Other Fraud Cases filed in Mississippi
Moore v. The United States
as 3:2023cv00387
Plaintiff: Jeffrey L. Moore
Defendant: The United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Renasant Bank v. United States Department of Agriculture Farm Service Agency
as 1:2015cv00163
Plaintiff: Renasant Bank
Defendant: United States Department of Agriculture Farm Service Agency
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Kimble
as 4:2014cv00134
Plaintiff: United States of America
Defendant: Nathanial Kimble
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Technological Research and Development Authority
as 1:2012cv00065
Plaintiff: United States of America
Defendant: Technological Research and Development Authority
Cause Of Action: 31 U.S.C. § 3729
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff: Carolyn Hill
Defendant: Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Williams v. United States Department of Housing, et al
as 3:2009cv00503
Plaintiff: Tita Williams
Defendant: United States Department of Housing and Urban Development and Don Connolly
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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