Cases 131 - 140 of 3,795
United States of America v. Simmons
as 3:2024cv00013
Plaintiff:
United States of America
Defendant:
Margaret Simmons
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wilburn v. Estate of Mary Odell Sims et al
as 3:2024cv00007
Plaintiff:
Terry Wilburn
Defendant:
Estate of Mary Odell Sims and Jeanette M. Currie
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Westbrooks
as 3:2024cv00014
Plaintiff:
United States of America
Defendant:
Curtis Westbrooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. McClain
as 4:2023cv00237
Plaintiff:
United States of America
Defendant:
Natavious McClain
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Spearman
as 4:2023cv00234
Plaintiff:
United States of America
Defendant:
Sandra Spearman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gentry et al v. Memphis Bell Transportation, LLC et al
as 3:2023cv00475
Plaintiff:
Shawn Gentry, Hoa Nguyen, Thao Nguyen and others
Defendant:
Memphis Bell Transportation, LLC and Robinson Property Group, LLC doing business as Horseshoe Tunica
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Johnson v. Evans
as 4:2023cv00241
Plaintiff:
Nancy Johnson
Defendant:
Patricia Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Tucker
as 3:2023cv00459
Plaintiff:
United States of America
Defendant:
Caprisha Tucker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nicholas Services, LLC et al v. Glassdoor, Inc.
as 3:2023cv00448
Plaintiff:
Nicholas Services, LLC doing business as Nicholas Air and Corr Flight S., Inc.
Defendant:
Glassdoor, Inc., John and Jane Doe(s) 1-30 and Glassdoor, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Johnson
as 3:2023cv00470
Plaintiff:
United States of America
Defendant:
Kimberly Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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