Daniel J. Ventricelli v. Nicklin
Daniel J. Ventricelli v. Nicklin is a federal tax / statutory actions lawsuit filed on 01/14/2020 in the District Court, S.D. New York. The case was terminated on 02/20/2020.
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. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Vincent L. Briccetti · 1,788 cases in index
- Docket number
- 7:20-cv-00319
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 01/14/2020
- Date terminated
- 02/20/2020
17,050 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Daniel J. Ventricelli · 6 cases
- defendant · Nicklin · 13 cases
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 Daniel J. Ventricelli v. Nicklin?
Daniel J. Ventricelli v. Nicklin is a federal tax / statutory actions lawsuit filed on 01/14/2020 in the District Court, S.D. New York. The case was terminated on 02/20/2020. 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. New York, docket number 7:20-cv-00319.
When was the case filed?
Daniel J. Ventricelli v. Nicklin was filed on 01/14/2020. It was terminated on 02/20/2020.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 16689731 in the CourtListener/RECAP archive (verify this docket), court docket number 7:20-cv-00319 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).