Cases filed in Michigan
Diakite v. US Department of Treasury, Secretary of
as 2:2024cv11209
Plaintiff: Maimouna D. Diakite
Defendant: US Department of Treasury, Secretary of
Lopez v. Palmer et al We have downloadable decisions or orders for this case
as 2:2024cv10802
Plaintiff: Sotero Montellano Lopez, III
Defendant: Robert Palmer, Jr., Board of Governors of the Federal Reseve System, US Department of Treasury and others
Lopez et al v. First Merchants Corporation et al We have downloadable decisions or orders for this case
as 2:2024cv10647
Plaintiff: Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant: First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Rehs et al v. US Department of Treasury et al
as 2:2023cv13148
Plaintiff: Robert Rehs and Shari Rehs
Defendant: US Department of Treasury and Internal Revenue Service
Veltor Underground, LLC v. US Small Business Administration et al
as 2:2023cv11183
Plaintiff: Veltor Underground, LLC
Defendant: Small Business Administration of the United States, Administrator Isabella Casillas Guzman, Secretary Janet L. Yellen and others
Cause Of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
Houston et al v. US Department of Justice et al We have downloadable decisions or orders for this case
as 2:2022cv13036
Plaintiff: Sean Houston, Romaine Kristini Davenport Trust and Sean Houston [E-filer]
Defendant: US Department of Justice, US Department of Treasury, US Department of Interior and others

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