Customer Challenge Cases filed in Florida
Cases 1 - 10 of 16
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
Gray et al v. U.S. Attorney General et al
as 8:2011cv01786
Plaintiff: James Gray, Jr. and Faye E. Gray
Defendant: U.S. Attorney General, U.S. Attorney and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Holliday v. Securites and Exchange Commission
as 1:2011mc21920
Plaintiff: Daniel D. Holliday, III
Defendant: Securites and Exchange Commission
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
Brutus v. Internal Revenue Service et al
as 6:2010cv00088
Plaintiff: Gesuclais Brutus
Defendant: Internal Revenue Service, Bank of America, Hertz Claim Management and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Bookhard et al v. IRS
as 6:2009cv00744
Plaintiff: Alfred Bookhard and Ima Bookhard
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Type: Other Statutes None
Sunshine Behavioral Health Services, Inc. et al v. USA We have downloadable decisions or orders for this case
as 8:2008mc00134
Petitioner: Sunshine Behavioral Health Services, Inc. and Thaddeus Freeman
Respondent: USA
Cause Of Action: U.S. Government Defendant
Barry v. United States of America
as 2:2006cv00284
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Redeker-Barry et al v. United States of America et al
as 2:2006cv00201
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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