Guglielmi v. Social Security Administration Office of the Inspector General
| Social Security Administration Office of the Inspector General |
| Ralph Guglielmi |
| 1:2012cv00442 |
| February 21, 2012 |
| US District Court for the District of Colorado |
| Denver Office |
| Douglas |
| David M. Ebel |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
6
Memorandum Opinion and ORDER denying 1 Customer Challenge to Government Subpoena. Respondent's Subpoena Duces Tecum, directed to Compass Bank, dated February 1, 2012, shall be enforced. Respondent's in camera response, submitted to the Court on April 13, 2011, shall be filed under seal, by Judge David M. Ebel on 4/17/12.(lygsl, )
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Filing
5
MEMORANDUM AND ORDER. ORDERED THAT, no later than April 13, 2012, Respondent shall file a sworn response to Movants motion. If Respondent wishes to file its response in camera ORDERED THAT, no later than April 13, 2012, Respondent shall file a sworn response to Movants motion. If Respondent wishes to file its response in camera by Judge David M. Ebel on 03/23/12. (jjhsl, )
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Filing
3
MEMORANDUM AND ORDER. No later than 5/17/2012, Movant supplement his motion by providing the Court with (1) a copy of the Customer Notice, (2) evidence of the date upon which the Customer Notice was mailed or served upon Movant, and (3) proof of service of Movants motion upon the Respondent. Failure timely to provide this documentation may result in the dismissal of this action without further notice. By Judge David M. Ebel on 3/7/2012. (sah, )
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| Objector: Social Security Administration Office of the Inspector General | |
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| Movant: Ralph Guglielmi | |
| Represented By: | Todd Elliott Mair |
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