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Federal Tax / Statutory Actions Lawsuit

Swinney v. Moore

Federal Tax / Statutory Actions Terminated 08/07/2001 District Court, M.D. Florida

Swinney v. Moore is a federal tax / statutory actions lawsuit filed on 03/17/1999 in the District Court, M.D. Florida. The case was terminated on 08/07/2001.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Elizabeth A. Kovachevich · 6,551 cases in index
Docket number
8:99-cv-00598
Nature of suit
870 Tax suits
Federal tax disputes with the United States as a party.
Jurisdiction
Government defendant
Date filed
03/17/1999
Date terminated
08/07/2001

11,637 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Swinney · 56 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 Swinney v. Moore?

Swinney v. Moore is a federal tax / statutory actions lawsuit filed on 03/17/1999 in the District Court, M.D. Florida. The case was terminated on 08/07/2001. 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, M.D. Florida, docket number 8:99-cv-00598.

When was the case filed?

Swinney v. Moore was filed on 03/17/1999. It was terminated on 08/07/2001.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 13901623 in the CourtListener/RECAP archive (verify this docket), court docket number 8:99-cv-00598 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).