Party

Leone

Federal civil lawsuits naming Leone.

In this index, 303 federal civil lawsuits name a party recorded as Leone, most often as a plaintiff (262 of 303). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Federal Tax / Statutory Actions matters, filed between 1990 and 2025, most frequently in District Court, E.D. New York. Frequent opposing parties include Chattem, Inc, Bayer Corporation, and Owens-Corning Fiberg.

303

Lawsuits

As Defendant

262

As Plaintiff

Open

297

Terminated

1990–2025

Span

8 mo

Median Duration

8.4 cases/yrPredominantly plaintiff · 86%Activity declining

Cases by State

Open Cases Over Time

1990peak 10 open2025

Case Types Over Time

19902025

Product LiabilityFederal Tax / Statutory ActionsCivil RightsRICO / Consumer / Other StatutesContract

Filings by Year

19902025

Case Types filter →

Product Liability70

Federal Tax / Statutory Actions54

Civil Rights47

RICO / Consumer / Other Statutes47

Contract33

Labor27

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

54 Cases — Newest First

Stevens Capital Management LP v. Leone

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02955Filed 07/16/2018
Leone v. Crown Asset Management, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-62155Filed 11/04/2017
Leone v. Second Round, LP

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-11713Filed 04/29/2014
Leone v. Receivables Performance Manage

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganFiled 12/19/2013
Leone v. Receivables Performance Management LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:13-cv-15171Filed 12/19/2013
Leone v. Retrieval-Masters Creditors Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:13-cv-00542Filed 05/22/2013
Leone v. Credit Bureau of Jamestown, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00672Filed 07/13/2012
Leone v. Webcollex, LLC D/B/A Cks Financial

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00671Filed 07/13/2012
Leone v. National Asset Management, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00623Filed 07/02/2012
Leone v. Invoice Audit Services, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00604Filed 06/27/2012
Leone v. Amsher Collection Services, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00514Filed 06/01/2012
Leone v. Commercial Recovery Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00462Filed 05/17/2012
Riche v. Leone

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-01984Filed 04/23/2012
Simonin Insurance Agency, Inc v. Leone

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:11-cv-02369Filed 04/26/2011
Leone v. North Jersey Community Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:11-cv-01864Filed 04/01/2011
Leone v. Hartman and Tyner, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61811Filed 09/28/2010
Leone v. Ocean Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22965Filed 08/17/2010
Leone v. Space Coast Credit Union

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22199Filed 07/02/2010
Leone v. Dade County Federal Credit Union

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-21597Filed 05/17/2010
Leone v. Philadelphia Letter Carriers Federal Credit Union

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-02054Filed 05/05/2010
Leone v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-06900Filed 07/31/2007
Directv Inc v. Leone

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:05-cv-00083Filed 01/14/2005
Leone v. Empire State Carpenters Fringe

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 10/04/2004
Leone v. Automated Collection Technologies, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-02420Filed 05/14/2003
Leone v. Riddle & Associates, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-00617Filed 02/07/2003
Leone v. Munson Law Offices, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-03929Filed 07/09/2002
Leone v. Prm Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-03920Filed 07/09/2002
Leone v. Harris

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-03244Filed 06/04/2002
Cablevision Systems v. Leone

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00841Filed 05/10/2001
Leone v. Asset Acquisition

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:00-cv-05667Filed 09/20/2000
Leone v. Data Retrieval

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:00-cv-00877Filed 02/11/2000
Leone v. Oxford Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:99-cv-07384Filed 11/12/1999
Leone v. Creditrust Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:99-cv-05352Filed 09/07/1999
Leone v. Central Credit Contr

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-05859Filed 09/21/1998
Leone v. All American Collect

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-05466Filed 08/27/1998
Leone v. Brutlag, Hartmann

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-05140Filed 08/10/1998
Leone v. Burnett

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-00007Filed 01/02/1998
Leone v. Geller

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:96-cv-04859Filed 10/03/1996
Leone v. Watts

Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 5:96-cv-00620Filed 03/18/1996
Leone v. Stuchin

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:96-cv-00983Filed 03/05/1996
First Montauk Securi v. Leone

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-00335Filed 01/18/1996
Leone v. Dun & Bradstreet

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:95-cv-00889Filed 03/06/1995
Leone v. Flanagan

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:94-cv-03968Filed 08/23/1994
Leone v. Aid Assoc. Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:94-cv-01516Filed 04/01/1994
Leone v. I.C. System, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:94-cv-01209Filed 03/17/1994
Leone v. Eastern Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:94-cv-00122Filed 01/11/1994
Leone v. Integratec

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:93-cv-05686Filed 12/15/1993
Leone v. Kay

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:93-cv-05075Filed 11/10/1993
Leone v. Nationwide, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:93-cv-03759Filed 08/19/1993
Leone v. Shearson Lehman Bros

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 1:91-cv-00915Filed 11/25/1991

Showing 1–50 of 54