Other Statutes: False Claims Act Cases
United States of America v. Malone We have downloadable decisions or orders for this case
as 3:2023cv00246
Plaintiff: United States of America
Defendant: Erika Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jimenez et al v. Top Rank, Inc. et al
as 1:2015cv03740
Plaintiff: Erika Jimenez and David Smith
Defendant: Top Rank, Inc. , Mayweather Promotions LLC , Robert Arum and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. Findlay Market
as 1:2015cv00153
Plaintiff: Erika Williams
Defendant: Findlay Market
Cause Of Action: 42 U.S.C. § 2000

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