Party

Liantonio

Federal civil lawsuits naming Liantonio.

In this index, 46 federal civil lawsuits name a party recorded as Liantonio, most often as a plaintiff (45 of 46). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1998 and 2021, most frequently in District Court, E.D. New York. Frequent opposing parties include Financial Recovery Services, Inc and Allied Interstate, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1998–2021

Span

6 mo

Median Duration

1.9 cases/yrNamed as plaintiff in 98% of cases59% Federal Tax / Statutory ActionsNo filings since 2021

Cases by State

Open Cases Over Time

1998peak 7 open2021

Case Types Over Time

19982021

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesProduct LiabilitySecurities / Commodities

Filings by Year

19982021

Case Types filter →

Federal Tax / Statutory Actions27

RICO / Consumer / Other Statutes17

Product Liability1

Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

46 Cases — Newest First

Liantonio v. Dynamic Recovery Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-04165Filed 07/25/2021
Liantonio v. Stern & Stern, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-06876Filed 12/03/2018
Liantonio v. Ascensionpoint Recovery Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-05157Filed 09/16/2013
Liantonio v. Ltd Financial Services, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04758Filed 11/02/2009
Liantonio v. Integrity Financial Partners, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04753Filed 11/02/2009
Liantonio v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04749Filed 11/02/2009
Liantonio v. Lhr Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04593Filed 10/26/2009
Liantonio v. Professional Recovery Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-01781Filed 04/29/2009
Liantonio v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00635Filed 02/13/2009
Liantonio v. Hooten

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00636Filed 02/13/2009
Liantonio v. Allied Interstate, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00641Filed 02/13/2009
Liantonio v. Platinum Recovery Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00523Filed 02/09/2009
Liantonio, Et Al v. Armstrong World Industr, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 08/13/2007
Liantonio v. Accelerated Revenue Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-04895Filed 09/11/2006
Liantonio v. Cbc Companies, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-03303Filed 07/07/2006
Liantonio v. Portfolio Recovery Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-02180Filed 05/11/2006
Liantonio v. Collectech Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 11/14/2005
Liantonio v. Nationwide Recovery Systems, I

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 06/09/2005
Liantonio v. Collection Company of America, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:04-cv-02638Filed 06/25/2004
Liantonio v. Mrs Associates, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-06178Filed 12/08/2003
Liantonio v. Nco Financial Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-05898Filed 11/21/2003
Liantonio v. Financial Recovery Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-05467Filed 10/29/2003
Liantonio v. Retrieval Masters Creditors Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-04244Filed 08/27/2003
Liantonio v. National Financial Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-04141Filed 08/21/2003
Liantonio v. TxCollect, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-04068Filed 08/19/2003
Liantonio v. Academy Collection Service, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-03022Filed 06/19/2003
Liantonio v. Asset Acceptance, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-03020Filed 06/19/2003
Liantonio v. Van Ru Credit Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-03021Filed 06/19/2003
Liantonio v. Pentagroup Financial, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-02518Filed 05/20/2003
Liantonio v. Allied Interstate, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-01307Filed 03/17/2003
Liantonio v. National Action Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-06169Filed 11/21/2002
Liantonio v. Creditor's Interchange, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-05009Filed 09/13/2002
Liantonio v. Allied International Credit Corp., U.S

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-02964Filed 05/16/2002
Liantonio v. Computer Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-02484Filed 04/26/2002
Morgan Stanley v. Liantonio

Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:01-cv-07389Filed 11/02/2001
Liantonio v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-06923Filed 10/18/2001
Liantonio v. Coldata, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-05560Filed 08/16/2001
Liantonio v. Credit Control Serv

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-01389Filed 03/08/2001
Liantonio v. Revenue Maximization

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-00922Filed 02/15/2001
Liantonio v. Portfolio Management

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-04323Filed 07/25/2000
Liantonio v. Credit Solutions LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:99-cv-00310Filed 01/15/1999
Liantonio v. Transworld Systems Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-07997Filed 12/30/1998
Liantonio v. Trans-Continental Cr

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-07239Filed 11/20/1998
Liantonio v. Lorintz

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-05465Filed 08/27/1998
Liantonio v. Batzar & Weinberg, P

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-05235Filed 08/14/1998
Liantonio v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-03333Filed 04/30/1998