Winters v. Reliance First Capital LLC

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

Diane J. Humetewa · 187 cases in index

Docket number

2:20-cv-00740

Cause

DO NOT USE - 47:0227 Telephone Consumer Protection Act

Nature of suit

890 Other Statutes: Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

04/15/2020

Date terminated

09/14/2020

6,302 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Winters · 621 cases
• defendant · First Capital Banking & Financial Institutions · 217 cases

Part of a Larger Litigation Pattern

This is one of 218 Federal Tax / Statutory Actions cases in our index naming First Capital — a possible mass-tort or coordinated-litigation cluster.

• Beltran v. First US Capital, LLC
  District Court, M.D. FloridaFiled 07/19/2017
• Willis v. First Capital Recovery, Inc
  District Court, E.D. MichiganFiled 12/30/2014
• Securities and Excha v. First Capital Servic
  District Court, E.D. New YorkFiled 10/22/2001
• Ftc v. First Capital
  District Court, W.D. New YorkFiled 10/23/2000
• Zimmerman, Et Al v. Assoc First Capital, Et Al
  District Court, N.D. IndianaFiled 10/19/2000
• Knox v. Assoc First Capital
  District Court, W.D. ArkansasFiled 12/01/1999

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 Winters v. Reliance First Capital LLC?

Winters v. Reliance First Capital LLC is a federal federal tax / statutory actions lawsuit filed on 04/15/2020 in the District Court, D. Arizona. The case was terminated on 09/14/2020. 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 2:20-cv-00740.

When was the case filed?

Winters v. Reliance First Capital LLC was filed on 04/15/2020. It was terminated on 09/14/2020.