financial-privacy-act

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
18-806 Jodi C. Hohman, et al. v. United States, et al. Sixth Circuit 2018-12-21 Denied Response Waived civil-procedure federal-court financial-privacy-act fourth-amendment john-doe-summons jurisdictional-discovery limited-liability-company right-to-financial-privacy-act sovereign-immunity The questions presented are i) whether at least some types of limited liability companies may be considered a "person" and thus a "customer" under the…