Varoz v. National Check Processing, LLC
Varoz v. National Check Processing, LLC is a federal tax / statutory actions lawsuit filed on 11/23/2010 in the District Court, D. New Mexico. The case was terminated on 02/29/2016.
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, D. New Mexico (D.N.M.)
Official Court Website → - Assigned judge
- James O. Browning · 738 cases in index
- Docket number
- 1:10-cv-01119
- Cause
- 15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act - 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
- 11/23/2010
- Date terminated
- 02/29/2016
2,110 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Varoz · 9 cases
- defendant · National Check Processing LLC · 8 cases
Other Cases Naming This Defendant
National Check Processing LLC is named in 8 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 Varoz v. National Check Processing, LLC?
Varoz v. National Check Processing, LLC is a federal tax / statutory actions lawsuit filed on 11/23/2010 in the District Court, D. New Mexico. The case was terminated on 02/29/2016. 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, D. New Mexico, docket number 1:10-cv-01119.
When was the case filed?
Varoz v. National Check Processing, LLC was filed on 11/23/2010. It was terminated on 02/29/2016.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 41126966 in the CourtListener/RECAP archive (verify this docket), court docket number 1:10-cv-01119 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).