Docket Nexus — Federal court records.
Company

D-L-O, Inc

Federal civil lawsuits naming D-L-O, Inc.

In this index, 4 federal civil lawsuits name a party recorded as D-L-O, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 1996 and 2017, most frequently in District Court, D. Connecticut. The most common cause of action is Truth in Lending Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1996–2017
Span
6 mo
Median Duration
0.2 cases/yrNamed only as a defendant50% RICO / Consumer / Other StatutesNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 1 open2017

Case Types Over Time

19962017
RICO / Consumer / Other StatutesCivil RightsPersonal Property / Fraud

Filings by Year

19962017

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

4 Cases — Newest First

  • Conner v. D-L-O, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-00179Filed 02/07/2017
  • Chiarella v. D-L-O, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:14-cv-01520Filed 10/15/2014
  • Castro v. D-L-O, Inc
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01751Filed 09/03/1996
  • Flenory v. D L O Inc
    Civil Rights Terminated District Court, W.D. OklahomaFiled 07/20/1988