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RAIKOS v. BLOOMFIELD STATE BANK

No. IP 88-84-C.

703 F.Supp. 1365 (1989)

John D. RAIKOS, Plaintiff, v. BLOOMFIELD STATE BANK and Internal Revenue Service of the United States, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

January 6, 1989.

Attorney(s) appearing for the Case

Edward B. Hopper, II, Hopper & Cobb, Indianapolis, Ind., for plaintiff.

Edward W. Najam, Jr., Bloomington, Ind., for defendant, Bloomfield State Bank.

Peter Sklarew, Trial Atty., Tax Div. Dept. of Justice, Washington, D.C., Jeffrey L. Hunter, Asst. U.S. Atty., Office of the U.S. Atty., Indianapolis, Ind., for defendant I.R.S.

ORDER ON DEFENDANTS' MOTIONS TO DISMISS

McKINNEY, District Judge.

This Right to Financial Privacy Action comes before the Court on the separate motions to dismiss filed by defendant Bloomfield State Bank and defendant Internal Revenue Service. The issues raised have been fully briefed and are ready for resolution. For two alternative and separate reasons, the Court hereby rules in favor of the defendants. First, the action was not timely filed and must be...

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