Queen v. Zefco Inc
Queen v. Zefco Inc is a federal tax / statutory actions lawsuit filed on 07/16/2020 in the District Court, D. South Carolina. The case was terminated on 01/04/2022.
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, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- Timothy M. Cain · 110 cases in index
- Docket number
- 8:20-cv-02629
- Cause
- 26:7434 Civil damages for fraudulent filing of information returns
26 U.S.C. § 7434 - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Both
- Date filed
- 07/16/2020
- Date terminated
- 01/04/2022
3,768 Federal Tax / Statutory Actions cases in this court are indexed here.
Other Cases Naming This Defendant
Zefco Inc is named in 2 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 Queen v. Zefco Inc?
Queen v. Zefco Inc is a federal tax / statutory actions lawsuit filed on 07/16/2020 in the District Court, D. South Carolina. The case was terminated on 01/04/2022. 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, D. South Carolina, docket number 8:20-cv-02629.
When was the case filed?
Queen v. Zefco Inc was filed on 07/16/2020. It was terminated on 01/04/2022.
What law is the case brought under?
The docket lists the cause as 26 U.S.C. § 7434.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 42428069 in the CourtListener/RECAP archive (verify this docket), court docket number 8:20-cv-02629 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).