Party

Piccone

Federal civil lawsuits naming Piccone.

In this index, 32 federal civil lawsuits name a party recorded as Piccone, most often as a plaintiff (24 of 32). 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 Civil Rights matters, filed between 1994 and 2023, most frequently in District Court, E.D. New York. Frequent opposing parties include United States of America, Moatz, and Office of Professional Medical Conduct.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2023

Span

9 mo

Median Duration

1.1 cases/yrNamed as plaintiff in 75% of cases41% Federal Tax / Statutory ActionsNo filings since 2023

Cases by State

Open Cases Over Time

1994peak 4 open2023

Case Types Over Time

19942023

Federal Tax / Statutory ActionsCivil RightsContractRICO / Consumer / Other StatutesTrademark

Filings by Year

19942023

Case Types filter →

Federal Tax / Statutory Actions13

Civil Rights9

Contract4

RICO / Consumer / Other Statutes2

Trademark2

Other Civil1

Where Filed filter →

Frequent Opposing Parties

32 Cases — Newest First

Armchair Samaritan v. Piccone

Trademark Terminated District Court, D. ColoradoNo. 1:23-cv-01872Filed 07/24/2023
Wilmington Savings Fund Society, Fsb v. Piccone

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:20-cv-11192Filed 06/24/2020
Piccone v. Narragansett Bay Insurance Company

Contract Terminated District Court, E.D. New YorkNo. 2:15-cv-02291Filed 04/22/2015
Piccone v. Dickenson

Civil Rights Terminated District Court, D. MassachusettsNo. 3:13-cv-30147Filed 08/07/2013
Piccone v. Guardian Life Insurance Company of America

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:12-cv-05569Filed 09/28/2012
Piccone v. Intermark Communications, Inc

Contract Terminated District Court, E.D. New YorkNo. 2:09-cv-04395Filed 10/13/2009
Kettles v. Piccone

Civil Rights Terminated District Court, W.D. New YorkNo. 6:09-cv-06388Filed 08/03/2009
Piccone v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:08-cv-04925Filed 12/08/2008
Piccone v. Dept of Homeland Security

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:08-cv-00263Filed 02/19/2008
Piccone v. Central Berkshire Regional School District

Civil Rights Terminated District Court, D. MassachusettsNo. 3:05-cv-30239Filed 11/03/2005
Piccone v. United States of America

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-04519Filed 09/15/2003
Piccone v. United States of America

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-04520Filed 09/11/2003
Piccone v. United States of America

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-04521Filed 09/10/2003
Piccone v. United States of America

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01649Filed 04/08/2003
Piccone v. City of New York

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01645Filed 03/25/2003
Piccone v. Ortho-McNeil Pharmaceutical

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-05265Filed 09/19/2002
Piccone v. Office of Professional Medical Conduct

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-05151Filed 09/18/2002
Piccone v. Glad

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-05140Filed 09/18/2002
Piccone v. Office of Professional Medical Conduct

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-05138Filed 09/18/2002
Piccone v. United States of America

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-04829Filed 08/16/2002
Piccone v. Moatz

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:00-cv-01920Filed 11/17/2000
Piccone v. Drost

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00525Filed 03/09/2000
Piccone v. Police Officers Iden

Civil Rights Terminated District Court, E.D. New YorkNo. 1:00-cv-01165Filed 02/28/2000
Piccone v. Moatz

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00225Filed 01/29/1999
Piccone v. Moatz

Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-00889Filed 04/08/1998
Piccone v. DiBennedetto

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:97-cv-08182Filed 11/04/1997
Piccone v. Kantor

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00501Filed 03/11/1997
Royal Insurance Co v. Piccone

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:97-cv-00961Filed 02/27/1997
Piccone v. Piccone

Contract Terminated District Court, M.D. FloridaNo. 8:94-cv-00501Filed 03/28/1994
Piccone v. Piccone

Contract Terminated District Court, D. New JerseyNo. 2:94-cv-00630Filed 02/15/1994
Jones Apparel Group v. Piccone

Trademark Terminated District Court, S.D. New YorkNo. 1:94-cv-00754Filed 02/07/1994
Ruger v. Piccone

Other Civil Terminated District Court, D. New JerseyNo. 2:87-cv-04735Filed 11/25/1987