Other Statutes Cases

Customer Challenge Cases, Dockets and Filings
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Cases 1 - 10 of 125
Galanis v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2013cv00543
Petitioner: Jared M. Galanis
Respondent: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Blunt v. United States of America We have downloadable decisions or orders for this case
as 2:2012cv02191
Defendant: Don Jay Blunt and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Simmons v. Internal Revenue Service et al
as 4:2012cv02331
Plaintiff: Kenneth Simmons
Defendant: Internal Revenue Service, Douglas Shulman and Jerome Penn
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ward v. United States of America Department of Defense
as 5:2012cv00512
Defendant: United States of America Department of Defense
Plaintiff: Richard W. Ward
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Davis v. Internal Revenue Service
as 1:2012mc00022
Petitioner: James Davis
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Toro v. Department of Defense
as 2:2012mc00645
Movant: Douglas Toro
Defendant: Department of Defense
Cause Of Action: 12 U.S.C. § 3410
Harris v. United States Department of the Interior
as 6:2012mc00017
Movant: Grayling Shawn Harris
Respondent: United States Department of the Interior
Cause Of Action: 12 U.S.C. § 3410
Spagnolo v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2012cv00039
Plaintiff: Nick Spagnolo
Defendant: Internal Revenue Service, Patricia J. Demaio and Mary Hale
Cause Of Action: 26 U.S.C. § 7403
Logan Volpicelli v. USA We have downloadable decisions or orders for this case
as 12-15029
Plaintiff - Appellant: LOGAN R. VOLPICELLI
Defendant - Appellee: UNITED STATES OF AMERICA
Kuechenmeister v. IRS We have downloadable decisions or orders for this case
as 4:2012cv04003
Plaintiff: Tom J. Kuechenmeister
Defendant: IRS and United States of America
Cause Of Action: 26 U.S.C. § 7401

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