Securities and Excha v. First Capital Servic

Court

District Court, E.D. New York (E.D.N.Y)
Official Court Website →

Assigned judge

Dj Unassigned · 72 cases in index

Docket number

1:01-mc-00194

Cause

28:754 Receiver of Property in Different Districts
28 U.S.C. § 754

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

None

Date filed

10/22/2001

14,754 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Securities and Excha · 224 cases
• defendant · First Capital Banking & Financial Institutions · 217 cases

Part of a Larger Litigation Pattern

This is one of 218 Federal Tax / Statutory Actions cases in our index naming First Capital — a possible mass-tort or coordinated-litigation cluster.

• Winters v. Reliance First Capital LLC
  District Court, D. ArizonaFiled 04/15/2020
• Beltran v. First US Capital, LLC
  District Court, M.D. FloridaFiled 07/19/2017
• Willis v. First Capital Recovery, Inc
  District Court, E.D. MichiganFiled 12/30/2014
• Ftc v. First Capital
  District Court, W.D. New YorkFiled 10/23/2000
• Zimmerman, Et Al v. Assoc First Capital, Et Al
  District Court, N.D. IndianaFiled 10/19/2000
• Knox v. Assoc First Capital
  District Court, W.D. ArkansasFiled 12/01/1999

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 Securities and Excha v. First Capital Servic?

Securities and Excha v. First Capital Servic is a federal federal tax / statutory actions lawsuit filed on 10/22/2001 in the District Court, E.D. New York. The case is currently open in the federal court system. 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, E.D. New York, docket number 1:01-mc-00194.

When was the case filed?

Securities and Excha v. First Capital Servic was filed on 10/22/2001. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 754.