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| Mississippi, September 27, 2023 ⚖ Case 1:2023cv00252, some of the participants — ᐅ Darrell C. Savoy … In case 1:2023cv00252, United States of America initiates legal proceedings against Darrell C. Savoy at the US District Court for the Northern District of Ohio. Filed on September 27, 2023, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1345 VA Property Ejectment. Presiding Judge Halil S Ozerden oversees the case, with involvement from Referring Judge Bradley W Rath, and no jury demand has been made. | |
| Mississippi, June 16, 2023 ⚖ Case 1:2023cv00144, some of the participants — ᐅ Troy Rogers, ᐅ Susan Rowe, ᐅ Meleia Rogers … Initiated as Case Number case 1:2023cv00144, United States of America files a lawsuit against Troy Rogers, Susan Rowe and Meleia Rogers at the US District Court for the Northern District of Ohio. Filed on June 16, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1345 USA Plaintiff. Judge Taylor B McNeel presides over the case, and Referring Judge Robert P Myers is also part of the proceedings. No jury trial has been requested. | |
| Mississippi, June 24, 2022 ⚖ Case 3:2022cv00122, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Kenneth Bowen, ᐅ Jan R. Nelson, ᐅ Jimmy Ray Nelson, ᐅ Johnny A. Nelson, ᐅ Josie M. Fifer, ᐅ Mary Lee Woodson, ᐅ Malinda Fay Nelson … Initiated as Case Number case 3:2022cv00122, United States of America Upon the Relation and For the Use of the Tennessee Valley Authority files a lawsuit against An Easement and Right-Of-Way over 0.55 Acre Land, More or Less, in DeSoto County, Mississippi, Kenneth Bowen, Jan R. Nelson, Jimmy Ray Nelson, Johnny A. Nelson, Jr., Josie M. Fifer, Mary Lee Woodson and Malinda Fay Nelson at the US District Court for the Northern District of Ohio. Filed on June 24, 2022, this case revolves around Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Sharion Aycock presides over the case, and Referring Judge Roy Percy is also part of the proceedings. No jury trial has been requested. | |
| Mississippi, June 10, 2022 ⚖ Case 3:2022cv00108, some of the participants — ᐅ more or less, ᐅ James E. Woods, ᐅ J. Patrick Caldwell … In case 3:2022cv00108, United States of America upon the relation and for the use of the Tennessee Valley Authority initiates legal action against Bancorpsouth Bank, Easements and Rights-Of-Way Over 3.94 Acres of Land, more or less, in DeSoto County, Mississippi, Golf, Inc., Bank of Mississippi, James E. Woods and J. Patrick Caldwell at the US District Court for the Northern District of Ohio. Filed on June 10, 2022, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding Judge Sharion Aycock oversees the case, with Referring Judge Michael P Mills involved. Defendant has explicitly requested a jury for this litigation. | |
| Mississippi, May 20, 2022 ⚖ Case 3:2022cv00085, some of the participants — ᐅ Bradley K. Little … In case 3:2022cv00085, United States of America upon the relation and for the use of the Tennessee Valley Authority initiates legal action against Tree-Removal Rights With Respect to Land in DeSoto County, Mississippi, Bradley K. Little and United States of America, Department of the Treasury, Internal Revenue Service at the US District Court for the Northern District of Ohio. Filed on May 20, 2022, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. There is no jury demand specified. | |
| Mississippi, February 03, 2022 ⚖ Case 3:2022cv00022, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ W. Rodney Clement … Initiated in case 3:2022cv00022, United States of America Upon The Relation And For The Use Of The Tennessee Valley Authority brings forth legal action against Wintrust Bank, An Easement and Right-Of-Way over 1.27 Acres of Land, More or Less, in DeSoto County, Mississippi, CKT Properties, LLC, North Shore Community Bank & Trust Company and W. Rodney Clement, Jr. at the US District Court for the Northern District of Ohio. Filed on February 03, 2022, this case pertains to Condemnation grounded in 28 U.S.C. § 1358 Land Condemnation. Presiding Judge Neal B Biggers oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Defendant has demanded a jury for this case. | |
| Mississippi, February 03, 2022 ⚖ Case 3:2022cv00023, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Cedarwood Farms, ᐅ Thomas F. Baker, ᐅ H. Lee Shaw … At the US District Court for the Northern District of Ohio, case 3:2022cv00023 features United States of America Upon the Relation and For the Use of the Tennessee Valley Authority suing An Easement and Right-of-Way over 2.68 Acres of Land, More or Less, in DeSoto County, Mississippi, Cedarwood Farms, L.L.C., First Horizon Bank, Thomas F. Baker, IV and H. Lee Shaw. Filed on February 03, 2022, this case revolves around Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Debra M Brown presides over the case, with Referring Judge Roy Percy involved. Notably, Defendant has demanded a jury for this case. | |
| Mississippi, February 01, 2022 ⚖ Case 3:2022cv00020, some of the participants — ᐅ An Easement, ᐅ more or less, ᐅ J. Patrick Caldwell, ᐅ John Moore … Initiated as Case Number case 3:2022cv00020, United States of America Upon the Relation and For the Use of the Tennessee Valley Authority files a lawsuit against An Easement and Right-Of-Way over 1.65 Acres of Land, more or less, in Desoto County, Mississippi, J & M Holdings, LLC, Bancorpsouth Bank, J. Patrick Caldwell, Partners Bank and John Moore at the US District Court for the Northern District of Ohio. Filed on February 01, 2022, this case revolves around Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Glen H Davidson presides over the case, and Referring Judge Michael P Mills is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Mississippi, April 08, 2024 ⚖ Case 3:2024cv00088, some of the participants — ᐅ Conswello Scooter … In case 3:2024cv00088, United States of America initiates legal action against Conswello Scooter at the US District Court for the Northern District of Mississippi. Filed on April 08, 2024, 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, April 08, 2024 ⚖ Case 3:2024cv00086, some of the participants — ᐅ Antonio Tyrone Taylor … At the US District Court for the Northern District of Mississippi, case 3:2024cv00086 involves United States of America bringing a case against Antonio Tyrone Taylor. Filed on April 08, 2024, 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, April 08, 2024 ⚖ Case 3:2024cv00087, some of the participants — ᐅ Bondevia Cosby … In case 3:2024cv00087, United States of America initiates legal action against Bondevia Cosby at the US District Court for the Northern District of Mississippi. The case was filed on April 08, 2024 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 Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Mississippi, April 05, 2024 ⚖ Case 3:2024cv00082, some of the participants — ᐅ Benny Weekly … In case 3:2024cv00082, United States of America initiates legal proceedings against Benny Weekly at the US District Court for the Northern District of Mississippi. Filed on April 05, 2024, 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, April 05, 2024 ⚖ Case 3:2024cv00084, some of the participants — ᐅ Winfred Washington … Initiated as Case Number case 3:2024cv00084, United States of America files a lawsuit against Winfred Washington at the US District Court for the Northern District of Mississippi. Filed on April 05, 2024, 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, April 03, 2024 ⚖ Case 1:2024cv00063, some of the participants — ᐅ Gina Walker … At the US District Court for the Northern District of Mississippi, case 1:2024cv00063 involves United States of America bringing a case against Gina Walker. Filed on April 03, 2024, 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Mississippi, April 03, 2024 ⚖ Case 3:2024cv00079, some of the participants — ᐅ Goston Glover … In case 3:2024cv00079, United States of America initiates legal proceedings against Goston Glover, Jr. at the US District Court for the Northern District of Mississippi. Filed on April 03, 2024, 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 Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case. | |
| Mississippi, April 03, 2024 ⚖ Case 4:2024cv00035, some of the participants — ᐅ Anthony Williams … Initiated in case 4:2024cv00035, United States of America brings forth legal action against Anthony Williams at the US District Court for the Northern District of Mississippi. Filed on April 03, 2024, 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, April 03, 2024 ⚖ Case 1:2024cv00064, some of the participants — ᐅ Jordan Gillespie … In case 1:2024cv00064, United States of America initiates legal action against Jordan Gillespie at the US District Court for the Northern District of Mississippi. The case was filed on April 03, 2024 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 David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Mississippi, April 03, 2024 ⚖ Case 1:2024cv00062, some of the participants — ᐅ Diamond Worthington … In case 1:2024cv00062, United States of America initiates legal proceedings against Diamond Worthington at the US District Court for the Northern District of Mississippi. Filed on April 03, 2024, 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 Roy Percy. It's important to mention that Plaintiff has requested a jury for this case. | |
| Mississippi, March 29, 2024 ⚖ Case 1:2024cv00059, some of the participants — ᐅ Mary Forshee … In case 1:2024cv00059, United States of America initiates legal proceedings against Mary Forshee at the US District Court for the Northern District of Mississippi. Filed on March 29, 2024, 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 27, 2024 ⚖ Case 3:2024cv00071, some of the participants — ᐅ Jakayla Smith … In case 3:2024cv00071, United States of America initiates legal action against Jakayla Smith at the US District Court for the Northern District of Mississippi. The case was filed on March 27, 2024 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 Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Mississippi, September 27, 2023 ⚖ Case 1:2023cv00252, some of the participants — ᐅ Darrell C. Savoy … At the US District Court for the Southern District of Mississippi, case 1:2023cv00252 involves United States of America bringing a case against Darrell C. Savoy. Filed on September 27, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1345 VA Property Ejectment. The case is presided over by Judge Halil S Ozerden, with Referring Judge Bradley W Rath also involved. There is no specific request for a jury trial. | |
| Mississippi, March 18, 2024 ⚖ Case 1:2024cv00053, some of the participants — ᐅ Joshua Paine … At the US District Court for the Northern District of Mississippi, case 1:2024cv00053 features United States of America suing Joshua Paine. Filed on March 18, 2024, 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, June 16, 2023 ⚖ Case 1:2023cv00144, some of the participants — ᐅ Troy Rogers, ᐅ Susan Rowe, ᐅ Meleia Rogers … In case 1:2023cv00144, United States of America initiates legal action against Troy Rogers, Susan Rowe and Meleia Rogers at the US District Court for the Southern District of Mississippi. Filed on June 16, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Taylor B McNeel oversees the case, with Referring Judge Robert P Myers involved. There is no jury demand specified. | |
| Mississippi, March 08, 2024 ⚖ Case 1:2024cv00049, some of the participants — ᐅ Kentavious McMillian … Initiated in case 1:2024cv00049, United States of America brings forth legal action against Kentavious McMillian at the US District Court for the Northern District of Mississippi. Filed on March 08, 2024, 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 David A Sanders involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Mississippi, January 10, 2024 ⚖ Case 3:2024cv00016, some of the participants — ᐅ Francine Gray … Initiated in case 3:2024cv00016, United States Fire Insurance Company brings forth legal action against Perkins Metro Glass Co., Inc. and Francine Gray at the US District Court for the Southern District of Mississippi. Filed on January 10, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Kristi H Johnson oversees the proceedings, with Referring Judge Michael T Parker involved. It's notable that Defendant has demanded a jury for this case. | |
| Mississippi, February 29, 2024 ⚖ Case 3:2024cv00056, some of the participants — ᐅ Devora Tuggles … In case 3:2024cv00056, United States of America initiates legal action against Devora Tuggles at the US District Court for the Northern District of Mississippi. Filed on February 29, 2024, 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, February 28, 2024 ⚖ Case 3:2024cv00054, some of the participants — ᐅ Jarvis Campbell … In case 3:2024cv00054, United States of America initiates legal proceedings against Jarvis Campbell at the US District Court for the Northern District of Mississippi. Filed on February 28, 2024, 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, February 27, 2024 ⚖ Case 1:2024cv00042, some of the participants — ᐅ Taneshia Barker … Initiated in case 1:2024cv00042, United States of America brings forth legal action against Taneshia Barker at the US District Court for the Northern District of Mississippi. Filed on February 27, 2024, 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, June 24, 2022 ⚖ Case 3:2022cv00122, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Kenneth Bowen, ᐅ Jan R. Nelson, ᐅ Jimmy Ray Nelson, ᐅ Johnny A. Nelson, ᐅ Josie M. Fifer, ᐅ Mary Lee Woodson, ᐅ Malinda Fay Nelson … Initiated in case 3:2022cv00122, United States of America Upon the Relation and For the Use of the Tennessee Valley Authority brings forth legal action against An Easement and Right-Of-Way over 0.55 Acre Land, More or Less, in DeSoto County, Mississippi, Kenneth Bowen, Jan R. Nelson, Jimmy Ray Nelson, Johnny A. Nelson, Jr., Josie M. Fifer, Mary Lee Woodson and Malinda Fay Nelson at the US District Court for the Northern District of Mississippi. Filed on June 24, 2022, this case pertains to Condemnation grounded in 28 U.S.C. § 1358 Land Condemnation. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Roy Percy involved, and no jury has been requested. | |
| Mississippi, February 26, 2024 ⚖ Case 1:2024cv00040, some of the participants — ᐅ Teneisha Williams … Initiated as Case Number case 1:2024cv00040, United States of America files a lawsuit against Teneisha Williams at the US District Court for the Northern District of Mississippi. Filed on February 26, 2024, 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 David A Sanders is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Mississippi, February 26, 2024 ⚖ Case 1:2024cv00039, some of the participants — ᐅ Terri Polk … In case 1:2024cv00039, United States of America initiates legal action against Terri Polk at the US District Court for the Northern District of Mississippi. The case was filed on February 26, 2024 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 David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Mississippi, June 10, 2022 ⚖ Case 3:2022cv00108, some of the participants — ᐅ more or less, ᐅ James E. Woods, ᐅ J. Patrick Caldwell … At the US District Court for the Northern District of Mississippi, case 3:2022cv00108 involves United States of America upon the relation and for the use of the Tennessee Valley Authority bringing a case against Bancorpsouth Bank, Easements and Rights-Of-Way Over 3.94 Acres of Land, more or less, in DeSoto County, Mississippi, Golf, Inc., Bank of Mississippi, James E. Woods and J. Patrick Caldwell. Filed on June 10, 2022, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358 Land Condemnation. The case is presided over by Judge Sharion Aycock, with Referring Judge Michael P Mills also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Mississippi, April 08, 2024 ⚖ Case 3:2024cv00087, some of the participants — ᐅ Bondevia Cosby … In case 3:2024cv00087, United States of America initiates legal action against Bondevia Cosby at the ----. The case was filed on April 08, 2024 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 Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Mississippi, April 03, 2024 ⚖ Case 1:2024cv00063, some of the participants — ᐅ Gina Walker … Initiated in case 1:2024cv00063, United States of America brings forth legal action against Gina Walker at the ----. Filed on April 03, 2024, 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 David A Sanders involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Mississippi, April 03, 2024 ⚖ Case 1:2024cv00064, some of the participants — ᐅ Jordan Gillespie … At the ----, case 1:2024cv00064 involves United States of America bringing a case against Jordan Gillespie. Filed on April 03, 2024, 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Mississippi, May 20, 2022 ⚖ Case 3:2022cv00085, some of the participants — ᐅ Bradley K. Little … At the US District Court for the Northern District of Mississippi, case 3:2022cv00085 involves United States of America upon the relation and for the use of the Tennessee Valley Authority suing Tree-Removal Rights With Respect to Land in DeSoto County, Mississippi, Bradley K. Little and United States of America, Department of the Treasury, Internal Revenue Service. Filed on May 20, 2022, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358 Land Condemnation. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Max Miller, Kimberly Miller, Barbara Gay Blaylock, Larry Hughes Blaylock and Max Miller 2019 Irrevocable Trust |
| [Case # 2022cv00038], [Filed: March 02, 2022] [ Real Property: Other§ ⚖ ] [Judge: Glen H Davidson] , [Roy Percy] ᐅ Max Miller, ᐅ Kimberly Miller, ᐅ Barbara Gay Blaylock, ᐅ Larry Hughes Blaylock | |
| Mississippi, February 16, 2024 ⚖ Case 3:2024cv00042, some of the participants — ᐅ Shanderius Pugh, ᐅ Shanderius Porche Pugh … At the US District Court for the Northern District of Mississippi, case 3:2024cv00042 involves United States of America suing Shanderius Pugh and Shanderius Porche Pugh. Filed on February 16, 2024, 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, February 16, 2024 ⚖ Case 3:2024cv00043, some of the participants — ᐅ Anthony Williams … Initiated as Case Number case 3:2024cv00043, United States of America files a lawsuit against Anthony Williams at the US District Court for the Northern District of Mississippi. Filed on February 16, 2024, 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, November 29, 2023 ⚖ Case 1:2023cv00341, some of the participants — ᐅ Gena Michelle Hall … In case 1:2023cv00341, United States of America initiates legal proceedings against Gena Michelle Hall at the US District Court for the Southern District of Mississippi. Filed on November 29, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Louis Guirola oversees the case, with involvement from Referring Judge Bradley W Rath, and no jury demand has been made. | |
| Mississippi, December 06, 2022 ⚖ Case 3:2022cv00704, some of the participants — ᐅ Hans K. Christain … In case 3:2022cv00704, United States of America initiates legal proceedings against Hans K. Christain at the US District Court for the Southern District of Mississippi. Filed on December 06, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Tom S Lee oversees the case, with involvement from Referring Judge Michael T Parker, and no jury demand has been made. | |
| Mississippi, January 18, 2022 ⚖ Case 1:2022cv00009, some of the participants — ᐅ Talvesha Glaude … At the US District Court for the Southern District of Mississippi, case 1:2022cv00009 involves United States of America bringing a case against Talvesha Glaude. Filed on January 18, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Louis Guirola, with Referring Judge Robert H Walker also involved. There is no specific request for a jury trial. | |
| Mississippi, November 01, 2021 ⚖ Case 3:2021cv00700, some of the participants — ᐅ Bobby E. Washington, ᐅ Linda S. Washington … Initiated in case 3:2021cv00700, United States of America brings forth legal action against Bobby E. Washington and Linda S. Washington at the US District Court for the Southern District of Mississippi. Filed on November 01, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Kristi H Johnson oversees the proceedings, with Referring Judge Michael T Parker involved, and no jury has been requested. | |
| Mississippi, July 16, 2021 ⚖ Case 3:2021cv00475, some of the participants — ᐅ Charles M. Stevens, ᐅ Charles M. Stevens … At the US District Court for the Southern District of Mississippi, case 3:2021cv00475 features United States of America suing Stevens Sheet Metal And Iron Works, Inc., Charles M. Stevens, Jr. and Charles M. Stevens, III. Filed on July 16, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge F Keith Ball presides over the case, with Referring Judge Daniel P Jordan involved, and no jury demand has been made. | |
| Mississippi, March 22, 2021 ⚖ Case 2:2021cv00041, some of the participants — ᐅ Terance Price Individually, ᐅ Superior Taxes … At the US District Court for the Southern District of Mississippi, case 2:2021cv00041 involves United States of America suing Terance Price Individually doing business as Superior Taxes. Filed on March 22, 2021, this case addresses issues related to Taxes based on 28 U.S.C. § 7402. The case is presided over by Judge John C Gargiulo, with Referring Judge Halil S Ozerden also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Kathy R. Moton and K & M Tax Essentials, LLC |
| [Case # 2021cv00058], [Filed: March 19, 2021] [ Taxes§ ⚖ ] [Judge: Michael P Mills] , [Roy Percy] ᐅ Kathy R. Moton | |
| Mississippi, August 17, 2020 ⚖ Case 3:2020cv00535, some of the participants — ᐅ Roger L. Smith … Initiated as Case Number case 3:2020cv00535, United States of America files a lawsuit against Temple Theater For the Performing Arts and Roger L. Smith at the US District Court for the Southern District of Mississippi. Filed on August 17, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge F Keith Ball presides over the case, and Referring Judge Daniel P Jordan is also part of the proceedings. No jury trial has been requested. | |
| Mississippi, March 06, 2020 ⚖ Case 2:2020cv00043, some of the participants — ᐅ Vincent Everett, ᐅ Major Everett, ᐅ Dan P. Choquette, ᐅ Osmond Everett, ᐅ Osmond Everett … In case 2:2020cv00043, United States of America initiates legal action against Vincent Everett, Regions Bank, Inc., V.E. Trust, Major Everett, Weyerhaeuser Company, Dan P. Choquette, Osmond Everett, Osmond Everett, Jr., Bennett Hills, Inc. and Everett Farm, LLC at the US District Court for the Southern District of Mississippi. The case was filed on March 06, 2020 and involves matters related to Taxes under 26 U.S.C. § 7402. John C Gargiulo presides over the case, and Referring Judge Keith Starrett is also involved. There has been no request for a jury trial. | |
| Mississippi, March 22, 2018 ⚖ Case 3:2018cv00178, some of the participants — ᐅ Ramona Spann … At the US District Court for the Southern District of Mississippi, case 3:2018cv00178 involves United States of America bringing a case against Ramona Spann. Filed on March 22, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. The case is presided over by Judge Carlton W. Reeves, with Referring Judge Linda R. Anderson also involved. There is no specific request for a jury trial. | |
| Mississippi, March 09, 2018 ⚖ Case 3:2018cv00147, some of the participants — ᐅ Carmecia Jordan … In case 3:2018cv00147, United States of America initiates legal action against Carmecia Jordan at the US District Court for the Southern District of Mississippi. Filed on March 09, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Tom S. Lee oversees the case, with Referring Judge Robert H. Walker involved. There is no jury demand specified. | |
| Mississippi, February 16, 2018 ⚖ Case 5:2018cv00019, some of the participants — ᐅ Jeremiah Franklin … In case 5:2018cv00019, United States of America initiates legal proceedings against Jeremiah Franklin at the US District Court for the Southern District of Mississippi. Filed on February 16, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge David C. Bramlette oversees the case, with involvement from Referring Judge Michael T. Parker, and no jury demand has been made. | |
| Mississippi, November 20, 2017 ⚖ Case 5:2017cv00140, some of the participants — ᐅ Shameka N. Wells, ᐅ Elizabeth Stephens … At the US District Court for the Southern District of Mississippi, case 5:2017cv00140 involves United States of America bringing a case against Shameka N. Wells and Elizabeth Stephens. Filed on November 20, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. The case is presided over by Judge David C. Bramlette, with Referring Judge Michael T. Parker also involved. There is no specific request for a jury trial. | |
| Mississippi, August 10, 2017 ⚖ Case 3:2017mc00662, some of the participants — ᐅ David K. Moody … At the US District Court for the Southern District of Mississippi, case 3:2017mc00662 features United States of America suing David K. Moody. Filed on August 10, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Carlton W. Reeves presides over the case, with Referring Judge F. Keith Ball involved, and no jury demand has been made. | |
| Mississippi, April 14, 2017 ⚖ Case 3:2017cv00265, some of the participants — ᐅ Penny Daffron … Initiated as Case Number case 3:2017cv00265, United States of America files a lawsuit against Penny Daffron and Loving Hearts Learning Center, LLC at the US District Court for the Southern District of Mississippi. Filed on April 14, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Carlton W. Reeves presides over the case, and Referring Judge F. Keith Ball is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Brennan L. Francois |
| [Case # 2016mc00968], [Filed: December 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlton W. Reeves] , [F. Keith Ball] ᐅ Brennan L. Francois | |
| Mississippi, August 11, 2016 ⚖ Case 3:2016cv00188, some of the participants — ᐅ Marcus W. Peeler … Initiated in case 3:2016cv00188, United States of America brings forth legal action against Marcus W. Peeler at the US District Court for the Northern District of Mississippi. Filed on August 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Neal B. Biggers oversees the proceedings, with Referring Judge Jane M. Virden involved, and no jury has been requested. | |
| Mississippi, April 08, 2016 ⚖ Case 3:2016cv00252, some of the participants — ᐅ Christopher Chamberlin … In case 3:2016cv00252, United States of America initiates legal proceedings against Christopher Chamberlin at the US District Court for the Southern District of Mississippi. Filed on April 08, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Daniel P. Jordan oversees the case, with involvement from Referring Judge F. Keith Ball, and no jury demand has been made. | |
| Mississippi, August 31, 2015 ⚖ Case 3:2015cv00636, some of the participants — ᐅ Teresa Chism … In case 3:2015cv00636, United States of America initiates legal action against Teresa Chism at the US District Court for the Southern District of Mississippi. Filed on August 31, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Tom S. Lee oversees the case, with Referring Judge Robert H. Walker involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States | Robert C. Drummond |
| [Case # 2015cv00448], [Filed: June 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Daniel P. Jordan] , [F. Keith Ball] ᐅ Robert C. mmond | |
| Mississippi, September 25, 2014 ⚖ Case 3:2014cv00751, some of the participants — ᐅ Teresa J. McCann, ᐅ Teresa L. Hathorn, ᐅ Chris Irby, ᐅ Greenbriar Holdings, ᐅ Wiley R. Kuyrkendall, ᐅ Judy Fortenberry … At the US District Court for the Southern District of Mississippi, case 3:2014cv00751 involves United States of America suing Teresa J. McCann, Teresa L. Hathorn, Chris Irby Insurance Agency, Inc., Chris Irby, Glacier Systems, Greenbriar Holdings, Wiley R. Kuyrkendall, Judy Fortenberry, Mississippi Department of Employment Security and Mississippi Department of Revenue. Filed on September 25, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Carlton W. Reeves, with Referring Judge F. Keith Ball also involved. No jury trial has been requested. | |
| Mississippi, April 09, 2014 ⚖ Case 1:2014cv00157, some of the participants — ᐅ Tamara Brock … At the US District Court for the Southern District of Mississippi, case 1:2014cv00157 features United States of America suing Tamara Brock. Filed on April 09, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Louis Guirola presides over the case, with Referring Judge John M. Roper involved, and no jury demand has been made. | |
| Mississippi, March 05, 2014 ⚖ Case 3:2014cv00185, some of the participants — ᐅ Kavivah Branson … At the US District Court for the Southern District of Mississippi, case 3:2014cv00185 involves United States of America suing Kavivah Branson. Filed on March 05, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Tom S. Lee, with Referring Judge John M. Roper also involved. No jury trial has been requested. | |
| Mississippi, February 03, 2014 ⚖ Case 3:2014cv00021, some of the participants — ᐅ Billy G. Young, ᐅ Ouida J. Young … Initiated in case 3:2014cv00021, United States of America brings forth legal action against Billy G. Young and Ouida J. Young at the US District Court for the Northern District of Mississippi. Filed on February 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Michael P. Mills oversees the proceedings, with Referring Judge S. Allan Alexander involved, and no jury has been requested. | |
| Mississippi, January 14, 2014 ⚖ Case 3:2014cv00029, some of the participants — ᐅ Burns H. McFarland, ᐅ Robert B. McFarland … In case 3:2014cv00029, United States of America initiates legal proceedings against Burns H. McFarland, Robert B. McFarland, Mississippi Department of Revenue and Madison County Tax Assessor at the US District Court for the Southern District of Mississippi. Filed on January 14, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Daniel P. Jordan oversees the case, with involvement from Referring Judge F. Keith Ball, and no jury demand has been made. | |
| Mississippi, October 29, 2013 ⚖ Case 3:2013cv00268, some of the participants — ᐅ Eric Hardaway, ᐅ Yvonne Hardaway … At the US District Court for the Northern District of Mississippi, case 3:2013cv00268 features United States of America suing Eric Hardaway and Yvonne Hardaway. Filed on October 29, 2013, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michael P. Mills presides over the case, with Referring Judge S. Allan Alexander involved, and no jury demand has been made. | |
| Mississippi, October 18, 2013 ⚖ Case 3:2013cv00653, some of the participants — ᐅ Danee Aikens … In case 3:2013cv00653, United States of America initiates legal proceedings against Danee Aikens at the US District Court for the Southern District of Mississippi. Filed on October 18, 2013, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Daniel P. Jordan oversees the case, with involvement from Referring Judge F. Keith Ball, and no jury demand has been made. | |
| Mississippi, October 08, 2013 ⚖ Case 1:2013cv00388, some of the participants — ᐅ Billy Patrick Parker, ᐅ Juanita Parker … At the US District Court for the Southern District of Mississippi, case 1:2013cv00388 involves United States of America bringing a case against Chancery Clerk of George County, Mississippi Department of Employment Security, Mississippi Department of Revenue, Billy Patrick Parker, Juanita Parker and George County Tax Assessor. Filed on October 08, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Louis Guirola, with Referring Judge John M. Roper also involved. There is no specific request for a jury trial. | |
| Mississippi, June 20, 2013 ⚖ Case 5:2013cv00088, some of the participants — ᐅ Marshall Sanders, ᐅ Deborah Sanders … In case 5:2013cv00088, United States of America initiates legal action against Marshall Sanders and Deborah Sanders at the US District Court for the Southern District of Mississippi. The case was filed on June 20, 2013 and involves matters related to Taxes under 28 U.S.C. § 1345 USA Plaintiff. David C. Bramlette presides over the case, and Referring Judge Michael T. Parker is also involved. There has been no request for a jury trial. | |
| Mississippi, May 15, 2013 ⚖ Case 3:2013cv00299, some of the participants — ᐅ Linda B. Sullivan, ᐅ Ronald W. Sullivan, ᐅ Deborah R. Hartung, ᐅ Richard W. Hartung … In case 3:2013cv00299, United States of America initiates legal proceedings against Linda B. Sullivan, Ronald W. Sullivan, The Bottle Shop, Inc., Hartung Properties, LLC, Deborah R. Hartung, Richard W. Hartung, SH 401 (K) B, LLC, ONO Properties, LLC and Woods Cove, LLC at the US District Court for the Southern District of Mississippi. Filed on May 15, 2013, this case involves matters related to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Henry T. Wingate oversees the case, with involvement from Referring Judge Linda R. Anderson, and no jury demand has been made. | |
| Mississippi, November 15, 2012 ⚖ Case 3:2012cv00774, some of the participants — ᐅ Sylvester Collins, ᐅ Edna J. Collins … At the US District Court for the Southern District of Mississippi, case 3:2012cv00774 involves United States of America suing Sylvester Collins and Edna J. Collins. Filed on November 15, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge William H. Barbour, with Referring Judge Linda R. Anderson also involved. No jury trial has been requested. | |
| Mississippi, October 04, 2012 ⚖ Case 3:2012cv00692, some of the participants — ᐅ Lawrence D. Johnson, ᐅ Dianne Johnson … In case 3:2012cv00692, United States of America initiates legal proceedings against Lawrence D. Johnson and Dianne Johnson at the US District Court for the Southern District of Mississippi. Filed on October 04, 2012, this case involves matters related to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding Judge Daniel P. Jordan oversees the case, with involvement from Referring Judge F. Keith Ball, and no jury demand has been made. | |
| Mississippi, April 10, 2024 ⚖ Case 3:2024cv00089, some of the participants — ᐅ Anfernee Davis … At the US District Court for the Northern District of Mississippi, case 3:2024cv00089 involves United States of America bringing a case against Anfernee Davis. Filed on April 10, 2024, 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, April 10, 2024 ⚖ Case 3:2024cv00090, some of the participants — ᐅ Jamie Jones … At the US District Court for the Northern District of Mississippi, case 3:2024cv00090 involves United States of America suing Jamie Jones. Filed on April 10, 2024, 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, April 11, 2024 ⚖ Case 3:2024cv00091, some of the participants — ᐅ Laracheal Jones … At the US District Court for the Northern District of Mississippi, case 3:2024cv00091 involves United States of America suing Laracheal Jones. Filed on April 11, 2024, 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, April 12, 2024 ⚖ Case 3:2024cv00094, some of the participants — ᐅ Raphel Simmons … Initiated as Case Number case 3:2024cv00094, United States of America files a lawsuit against Raphel Simmons at the US District Court for the Northern District of Mississippi. Filed on April 12, 2024, 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, April 12, 2024 ⚖ Case 3:2024cv00095, some of the participants — ᐅ Jennifer Robinson-Key … Initiated in case 3:2024cv00095, United States of America brings forth legal action against Jennifer Robinson-Key at the US District Court for the Northern District of Mississippi. Filed on April 12, 2024, 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 Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Mississippi, April 12, 2024 ⚖ Case 3:2024cv00093, some of the participants — ᐅ Brandon Brown … Initiated in case 3:2024cv00093, United States of America brings forth legal action against Brandon Brown at the US District Court for the Northern District of Mississippi. Filed on April 12, 2024, 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, April 15, 2024 ⚖ Case 3:2024cv00096, some of the participants — ᐅ Chidextra Greer … In case 3:2024cv00096, United States of America initiates legal action against Chidextra Greer at the US District Court for the Northern District of Mississippi. Filed on April 15, 2024, 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 Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Mississippi, April 17, 2024 ⚖ Case 3:2024cv00098, some of the participants — ᐅ Jemario Bell … Initiated in case 3:2024cv00098, United States of America brings forth legal action against Jemario Bell at the US District Court for the Northern District of Mississippi. Filed on April 17, 2024, 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, April 17, 2024 ⚖ Case 3:2024cv00099, some of the participants — ᐅ Jameka Lashell Williams … Initiated in case 3:2024cv00099, United States of America brings forth legal action against Jameka Lashell Williams at the US District Court for the Northern District of Mississippi. Filed on April 17, 2024, 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, April 17, 2024 ⚖ Case 3:2024cv00100, some of the participants — ᐅ Jeleesa Falkner … In case 3:2024cv00100, United States of America initiates legal action against Jeleesa Falkner at the US District Court for the Northern District of Mississippi. Filed on April 17, 2024, 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, April 25, 2024 ⚖ Case 3:2024cv00112, some of the participants — ᐅ Jasmine Pryor … In case 3:2024cv00112, United States of America initiates legal action against Jasmine Pryor at the US District Court for the Northern District of Mississippi. The case was filed on April 25, 2024 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, April 25, 2024 ⚖ Case 3:2024cv00113, some of the participants — ᐅ Jermaine Waller … Initiated in case 3:2024cv00113, United States of America brings forth legal action against Jermaine Waller at the US District Court for the Northern District of Mississippi. Filed on April 25, 2024, 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, April 25, 2024 ⚖ Case 3:2024cv00114, some of the participants — ᐅ Jimmy Tucker … In case 3:2024cv00114, United States of America initiates legal proceedings against Jimmy Tucker, Jr. at the US District Court for the Northern District of Mississippi. Filed on April 25, 2024, 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. | |
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