Tocci v. Retail Enterprises
Tocci v. Retail Enterprises is a federal tax / statutory actions lawsuit filed on 01/24/1994 in the District Court, D. Maryland. The case was terminated on 05/12/1994.
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, D. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- Benson Everett Legg · 3,344 cases in index
- Docket number
- 1:94-cv-00155
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 01/24/1994
- Date terminated
- 05/12/1994
5,894 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Tocci · 14 cases
- defendant · Retail Enterprises · 2 cases
Other Cases Naming This Defendant
Retail Enterprises is named in 2 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 Tocci v. Retail Enterprises?
Tocci v. Retail Enterprises is a federal tax / statutory actions lawsuit filed on 01/24/1994 in the District Court, D. Maryland. The case was terminated on 05/12/1994. 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, D. Maryland, docket number 1:94-cv-00155.
When was the case filed?
Tocci v. Retail Enterprises was filed on 01/24/1994. It was terminated on 05/12/1994.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 9766728 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-00155 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).