In this index, 6 federal civil lawsuits name a party recorded as Trifilo, most often as a plaintiff (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Product Liability matters, filed between 1999 and 2012, most frequently in District Court, S.D. New York. Frequent opposing parties include Raylou Ventures, LLC and American Standard, Inc.
6
Lawsuits
2
As Defendant
4
As Plaintiff
0
Open
6
Terminated
1999–2012
Span
18 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 67% of casesNo filings since 2012
Cases by State
Open Cases Over Time
1999peak 3 open2012
Case Types Over Time
19992012
Personal Property / FraudProduct LiabilityCivil RightsRICO / Consumer / Other Statutes