Customer Challenge Cases filed in the Fifth Circuit Courts
Ward v. United States of America Department of Defense
as 5:2012cv00512
Defendant: United States of America Department of Defense
Plaintiff: Richard W. Ward
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Battle v. United States of America
as 1:2009cv00329
Plaintiff: Robert M. Battle
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Type: Other Statutes None
Carroll et al v. United States of America et al
as 3:2009cv00120
Plaintiff: William D. Carroll, Jr. and 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
O'Reilly v. United States of America
as 1:2008cv00868
Petitioner: Richard O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
O'Reilly v. United States of America
as 1:2008cv00867
Petitioner: Ryan O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
O'Reilly v. United States of America
as 1:2008cv00869
Petitioner: Rose O'Reilly
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Phillips et al v. Internal Revenue Service et al
as 5:2007cv00631
Plaintiff: Patrick M. Phillips and Linda Phillips
Defendant: Internal Revenue Service, United States of America, Department of the Treasury and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
De La Garza v. United States Of America
as 4:2007cv00866
Plaintiff: Cathy N Bivana De La Garza
Defendant: United States Of America
ThirdParty Plaintiff: United States Of America
Third Party Defendant: Sam Urick
Counter Claimant: United States Of America
Counter Defendant: Cathy N Bivana De La Garza
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty

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