Cheek v. Firstplusbank
Cheek v. Firstplusbank is a federal tax / statutory actions lawsuit filed on 08/03/2001 in the District Court, W.D. Virginia. The case was terminated on 08/06/2003.
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. Virginia (W.D. Va.)
Official Court Website → - Assigned judge
- Norman K. Moon · 1,684 cases in index
- Docket number
- 6:01-cv-00044
- Cause
- 15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending 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
- 08/03/2001
- Date terminated
- 08/06/2003
1,217 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Cheek · 231 cases
- defendant · Firstplusbank
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 Cheek v. Firstplusbank?
Cheek v. Firstplusbank is a federal tax / statutory actions lawsuit filed on 08/03/2001 in the District Court, W.D. Virginia. The case was terminated on 08/06/2003. 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. Virginia, docket number 6:01-cv-00044.
When was the case filed?
Cheek v. Firstplusbank was filed on 08/03/2001. It was terminated on 08/06/2003.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 6231139 in the CourtListener/RECAP archive (verify this docket), court docket number 6:01-cv-00044 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).