Cases filed in the Fourth Circuit Courts
Williams v. United States Treasury Department We have downloadable decisions or orders for this case
as 2:2023cv00359
Plaintiff: Lillie Mae Williams
Defendant: United States Treasury Department
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Spates v. Department of the United States Treasury
as 7:2021cv00048
Defendant: Department of the United States Treasury
Plaintiff: Maceo A. Spates
Cause Of Action: 28 U.S.C. § 1331
Gilliam v. United States Treasury
as 1:2015cv00269
Plaintiff: Terry Gilliam
Defendant: United States Treasury
Cause Of Action: 26 U.S.C. § 7422
The Bank of New York Mellon v. IRS
as 11-1592
Plaintiff - Appellant: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, f/k/a The Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank N.A. as Trustee for Ramp 2006RP4
Defendant - Appellee: INTERNAL REVENUE SERVICE, Department of the United States Treasury
Defendant: STEPHEN S. PHIPPS, BRADLEY J. HERRELL and MELANIE CUMMINGS, as Trustee
Barrino v. United States Treasury et al We have downloadable decisions or orders for this case
as 3:2011cv00247
Plaintiff: Tony Curtis Barrino
Defendant: United States Treasury, United States Government Administration, Timothy Giethner and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon Trust Company, National Association v. Phipps et al We have downloadable decisions or orders for this case
as 1:2010cv01271
Plaintiff: The Bank of New York Mellon Trust Company, National Association
Defendant: Stephen S. Phipps, Bradley J. Herrell, Melanie Cummings and others
Cause Of Action: 28 U.S.C. § 1441
Barrino v. United States Treasury et al
as 3:2010cv00171
Plaintiff: Tony Curtis Barrino
Defendant: United States Treasury, US Government Administration, Timothy Geithner and others
Cause Of Action: 28 U.S.C. § 1331
Rhett v. United States Treasury Dept. et al
as 1:2009cv00456
Plaintiff: Eric J. Rhett
Defendant: United States Treasury Dept., Beatrice M. Disman and Director of Office of Disability Adjudication & Review
Cause Of Action: U.S. Government Defendant
Type: Civil Rights None
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others

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