Transportes Penon Blanco Sapi de C.V v. Volvo Group North America, LLC
Transportes Penon Blanco Sapi de C.V v. Volvo Group North America, LLC is a federal federal tax / statutory actions lawsuit filed on 02/24/2023 in the District Court, M.D. North Carolina. The case was terminated on 03/31/2025.
- Court
- District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Assigned judge
- Loretta C. Biggs · 505 cases in index
- Docket number
- 1:23-cv-00176
- Cause
- 28:1331 Fed. Question
28 U.S.C. § 1331 — Federal question jurisdiction - 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
- 02/24/2023
- Date terminated
- 03/31/2025
1,087 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Transportes Penon Blanco Sapi de C.V
- defendant · Volvo Group North America, LLC · 27 cases
Part of a Larger Litigation Pattern
This is one of 28 Federal Tax / Statutory Actions cases in our index naming Volvo Group North America, LLC — a possible mass-tort or coordinated-litigation cluster.
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 Transportes Penon Blanco Sapi de C.V v. Volvo Group North America, LLC?
Transportes Penon Blanco Sapi de C.V v. Volvo Group North America, LLC is a federal federal tax / statutory actions lawsuit filed on 02/24/2023 in the District Court, M.D. North Carolina. The case was terminated on 03/31/2025. 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. North Carolina, docket number 1:23-cv-00176.
When was the case filed?
Transportes Penon Blanco Sapi de C.V v. Volvo Group North America, LLC was filed on 02/24/2023. It was terminated on 03/31/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 66860369).