11 cases: 1 open, 5 closed (disposition not in docket feed), 1 judgment, 4 dismissed
Raggio v. Dallas Observer LP open
District Court, N.D. Texas · No. 3:26-cv-02833 · Filed Aug 24, 2026
Role of Raggio:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in the person's filing state (TX)
Raggio v. North Light Specialty Insurance Co closed
District Court, W.D. Louisiana · No. 2:22-cv-02068 · Filed Jul 12, 2022 · Closed Apr 6, 2023
Role of Raggio:
Plaintiff · Outcome:
Terminated 2023-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in LA (not a filing state)
Mark Raggio v. CBRE, Inc. closed
District Court, C.D. California · No. 2:21-cv-03237 · Filed Apr 14, 2021 · Closed Jan 7, 2022 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Notice of Removal -- Other Contract
Role of Mark Raggio:
Plaintiff · Outcome:
Terminated 2022-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); different first name (mark); court in CA (not a filing state)
Raggio - 2204 Jesse Owens, LLC v. Hattaway judgment
District Court, W.D. Texas · No. 1:19-cv-00697 · Filed Jul 10, 2019 · Closed Aug 3, 2020 ·
Nature of suit:
290 Other real property actions
· Cause:
28:1332 Diversity-Petition to Quiet Title
Role of Raggio - 2204 Jesse Owens, LLC:
Plaintiff · Outcome:
Terminated 2020-08-03 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in the person's filing state (TX)
Raggio v. MTGOX, Inc. dismissed
District Court, S.D. Mississippi · No. 3:19-cv-00022 · Filed Jan 10, 2019 · Closed Feb 14, 2020 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1452 Removal of Claim in Civil Action Related to BK. Case
Role of Raggio:
Plaintiff · Outcome:
Terminated 2020-02-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in MS (not a filing state)
RAGGIO v. JACINTOPORT INTERNATIONAL LLC closed
District Court, District of Columbia · No. 1:10-cv-01908 · Filed Nov 5, 2010 · Closed Aug 4, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
31:3729 False Claims Act
Role of RAGGIO:
Plaintiff · Outcome:
Terminated 2016-08-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in DC (not a filing state)
Directv, Inc. v. Raggio dismissed
District Court, S.D. Mississippi · No. 3:03-cv-01288 · Filed Nov 24, 2003 · Closed Jun 14, 2004 ·
Nature of suit:
890 Other statutory actions
Role of Raggio:
Defendant · Outcome:
Terminated 2004-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in MS (not a filing state)
RAGGIO v. OMEGA INSTITUTE, INC closed
District Court, D. New Jersey · No. 1:98-cv-02782 · Filed Jun 9, 1998 · Closed Jul 7, 1998 ·
Nature of suit:
190 Other contract actions
Role of RAGGIO:
Plaintiff · Outcome:
Terminated 1998-07-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NJ (not a filing state)
ASPAP International v. Raggio dismissed
District Court, S.D. New York · No. 1:97-cv-01180 · Filed Feb 20, 1997 · Closed Mar 24, 1998 ·
Nature of suit:
470 Civil (RICO)
Role of Raggio:
Defendant · Outcome:
Terminated 1998-03-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NY (not a filing state)
Hudson v. Raggio & Raggio Inc closed
District Court, N.D. Texas · No. 3:95-cv-01580 · Filed Aug 2, 1995 · Closed Apr 4, 1996 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of Raggio & Raggio Inc:
Defendant · Outcome:
Terminated 1996-04-04 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in the person's filing state (TX)
Raggio v. Tex Con Inc dismissed
District Court, W.D. Louisiana · No. 5:92-cv-01898 · Filed Oct 14, 1992 · Closed Nov 10, 1993 ·
Nature of suit:
290 Other real property actions
Role of Raggio:
Plaintiff · Outcome:
Terminated 1993-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in LA (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.