Banco de Seguros Del Estado v. International Finance Corporation
Banco de Seguros Del Estado v. International Finance Corporation is a federal federal tax / statutory actions lawsuit filed on 03/28/2006 in the District Court, S.D. New York. The case was terminated on 09/20/2007.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Loretta A. Preska · 7,041 cases in index
- Docket number
- 1:06-cv-02427
- Cause
- 28:1441nr Notice of Removal
28 U.S.C. § 1441nr - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 03/28/2006
- Date terminated
- 09/20/2007
16,971 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Banco De Seguros Del Estado · 5 cases
- defendant · Finance/America, LLC Credit & Lending Services · 54 cases
Part of a Larger Litigation Pattern
This is one of 55 Federal Tax / Statutory Actions cases in our index naming FINANCE/AMERICA, LLC — a possible mass-tort or coordinated-litigation cluster.
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 Banco de Seguros Del Estado v. International Finance Corporation?
Banco de Seguros Del Estado v. International Finance Corporation is a federal federal tax / statutory actions lawsuit filed on 03/28/2006 in the District Court, S.D. New York. The case was terminated on 09/20/2007. 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. New York, docket number 1:06-cv-02427.
When was the case filed?
Banco de Seguros Del Estado v. International Finance Corporation was filed on 03/28/2006. It was terminated on 09/20/2007.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1441nr.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 4329156).