Docket Nexus — Federal court records.
Federal Tax / Statutory Actions Lawsuit

Smiley v. Excel Group Inc

Federal Tax / Statutory Actions Terminated 12/12/2003 District Court, E.D. Louisiana

Smiley v. Excel Group Inc is a federal tax / statutory actions lawsuit filed on 03/15/2002 in the District Court, E.D. Louisiana. The case was terminated on 12/12/2003.

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. Louisiana (E.D. La.)
Official Court Website →
Assigned judge
Ivan L.R. Lemelle · 3,382 cases in index
Docket number
2:02-cv-00783
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
03/15/2002
Date terminated
12/12/2003

8,970 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

EXCEL GROUP, INC is named in 14 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 Smiley v. Excel Group Inc?

    Smiley v. Excel Group Inc is a federal tax / statutory actions lawsuit filed on 03/15/2002 in the District Court, E.D. Louisiana. The case was terminated on 12/12/2003. 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. Louisiana, docket number 2:02-cv-00783.

    When was the case filed?

    Smiley v. Excel Group Inc was filed on 03/15/2002. It was terminated on 12/12/2003.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 11770396 in the CourtListener/RECAP archive (verify this docket), court docket number 2:02-cv-00783 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).