United States of America et al v. Performance Accounts Receivable, LLC, et al
Case Number: 1:2016cv00038
Filed: September 28, 2018
Court: US District Court for the Southern District of Mississippi
Office: Southern Office
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

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Date Filed Document Text
December 21, 2023 Opinion or Order Filing 405 ORDER granting in part and denying in part Defendant Billy Nerren Marlow, Jr.'s Motion 356 for Partial Summary Judgment. Signed by District Judge Halil S. Ozerden on 12/21/2023. (STR)
November 9, 2022 Opinion or Order Filing 255 ORDER granting Defendant Watkins Ward & Stafford PLLC's 239 Motion to Dismiss; and denying as moot Defendant Watkins Ward & Stafford PLLC's filing docketed as 251 Supplemental Motion to Dismiss. Signed by District Judge Halil S. Ozerden on November 9, 2022. (eb)
September 28, 2018 Opinion or Order Filing 105 ORDER Granting in Part and Denying in Part Defendant Hope Thomley's Motion 36 to Dismiss; Granting in Part and Denying in Part Defendants Performance Accounts Receivable, LLC, Performance Capital Leasing, LLC, and Wade Walters' Motion [4 4] to Dismiss and Motion for Summary Judgment; and Granting in Part and Denying in Part Defendants Stepping Stones Healthcare, LLC, and Clayton Deardorff's Motion 65 to Dismiss and Motion for Summary Judgment. Signed by District Judge Halil S. Ozerden on September 28, 2018. (SSC)
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