Bally v. Citibank, NA

Court

District Court, E.D. Michigan (E.D. Mich.)
Official Court Website →

Assigned judge

Gershwin A. Drain · 942 cases in index

Docket number

2:17-cv-10330

Cause

28:1331 Fed. Question
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

Plaintiff

Date filed

02/02/2017

Date terminated

05/18/2017

8,322 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Bally · 14 cases
• defendant · Citibank, NA · 177 cases

Part of a Larger Litigation Pattern

This is one of 178 Federal Tax / Statutory Actions cases in our index naming Citibank, NA — a possible mass-tort or coordinated-litigation cluster.

• Bennett v. Citibank NA
  District Court, D. New JerseyFiled 11/05/2019
• Hernandez v. Citibank, NA
  District Court, S.D. FloridaFiled 04/25/2019
• Gonzalez v. CitiBank NA
  District Court, N.D. TexasFiled 03/29/2019
• Ventler v. Citibank NA
  District Court, S.D. New YorkFiled 01/16/2019
• Mapp v. Citibank NA
  District Court, N.D. GeorgiaFiled 09/12/2018
• Welsh v. Citibank NA
  District Court, D. New JerseyFiled 09/12/2018

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 Bally v. Citibank, NA?

Bally v. Citibank, NA is a federal federal tax / statutory actions lawsuit filed on 02/02/2017 in the District Court, E.D. Michigan. The case was terminated on 05/18/2017. 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. Michigan, docket number 2:17-cv-10330.

When was the case filed?

Bally v. Citibank, NA was filed on 02/02/2017. It was terminated on 05/18/2017.

What law is the case brought under?

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