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Federal Tax / Statutory Actions Lawsuit

Greenwald v. Regency Management Services, LLC

Federal Tax / Statutory Actions Terminated 05/23/2019 District Court, D. Maryland

Greenwald v. Regency Management Services, LLC is a federal tax / statutory actions lawsuit filed on 01/24/2018 in the District Court, D. Maryland. The case was terminated on 05/23/2019.

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, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
George Levi Russell III
Docket number
1:18-cv-00227
Cause
26:7434 IRS: Civil Damages for Fraudulent Filing of Information
26 U.S.C. § 7434
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
01/24/2018
Date terminated
05/23/2019

5,894 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Regency Management Services, LLC is named in 6 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 Greenwald v. Regency Management Services, LLC?

    Greenwald v. Regency Management Services, LLC is a federal tax / statutory actions lawsuit filed on 01/24/2018 in the District Court, D. Maryland. The case was terminated on 05/23/2019. 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, D. Maryland, docket number 1:18-cv-00227.

    When was the case filed?

    Greenwald v. Regency Management Services, LLC was filed on 01/24/2018. It was terminated on 05/23/2019.

    What law is the case brought under?

    The docket lists the cause as 26 U.S.C. § 7434.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 14632552 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-00227 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).