Moazed v. First Union
Moazed v. First Union is a federal tax / statutory actions lawsuit filed on 01/16/2002 in the District Court, D. Connecticut. The case was terminated on 03/28/2011.
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, D. Connecticut (D. Conn.)
Official Court Website → - Assigned judge
- Ellen Bree Burns · 1,167 cases in index
- Docket number
- 3:02-cv-00091
- 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
- 01/16/2002
- Date terminated
- 03/28/2011
4,713 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Moazed · 2 cases
- defendant · First Union · 81 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 Moazed v. First Union?
Moazed v. First Union is a federal tax / statutory actions lawsuit filed on 01/16/2002 in the District Court, D. Connecticut. The case was terminated on 03/28/2011. 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, D. Connecticut, docket number 3:02-cv-00091.
When was the case filed?
Moazed v. First Union was filed on 01/16/2002. It was terminated on 03/28/2011.
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 4497554 in the CourtListener/RECAP archive (verify this docket), court docket number 3:02-cv-00091 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).