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 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

Filtered Civil Rights Clear

1 Case