Penta v. Irs

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

Roger G Strand · 1,456 cases in index

Docket number

2:95-cv-01837

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal question

Date filed

08/30/1995

Date terminated

10/25/1996

2,648 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Penta · 17 cases
• defendant · Irs · 2087 cases

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Penta v. Irs?

Penta v. Irs is a federal rico / consumer / other statutes lawsuit filed on 08/30/1995 in the District Court, D. Arizona. The case was terminated on 10/25/1996. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, D. Arizona, docket number 2:95-cv-01837.

When was the case filed?

Penta v. Irs was filed on 08/30/1995. It was terminated on 10/25/1996.