Siddique v. Citizens Bank, N.A

Court

District Court, E.D. New York (E.D.N.Y)
Official Court Website →

Assigned judge

Frederic Block · 5,159 cases in index

Docket number

1:25-cv-00028

Cause

28:1331 Fed. 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

None

Date filed

01/02/2025

Date terminated

03/25/2025

14,754 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Siddique · 22 cases
• defendant · Citizens Bank, N.A · 88 cases

Part of a Larger Litigation Pattern

This is one of 89 Federal Tax / Statutory Actions cases in our index naming Citizens Bank, N.A — a possible mass-tort or coordinated-litigation cluster.

• Allen v. Citizens Bank N.A
  District Court, D. MassachusettsFiled 05/27/2021
• Bureau of Consumer Financial Protection v. Citizens Bank, N.A
  District Court, D. Rhode IslandFiled 01/30/2020
• Sanchez v. Citizens Bank, N.A
  District Court, D. NevadaFiled 11/26/2019
• Haddad v. Citizens Bank, N.A
  District Court, W.D. New YorkFiled 03/08/2019
• Ford v. Citizens Bank, N.A
  District Court, N.D. OhioFiled 05/21/2018
• Scalercio-Isenberg v. Citizens Bank, N.A
  District Court, D. New JerseyFiled 01/04/2016

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 Siddique v. Citizens Bank, N.A?

Siddique v. Citizens Bank, N.A is a federal federal tax / statutory actions lawsuit filed on 01/02/2025 in the District Court, E.D. New York. The case was terminated on 03/25/2025. 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, E.D. New York, docket number 1:25-cv-00028.

When was the case filed?

Siddique v. Citizens Bank, N.A was filed on 01/02/2025. It was terminated on 03/25/2025.

What law is the case brought under?

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