Party

Delmoral

Federal civil lawsuits naming Delmoral.

In this index, 27 federal civil lawsuits name a party recorded as Delmoral, most often as a plaintiff (26 of 27). 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 Federal Tax / Statutory Actions matters, filed between 1996 and 2019, most frequently in District Court, E.D. New York. Frequent opposing parties include The City of New York, Frr Recovery, Inc, and ARStrat, LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2019

Span

5 mo

Median Duration

1.1 cases/yrPredominantly plaintiff · 96%RICO / Consumer / Other Statutes-heavy · 44%No filings since 2019

Cases by State

Open Cases Over Time

1996peak 3 open2019

Case Types Over Time

19962019

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct LiabilityCivil Rights

Filings by Year

19962019

Case Types filter →

RICO / Consumer / Other Statutes12

Federal Tax / Statutory Actions9

Product Liability4

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First

DelMoral v. Credit Control, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-05279Filed 09/17/2019
DelMoral v. Bilateral Credit Corp, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01632Filed 03/21/2019
Delmoral v. Arstrat, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05282Filed 09/19/2018
Delmoral v. Arstrat, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04286Filed 07/28/2018
Delmoral v. Professional Claims Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-06702Filed 12/02/2016
Delmoral v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-08302Filed 11/14/2012
Delmoral v. Convergent Outsourcing, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-02357Filed 05/11/2012
Delmoral v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-07950Filed 11/07/2011
Delmoral v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-38075Filed 07/05/2011
Delmoral v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-70213Filed 07/01/2010
Delmoral v. Frr Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-02370Filed 05/25/2010
Delmoral v. Seatrain Lines, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-31852Filed 02/01/2010
Delmoral v. Revenue Production Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:09-cv-00522Filed 02/09/2009
Delmoral v. Frr Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-00426Filed 01/31/2008
Delmoral v. Debt Recovery Partners, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:07-cv-04931Filed 11/28/2007
Delmoral v. Nco Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-01208Filed 03/17/2006
Delmoral v. Gc Services Limited Partnershi

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 11/14/2005
Delmoral v. U.C. Collections

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 02/03/2005
Delmoral v. Fbcs, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 01/28/2005
Delmoral v. Financial Asset Management Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 01/07/2005
Delmoral v. Nations Recovery Center, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/24/2004
Csc Tkr, Inc v. Delmoral

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:03-cv-05926Filed 12/09/2003
Delmoral v. Cbc, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03503Filed 07/17/2003
Delmoral v. Freedman

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03385Filed 07/11/2003
Delmoral v. Northland Group, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-00130Filed 01/09/2003
Delmoral v. Risk Management Alternatives, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-00131Filed 01/09/2003
Delmoral v. A-C Product Liability Trust

Product Liability Terminated District Court, N.D. OhioFiled 11/18/1996