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Federal Tax / Statutory Actions Lawsuit

Yi v. Capital One N.A

Federal Tax / Statutory Actions Terminated 01/23/2015 District Court, D. Maryland

Yi v. Capital One N.A is a federal tax / statutory actions lawsuit filed on 01/09/2015 in the District Court, D. Maryland. The case was terminated on 01/23/2015.

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. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Paul W. Grimm · 982 cases in index
Docket number
8:15-cv-00064
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
01/09/2015
Date terminated
01/23/2015

5,894 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Capital One, N.A is named in 257 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 Yi v. Capital One N.A?

Yi v. Capital One N.A is a federal tax / statutory actions lawsuit filed on 01/09/2015 in the District Court, D. Maryland. The case was terminated on 01/23/2015. 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. Maryland, docket number 8:15-cv-00064.

When was the case filed?

Yi v. Capital One N.A was filed on 01/09/2015. It was terminated on 01/23/2015.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 45653147 in the CourtListener/RECAP archive (verify this docket), court docket number 8:15-cv-00064 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).