Docket Nexus — Federal court records.
Federal Tax / Statutory Actions Lawsuit

Daniel v. Vantiv, Inc

Federal Tax / Statutory Actions Terminated 08/17/2016 District Court, D. Montana

Daniel v. Vantiv, Inc is a federal federal tax / statutory actions lawsuit filed on 03/01/2016 in the District Court, D. Montana. The case was terminated on 08/17/2016.

Court
District Court, D. Montana (D. Mont.)
Official Court Website →
Assigned judge
Susan P. Watters · 255 cases in index
Docket number
1:16-cv-00018
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
U.S. Government Defendant
Jury demand
Plaintiff
Date filed
03/01/2016
Date terminated
08/17/2016

1,252 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 9 Federal Tax / Statutory Actions cases in our index naming Vantiv, Inc — a possible mass-tort or coordinated-litigation cluster.

    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 v. Vantiv, Inc?

    Daniel v. Vantiv, Inc is a federal federal tax / statutory actions lawsuit filed on 03/01/2016 in the District Court, D. Montana. The case was terminated on 08/17/2016. 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, D. Montana, docket number 1:16-cv-00018.

    When was the case filed?

    Daniel v. Vantiv, Inc was filed on 03/01/2016. It was terminated on 08/17/2016.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record (docket 4302887).