Esquivel v. United States

United States Court of Federal Claims·Decided April 6, 2026·No. 25-1900·Unpublished

Opinion

IN THE UNITED STATES COURT OF FEDERAL CLAIMS

NOT FOR PUBLICATION

)

LORI M. ESQUIVEL, )

)

Plaintiff, ) No. 25-1900 )

v. ) Filed: April 6, 2026 )

THE UNITED STATES, )

)

Defendant. )

______________________________________ )

MEMORANDUM OPINION AND ORDER Plaintiff Lori M. Esquivel, proceeding pro se, filed this breach of contract action against the United States. According to Plaintiff, by failing to process Plaintiff’s GSA-Form Bonds and discharge her commercial paper liability, the Government breached Plaintiff’s alleged contract with the U.S. Department of the Treasury (“U.S. Treasury”). The Government moved to dismiss Plaintiff’s Complaint pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (“RCFC”), arguing that Plaintiff failed to put forth a well-pleaded allegation that she entered into a contract with the United States. In response, Plaintiff moved to strike the Government’s Motion as frivolous. Plaintiff has also filed a Motion for Summary Judgment reiterating the arguments made in her Complaint. For the reasons stated below, the Court GRANTS the Government’s Motion to Dismiss, DENIES Plaintiff’s Motion to Strike, and DENIES AS MOOT Plaintiff’s Motion for Summary Judgment.

I. BACKGROUND

On November 5, 2025, Plaintiff filed her Complaint seeking relief for an alleged breach of contract. Pl.’s Compl., ECF No. 1. In addition to the United States, the Complaint names as

defendants: two judges and the Clerk of Court of the U.S. District Court for the Western District of Texas, a Department of Justice Tax Division attorney, the U.S. Deputy Assistant Attorney General for the Tax Division, and two Internal Revenue Service (“IRS”) agents. See id. at 1. Presumably, these defendants were all involved in Plaintiff’s lawsuit in the Western District of Texas alleging that the IRS violated Plaintiff’s rights by assessing taxes against her. See Pl.’s Compl., Ex. 14 at 400, ECF No. 1-3 (affidavit Plaintiff purportedly filed in “cause no. 1:24-cv- 00993-DII” in the Western District of Texas alleging her tax liability should be discharged and naming similar defendants); Esquivel v. U.S. Dep’t of the Treasury Internal Revenue Serv., No. A- 24-CV-00993-ADA, 2025 WL 1547746 (W.D. Tex. May 29, 2025) (granting the Government’s motion to dismiss), appeal dismissed, No. 25-50473, 2025 WL 3693498 (5th Cir. Sept. 23, 2025).

As best the Court can discern, Plaintiff’s Complaint alleges that she tendered “GSA-Form Bonds” to the United States to discharge “outstanding commercial paper liability.” ECF No. 1 at 5; see also Pl.’s Compl., Ex. 3 at 73, ECF No. 1-3 (attaching a purported $100,000,000 “self backed bond based on [Plaintiff’s] future earnings” (capitalization removed)); Pl.’s Resp. to Mot. to Dismiss and Mot. to Strike Gov’t’s Mot. to Dismiss with Mem. of Law in Supp. at 9, ECF No. 12 (clarifying that Plaintiff allegedly presented GSA-Form Bonds “through Global Solutions Limited Company (UK)” to discharge “commercial paper liabilities . . . for penal sums codified at Title 27 CFR § 72.11 ‘commercial crimes’ defined and/or those commercial crimes found in the Hobbs Act” (emphasis omitted)). The United States allegedly “failed to perform discharge” and thus breached its purported contract with Plaintiff. ECF No. 1 at 6. Plaintiff accordingly contends that the Court has Tucker Act jurisdiction to hear her breach of contract claim. See id. at 1–2. In addition to this contractual theory, Plaintiff alleges that the Court has jurisdiction because “there

exists an issue as to setoff in the relation between Plaintiff and a fiscal agent of the United States . . . pursuant to Title 28 USC § 1503 – setoffs.” Id. at 2 (citation modified).

Plaintiff seeks an “[o]rder [requiring] defendant to pay over to plaintiff [the] amount stated in the Accounting Statement Claimed.” Id. at 7; see also ECF No. 1-3 at 1 (claiming $35,306,627.93). Plaintiff also asks the Court to: (1) require that “the bonds tendered in accord with . . . [Plaintiff’s] [c]ontract with the U.S. Treasury[] be honored, processed, and acknowledged;” (2) “discharge[]” the “commercial paper liability(ies);” (3) “[p]rovide plaintiff a full final accounting, a 1099, a ‘zero balance due’ document if d/b/a defendant is a Clerk of Court in a Court (civil or criminal);” and (4) “[p]lace the ‘d/b/a defendants’ on probation due to their inability or unwillingness or ignorance as to their failure to process, discharge, and release plaintiff from all commercial liability(ies) at issue.” ECF No. 1 at 7 (emphases in original).

The Government moved to dismiss Plaintiff’s Complaint for lack of subject-matter jurisdiction and failure to state a claim on February 19, 2026. Gov’t’s Mot. to Dismiss, ECF No. 9. According to the Government, Plaintiff’s claims against defendants other than the United States or any statutory, tort, and constitutional claims asserted should be dismissed for lack of subject- matter jurisdiction. Id. at 4–6. The Government also argues that Plaintiff’s Complaint lacks factual allegations plausibly demonstrating a contractual relationship between Plaintiff and the United States, much less a breach of any such contract by the United States. Id. at 6–7. Thus, the Government contends that Plaintiff’s Complaint fails to allege a breach of contract claim upon which relief can be granted. Id.

Plaintiff filed her response by leave of the Court on March 3, 2026. See ECF No. 12. In her response, Plaintiff disputes that the Court lacks subject-matter jurisdiction, emphasizing that the deposit of her birth certificate in the U.S. Treasury via a Treasury Direct Account established

a contractual relationship between Plaintiff and the United States. See id. at 2–5. Plaintiff’s response further requests that the Court (1) “acknowledge that plaintiff is a secured party in relation to defendant,” (2) “enforce the discharge for plaintiff’s commercial paper liabilities,” (3) “strike defendant’s Answer in the Form of a Motion to Dismiss,” and (4) “grant plaintiff’s requested relief in the Complaint.” Id. at 20 (emphasis in original).

On March 17, 2026, the Government filed a reply, reiterating its argument that Plaintiff “fails to identify in the complaint plausible allegations of a contract with the United States,” and further contending that the constitutional, statutory, and regulatory sources of law cited by Plaintiff are not money-mandating. 1 Gov’t’s Reply in Supp. of Mot. to Dismiss Compl. at 1–3, ECF No. 13. The Government also claims that Plaintiff’s Motion to Strike is improper, as such a motion may only be directed at a pleading. Id. at 4–5. Plaintiff did not file a reply in support of her Motion to Strike. The Government’s Motion to Dismiss and Plaintiff’s Motion to Strike are both ripe for the Court’s review.

Also on March 17, 2026, the Court received from Plaintiff a deficient filing titled “Motion for Summary Judgment with Affidavit and Memorandum with Points and Authorities,” which the Court granted leave to file on April 6, 2026. See ECF No. 15 at 1. In the filing, Plaintiff reiterates her claim that “any and all tax/commercial liability (if real) has been paid/discharged” and

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