Malone v. Department of the Treasury et al
Plaintiff: Dean Edward Malone
Defendant: Jennifer Perez, Internal Revenue Service, Christine L. Davis, Danny Kincaid, Department of the Treasury and Carl W. Dorn, II
Case Number: 1:2019cv00170
Filed: November 20, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: Freedom of Information Act
Cause of Action: 28 U.S.C. ยง 1491
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2019 Filing 3 NOTICE of Filing Pro Se (Non Prisoner) Registration to Receive Documents Electronically cc:QC Clerk (JWM)
November 20, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM)
November 20, 2019 Filing 1 COMPLAINT FOR REFUND OF TAXES against Department of the Treasury, Internal Revenue Service, Christine L. Davis, Carl W. Dorn, II, Danny Kincaid, and Jennifer Perez, filed by Dean Edward Malone, pro se. Filing fee $ 400, Receipt Number L33062162. (Attachments: #1 Exhibit A-Tax Returns, #2 Exhibit B-IRS Refund-Related Correspondence, #3 Exhibit C-Alleged Frivolous Returns Correspondence, #4 Exhibit D-Freedom of Information Act Disclosures and Failed Discoveries Attempts, #5 Notices of Lawsuit and Request to Waive Service of Summons) (JWM) Modified on 11/22/2019 (CDF). (Attachment 4 replaced on 11/22/2019) (CDF).

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Defendant: Jennifer Perez
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Defendant: Internal Revenue Service
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Defendant: Christine L. Davis
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Defendant: Danny Kincaid
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Defendant: Department of the Treasury
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Defendant: Carl W. Dorn, II
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Plaintiff: Dean Edward Malone
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