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 RICO / Consumer / Other Statutes Clear

47 Cases — Newest First

Leone v. Resident Verify, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:23-cv-12342Filed 09/14/2023
Leone v. Midland Funding LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00437Filed 07/20/2022
Leone v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:22-cv-00714Filed 02/10/2022
Leone v. Afni, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00399Filed 05/04/2015
Leone v. Nco Financial Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:14-cv-00932Filed 11/03/2014
Leone v. Eos Cca

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-11628Filed 04/23/2014
Leone v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:14-cv-00132Filed 02/24/2014
Leone v. Frederick J. Hanna & Associates, P.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:14-cv-00115Filed 02/21/2014
Leone v. Cohen & Slamowitz, LLP

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:14-cv-00034Filed 01/15/2014
Leone v. Federal Bond & Collection Service, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-04789Filed 08/23/2013
Leone v. Portfolio Recovery Associates

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:13-cv-02145Filed 04/04/2013
Leone v. First Legacy Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:13-cv-00302Filed 02/25/2013
Leone v. Glass Mountain Capital LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-03667Filed 07/24/2012
Leone v. Capio Partners, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-02114Filed 04/30/2012
Leone v. Dynamic Recovery Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-00325Filed 01/24/2012
Leone v. Landis

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-00213Filed 01/17/2012
Leone v. American Community Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-06181Filed 12/19/2011
Leone v. Shinhan Bank America

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-08693Filed 11/29/2011
Leone v. Associated Recovery Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:11-cv-13698Filed 08/25/2011
Leone v. Commercial Recovery Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-03678Filed 07/29/2011
Leone v. Asset Recovery Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03342Filed 07/12/2011
Leone v. Cavalry Portfolio Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03328Filed 07/11/2011
Leone v. Nelson Watson & Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03330Filed 07/11/2011
Leone v. I.C. System, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-01201Filed 03/14/2011
Leone v. Sra Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-01200Filed 03/14/2011
Leone v. Ingram & Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-00767Filed 02/16/2011
Leone v. Fma Alliance, Ltd

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03726Filed 08/13/2010
Glover v. Leone

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 3:10-cv-00017Filed 04/16/2010
Leone v. Central Portfolio Control Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01381Filed 03/26/2010
Leone v. Capital Management Services, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01380Filed 03/26/2010
Leone v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04750Filed 11/02/2009
Leone v. United Collection Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-03548Filed 08/14/2009
Leone v. Credit Card Receivables Fund Incorporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:09-cv-21612Filed 06/12/2009
Leone v. Merchants Credit Guide Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-01963Filed 05/08/2009
Leone v. Assetcare, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00708Filed 02/19/2009
Leone v. National Enterprise Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00639Filed 02/13/2009
Leone v. Ocwen Loan Servicing, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00416Filed 01/30/2009
Leone v. Enterprise Recovery Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-05241Filed 12/29/2008
Leone v. Viking Collection Service, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-04549Filed 11/10/2008
Leone v. Atlantic Credit & Fianance, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-04551Filed 11/10/2008
Leone v. Media Collections, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-03536Filed 08/28/2008
Leone v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-03543Filed 08/28/2008
Leone v. Capital Management Resources, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-02941Filed 07/18/2008
Leone v. Premier Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-01580Filed 04/16/2008
Leone v. Allied Interstate, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-05364Filed 10/02/2006
Leone v. Nelson Watson & Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-05365Filed 10/02/2006
Leone v. Portfolio Recovery Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-04886Filed 09/11/2006