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Participant Index
A -> Addison...(click to open)   Addison, Calvin
  Andreev, Sergei
  Ardoin, Reginald
C -> Co...(click to open)   Co, Ingram
  Currency, .
G -> Gammel...(click to open)   Gammel, Scott
  Gray, Adam
H -> Hebert...(click to open)   Hebert, Michelle
  Herron, Ashley
J -> Jenkins...(click to open)   Jenkins, Crystal
  Jennings, Michael
  Jindia, Sanjiv
  Johnson, Khadijah
K -> Kasarla...(click to open)   Kasarla, Amarendar
  Kennedy, Antoinette
M -> Martin...(click to open)   Martin, John
  Mitchell, Matthew
R -> Ramirez...(click to open)   Ramirez, Gilbert
  Ramirez, Nadia
  Richard, Kathy
S -> Slack...(click to open)   Slack, Ora
T -> T...(click to open)   T, Barge
  Triggs, Deshonta
V -> Vaughn...(click to open)   Vaughn, Latanya
  Velez-Lopez, Jorge
W -> Washington...(click to open)   Washington, Alex

Plaintiff   versus   Defendant
USA Ora Slack
[Case # 2024cv01254], [Filed: September 13, 2024]
[ Negotiable Instrument§31 U.S.C. § 3545 Action to Recovery Money ⚖ ]

✅ Ora Slack >>> More Information
Louisiana,   September 20, 2024
Case 2:2024cv02296
In case 2:2024cv02296, United States of America initiates legal action against Khadijah R. Johnson at the US District Court for the Eastern District of Louisiana. Filed on September 20, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Eva J Dossier oversees the case, with Referring Judge Wendy B Vitter involved. There is no jury demand specified.
More Information about >>> ✅ Khadijah R. Johnson 
Louisiana,   September 20, 2024
Case 2:2024cv01287
In case 2:2024cv01287, USA initiates legal action against Antoinette Kennedy at the US District Court for the Western District of Louisiana. The case was filed on September 20, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. James D Cain presides over the case, and Referring Judge Thomas P LeBlanc is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Antoinette Kennedy 
Louisiana,   September 23, 2024
Case 6:2024cv01291
In case 6:2024cv01291, USA initiates legal proceedings against Matthew Mitchell, Anesthesiology & Pain Consultants L L C, Michael Jennings, Sanjiv Jindia, Kathy Richard, John Martin, Scott Gammel, A P C Pharmaceuticals L L C, Reginald Ardoin and Amarendar Kasarla at the US District Court for the Western District of Louisiana. Filed on September 23, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Robert R Summerhays oversees the case, with involvement from Referring Judge Carol B Whitehurst. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Matthew Mitchell, ✅ Michael Jennings, ✅ Sanjiv Jindia, ✅ Kathy Richard, ✅ John Martin, ✅ Scott Gammel, ✅ Reginald Ardoin, ✅ Amarendar Kasarla 
Louisiana,   September 25, 2024
Case 2:2024cv02329
Initiated in case 2:2024cv02329, United States of America brings forth legal action against Deshonta E. Triggs at the US District Court for the Eastern District of Louisiana. Filed on September 25, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Eldon E Fallon oversees the proceedings, with Referring Judge Michael North involved, and no jury has been requested.
More Information about >>> ✅ Deshonta E. Triggs 
Louisiana,   September 27, 2024
Case 2:2024cv02356
At the US District Court for the Eastern District of Louisiana, case 2:2024cv02356 features United States of America suing Adam Gray. Filed on September 27, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Carl J Barbier presides over the case, with Referring Judge Donna Phillips Currault involved, and no jury demand has been made.
More Information about >>> ✅ Adam Gray 
Louisiana,   September 27, 2024
Case 2:2024cv02361
In case 2:2024cv02361, U.S. Equal Employment Opportunity Commission takes legal action against Bigfoot Energy Services, LLC and Iron Mountain Energy, LLC at the US District Court for the Eastern District of Louisiana. Filed on September 27, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case.
Louisiana,   October 01, 2024
Case 2:2024cv02379
In case 2:2024cv02379, United States of America initiates legal proceedings against Crystal Jenkins at the US District Court for the Eastern District of Louisiana. Filed on October 01, 2024, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Nannette Jolivette Brown oversees the case, with involvement from Referring Judge Donna Phillips Currault, and no jury demand has been made.
More Information about >>> ✅ Crystal Jenkins 
Louisiana,   October 01, 2024
Case 3:2024cv00815
In case 3:2024cv00815, United States of America initiates legal action against Calvin W. Addison, Jr. at the US District Court for the Middle District of Louisiana. The case was filed on October 01, 2024 and involves matters related to Insurance under 12 U.S.C. § 1819 Default of Promissory Note. Richard L Bourgeois presides over the case, and Referring Judge Erin Wilder-Doomes is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Calvin W. Addison 
Louisiana,   October 07, 2024
Case 2:2024cv02420
Initiated as Case Number case 2:2024cv02420, United States of America files a lawsuit against $231,130.00 in U.S. Currency at the US District Court for the Eastern District of Louisiana. Filed on October 07, 2024, this case revolves around Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge Greg Gerard Guidry presides over the case, and Referring Judge Karen Wells Roby is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
United States Deloach Marine Services L L C, Banc of America Leasing & Capital L L C, M/V CPA LLC, Barge IN085414, Ingram Barge Co, Barge IN135419, Barge ING 2122, Barge T13903, M/V City of Port Allen, Barge ING 1903 and Barge ING 1943
[Case # 2024cv01395], [Filed: October 11, 2024]
[ Personal Property: Other§28 U.S.C. § 1333 Admiralty ⚖ ]

✅ Ingram Barge Co, ✅ Barge T >>> More Information
PlaintiffPetitioner   versus   Defendant
Gilbert Ramirez and Nadia Ramirez
More Information
Uber Technologies, Inc., Latanya Marie Vaughn and Liberty Personal Insurance Company
[Case # 2024cv02488], [Filed: October 16, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 Diversity-Auto Negligence ⚖ ]
[jury demanded by Both]
✅ Latanya Marie Vaughn >>> More Information
Louisiana,   October 17, 2024
Case 2:2024cv02500
At the US District Court for the Eastern District of Louisiana, case 2:2024cv02500 involves United States of America suing Alex Washington. Filed on October 17, 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 Nannette Jolivette Brown, with Referring Judge Eva J Dossier also involved. No jury trial has been requested.
More Information about >>> ✅ Alex Washington 
Louisiana,   November 07, 2024
Case 2:2024cv02628
At the US District Court for the Eastern District of Louisiana, case 2:2024cv02628 involves United States of America suing Michelle Hebert. Filed on November 07, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001 (a) Federal Debt Collection Procedures Act of 1990. The case is presided over by Judge Nannette Jolivette Brown, with Referring Judge Karen Wells Roby also involved. No jury trial has been requested.
More Information about >>> ✅ Michelle Hebert 
Louisiana,   November 07, 2024
Case 1:2024cv01534
Initiated as Case Number case 1:2024cv01534, USA files a lawsuit against Jorge Antonio Velez-Lopez at the US District Court for the Western District of Louisiana. Filed on November 07, 2024, this case revolves around Other Immigration Actions under 08 U.S.C. § 1421 c Naturalization Authority - Judicial Review. Judge Dee D Drell presides over the case, and Referring Judge Joseph H L Perez-Montes is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Jorge Antonio Velez-Lopez 
Louisiana,   November 12, 2024
Case 2:2024cv02658
At the US District Court for the Eastern District of Louisiana, case 2:2024cv02658 involves United States of America bringing a case against Ashley Herron. Filed on November 12, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Barry W Ashe, with Referring Judge Eva J Dossier also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Ashley Herron 
Plaintiff   versus   Defendant
USA Sergei Andreev
[Case # 2024cv01554], [Filed: November 12, 2024]
[ Other Immigration Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

✅ Sergei Andreev >>> More Information

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