District of Florida Other Statutes Cases

Customer Challenge Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 16
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: Right to Financial Privacy Act
Gray et al v. U.S. Attorney General et al
as 8:2011cv01786
Plaintiff: James Gray, Jr., Faye E. Gray
Defendant: U.S. Attorney General, U.S. Attorney, Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
Holliday v. Securites and Exchange Commission
as 1:2011mc21920
Defendant: Securites and Exchange Commission
Plaintiff: Daniel D. Holliday, III
Cause Of Action: Right to Financial Privacy Act
MARTINS v. UNITED STATES OF AMERICA
as 1:2010cv00035
Plaintiff: STEVEN MARTINS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
Brutus v. Internal Revenue Service et al
as 6:2010cv00088
Plaintiff: Gesuclais Brutus
Defendant: Internal Revenue Service, Bank of America, Hertz Claim Management and others
Cause Of Action: IRS: Tax Liability
Mandel & Mandell LLP v. United States Securities and Exchange Commission
as 1:2009mc21430
Plaintiff: Mandel & Mandell LLP, Mandel & Mandell LLP
Defendant: United States Securities and Exchange Commission
Cause Of Action: Right to Financial Privacy Act
Type: Other Statutes None
Bookhard et al v. IRS
as 6:2009cv00744
Plaintiff: Alfred Bookhard, Ima Bookhard
Defendant: IRS
Cause Of Action: IRS: Refund Taxes
Type: Other Statutes None
Sunshine Behavioral Health Services, Inc. et al v. USA We have downloadable decisions or orders for this case
as 8:2008mc00134
Petitioner: Sunshine Behavioral Health Services, Inc., Thaddeus Freeman
Respondent: USA
Cause Of Action: U.S. Government Defendant
Barry v. United States of America
as 2:2006cv00284
Cause Of Action: IRS: Tax Liability
Redeker-Barry et al v. United States of America et al
as 2:2006cv00201
Cause Of Action: IRS: Petition to Quash IRS Summons
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