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Federal Tax / Statutory Actions Lawsuit

Faison v. L.T.D. Commodities, LLC

Federal Tax / Statutory Actions Terminated 03/27/2020 District Court, M.D. Florida

Faison v. L.T.D. Commodities, LLC is a federal federal tax / statutory actions lawsuit filed on 02/05/2020 in the District Court, M.D. Florida. The case was terminated on 03/27/2020.

Court
District Court, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Virginia M. Hernandez Covington · 3,630 cases in index
Docket number
8:20-cv-00271
Cause
Restrictions on Use of Telephone Equipment
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
02/05/2020
Date terminated
03/27/2020

11,604 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 5 Federal Tax / Statutory Actions cases in our index naming L.T.D. Commodities 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 Faison v. L.T.D. Commodities, LLC?

    Faison v. L.T.D. Commodities, LLC is a federal federal tax / statutory actions lawsuit filed on 02/05/2020 in the District Court, M.D. Florida. The case was terminated on 03/27/2020. 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, M.D. Florida, docket number 8:20-cv-00271.

    When was the case filed?

    Faison v. L.T.D. Commodities, LLC was filed on 02/05/2020. It was terminated on 03/27/2020.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record (docket 16805960).