Leone v. Ocean Bank

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Donald L. Graham · 4,714 cases in index

Docket number

1:10-cv-22965

Cause

28:1331 Federal Question
28 U.S.C. § 1331 — Federal question jurisdiction

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

08/17/2010

Date terminated

01/31/2011

15,216 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Leone · 303 cases
• defendant · Ocean Bank · 31 cases

Part of a Larger Litigation Pattern

This is one of 32 Federal Tax / Statutory Actions cases in our index naming Ocean Bank — a possible mass-tort or coordinated-litigation cluster.

• Fernandez v. Ocean Bank
  District Court, S.D. FloridaFiled 01/09/2013
• Harrison v. Ocean Bank
  District Court, S.D. FloridaFiled 01/11/2010
• Ocean Bank v. USA
  District Court, D. New HampshireFiled 10/06/2008
• Tremble v. Ocean Bank
  District Court, N.D. IllinoisFiled 05/02/2005
• Ocean Bank v. US Irs
  District Court, D. New HampshireFiled 05/07/2004

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 Leone v. Ocean Bank?

Leone v. Ocean Bank is a federal federal tax / statutory actions lawsuit filed on 08/17/2010 in the District Court, S.D. Florida. The case was terminated on 01/31/2011. 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. Florida, docket number 1:10-cv-22965.

When was the case filed?

Leone v. Ocean Bank was filed on 08/17/2010. It was terminated on 01/31/2011.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.