Villella v. USA
Villella v. USA is a federal tax / statutory actions lawsuit filed on 01/06/1997 in the District Court, S.D. New York. The case was terminated on 10/20/1997.
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
- Denny Chin · 3,196 cases in index
- Docket number
- 1:97-cv-00059
- Nature of suit
- 871 IRS 3rd party suits 26 USC 7609
Third-party tax claims under 26 U.S.C. § 7609. - Jurisdiction
- Government defendant
- Date filed
- 01/06/1997
- Date terminated
- 10/20/1997
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 Villella v. USA?
Villella v. USA is a federal tax / statutory actions lawsuit filed on 01/06/1997 in the District Court, S.D. New York. The case was terminated on 10/20/1997. 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 1:97-cv-00059.
When was the case filed?
Villella v. USA was filed on 01/06/1997. It was terminated on 10/20/1997.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 10517239 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-00059 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).