Cimo v. AvanteUSA, Ltd
Cimo v. AvanteUSA, Ltd is a federal tax / statutory actions lawsuit filed on 10/08/2013 in the District Court, S.D. Florida. The case was terminated on 02/13/2014.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Kathleen M. Williams · 4,030 cases in index
- Docket number
- 0:13-cv-62194
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 10/08/2013
- Date terminated
- 02/13/2014
15,260 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Cimo · 6 cases
- defendant · Avanteusa, Ltd · 43 cases
Other Cases Naming This Defendant
Avanteusa, LTD is named in 43 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 Cimo v. AvanteUSA, Ltd?
Cimo v. AvanteUSA, Ltd is a federal tax / statutory actions lawsuit filed on 10/08/2013 in the District Court, S.D. Florida. The case was terminated on 02/13/2014. 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, S.D. Florida, docket number 0:13-cv-62194.
When was the case filed?
Cimo v. AvanteUSA, Ltd was filed on 10/08/2013. It was terminated on 02/13/2014.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 13124059 in the CourtListener/RECAP archive (verify this docket), court docket number 0:13-cv-62194 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).