Party

Treasury Department

Federal civil lawsuits naming Treasury Department.

In this index, 29 federal civil lawsuits name a party recorded as Treasury Department, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, D. Maryland. Frequent opposing parties include Powers and Carl Holmes.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2025

Span

5 mo

Median Duration

0.8 cases/yrNamed only as a defendant48% Civil RightsRecent filings down

Cases by State

PR · 1

Open Cases Over Time

1991peak 2 open2025

Case Types Over Time

19912025

Civil RightsFederal Tax / Statutory ActionsContractOther CivilRICO / Consumer / Other Statutes

Filings by Year

19912025

Case Types filter →

Civil Rights14

Federal Tax / Statutory Actions12

Contract1

Other Civil1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Powers4
Carl Holmes2

29 Cases — Newest First

Reybol v. Treasury Department

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:25-cv-02413Filed 03/10/2025
Ortega v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-01078Filed 03/22/2019
Abdel Aziz v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:15-cv-02186Filed 12/16/2015
Cook v. Treasury Department

Contract Terminated District Court, N.D. CaliforniaNo. 5:10-cv-00907Filed 03/03/2010
Powers v. Treasury Department

Civil Rights Terminated District Court, District of ColumbiaNo. 1:07-cv-00827Filed 05/04/2007
Powers v. Treasury Department

Civil Rights Terminated District Court, District of ColumbiaNo. 1:07-cv-00823Filed 05/04/2007
Powers v. Treasury Department

Civil Rights Terminated District Court, District of ColumbiaNo. 1:07-cv-00738Filed 04/23/2007
Morris v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:05-cv-01209Filed 04/21/2005
George v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-02681Filed 11/26/2004
Freeman v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:01-cv-00633Filed 09/06/2001
Cogley-Rolon v. Treasury Department

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:01-cv-01774Filed 06/11/2001
Simpson v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:99-cv-00708Filed 03/12/1999
First Keystone v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:99-cv-00664Filed 03/08/1999
Harp v. Treasury Department

Civil Rights Terminated District Court, D. MarylandNo. 1:98-cv-03954Filed 12/02/1998
Hanson v. Treasury, Department

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-00999Filed 07/17/1998
Yorkowitz v. Treasury Department

Civil Rights Terminated District Court, D. MarylandNo. 8:98-cv-00083Filed 01/12/1998
Margulis v. Treasury, Department

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:97-cv-05554Filed 08/29/1997
Limbaugh v. Treasury Department

Other Civil Terminated District Court, N.D. CaliforniaNo. 3:97-cv-02040Filed 05/30/1997
Popadapolus v. Treasury Department

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-08654Filed 11/18/1996
Lanciotti v. Treasury Department

Civil Rights Terminated District Court, D. MarylandNo. 1:96-cv-00639Filed 03/04/1996
June Marie Sumpter v. Treasury Department

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:95-cv-05680Filed 08/23/1995
Johnson v. Treasury Department

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:95-cv-01971Filed 08/07/1995
Carl Holmes v. Treasury Department, Et Al

Civil Rights Terminated District Court, C.D. CaliforniaFiled 07/18/1995
Carl Holmes v. Treasury Department

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:95-cv-04739Filed 07/18/1995
Powers v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:95-cv-00086Filed 01/31/1995
Mccorkle v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaFiled 11/03/1994
Ca-Giros v. Treasury Department

Civil Rights Terminated District Court, S.D. TexasNo. 4:91-cv-01020Filed 04/17/1991
Sattler v. Treasury Department

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:89-cv-00902Filed 06/16/1989
Donna Owens v. Treasury Department

Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:89-cv-01502Filed 05/03/1989