Leone v. Capio Partners, LLC

Court

District Court, E.D. New York (E.D.N.Y)
Official Court Website →

Assigned judge

Joanna Seybert · 4,939 cases in index

Docket number

2:12-cv-02114

Cause

15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

04/30/2012

Date terminated

10/04/2012

11,412 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Leone · 303 cases
• defendant · Capio Partners LLC · 96 cases

Part of a Larger Litigation Pattern

This is one of 97 RICO / Consumer / Other Statutes cases in our index naming Capio Partners LLC — a possible mass-tort or coordinated-litigation cluster.

• Rosetti v. Capio Partners, LLC
  District Court, D. ConnecticutFiled 09/04/2025
• Mills v. Capio Partners, LLC
  District Court, S.D. TexasFiled 09/26/2023
• Hamblin v. Capio Partners, LLC
  District Court, S.D. OhioFiled 09/13/2023
• Vazquez v. Capio Partners LLC
  District Court, M.D. FloridaFiled 07/18/2022
• Jerome v. Capio Partners, LLC
  District Court, S.D. FloridaFiled 02/07/2022
• Tirado v. Capio Partners, LLC
  District Court, M.D. FloridaFiled 02/02/2022

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Leone v. Capio Partners, LLC?

Leone v. Capio Partners, LLC is a federal rico / consumer / other statutes lawsuit filed on 04/30/2012 in the District Court, E.D. New York. The case was terminated on 10/04/2012. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, E.D. New York, docket number 2:12-cv-02114.

When was the case filed?

Leone v. Capio Partners, LLC was filed on 04/30/2012. It was terminated on 10/04/2012.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.