Party

Denicola

Federal civil lawsuits naming Denicola.

In this index, 31 federal civil lawsuits name a party recorded as Denicola, most often as a plaintiff (30 of 31). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 1994 and 2026, most frequently in District Court, E.D. New York. Frequent opposing parties include United States and Society National.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2026

Span

6 mo

Median Duration

0.9 cases/yrNamed as plaintiff in 97% of casesRecent filings down

Cases by State

Open Cases Over Time

1994peak 4 open2026

Case Types Over Time

19942026

Civil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractLabor

Filings by Year

19942026

Case Types filter →

Civil Rights10

RICO / Consumer / Other Statutes10

Federal Tax / Statutory Actions6

Contract2

Labor2

Product Liability1

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First

DeNicola v. Town of Sugar City

Civil Rights Open District Court, D. ColoradoNo. 1:26-cv-01569Filed 04/13/2026
Denicola v. Solarcity Finance Company, LLC

Labor Terminated District Court, S.D. CaliforniaNo. 3:17-cv-00820Filed 04/24/2017
Denicola v. Allied Collection Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-06217Filed 12/18/2012
DeNicola v. Ridgeland, Town of

Civil Rights Terminated District Court, D. South CarolinaNo. 9:12-cv-02690Filed 09/18/2012
DeNicola v. Bruck Law Offices Sc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:12-cv-00640Filed 06/20/2012
Denicola v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-00510Filed 02/02/2012
DeNicola v. Hop Energy LLC

Civil Rights Terminated District Court, D. ConnecticutNo. 3:11-cv-01821Filed 11/23/2011
Denicola v. United Recovery Systems, LP

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-04999Filed 10/13/2011
Denicola v. Alw Sourcing, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03614Filed 07/27/2011
DeNicola v. Frontline Asset Strategies, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-02584Filed 05/27/2011
DeNicola v. Asset Recovery Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-01192Filed 03/14/2011
Denicola v. Praxis Financial Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03504Filed 08/02/2010
Denicola v. Apelles, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02309Filed 05/20/2010
Denicola v. Global Credit & Collection Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01905Filed 04/28/2010
Geiger v. DeNicola

Civil Rights Terminated District Court, N.D. OhioNo. 1:08-cv-01182Filed 05/13/2008
Denicola v. Campbell

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:04-cv-00821Filed 11/16/2004
Denicola v. Bay to Bay Painting

Labor Terminated District Court, S.D. FloridaNo. 9:04-cv-80824Filed 08/31/2004
Denicola v. Allied Interstate, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-00913Filed 02/14/2003
Denicola v. Travelers Indemnity Company Of Illinois

Contract Terminated District Court, N.D. OhioNo. 1:00-cv-03109Filed 12/14/2000
Denicola v. Nj Transit Corp

Civil Rights Terminated District Court, D. New JerseyNo. 1:00-cv-02371Filed 05/16/2000
DeNicola v. K-Mart Corp

Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-00204Filed 02/01/2000
DeNicola v. United States

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-00208Filed 01/31/1997
DeNicola v. United States

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-00023Filed 01/06/1997
Denicola v. United States

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:96-cv-02624Filed 12/05/1996
DeNicola v. United States

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:96-cv-00776Filed 11/18/1996
DeNicola v. United States

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:96-cv-02287Filed 11/14/1996
DeNicola v. Society National

Civil Rights Terminated District Court, D. ConnecticutNo. 3:95-cv-02033Filed 09/22/1995
DeNicola v. Society National

Civil Rights Terminated District Court, D. ConnecticutNo. 3:94-cv-01750Filed 10/14/1994
Denicola v. Gilmour Supply Co

Civil Rights Terminated District Court, E.D. New YorkNo. 1:94-cv-04442Filed 09/21/1994
DeNicola v. Society National

Contract Terminated District Court, D. ConnecticutNo. 3:94-cv-00723Filed 05/04/1994
Denicola v. Warren Mfg Tool Corp

Product Liability Terminated District Court, N.D. TexasNo. 4:86-cv-00722Filed 09/09/1986