Docket Nexus — Federal court records.
Party

Ricobene

Federal civil lawsuits naming Ricobene.

In this index, 14 federal civil lawsuits name a party recorded as Ricobene, most often as a plaintiff (12 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1997 and 2024, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Rawlings Financial Services, LLC, Nco Financial Systems, Inc, and Financial Recovery Services, Inc.

14
Lawsuits
2
As Defendant
12
As Plaintiff
1
Open
13
Terminated
1997–2024
Span
3 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 86% of cases64% RICO / Consumer / Other StatutesRecent filings steady

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 — 14 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1997peak 1 open2024

Case Types Over Time

19972024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsCopyright

Filings by Year

19972024

Case Types filter →

RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions3
Civil Rights1
Copyright1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First