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

Diamond v. Puffy, LLC

Federal Tax / Statutory Actions Terminated 02/14/2019 District Court, S.D. Florida

Diamond v. Puffy, LLC is a federal federal tax / statutory actions lawsuit filed on 10/26/2018 in the District Court, S.D. Florida. The case was terminated on 02/14/2019.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Donald M. Middlebrooks · 8,711 cases in index
Docket number
9:18-cv-81457
Cause
28:1331 Federal Question
28 U.S.C. § 1331 — Federal question jurisdiction
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
10/26/2018
Date terminated
02/14/2019

15,228 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 Federal Tax / Statutory Actions cases in our index naming Puffy, LLC — 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 Diamond v. Puffy, LLC?

    Diamond v. Puffy, LLC is a federal federal tax / statutory actions lawsuit filed on 10/26/2018 in the District Court, S.D. Florida. The case was terminated on 02/14/2019. 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 9:18-cv-81457.

    When was the case filed?

    Diamond v. Puffy, LLC was filed on 10/26/2018. It was terminated on 02/14/2019.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record (docket 18390267).