Hess v. I3 Verticals, LLC

Court

District Court, E.D. New York (E.D.N.Y)
Official Court Website →

Assigned judge

Steven Tiscione · 272 cases in index

Docket number

2:25-cv-03469

Cause

28:1332 Diversity-Account Receivable
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Diversity

Jury demand

Both

Date filed

06/20/2025

14,754 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Hess · 713 cases
• defendant · I3 Verticals, LLC Cybersecurity · 2 cases

Part of a Larger Litigation Pattern

This is one of 3 Federal Tax / Statutory Actions cases in our index naming I3 Verticals, 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 Hess v. I3 Verticals, LLC?

Hess v. I3 Verticals, LLC is a federal federal tax / statutory actions lawsuit filed on 06/20/2025 in the District Court, E.D. New York. The case is currently open in the federal court system. 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, E.D. New York, docket number 2:25-cv-03469.

When was the case filed?

Hess v. I3 Verticals, LLC was filed on 06/20/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.