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Federal Tax / Statutory Actions Lawsuit

Peter Szanto v. Persolve, LLC

Federal Tax / Statutory Actions Terminated 12/02/2015 District Court, C.D. California

Peter Szanto v. Persolve, LLC is a federal tax / statutory actions lawsuit filed on 02/11/2015 in the District Court, C.D. California. The case was terminated on 12/02/2015.

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, C.D. California (C.D. Cal.)
Official Court Website →
Assigned judge
Andrew J. Guilford · 2,883 cases in index
Docket number
8:15-cv-00241
Cause
28:1340 Recovery of Erroneous Refund
28 U.S.C. § 1340
Nature of suit
870 Taxes
Federal tax disputes with the United States as a party.
Jurisdiction
U.S. Government Defendant
Jury demand
Plaintiff
Date filed
02/11/2015
Date terminated
12/02/2015

27,924 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Persolve LLC is named in 45 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 Peter Szanto v. Persolve, LLC?

Peter Szanto v. Persolve, LLC is a federal tax / statutory actions lawsuit filed on 02/11/2015 in the District Court, C.D. California. The case was terminated on 12/02/2015. 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, C.D. California, docket number 8:15-cv-00241.

When was the case filed?

Peter Szanto v. Persolve, LLC was filed on 02/11/2015. It was terminated on 12/02/2015.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1340.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 15968887 in the CourtListener/RECAP archive (verify this docket), court docket number 8:15-cv-00241 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).