Party

Triolo

Federal civil lawsuits naming Triolo.

In this index, 34 federal civil lawsuits name a party recorded as Triolo, most often as a plaintiff (33 of 34). 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 Civil Rights matters, filed between 1991 and 2018, most frequently in District Court, E.D. New York. A frequent opposing party is Financial Recovery Services, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2018

Span

5 mo

Median Duration

1.2 cases/yrNamed as plaintiff in 97% of cases50% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

Open Cases Over Time

1991peak 4 open2018

Case Types Over Time

19912018

RICO / Consumer / Other StatutesCivil RightsProduct LiabilityContractLabor

Filings by Year

19912018

Case Types filter →

RICO / Consumer / Other Statutes17

Where Filed filter →

Frequent Opposing Parties

Financial Recovery Services, Inc2

34 Cases — Newest First

Triolo v. Fresenius Medical Care Holdings, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:18-cv-01100Filed 02/20/2018
Triolo v. Amazon.com, Inc

Product Liability Terminated District Court, E.D. New YorkNo. 2:17-cv-06661Filed 11/15/2017
Triolo v. Cantor Fitzgerald Securities, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-04940Filed 06/29/2017
Triolo v. Hilco Valuation Services, LLC

Civil Rights Terminated District Court, D. MassachusettsNo. 1:17-cv-10823Filed 05/10/2017
Triolo v. Schuette

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:16-cv-08246Filed 08/22/2016
Triolo v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-05382Filed 01/28/2014
Triolo v. Kansas City Life Insurance Company

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-04902Filed 08/22/2013
Triolo v. EnhancedRecovery Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:12-cv-04232Filed 08/23/2012
Triolo v. Nco Financial Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-06163Filed 12/20/2011
Triolo v. Federal Bond and Collection Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-05284Filed 10/31/2011
Triolo v. J.C. Christensen & Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-04785Filed 09/30/2011
Triolo v. Ltd Financial Services, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-04143Filed 08/25/2011
Triolo v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-40572Filed 07/05/2011
Triolo v. Ars National Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03153Filed 06/30/2011
Triolo v. Asset Acceptance, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03154Filed 06/30/2011
Triolo v. Nationwide Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03151Filed 06/30/2011
Triolo v. Creditors Interchange Receivable Management. LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-02583Filed 05/27/2011
Triolo v. Capital Management Services, LP

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-00902Filed 02/24/2011
Triolo v. Receivables Performance Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-05428Filed 11/22/2010
Triolo v. Enhanced Recovery Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03904Filed 08/25/2010
Triolo v. Cbc Companies, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03500Filed 07/30/2010
Triolo v. Capital Management Services, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02883Filed 06/23/2010
Triolo v. Penncro Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02310Filed 05/20/2010
Triolo v. Professional Bureau of Collections of Maryland, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02117Filed 05/10/2010
Triolo v. Collectco, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01386Filed 03/26/2010
Triolo v. Mississippi State Port at Gulfport

Other Civil Terminated District Court, S.D. MississippiNo. 1:06-cv-01034Filed 10/16/2006
Triolo v. E.I. DuPont De Nemours & Co

Product Liability Terminated District Court, S.D. IowaNo. 4:06-cv-00100Filed 03/13/2006
Triolo v. Verizon New York, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-02920Filed 06/12/2003
Triolo v. Verizon New York, In

Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-07856Filed 11/28/2001
Lisn, Inc v. Triolo

Contract Terminated District Court, N.D. OhioNo. 1:01-cv-01250Filed 05/23/2001
Triolo v. The Coca-Cola Bottl

Civil Rights Terminated District Court, E.D. New YorkNo. 2:01-cv-01027Filed 02/21/2001
Triolo v. I-Net, Incorporated

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-05082Filed 07/17/1996
Triolo, Et Al v. A-C Prod Liability, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 09/20/1994
Triolo v. Cascade

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:91-cv-08758Filed 11/27/1991