Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 77,482
USA v. Gordon
as 24-40354
Plaintiff: United States of America
Defendant: Melvin Gordon
USA v. Tran
as 24-50391
Plaintiff: United States of America
Defendant: Dung Tran
USA v. Esquivel-Madrigal
as 24-10441
Plaintiff: United States of America
Defendant: Luis Enrique Esquivel-Madrigal, also known as Guero
USA v. Maradiaga-Sanchez
as 24-50393
Plaintiff: United States of America
Defendant: Ronald Ellud Maradiaga-Sanchez
USA v. Cross
as 24-30313
Plaintiff: United States of America
Defendant: Deandre Cross
USA v. Mata
as 24-10443
Plaintiff: United States of America
Defendant: Roy Mata
FILING ERROR
as 5:2024cv00517
Plaintiff: United States of America ex rel. Randall Molnar
Defendant: Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Turner
as 3:2024cv00151
Plaintiff: United States of America
Defendant: Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Ware
as 24-10436
Plaintiff: United States of America
Defendant: Acacedric Rashod Ware
USA v. Torres-Perdomo
as 24-40351
Plaintiff: United States of America
Defendant: Zenen Torres-Perdomo

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