Ballesteros v. Associates First Cap
Ballesteros v. Associates First Cap is a federal tax / statutory actions lawsuit filed on 05/07/1999 in the District Court, N.D. California. The case was terminated on 10/29/1999.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, N.D. California (N.D. Cal.)
Official Court Website → - Assigned judge
- Charles R. Breyer · 8,398 cases in index
- Docket number
- 3:99-cv-02148
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 05/07/1999
- Date terminated
- 10/29/1999
12,765 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Ballesteros · 68 cases
- defendant · Associates First Cap · 7 cases
Other Cases Naming This Defendant
Associates First Cap is named in 7 federal civil cases in this index. Recent Federal Tax / Statutory Actions cases naming the same defendant:
About Federal Tax / Statutory Actions Lawsuits
This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
Frequently Asked Questions
What is Ballesteros v. Associates First Cap?
Ballesteros v. Associates First Cap is a federal tax / statutory actions lawsuit filed on 05/07/1999 in the District Court, N.D. California. The case was terminated on 10/29/1999. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What type of case is this?
It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What court is the case in?
The case is in the District Court, N.D. California, docket number 3:99-cv-02148.
When was the case filed?
Ballesteros v. Associates First Cap was filed on 05/07/1999. It was terminated on 10/29/1999.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 11062872 in the CourtListener/RECAP archive (verify this docket), court docket number 3:99-cv-02148 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).