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Federal Tax / Statutory Actions Lawsuit

Guava LLC v. John Doe

Federal Tax / Statutory Actions Terminated 04/10/2013 District Court, S.D. Alabama

Guava LLC v. John Doe is a federal tax / statutory actions lawsuit filed on 10/25/2012 in the District Court, S.D. Alabama. The case was terminated on 04/10/2013.

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, S.D. Alabama (S.D. Ala.)
Official Court Website →
Assigned judge
Katherine P. Nelson · 115 cases in index
Docket number
1:12-cv-00678
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
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
10/25/2012
Date terminated
04/10/2013

809 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

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 Guava LLC v. John Doe?

Guava LLC v. John Doe is a federal tax / statutory actions lawsuit filed on 10/25/2012 in the District Court, S.D. Alabama. The case was terminated on 04/10/2013. 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, S.D. Alabama, docket number 1:12-cv-00678.

When was the case filed?

Guava LLC v. John Doe was filed on 10/25/2012. It was terminated on 04/10/2013.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 4127589 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-00678 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).