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Participant Index
C -> Callahan...(click to open)
Callahan, Kayla
Calloway, Qenzel
Cheffin, Undrio
Co, Ingram
Coleman, Pamela
Currency, .
G -> Gammel...(click to open)
Gammel, Scott
Gene, Ulysses
Goolsby, Henry
Goolsby, Patricia
Gray, Adam
Gray, Urness
J -> Jenkins...(click to open)
Jenkins, Crystal
Jennings, Michael
Jindia, Sanjiv
Johnson, Ashley
Johnson, Khadijah
K -> Kasarla...(click to open)
Kasarla, Amarendar
Keniye, Eseoghene
Kennedy, Antoinette
Kenny, Tarra
Kirkland, Cynthia
L -> Lemott...(click to open)
Lemott, Mr.
Lennette, Garrick
Lloyd\'s, His
Lloyd\'s, Nav
Lowrance, Edward
Lowrance, Emma
W -> Walker...(click to open)
Walker, Carmeesha
Walker, Cordias
Washington, Alex
Williams, Lashante
Williams, Sade
| 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 |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 |
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| PlaintiffPetitioner versus Defendant | |
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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 |
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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 … | |
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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 … | |
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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 … | |
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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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Louisiana, November 21, 2024 ⚖ Case 2:2024cv02723 At the US District Court for the Eastern District of Louisiana, case 2:2024cv02723 involves United States of America bringing a case against Emma V Lowrance and Edward J Lowrance. Filed on November 21, 2024, this case addresses issues related to Contract: Other 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 Michael North also involved. There is no specific request for a jury trial. More Information about >>> ✅ Emma V Lowrance, ✅ Edward J Lowrance … | |
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Louisiana, November 22, 2024 ⚖ Case 2:2024cv02736 In case 2:2024cv02736, United States Track & Field and Cross Country Coaches Association initiates legal action against Flosports Inc and Directathletics Inc at the US District Court for the Eastern District of Louisiana. The case was filed on November 22, 2024 and involves matters related to Copyright under 15 U.S.C. § 44 Trademark Infringement. Janis van Meerveld presides over the case, and Referring Judge Jay C Zainey is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Louisiana, November 26, 2024 ⚖ Case 2:2024cv02767 At the US District Court for the Eastern District of Louisiana, case 2:2024cv02767 involves United States of America suing Nav Syndicate 1221 @ Lloyd's and His Syndicate 0033 @ Lloyd's. Filed on November 26, 2024, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 2701 - Oil Pollution Act. The case is presided over by Judge Eva J Dossier, with Referring Judge Darrel James Papillion also involved. No jury trial has been requested. More Information about >>> ✅ Nav Syndicate @ Lloyd's, ✅ His Syndicate @ Lloyd's … | |
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Louisiana, December 04, 2024 ⚖ Case 3:2024cv00983 In case 3:2024cv00983, United States of America initiates legal action against Casa NNMK LLC d/b/a Casa Maria Mexican Grill at the US District Court for the Middle District of Louisiana. Filed on December 04, 2024, this case pertains to matters regarding Contract: Other under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge John W deGravelles oversees the case, with Referring Judge Scott D Johnson involved. There is no jury demand specified. | |
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Louisiana, December 05, 2024 ⚖ Case 2:2024cv02811 At the US District Court for the Eastern District of Louisiana, case 2:2024cv02811 features United States of America suing Layne Boudreaux. Filed on December 05, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Janis van Meerveld presides over the case, with Referring Judge Susie Morgan involved, and no jury demand has been made. More Information about >>> ✅ Layne Boudreaux … | |
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Louisiana, December 16, 2024 ⚖ Case 2:2024cv02885 In case 2:2024cv02885, United States initiates legal action against Anthony C Simmons at the US District Court for the Eastern District of Louisiana. Filed on December 16, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Jane Triche Milazzo oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. More Information about >>> ✅ Anthony C Simmons … | |
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Louisiana, December 16, 2024 ⚖ Case 2:2024cv02886 In case 2:2024cv02886, United States of America initiates legal action against Melinda L. Diggs at the US District Court for the Eastern District of Louisiana. Filed on December 16, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Eva J Dossier involved. There is no jury demand specified. More Information about >>> ✅ Melinda L. Diggs … | |
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Louisiana, December 19, 2024 ⚖ Case 3:2024cv01036 In case 3:2024cv01036, United States of America initiates legal action against Cynthia Kirkland at the US District Court for the Middle District of Louisiana. Filed on December 19, 2024, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge John W deGravelles oversees the case, with Referring Judge Erin Wilder-Doomes involved. There is no jury demand specified. More Information about >>> ✅ Cynthia Kirkland … | |
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Louisiana, January 10, 2025 ⚖ Case 2:2025cv00036 In Case Number case 2:2025cv00036, USA takes legal action against Henry Goolsby, III, Infinite Heatlh Integrative Medicine Center, Inc. and Patricia Lenae Goolsby in the US District Court for the Western District of Louisiana. Filed on January 10, 2025, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Henry Goolsby, ✅ Patricia Lenae Goolsby … | |
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Louisiana, January 15, 2025 ⚖ Case 2:2025cv00108 In case 2:2025cv00108, United States of America initiates legal action against LaShante Williams at the US District Court for the Eastern District of Louisiana. Filed on January 15, 2025, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Donna Phillips Currault oversees the case, with Referring Judge Susie Morgan involved. There is no jury demand specified. More Information about >>> ✅ LaShante Williams … | |
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Louisiana, January 17, 2025 ⚖ Case 2:2025cv00137 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00137 features U.S. Equal Employment Opportunity Commission suing BellSouth Telecommunications, LLC. Filed on January 17, 2025, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Americans with Disabilities Act. Judge Greg Gerard Guidry presides over the case, with Referring Judge Michael North involved. Notably, Plaintiff has demanded a jury for this case. | |
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Louisiana, January 17, 2025 ⚖ Case 2:2025cv00069 In Case Number case 2:2025cv00069, U S Equal Employment Opportunity Commission takes legal action against Allegiance Health Management Inc and CLHG Leesville L L C in the US District Court for the Southern District of Alabama. Filed on January 17, 2025, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12101 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this case. | |
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Louisiana, January 16, 2025 ⚖ Case 2:2025cv00118 In case 2:2025cv00118, United States of America initiates legal action against Bryantraz Diggs at the US District Court for the Eastern District of Louisiana. Filed on January 16, 2025, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jane Triche Milazzo oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. More Information about >>> ✅ Bryantraz Diggs … | |
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Louisiana, January 30, 2025 ⚖ Case 2:2025cv00216 Initiated as Case Number case 2:2025cv00216, United States of America files a lawsuit against Trevonte Neville at the US District Court for the Eastern District of Louisiana. Filed on January 30, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Barry W Ashe presides over the case, and Referring Judge Janis van Meerveld is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Trevonte Neville … | |
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Louisiana, January 30, 2025 ⚖ Case 2:2025cv00218 Initiated as Case Number case 2:2025cv00218, United States of America files a lawsuit against Qenzel Calloway at the US District Court for the Eastern District of Louisiana. Filed on January 30, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Brandon S Long presides over the case, and Referring Judge Janis van Meerveld is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Qenzel Calloway … | |
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Louisiana, January 30, 2025 ⚖ Case 3:2025cv00085 In case 3:2025cv00085, United States of America initiates legal action against Nikita Pearl at the US District Court for the Middle District of Louisiana. The case was filed on January 30, 2025 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Richard L Bourgeois presides over the case, and Referring Judge Brian A Jackson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nikita Pearl … | |
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Louisiana, January 30, 2025 ⚖ Case 2:2025cv00214 Initiated as Case Number case 2:2025cv00214, United States of America files a lawsuit against Tarra Kenny and Tarra Mcguire at the US District Court for the Eastern District of Louisiana. Filed on January 30, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Susie Morgan 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 >>> ✅ Tarra Kenny, ✅ Tarra Mcguire … | |
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Louisiana, February 04, 2025 ⚖ Case 3:2025cv00105 In case 3:2025cv00105, United States of America initiates legal action against In Re: In The Matter Of Approximately 0.21385315 BTC In Noones Wallet Address Ending In dumas0krp With Accountholder Name Of Shahdab Sayeed at the US District Court for the Middle District of Louisiana. The case was filed on February 04, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. 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. | |
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Louisiana, February 05, 2025 ⚖ Case 2:2025cv00253 In case 2:2025cv00253, United States of America initiates legal proceedings against Malik Short at the US District Court for the Eastern District of Louisiana. Filed on February 05, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Nannette Jolivette Brown oversees the case, with involvement from Referring Judge Janis van Meerveld, and no jury demand has been made. More Information about >>> ✅ Malik Short … | |
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Louisiana, February 10, 2025 ⚖ Case 2:2025cv00282 In case 2:2025cv00282, United States of America initiates legal action against Currency at the US District Court for the Eastern District of Louisiana. The case was filed on February 10, 2025 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jane Triche Milazzo presides over the case, and Referring Judge Karen Wells Roby is also involved. There has been no request for a jury trial. | |
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Louisiana, February 12, 2025 ⚖ Case 3:2025cv00134 In case 3:2025cv00134, United States of America initiates legal action against Pinnacle Precision Services, LLC, d/b/a Pinnacle Precision, LLC, The East Baton Rouge Parish Assessor, Abigail Land Holdings, LLC and Daniel Ivey at the US District Court for the Middle District of Louisiana. Filed on February 12, 2025, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard L Bourgeois oversees the case, with Referring Judge Erin Wilder-Doomes involved. There is no jury demand specified. More Information about >>> ✅ Daniel Ivey … | |
| Plaintiff versus Defendant | |
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Undrio Cheffin
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Trevor McDonald |
| [Case # 2025cv00175], [Filed: February 11, 2025] [ Prisoner Petitions: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ✅ Trevor McDonald >>> More Information |
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| Plaintiff versus Defendant | |
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Urness J Gray
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Acadia Healthcare, Vermillion Behavioral Health Systems, Kayla Callahan and Lincoln National Life Insurance Co |
| [Case # 2025cv00202], [Filed: February 18, 2025] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ Kayla Callahan >>> More Information |
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Louisiana, February 19, 2025 ⚖ Case 2:2025cv00201 Initiated in case 2:2025cv00201, USA brings forth legal action against Elliott Duke at the US District Court for the Western District of Louisiana. Filed on February 19, 2025, this case pertains to Other Immigration Actions grounded in 8 U.S.C. § 1451 Revocation of Naturalization. Presiding Judge James D Cain oversees the proceedings, with Referring Judge Thomas P LeBlanc involved, and no jury has been requested. More Information about >>> ✅ Elliott Duke … | |
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Louisiana, February 27, 2025 ⚖ Case 1:2025cv00248 In case 1:2025cv00248, USA initiates legal action against Mr. Kerrick Lemott at the US District Court for the Western District of Louisiana. The case was filed on February 27, 2025 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Dee D Drell presides over the case, and Referring Judge Joseph H L Perez-Montes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mr. Kerrick Lemott … | |
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Louisiana, February 28, 2025 ⚖ Case 3:2025cv00181 At the US District Court for the Middle District of Louisiana, case 3:2025cv00181 involves United States of America bringing a case against Garrick Lennette. Filed on February 28, 2025, 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 Scott D Johnson, with Referring Judge Erin Wilder-Doomes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Garrick Lennette … | |
| Plaintiff versus Defendant | |
| USA | $802, 588.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT ENDING IN 4278, $210, 677.92 IN BANK FUNDS IN JP MORGAN CHASE ACCOUNT ENDING IN 3631 and $32, 225.27 IN BANK FUNDS IN JP MORGAN CHASE ACCOUNT ENDING IN 2671 |
| [Case # 2025cv00268], [Filed: March 03, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] >>> More Information |
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Louisiana, March 04, 2025 ⚖ Case 3:2025cv00182 At the US District Court for the Middle District of Louisiana, case 3:2025cv00182 involves United States of America bringing a case against Angel Paul. Filed on March 04, 2025, 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 Richard L Bourgeois, with Referring Judge Brian A Jackson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Angel Paul … | |
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Louisiana, March 06, 2025 ⚖ Case 2:2025cv00446 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00446 involves United States of America bringing a case against FCA Construction LLC. Filed on March 06, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3001 (a) Federal Debt Collection Procedures Act of 1990. The case is presided over by Judge Carl J Barbier, with Referring Judge Eva J Dossier also involved. There is no specific request for a jury trial. | |
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Louisiana, March 11, 2025 ⚖ Case 5:2025cv00300 In case 5:2025cv00300, U S Equal Employment Opportunity Commission takes legal action against Minden Seafood L L C and Dorcheat Seafood L L C at the US District Court for the Western District of Louisiana. Filed on March 11, 2025, 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. | |
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Louisiana, March 24, 2025 ⚖ Case 3:2025cv00246 At the US District Court for the Middle District of Louisiana, case 3:2025cv00246 involves United States of America bringing a case against Cheri D Bryant and Cheri Deche Owens. Filed on March 24, 2025, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. The case is presided over by Judge Richard L Bourgeois, with Referring Judge Shelly D Dick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cheri D Bryant, ✅ Cheri Deche Owens … | |
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Louisiana, March 31, 2025 ⚖ Case 2:2025cv00620 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00620 involves United States of America suing Dayja Nixon. Filed on March 31, 2025, 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 Brandon S Long, with Referring Judge Karen Wells Roby also involved. No jury trial has been requested. More Information about >>> ✅ Dayja Nixon … | |
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Louisiana, April 02, 2025 ⚖ Case 1:2025cv00427 Within the US District Court for the Southern District of Alabama, Ulysses Gene and Phyllis Thibodeaux brings forward a case against State Farm Fire and Casualty Company in Case Number case 1:2025cv00427. Initiated on April 02, 2025, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ulysses Gene, ✅ Phyllis Thibodeaux … | |
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Louisiana, April 02, 2025 ⚖ Case 2:2025cv00427 At the US District Court for the Western District of Louisiana, case 2:2025cv00427 involves Ulysses Gene and Phyllis Thibodeaux suing State Farm Fire & Casualty Co. Filed on April 02, 2025, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge David J Ayo, with Referring Judge James D Cain also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ulysses Gene, ✅ Phyllis Thibodeaux … | |
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Louisiana, April 17, 2025 ⚖ Case 2:2025cv00760 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00760 involves United States of America suing Pamela M. Coleman. Filed on April 17, 2025, 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 Lance M Africk, with Referring Judge Karen Wells Roby also involved. No jury trial has been requested. More Information about >>> ✅ Pamela M. Coleman … | |
| Plaintiff versus Defendant | |
| USA | JP MORGAN CHASE BANK |
| [Case # 2025cv00516], [Filed: April 18, 2025] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] >>> More Information |
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Louisiana, April 18, 2025 ⚖ Case 3:2025mc00027 At the US District Court for the Western District of Louisiana, the legal case 3:2025mc00027 entails USA and J P Morgan Chase Bank. The filing date is April 18, 2025, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Joseph H L Perez-Montes is presiding over this matter, and no jury trial is demanded. | |
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Louisiana, April 22, 2025 ⚖ Case 2:2025cv00786 Initiated as Case Number case 2:2025cv00786, United States of America files a lawsuit against Irinique Steward at the US District Court for the Eastern District of Louisiana. Filed on April 22, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Eva J Dossier presides over the case, and Referring Judge Jane Triche Milazzo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Irinique Steward … | |
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Louisiana, April 24, 2025 ⚖ Case 2:2025cv00799 In case 2:2025cv00799, United States of America initiates legal action against Lakeshia Bias at the US District Court for the Eastern District of Louisiana. Filed on April 24, 2025, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Donna Phillips Currault oversees the case, with Referring Judge Jay C Zainey involved. There is no jury demand specified. More Information about >>> ✅ Lakeshia Bias … | |
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Louisiana, April 24, 2025 ⚖ Case 2:2025cv00805 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00805 involves United States of America bringing a case against Sade Williams. Filed on April 24, 2025, 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 North, with Referring Judge Wendy B Vitter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sade Williams … | |
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Louisiana, April 29, 2025 ⚖ Case 2:2025cv00575 At the US District Court for the Western District of Louisiana, case 2:2025cv00575 involves USA suing Street Breads of Southwest Louisiana. Filed on April 29, 2025, this case addresses issues related to Contract: Other based on 31 U.S.C. § 3545 Action to Recovery Money. The case is presided over by Judge James D Cain, with Referring Judge Thomas P LeBlanc also involved. No jury trial has been requested. | |
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Louisiana, May 15, 2025 ⚖ Case 2:2025cv00976 At the US District Court for the Eastern District of Louisiana, case 2:2025cv00976 involves USA suing Eseoghene Nelly Keniye. Filed on May 15, 2025, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Eva J Dossier, with Referring Judge Brandon S Long also involved. No jury trial has been requested. More Information about >>> ✅ Eseoghene Nelly Keniye … | |
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Louisiana, May 28, 2025 ⚖ Case 3:2025cv00457 In case 3:2025cv00457, United States of America initiates legal action against Carmeesha Walker and Cordias Walker at the US District Court for the Middle District of Louisiana. The case was filed on May 28, 2025 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. John W deGravelles presides over the case, and Referring Judge Scott D Johnson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Carmeesha Walker, ✅ Cordias Walker … | |
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Louisiana, May 28, 2025 ⚖ Case 3:2025cv00458 In case 3:2025cv00458, United States of America initiates legal proceedings against Ashley Pough at the US District Court for the Middle District of Louisiana. Filed on May 28, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Richard L Bourgeois oversees the case, with involvement from Referring Judge Brian A Jackson, and no jury demand has been made. More Information about >>> ✅ Ashley Pough … | |
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Louisiana, May 28, 2025 ⚖ Case 3:2025cv00459 At the US District Court for the Middle District of Louisiana, case 3:2025cv00459 features United States of America suing Ashley Johnson. Filed on May 28, 2025, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge John W deGravelles presides over the case, with Referring Judge Erin Wilder-Doomes involved, and no jury demand has been made. More Information about >>> ✅ Ashley Johnson … | |
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Louisiana, June 03, 2025 ⚖ Case 2:2025cv01104 At the US District Court for the Eastern District of Louisiana, case 2:2025cv01104 involves United States Fire Insurance Company bringing a case against J. Michael Hebert. Filed on June 03, 2025, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Eva J Dossier, with Referring Judge Ivan LR Lemelle also involved. There is no specific request for a jury trial. More Information about >>> ✅ J. Michael Hebert … | |
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Louisiana, June 03, 2025 ⚖ Case 6:2025mc00033 In the US District Court for the Western District of Louisiana, U S Equal Employment Opportunity Commission and Ecoserv L L C are involved in case 6:2025mc00033. Filed on June 03, 2025, this legal matter focuses on Civil Rights: Jobs under 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C. Judge Carol B Whitehurst is presiding, and no jury trial is requested. | |