Ventrella v. Bsi Financial Services
Ventrella v. Bsi Financial Services is a federal tax / statutory actions lawsuit filed on 07/01/2017 in the District Court, N.D. Illinois. The case was terminated on 10/05/2017.
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, N.D. Illinois (N.D. Ill.)
Official Court Website → - Assigned judge
- Matthew F. Kennelly · 13,628 cases in index
- Docket number
- 1:17-cv-04950
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 07/01/2017
- Date terminated
- 10/05/2017
21,152 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Ventrella · 8 cases
- defendant · Financial Recovery Services, Inc Banking & Financial Institutions · 7357 cases
Other Cases Naming This Defendant
Financial Recovery Services, Inc is named in 7,357 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 Ventrella v. Bsi Financial Services?
Ventrella v. Bsi Financial Services is a federal tax / statutory actions lawsuit filed on 07/01/2017 in the District Court, N.D. Illinois. The case was terminated on 10/05/2017. 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, N.D. Illinois, docket number 1:17-cv-04950.
When was the case filed?
Ventrella v. Bsi Financial Services was filed on 07/01/2017. It was terminated on 10/05/2017.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 13534352 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-04950 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).