Masi LLC v. Seshat Bank
Masi LLC v. Seshat Bank is a federal tax / statutory actions lawsuit filed on 08/11/2025 in the District Court, D. Arizona. The case is currently open in the federal court system.
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. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Steven P Logan · 1,139 cases in index
- Docket number
- 2:25-cv-02892
- Cause
- 09:1 U.S. Arbitration Act
9 U.S.C. § 1 — Federal Arbitration Act - Nature of suit
- 896 Other Statutes: Arbitration
Actions to compel or confirm arbitration. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 08/11/2025
6,318 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Masi LLC
- defendant · Seshat Bank
Other Cases Naming This Defendant
Seshat Bank is named in 1 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 Masi LLC v. Seshat Bank?
Masi LLC v. Seshat Bank is a federal tax / statutory actions lawsuit filed on 08/11/2025 in the District Court, D. Arizona. The case is currently open in the federal court system. 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. Arizona, docket number 2:25-cv-02892.
When was the case filed?
Masi LLC v. Seshat Bank was filed on 08/11/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 9 U.S.C. § 1 — Federal Arbitration Act.
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 71093015 in the CourtListener/RECAP archive (verify this docket), court docket number 2:25-cv-02892 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).