Morales v. Citigroup
Morales v. Citigroup is a federal federal tax / statutory actions lawsuit filed on 08/17/2005 in the District Court, S.D. Florida. The case was terminated on 06/29/2007.
- Court
- District Court, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Alan S. Gold · 3,093 cases in index
- Docket number
- 1:05-cv-22285
- Nature of suit
- 890 Other statutory actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 08/17/2005
- Date terminated
- 06/29/2007
15,228 Federal Tax / Statutory Actions cases in this court are indexed here.
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 Morales v. Citigroup?
Morales v. Citigroup is a federal federal tax / statutory actions lawsuit filed on 08/17/2005 in the District Court, S.D. Florida. The case was terminated on 06/29/2007. 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 1:05-cv-22285.
When was the case filed?
Morales v. Citigroup was filed on 08/17/2005. It was terminated on 06/29/2007.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 12194136).