Cases 1 - 10 of 39
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
Keaton v. Ceaser
as 19-4142
Defendant:
William Bratton, Commissioner, New York City, City of New York, Ceaser, Sergeant and others
Plaintiff / Appellant:
Eric Keaton
Defendant / Appellee:
Sergeant Kenneth Ceaser
Bennett v. Mnuchin
as 19-850
Defendant / Appellee:
Deputy Commissioner Anthony J. Annucci, D.O.C.C, AKA Sealed Defendant 7, Steven T. Mnuchin, United States Treasury Secretary, AKA Sealed Defendant 1, Audrey Pheffer, County Clerk, AKA Sealed Defendant 5 and others
Plaintiff / Appellant:
Anthony Bennett, AKA Sealed Plaintiff 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
