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Federal Tax / Statutory Actions Lawsuit

Warfield v. Bestgen

Federal Tax / Statutory Actions Terminated 02/28/2007 District Court, D. Arizona

Warfield v. Bestgen is a federal tax / statutory actions lawsuit filed on 12/03/2003 in the District Court, D. Arizona. The case was terminated on 02/28/2007.

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. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
James a. Teilborg · 89 cases in index
Docket number
2:03-cv-02390
Cause
15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933
Nature of suit
890 Other Statutes: Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Defendant
Date filed
12/03/2003
Date terminated
02/28/2007

6,318 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

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 Warfield v. Bestgen?

Warfield v. Bestgen is a federal tax / statutory actions lawsuit filed on 12/03/2003 in the District Court, D. Arizona. The case was terminated on 02/28/2007. 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. Arizona, docket number 2:03-cv-02390.

When was the case filed?

Warfield v. Bestgen was filed on 12/03/2003. It was terminated on 02/28/2007.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 4655076 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-02390 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).