Leone v. Creditrust Corp

Court

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

Assigned judge

Joanna Seybert · 4,939 cases in index

Docket number

9:99-cv-05352

Nature of suit

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

Jurisdiction

Federal question

Date filed

09/07/1999

Date terminated

11/12/1999

14,755 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Leone · 303 cases
• defendant · Creditrust Corp · 20 cases

Part of a Larger Litigation Pattern

This is one of 21 Federal Tax / Statutory Actions cases in our index naming Creditrust Corp — a possible mass-tort or coordinated-litigation cluster.

• Yoyen v. Creditrust Corp
  District Court, N.D. IllinoisFiled 07/16/2001
• Liston v. Creditrust Corp
  District Court, D. ArizonaFiled 09/12/2000
• Warwick Lewis Jones v. Creditrust Corp
  District Court, D. NevadaFiled 08/14/2000
• Harris v. Creditrust Corp
  District Court, D. MarylandFiled 07/24/2000
• Long v. Creditrust Corp
  District Court, D. MarylandFiled 07/24/2000
• Ledbetter v. Creditrust Corp
  District Court, D. ConnecticutFiled 11/05/1999

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 Leone v. Creditrust Corp?

Leone v. Creditrust Corp is a federal federal tax / statutory actions lawsuit filed on 09/07/1999 in the District Court, E.D. New York. The case was terminated on 11/12/1999. 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 9:99-cv-05352.

When was the case filed?

Leone v. Creditrust Corp was filed on 09/07/1999. It was terminated on 11/12/1999.