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Case TitleMalone v. Department of the Treasury et al
DistrictWestern District of Kentucky
CityBowling Green
Case Number1:2019cv00170
Date Filed2019-11-20
Date ClosedOpen
JudgeChief Judge Greg N. Stivers
PlaintiffDean Edward Malone
Case DescriptionDean Malone submitted FOIA requests to the IRS for records showing why he had not received a refund for overpayment of taxes. The IRS rejected his requests because they did not provide the required identification. After the agency failed to respond further, Malone filed suit.
Complaint issues: Request - Perfected request

DefendantDepartment of the Treasury
DefendantInternal Revenue Service
DefendantChristine L. Davis Operation Manager IRS
DefendantCarl W. Dorn, II Director IRS
DefendantDanny Kincaid Officer IRS
DefendantJennifer Perez Disclosure Specialist IRS
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
User-contributed Documents
Docket Events (Hide)
Date FiledDoc #Docket Text

2019-11-201COMPLAINT FOR REFUND OF TAXES against Department of the Treasury, Internal Revenue Service, Christine L. Davis, Carl W. Dorn, II, Danny Kincaid, and Jennifer Perez, filed by Dean Edward Malone, pro se. Filing fee $ 400, Receipt Number L33062162. (Attachments: # 1 Exhibit A-Tax Returns, # 2 Exhibit B-IRS Refund-Related Correspondence, # 3 Exhibit C-Alleged Frivolous Returns Correspondence, # 4 Exhibit D-Freedom of Information Act Disclosures and Failed Discoveries Attempts, # 5 Waiver of Service) (JWM) (Entered: 11/20/2019)
2019-11-202Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM) (Entered: 11/20/2019)
2019-11-203NOTICE of Filing Pro Se (Non Prisoner) Registration to Receive Documents Electronically cc:QC Clerk (JWM) (Entered: 11/20/2019)
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by FOIA Project Staff
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