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Federal Tax / Statutory Actions Lawsuit

Whittle v. Marley

Federal Tax / Statutory Actions Terminated 05/20/2016 District Court, D. Colorado

Whittle v. Marley is a federal tax / statutory actions lawsuit filed on 09/30/2014 in the District Court, D. Colorado. The case was terminated on 05/20/2016.

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, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Richard P. Matsch · 3,551 cases in index
Docket number
1:14-cv-02680
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
09/30/2014
Date terminated
05/20/2016

4,065 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Whittle · 99 cases
  • defendant · Marley · 61 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 Whittle v. Marley?

Whittle v. Marley is a federal tax / statutory actions lawsuit filed on 09/30/2014 in the District Court, D. Colorado. The case was terminated on 05/20/2016. 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, D. Colorado, docket number 1:14-cv-02680.

When was the case filed?

Whittle v. Marley was filed on 09/30/2014. It was terminated on 05/20/2016.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 4196434 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-02680 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).