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Federal Tax / Statutory Actions Lawsuit

Torres v. Candy Fleet, LLC

Federal Tax / Statutory Actions Terminated 09/01/2021 District Court, S.D. Texas

Torres v. Candy Fleet, LLC is a federal tax / statutory actions lawsuit filed on 12/06/2019 in the District Court, S.D. Texas. The case was terminated on 09/01/2021.

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. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Andrew S Hanen · 637 cases in index
Docket number
4:19-cv-04747
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
12/06/2019
Date terminated
09/01/2021

8,219 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Candy Fleet, LLC 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 Torres v. Candy Fleet, LLC?

    Torres v. Candy Fleet, LLC is a federal tax / statutory actions lawsuit filed on 12/06/2019 in the District Court, S.D. Texas. The case was terminated on 09/01/2021. 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. Texas, docket number 4:19-cv-04747.

    When was the case filed?

    Torres v. Candy Fleet, LLC was filed on 12/06/2019. It was terminated on 09/01/2021.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 16554737 in the CourtListener/RECAP archive (verify this docket), court docket number 4:19-cv-04747 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).