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Mississippi, June 21, 2023 ⚖ Case 3:2023cv00228/47949, some of the participants — ᐅ Keenan Mays … Initiated as Case Number case 3:2023cv00228/47949, United States of America files a lawsuit against Keenan Mays at the US District Court for the Northern District of Mississippi. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Neal B Biggers presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, June 21, 2023 ⚖ Case 3:2023cv00224/47942, some of the participants — ᐅ Jacqueline Williams … Initiated as Case Number case 3:2023cv00224/47942, United States of America files a lawsuit against Jacqueline Williams at the US District Court for the Northern District of Mississippi. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Neal B Biggers presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, June 21, 2023 ⚖ Case 3:2023cv00227/47948, some of the participants — ᐅ Ranesha Phillips … At the US District Court for the Northern District of Mississippi, case 3:2023cv00227/47948 features United States of America suing Ranesha Phillips. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, July 21, 2023 ⚖ Case 4:2023cv00135/48114, some of the participants — ᐅ Tina Bowdry … In case 4:2023cv00135/48114, United States of America initiates legal proceedings against Tina Bowdry at the US District Court for the Northern District of Mississippi. Filed on July 21, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, July 14, 2022 ⚖ Case 1:2022cv00099/46494, some of the participants — ᐅ April Hines … At the US District Court for the Northern District of Mississippi, case 1:2022cv00099/46494 involves United States of America suing April Hines. Filed on July 14, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, July 17, 2023 ⚖ Case 3:2023cv00257/48077, some of the participants — ᐅ Charika Harris … At the US District Court for the Northern District of Mississippi, case 3:2023cv00257/48077 involves United States of America bringing a case against Charika Harris. Filed on July 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 17, 2023 ⚖ Case 4:2023cv00130/48075, some of the participants — ᐅ Gwendolyn Gilmore … In case 4:2023cv00130/48075, United States of America initiates legal proceedings against Gwendolyn Gilmore at the US District Court for the Northern District of Mississippi. Filed on July 17, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, July 17, 2023 ⚖ Case 3:2023cv00259/48079, some of the participants — ᐅ Brittney Tunstall … At the US District Court for the Northern District of Mississippi, case 3:2023cv00259/48079 involves United States of America suing Brittney Tunstall. Filed on July 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Neal B Biggers, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, June 28, 2023 ⚖ Case 3:2023cv00236/48001, some of the participants — ᐅ Mikiel Clark … Initiated as Case Number case 3:2023cv00236/48001, United States of America files a lawsuit against Mikiel Clark at the US District Court for the Northern District of Mississippi. Filed on June 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 27, 2023 ⚖ Case 4:2023cv00141/48129, some of the participants — ᐅ Jasmine Williams … In case 4:2023cv00141/48129, United States of America initiates legal action against Jasmine Williams at the US District Court for the Northern District of Mississippi. Filed on July 27, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, July 27, 2023 ⚖ Case 3:2023cv00271/48126, some of the participants — ᐅ Brian Bougard … At the US District Court for the Northern District of Mississippi, case 3:2023cv00271/48126 involves United States of America suing Brian Bougard. Filed on July 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, July 27, 2023 ⚖ Case 3:2023cv00272/48127, some of the participants — ᐅ Carolyn Dowdy … At the US District Court for the Northern District of Mississippi, case 3:2023cv00272/48127 involves United States of America bringing a case against Carolyn Dowdy. Filed on July 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 27, 2023 ⚖ Case 3:2023cv00273/48128, some of the participants — ᐅ Shyronda Taylor … At the US District Court for the Northern District of Mississippi, case 3:2023cv00273/48128 features United States of America suing Shyronda Taylor. Filed on July 27, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, July 26, 2023 ⚖ Case 3:2023cv00270/48123, some of the participants — ᐅ Renesse McKinney … Initiated as Case Number case 3:2023cv00270/48123, United States of America files a lawsuit against Renesse McKinney at the US District Court for the Northern District of Mississippi. Filed on July 26, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 01, 2023 ⚖ Case 4:2023cv00144/48141, some of the participants — ᐅ Kenyatai Edwards … Initiated as Case Number case 4:2023cv00144/48141, United States of America files a lawsuit against Kenyatai Edwards at the US District Court for the Northern District of Mississippi. Filed on August 01, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 01, 2023 ⚖ Case 4:2023cv00145/48142, some of the participants — ᐅ Lakita Terry … In case 4:2023cv00145/48142, United States of America initiates legal proceedings against Lakita Terry at the US District Court for the Northern District of Mississippi. Filed on August 01, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 4:2023cv00123/48052, some of the participants — ᐅ Lakeisha Mack … At the US District Court for the Northern District of Mississippi, case 4:2023cv00123/48052 involves United States of America suing Lakeisha Mack. Filed on July 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 08, 2023 ⚖ Case 3:2023cv00297/48199, some of the participants — ᐅ Conitra Sholar … At the US District Court for the Northern District of Mississippi, case 3:2023cv00297/48199 features United States of America suing Conitra Sholar. Filed on August 08, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, August 08, 2023 ⚖ Case 4:2023cv00152/48196, some of the participants — ᐅ Lakondra Griffin … In case 4:2023cv00152/48196, United States of America initiates legal proceedings against Lakondra Griffin at the US District Court for the Northern District of Mississippi. Filed on August 08, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, July 31, 2023 ⚖ Case 3:2023cv00276/48140, some of the participants — ᐅ Terry Brown … Initiated in case 3:2023cv00276/48140, United States of America brings forth legal action against Terry Brown at the US District Court for the Northern District of Mississippi. Filed on July 31, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, July 31, 2023 ⚖ Case 3:2023cv00275/48139, some of the participants — ᐅ Aundrae McGuire … At the US District Court for the Northern District of Mississippi, case 3:2023cv00275/48139 involves USA and United States of America suing Aundrae McGuire. Filed on July 31, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00288/48160, some of the participants — ᐅ Shaquria Figgs … In case 3:2023cv00288/48160, United States of America initiates legal action against Shaquria Figgs at the US District Court for the Northern District of Mississippi. The case was filed on August 02, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00285/48156, some of the participants — ᐅ Jermaine Lockhart … Initiated as Case Number case 3:2023cv00285/48156, United States of America files a lawsuit against Jermaine Lockhart at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00286/48157, some of the participants — ᐅ Detrez Wilson … Initiated as Case Number case 3:2023cv00286/48157, United States of America files a lawsuit against Detrez Wilson at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00278/48149, some of the participants — ᐅ Raymond Carter … In case 3:2023cv00278/48149, United States of America initiates legal action against Raymond Carter at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00282/48152, some of the participants — ᐅ Bianca McFadden … Initiated in case 3:2023cv00282/48152, United States of America brings forth legal action against Bianca McFadden at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00287/48158, some of the participants — ᐅ Chiquita Mosley … Initiated in case 3:2023cv00287/48158, United States of America brings forth legal action against Chiquita Mosley at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 4:2023cv00121/48047, some of the participants — ᐅ Jelesea Kimble … At the US District Court for the Northern District of Mississippi, case 4:2023cv00121/48047 involves United States of America bringing a case against Jelesea Kimble. Filed on July 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 4:2023cv00120/48044, some of the participants — ᐅ Jasmine Griffin … At the US District Court for the Northern District of Mississippi, case 4:2023cv00120/48044 features United States of America suing Jasmine Griffin. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 4:2023cv00122/48051, some of the participants — ᐅ Georgeanna Stokes … Initiated in case 4:2023cv00122/48051, United States of America brings forth legal action against Georgeanna Stokes at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 4:2023cv00124/48056, some of the participants — ᐅ Jacquelyn Winfrey … Initiated in case 4:2023cv00124/48056, United States of America brings forth legal action against Jacquelyn's T-Shirts Designs and More and Jacquelyn Winfrey at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 3:2023cv00246/48043, some of the participants — ᐅ Erika Malone … Initiated as Case Number case 3:2023cv00246/48043, United States of America files a lawsuit against Erika Malone at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 11, 2023 ⚖ Case 3:2023cv00247/48050, some of the participants — ᐅ Sherise Sims … At the US District Court for the Northern District of Mississippi, case 3:2023cv00247/48050 features United States of America suing Charming Creations, LLC and Sherise Sims. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, August 02, 2023 ⚖ Case 3:2023cv00283/48154, some of the participants — ᐅ Angelica Freeman … Initiated in case 3:2023cv00283/48154, United States of America brings forth legal action against Angelica Freeman at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, August 16, 2023 ⚖ Case 3:2023cv00316/48264, some of the participants — ᐅ Jasmine Hughes … At the US District Court for the Northern District of Mississippi, case 3:2023cv00316/48264 involves United States of America bringing a case against Jasmine Hughes. Filed on August 16, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 16, 2023 ⚖ Case 3:2023cv00317/48265, some of the participants — ᐅ Timothy Jones … At the US District Court for the Northern District of Mississippi, case 3:2023cv00317/48265 involves United States of America bringing a case against Timothy Jones. Filed on August 16, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 16, 2023 ⚖ Case 4:2023cv00158/48273, some of the participants — ᐅ Laketia Spearman … Initiated in case 4:2023cv00158/48273, United States of America brings forth legal action against Laketia Spearman at the US District Court for the Northern District of Mississippi. Filed on August 16, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, August 17, 2023 ⚖ Case 4:2023cv00159/48275, some of the participants — ᐅ Kwam Ledger … In case 4:2023cv00159/48275, United States of America initiates legal action against Kwam Ledger at the US District Court for the Northern District of Mississippi. The case was filed on August 17, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, July 24, 2023 ⚖ Case 3:2023cv00268/48116, some of the participants — ᐅ Louise Lewis … Initiated in case 3:2023cv00268/48116, United States of America brings forth legal action against Louise Lewis at the US District Court for the Northern District of Mississippi. Filed on July 24, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, August 28, 2023 ⚖ Case 3:2023cv00330/48303, some of the participants — ᐅ Marvell Hudson … Initiated as Case Number case 3:2023cv00330/48303, United States of America files a lawsuit against Marvell Hudson at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 28, 2023 ⚖ Case 3:2023cv00331/48305, some of the participants — ᐅ Trevon Johnson … Initiated as Case Number case 3:2023cv00331/48305, United States of America files a lawsuit against Trevon Johnson at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 28, 2023 ⚖ Case 3:2023cv00332/48307, some of the participants — ᐅ Willie Wright … In case 3:2023cv00332/48307, United States of America initiates legal proceedings against Willie Wright at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, August 28, 2023 ⚖ Case 3:2023cv00334/48309, some of the participants — ᐅ Makyah Rosenthall … At the US District Court for the Northern District of Mississippi, case 3:2023cv00334/48309 involves United States of America bringing a case against Makyah Rosenthall. Filed on August 28, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, July 18, 2023 ⚖ Case 3:2023cv00262/48086, some of the participants — ᐅ Jessica Bradford individually, ᐅ Credible Associates … At the US District Court for the Northern District of Mississippi, case 3:2023cv00262/48086 involves United States of America suing Jessica Bradford individually doing business as Credible Associates. Filed on July 18, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Neal B Biggers, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, July 18, 2023 ⚖ Case 3:2023cv00264/48089, some of the participants — ᐅ Blake Robinson … In case 3:2023cv00264/48089, United States of America initiates legal action against Blake Robinson at the US District Court for the Northern District of Mississippi. Filed on July 18, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, August 18, 2023 ⚖ Case 1:2023cv00207/119651, some of the participants — ᐅ . in Currency, ᐅ Caroline ve, ᐅ All Funds in Legend Trading Currency Account #, ᐅ All Funds in Well … In case 1:2023cv00207/119651, United States of America initiates legal proceedings against $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Woodforest National Bank Account # 8135212093 and All Funds in Well at the US District Court for the Southern District of Mississippi. Filed on August 18, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Halil S Ozerden oversees the case, with involvement from Referring Judge Bradley W Rath, and no jury demand has been made. | |
Mississippi, July 25, 2023 ⚖ Case 4:2023cv00138/48120, some of the participants — ᐅ Keyanna Allen … In case 4:2023cv00138/48120, United States of America initiates legal proceedings against Keyanna Allen at the US District Court for the Northern District of Mississippi. Filed on July 25, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, March 10, 2023 ⚖ Case 3:2023cv00057/47437, some of the participants — ᐅ Anthony Sellers … Initiated as Case Number case 3:2023cv00057/47437, United States of America files a lawsuit against Anthony Sellers at the US District Court for the Northern District of Mississippi. Filed on March 10, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, March 10, 2023 ⚖ Case 3:2023cv00059/47440, some of the participants — ᐅ Marcus Kentrell Loveberry … At the US District Court for the Northern District of Mississippi, case 3:2023cv00059/47440 involves United States of America suing Marcus Kentrell Loveberry. Filed on March 10, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, July 25, 2023 ⚖ Case 4:2023cv00137/48119, some of the participants — ᐅ Kenshunda Thomas … In case 4:2023cv00137/48119, United States of America initiates legal action against Kenshunda Thomas at the US District Court for the Northern District of Mississippi. The case was filed on July 25, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, March 10, 2023 ⚖ Case 3:2023cv00060/47441, some of the participants — ᐅ Billy Hicks … In case 3:2023cv00060/47441, United States of America initiates legal action against Billy Hicks at the US District Court for the Northern District of Mississippi. Filed on March 10, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, March 10, 2023 ⚖ Case 3:2023cv00055/47435, some of the participants — ᐅ Carlus Ellis … At the US District Court for the Northern District of Mississippi, case 3:2023cv00055/47435 features United States of America suing Carlus Ellis. Filed on March 10, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, August 22, 2023 ⚖ Case 1:2023cv00211/119676, some of the participants — ᐅ Robert T. Williams, ᐅ Ashley Williams … In case 1:2023cv00211/119676, U.S. Specialty Insurance Company initiates legal action against Industrial & Crane Services, Inc., RTW Properties, LLC, Robert T. Williams and Ashley Williams at the US District Court for the Southern District of Mississippi. Filed on August 22, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Louis Guirola oversees the case, with Referring Judge Bradley W Rath involved. There is no jury demand specified. | |
Mississippi, July 25, 2023 ⚖ Case 3:2023cv00269/48121, some of the participants — ᐅ Clayton Campbell … In case 3:2023cv00269/48121, United States of America initiates legal action against Clayton Campbell at the US District Court for the Northern District of Mississippi. Filed on July 25, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, August 15, 2023 ⚖ Case 4:2023cv00155/48234, some of the participants — ᐅ Kiren Morris … In case 4:2023cv00155/48234, United States of America initiates legal action against Kiren Morris at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, August 15, 2023 ⚖ Case 3:2023cv00313/48235, some of the participants — ᐅ Oshekia Shaynette Gross … In case 3:2023cv00313/48235, United States of America initiates legal action against Oshekia Shaynette Gross at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, August 15, 2023 ⚖ Case 3:2023cv00314/48236, some of the participants — ᐅ Allishia Hudson … In case 3:2023cv00314/48236, United States of America initiates legal action against Allishia Hudson at the US District Court for the Northern District of Mississippi. The case was filed on August 15, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 15, 2023 ⚖ Case 3:2023cv00315/48238, some of the participants — ᐅ Karchella Wright … Initiated as Case Number case 3:2023cv00315/48238, United States of America files a lawsuit against Karchella Wright at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 29, 2023 ⚖ Case 4:2023cv00166/48315, some of the participants — ᐅ Larry Bell Harges … At the US District Court for the Northern District of Mississippi, case 4:2023cv00166/48315 involves United States of America suing Little Bit of Everything 2.0 LLC and Larry Bell Harges, Jr. Filed on August 29, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 29, 2023 ⚖ Case 3:2023cv00337/48312, some of the participants — ᐅ Crystal Lesueur … At the US District Court for the Northern District of Mississippi, case 3:2023cv00337/48312 involves United States of America bringing a case against Crystal Lesueur. Filed on August 29, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, September 13, 2023 ⚖ Case 3:2023cv00355/48378, some of the participants — ᐅ Dasherricka Lawrence … Initiated as Case Number case 3:2023cv00355/48378, United States of America files a lawsuit against Dasherricka Lawrence at the US District Court for the Northern District of Mississippi. Filed on September 13, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 31, 2023 ⚖ Case 4:2023cv00169/48331, some of the participants — ᐅ Klisha Shaw … At the US District Court for the Northern District of Mississippi, case 4:2023cv00169/48331 involves United States of America bringing a case against Klisha Shaw. Filed on August 31, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 31, 2023 ⚖ Case 4:2023cv00170/48332, some of the participants — ᐅ John Matthews … In case 4:2023cv00170/48332, United States of America initiates legal action against John Matthews at the US District Court for the Northern District of Mississippi. The case was filed on August 31, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, August 09, 2023 ⚖ Case 3:2023cv00302/48209, some of the participants — ᐅ Christopher Moore … Initiated in case 3:2023cv00302/48209, United States of America brings forth legal action against Christopher Moore at the US District Court for the Northern District of Mississippi. Filed on August 09, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, August 09, 2023 ⚖ Case 3:2023cv00300/48206, some of the participants — ᐅ Courtney Marble … At the US District Court for the Northern District of Mississippi, case 3:2023cv00300/48206 features United States of America suing Courtney Marble. Filed on August 09, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, September 15, 2023 ⚖ Case 3:2023cv00359/48386, some of the participants — ᐅ Byranca Jeffries … Initiated in case 3:2023cv00359/48386, United States of America brings forth legal action against Byranca Jeffries at the US District Court for the Northern District of Mississippi. Filed on September 15, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, September 15, 2023 ⚖ Case 3:2023cv00357/48384, some of the participants — ᐅ Kayla Janay Malone … At the US District Court for the Northern District of Mississippi, case 3:2023cv00357/48384 features United States of America suing Kayla Janay Malone. Filed on September 15, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, September 15, 2023 ⚖ Case 3:2023cv00358/48385, some of the participants — ᐅ Berneisha Byers … Initiated as Case Number case 3:2023cv00358/48385, United States of America files a lawsuit against Berneisha Byers at the US District Court for the Northern District of Mississippi. Filed on September 15, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 21, 2023 ⚖ Case 3:2023cv00320/48284, some of the participants — ᐅ Lavita Adams Individually, ᐅ Lavitas Beauty Salon … Initiated as Case Number case 3:2023cv00320/48284, United States of America files a lawsuit against Lavita Adams Individually doing business as Lavitas Beauty Salon at the US District Court for the Northern District of Mississippi. Filed on August 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 21, 2023 ⚖ Case 3:2023cv00321/48285, some of the participants — ᐅ Aundrea Williams … At the US District Court for the Northern District of Mississippi, case 3:2023cv00321/48285 involves United States of America bringing a case against Aundrea Williams. Filed on August 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 21, 2023 ⚖ Case 3:2023cv00322/48286, some of the participants — ᐅ Chetonya Watkins … Initiated as Case Number case 3:2023cv00322/48286, United States of America files a lawsuit against Chetonya Watkins at the US District Court for the Northern District of Mississippi. Filed on August 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, August 21, 2023 ⚖ Case 4:2023cv00162/48281, some of the participants — ᐅ Lacharles Washington … At the US District Court for the Northern District of Mississippi, case 4:2023cv00162/48281 involves United States of America suing Lacharles Washington. Filed on August 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, September 01, 2023 ⚖ Case 3:2023cv00344/48339, some of the participants — ᐅ Latonya Johnson … In case 3:2023cv00344/48339, United States of America initiates legal action against Latonya Johnson at the US District Court for the Northern District of Mississippi. The case was filed on September 01, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Glen H Davidson presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, September 01, 2023 ⚖ Case 3:2023cv00343/48338, some of the participants — ᐅ Ashanti Truly Kuykendall … At the US District Court for the Northern District of Mississippi, case 3:2023cv00343/48338 features United States of America suing Ashanti Truly Kuykendall. Filed on September 01, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, April 11, 2023 ⚖ Case 3:2023cv00103/47606, some of the participants — ᐅ Christy Moudy … In case 3:2023cv00103/47606, United States of America initiates legal action against Christy Moudy at the US District Court for the Northern District of Mississippi. The case was filed on April 11, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Glen H Davidson presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Mississippi, September 21, 2023 ⚖ Case 3:2023cv00367/48435, some of the participants — ᐅ Bonnie Malone … At the US District Court for the Northern District of Mississippi, case 3:2023cv00367/48435 involves United States of America suing Bonnie Malone. Filed on September 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, September 21, 2023 ⚖ Case 3:2023cv00368/48438, some of the participants — ᐅ Steven Sesson … In case 3:2023cv00368/48438, United States of America initiates legal proceedings against Steven Sesson at the US District Court for the Northern District of Mississippi. Filed on September 21, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, September 21, 2023 ⚖ Case 3:2023cv00369/48439, some of the participants — ᐅ Shikeita Jones … At the US District Court for the Northern District of Mississippi, case 3:2023cv00369/48439 features United States of America suing Shikeita Jones. Filed on September 21, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, September 20, 2023 ⚖ Case 3:2023cv00364/48401, some of the participants — ᐅ Shelia Turner … Initiated in case 3:2023cv00364/48401, United States of America brings forth legal action against Shelia Turner at the US District Court for the Northern District of Mississippi. Filed on September 20, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, September 22, 2023 ⚖ Case 3:2023cv00370/48440, some of the participants — ᐅ Meria Bowen … At the US District Court for the Northern District of Mississippi, case 3:2023cv00370/48440 involves United States of America bringing a case against Meria Bowen and Bowen Homecare Services. Filed on September 22, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, September 18, 2023 ⚖ Case 4:2023cv00177/48391, some of the participants — ᐅ Mary Rosenthall … Initiated in case 4:2023cv00177/48391, United States of America brings forth legal action against Mary Rosenthall at the US District Court for the Northern District of Mississippi. Filed on September 18, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, September 18, 2023 ⚖ Case 3:2023cv00362/48390, some of the participants — ᐅ Cassandra Patterson … Initiated in case 3:2023cv00362/48390, United States of America brings forth legal action against Cassandra Patterson at the US District Court for the Northern District of Mississippi. Filed on September 18, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Mississippi, October 04, 2023 ⚖ Case 3:2023cv00383/48469, some of the participants — ᐅ Dedrick Bronson … Initiated as Case Number case 3:2023cv00383/48469, United States of America files a lawsuit against Dedrick Bronson at the US District Court for the Northern District of Mississippi. Filed on October 04, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, October 04, 2023 ⚖ Case 3:2023cv00381/48467, some of the participants — ᐅ Patricia Bowen … At the US District Court for the Northern District of Mississippi, case 3:2023cv00381/48467 involves United States of America bringing a case against Patricia Bowen. Filed on October 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, October 04, 2023 ⚖ Case 3:2023cv00382/48468, some of the participants — ᐅ Amy Wooten … At the US District Court for the Northern District of Mississippi, case 3:2023cv00382/48468 involves United States of America bringing a case against Amy Wooten. Filed on October 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, September 26, 2023 ⚖ Case 3:2023cv00371/48445, some of the participants — ᐅ More or Less … In case 3:2023cv00371/48445, United States of America initiates legal proceedings against $11,870.00, More or Less, In United States Currency at the US District Court for the Northern District of Mississippi. Filed on September 26, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy, and no jury demand has been made. | |
Mississippi, September 27, 2023 ⚖ Case 3:2023cv00375/48452, some of the participants — ᐅ Lakeya Humphrey … In case 3:2023cv00375/48452, United States of America initiates legal action against Lakeya Humphrey at the US District Court for the Northern District of Mississippi. Filed on September 27, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, September 27, 2023 ⚖ Case 3:2023cv00374/48449, some of the participants — ᐅ Decorial Davis … At the US District Court for the Northern District of Mississippi, case 3:2023cv00374/48449 involves United States of America suing Decorial Davis. Filed on September 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Mississippi, September 27, 2023 ⚖ Case 3:2023cv00376/48451, some of the participants — ᐅ Kissisiah Roberts … In case 3:2023cv00376/48451, United States of America initiates legal proceedings against Kissisiah Roberts at the US District Court for the Northern District of Mississippi. Filed on September 27, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, September 27, 2023 ⚖ Case 1:2023cv00252/122326, some of the participants — ᐅ Darrell C. Savoy … Initiated as Case Number case 1:2023cv00252/122326, United States of America files a lawsuit against Darrell C. Savoy at the US District Court for the Southern District of Mississippi. Filed on September 27, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1345 VA Property Ejectment. Judge Halil S Ozerden presides over the case, and Referring Judge Bradley W Rath is also part of the proceedings. No jury trial has been requested. | |
Mississippi, October 02, 2023 ⚖ Case 3:2023cv00380/48461, some of the participants — ᐅ Brandon Jones … At the US District Court for the Northern District of Mississippi, case 3:2023cv00380/48461 involves United States of America bringing a case against Brandon Jones. Filed on October 02, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Mississippi, September 28, 2023 ⚖ Case 3:2023cv00377/48455, some of the participants — ᐅ Demarcus Hardaway … In case 3:2023cv00377/48455, United States of America initiates legal proceedings against Demarcus Hardaway at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case. | |
Mississippi, September 28, 2023 ⚖ Case 1:2023cv00126/48454, some of the participants — ᐅ Zacchaeus Green … At the US District Court for the Northern District of Mississippi, case 1:2023cv00126/48454 features United States of America suing Zacchaeus Green. Filed on September 28, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge David A Sanders involved. Notably, Plaintiff has demanded a jury for this case. | |
Mississippi, September 28, 2023 ⚖ Case 3:2023cv00378/48456, some of the participants — ᐅ Deandre Beard … In case 3:2023cv00378/48456, United States of America initiates legal action against Deandre Beard at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, September 28, 2023 ⚖ Case 4:2023cv00182/48453, some of the participants — ᐅ Kenneth Robey … In case 4:2023cv00182/48453, United States of America initiates legal action against Kenneth Robey at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. | |
Mississippi, October 10, 2023 ⚖ Case 2:2023cv00149/122455, some of the participants — ᐅ One Romarm Pistol … At the US District Court for the Southern District of Mississippi, case 2:2023cv00149/122455 features United States of America suing $19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol. Filed on October 10, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Taylor B McNeel presides over the case, with Referring Judge Robert P Myers involved, and no jury demand has been made. | |
Mississippi, September 11, 2023 ⚖ Case 3:2023cv00351/48372, some of the participants — ᐅ Catrina Hampton … At the US District Court for the Northern District of Mississippi, case 3:2023cv00351/48372 involves United States of America bringing a case against Catrina Hampton. Filed on September 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. |
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