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Federal Tax / Statutory Actions Lawsuit

Dopico v. Ims Trading Corp

Federal Tax / Statutory Actions Terminated 11/26/2018 District Court, D. New Jersey

Dopico v. Ims Trading Corp is a federal tax / statutory actions lawsuit filed on 03/20/2014 in the District Court, D. New Jersey. The case was terminated on 11/26/2018.

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, D. New Jersey (D.N.J.)
Official Court Website →
Assigned judge
Brian R. Martinotti · 3,131 cases in index
Docket number
3:14-cv-01874
Cause
28:1441 Notice of Removal- Fraud
28 U.S.C. § 1441 — Removal from state court
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
03/20/2014
Date terminated
11/26/2018

11,816 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

IMS TRADING CORP is named in 3 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 Dopico v. Ims Trading Corp?

    Dopico v. Ims Trading Corp is a federal tax / statutory actions lawsuit filed on 03/20/2014 in the District Court, D. New Jersey. The case was terminated on 11/26/2018. 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, D. New Jersey, docket number 3:14-cv-01874.

    When was the case filed?

    Dopico v. Ims Trading Corp was filed on 03/20/2014. It was terminated on 11/26/2018.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 4311607 in the CourtListener/RECAP archive (verify this docket), court docket number 3:14-cv-01874 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).