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Federal Tax / Statutory Actions Lawsuit

U.S.A v. Van Gorp

Federal Tax / Statutory Actions Terminated 08/03/2010 District Court, S.D. New York

U.S.A v. Van Gorp is a federal tax / statutory actions lawsuit filed on 10/14/2003 in the District Court, S.D. New York. The case was terminated on 08/03/2010.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
William H. Pauley III · 329 cases in index
Docket number
1:03-cv-08135
Cause
31:3729 False Claims Act
31 U.S.C. § 3729 — False Claims Act
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Plaintiff
Date filed
10/14/2003
Date terminated
08/03/2010

17,050 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · U S A · 8492 cases
  • defendant · Van Gorp · 11 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 U.S.A v. Van Gorp?

U.S.A v. Van Gorp is a federal tax / statutory actions lawsuit filed on 10/14/2003 in the District Court, S.D. New York. The case was terminated on 08/03/2010. 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. New York, docket number 1:03-cv-08135.

When was the case filed?

U.S.A v. Van Gorp was filed on 10/14/2003. It was terminated on 08/03/2010.

What law is the case brought under?

The docket lists the cause as 31 U.S.C. § 3729 — False Claims Act.

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Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 5282914 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-08135 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).