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Federal Tax / Statutory Actions Lawsuit

Fanelli v. Poniz

Federal Tax / Statutory Actions Terminated 02/27/2015 District Court, M.D. Florida

Fanelli v. Poniz is a federal tax / statutory actions lawsuit filed on 12/22/2014 in the District Court, M.D. Florida. The case was terminated on 02/27/2015.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Steven D. Merryday · 6,856 cases in index
Docket number
8:14-cv-03174
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
12/22/2014
Date terminated
02/27/2015

11,637 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Fanelli · 53 cases
  • defendant · Poniz · 2 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 Fanelli v. Poniz?

Fanelli v. Poniz is a federal tax / statutory actions lawsuit filed on 12/22/2014 in the District Court, M.D. Florida. The case was terminated on 02/27/2015. 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 8:14-cv-03174.

When was the case filed?

Fanelli v. Poniz was filed on 12/22/2014. It was terminated on 02/27/2015.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 13226563 in the CourtListener/RECAP archive (verify this docket), court docket number 8:14-cv-03174 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).