Valentine v. Btig LLC
Valentine v. Btig LLC is a federal tax / statutory actions lawsuit filed on 04/24/2017 in the District Court, S.D. New York. The case was terminated on 05/02/2017.
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
- Colleen McMahon · 6,016 cases in index
- Docket number
- 1:17-cv-02979
- Nature of suit
- 896 Arbitration
Actions to compel or confirm arbitration. - Jurisdiction
- Federal question
- Date filed
- 04/24/2017
- Date terminated
- 05/02/2017
17,065 Federal Tax / Statutory Actions cases in this court are indexed here.
Other Cases Naming This Defendant
BTIG, LLC is named in 10 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 Valentine v. Btig LLC?
Valentine v. Btig LLC is a federal tax / statutory actions lawsuit filed on 04/24/2017 in the District Court, S.D. New York. The case was terminated on 05/02/2017. 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 1:17-cv-02979.
When was the case filed?
Valentine v. Btig LLC was filed on 04/24/2017. It was terminated on 05/02/2017.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 13349588 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-02979 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).