Simpson v. Telecheck Services
Simpson v. Telecheck Services is a federal tax / statutory actions lawsuit filed on 12/24/2003 in the District Court, E.D. Virginia. The case was terminated on 08/18/2004.
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, E.D. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Richard L. Williams · 2,020 cases in index
- Docket number
- 3:03-cv-01066
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 12/24/2003
- Date terminated
- 08/18/2004
4,719 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Simpson · 2252 cases
- defendant · Telecheck Services · 45 cases
Other Cases Naming This Defendant
Telecheck Services is named in 45 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 Simpson v. Telecheck Services?
Simpson v. Telecheck Services is a federal tax / statutory actions lawsuit filed on 12/24/2003 in the District Court, E.D. Virginia. The case was terminated on 08/18/2004. 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, E.D. Virginia, docket number 3:03-cv-01066.
When was the case filed?
Simpson v. Telecheck Services was filed on 12/24/2003. It was terminated on 08/18/2004.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 35588155 in the CourtListener/RECAP archive (verify this docket), court docket number 3:03-cv-01066 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).