Customer Challenge Cases, Dockets and Filings

Customer Challenge Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-13/nos-875 Thu, 25 Jun 2026 03:21:08 -0700 Thu, 25 Jun 2026 03:21:08 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Customer Challenge Cases, Dockets and Filings <![CDATA[Galanis v. United States Securities and Exchange Commission]]> https://dockets.justia.com/docket/new-york/nysdce/1:2013cv00543/406996

Filed: January 24, 2013 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

Court: Second Circuit › New York › U.S. District Court for the Southern District of New York

Type: Other Statutes › Taxes: Customer Challenge

]]> https://dockets.justia.com/docket/new-york/nysdce/1:2013cv00543/406996 Thu, 24 Jan 2013 00:00:00 -0800 <![CDATA[Blunt v. United States of America]]> https://dockets.justia.com/docket/nevada/nvdce/2:2012cv02191/91871

Filed: December 24, 2012 as 2:2012cv02191

Defendant: Don Jay Blunt and United States of America

Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

Court: Ninth Circuit › Nevada › U.S. District Court for the District of Nevada

Type: Other Statutes › Taxes: Customer Challenge

]]> https://dockets.justia.com/docket/nevada/nvdce/2:2012cv02191/91871 Mon, 24 Dec 2012 00:00:00 -0800 <![CDATA[Simmons v. Internal Revenue Service et al]]> https://dockets.justia.com/docket/texas/txsdce/4:2012cv02331/997434

Filed: August 3, 2012 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

Court: Fifth Circuit › Texas › U.S. District Court for the Southern District of Texas

Type: Other Statutes › Taxes: Customer Challenge

]]> https://dockets.justia.com/docket/texas/txsdce/4:2012cv02331/997434 Fri, 03 Aug 2012 00:00:00 -0700 <![CDATA[Ward v. United States of America Department of Defense]]> https://dockets.justia.com/docket/texas/txwdce/5:2012cv00512/557795

Filed: May 10, 2012 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

Court: Fifth Circuit › Texas › U.S. District Court for the Western District of Texas

Type: Other Statutes › Taxes: Customer Challenge

]]> https://dockets.justia.com/docket/texas/txwdce/5:2012cv00512/557795 Thu, 10 May 2012 00:00:00 -0700 <![CDATA[Davis v. Internal Revenue Service]]> https://dockets.justia.com/docket/new-mexico/nmdce/1:2012mc00022/248288

Filed: April 2, 2012 as 1:2012mc00022

Petitioner: James Davis

Respondent: Internal Revenue Service

Cause Of Action: 26 U.S.C. § 7401

Court: Tenth Circuit › New Mexico › U.S. District Court for the District of New Mexico

Type: Other Statutes › Customer Challenge

]]> https://dockets.justia.com/docket/new-mexico/nmdce/1:2012mc00022/248288 Mon, 02 Apr 2012 00:00:00 -0700 <![CDATA[Toro v. Department of Defense]]> https://dockets.justia.com/docket/louisiana/laedce/2:2012mc00645/149862

Filed: March 9, 2012 as 2:2012mc00645

Movant: Douglas Toro

Defendant: Department of Defense

Cause Of Action: 12 U.S.C. § 3410

Court: Fifth Circuit › Louisiana › U.S. District Court for the Eastern District of Louisiana

Type: Other Statutes › Customer Challenge

]]> https://dockets.justia.com/docket/louisiana/laedce/2:2012mc00645/149862 Fri, 09 Mar 2012 00:00:00 -0800 <![CDATA[Harris v. United States Department of the Interior]]> https://dockets.justia.com/docket/florida/flmdce/6:2012mc00017/267771

Filed: February 6, 2012 as 6:2012mc00017

Movant: Grayling Shawn Harris

Respondent: United States Department of the Interior

Cause Of Action: 12 U.S.C. § 3410

Court: Eleventh Circuit › Florida › U.S. District Court for the Middle District of Florida

Type: Other Statutes › Customer Challenge

]]> https://dockets.justia.com/docket/florida/flmdce/6:2012mc00017/267771 Mon, 06 Feb 2012 00:00:00 -0800 <![CDATA[Spagnolo v. Internal Revenue Service et al]]> https://dockets.justia.com/docket/hawaii/hidce/1:2012cv00039/101144

Filed: January 18, 2012 as 1:2012cv00039

Plaintiff: Nick Spagnolo

Defendant: Internal Revenue Service, Patricia J. Demaio and Mary Hale

Cause Of Action: 26 U.S.C. § 7403

Court: Ninth Circuit › Hawaii › U.S. District Court for the District of Hawaii

Type: Other Statutes › Customer Challenge

]]> https://dockets.justia.com/docket/hawaii/hidce/1:2012cv00039/101144 Wed, 18 Jan 2012 00:00:00 -0800 <![CDATA[Logan Volpicelli v. USA]]> https://dockets.justia.com/docket/circuit-courts/ca9/12-15029

Filed: January 5, 2012 as 12-15029

Plaintiff - Appellant: LOGAN R. VOLPICELLI

Defendant - Appellee: UNITED STATES OF AMERICA

Court: Ninth Circuit › U.S. Court of Appeals, Ninth Circuit

Type: Other Statutes › Customer Challenge 12 USC 3410

]]> https://dockets.justia.com/docket/circuit-courts/ca9/12-15029 Thu, 05 Jan 2012 00:00:00 -0800 <![CDATA[Kuechenmeister v. IRS]]> https://dockets.justia.com/docket/south-dakota/sddce/4:2012cv04003/49841

Filed: January 3, 2012 as 4:2012cv04003

Plaintiff: Tom J. Kuechenmeister

Defendant: IRS and United States of America

Cause Of Action: 26 U.S.C. § 7401

Court: Eighth Circuit › South Dakota › U.S. District Court for the District of South Dakota

Type: Other Statutes › Customer Challenge

]]> https://dockets.justia.com/docket/south-dakota/sddce/4:2012cv04003/49841 Tue, 03 Jan 2012 00:00:00 -0800