Docket Nexus — Federal court records.
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.

46
Lawsuits
1
As Defendant
45
As Plaintiff
0
Open
46
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

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 45 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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

Filtered Securities / Commodities Clear

1 Case