Docket Nexus — Federal court records.
Federal Tax / Statutory Actions Lawsuit

Lipuma v. American Express

Federal Tax / Statutory Actions Terminated 12/20/2005 District Court, S.D. Florida

Lipuma v. American Express is a federal tax / statutory actions lawsuit filed on 02/10/2004 in the District Court, S.D. Florida. The case was terminated on 12/20/2005.

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. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Cecilia M. Altonaga · 5,884 cases in index
Docket number
1:04-cv-20314
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
02/10/2004
Date terminated
12/20/2005

15,260 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

American Express is named in 1,086 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 Lipuma v. American Express?

Lipuma v. American Express is a federal tax / statutory actions lawsuit filed on 02/10/2004 in the District Court, S.D. Florida. The case was terminated on 12/20/2005. 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. Florida, docket number 1:04-cv-20314.

When was the case filed?

Lipuma v. American Express was filed on 02/10/2004. It was terminated on 12/20/2005.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 4231454 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-20314 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).