U.S v. Cas
U.S v. Cas is a federal tax / statutory actions lawsuit filed on 03/29/2012 in the District Court, S.D. New York. The case was terminated on 08/26/2015.
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
- Louis L. Stanton · 3,373 cases in index
- Docket number
- 1:12-cv-02327
- 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
- Federal Question
- Jury demand
- None
- Date filed
- 03/29/2012
- Date terminated
- 08/26/2015
17,050 Federal Tax / Statutory Actions cases in this court are indexed here.
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 v. Cas?
U.S v. Cas is a federal tax / statutory actions lawsuit filed on 03/29/2012 in the District Court, S.D. New York. The case was terminated on 08/26/2015. 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 1:12-cv-02327.
When was the case filed?
U.S v. Cas was filed on 03/29/2012. It was terminated on 08/26/2015.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3729 — False Claims Act.
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 13142610 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-02327 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).