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B -> Batey...(click to open)
Batey, Reginald
Beard, April
Boga, Eldrikus
Boga, Francine
Bowen, Nicole
Boxley, Alisa
Boxley, Catasha
Bronson, Elissa
Brown, Deitrick
Buchanan, Deandre
Buggs, Keyundrea
C -> Cain...(click to open)
Cain, Harold
Cain, Julie
Caldwell, J.
Campbell, Devonte
Care, Nicole
Christon, April
Coleman, Shiqeta
Crawford, Dorothy
Cruthirds, Silas
Cummins, Christopher
Currency, .
H -> H...(click to open)
H, Hummer
Hall, Gena
Hall, Raysell
Hardaway, Angela
Harges, Kevarious
Hodges, Demontez
Hughes, Felicia
Hundley, Brianna
Hutchinson, Matthew
J -> Jefferson...(click to open)
Jefferson, Andreanna
Johnson, Dominique
Johnson, Kimberly
Jones, Annekeita
Jones, Corvokseya
Jones, Delois
Jurden, Geoffary
L -> Lambert...(click to open)
Lambert, Kelvin
Leigh, Rodneshia
Less, .
Less, More
Lewis, Aletha
Love, Marco
M -> Mack...(click to open)
Mack, Jalana
Mack, Lakeisha
Malone, Laporshea
Martin, Robert
Maulding, Sheila
Maulding, Steven
Maulding., Steven
McCabe, Courtney
McClain, Natavious
Merchant, .
Mitchell, Caressa
Moore, John
P -> Pegues...(click to open)
Pegues, Iris
Phillips, Eric
Phillips, Felipa
Pigues, Farrah
Pugh, Chrezondria
R -> Reliford...(click to open)
Reliford, Cherrie
Richardson, Jerry
Richmond, Adarryl
Riley, Alexandria
Ringer, David
Rio, James
Robinzine, Hacienda
Roe, James
Rubber, Forestry
S -> Sanders...(click to open)
Sanders, Andre
Savage, Frank
Sharp, Brandy
Sloan, Lucinda
Smith, Jacavia
Spearman, Rasheetah
Spearman, Sandra
Spurlock, Allen
Spurlock, Chewanda
W -> Walker...(click to open)
Walker, Thomas
Watson, Sparkey
Weeks, Kemwana
Wells, Darrius
White, Mondrell
Williams, Ashley
Williams, Robert
Wilson, Acron
Woods, James
Wright, Nikki
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Mississippi, October 18, 2023 ⚖ Case 3:2023cv00400/48531 At the US District Court for the Northern District of Mississippi, case 3:2023cv00400/48531 involves United States of America suing Alisa Boxley. Filed on October 18, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alisa Boxley … | |
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Mississippi, October 05, 2023 ⚖ Case 3:2023cv00386/48487 In case 3:2023cv00386/48487, United States of America initiates legal action against Annekeita Jones at the US District Court for the Northern District of Mississippi. The case was filed on October 05, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Annekeita Jones … | |
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Mississippi, October 05, 2023 ⚖ Case 1:2023cv00258/122415 Initiated in case 1:2023cv00258/122415, United States of America brings forth legal action against April's Mane Attraction, Inc. Academy, April Tucker Beard, April's Mane Attraction, Inc. and April at the US District Court for the Southern District of Mississippi. Filed on October 05, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Halil S Ozerden oversees the proceedings, with Referring Judge Bradley W Rath involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ April Tucker Beard … | |
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Mississippi, October 17, 2023 ⚖ Case 3:2023cv00394/48523 In case 3:2023cv00394/48523, United States of America initiates legal action against Deneshia Tuggles at the US District Court for the Northern District of Mississippi. Filed on October 17, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Deneshia Tuggles … | |
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Mississippi, October 17, 2023 ⚖ Case 3:2023cv00396/48525 At the US District Court for the Northern District of Mississippi, case 3:2023cv00396/48525 involves United States of America bringing a case against Iris Pegues. Filed on October 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iris Pegues … | |
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Mississippi, October 17, 2023 ⚖ Case 3:2023cv00395/48524 In case 3:2023cv00395/48524, United States of America initiates legal action against Elissa Bronson at the US District Court for the Northern District of Mississippi. The case was filed on October 17, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Elissa Bronson … | |
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Mississippi, October 17, 2023 ⚖ Case 3:2023cv00397/48526 At the US District Court for the Northern District of Mississippi, case 3:2023cv00397/48526 involves United States of America suing Darrius Wells. Filed on October 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Darrius Wells … | |
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Mississippi, October 25, 2023 ⚖ Case 3:2023cv00415/48563 At the US District Court for the Northern District of Mississippi, case 3:2023cv00415/48563 involves United States of America bringing a case against Deandre Buchanan. Filed on October 25, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deandre Buchanan … | |
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Mississippi, October 16, 2023 ⚖ Case 3:2023cv00391/48516 Initiated in case 3:2023cv00391/48516, United States of America brings forth legal action against Shiqeta Coleman at the US District Court for the Northern District of Mississippi. Filed on October 16, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shiqeta Coleman … | |
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Mississippi, October 25, 2023 ⚖ Case 3:2023cv00414/48559 At the US District Court for the Northern District of Mississippi, case 3:2023cv00414/48559 involves United States of America bringing a case against Corvokseya Jones. Filed on October 25, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Corvokseya Jones … | |
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Mississippi, September 29, 2023 ⚖ Case 3:2023cv00379/48458 Initiated in case 3:2023cv00379/48458, United States of America brings forth legal action against Aletha Lewis at the US District Court for the Northern District of Mississippi. Filed on September 29, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Aletha Lewis … | |
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Mississippi, October 24, 2023 ⚖ Case 3:2023cv00412/48552 Initiated as Case Number case 3:2023cv00412/48552, United States of America files a lawsuit against Chrezondria Quisha Pugh at the US District Court for the Northern District of Mississippi. Filed on October 24, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chrezondria Quisha Pugh … | |
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Mississippi, October 24, 2023 ⚖ Case 3:2023cv00411/48551 In case 3:2023cv00411/48551, United States of America initiates legal action against Allen Spurlock at the US District Court for the Northern District of Mississippi. Filed on October 24, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Allen Spurlock … | |
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Mississippi, October 24, 2023 ⚖ Case 3:2023cv00410/48550 In case 3:2023cv00410/48550, United States of America initiates legal action against Chewanda Spurlock at the US District Court for the Northern District of Mississippi. The case was filed on October 24, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Chewanda Spurlock … | |
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Mississippi, October 24, 2023 ⚖ Case 3:2023cv00413/48553 At the US District Court for the Northern District of Mississippi, case 3:2023cv00413/48553 involves United States of America suing Jerry Cortez Richardson. Filed on October 24, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jerry Cortez Richardson … | |
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Mississippi, October 19, 2023 ⚖ Case 3:2023cv00402/48537 In case 3:2023cv00402/48537, United States of America initiates legal action against Brandy Sharp at the US District Court for the Northern District of Mississippi. The case was filed on October 19, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brandy Sharp … | |
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Mississippi, October 24, 2023 ⚖ Case 1:2023cv00140/48554 In case 1:2023cv00140/48554, United States of America initiates legal action against $130,027.00 More or Less, In United States Currency at the US District Court for the Northern District of Mississippi. The case was filed on October 24, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Sharion Aycock presides over the case, and Referring Judge David A Sanders is also involved. There has been no request for a jury trial. More Information about >>> ✅ . More or Less … | |
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Mississippi, October 31, 2023 ⚖ Case 4:2023cv00203/48602 In case 4:2023cv00203/48602, United States of America initiates legal action against Kevarious Harges at the US District Court for the Northern District of Mississippi. Filed on October 31, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kevarious Harges … | |
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Mississippi, October 30, 2023 ⚖ Case 4:2023cv00202/48601 Initiated as Case Number case 4:2023cv00202/48601, United States of America files a lawsuit against Rykko's Slayhouse & Beauty P.L.L.C and Raysell R. Hall at the US District Court for the Northern District of Mississippi. Filed on October 30, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Raysell R. Hall … | |
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Mississippi, November 06, 2023 ⚖ Case 3:2023cv00422/48619 Initiated in case 3:2023cv00422/48619, United States of America brings forth legal action against Laporshea Malone at the US District Court for the Northern District of Mississippi. Filed on November 06, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Laporshea Malone … | |
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Mississippi, August 24, 2023 ⚖ Case 3:2023cv00326/48292 Initiated as Case Number case 3:2023cv00326/48292, United States of America files a lawsuit against Candice Aldridge at the US District Court for the Northern District of Mississippi. Filed on August 24, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Candice Aldridge … | |
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Mississippi, August 24, 2023 ⚖ Case 3:2023cv00325/48291 At the US District Court for the Northern District of Mississippi, case 3:2023cv00325/48291 involves United States of America bringing a case against Caressa Ann Mitchell. Filed on August 24, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Caressa Ann Mitchell … | |
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Mississippi, August 24, 2023 ⚖ Case 3:2023cv00327/48293 In case 3:2023cv00327/48293, United States of America initiates legal proceedings against Varrie Aldridge at the US District Court for the Northern District of Mississippi. Filed on August 24, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Varrie Aldridge … | |
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Mississippi, November 07, 2023 ⚖ Case 3:2023cv00423/48621 Initiated in case 3:2023cv00423/48621, United States of America brings forth legal action against Danetra Glover at the US District Court for the Northern District of Mississippi. Filed on November 07, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Danetra Glover … | |
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Mississippi, November 15, 2023 ⚖ Case 3:2023cv00436/48651 At the US District Court for the Northern District of Mississippi, case 3:2023cv00436/48651 features United States of America suing Demontez Hodges. Filed on November 15, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Demontez Hodges … | |
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Mississippi, November 15, 2023 ⚖ Case 3:2023cv00438/48654 At the US District Court for the Northern District of Mississippi, case 3:2023cv00438/48654 involves United States of America suing Eldrikus Boga. Filed on November 15, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eldrikus Boga … | |
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Mississippi, November 13, 2023 ⚖ Case 4:2023cv00211/48641 At the US District Court for the Northern District of Mississippi, case 4:2023cv00211/48641 involves United States of America bringing a case against Nikki Wright. Filed on November 13, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge David A Sanders also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nikki Wright … | |
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Mississippi, November 15, 2023 ⚖ Case 3:2023cv00437/48653 At the US District Court for the Northern District of Mississippi, case 3:2023cv00437/48653 involves United States of America suing Delois Jones. Filed on November 15, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Delois Jones … | |
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Mississippi, November 13, 2023 ⚖ Case 4:2023cv00212/48642 In case 4:2023cv00212/48642, United States of America initiates legal action against Brianna Ranicya Hundley at the US District Court for the Northern District of Mississippi. The case was filed on November 13, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brianna Ranicya Hundley … | |
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Mississippi, November 28, 2023 ⚖ Case 3:2023cv00447/48684 At the US District Court for the Northern District of Mississippi, case 3:2023cv00447/48684 features United States of America suing Jacinda Robinzine individually and doing business as Hacienda Robinzine. Filed on November 28, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jacinda Robinzine individually and, ✅ Hacienda Robinzine … | |
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Mississippi, November 30, 2023 ⚖ Case 3:2023cv00457/48698 At the US District Court for the Northern District of Mississippi, case 3:2023cv00457/48698 involves United States of America bringing a case against Francine Boga. Filed on November 30, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francine Boga … | |
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Mississippi, November 08, 2023 ⚖ Case 3:2023cv00425/48628 At the US District Court for the Northern District of Mississippi, case 3:2023cv00425/48628 involves United States of America bringing a case against Nicole Bowen Elderly Care and Nicole Bowen. Filed on November 08, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicole Bowen Elderly Care, ✅ Nicole Bowen … | |
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Mississippi, November 08, 2023 ⚖ Case 4:2023cv00207/48627 In case 4:2023cv00207/48627, United States of America initiates legal action against Sparkey Watson at the US District Court for the Northern District of Mississippi. The case was filed on November 08, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sparkey Watson … | |
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Mississippi, November 27, 2023 ⚖ Case 4:2023cv00225/48682 At the US District Court for the Northern District of Mississippi, case 4:2023cv00225/48682 involves United States of America suing Lakeisha Mack. Filed on November 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lakeisha Mack … | |
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Mississippi, November 27, 2023 ⚖ Case 3:2023cv00445/48679 Initiated as Case Number case 3:2023cv00445/48679, United States of America files a lawsuit against Felicia Hughes at the US District Court for the Northern District of Mississippi. Filed on November 27, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felicia Hughes … | |
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Mississippi, December 01, 2023 ⚖ Case 3:2023cv00459/48703 Initiated in case 3:2023cv00459/48703, United States of America brings forth legal action against Caprisha Tucker at the US District Court for the Northern District of Mississippi. Filed on December 01, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Caprisha Tucker … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00450/48687 At the US District Court for the Northern District of Mississippi, case 3:2023cv00450/48687 involves United States of America suing Adarryl Richmond. Filed on November 29, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Adarryl Richmond … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00454/48694 At the US District Court for the Northern District of Mississippi, case 3:2023cv00454/48694 features United States of America suing Destieny Greer. Filed on November 29, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Destieny Greer … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00453/48692 Initiated in case 3:2023cv00453/48692, United States of America brings forth legal action against Farrah Pigues at the US District Court for the Northern District of Mississippi. Filed on November 29, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Farrah Pigues … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00451/48691 Initiated as Case Number case 3:2023cv00451/48691, United States of America files a lawsuit against Felipa Phillips at the US District Court for the Northern District of Mississippi. Filed on November 29, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felipa Phillips … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00449/48688 Initiated as Case Number case 3:2023cv00449/48688, United States of America files a lawsuit against Catasha Boxley at the US District Court for the Northern District of Mississippi. Filed on November 29, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Catasha Boxley … | |
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Mississippi, December 06, 2023 ⚖ Case 3:2023cv00468/48716 At the US District Court for the Northern District of Mississippi, case 3:2023cv00468/48716 involves United States of America suing Dominique Johnson. Filed on December 06, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dominique Johnson … | |
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Mississippi, December 06, 2023 ⚖ Case 3:2023cv00467/48712 In case 3:2023cv00467/48712, United States of America initiates legal action against Deitrick Brown at the US District Court for the Northern District of Mississippi. Filed on December 06, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Deitrick Brown … | |
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Mississippi, December 06, 2023 ⚖ Case 3:2023cv00466/48711 In case 3:2023cv00466/48711, United States of America initiates legal action against Dorothy Crawford at the US District Court for the Northern District of Mississippi. Filed on December 06, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dorothy Crawford … | |
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Mississippi, December 08, 2023 ⚖ Case 4:2023cv00229/48738 In case 4:2023cv00229/48738, United States of America initiates legal action against Rasheetah Spearman at the US District Court for the Northern District of Mississippi. Filed on December 08, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rasheetah Spearman … | |
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Mississippi, November 29, 2023 ⚖ Case 3:2023cv00456/48697 Initiated in case 3:2023cv00456/48697, United States of America brings forth legal action against Keyundrea Buggs at the US District Court for the Northern District of Mississippi. Filed on November 29, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Keyundrea Buggs … | |
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Mississippi, November 29, 2023 ⚖ Case 1:2023cv00341/123004 At the US District Court for the Southern District of Mississippi, case 1:2023cv00341/123004 features United States of America suing Gena Michelle Hall. Filed on November 29, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louis Guirola presides over the case, with Referring Judge Bradley W Rath involved, and no jury demand has been made. More Information about >>> ✅ Gena Michelle Hall … | |
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Mississippi, October 26, 2023 ⚖ Case 3:2023cv00416/48586 Initiated in case 3:2023cv00416/48586, United States of America brings forth legal action against Darlene Tuggles at the US District Court for the Northern District of Mississippi. Filed on October 26, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Darlene Tuggles … | |
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Mississippi, December 05, 2023 ⚖ Case 4:2023cv00227/48709 At the US District Court for the Northern District of Mississippi, case 4:2023cv00227/48709 involves United States of America bringing a case against Mondrell White. Filed on December 05, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mondrell White … | |
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Mississippi, December 18, 2023 ⚖ Case 3:2023cv00476/48759 Initiated in case 3:2023cv00476/48759, United States of America brings forth legal action against Monies Credited to Oxford University Bank Accounts 1070465 and 15883 at the US District Court for the Northern District of Mississippi. Filed on December 18, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved, and no jury has been requested. | |
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Mississippi, December 04, 2023 ⚖ Case 3:2023cv00464/48708 At the US District Court for the Northern District of Mississippi, case 3:2023cv00464/48708 involves United States of America bringing a case against Dysharica Newson Individually doing business as DXJ Collections LLC. Filed on December 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dysharica Newson Individually … | |
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Mississippi, December 12, 2023 ⚖ Case 3:2023cv00471/48749 Initiated in case 3:2023cv00471/48749, United States of America brings forth legal action against Devonte Campbell at the US District Court for the Northern District of Mississippi. Filed on December 12, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Devonte Campbell … | |
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Mississippi, December 12, 2023 ⚖ Case 4:2023cv00238/48752 Initiated in case 4:2023cv00238/48752, United States of America brings forth legal action against Jalana Mack at the US District Court for the Northern District of Mississippi. Filed on December 12, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jalana Mack … | |
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Mississippi, December 11, 2023 ⚖ Case 3:2023cv00470/48746 At the US District Court for the Northern District of Mississippi, case 3:2023cv00470/48746 features United States of America suing Kimberly Johnson. Filed on December 11, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimberly Johnson … | |
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Mississippi, December 11, 2023 ⚖ Case 3:2023cv00469/48745 Initiated as Case Number case 3:2023cv00469/48745, United States of America files a lawsuit against Kemwana Weeks at the US District Court for the Northern District of Mississippi. Filed on December 11, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kemwana Weeks … | |
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Mississippi, December 11, 2023 ⚖ Case 4:2023cv00237/48748 In case 4:2023cv00237/48748, United States of America initiates legal proceedings against Natavious McClain at the US District Court for the Northern District of Mississippi. Filed on December 11, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Natavious McClain … | |
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Mississippi, December 11, 2023 ⚖ Case 4:2023cv00234/48743 Initiated in case 4:2023cv00234/48743, United States of America brings forth legal action against Sandra Spearman at the US District Court for the Northern District of Mississippi. Filed on December 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandra Spearman … | |
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Mississippi, December 11, 2023 ⚖ Case 4:2023cv00236/48747 Initiated in case 4:2023cv00236/48747, United States of America brings forth legal action against Rodneshia Leigh at the US District Court for the Northern District of Mississippi. Filed on December 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rodneshia Leigh … | |
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Mississippi, January 10, 2022 ⚖ Case 3:2022cv00014/113839 In case 3:2022cv00014/113839, United States of America initiates legal proceedings against $31,510.00 U.S. Currency and 2003 Hummer H2 at the US District Court for the Southern District of Mississippi. Filed on January 10, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge LaKeysha Greer Isaac oversees the case, with involvement from Referring Judge Carlton W Reeves, and no jury demand has been made. More Information about >>> ✅ . Currency, ✅ Hummer H … | |
| Plaintiff versus Defendant | |
| U.G. | The City of Jackson, Mississippi, Mississippi State Department of Health and Trilogy Engineering Services LLC |
| [Case # 2023cv01889/120570], [Filed: September 25, 2023] [ Personal Injury: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: LaKeysha Greer Isaac] , [Carlton W Reeves] [jury demanded by Both] >>> More Information |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00185/47837 In case 3:2023cv00185/47837, United States of America initiates legal action against Andreanna Jefferson at the US District Court for the Northern District of Mississippi. The case was filed on May 24, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Andreanna Jefferson … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00179/47827 At the US District Court for the Northern District of Mississippi, case 3:2023cv00179/47827 involves United States of America suing April Christon. Filed on May 24, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ April Christon … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00180/47832 In case 3:2023cv00180/47832, United States of America initiates legal action against Geoffary Jurden at the US District Court for the Northern District of Mississippi. Filed on May 24, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Geoffary Jurden … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00181/47833 At the US District Court for the Northern District of Mississippi, case 3:2023cv00181/47833 involves United States of America bringing a case against Alexandria Riley. Filed on May 24, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandria Riley … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00187/47839 At the US District Court for the Northern District of Mississippi, case 3:2023cv00187/47839 features United States of America suing Jacavia Smith. Filed on May 24, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jacavia Smith … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00183/47835 At the US District Court for the Northern District of Mississippi, case 3:2023cv00183/47835 features United States of America suing Acron Wilson. Filed on May 24, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Acron Wilson … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00182/47834 Initiated as Case Number case 3:2023cv00182/47834, United States of America files a lawsuit against Angela Hardaway at the US District Court for the Northern District of Mississippi. Filed on May 24, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angela Hardaway … | |
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Mississippi, May 24, 2023 ⚖ Case 3:2023cv00184/47836 At the US District Court for the Northern District of Mississippi, case 3:2023cv00184/47836 involves United States of America bringing a case against Marco Love. Filed on May 24, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Neal B Biggers, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marco Love … | |
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Mississippi, November 29, 2019 ⚖ Case 1:2019cv00915/106568 At the US District Court for the Southern District of Mississippi, case 1:2019cv00915/106568 features United States of America suing $83,400.00 United States Currency. Filed on November 29, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louis Guirola presides over the case, with Referring Judge Keith Starrett involved, and no jury demand has been made. | |
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Mississippi, August 28, 2020 ⚖ Case 3:2020cv00251/44133 At the US District Court for the Northern District of Mississippi, case 3:2020cv00251/44133 features United States of America suing M.D. Christopher J. Cummins. Filed on August 28, 2020, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Neal B Biggers presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher J. Cummins … | |
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Mississippi, November 12, 2020 ⚖ Case 3:2020cv00728/110018 Initiated in case 3:2020cv00728/110018, United States of America brings forth legal action against Copiah Bank, XLI, LLC, David Ringer and An Easement and Right-of-Way Over 5.45 Acres of Land, More or Less, In Rankin County, Mississippi at the US District Court for the Southern District of Mississippi. Filed on November 12, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge F Keith Ball oversees the proceedings, with Referring Judge Kristi H Johnson involved, and no jury has been requested. More Information about >>> ✅ David Ringer, ✅ An Easement, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| United States of America | Steven Maulding, Sr., SSM Properties LLC, Sheila Maulding, James Roe and James Rio |
| [Case # 2020cv00729/110020], [Filed: November 12, 2020] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] [Judge: Linda R Anderson] , [LaKeysha Greer Isaac] [jury demanded by Both] ✅ Steven Maulding, ✅ Sheila Maulding, ✅ James Roe, ✅ James Rio >>> More Information |
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Mississippi, August 30, 2021 ⚖ Case 3:2021cv00192/45386 In case 3:2021cv00192/45386, United States of America, Robert Martin initiates legal proceedings against Ruredy808, LLC and Frank Savage at the US District Court for the Northern District of Mississippi. Filed on August 30, 2021, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge Debra M Brown, and no jury demand has been made. More Information about >>> ✅ Robert Martin, ✅ Frank Savage … | |
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Mississippi, February 01, 2022 ⚖ Case 3:2022cv00020/45867 At the US District Court for the Northern District of Mississippi, case 3:2022cv00020/45867 involves United States of America Upon the Relation and For the Use of the Tennessee Valley Authority bringing a case 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. Filed on February 01, 2022, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358 Land Condemnation. The case is presided over by Judge Glen H Davidson, with Referring Judge Michael P Mills also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ An Easement, ✅ more or less, ✅ J. Patrick Caldwell, ✅ John Moore … | |
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Mississippi, April 21, 2022 ⚖ Case 1:2022cv00099/114745 Initiated as Case Number case 1:2022cv00099/114745, United States of America files a lawsuit against $40,000.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on April 21, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louis Guirola presides over the case, and Referring Judge Robert P Myers is also part of the proceedings. No jury trial has been requested. | |
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Mississippi, January 18, 2022 ⚖ Case 1:2022cv00011/113892 Initiated as Case Number case 1:2022cv00011/113892, United States of America files a lawsuit against Harold T. Cain, Ted, Julie P. Cain, HTC Enterprises, LLC, HTC Elite, L.P., Evan Trace Cain GST Trust, Logan Patrick Cain GST Trust and Lucinda K. Sloan at the US District Court for the Southern District of Mississippi. Filed on January 18, 2022, this case revolves around Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). 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. More Information about >>> ✅ Harold T. Cain, ✅ Julie P. Cain, ✅ Lucinda K. Sloan … | |
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Mississippi, June 10, 2022 ⚖ Case 3:2022cv00108/46384 In case 3:2022cv00108/46384, 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 Mississippi. The case was filed on June 10, 2022 and involves matters related to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Sharion Aycock presides over the case, and Referring Judge Michael P Mills is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ more or less, ✅ James E. Woods, ✅ J. Patrick Caldwell … | |
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Mississippi, August 02, 2022 ⚖ Case 1:2022cv00199/115702 Initiated in case 1:2022cv00199/115702, United States of America brings forth legal action against $51,000.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on August 02, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Taylor B McNeel oversees the proceedings, with Referring Judge Robert P Myers involved, and no jury has been requested. | |
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Mississippi, July 15, 2022 ⚖ Case 3:2022cv00404/115554 In case 3:2022cv00404/115554, United States of America initiates legal action against $76,402.00 U.S. Currency at the US District Court for the Southern District of Mississippi. Filed on July 15, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge F Keith Ball oversees the case, with Referring Judge Daniel P Jordan involved. There is no jury demand specified. More Information about >>> ✅ . Currency … | |
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Mississippi, January 31, 2023 ⚖ Case 3:2023cv00077/117454 In case 3:2023cv00077/117454, United States of America initiates legal proceedings against ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, WITH MAGAZINE, TEN (10) ROUNDS OF AMMUNITION, CAL: 22, ONE (1) RUGER REVOLVER, MODEL: NEW MODEL SUPER BLACKHAWK, CAL: .44, at the US District Court for the Southern District of Mississippi. Filed on January 31, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge F Keith Ball oversees the case, with involvement from Referring Judge Daniel P Jordan, and no jury demand has been made. | |
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Mississippi, February 27, 2023 ⚖ Case 1:2023cv00053/117804 In case 1:2023cv00053/117804, United States of America initiates legal action against $95,325.29 In U.S. Currency from Merchant and Marine Bank Account at the US District Court for the Southern District of Mississippi. Filed on February 27, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Halil S Ozerden oversees the case, with Referring Judge Bradley W Rath involved. There is no jury demand specified. More Information about >>> ✅ . In Currency from Merchant … | |
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Mississippi, March 08, 2023 ⚖ Case 1:2023cv00064/117898 At the US District Court for the Southern District of Mississippi, case 1:2023cv00064/117898 involves U.S. Specialty Insurance Company bringing a case against Industrial & Crane Services, Inc., RTW Properties, LLC, Robert T. Williams and Ashley Williams. Filed on March 08, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Louis Guirola, with Referring Judge Taylor B McNeel also involved. There is no specific request for a jury trial. More Information about >>> ✅ Robert T. Williams, ✅ Ashley Williams … | |
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Mississippi, June 17, 2022 ⚖ Case 1:2022cv00152/115321 At the US District Court for the Southern District of Mississippi, case 1:2022cv00152/115321 involves United States of America bringing a case against $13,600.00 U.S. Currency. Filed on June 17, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. 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. More Information about >>> ✅ . Currency … | |
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Mississippi, April 27, 2023 ⚖ Case 2:2023cv00063/118504 At the US District Court for the Southern District of Mississippi, case 2:2023cv00063/118504 involves United States of America suing All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc. Filed on April 27, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Taylor B McNeel, with Referring Judge Robert P Myers also involved. No jury trial has been requested. | |
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Mississippi, June 20, 2023 ⚖ Case 3:2023cv00393/119003 At the US District Court for the Southern District of Mississippi, case 3:2023cv00393/119003 features USAA Life Insurance Company suing Courtney McCabe. Filed on June 20, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge LaKeysha Greer Isaac presides over the case, with Referring Judge Carlton W Reeves involved, and no jury demand has been made. More Information about >>> ✅ Courtney McCabe … | |
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Mississippi, June 12, 2023 ⚖ Case 1:2023cv00140/118963 At the US District Court for the Southern District of Mississippi, case 1:2023cv00140/118963 features United States of America suing $18,500.00 in U.S. Currency. Filed on June 12, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Halil S Ozerden presides over the case, with Referring Judge Bradley W Rath involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Mississippi, August 08, 2023 ⚖ Case 3:2023cv00296/48198 In case 3:2023cv00296/48198, United States of America initiates legal action against Glory Ealy at the US District Court for the Northern District of Mississippi. The case was filed on August 08, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Neal B Biggers presides over the case, and Referring Judge Michael P Mills is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Glory Ealy … | |
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Mississippi, August 02, 2023 ⚖ Case 3:2023cv00284/48155 In case 3:2023cv00284/48155, United States of America initiates legal action against Andre Sanders at the US District Court for the Northern District of Mississippi. The case was filed on August 02, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Neal B Biggers presides over the case, and Referring Judge Glen H Davidson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Andre Sanders … | |
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Mississippi, August 08, 2023 ⚖ Case 3:2023cv00295/48197 At the US District Court for the Northern District of Mississippi, case 3:2023cv00295/48197 features United States of America suing Laterriance Gooch. Filed on August 08, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Neal B Biggers involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Laterriance Gooch … | |
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Mississippi, August 04, 2023 ⚖ Case 3:2023cv00292/48171 At the US District Court for the Northern District of Mississippi, case 3:2023cv00292/48171 involves United States of America suing Cherrie Reliford. Filed on August 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Neal B Biggers also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cherrie Reliford … | |
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Mississippi, July 18, 2023 ⚖ Case 3:2023cv00260/48084 Initiated in case 3:2023cv00260/48084, United States of America brings forth legal action against Akeem Jamal Brown individually also known as Kemo doing business as Champs and Kemo at the US District Court for the Northern District of Mississippi. Filed on July 18, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Neal B Biggers involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Akeem Jamal Brown individually also known as Kemo … | |
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Mississippi, August 17, 2012 ⚖ Case 1:2012cv00255/79545 At the US District Court for the Southern District of Mississippi, the legal case 1:2012cv00255/79545 entails United Services Automobile Association and John Does 1-9, Silas Ray Cruthirds, Jr., Biloxi Regional Medical Center, University of South Alabama Medical Center, University of South Alabama Physicians Group, United Health Care and Department of Veteran Affairs, United Services Automobile Association. The filing date is August 17, 2012, and this case deals with Other Personal Injury as per 28 U.S.C. § 1442. Judge John M. Roper, Louis Guirola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silas Ray Cruthirds … | |
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Mississippi, August 21, 2012 ⚖ Case 2:2012cv00140/79564 In case 2:2012cv00140/79564 within US District Court for the Southern District of Mississippi, United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Local Union 9-1369 and AFL-CIO brings a case against Thomas D. Walker, Kelvin Lambert, Anthony G. Newsome, Anthony W. Viniard, The Pearl River Union, Ferguson Federal Credit Union and First Bank, United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Internatio. Filed on August 21, 2012, this legal matter relates to Labor/Management Relations as per 29 U.S.C. § 185. The presiding judge is Michael T. Parker, Keith Starrett, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Forestry Rubber, ✅ Allied Industrial, ✅ Forestry Rubber, ✅ Allied Industrial, ✅ Thomas D. Walker, ✅ Kelvin Lambert, ✅ Anthony G. Newsome, ✅ Anthony W. Viniard, ✅ Forestry Rubber, ✅ Allied Industrial … | |
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Mississippi, September 10, 2012 ⚖ Case 2:2012cv00155/79747 The legal proceedings in case 2:2012cv00155/79747 at US District Court for the Southern District of Mississippi involve United States of America and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins and $8,500.00 In United States Currency. Filed on September 10, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael T. Parker, Keith Starrett is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Mississippi, October 12, 2012 ⚖ Case 2:2012cv00181/80095 In the US District Court for the Southern District of Mississippi, the case 2:2012cv00181/80095 involves United States of America and $45,000.00 in U.S. Currency. Filed on October 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael T. Parker, Keith Starrett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Mississippi, January 23, 2012 ⚖ Case 1:2012cv00018/77630 US District Court for the Southern District of Mississippi case 1:2012cv00018/77630 comprises United States of America and $29,435.00 United States Currency. Filed on January 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John M. Roper, Louis Guirola is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, June 17, 2013 ⚖ Case 2:2013cv00130/82426 At the US District Court for the Southern District of Mississippi, the legal case 2:2013cv00130/82426 entails Union Insurance Company and Reginald R. Batey, Union Insurance Company. The filing date is June 17, 2013, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 1334 Bankruptcy Appeal. Judge Michael T. Parker, Keith Starrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald R. Batey … | |
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Mississippi, March 25, 2014 ⚖ Case 2:2014cv00042/85624 At the US District Court for the Southern District of Mississippi, the legal case 2:2014cv00042/85624 involves US Foods, Inc. and Matthew J. Hutchinson, Anthony Eichelberger, Wood-Fruitticher Grocery Company, Inc. and Eric Phillips, US Foods, Inc. Filed on March 25, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Michael T. Parker, Keith Starrett is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Matthew J. Hutchinson, ✅ Anthony Eichelberger, ✅ Eric Phillips … | |
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Mississippi, April 16, 2014 ⚖ Case 1:2014cv00166/85898 In the US District Court for the Southern District of Mississippi, United States of America and $16,200.00 in U.S. Currency are involved in case 1:2014cv00166/85898. Filed on April 16, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John M. Roper, Louis Guirola is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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