Denarii Systems, LLC v. Arab
Denarii Systems, LLC v. Arab is a federal tax / statutory actions lawsuit filed on 11/29/2012 in the District Court, S.D. Florida. The case was terminated on 08/21/2014.
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
- John J. O'Sullivan · 327 cases in index
- Docket number
- 1:12-cv-24239
- Cause
- Computer Fraud and Abuse Act
- Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Date filed
- 11/29/2012
- Date terminated
- 08/21/2014
15,264 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Denarii Systems, LLC · 2 cases
- defendant · Arab · 5 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 Denarii Systems, LLC v. Arab?
Denarii Systems, LLC v. Arab is a federal tax / statutory actions lawsuit filed on 11/29/2012 in the District Court, S.D. Florida. The case was terminated on 08/21/2014. 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 1:12-cv-24239.
When was the case filed?
Denarii Systems, LLC v. Arab was filed on 11/29/2012. It was terminated on 08/21/2014.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 4234715 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-24239 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).