Customer Challenge Cases filed in Florida
Harris v. United States Department of the Interior
as 6:2012mc00017
Movant: Grayling Shawn Harris
Respondent: United States Department of the Interior
Cause Of Action: 12 U.S.C. § 3410
MARTINS v. UNITED STATES OF AMERICA
as 1:2010cv00035
Plaintiff: STEVEN MARTINS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mandel & Mandell LLP v. United States Securities and Exchange Commission
as 1:2009mc21430
Plaintiff: Mandel & Mandell LLP and Mandel & Mandell LLP
Defendant: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Type: Other Statutes None

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