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Federal Tax / Statutory Actions Lawsuit

Batres v. Dailey Express, Inc

Federal Tax / Statutory Actions Terminated 12/22/2000 District Court, M.D. Florida

Batres v. Dailey Express, Inc is a federal tax / statutory actions lawsuit filed on 11/01/1999 in the District Court, M.D. Florida. The case was terminated on 12/22/2000.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Elizabeth A. Kovachevich · 6,551 cases in index
Docket number
8:99-cv-02495
Cause
28:1337 Sherman-Clayton Act
28 U.S.C. § 1337
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
11/01/1999
Date terminated
12/22/2000

11,637 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Dailey Express, Inc is named in 1 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 Batres v. Dailey Express, Inc?

    Batres v. Dailey Express, Inc is a federal tax / statutory actions lawsuit filed on 11/01/1999 in the District Court, M.D. Florida. The case was terminated on 12/22/2000. 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, M.D. Florida, docket number 8:99-cv-02495.

    When was the case filed?

    Batres v. Dailey Express, Inc was filed on 11/01/1999. It was terminated on 12/22/2000.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1337.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 11112307 in the CourtListener/RECAP archive (verify this docket), court docket number 8:99-cv-02495 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).