Waite v. Central Financial Control
Waite v. Central Financial Control is a federal tax / statutory actions lawsuit filed on 07/24/2015 in the District Court, S.D. Florida. The case was terminated on 08/25/2016.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Dave Lee Brannon · 221 cases in index
- Docket number
- 9:15-cv-81039
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 07/24/2015
- Date terminated
- 08/25/2016
15,264 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Waite · 188 cases
- defendant · Central Financial Control · 22 cases
Other Cases Naming This Defendant
Central Financial Control is named in 22 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 Waite v. Central Financial Control?
Waite v. Central Financial Control is a federal tax / statutory actions lawsuit filed on 07/24/2015 in the District Court, S.D. Florida. The case was terminated on 08/25/2016. 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, S.D. Florida, docket number 9:15-cv-81039.
When was the case filed?
Waite v. Central Financial Control was filed on 07/24/2015. It was terminated on 08/25/2016.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 13332266 in the CourtListener/RECAP archive (verify this docket), court docket number 9:15-cv-81039 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).