S.E.C v. Sutton
S.E.C v. Sutton is a federal federal tax / statutory actions lawsuit filed on 05/27/1999 in the District Court, S.D. New York. The case was terminated on 10/01/2004.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Richard C. Casey · 1,530 cases in index
- Docket number
- 1:99-cv-03889
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Government plaintiff
- Date filed
- 05/27/1999
- Date terminated
- 10/01/2004
17,031 Federal Tax / Statutory Actions cases in this court are indexed here.
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 S.E.C v. Sutton?
S.E.C v. Sutton is a federal federal tax / statutory actions lawsuit filed on 05/27/1999 in the District Court, S.D. New York. The case was terminated on 10/01/2004. 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. New York, docket number 1:99-cv-03889.
When was the case filed?
S.E.C v. Sutton was filed on 05/27/1999. It was terminated on 10/01/2004.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 11151341).