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 Financial Rhode Island, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2012–2026

Span

7 mo

Median Duration

4.1 cases/yrNamed only as a plaintiff65% RICO / Consumer / Other StatutesRecent filings down

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. Ic System, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:15-cv-00337Filed 08/11/2015
Laccinole v. Cavalry Portfolio Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:15-cv-00141Filed 04/07/2015
Laccinole v. Collect America,LTD

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:15-cv-00131Filed 04/02/2015
Laccinole v. Recovery Resources, LLC

Other Civil Terminated District Court, D. Rhode IslandNo. 1:14-cv-00455Filed 10/14/2014
Laccinole v. Assad

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:14-cv-00447Filed 10/09/2014
Laccinole v. Assad

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:14-cv-00404Filed 09/11/2014
Laccinole v. Twin Oaks Software Development, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:13-cv-00716Filed 10/25/2013
Laccinole v. Pfs III, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:13-cv-00434Filed 06/11/2013
Laccinole v. United Recovery Systems, LP

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:13-cv-00291Filed 04/30/2013
Laccinole v. Professional Account Management LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:13-cv-00086Filed 02/04/2013
Laccinole v. Mb Roi

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:12-cv-00516Filed 07/12/2012
Laccinole v. Healthcare Revenue Recovery Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:12-cv-00283Filed 04/13/2012

Showing 51–62 of 62