Demoya v. Demoya
Demoya v. Demoya is a federal tax / statutory actions lawsuit filed on 02/12/2025 in the District Court, S.D. New York. The case was terminated on 07/16/2025.
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
- Jessica G. L. Clarke · 250 cases in index
- Docket number
- 7:25-cv-01253
- Cause
- 18:1964 Civil Remedies: Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - 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
- 02/12/2025
- Date terminated
- 07/16/2025
17,050 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- defendant · DeMoya · 6 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 Demoya v. Demoya?
Demoya v. Demoya is a federal tax / statutory actions lawsuit filed on 02/12/2025 in the District Court, S.D. New York. The case was terminated on 07/16/2025. 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 7:25-cv-01253.
When was the case filed?
Demoya v. Demoya was filed on 02/12/2025. It was terminated on 07/16/2025.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 69633687 in the CourtListener/RECAP archive (verify this docket), court docket number 7:25-cv-01253 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).