Flowers Title Companies, LLC v. Bessent et al
| Texas Eastern District Court | |
| Case #: | 6:25-cv-00127 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Apr 14, 2025 |
| Last checked: Monday Apr 14, 2025 11:09 AM CDT |
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Defendant
Scott Bessent
in his official capacity as U.S. Secretary of Treasury U.S. Department of Treasury 1400 Independence Avenue, S.W.
Washington, DC 20250 |
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Defendant
The Financial Crimes Enforcement Network
PO Box 39
Vienna, VA 22183 |
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Defendant
U.S. Department of Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220 |
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Plaintiff
Flowers Title Companies, LLC
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| Docket last updated: 11 hours ago |
| Tuesday, April 15, 2025 | ||
| 5 | 5
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 04/15 3:47 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Amy Peikoff on behalf of Flowers Title Companies, LLC. Filing fee $ 100, receipt number ATXEDC-10784278. (Peikoff, Amy) |
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| 4 | 4
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 04/15 3:43 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Molly Nixon on behalf of Flowers Title Companies, LLC. Filing fee $ 100, receipt number ATXEDC-10784250. (Nixon, Molly) |
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| 3 | 3
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 04/15 3:40 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Luke A. Wake on behalf of Flowers Title Companies, LLC. Filing fee $ 100, receipt number ATXEDC-10784230. (Wake, Luke) |
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| Monday, April 14, 2025 | ||
| 2 | 2
service
Summons Issued Summons Issued as to USA
Mon 04/14 4:57 PM
SUMMONS Issued as to Scott Bessent, The Financial Crimes Enforcement Network, U.S. Attorney and U.S. Attorney General(ndc) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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| 1 | 1
21
pgs
cmp
Complaint
Mon 04/14 11:09 AM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-10780064.), filed by Flowers Title Companies, LLC.(Thompson, Joshua) |
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Att: 1
Exhibit A: Declaration of Celia Flowers,
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Att: 2
Exhibit B: Real Estate Report Summary of Data Fields,
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Att: 3
Civil Cover Sheet
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