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/yrNamed as plaintiff in 86% of casesRecent filings down

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

303 Cases — Newest First

Leone v. Wells Fargo Bank NA

Civil Rights Terminated District Court, D. New JerseyNo. 3:14-cv-06849Filed 10/31/2014
Leone v. Howmedica Osteonics

Product Liability Terminated District Court, D. MinnesotaNo. 0:14-cv-02968Filed 07/22/2014
Leone v. C. R. Bard, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-20699Filed 07/07/2014
Leone v. Portland

Civil Rights Terminated District Court, D. ConnecticutNo. 3:14-cv-00746Filed 05/23/2014
Leone v. Second Round, LP

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

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

Labor Terminated District Court, M.D. FloridaNo. 8:14-cv-00800Filed 04/04/2014
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. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:14-cv-00322Filed 02/12/2014
Leone v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-03841Filed 01/22/2014
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. 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. Morales

Civil Rights Terminated District Court, W.D. TexasNo. 1:13-cv-00919Filed 10/17/2013
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. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-21437Filed 08/02/2013
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. Sprouts Farmers Markets LLC

Labor Terminated District Court, D. ArizonaNo. 2:13-cv-00760Filed 04/16/2013
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. R.R. Donnelly Company

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:12-cv-01184Filed 08/17/2012
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. 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
Leone v. Origen Financial, LLC

Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01564Filed 05/04/2012
Leone v. Capio Partners, LLC

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

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-01984Filed 04/23/2012
Leone v. State Farm Mutual Automobile Insurance Company

Contract Terminated District Court, E.D. MissouriNo. 4:12-cv-00593Filed 04/02/2012
Leone v. Towanda Borough

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-00429Filed 03/07/2012
Leone v. Citigroup, Inc

Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-10597Filed 02/10/2012
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. Blue Cross and Blue Shield of Florida

Labor Terminated District Court, M.D. FloridaNo. 8:11-cv-02729Filed 12/09/2011
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. Gray

Copyright Terminated District Court, E.D. North CarolinaNo. 5:11-cv-00489Filed 09/21/2011
Leone v. Associated Recovery Systems

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

Labor Terminated District Court, D. ConnecticutNo. 3:11-cv-01267Filed 08/11/2011
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. Prudential Insurance Company of America

Labor Terminated District Court, D. New JerseyNo. 2:11-cv-02648Filed 05/09/2011
Fru-Con Construction Corporation v. Leone

Contract Terminated District Court, D. MarylandNo. 1:11-cv-01105Filed 04/27/2011
Simonin Insurance Agency, Inc v. Leone

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:11-cv-02369Filed 04/26/2011

Showing 51–100 of 303