Cases 1 - 10 of 21
United States of America v. Malone
as 3:2023cv00422
Plaintiff:
United States of America
Defendant:
Laporshea Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00367
Plaintiff:
United States of America
Defendant:
Bonnie Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00357
Plaintiff:
United States of America
Defendant:
Kayla Janay Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00246
Plaintiff:
United States of America
Defendant:
Erika Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00151
Plaintiff:
United States of America
Defendant:
Darrell Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00146
Plaintiff:
United States of America
Defendant:
Kayla Janay Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00144
Plaintiff:
United States of America
Defendant:
Lola Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Malone v. Wal-Mart Stores East, LP
as 3:2022cv00083
Plaintiff:
Angela Ware Malone
Defendant:
Walmart Stores, Inc. and Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jackson v. Jackson HMA, LLC et al
as 3:2021cv00336
Defendant:
John Does 1-5, Dana Malone, Jackson HMA, LLC doing business as Merit Health Central and others
Plaintiff:
Demmise Jackson
Cause Of Action: 28 U.S.C. § 1441
Moore v. Acadian Ambulance Service, Inc. et al
as 1:2019cv00043
Plaintiff:
Kevin Moore
Defendant:
John Doe Defendants A through F, Acadian Ambulance Service, Inc. and Rodney S. Malone
Cause Of Action: 28 U.S.C. § 1332
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