Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
Plaintiff: Hedge Fund, Inc
Defendant: CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Interested Party: Internal Revenue Service
Case Number: 2:2023cv03550
Filed: May 9, 2023
Court: US District Court for the Central District of California
Nature of Suit: Banks and Banking
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2023 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (lh)
May 10, 2023 Filing 4 Notice Notice to close case by filer proper its processing filed by Hedge Fund, Inc Hedge Fund, Inc. Notice by Filing to close this case prior its processing (Murphy, George)
May 10, 2023 Filing 3 DEMAND for Jury Trial filed by HedGE FUND INC Hedge Fund, Inc.. (Murphy, George)
May 10, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Hedge Fund, Inc. (Murphy, George)
May 10, 2023 Filing 1 NOTICE OF REMOVAL from Santa Monica Courthouse, case number SC128376 with In Forma Pauperis request, filed by HEDGE FUND INC Hedge Fund, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney George Edward Murphy added to party Hedge Fund, Inc(pty:pla))(Murphy, George)

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Plaintiff: Hedge Fund, Inc
Represented By: George Edward Murphy
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Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
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Defendant: CITIBANK, NA ; CITIGROUP
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Defendant: Diana Hajinazarian
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Defendant: Does 1-10
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Interested party: Internal Revenue Service
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