Docket Nexus — Federal court records.
Federal Tax / Statutory Actions Lawsuit

Beach v. Citibank

Federal Tax / Statutory Actions Terminated 03/29/2000 District Court, D. South Carolina

Beach v. Citibank is a federal federal tax / statutory actions lawsuit filed on 07/06/1999 in the District Court, D. South Carolina. The case was terminated on 03/29/2000.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Margaret B Seymour · 2,361 cases in index
Docket number
7:99-cv-02225
Nature of suit
890 Other statutory actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
07/06/1999
Date terminated
03/29/2000

3,745 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · Beach · 346 cases
  • defendant · Citibank · 208 cases

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 Beach v. Citibank?

Beach v. Citibank is a federal federal tax / statutory actions lawsuit filed on 07/06/1999 in the District Court, D. South Carolina. The case was terminated on 03/29/2000. 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. South Carolina, docket number 7:99-cv-02225.

When was the case filed?

Beach v. Citibank was filed on 07/06/1999. It was terminated on 03/29/2000.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record (docket 10985730).