Vargas v. L&M Companies, Inc

Court

District Court, S.D. Texas (S.D. Tex.)
Official Court Website →

Assigned judge

Ricardo H. Hinojosa · 2,355 cases in index

Docket number

7:12-cv-00128

Nature of suit

891 Agricultural acts
Disputes under federal agricultural statutes.

Jurisdiction

Federal question

Date filed

04/06/2012

Date terminated

08/14/2012

8,150 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Vargas · 970 cases
• defendant · L&M Companies, Inc · 37 cases

Part of a Larger Litigation Pattern

This is one of 38 Federal Tax / Statutory Actions cases in our index naming L&M Companies, Inc — a possible mass-tort or coordinated-litigation cluster.

• L&M Companies, Inc v. Navilio
  District Court, S.D. FloridaFiled 07/22/2015
• L&M Companies, Inc v. Gns Produce, Inc
  District Court, S.D. New YorkFiled 07/03/2014
• L&M Companies, Inc v. Worldwide Produce & Groceries, Inc
  District Court, S.D. FloridaFiled 11/30/2010
• L&M Companies, Inc v. Bonell Produce, Inc
  District Court, E.D. New YorkFiled 11/21/2008
• L&M Companies, Inc v. D.L.O. Produce Services, L.L.C
  District Court, D. ArizonaFiled 03/26/2008
• L&M Companies, Inc v. The Alphas Company of New York, Inc
  District Court, S.D. New YorkFiled 04/18/2007

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 Vargas v. L&M Companies, Inc?

Vargas v. L&M Companies, Inc is a federal federal tax / statutory actions lawsuit filed on 04/06/2012 in the District Court, S.D. Texas. The case was terminated on 08/14/2012. 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 7:12-cv-00128.

When was the case filed?

Vargas v. L&M Companies, Inc was filed on 04/06/2012. It was terminated on 08/14/2012.