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Federal Tax / Statutory Actions Lawsuit

Whelan v. Sergi

Federal Tax / Statutory Actions Terminated 08/28/2017 District Court, E.D. Texas

Whelan v. Sergi is a federal tax / statutory actions lawsuit filed on 05/15/2017 in the District Court, E.D. Texas. The case was terminated on 08/28/2017.

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, E.D. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Amos L. Mazzant, III · 1,638 cases in index
Docket number
4:17-cv-00334
Cause
28:1331 Fed. Question: Breach of Contract
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
None
Date filed
05/15/2017
Date terminated
08/28/2017

2,548 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Whelan · 154 cases
  • defendant · Sergi · 25 cases

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 Whelan v. Sergi?

Whelan v. Sergi is a federal tax / statutory actions lawsuit filed on 05/15/2017 in the District Court, E.D. Texas. The case was terminated on 08/28/2017. 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, E.D. Texas, docket number 4:17-cv-00334.

When was the case filed?

Whelan v. Sergi was filed on 05/15/2017. It was terminated on 08/28/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 6127465 in the CourtListener/RECAP archive (verify this docket), court docket number 4:17-cv-00334 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).