Farace v. Citibank, N.A
Farace v. Citibank, N.A is a federal tax / statutory actions lawsuit filed on 03/16/2017 in the District Court, M.D. Florida. The case was terminated on 06/13/2017.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Roy B. Dalton, Jr. · 2,762 cases in index
- Docket number
- 6:17-cv-00474
- Cause
- Restrictions on Use of Telephone Equipment
- 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
- 03/16/2017
- Date terminated
- 06/13/2017
11,640 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Farace · 6 cases
- defendant · Citibank, N.A · 1387 cases
Other Cases Naming This Defendant
Citibank, N.A is named in 1,387 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 Farace v. Citibank, N.A?
Farace v. Citibank, N.A is a federal tax / statutory actions lawsuit filed on 03/16/2017 in the District Court, M.D. Florida. The case was terminated on 06/13/2017. 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, M.D. Florida, docket number 6:17-cv-00474.
When was the case filed?
Farace v. Citibank, N.A was filed on 03/16/2017. It was terminated on 06/13/2017.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 7608235 in the CourtListener/RECAP archive (verify this docket), court docket number 6:17-cv-00474 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).