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Participant Index
B -> Blakeney...(click to open)   Blakeney, Ashley
  Blakeney, Joseph
  Bland, Calandra
  Boclair, Anthony
  Boclair, Meleshia
  Bratton, Brittney
  Brown, Christa
  Brown, Sherita
C -> Crum...(click to open)   Crum, Trishtal
  Currency, $.
  Currency, .
E -> Easement...(click to open)   Easement, An
G -> Glover...(click to open)   Glover, Adrian
H -> Hartley...(click to open)   Hartley, Audrey
  Hartley, Earl
  Howell, Terrie
  Hughes, Terrica
K -> King...(click to open)   King, Alandria
  King, Gene
L -> Lawrence...(click to open)   Lawrence, Terry
  Less, More
M -> Mitchell...(click to open)   Mitchell, Tamecia
P -> Parker...(click to open)   Parker, Annie
  Pegues, Tikeya
  Pistol, One
  Powell, Dontavius
R -> Robinson...(click to open)   Robinson, Stacey
  Rogers, Jakoyjia
  Rush, Julia
S -> Scruggs...(click to open)   Scruggs, Yashica
  Shields, Sharon
  Smith, Candaic
  Specialities, Coating
  Sykes, Tonya
W -> Washington...(click to open)   Washington, Cordell
  Webster, Timar
  Williams, Casandra
  Williams, Vincent
  Wilson, Nashanti
  Wilson, Takerra
P -> per...(click to open)   per, Tiffany

Mississippi,   March 19, 2025
Case 3:2025cv00080
In case 3:2025cv00080, United States of America initiates legal action against Meleshia Boclair at the US District Court for the Northern District of Mississippi. Filed on March 19, 2025, 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 >>> ✅ Meleshia Boclair 
Mississippi,   March 19, 2025
Case 3:2025cv00081
At the US District Court for the Northern District of Mississippi, case 3:2025cv00081 involves United States of America suing Julia Rush. Filed on March 19, 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 Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Julia Rush 
Mississippi,   March 24, 2025
Case 3:2025cv00088
Initiated in case 3:2025cv00088, United States of America brings forth legal action against Terrica Hughes at the US District Court for the Northern District of Mississippi. Filed on March 24, 2025, 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 >>> ✅ Terrica Hughes 
Mississippi,   March 24, 2025
Case 3:2025cv00089
In case 3:2025cv00089, United States of America initiates legal action against Tikeya Pegues at the US District Court for the Northern District of Mississippi. The case was filed on March 24, 2025 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 >>> ✅ Tikeya Pegues 
Mississippi,   March 24, 2025
Case 3:2025cv00090
At the US District Court for the Northern District of Mississippi, case 3:2025cv00090 involves United States of America bringing a case against Trishtal Crum. Filed on March 24, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael 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 >>> ✅ Trishtal Crum 
Mississippi,   March 24, 2025
Case 3:2025cv00091
At the US District Court for the Northern District of Mississippi, case 3:2025cv00091 involves United States of America bringing a case against Nashanti Wilson. Filed on March 24, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge 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 >>> ✅ Nashanti Wilson 
Mississippi,   March 24, 2025
Case 3:2025cv00092
In case 3:2025cv00092, United States of America initiates legal proceedings against Tonya Sykes at the US District Court for the Northern District of Mississippi. Filed on March 24, 2025, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson 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 >>> ✅ Tonya Sykes 
Mississippi,   March 24, 2025
Case 3:2025cv00093
At the US District Court for the Northern District of Mississippi, case 3:2025cv00093 involves United States of America suing Sharon Shields. Filed on March 24, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sharon Shields 
Mississippi,   March 25, 2025
Case 3:2025cv00094
Initiated in case 3:2025cv00094, United States of America brings forth legal action against Calandra Bland at the US District Court for the Northern District of Mississippi. Filed on March 25, 2025, 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 >>> ✅ Calandra Bland 
Mississippi,   March 25, 2025
Case 3:2025cv00095
At the US District Court for the Northern District of Mississippi, case 3:2025cv00095 involves United States of America bringing a case against Candaic Smith. Filed on March 25, 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. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Candaic Smith 
Mississippi,   March 25, 2025
Case 3:2025cv00096
Initiated in case 3:2025cv00096, United States of America brings forth legal action against Christa Brown at the US District Court for the Northern District of Mississippi. Filed on March 25, 2025, 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 >>> ✅ Christa Brown 
Mississippi,   March 25, 2025
Case 3:2025cv00206
Initiated in case 3:2025cv00206, 1700 Universe, LLC brings forth legal action against Seneca Insurance Company, Inc. at the US District Court for the Southern District of Mississippi. Filed on March 25, 2025, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Andrew S Harris oversees the proceedings, with Referring Judge Daniel P Jordan involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   March 28, 2025
Case 3:2025cv00101
At the US District Court for the Northern District of Mississippi, case 3:2025cv00101 involves United States of America suing Takerra Wilson. Filed on March 28, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Takerra Wilson 
Mississippi,   March 28, 2025
Case 3:2025cv00102
Initiated as Case Number case 3:2025cv00102, United States of America files a lawsuit against Yashica Scruggs at the US District Court for the Northern District of Mississippi. Filed on March 28, 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 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 >>> ✅ Yashica Scruggs 
Mississippi,   March 28, 2025
Case 3:2025cv00103
In case 3:2025cv00103, United States of America initiates legal action against Stacey Robinson at the US District Court for the Northern District of Mississippi. Filed on March 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 >>> ✅ Stacey Robinson 
Mississippi,   April 01, 2025
Case 4:2025cv00041
In case 4:2025cv00041, United States of America initiates legal action against One (1) Cobra 380 Pistol, SN: FS066250 and Eight (8) Rounds of Cal: 380 Ammunition at the US District Court for the Northern District of Mississippi. Filed on April 01, 2025, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. There is no jury demand specified.
More Information about >>> ✅ One () Cobra Pistol 
Mississippi,   April 14, 2025
Case 3:2025cv00120
At the US District Court for the Northern District of Mississippi, case 3:2025cv00120 features United States of America suing Gene King. Filed on April 14, 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 >>> ✅ Gene King 
Mississippi,   April 14, 2025
Case 3:2025cv00121
In case 3:2025cv00121, United States of America initiates legal proceedings against Anthony Boclair at the US District Court for the Northern District of Mississippi. Filed on April 14, 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 Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Anthony Boclair 
Mississippi,   April 15, 2025
Case 3:2025cv00122
Initiated as Case Number case 3:2025cv00122, United States of America files a lawsuit against Terrie Howell at the US District Court for the Northern District of Mississippi. Filed on April 15, 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 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 >>> ✅ Terrie Howell 
Mississippi,   April 18, 2025
Case 3:2025cv00279
In case 3:2025cv00279, United States of America initiates legal action against An Easement and Right-of-Way Over 0.35 Acre of Land, More or Less, in Noxubee County, Mississippi and The Kansas City Southern Railway Company at the US District Court for the Southern District of Mississippi. Filed on April 18, 2025, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding Judge LaKeysha Greer Isaac oversees the case, with Referring Judge Carlton W Reeves involved. There is no jury demand specified.
More Information about >>> ✅ An Easement, ✅ More or Less 
Mississippi,   April 22, 2025
Case 1:2025cv00055
In case 1:2025cv00055, United States of America initiates legal action against Jakoyjia Rogers at the US District Court for the Northern District of Mississippi. The case was filed on April 22, 2025 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 Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Jakoyjia Rogers 
Mississippi,   April 23, 2025
Case 1:2025cv00056
Initiated in case 1:2025cv00056, United States of America brings forth legal action against Alandria King at the US District Court for the Northern District of Mississippi. Filed on April 23, 2025, 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 >>> ✅ Alandria King 
Mississippi,   April 24, 2025
Case 3:2025cv00290
At the US District Court for the Southern District of Mississippi, case 3:2025cv00290 involves U.S. Coating Specialities and Supplies, Inc. bringing a case against JPMorgan Chase Bank, National Association, Merchant Capital Source, LLC and Collection at Law, Inc. Filed on April 24, 2025, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. The case is presided over by Judge Andrew S Harris, with Referring Judge Carlton W Reeves also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Coating Specialities 
Mississippi,   April 23, 2025
Case 3:2025cv00130
In case 3:2025cv00130, United States of America initiates legal action against Sherita Brown at the US District Court for the Northern District of Mississippi. Filed on April 23, 2025, 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 >>> ✅ Sherita Brown 
Mississippi,   April 28, 2025
Case 3:2025cv00132
At the US District Court for the Northern District of Mississippi, case 3:2025cv00132 features United States of America suing Tamecia Mitchell. Filed on April 28, 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 >>> ✅ Tamecia Mitchell 
Mississippi,   May 07, 2025
Case 1:2025cv00131
Initiated in case 1:2025cv00131, U.S. Specialty Insurance Company brings forth legal action against Critter Capture, LLC, Earl Hartley and Audrey Hartley at the US District Court for the Southern District of Mississippi. Filed on May 07, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Louis Guirola oversees the proceedings, with Referring Judge Robert P Myers involved, and no jury has been requested.
More Information about >>> ✅ Earl Hartley, ✅ Audrey Hartley 
Mississippi,   May 08, 2025
Case 3:2025cv00332
In case 3:2025cv00332, United States Fire Insurance Company initiates legal action against J&A Excavation, Inc., Annie R. Parker, Joseph Blakeney and Ashley Blakeney at the US District Court for the Southern District of Mississippi. The case was filed on May 08, 2025 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Kristi H Johnson presides over the case, and Referring Judge Michael T Parker is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Annie R. Parker, ✅ Joseph Blakeney, ✅ Ashley Blakeney 
Mississippi,   May 09, 2025
Case 3:2025cv00143
At the US District Court for the Northern District of Mississippi, case 3:2025cv00143 involves United States of America suing Timar Webster. Filed on May 09, 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 >>> ✅ Timar Webster 
Mississippi,   May 14, 2025
Case 4:2025cv00056
Initiated in case 4:2025cv00056, United States of America brings forth legal action against Casandra Williams at the US District Court for the Northern District of Mississippi. Filed on May 14, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved, and no jury has been requested.
More Information about >>> ✅ Casandra Williams 
Mississippi,   May 19, 2025
Case 3:2025cv00150
Initiated in case 3:2025cv00150, United States of America brings forth legal action against Adrian Glover at the US District Court for the Northern District of Mississippi. Filed on May 19, 2025, 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 >>> ✅ Adrian Glover 
Mississippi,   May 20, 2025
Case 3:2025cv00153
At the US District Court for the Northern District of Mississippi, case 3:2025cv00153 involves United States of America suing Terry Lawrence. Filed on May 20, 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 Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Terry Lawrence 
Mississippi,   May 20, 2025
Case 3:2025cv00154
At the US District Court for the Northern District of Mississippi, case 3:2025cv00154 involves United States of America suing Brittney Bratton. Filed on May 20, 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 Debra M Brown, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Brittney Bratton 
Mississippi,   May 30, 2025
Case 3:2025cv00161
Initiated in case 3:2025cv00161, United States of America brings forth legal action against Vincent Williams at the US District Court for the Northern District of Mississippi. Filed on May 30, 2025, 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 >>> ✅ Vincent Williams 
Mississippi,   June 02, 2025
Case 3:2025cv00162
At the US District Court for the Northern District of Mississippi, case 3:2025cv00162 features United States of America suing Cordell Washington, Jr. Filed on June 02, 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 >>> ✅ Cordell Washington 
Mississippi,   June 09, 2025
Case 1:2025cv00179
At the US District Court for the Southern District of Mississippi, case 1:2025cv00179 involves United States of America suing $238,860.15 U.S. Currency, $25,080.47 U.S. Currency, $1,793.76 U.S. Currency, $1,193.24 U.S. Currency and $713.28 U.S. Currency. Filed on June 09, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Taylor B McNeel, with Referring Judge Robert P Myers also involved. No jury trial has been requested.
More Information about >>> ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ $. Currency 
Mississippi,   June 13, 2025
Case 3:2025cv00173
In case 3:2025cv00173, United States of America initiates legal action against Tiffany Draper at the US District Court for the Northern District of Mississippi. Filed on June 13, 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 >>> ✅ Tiffany per 
Mississippi,   July 09, 2025
Case 3:2025cv00198
At the US District Court for the Northern District of Mississippi, case 3:2025cv00198 involves United States of America suing Dontavius Powell. Filed on July 09, 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 >>> ✅ Dontavius Powell 

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