Raimo v. Financial Sys Inc
Raimo v. Financial Sys Inc is a federal tax / statutory actions lawsuit filed on 10/15/2004 in the District Court, D. Connecticut. The case was terminated on 03/24/2005.
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. Connecticut (D. Conn.)
Official Court Website → - Assigned judge
- Christopher F. Droney · 2,034 cases in index
- Docket number
- 3:04-cv-01737
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 10/15/2004
- Date terminated
- 03/24/2005
4,713 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Raimo · 17 cases
- defendant · Financial Sys Inc
Other Cases Naming This Defendant
Financial Sys Inc is named in 1 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 Raimo v. Financial Sys Inc?
Raimo v. Financial Sys Inc is a federal tax / statutory actions lawsuit filed on 10/15/2004 in the District Court, D. Connecticut. The case was terminated on 03/24/2005. 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. Connecticut, docket number 3:04-cv-01737.
When was the case filed?
Raimo v. Financial Sys Inc was filed on 10/15/2004. It was terminated on 03/24/2005.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 11897599 in the CourtListener/RECAP archive (verify this docket), court docket number 3:04-cv-01737 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).