Cases 1 - 10 of 168
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
Fisher v. U.S. Treasury Dept
as 24-20166
Plaintiff:
Terrell Fisher
Defendant:
United States Treasury Department and Veterans Administration
SMITH v. UNITED STATES TREASURY et al
as 1:2024cv00941
Plaintiff:
KEVIN MICHAEL SMITH
Defendant:
UNITED STATES TREASURY, BANK OF THE FEDERAL RESERVE, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Church et al v. United States of America et al
as 1:2024cv00013
Plaintiff:
William L.A. Church, Bill Church, Ku Klux Klan and others
Defendant:
United States of America, Directors, Past and Present of the Federal Bureau of Investigation, Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
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
Provino v. Wray et al
as 1:2023cv00149
Plaintiff:
Raphael M. Provino
Defendant:
Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Demos, Jr., et al v. USA, et al
as 23-5187
Plaintiff / Appellant:
John Robert Demos, Jr.
Plaintiff / Appellee:
Society of T.R.U.T.H
Defendant / Appellee:
United States of America, Washington, D.C., Donald J. Trump, President and others
Fisher v. The United States Treasury Department et al
as 4:2023cv02545
Plaintiff:
Terrell Fisher
Defendant:
The United States Treasury Department and The VA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Provino v. Wray et al
as 3:2023cv00213
Plaintiff:
Raphael M. Provino
Defendant:
Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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