HOHMAN v. U.S.

Case No. 16-cv-11429.

JODI C. HOHMAN et al., Plaintiffs, v. UNITED STATES OF AMERICA, Defendant.

United States District Court, E.D. Michigan, Southern Division.

July 11, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 3410
Cause: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

JODI C HOHMAN, Plaintiff, represented by Brent J. Leder , Law Offices of Brent J. Leder, PC.

JODI C HOHMAN, Plaintiff, represented by Cynthia M. Filipovich , Clark Hill, Joseph Falcone , Joseph Falcone Assoc., Zachary A. Rowley , Clark Hill PLC & Stuart M. Schwartz , Clark Hill PLC.

JHohman, LLC, Plaintiff, represented by Brent J. Leder , Law Offices of Brent J. Leder, PC, Cynthia M. Filipovich , Clark Hill, Joseph Falcone , Joseph Falcone Assoc., Zachary A. Rowley , Clark Hill PLC & Stuart M. Schwartz , Clark Hill PLC.

You Got Busted by Me, LLC, Plaintiff, represented by Brent J. Leder , Law Offices of Brent J. Leder, PC, Cynthia M. Filipovich , Clark Hill, Joseph Falcone , Joseph Falcone Assoc., Zachary A. Rowley , Clark Hill PLC & Stuart M. Schwartz , Clark Hill PLC.

Terry Miller, Plaintiff, represented by Brent J. Leder , Law Offices of Brent J. Leder, PC, Cynthia M. Filipovich , Clark Hill, Joseph Falcone , Joseph Falcone Assoc., Stuart M. Schwartz , Clark Hill PLC & Zachary A. Rowley , Clark Hill PLC.

United States of America, Department of Treasury, Internal Revenue Service, Defendant, represented by Edward J. Murphy , U.S. Department of Justice.


OPINION AND ORDER GRANTING DEFENDANT'S SECOND MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION (ECF #32)

In September 2015, the Internal Revenue Service served two so-called "John Doe" summonses on JP Morgan Chase Bank. The Internal Revenue Code requires the IRS to obtain...

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