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Federal Tax / Statutory Actions Lawsuit

Levine v. Sheats

Federal Tax / Statutory Actions Terminated 03/02/2017 District Court, S.D. New York

Levine v. Sheats is a federal tax / statutory actions lawsuit filed on 06/30/2016 in the District Court, S.D. New York. The case was terminated on 03/02/2017.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Kenneth M. Karas · 2,795 cases in index
Docket number
7:16-cv-05202
Nature of suit
896 Arbitration
Actions to compel or confirm arbitration.
Jurisdiction
Diversity of citizenship
Date filed
06/30/2016
Date terminated
03/02/2017

17,048 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Levine · 864 cases
  • defendant · Sheats · 15 cases

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 Levine v. Sheats?

Levine v. Sheats is a federal tax / statutory actions lawsuit filed on 06/30/2016 in the District Court, S.D. New York. The case was terminated on 03/02/2017. 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. New York, docket number 7:16-cv-05202.

When was the case filed?

Levine v. Sheats was filed on 06/30/2016. It was terminated on 03/02/2017.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 13350400 in the CourtListener/RECAP archive (verify this docket), court docket number 7:16-cv-05202 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).