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Federal Tax / Statutory Actions Lawsuit

Lee v. Apelles, LLC

Federal Tax / Statutory Actions Terminated 10/14/2010 District Court, S.D. Ohio

Lee v. Apelles, LLC is a federal tax / statutory actions lawsuit filed on 07/21/2010 in the District Court, S.D. Ohio. The case was terminated on 10/14/2010.

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. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Thomas M. Rose · 1,318 cases in index
Docket number
3:10-cv-00290
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
07/21/2010
Date terminated
10/14/2010

4,598 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

APELLES, LLC is named in 31 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 Lee v. Apelles, LLC?

Lee v. Apelles, LLC is a federal tax / statutory actions lawsuit filed on 07/21/2010 in the District Court, S.D. Ohio. The case was terminated on 10/14/2010. 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. Ohio, docket number 3:10-cv-00290.

When was the case filed?

Lee v. Apelles, LLC was filed on 07/21/2010. It was terminated on 10/14/2010.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 35155379 in the CourtListener/RECAP archive (verify this docket), court docket number 3:10-cv-00290 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).