Desimone v. Performance Capital Management, LLC
Desimone v. Performance Capital Management, LLC is a federal tax / statutory actions lawsuit filed on 07/09/2009 in the District Court, E.D. New York. The case was terminated on 07/16/2010.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Denis R. Hurley · 4,677 cases in index
- Docket number
- 2:09-cv-02934
- 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
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 07/09/2009
- Date terminated
- 07/16/2010
14,782 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Desimone · 143 cases
- defendant · Performance Capital Management LLC · 5 cases
Other Cases Naming This Defendant
Performance Capital Management LLC is named in 5 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 Desimone v. Performance Capital Management, LLC?
Desimone v. Performance Capital Management, LLC is a federal tax / statutory actions lawsuit filed on 07/09/2009 in the District Court, E.D. New York. The case was terminated on 07/16/2010. 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, E.D. New York, docket number 2:09-cv-02934.
When was the case filed?
Desimone v. Performance Capital Management, LLC was filed on 07/09/2009. It was terminated on 07/16/2010.
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 12545274 in the CourtListener/RECAP archive (verify this docket), court docket number 2:09-cv-02934 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).