Docket Nexus — Federal court records.
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.

32
Lawsuits
8
As Defendant
24
As Plaintiff
0
Open
32
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

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 4 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 18 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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

Filtered Contract Clear

4 Cases — Newest First