Lopez v. Benson et al
Plaintiff: Sotero Montellano Lopez, III
Defendant: Jocelyn Benson, Martin J. O'Malley, Janet Yellen, Michael McCaul, Attorney General for the State of Michigan, Securities & Exchange Commission, United States Citizen and Immigration Services, Federal Reserve System, OFFICE OF FOREIGN ASSETS CONTROL, United States Department of Homeland Security, Experian, Equifax, Transunion, Early Warning Services, LLC, Chexsystems, Lexis Nexis and Fidelity Investments
Case Number: 2:2024cv10916
Filed: April 8, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mark A Goldsmith
Referring Judge: Anthony P Patti
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Filing 2 APPLICATION to Proceed without prepaying fees or costs by Sotero Montellano Lopez, III. [Submitted Through Pro Se Portal] (DAll)
April 8, 2024 Filing 1 COMPLAINT filed by Sotero Montellano Lopez, III against Attorney General for the State of Michigan, Jocelyn Benson, Chexsystems, Early Warning Services, LLC, Equifax, Experian, Federal Reserve System, Fidelity Investments, Lexis Nexis, Michael McCaul, Martin J. O'Malley, OFFICE OF FOREIGN ASSETS CONTROL, Securities & Exchange Commission, Transunion, United States Citizen and Immigration Services, United States Department of Homeland Security, Janet Yellen [Submitted Through Pro Se Portal] (DAll)

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Plaintiff: Sotero Montellano Lopez, III
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Defendant: Jocelyn Benson
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Defendant: Martin J. O'Malley
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Defendant: Janet Yellen
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Defendant: Michael McCaul
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Defendant: Attorney General for the State of Michigan
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Defendant: Securities & Exchange Commission
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Defendant: United States Citizen and Immigration Services
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Defendant: Federal Reserve System
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL
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Defendant: United States Department of Homeland Security
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Defendant: Experian
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Defendant: Equifax
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Defendant: Transunion
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Defendant: Early Warning Services, LLC
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Defendant: Chexsystems
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Defendant: Lexis Nexis
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Defendant: Fidelity Investments
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