21 cases: 3 closed (disposition not in docket feed), 17 dismissed, 1 open
Falzone v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:21-cv-07937 · Filed Oct 8, 2021 · Closed Jul 13, 2022
Role of Falzone:
Plaintiff · Outcome:
Terminated 2022-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in the person's filing state (CA)
Falzone v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:19-cv-06317 · Filed Apr 1, 2019 · Closed May 3, 2021 ·
Nature of suit:
367 Health care / pharm
Role of Falzone:
Plaintiff · Outcome:
Terminated 2021-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in LA (not a filing state)
Falzone v. Sanofi US Services Inc. open
District Court, E.D. Louisiana · No. 2:19-cv-02462 · Filed Mar 19, 2019
Role of Falzone:
Plaintiff · Outcome:
Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in LA (not a filing state)
Falzone v. DePuy Inc dismissed
District Court, N.D. Ohio · No. 1:12-dp-20276 · Filed Feb 11, 2012 · Closed Feb 16, 2016 ·
Nature of suit:
367 Health care / pharm
Role of Falzone:
Plaintiff · Outcome:
Terminated 2016-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in OH (not a filing state)
Falzone v. Bayer Healthcare Pharmaceuticals, Inc. dismissed
District Court, S.D. Illinois · No. 3:11-cv-20151 · Filed Sep 12, 2011 · Closed Dec 9, 2014 ·
Nature of suit:
Personal Inj. Prod. Liability
· Cause:
*41*
Role of Falzone:
Plaintiff · Outcome:
Terminated 2014-12-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in IL (not a filing state)
Jorgensen v. Falzone Law Associates, PC dismissed
District Court, W.D. New York · No. 1:10-cv-00293 · Filed Apr 8, 2010 · Closed Dec 13, 2010 ·
Nature of suit:
480 Consumer credit
Role of Falzone Law Associates, PC:
Defendant · Outcome:
Terminated 2010-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)
Kelly v. Falzone Law Associates dismissed
District Court, S.D. Texas · No. 4:10-cv-00582 · Filed Feb 23, 2010 · Closed May 17, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Falzone Law Associates:
Defendant · Outcome:
Terminated 2010-05-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in TX (not a filing state)
Ridgeway v. Falzone Law Associates PC dismissed
District Court, C.D. Illinois · No. 3:10-cv-03018 · Filed Jan 26, 2010 · Closed Jun 17, 2010 ·
Nature of suit:
480 Consumer credit
Role of Falzone Law Associates PC:
Defendant · Outcome:
Terminated 2010-06-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in IL (not a filing state)
Pugh v. Falzone & Associates, PLLC dismissed
District Court, M.D. Pennsylvania · No. 3:09-cv-01516 · Filed Aug 7, 2009 · Closed Sep 18, 2009 ·
Nature of suit:
480 Consumer credit
Role of Falzone & Associates, PLLC:
Defendant · Outcome:
Terminated 2009-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in PA (not a filing state)
Kreiss v. Falzone Associates dismissed
District Court, E.D. California · No. 2:09-cv-00387 · Filed Feb 10, 2009 · Closed Sep 22, 2009 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Falzone Associates:
Defendant · Outcome:
Terminated 2009-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in the person's filing state (CA)
SANDERS v. FALZONE LAW ASSOCIATES dismissed
District Court, E.D. Pennsylvania · No. 2:08-cv-04544 · Filed Sep 17, 2008 · Closed Apr 17, 2009 ·
Nature of suit:
890 Other statutory actions
Role of FALZONE LAW ASSOCIATES:
Defendant · Outcome:
Terminated 2009-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in PA (not a filing state)
Falzone v. Genesco Inc. dismissed
District Court, S.D. New York · No. 1:07-cv-11146 · Filed Dec 11, 2007 · Closed Feb 5, 2008 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Falzone:
Plaintiff · Outcome:
Terminated 2008-02-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)
Falzone v. Harris & Harris Ltd dismissed
District Court, N.D. Illinois · No. 1:05-cv-06489 · Filed Nov 15, 2005 · Closed Dec 7, 2005 ·
Nature of suit:
890 Other statutory actions
Role of Falzone:
Plaintiff · Outcome:
Terminated 2005-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in IL (not a filing state)
Directv, Inc. v. Falzone dismissed
District Court, W.D. New York · No. 1:04-cv-00691 · Filed Aug 27, 2004 · Closed Jan 28, 2005 ·
Nature of suit:
890 Other statutory actions
Role of Falzone:
Defendant · Outcome:
Terminated 2005-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)
Merrill Lynch, Pierce, Fenner and Smith, Incorporated v. Falzone dismissed
District Court, E.D. Michigan · No. 2:04-cv-70780 · Filed Mar 2, 2004 · Closed Jul 7, 2004 ·
Nature of suit:
190 Other contract actions
Role of Falzone:
Defendant · Outcome:
Terminated 2004-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in MI (not a filing state)
DIRECTV, INC. v. FALZONE closed
District Court, M.D. Florida · No. · Filed Aug 26, 2003 · Closed Aug 19, 2004 ·
Nature of suit:
890 Other statutory actions
Role of FALZONE:
Defendant · Outcome:
Terminated 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in FL (not a filing state)
Falzone v. Merrill Lynch & Co. closed
District Court, S.D. New York · No. 1:02-cv-04496 · Filed Jun 13, 2002 · Closed Sep 19, 2007 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Falzone:
Plaintiff · Outcome:
Terminated 2007-09-19 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)
Falzone v. Comdisco Inc dismissed
District Court, N.D. Illinois · No. 1:01-cv-01111 · Filed Feb 16, 2001 · Closed Apr 6, 2001 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Falzone:
Plaintiff · Outcome:
Terminated 2001-04-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in IL (not a filing state)
FALZONE v. CONSOLIDATED RAIL CO dismissed
District Court, E.D. Pennsylvania · No. 2:98-cv-06430 · Filed Dec 11, 1998 · Closed Oct 20, 1999 ·
Nature of suit:
330 Federal employers' liability
Role of FALZONE:
Plaintiff · Outcome:
Terminated 1999-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in PA (not a filing state)
Indres Finance Ltd. v. Falzone dismissed
District Court, S.D. New York · No. 1:94-cv-08636 · Filed Nov 30, 1994 · Closed May 28, 1997 ·
Nature of suit:
190 Other contract actions
Role of Falzone:
Defendant · Outcome:
Terminated 1997-05-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)
MONARCH LIFE INS CO v. FALZONE dismissed
District Court, N.D. New York · No. · Filed Apr 12, 1990 · Closed Aug 16, 1990 ·
Nature of suit:
190 Other contract actions
Role of FALZONE:
Defendant · Outcome:
Terminated 1990-08-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:31 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 yet searched. 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.