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Participant Index
A -> Abire...(click to open)   Abire, Uyoyo
  Anderson, Rodrickus
  Armstrong, Chauncey
B -> Bailey...(click to open)   Bailey, Mrs.
  Bar, Barry\'s
  Beard, Latonya
  Bentley, Victoria
  Bernard, Deshontia
  Bradford, Antiuna
  Brooks, Darrick
  Bynum, Jackleine
C -> Campbell...(click to open)   Campbell, Shayla
  Clanton, Bobby
  Clanton, Kathy
  Coleman, Lakesha
  Currency, .
D -> Daniels...(click to open)   Daniels, Kendra
  Davis, Beyonce
E -> Eason...(click to open)   Eason, Sean
  Echols, Markisha
  Etheridge, M/v
  Evans, Katherina
F -> Fleming...(click to open)   Fleming, Cordell
  Ford, Krishonna
  Frost, Jocelyn
  Frost, Teresa
G -> Gatewood...(click to open)   Gatewood, Linyon
  Goliday, Shonda
H -> Hamilton...(click to open)   Hamilton, Wesley
  Hampton, Hector
  Hampton, Latoya
  Hankins, Marvin
  Harris, Brittany
  Harris, Lasia
  Harris, Monterrious
  Harris, Shirley
  Harris, Undrea
  Haywood, Antoine
  Home, Robert
I -> Individually...(click to open)   Individually, Reno
  Isom, Racquel
J -> Jackson...(click to open)   Jackson, Doretta
  Jackson, Levelle
  Jeffries, Kearsha
  Jones, Antionette
  Jones, Linda
  Jones, Nakeesha
  Jones, Sequita
  Jones, Shakera
K -> Kimble...(click to open)   Kimble, Lashonda
  Kimble, Undray
  Kollectionz, Lavish
  Kuykendall, Mystikal
L -> Laws...(click to open)   Laws, Temeria
  Less, More
  Lesure, Matthew
  Long, Christopher
  Love, Kina
  Love, Shnea
M -> Matthews...(click to open)   Matthews, Shametra
  Mattox, Elexus
  Mayes, Jerusha
  McFadden, Lynette
  Mills, Tempestt
  Moore, Jamila
N -> Nabors...(click to open)   Nabors, Laquinceanera
  Norman, Latonya
  Norton, Linda
P -> Perdue...(click to open)   Perdue, Monica
  Petty, Stephen
  Pistol, One
  Poole, Darnell
  Preparation, Progressive
R -> Robinson...(click to open)   Robinson, Shavetia
S -> Sanders...(click to open)   Sanders, Remarko
  Simmons, Ceaira
  Simmons, Destaree
  Simmons, Rodriquez
  Smith, Henry
  Smith, Lem
  Steward, Linyon
T -> Taylor...(click to open)   Taylor, Shyronda
  Tellis, Louise
  Thomas, Latasha
  Thompson, Leighton
  Townes, Lorenzo
  Trice, Alledra
  Turnage, Rosalyn
  Turner, Aijah
W -> Walls...(click to open)   Walls, Makayla
  Walters, Jesse
  Wells, Concetta
  Williams, Barbara
  Wilson, Kenneth
  Wilson, Madarria
  Womack, H.
  Woods, Shanta
  Wright, Latasha
I -> individually...(click to open)   individually, Keyanna

Mississippi,   August 26, 2024
Case 4:2024cv00079
At the US District Court for the Northern District of Mississippi, case 4:2024cv00079 involves United States of America suing Barbara Williams. Filed on August 26, 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 Debra M Brown, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Barbara Williams 
Mississippi,   August 23, 2024
Case 3:2024cv00500
Initiated in case 3:2024cv00500, United States of America brings forth legal action against $2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper at the US District Court for the Southern District of Mississippi. Filed on August 23, 2024, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Andrew S Harris oversees the proceedings, with Referring Judge Daniel P Jordan involved, and no jury has been requested.
More Information about >>> ✅ Progressive Tax Preparation 
Mississippi,   August 28, 2024
Case 3:2024cv00261
At the US District Court for the Northern District of Mississippi, case 3:2024cv00261 features United States of America suing Chauncey Armstrong. Filed on August 28, 2024, 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 >>> ✅ Chauncey Armstrong 
Mississippi,   August 30, 2024
Case 3:2024cv00263
In case 3:2024cv00263, United States of America initiates legal action against Katherina Evans at the US District Court for the Northern District of Mississippi. Filed on August 30, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Katherina Evans 
Mississippi,   September 03, 2024
Case 3:2024cv00265
At the US District Court for the Northern District of Mississippi, case 3:2024cv00265 involves United States of America bringing a case against Makayla Walls. Filed on September 03, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge 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 >>> ✅ Makayla Walls 
Mississippi,   September 03, 2024
Case 3:2024cv00266
At the US District Court for the Northern District of Mississippi, case 3:2024cv00266 involves United States of America bringing a case against Kearsha Jeffries. Filed on September 03, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge 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 >>> ✅ Kearsha Jeffries 
Mississippi,   September 03, 2024
Case 3:2024cv00267
Initiated in case 3:2024cv00267, United States of America brings forth legal action against Jerusha Mayes at the US District Court for the Northern District of Mississippi. Filed on September 03, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jerusha Mayes 
Mississippi,   September 03, 2024
Case 3:2024cv00268
Initiated in case 3:2024cv00268, United States of America brings forth legal action against Sean Eason at the US District Court for the Northern District of Mississippi. Filed on September 03, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sean Eason 
Mississippi,   September 04, 2024
Case 3:2024cv00269
Initiated as Case Number case 3:2024cv00269, United States of America files a lawsuit against Cordell Fleming at the US District Court for the Northern District of Mississippi. Filed on September 04, 2024, 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 >>> ✅ Cordell Fleming 
Mississippi,   September 04, 2024
Case 3:2024cv00270
At the US District Court for the Northern District of Mississippi, case 3:2024cv00270 features United States of America suing Matthew Lesure. Filed on September 04, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Matthew Lesure 
Mississippi,   September 04, 2024
Case 3:2024cv00271
In case 3:2024cv00271, United States of America initiates legal action against Antionette Jones at the US District Court for the Northern District of Mississippi. The case was filed on September 04, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Antionette Jones 
Mississippi,   September 04, 2024
Case 3:2024cv00272
In case 3:2024cv00272, United States of America initiates legal action against Antoine Haywood at the US District Court for the Northern District of Mississippi. Filed on September 04, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Antoine Haywood 
Mississippi,   September 04, 2024
Case 3:2024cv00273
At the US District Court for the Northern District of Mississippi, case 3:2024cv00273 involves United States of America bringing a case against Darnell Poole. Filed on September 04, 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 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 >>> ✅ Darnell Poole 
Mississippi,   September 04, 2024
Case 3:2024cv00274
At the US District Court for the Northern District of Mississippi, case 3:2024cv00274 features United States of America suing Darrick Brooks. Filed on September 04, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Darrick Brooks 
Mississippi,   September 04, 2024
Case 3:2024cv00275
At the US District Court for the Northern District of Mississippi, case 3:2024cv00275 involves United States of America suing Jackleine Bynum. Filed on September 04, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Jackleine Bynum 
Mississippi,   September 04, 2024
Case 3:2024cv00276
In case 3:2024cv00276, United States of America initiates legal action against Temeria Laws at the US District Court for the Northern District of Mississippi. The case was filed on September 04, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Temeria Laws 
Mississippi,   September 04, 2024
Case 3:2024cv00277
Initiated in case 3:2024cv00277, United States of America brings forth legal action against Undray Kimble at the US District Court for the Northern District of Mississippi. Filed on September 04, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Undray Kimble 
Mississippi,   September 03, 2024
Case 2:2024cv00138
In case 2:2024cv00138, Undrea Harris initiates legal action against Stephen B. Petty at the US District Court for the Southern District of Mississippi. Filed on September 03, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Michael T Parker oversees the case, with Referring Judge Keith Starrett involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Undrea Harris, ✅ Stephen B. Petty 
Mississippi,   September 06, 2024
Case 3:2024cv00278
Initiated as Case Number case 3:2024cv00278, United States of America files a lawsuit against Latasha Wright at the US District Court for the Northern District of Mississippi. Filed on September 06, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Latasha Wright 
Mississippi,   September 06, 2024
Case 3:2024cv00279
In case 3:2024cv00279, United States of America initiates legal action against Shonda Goliday at the US District Court for the Northern District of Mississippi. Filed on September 06, 2024, 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 Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Shonda Goliday 
Mississippi,   September 06, 2024
Case 3:2024cv00280
In case 3:2024cv00280, United States of America initiates legal proceedings against Latonya Beard at the US District Court for the Northern District of Mississippi. Filed on September 06, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Latonya Beard 
Mississippi,   September 06, 2024
Case 3:2024cv00281
In case 3:2024cv00281, United States of America initiates legal action against Wesley Hamilton at the US District Court for the Northern District of Mississippi. The case was filed on September 06, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Wesley Hamilton 
Mississippi,   September 09, 2024
Case 3:2024cv00282
Initiated as Case Number case 3:2024cv00282, United States of America files a lawsuit against Laquinceanera Nabors at the US District Court for the Northern District of Mississippi. Filed on September 09, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Laquinceanera Nabors 
Mississippi,   September 09, 2024
Case 3:2024cv00284
At the US District Court for the Northern District of Mississippi, case 3:2024cv00284 involves United States of America suing Louise Tellis. Filed on September 09, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Louise Tellis 
Mississippi,   September 11, 2024
Case 3:2024cv00286
Initiated as Case Number case 3:2024cv00286, United States of America files a lawsuit against Madarria Wilson at the US District Court for the Northern District of Mississippi. Filed on September 11, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Madarria Wilson 
Mississippi,   September 12, 2024
Case 3:2024cv00287
In case 3:2024cv00287, United States of America initiates legal action against Doretta Jackson at the US District Court for the Northern District of Mississippi. The case was filed on September 12, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Glen H Davidson presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Doretta Jackson 
Mississippi,   September 12, 2024
Case 3:2024cv00288
At the US District Court for the Northern District of Mississippi, case 3:2024cv00288 features United States of America suing Levelle Jackson, Jr. Filed on September 12, 2024, 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 >>> ✅ Levelle Jackson 
Mississippi,   September 16, 2024
Case 1:2024cv00174
Initiated in case 1:2024cv00174, United States of America brings forth legal action against Tempestt Mills at the US District Court for the Northern District of Mississippi. Filed on September 16, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge David A Sanders involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tempestt Mills 
Mississippi,   September 18, 2024
Case 3:2024cv00560
At the US District Court for the Southern District of Mississippi, case 3:2024cv00560 features 1700 Universe, LLC suing Seneca Insurance Company, Inc. Filed on September 18, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Andrew S Harris presides over the case, with Referring Judge Daniel P Jordan involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   September 18, 2024
Case 1:2024cv00283
Initiated as Case Number case 1:2024cv00283, United States of America files a lawsuit against $32,918.44 U.S. Currency and $155,860.57 U.S. Currency at the US District Court for the Southern District of Mississippi. Filed on September 18, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841 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.
More Information about >>> ✅ . Currency, ✅ . Currency 
Mississippi,   September 19, 2024
Case 1:2024cv00177
In case 1:2024cv00177, United States of America initiates legal proceedings against Elexus Mattox at the US District Court for the Northern District of Mississippi. Filed on September 19, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Elexus Mattox 
Mississippi,   September 23, 2024
Case 3:2024cv00299
Initiated in case 3:2024cv00299, United States of America brings forth legal action against Latonya Norman at the US District Court for the Northern District of Mississippi. Filed on September 23, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Latonya Norman 
Mississippi,   September 24, 2024
Case 3:2024cv00301
In case 3:2024cv00301, United States of America initiates legal action against Hector Hampton at the US District Court for the Northern District of Mississippi. The case was filed on September 24, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Hector Hampton 
Mississippi,   September 27, 2024
Case 3:2024cv00309
In case 3:2024cv00309, United States of America initiates legal action against Linda Jones at the US District Court for the Northern District of Mississippi. The case was filed on September 27, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Linda Jones 
Mississippi,   October 07, 2024
Case 3:2024cv00317
In case 3:2024cv00317, United States of America initiates legal action against Linda Norton at the US District Court for the Northern District of Mississippi. Filed on October 07, 2024, 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 Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Linda Norton 
Mississippi,   October 07, 2024
Case 3:2024cv00318
At the US District Court for the Northern District of Mississippi, case 3:2024cv00318 involves United States of America bringing a case against Latoya Hampton. Filed on October 07, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Latoya Hampton 
Mississippi,   October 09, 2024
Case 3:2024cv00320
At the US District Court for the Northern District of Mississippi, case 3:2024cv00320 features United States of America suing Rodriquez Simmons. Filed on October 09, 2024, 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 >>> ✅ Rodriquez Simmons 
Mississippi,   October 09, 2024
Case 3:2024cv00321
At the US District Court for the Northern District of Mississippi, case 3:2024cv00321 involves United States of America suing Kendra Daniels. Filed on October 09, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Kendra Daniels 
Mississippi,   October 09, 2024
Case 3:2024cv00322
At the US District Court for the Northern District of Mississippi, case 3:2024cv00322 features United States of America suing Kina Love. Filed on October 09, 2024, 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 >>> ✅ Kina Love 
Mississippi,   October 09, 2024
Case 3:2024cv00323
In case 3:2024cv00323, United States of America initiates legal action against Jocelyn Q. Frost at the US District Court for the Northern District of Mississippi. Filed on October 09, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Jocelyn Q. Frost 
Mississippi,   October 10, 2024
Case 1:2024cv00187
In case 1:2024cv00187, United States of America initiates legal action against Alledra Trice at the US District Court for the Northern District of Mississippi. Filed on October 10, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge David A Sanders involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Alledra Trice 
Mississippi,   October 21, 2024
Case 3:2024cv00332
In case 3:2024cv00332, United States of America initiates legal action against Linyon Steward and Linyon Gatewood at the US District Court for the Northern District of Mississippi. Filed on October 21, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Linyon Steward, ✅ Linyon Gatewood 
Mississippi,   October 21, 2024
Case 3:2024cv00333
In case 3:2024cv00333, United States of America initiates legal action against Markisha Echols at the US District Court for the Northern District of Mississippi. Filed on October 21, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Markisha Echols 
Mississippi,   October 21, 2024
Case 3:2024cv00334
At the US District Court for the Northern District of Mississippi, case 3:2024cv00334 involves United States of America bringing a case against Antiuna Bradford. Filed on October 21, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Antiuna Bradford 
Mississippi,   October 22, 2024
Case 3:2024cv00336
Initiated as Case Number case 3:2024cv00336, United States of America files a lawsuit against Jamila Moore at the US District Court for the Northern District of Mississippi. Filed on October 22, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jamila Moore 
Mississippi,   October 23, 2024
Case 1:2024cv00193
In case 1:2024cv00193, United States of America initiates legal proceedings against $24,020.00, More or Less, In United States Currency at the US District Court for the Northern District of Mississippi. Filed on October 23, 2024, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders, and no jury demand has been made.
More Information about >>> ✅ More or Less 
Mississippi,   October 28, 2024
Case 3:2024cv00341
In case 3:2024cv00341, United States of America initiates legal action against Lem Smith at the US District Court for the Northern District of Mississippi. The case was filed on October 28, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lem Smith 
Mississippi,   November 01, 2024
Case 3:2024cv00342
Initiated as Case Number case 3:2024cv00342, United States of America files a lawsuit against Nakeesha Jones at the US District Court for the Northern District of Mississippi. Filed on November 01, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Nakeesha Jones 
Mississippi,   November 01, 2024
Case 5:2024cv00115
At the US District Court for the Southern District of Mississippi, case 5:2024cv00115 involves Utility Construction Services, L.L.C. suing Jesse Walters. Filed on November 01, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Bradley W Rath, with Referring Judge Keith Starrett also involved. No jury trial has been requested.
More Information about >>> ✅ Jesse Walters 
Mississippi,   November 05, 2024
Case 4:2024cv00106
In case 4:2024cv00106, United States of America initiates legal action against Delta Health Alliance, Inc., John Does 1-5 and H. Marlin Womack, Jr. at the US District Court for the Northern District of Mississippi. Filed on November 05, 2024, 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 >>> ✅ H. Marlin Womack 
Mississippi,   November 06, 2024
Case 3:2024cv00345
At the US District Court for the Northern District of Mississippi, case 3:2024cv00345 involves United States of America suing Aijah Turner. Filed on November 06, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Aijah Turner 
Mississippi,   November 07, 2024
Case 5:2024cv00118
At the US District Court for the Southern District of Mississippi, case 5:2024cv00118 features United State of America suing Barge LTD 6201, SMG Equipment LLC, M/V Earl Etheridge, Mizuho America Leasing LLC and WRBM, LLC as Owner pro hac vice and operator of the M/V Earl Etheridge doing business as Western Rivers Boat Management, Inc. Filed on November 07, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Bradley W Rath presides over the case, with Referring Judge Keith Starrett involved, and no jury demand has been made.
More Information about >>> ✅ M/V Earl Etheridge 
Mississippi,   November 08, 2024
Case 3:2024cv00712
In case 3:2024cv00712, United States of America initiates legal action against Mississippi State Senate at the US District Court for the Southern District of Mississippi. The case was filed on November 08, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Andrew S Harris presides over the case, and Referring Judge Henry T Wingate is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   November 07, 2024
Case 3:2024cv00709
At the US District Court for the Southern District of Mississippi, case 3:2024cv00709 involves United States of America suing $,9421.79 U.S. Currency. Filed on November 07, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Andrew S Harris, with Referring Judge Carlton W Reeves also involved. No jury trial has been requested.
More Information about >>> ✅ . Currency 
Mississippi,   November 18, 2024
Case 3:2024cv00352
In case 3:2024cv00352, United States of America initiates legal action against Lynette McFadden at the US District Court for the Northern District of Mississippi. The case was filed on November 18, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lynette McFadden 
Mississippi,   November 19, 2024
Case 3:2024cv00354
In case 3:2024cv00354, United States of America initiates legal proceedings against Krishonna Ford at the US District Court for the Northern District of Mississippi. Filed on November 19, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Krishonna Ford 
Mississippi,   November 20, 2024
Case 3:2024cv00357
In case 3:2024cv00357, United States of America initiates legal action against Beyonce Davis at the US District Court for the Northern District of Mississippi. Filed on November 20, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Beyonce Davis 
Mississippi,   November 20, 2024
Case 3:2024cv00358
In case 3:2024cv00358, United States of America initiates legal action against Kenneth Wilson at the US District Court for the Northern District of Mississippi. Filed on November 20, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Kenneth Wilson 
Mississippi,   November 20, 2024
Case 3:2024cv00360
In case 3:2024cv00360, United States of America initiates legal proceedings against Reno Berry Individually doing business as Barry's Sports Bar and Grill at the US District Court for the Northern District of Mississippi. Filed on November 20, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Reno Berry Individually, ✅ Barry's Sports Bar 
Mississippi,   November 20, 2024
Case 3:2024cv00361
In case 3:2024cv00361, United States of America initiates legal action against Lasia Harris at the US District Court for the Northern District of Mississippi. The case was filed on November 20, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lasia Harris 
Mississippi,   November 20, 2024
Case 3:2024cv00362
In case 3:2024cv00362, United States of America initiates legal action against Keyanna Berry individually doing business as Lavish Kollectionz at the US District Court for the Northern District of Mississippi. The case was filed on November 20, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Keyanna Berry individually, ✅ Lavish Kollectionz 
Mississippi,   November 20, 2024
Case 3:2024cv00363
Initiated as Case Number case 3:2024cv00363, United States of America files a lawsuit against Shyronda Taylor at the US District Court for the Northern District of Mississippi. Filed on November 20, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge 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 >>> ✅ Shyronda Taylor 
Mississippi,   November 27, 2024
Case 3:2024cv00760
Initiated as Case Number case 3:2024cv00760, United States of America files a lawsuit against $11,150.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on November 27, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew S Harris presides over the case, and Referring Judge Daniel P Jordan is also part of the proceedings. No jury trial has been requested.
Mississippi,   December 03, 2024
Case 3:2024cv00369
In case 3:2024cv00369, United States of America initiates legal action against Monica Perdue at the US District Court for the Northern District of Mississippi. The case was filed on December 03, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Monica Perdue 
Mississippi,   December 06, 2024
Case 3:2024cv00371
At the US District Court for the Northern District of Mississippi, case 3:2024cv00371 involves United States of America suing Lakesha Coleman. Filed on December 06, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lakesha Coleman 
Mississippi,   December 06, 2024
Case 3:2024cv00372
In case 3:2024cv00372, United States of America initiates legal action against Remarko Sanders at the US District Court for the Northern District of Mississippi. Filed on December 06, 2024, 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 >>> ✅ Remarko Sanders 
Petitioner   versus   Respondent
Uyoyo Mercy Abire
More Information
USA
[Case # 2024cv00189], [Filed: December 11, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Kristi H Johnson]
>>> More Information
Mississippi,   December 23, 2024
Case 3:2024cv00388
At the US District Court for the Northern District of Mississippi, case 3:2024cv00388 involves United States Fire Insurance Company suing Perma Jack SE, LLC, Bobby Clanton, Shaw Services, LLC, Kathy Clanton and West Properties, LLC. Filed on December 23, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. No jury trial has been requested.
More Information about >>> ✅ Bobby Clanton, ✅ Kathy Clanton 
Mississippi,   December 23, 2024
Case 3:2024cv00389
In case 3:2024cv00389, United States of America initiates legal proceedings against Monterrious Harris at the US District Court for the Northern District of Mississippi. Filed on December 23, 2024, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Monterrious Harris 
Mississippi,   December 30, 2024
Case 1:2024cv00387
Initiated in case 1:2024cv00387, United States of America brings forth legal action against $28,730.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on December 30, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Halil S Ozerden oversees the proceedings, with Referring Judge Bradley W Rath involved, and no jury has been requested.
Mississippi,   January 13, 2025
Case 1:2025cv00003
At the US District Court for the Northern District of Mississippi, case 1:2025cv00003 features United States of America suing Victoria Bentley. Filed on January 13, 2025, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge David A Sanders involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Victoria Bentley 
Mississippi,   January 17, 2025
Case 3:2025cv00009
At the US District Court for the Northern District of Mississippi, case 3:2025cv00009 involves United States of America suing Lashonda Kimble. Filed on January 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 Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lashonda Kimble 
Mississippi,   January 21, 2025
Case 3:2025cv00013
In case 3:2025cv00013, United States of America initiates legal action against Henry Tyrone Smith, Jr. at the US District Court for the Northern District of Mississippi. Filed on January 21, 2025, 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 >>> ✅ Henry Tyrone Smith 
Mississippi,   January 21, 2025
Case 3:2025cv00014
At the US District Court for the Northern District of Mississippi, case 3:2025cv00014 involves United States of America suing Mrs. Sharon Bailey. Filed on January 21, 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 P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Mrs. Sharon Bailey 
Mississippi,   January 28, 2025
Case 3:2025cv00021
In case 3:2025cv00021, United States of America initiates legal action against Destaree Simmons at the US District Court for the Northern District of Mississippi. Filed on January 28, 2025, 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 >>> ✅ Destaree Simmons 
Mississippi,   January 28, 2025
Case 3:2025cv00022
Initiated as Case Number case 3:2025cv00022, United States of America files a lawsuit against Lorenzo Townes at the US District Court for the Northern District of Mississippi. Filed on January 28, 2025, 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 >>> ✅ Lorenzo Townes 
Mississippi,   January 28, 2025
Case 3:2025cv00023
Initiated as Case Number case 3:2025cv00023, United States of America files a lawsuit against Brittany Harris at the US District Court for the Northern District of Mississippi. Filed on January 28, 2025, 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 >>> ✅ Brittany Harris 
Mississippi,   January 29, 2025
Case 1:2025cv00025
In case 1:2025cv00025, United States of America initiates legal action against $16,519.00 United States Currency and One (1) Glock Pistol at the US District Court for the Southern District of Mississippi. Filed on January 29, 2025, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Louis Guirola oversees the case, with Referring Judge Bradley W Rath involved. There is no jury demand specified.
More Information about >>> ✅ One () Glock Pistol 
Mississippi,   January 31, 2025
Case 3:2025cv00027
In case 3:2025cv00027, United States of America initiates legal proceedings against Marvin Hankins at the US District Court for the Northern District of Mississippi. Filed on January 31, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Marvin Hankins 
Mississippi,   January 31, 2025
Case 3:2025cv00028
Initiated as Case Number case 3:2025cv00028, United States of America files a lawsuit against Shakera Jones at the US District Court for the Northern District of Mississippi. Filed on January 31, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shakera Jones 
Mississippi,   January 31, 2025
Case 3:2025cv00029
At the US District Court for the Northern District of Mississippi, case 3:2025cv00029 features United States of America suing Shavetia Robinson. Filed on January 31, 2025, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shavetia Robinson 
Mississippi,   January 31, 2025
Case 3:2025cv00030
At the US District Court for the Northern District of Mississippi, case 3:2025cv00030 involves United States of America bringing a case against Racquel Isom. Filed on January 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 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 >>> ✅ Racquel Isom 
Mississippi,   January 31, 2025
Case 3:2025cv00032
In case 3:2025cv00032, United States of America initiates legal action against Latasha Thomas at the US District Court for the Northern District of Mississippi. Filed on January 31, 2025, 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 >>> ✅ Latasha Thomas 
Mississippi,   January 31, 2025
Case 3:2025cv00033
In case 3:2025cv00033, United States of America initiates legal action against Sequita Jones at the US District Court for the Northern District of Mississippi. The case was filed on January 31, 2025 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 >>> ✅ Sequita Jones 
Mississippi,   January 31, 2025
Case 3:2025cv00034
At the US District Court for the Northern District of Mississippi, case 3:2025cv00034 features United States of America suing Mystikal Kuykendall. Filed on January 31, 2025, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mystikal Kuykendall 
Mississippi,   January 31, 2025
Case 3:2025cv00035
Initiated as Case Number case 3:2025cv00035, United States of America files a lawsuit against Ceaira Simmons at the US District Court for the Northern District of Mississippi. Filed on January 31, 2025, 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 >>> ✅ Ceaira Simmons 
Mississippi,   January 31, 2025
Case 3:2025cv00037
In case 3:2025cv00037, United States of America initiates legal proceedings against Deshontia Bernard at the US District Court for the Northern District of Mississippi. Filed on January 31, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Deshontia Bernard 
Mississippi,   February 03, 2025
Case 3:2025cv00038
At the US District Court for the Northern District of Mississippi, case 3:2025cv00038 involves United States of America suing Shirley Harris. Filed on February 03, 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 P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Shirley Harris 
Mississippi,   February 04, 2025
Case 3:2025cv00040
Initiated as Case Number case 3:2025cv00040, United States of America files a lawsuit against Shnea Love at the US District Court for the Northern District of Mississippi. Filed on February 04, 2025, 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 >>> ✅ Shnea Love 
Mississippi,   February 07, 2025
Case 3:2025cv00045
At the US District Court for the Northern District of Mississippi, case 3:2025cv00045 features United States of America suing Rodrickus Anderson. Filed on February 07, 2025, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Rodrickus Anderson 
Mississippi,   February 10, 2025
Case 3:2025cv00047
At the US District Court for the Northern District of Mississippi, case 3:2025cv00047 features United States of America suing Shametra Matthews. Filed on February 10, 2025, 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 >>> ✅ Shametra Matthews 
Mississippi,   February 24, 2025
Case 1:2025cv00052
Initiated in case 1:2025cv00052, United States of America brings forth legal action against $200,005.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on February 24, 2025, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Louis Guirola oversees the proceedings, with Referring Judge Bradley W Rath involved, and no jury has been requested.
Mississippi,   February 25, 2025
Case 1:2025cv00054
In case 1:2025cv00054, United States of America initiates legal proceedings against $14,800.00 United States Currency and $10,234.00 United States Currency at the US District Court for the Southern District of Mississippi. Filed on February 25, 2025, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Halil S Ozerden oversees the case, with involvement from Referring Judge Bradley W Rath, and no jury demand has been made.
Mississippi,   February 27, 2025
Case 3:2025cv00058
At the US District Court for the Northern District of Mississippi, case 3:2025cv00058 involves United States of America suing Shanta Woods. Filed on February 27, 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 P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Shanta Woods 
Mississippi,   March 07, 2025
Case 3:2025cv00069
In case 3:2025cv00069, United States of America initiates legal proceedings against Concetta Wells and Concetta Wells doing business as Charleston Community Center at the US District Court for the Northern District of Mississippi. Filed on March 07, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Concetta Wells, ✅ Concetta Wells 
Mississippi,   March 06, 2025
Case 3:2025cv00157
In case 3:2025cv00157, Unum Life Insurance Company of America initiates legal action against Christopher Long, Robert Barham Family Funeral Home and Leighton Wesley Thompson at the US District Court for the Southern District of Mississippi. Filed on March 06, 2025, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding Judge LaKeysha Greer Isaac oversees the case, with Referring Judge Henry T Wingate involved. There is no jury demand specified.
More Information about >>> ✅ Christopher Long, ✅ Robert Barham Family Funeral Home, ✅ Leighton Wesley Thompson 
Mississippi,   March 14, 2025
Case 3:2025cv00074
At the US District Court for the Northern District of Mississippi, case 3:2025cv00074 features United States of America suing Shayla Campbell. Filed on March 14, 2025, 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 >>> ✅ Shayla Campbell 
Mississippi,   March 14, 2025
Case 3:2025cv00075
In case 3:2025cv00075, United States of America initiates legal action against Teresa Frost at the US District Court for the Northern District of Mississippi. Filed on March 14, 2025, 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 Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Teresa Frost 
Mississippi,   March 18, 2025
Case 3:2025cv00078
At the US District Court for the Northern District of Mississippi, case 3:2025cv00078 involves United States of America bringing a case against Rosalyn Turnage. Filed on March 18, 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 P Mills, with Referring Judge Roy Percy also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Rosalyn Turnage 

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