Citibank, N.A v. Leon
Citibank, N.A v. Leon is a federal tax / statutory actions lawsuit filed on 09/03/2024 in the District Court, S.D. New York. The case was terminated on 01/15/2025.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Cathy Seibel · 4,329 cases in index
- Docket number
- 7:24-cv-06685
- Cause
- 09:7 Petition to compel attendance before arbitrator
9 U.S.C. § 7 - Nature of suit
- 896 Other Statutes: Arbitration
Actions to compel or confirm arbitration. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 09/03/2024
- Date terminated
- 01/15/2025
17,050 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Citibank, N.A · 1387 cases
- defendant · Leon · 548 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 Citibank, N.A v. Leon?
Citibank, N.A v. Leon is a federal tax / statutory actions lawsuit filed on 09/03/2024 in the District Court, S.D. New York. The case was terminated on 01/15/2025. 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 7:24-cv-06685.
When was the case filed?
Citibank, N.A v. Leon was filed on 09/03/2024. It was terminated on 01/15/2025.
What law is the case brought under?
The docket lists the cause as 9 U.S.C. § 7.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 69126034 in the CourtListener/RECAP archive (verify this docket), court docket number 7:24-cv-06685 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).