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Federal Tax / Statutory Actions Lawsuit

Ballin v. Admin Recovery, LLC

Federal Tax / Statutory Actions Terminated 10/31/2012 District Court, W.D. New York

Ballin v. Admin Recovery, LLC is a federal tax / statutory actions lawsuit filed on 12/14/2011 in the District Court, W.D. New York. The case was terminated on 10/31/2012.

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, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
William M. Skretny · 3,693 cases in index
Docket number
1:11-cv-01055
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
12/14/2011
Date terminated
10/31/2012

2,342 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Admin Recovery, LLC is named in 89 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 Ballin v. Admin Recovery, LLC?

Ballin v. Admin Recovery, LLC is a federal tax / statutory actions lawsuit filed on 12/14/2011 in the District Court, W.D. New York. The case was terminated on 10/31/2012. 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, W.D. New York, docket number 1:11-cv-01055.

When was the case filed?

Ballin v. Admin Recovery, LLC was filed on 12/14/2011. It was terminated on 10/31/2012.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 30095021 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-01055 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).