Martial v. Department of Defense
Petitioner: Jean P. Martial
Respondent: Department of Defense
Case Number: 2:2022cv00109
Filed: February 17, 2022
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Jill N Parrish
Nature of Suit: Taxes
Cause of Action: 12 U.S.C. ยง 3410 Right to Financial Privacy Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 Filing 8 JUDGMENT in favor of Department of Defense against Jean P. Martial. Case Closed. Magistrate Judge Jared C. Bennett no longer assigned to case. Signed by Judge Jill N. Parrish on 4/14/22. (alf)
April 14, 2022 Opinion or Order Filing 7 ORDER denying #1 Motion for Customer Challenge Provisions. DOD-OIG may issue and enforce its administrative subpoena. Signed by Judge Jill N. Parrish on 4/14/22. (alf)
April 4, 2022 Filing 6 NOTICE of Motion to Consolidate by Department of Defense (Hilbig, Todd)
March 23, 2022 Filing 5 Case Reassigned to Judge Jill N. Parrish. Judge Howard C. Nielson, Jr no longer assigned to the case. Case number will now read 2:22-cv-00109-HCN-JCB. Please make changes to document captions accordingly. (dla)
March 22, 2022 Filing 4 The deadline for filing Consent/Reassignment Form has now passed. The party did not file, therefore the case is ineligible for magistrate presider assignment. Case randomly assigned to Judge Howard C. Nielson, Jr as presider and assigned to Magistrate Judge Jared C. Bennett as (b)1(B) referral judge. Magistrate Judge Jared C. Bennett no longer assigned to the case as presider. Motions referred to Jared C. Bennett.(alf)
February 18, 2022 Filing 3 NOTICE to Pro Se Plaintiff - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 28 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Petitioner Jean P. Martial. Form due by 3/21/2022. (alf)
February 17, 2022 Filing 2 Full Filing fee: $ 402 received, receipt number 4681097628 (mh)
February 17, 2022 Filing 1 MOTION for Customer Challenge Provisions filed by Petitioner Jean P. Martial. (Attachments: #1 Sworn Statement of Movant, #2 Notice to Customer, #3 Subpeona Duces Tecum, #4 Appendix A, #5 Civil Cover Sheet)(mh)

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Petitioner: Jean P. Martial
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Respondent: Department of Defense
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