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. North Jersey Community Bank

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

Labor Terminated District Court, D. MarylandNo. 1:11-cv-00779Filed 03/24/2011
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. Colonial Life and Accident Insurance Company

Contract Terminated District Court, D. Rhode IslandNo. 1:11-cv-00074Filed 02/25/2011
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. Gtech Corporation

Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:11-cv-00185Filed 01/26/2011
Leone v. Owens-Corning Fiberglass Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-83430Filed 12/01/2010
Leone v. Kirbster Realty Inc

Labor Terminated District Court, S.D. New YorkNo. 1:10-cv-08221Filed 10/29/2010
Leone v. Green Tree Servicing LLC

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-03402Filed 10/20/2010
Leone v. King Pharmaceuticals, Inc

Contract Terminated District Court, E.D. TennesseeNo. 2:10-cv-00230Filed 10/15/2010
Leone v. Marathon Bank of New York

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:10-cv-04565Filed 10/06/2010
Leone v. Sefcu

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:10-cv-01192Filed 10/05/2010
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. Saks Fifth Avenue Enterprises Federal Credit Union

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:10-cv-07336Filed 09/23/2010
Leone v. Ocean Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22965Filed 08/17/2010
Leone v. Fma Alliance, Ltd

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

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-71613Filed 07/01/2010
Leone v. Raymark Industries, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-68674Filed 06/08/2010
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
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. Blind Veterans Association

Civil Rights Terminated District Court, D. MassachusettsNo. 1:10-cv-10375Filed 03/03/2010
Leone v. Unum Life Insurance Company of America

Labor Terminated District Court, M.D. FloridaNo. 8:10-cv-00342Filed 02/02/2010
Leone v. Ny Rehab

Civil Rights Terminated District Court, E.D. New YorkNo. 2:09-cv-05618Filed 12/23/2009
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. Commonwealth Financial Systems, Inc

Contract Terminated District Court, M.D. PennsylvaniaNo. 4:09-cv-01970Filed 10/12/2009
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. Material Technology & Logistics, Inc

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-00700Filed 04/15/2009
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. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-10938Filed 12/17/2008
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
Securities and Exchange Commission v. Leone

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:08-cv-01686Filed 09/29/2008
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. Desert Palace Inc

Civil Rights Terminated District Court, D. NevadaNo. 2:08-cv-00879Filed 07/03/2008
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. E.D. Bullard

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-62928Filed 01/02/2008
Leone v. E.D. Bullard

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-62927Filed 01/02/2008
Leone, Et Al v. Armstrong World Industr, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 08/13/2007

Showing 101–150 of 303