Other Statutes Cases

Customer Challenge Cases, Dockets and Filings

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Cases 41 - 50 of 125
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
Faubion v. Olson et al We have downloadable decisions or orders for this case
as 3:2009cv08076
Plaintiff: Sandra M Faubion
Defendant: Nancy Olson, John Doe, Jane Doe and others
Cause Of Action: IRS: Refund Taxes
Zander et al v. Graves et al
as 4:2009cv00043
Plaintiff: James C. Zander, Deborah R. Zander
Defendant: Loralee Graves, Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons
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
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
United States Of America v. Lewisburg Cancer Center et al
as 4:2009cv00761
Plaintiff: United States Of America
Defendant: Lewisburg Cancer Center, Cancer Care of Central PA, Poonam Srivastava MD, P.C. and others
Cause Of Action: False Claims Act
Bell v. Special Inspector General for Iraq Reconstruction
as 3:2009cv00024
Respondent: Special Inspector General for Iraq Reconstruction
Movant: Anthony B. Bell
Cause Of Action: Right to Financial Privacy Act
Bell v. Special Inspector General for Iraq Reconstruction
as 3:2009cv00025
Respondent: Special Inspector General for Iraq Reconstruction
Movant: Anthony B. Bell
Cause Of Action: Right to Financial Privacy Act
Carroll et al v. United States of America et al
as 3:2009cv00120
Plaintiff: William D. Carroll, Jr., Carolyn K. Carroll
Defendant: United States of America, The Internal Revenue Service, Robin Hill and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Glass v. United States Postal Service We have downloadable decisions or orders for this case
as 4:2009cv00013
Plaintiff: Robert Glass
Defendant: United States Postal Service
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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