Cases 1 - 10 of 107
Lopez v. Palmer et al
as 2:2024cv10802
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Robert Palmer, Jr., Board of Governors of the Federal Reseve System and US Department of Treasury
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Lee v. United States Department of Treasury
as 1:2024cv00153
Plaintiff:
Keshia Marie Lee
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dixon v. United States Department of Treasury
as 2:2023cv12766
Plaintiff:
Samuel Maurice Dixon, Jr. and Stoic
Defendant:
United States Department of Treasury
Asmus v. Department of Treasury et al
as 2:2023cv12652
Plaintiff:
Aarick C. Asmus
Defendant:
Department of Treasury and IRS
Hymas v. United States Department of State et al
as 3:2023cv00336
Plaintiff:
Jay Hymas
Defendant:
United States Department of State and United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hutchins v. Michigan Department of Treasury
as 2:2023cv11549
Plaintiff:
Mark William Hutchins
Defendant:
Michigan Department of Treasury
Sean Houston, et al v. U.S. Department of Justice, et al
as 23-1530
Plaintiff / Appellant:
SEAN HOUSTON
Plaintiff:
ROMAINE KRISTINI DAVENPORT TRUST
Defendant / Appellee:
MERRICK B. GARLAND, U.S. Attorney General, US Department of Justice, JANET YELLEN, US Department of Treasury, DEBORAH HAALAND, US Department of Interior and others
Veltor Underground, LLC v. US Small Business Administration et al
as 2:2023cv11183
Plaintiff:
Veltor Underground, LLC
Defendant:
Small Business Administration of the United States, Administrator Isabella Casillas Guzman, Secretary Janet L. Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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