Malik v. U.S. Department
Malik v. U.S. Department is a federal tax / statutory actions lawsuit filed on 03/30/1995 in the District Court, S.D. New York. The case was terminated on 08/15/1995.
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
- Kevin Thomas Duffy · 1,682 cases in index
- Docket number
- 1:95-cv-02158
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Government defendant
- Date filed
- 03/30/1995
- Date terminated
- 08/15/1995
17,050 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Malik · 234 cases
- defendant · U.S. Department · 46 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 Malik v. U.S. Department?
Malik v. U.S. Department is a federal tax / statutory actions lawsuit filed on 03/30/1995 in the District Court, S.D. New York. The case was terminated on 08/15/1995. 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 1:95-cv-02158.
When was the case filed?
Malik v. U.S. Department was filed on 03/30/1995. It was terminated on 08/15/1995.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 9924461 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-02158 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).