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Federal Tax / Statutory Actions Lawsuit

Yanowitch v. Apache Trading Group

Federal Tax / Statutory Actions Terminated 07/29/1998 District Court, S.D. Florida

Yanowitch v. Apache Trading Group is a federal tax / statutory actions lawsuit filed on 07/02/1998 in the District Court, S.D. Florida. The case was terminated on 07/29/1998.

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
Joan A. Lenard · 5,277 cases in index
Docket number
1:98-cv-01576
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
07/02/1998
Date terminated
07/29/1998

15,260 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Apache Trading Group is named in 2 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 Yanowitch v. Apache Trading Group?

    Yanowitch v. Apache Trading Group is a federal tax / statutory actions lawsuit filed on 07/02/1998 in the District Court, S.D. Florida. The case was terminated on 07/29/1998. 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 1:98-cv-01576.

    When was the case filed?

    Yanowitch v. Apache Trading Group was filed on 07/02/1998. It was terminated on 07/29/1998.

    Other Cases Involving These Parties

    Related Federal Tax / Statutory Actions Cases

    Source: public U.S. federal court record — docket 10697747 in the CourtListener/RECAP archive (verify this docket), court docket number 1:98-cv-01576 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).