District of Texas Other Statutes Cases

Customer Challenge Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 11
Simmons v. Internal Revenue Service et al
as 4:2012cv02331
Plaintiff: Kenneth Simmons
Defendant: Internal Revenue Service, Douglas Shulman, Jerome Penn
Cause Of Action: IRS: Tax Liability
Ward v. United States of America Department of Defense
as 5:2012cv00512
Plaintiff: Richard W. Ward
Defendant: United States of America Department of Defense
Cause Of Action: Right to Financial Privacy Act
Battle v. United States of America
as 1:2009cv00329
Plaintiff: Robert M. Battle
Defendant: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Type: Other Statutes None
O'Reilly v. United States of America
as 1:2008cv00868
Petitioner: Richard O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
O'Reilly v. United States of America
as 1:2008cv00869
Petitioner: Rose O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
O'Reilly v. United States of America
as 1:2008cv00867
Petitioner: Ryan O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Wynn v. United States Securities and Exchange Commission
as 3:2007cv02157
Plaintiff: Jason Wynn
Defendant: United States Securities and Exchange Commission
Cause Of Action: Right to Financial Privacy Act
Phillips et al v. Internal Revenue Service et al
as 5:2007cv00631
Plaintiff: Patrick M. Phillips, Linda Phillips
Defendant: Internal Revenue Service, United States of America, Department of the Treasury and others
Cause Of Action: Right to Financial Privacy Act
De La Garza v. United States Of America
as 4:2007cv00866
Plaintiff: Cathy N Bivana De La Garza
Defendant: United States Of America
ThirdParty Plaintiff: United States Of America
Third Party Defendant: Sam Urick
Counter Claimant: United States Of America
Counter Defendant: Cathy N Bivana De La Garza
Cause Of Action: IRS: Refund of Tax Penalty
Manning v. US Dept. of Interior
as 6:2006cv00106
Cause Of Action: Right to Financial Privacy Act
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