Cases 1 - 10 of 11
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
as 2:2024cv10802
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Robert Palmer, Jr., Board of Governors of the Federal Reseve System and US Department of Treasury
Lopez et al v. First Merchants Corporation et al
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
Webster v. Internal Revenue Service et al
as 1:2024cv01010
Plaintiff:
Roy J Webster
Defendant:
Internal Revenue Service, Commissioner Internal Revenue Service, US Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Garner v. Internal Revenue Service et al
as 1:2024cv01003
Plaintiff:
Eric Antonio Garner
Defendant:
Internal Revenue Service, Charles Rettig, US Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Sean Houston, et al v. U.S. Department of Justice, et al
as 23-1530
Plaintiff / Appellant:
SEAN HOUSTON
Plaintiff:
ROMAINE KRISTINI DAVENPORT TRUST
Defendant / Appellee:
MERRICK B. GARLAND, U.S. Attorney General, US Department of Justice, JANET YELLEN, US Department of Treasury, DEBORAH HAALAND, US Department of Interior and others
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. § 702 Administrative Procedure Act
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houston et al v. US Department of Justice et al
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
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.
