Cases filed in the US District Court for the Southern District of Texas
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff: Lycaste LLC
Defendant: Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ryan, LLC v. U.S. Department of the Treasury
as 4:2022cv04160
Plaintiff: Ryan, LLC
Defendant: U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 4:2018cv04737
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Safety National Casualty Corporation v United States Department of Treasury
as 4:2007cv00643
Plaintiff: Safety National Casualty Corporation
Defendant: U.S. Department of the Treasury and Kenneth Papaj
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act

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