In this index, 35 federal civil lawsuits name a party recorded as Triolo, most often as a plaintiff (34 of 35). 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.
35
Lawsuits
1
As Defendant
34
As Plaintiff
0
Open
35
Terminated
1991–2018
Span
5 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 97% of cases51% 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