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Federal Tax / Statutory Actions Lawsuit

Ftc v. Win USA Services Ltd

Federal Tax / Statutory Actions Terminated 04/13/2000 District Court, W.D. Washington

Ftc v. Win USA Services Ltd is a federal tax / statutory actions lawsuit filed on 11/13/1998 in the District Court, W.D. Washington. The case was terminated on 04/13/2000.

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, W.D. Washington (W.D. Wash.)
Official Court Website →
Assigned judge
Thomas S. Zilly · 4,969 cases in index
Docket number
2:98-cv-01614
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Government plaintiff
Date filed
11/13/1998
Date terminated
04/13/2000

4,770 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Win USA Services Ltd is named in 1 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 Ftc v. Win USA Services Ltd?

    Ftc v. Win USA Services Ltd is a federal tax / statutory actions lawsuit filed on 11/13/1998 in the District Court, W.D. Washington. The case was terminated on 04/13/2000. 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, W.D. Washington, docket number 2:98-cv-01614.

    When was the case filed?

    Ftc v. Win USA Services Ltd was filed on 11/13/1998. It was terminated on 04/13/2000.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 11090277 in the CourtListener/RECAP archive (verify this docket), court docket number 2:98-cv-01614 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).