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

More v. Monex Inc

Federal Tax / Statutory Actions Terminated 07/13/2010 District Court, E.D. New York

More v. Monex Inc is a federal tax / statutory actions lawsuit filed on 05/10/2010 in the District Court, E.D. New York. The case was terminated on 07/13/2010.

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, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
John Gleeson · 3,363 cases in index
Docket number
1:10-cv-02266
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Government defendant
Date filed
05/10/2010
Date terminated
07/13/2010

14,782 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · More · 44 cases
  • defendant · Monex Inc · 4 cases

Other Cases Naming This Defendant

Monex Inc is named in 4 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 More v. Monex Inc?

    More v. Monex Inc is a federal tax / statutory actions lawsuit filed on 05/10/2010 in the District Court, E.D. New York. The case was terminated on 07/13/2010. 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 1:10-cv-02266.

    When was the case filed?

    More v. Monex Inc was filed on 05/10/2010. It was terminated on 07/13/2010.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 12544549 in the CourtListener/RECAP archive (verify this docket), court docket number 1:10-cv-02266 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).