Other Statutory Actions Cases
Cases 1 - 10 of 185
Lopez v. Palmer et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2024cv00153
Plaintiff: Keshia Marie Lee
Defendant: United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant: TIMOTHY DEAN BEST
Defendant / Appellee: UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
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
WILLIAMS v. U.S. DEPT OF TREASURY et al
as 1:2023cv02744
Plaintiff: LILLIE MAE WILLIAMS
Defendant: U.S. DEPT OF TREASURY, U.S. INTERNAL REVENUE and U.S. DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Gerald Mescall v. U. S. Department of Treasury
as 23-1494
Plaintiff / Appellant: GERALD T. MESCALL
Defendant / Appellee: U. S. DEPARTMENT OF TREASURY, U.S. BUREAU OF FISCAL SERVICE, DEBT MANAGEMENT SERVICING CENTER, DMSC and others

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