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Federal Tax / Statutory Actions Lawsuit

North v. Ward

Federal Tax / Statutory Actions Terminated 01/02/1997 District Court, S.D. Florida

North v. Ward is a federal tax / statutory actions lawsuit filed on 02/27/1995 in the District Court, S.D. Florida. The case was terminated on 01/02/1997.

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
Lenore C. Nesbitt · 1,958 cases in index
Docket number
1:95-cv-00404
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
02/27/1995
Date terminated
01/02/1997

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

Parties

  • plaintiff · North · 216 cases
  • defendant · Ward · 3782 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 North v. Ward?

North v. Ward is a federal tax / statutory actions lawsuit filed on 02/27/1995 in the District Court, S.D. Florida. The case was terminated on 01/02/1997. 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 1:95-cv-00404.

When was the case filed?

North v. Ward was filed on 02/27/1995. It was terminated on 01/02/1997.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 10483861 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-00404 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).