Bernal v. Citigroup, Inc
Bernal v. Citigroup, Inc is a federal tax / statutory actions lawsuit filed on 09/11/2001 in the District Court, D. Maryland. The case was terminated on 08/06/2003.
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
- Marvin J. Garbis · 3,722 cases in index
- Docket number
- 1:01-cv-02701
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 09/11/2001
- Date terminated
- 08/06/2003
5,894 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Bernal · 248 cases
- defendant · Citigroup Inc Banking & Financial Institutions · 711 cases
Other Cases Naming This Defendant
Citigroup Inc is named in 711 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 Bernal v. Citigroup, Inc?
Bernal v. Citigroup, Inc is a federal tax / statutory actions lawsuit filed on 09/11/2001 in the District Court, D. Maryland. The case was terminated on 08/06/2003. 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 1:01-cv-02701.
When was the case filed?
Bernal v. Citigroup, Inc was filed on 09/11/2001. It was terminated on 08/06/2003.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 11565182 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-02701 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).