Cases 1 - 10 of 41
Washington et al v. United States Treasury Department
as 6:2024cv01483
Defendant:
United States Treasury Department
Plaintiff:
Anthony Wayne Swain Washington, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
LADER v. UNITED STATES TREASURY DEPARTMENT et al
as 1:2024cv01387
Plaintiff:
DANIEL M. LADER
Defendant:
UNITED STATES TREASURY DEPARTMENT and INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Culpepper v. Yellen
as 23-3702
Plaintiff / Appellant:
THADDEUS J. CULPEPPER
Defendant / Appellee:
JANET YELLEN, Secretary of the United States Treasury, or successor officer
Plaintiff v. Defendant
as 2:2023cv01265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cordon v. United States Small Business Administration et al
as 4:2022cv03836
Plaintiff:
Maria Margarita Cordon
Defendant:
United States Small Business Administration, ISABELLA CASILLAS GUZMAN, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
CORLAN ROMEL PHILLIPS CUSTODIANSHIP v. UNITED STATES TREASURY
as 4:2022cv00096
Plaintiff:
CORLAN ROMEL PHILLIPS CUSTODIANSHIP
Defendant:
UNITED STATES TREASURY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COLLINS LEE v. UNITED STATES TREASURY DEPARTMENT
as 1:2022cv01835
Plaintiff:
CHARLENE COLLINS LEE
Defendant:
UNITED STATES TREASURY DEPARTMENT
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
LADER v. UNITED STATES TREASURY DEPARTMENT
as 1:2022cv00077
Plaintiff:
DANIEL M. LADER
Defendant:
UNITED STATES TREASURY DEPARTMENT
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
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