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Federal Tax / Statutory Actions Lawsuit

Khatri v. M/s Variable-Tech Pvt. Ltd

Federal Tax / Statutory Actions Terminated 08/20/2024 District Court, N.D. Indiana

Khatri v. M/s Variable-Tech Pvt. Ltd is a federal tax / statutory actions lawsuit filed on 02/26/2021 in the District Court, N.D. Indiana. The case was terminated on 08/20/2024.

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, N.D. Indiana (N.D. Ind.)
Official Court Website →
Assigned judge
Holly A Brady · 418 cases in index
Docket number
1:21-cv-00084
Cause
15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933
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
02/26/2021
Date terminated
08/20/2024

1,646 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

M/s Variable-Tech Pvt. 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 Khatri v. M/s Variable-Tech Pvt. Ltd?

    Khatri v. M/s Variable-Tech Pvt. Ltd is a federal tax / statutory actions lawsuit filed on 02/26/2021 in the District Court, N.D. Indiana. The case was terminated on 08/20/2024. 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, N.D. Indiana, docket number 1:21-cv-00084.

    When was the case filed?

    Khatri v. M/s Variable-Tech Pvt. Ltd was filed on 02/26/2021. It was terminated on 08/20/2024.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 59688703 in the CourtListener/RECAP archive (verify this docket), court docket number 1:21-cv-00084 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).