16 cases: 2 open, 9 closed (disposition not in docket feed), 4 judgment, 1 dismissed
DePaoli v. Adjustment Bureau, Inc. open
District Court, M.D. Florida · No. 8:26-cv-02708 · Filed Sep 16, 2026 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of DePaoli:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)
Depaoli v. Experian Information Solutions, Inc. open
District Court, N.D. Indiana · No. 2:26-cv-00171 · Filed Apr 17, 2026
Role of Depaoli:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in IN (not a filing state)
Depaoli v. The London Silver Market Fixing, Ltd. closed
District Court, S.D. New York · No. 1:14-cv-09068 · Filed Nov 13, 2014 · Closed May 22, 2023 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:1 Antitrust Litigation (Monopolizing Trade)
Role of Depaoli:
Plaintiff · Outcome:
Terminated 2023-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (NY)
Depaoli v. The London Gold Market Fixing LTD. closed
District Court, S.D. New York · No. 1:14-cv-02124 · Filed Mar 26, 2014 · Closed Aug 8, 2022 ·
Nature of suit:
410 Anti-Trust
· Cause:
28:1331 Fed. Question
Role of Depaoli:
Plaintiff · Outcome:
Terminated 2022-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (NY)
Depaoli v. JPMorgan Chase & Co. judgment
District Court, S.D. New York · No. 1:11-cv-00862 · Filed Feb 8, 2011 · Closed Mar 25, 2013 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:15 Antitrust Litigation
Role of Depaoli:
Plaintiff · Outcome:
Terminated 2013-03-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (NY)
Depaoli v. JPMorgan Chase & Co. closed
District Court, E.D. New York · No. 1:10-cv-05054 · Filed Nov 1, 2010 · Closed Feb 8, 2011 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:15 Antitrust Litigation
Role of Depaoli:
Plaintiff · Outcome:
Terminated 2011-02-08 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (NY)
United States v. Checking Account 0001102012, in the names of Brennan & DePaoli, Inc., DBA Delta health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida closed
District Court, N.D. Ohio · No. 1:10-mj-05025 · Filed Apr 13, 2010 · Closed Apr 22, 2010
Role of Checking Account 0001102012, in the names of Brennan & DePaoli, Inc., DBA Delta health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida:
Defendant · Outcome:
Terminated 2010-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (not a filing state)
United States v. Checking Account 0001102012, in the names of Brennan & DePaoli, Inc., DBA Delta health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida closed
District Court, N.D. Ohio · No. 1:10-mj-05025 · Filed Apr 13, 2010 · Closed Apr 22, 2010
Role of Checking Account 0001102012, in the names of Brennan & DePaoli, Inc., DBA Delta health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida:
Defendant · Outcome:
Terminated 2010-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (not a filing state)
United States v. Checking Account 0001102070, in the name of Brennan & DePaoli, Inc., DBA Delta Health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida closed
District Court, N.D. Ohio · No. 1:10-mj-05024 · Filed Apr 13, 2010 · Closed Apr 22, 2010
Role of Checking Account 0001102070, in the name of Brennan & DePaoli, Inc., DBA Delta Health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida:
Defendant · Outcome:
Terminated 2010-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (not a filing state)
United States v. Checking Account 0001102070, in the name of Brennan & DePaoli, Inc., DBA Delta Health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida closed
District Court, N.D. Ohio · No. 1:10-mj-05024 · Filed Apr 13, 2010 · Closed Apr 22, 2010
Role of Checking Account 0001102070, in the name of Brennan & DePaoli, Inc., DBA Delta Health, located at First Guaranty Bank Account, 1234 King Street, Jacksonville, Florida:
Defendant · Outcome:
Terminated 2010-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (not a filing state)
Depaoli v. Exotic Motorcars and Jewelry, Inc. judgment
District Court, S.D. Florida · No. 9:08-cv-80544 · Filed May 22, 2008 · Closed Apr 20, 2010 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity
Role of Depaoli:
Plaintiff · Outcome:
Terminated 2010-04-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)
Raso v. Depaoli Mosaic Company, Incorporated dismissed
District Court, D. Massachusetts · No. 1:05-cv-11380 · Filed Jun 30, 2005 · Closed Mar 24, 2006 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Depaoli Mosaic Company, Incorporated:
Defendant · Outcome:
Terminated 2006-03-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in MA (not a filing state)
DePaoli Family Revocable Living Trust VS Laboratory Corporation of America closed
District Court, D. Nevada · No. 3:03-cv-00698 · Filed Dec 19, 2003 · Closed Sep 10, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of DePaoli Family Revocable Living Trust:
Plaintiff · Outcome:
Terminated 2004-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in NV (not a filing state)
DIRECTV, Inc. VS Deanna L. Depaoli, etal judgment
District Court, D. Nevada · No. 2:03-cv-00583 · Filed May 23, 2003 · Closed Jan 19, 2005 ·
Nature of suit:
890 Other statutory actions
Role of Deanna L. Depaoli, etal:
Defendant · Outcome:
Terminated 2005-01-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); different first name (etal); court in NV (not a filing state)
E J DEPAOLI CO v. PLYMOUTH COMM SCHOOL CORP judgment
District Court, N.D. Indiana · No. · Filed Aug 18, 1988 · Closed Feb 13, 1990 ·
Nature of suit:
190 Other contract actions
Role of E J DEPAOLI CO:
Plaintiff · Outcome:
Terminated 1990-02-13 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); different first name (e); court in IN (not a filing state)
E J Depaoli Co v. Plymouth Cmty School closed
District Court, E.D. Michigan · No. 2:88-cv-71163 · Filed Mar 25, 1988 · Closed Jul 14, 1988 ·
Nature of suit:
190 Other contract actions
Role of E J Depaoli Co:
Plaintiff · Outcome:
Terminated 1988-07-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (2 people in Form D filings, 25 federal dockets); different first name (e); court in MI (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, 2:18 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.