Party

Laccinole

Federal civil lawsuits naming Laccinole.

In this index, 62 federal civil lawsuits name a party recorded as Laccinole, as a plaintiff. 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 2012 and 2026, most frequently in District Court, D. Rhode Island. Frequent opposing parties include Credit Control, Collecto Inc, and Wells Fargo Bank, N.A.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2012–2026

Span

7 mo

Median Duration

4.1 cases/yrNamed only as a plaintiffRICO / Consumer / Other Statutes-heavy · 65%Activity decliningSerial-plaintiff pattern

Cases by State

Open Cases Over Time

2012peak 18 open2026

Case Types Over Time

20122026

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsOther Civil

Filings by Year

20122026

Case Types filter →

RICO / Consumer / Other Statutes40

Federal Tax / Statutory Actions20

Civil Rights1

Other Civil1

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

Laccinole v. Granite Bay Acceptance, Inc

RICO / Consumer / Other Statutes Open District Court, D. NevadaNo. 3:26-cv-00056Filed 01/27/2026
Laccinole v. Bankers Healthcare Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:25-cv-00367Filed 03/25/2025
Laccinole v. Granite Bay Acceptance, Inc

RICO / Consumer / Other Statutes Open District Court, D. NevadaNo. 2:25-cv-00188Filed 01/29/2025
Laccinole v. Nizick

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-02272Filed 06/21/2023
Laccinole v. Norwex USA, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:23-cv-00025Filed 01/17/2023
Laccinole v. Mrs Bpo, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:22-cv-00232Filed 06/17/2022
Laccinole v. Lmb Mortgage Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00495Filed 12/16/2021
Laccinole v. National Enterprise Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:21-cv-02321Filed 12/10/2021
Laccinole v. Rocket Mortgage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00478Filed 12/03/2021
Laccinole v. The Narragansett Electric Company

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00462Filed 11/22/2021
Laccinole v. Cova Home Realty LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:21-cv-00507Filed 09/13/2021
Laccinole v. Students For Life Action Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:21-cv-00252Filed 06/09/2021
Laccinole v. International Union of Police Associations

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00240Filed 06/03/2021
Laccinole v. Enhanced Recovery Company, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:21-cv-00522Filed 05/20/2021
Laccinole v. Franchise World Headquarters LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:21-cv-00632Filed 05/07/2021
Laccinole v. U.S. Veterans Assistance Foundation, Inc

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:21-cv-00160Filed 04/09/2021
Laccinole v. Global Payments Check Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00090Filed 02/24/2021
Laccinole v. Navient Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00045Filed 01/25/2021
Laccinole v. JPMorgan Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:21-cv-00030Filed 01/15/2021
Laccinole v. Honoring American Law Enforcement Pac

RICO / Consumer / Other Statutes Open District Court, D. Rhode IslandNo. 1:20-cv-00438Filed 10/09/2020
Laccinole v. Collecto, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00394Filed 09/11/2020
Laccinole v. Collecto, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00392Filed 09/10/2020
Laccinole v. Sequium Asset Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00359Filed 08/17/2020
Laccinole v. Collecto, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00310Filed 07/16/2020
Laccinole v. Wakefield & Associates, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00632Filed 12/04/2019
Laccinole v. Appriss, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00605Filed 11/19/2019
Laccinole v. Verizon

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00501Filed 09/24/2019
Laccinole v. Moneygram Payment Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:19-cv-00473Filed 09/10/2019
Laccinole v. Credit Control

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00301Filed 05/31/2019
Laccinole v. Credit Control

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00302Filed 05/31/2019
Laccinole v. Credit Control

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00303Filed 05/31/2019
Laccinole v. Credit Control

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00304Filed 05/31/2019
Laccinole v. Credit Control

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00305Filed 05/31/2019
Laccinole v. Credit Control LLC

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00299Filed 05/30/2019
Laccinole v. TransUnion Risk and Alternative Data Solutions, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00221Filed 04/30/2019
Laccinole v. Diversified Consultants, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:19-cv-00149Filed 03/26/2019
Laccinole v. Adt LLC D/B/A Adt Security Systems

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:18-cv-00481Filed 08/30/2018
Laccinole v. Telecheck Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:17-cv-00488Filed 10/19/2017
Laccinole v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:17-cv-00053Filed 02/07/2017
Laccinole v. Diversified Consultants, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:17-cv-00044Filed 02/01/2017
Laccinole v. Whitepages, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:16-cv-00586Filed 10/24/2016
Laccinole v. Wells Fargo Financial Rhode Island, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:16-cv-00491Filed 09/01/2016
Laccinole v. National Consumer Telecom and Utilities Exchange, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:16-cv-00405Filed 07/15/2016
Laccinole v. Account Control Technology, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:16-cv-00283Filed 06/20/2016
Laccinole v. Equifax Information Services, LLC

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:16-cv-00118Filed 03/11/2016
Laccinole v. Confi-Chek, Inc. D/B/A Peoplefinders

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:16-cv-00119Filed 03/11/2016
Laccinole v. Wells Fargo Financial Rhode Island, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:16-cv-00001Filed 01/04/2016
Laccinole v. SageStream, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:15-cv-00549Filed 12/23/2015
Laccinole v. Truthfinder, Inc

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:15-cv-00535Filed 12/18/2015
Laccinole v. Equifax Information Services, LLC

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:15-cv-00502Filed 11/30/2015

Showing 1–50 of 62