Dmj Associates, LLC v. Capasso
Dmj Associates, LLC v. Capasso is a federal tax / statutory actions lawsuit filed on 12/16/2005 in the District Court, E.D. New York. The case was terminated on 09/30/2019.
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 → - Docket number
- 97-CV-7285(RJD)(RML)
- Nature of suit
- 893 Environmental matters
Claims under federal environmental statutes. - Jurisdiction
- Federal question
- Date filed
- 12/16/2005
- Date terminated
- 09/30/2019
14,782 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Dmj Associates, LLC
- defendant · Capasso · 30 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 Dmj Associates, LLC v. Capasso?
Dmj Associates, LLC v. Capasso is a federal tax / statutory actions lawsuit filed on 12/16/2005 in the District Court, E.D. New York. The case was terminated on 09/30/2019. 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, E.D. New York, docket number 97-CV-7285(RJD)(RML).
When was the case filed?
Dmj Associates, LLC v. Capasso was filed on 12/16/2005. It was terminated on 09/30/2019.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 2285839 in the CourtListener/RECAP archive (verify this docket), court docket number 97-CV-7285(RJD)(RML) 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).