Pena v. Icashdirect, Inc

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

K. Michael Moore · 6,586 cases in index

Docket number

1:10-cv-20907

Nature of suit

890 Other statutory actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal question

Date filed

03/23/2010

Date terminated

06/30/2010

15,211 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Pena · 1039 cases
• defendant · Icashdirect, Inc

Part of a Larger Litigation Pattern

This is one of 2 Federal Tax / Statutory Actions cases in our index naming Icashdirect, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Pena v. Icashdirect, Inc?

Pena v. Icashdirect, Inc is a federal federal tax / statutory actions lawsuit filed on 03/23/2010 in the District Court, S.D. Florida. The case was terminated on 06/30/2010. 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, S.D. Florida, docket number 1:10-cv-20907.

When was the case filed?

Pena v. Icashdirect, Inc was filed on 03/23/2010. It was terminated on 06/30/2010.