Securities Exchange v. Moore
Securities Exchange v. Moore is a federal tax / statutory actions lawsuit filed on 07/27/2004 in the District Court, S.D. Florida. The case was terminated on 12/10/2004.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Marcia G. Cooke · 4,560 cases in index
- Docket number
- 0:04-cv-60979
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Government plaintiff
- Date filed
- 07/27/2004
- Date terminated
- 12/10/2004
15,260 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Securities Exchange · 169 cases
- defendant · Moore · 11554 cases
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 Exchange v. Moore?
Securities Exchange v. Moore is a federal tax / statutory actions lawsuit filed on 07/27/2004 in the District Court, S.D. Florida. The case was terminated on 12/10/2004. 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. Florida, docket number 0:04-cv-60979.
When was the case filed?
Securities Exchange v. Moore was filed on 07/27/2004. It was terminated on 12/10/2004.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 12057657 in the CourtListener/RECAP archive (verify this docket), court docket number 0:04-cv-60979 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).