17 cases: 5 closed (disposition not in docket feed), 6 dismissed, 6 judgment
TOCCO v. TRANS UNION, LLC closed
District Court, E.D. Pennsylvania · No. 2:23-cv-03097 · Filed Aug 11, 2023 · Closed Mar 8, 2024
Role of TOCCO:
Plaintiff · Outcome:
Terminated 2024-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in PA (not a filing state)
United Van Lines LLC v. Tocco closed
District Court, D. South Carolina · No. 4:23-cv-01162 · Filed Mar 23, 2023 · Closed Jun 9, 2023 ·
Nature of suit:
450 Commerce ICC Rates, Etc.
· Cause:
49:11702(a)(4) Violations of Interstate Commerce A
Role of Tocco:
Defendant · Outcome:
Terminated 2023-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in SC (not a filing state)
Tocco v. Smith & Nephew, Inc. closed
District Court, D. Maryland · No. 1:18-cv-00254 · Filed Jan 26, 2018 · Closed Jul 12, 2022
Role of Tocco:
Plaintiff · Outcome:
Terminated 2022-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MD (not a filing state)
Tocco v. Citimortgage, Inc. dismissed
District Court, E.D. New York · No. 1:16-cv-00007 · Filed Jan 4, 2016 · Closed Oct 27, 2017 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Tocco:
Plaintiff · Outcome:
Terminated 2017-10-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Tocco v. Real Time Resolutions, Inc. dismissed
District Court, S.D. New York · No. 1:14-cv-00810 · Filed Feb 10, 2014 · Closed Aug 4, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Tocco:
Plaintiff · Outcome:
Terminated 2015-08-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Tocco v. Federal National Mortgage Association judgment
District Court, E.D. Michigan · No. 2:12-cv-13558 · Filed Aug 10, 2012 · Closed Dec 6, 2012 ·
Nature of suit:
220 Foreclosure
Role of Tocco:
Plaintiff · Outcome:
Terminated 2012-12-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Tocco v. Solace Financial, LLC dismissed
District Court, S.D. New York · No. 1:11-cv-03240 · Filed May 13, 2011 · Closed Jun 28, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Tocco:
Plaintiff · Outcome:
Terminated 2011-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Tocco v. Richman Greer Professional Association judgment
District Court, E.D. Michigan · No. 2:11-cv-10310 · Filed Jan 25, 2011 · Closed Dec 17, 2012 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1332 Diversity-Fraud
Role of Tocco:
Plaintiff · Outcome:
Terminated 2012-12-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Tocco v. Aurora Loan Services, LLC judgment
District Court, E.D. Michigan · No. 2:08-cv-12328 · Filed May 30, 2008 · Closed Oct 22, 2008 ·
Nature of suit:
Commerce ICC Rates, Etc.
· Cause:
28:1441 Petition for Removal
Role of Tocco:
Plaintiff · Outcome:
Terminated 2008-10-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Tocco v. Argent Mortgage Company, L. L. C. dismissed
District Court, E.D. Michigan · No. 2:05-cv-73963 · Filed Oct 14, 2005 · Closed Jul 27, 2007 ·
Nature of suit:
Other Statutory Actions
· Cause:
No cause code entered
Role of Tocco:
Plaintiff · Outcome:
Terminated 2007-07-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Qualchoice, Inc. v. Tocco judgment
District Court, N.D. Ohio · No. 1:01-cv-01355 · Filed Jun 5, 2001 · Closed Oct 29, 2001 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Tocco:
Defendant · Outcome:
Terminated 2001-10-29 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in OH (not a filing state)
Tocco v. ASTA Funding Inc. closed
District Court, W.D. New York · No. 1:99-cv-00819 · Filed Oct 22, 1999 · Closed Apr 20, 2000 ·
Nature of suit:
450 Interstate commerce
Role of Tocco:
Plaintiff · Outcome:
Terminated 2000-04-20 — FJC Integrated Database disposition: Other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Avis Rent A Car Sys v. Cronk and Tocco Inc judgment
District Court, E.D. Michigan · No. 2:98-cv-71632 · Filed Apr 16, 1998 · Closed Oct 22, 1999 ·
Nature of suit:
190 Other contract actions
Role of Cronk and Tocco Inc:
Defendant · Outcome:
Terminated 1999-10-22 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Handleman Company v. Tocco closed
District Court, E.D. New York · No. 1:91-mc-00477 · Filed Oct 9, 1991 · Closed Oct 11, 1991
Role of Tocco:
Defendant · Outcome:
Terminated 1991-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Handleman Co v. Tocco dismissed
District Court, E.D. Michigan · No. 2:91-cv-74604 · Filed Sep 10, 1991 · Closed Nov 15, 1991 ·
Nature of suit:
190 Other contract actions
Role of Tocco:
Defendant · Outcome:
Terminated 1991-11-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Tocco-Steward v. Amer Buildings Co dismissed
District Court, E.D. Michigan · No. 2:89-cv-70585 · Filed Feb 22, 1989 · Closed May 30, 1989 ·
Nature of suit:
190 Other contract actions
Role of Tocco-Steward:
Plaintiff · Outcome:
Terminated 1989-05-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Duro Paper Bag Mfg v. Tocco Whsle Food Co judgment
District Court, E.D. Michigan · No. 2:88-cv-74371 · Filed Oct 29, 1988 · Closed Mar 20, 1989 ·
Nature of suit:
190 Other contract actions
Role of Tocco Whsle Food Co:
Defendant · Outcome:
Terminated 1989-03-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; 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, 2:23 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.