed
District Court, S.D. Texas · No. 4:09-cv-02510 · Filed Aug 5, 2009 · Closed Jul 14, 2010 ·
Nature of suit:
480 Consumer credit
Role of Giuffre (Cano):
Plaintiff · Outcome:
Terminated 2010-07-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)
Rodriguez v. Giuffre Autoworld, LLC dismissed
District Court, E.D. New York · No. 1:08-cv-04115 · Filed Oct 8, 2008 · Closed May 18, 2009 ·
Nature of suit:
890 Other statutory actions
Role of Giuffre Autoworld, LLC:
Defendant · Outcome:
Terminated 2009-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Cross Markets Concepts, Inc. v. Giuffre dismissed
District Court, D. Vermont · No. 2:07-cv-00266 · Filed Dec 18, 2007 · Closed Oct 14, 2008 ·
Nature of suit:
320 Assault, libel, and slander
Role of Giuffre:
Defendant · Outcome:
Terminated 2008-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT v. GIUFFRE AUTO GROUP LLC dismissed
District Court, D. New Jersey · No. 2:06-cv-01493 · Filed Mar 27, 2006 · Closed Aug 25, 2006 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of GIUFFRE AUTO GROUP LLC:
Defendant · Outcome:
Terminated 2006-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Pindell v. Giuffre Hyundai Ltd. dismissed
District Court, E.D. New York · No. 1:02-cv-02213 · Filed Apr 11, 2002 · Closed Apr 11, 2005 ·
Nature of suit:
890 Other statutory actions
Role of Giuffre Hyundai Ltd.:
Defendant · Outcome:
Terminated 2005-04-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Giuffre v. USF Holland Inc dismissed
District Court, E.D. Wisconsin · No. 2:99-cv-00646 · Filed Jun 10, 1999 · Closed Sep 29, 1999 ·
Nature of suit:
190 Other contract actions
Role of Giuffre:
Plaintiff · Outcome:
Terminated 1999-09-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in WI (not a filing state)
EUROMOTORSPORT RACING, INC. v. GIUFFRE ORGANIZATION, LTD. judgment
District Court, S.D. Indiana · No. 1:96-cv-01121 · Filed Aug 7, 1996 · Closed Dec 20, 1996 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of GIUFFRE ORGANIZATION, LTD.:
Defendant · Outcome:
Terminated 1996-12-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
Giuffre Bros Inc v. National Crane Corp judgment
District Court, E.D. Wisconsin · No. 2:94-cv-01296 · Filed Nov 21, 1994 · Closed Mar 28, 1995 ·
Nature of suit:
190 Other contract actions
Role of Giuffre Bros Inc:
Plaintiff · Outcome:
Terminated 1995-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in WI (not a filing state)
RESORTS INTL HOTEL v. GIUFFRE judgment
District Court, D. New Jersey · No. · Filed Sep 5, 1986 · Closed Sep 23, 1987 ·
Nature of suit:
190 Other contract actions
Role of GIUFFRE:
Defendant · Outcome:
Terminated 1987-09-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Possum's Tree Service L L C v. Giuffre Brothers Cranes Inc open
District Court, W.D. Louisiana · No. 1:16-cv-01078 · Filed —
Role of Giuffre Brothers Cranes Inc:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in LA (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:51 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.