Cases 91 - 100 of 2,333
United States of America v. Bryant
as 3:2024cv00009
Plaintiff:
United States of America
Defendant:
Jayla Bryant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Roberson
as 3:2024cv00010
Plaintiff:
United States of America
Defendant:
Wilmesia Roberson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff:
United States of America
Defendant:
Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Campbell
as 3:2023cv00471
Plaintiff:
United States of America
Defendant:
Devonte Campbell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mack
as 4:2023cv00238
Plaintiff:
United States of America
Defendant:
Jalana Mack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bennett Hills, Inc. v. West Point Apartments, L.P. et al
as 1:2023cv00169
Plaintiff:
Bennett Hills, Inc.
Defendant:
West Point Apartments, L.P. doing business as Eastwood Apartments, United States of America - Department of Agriculture, The City of West Point, Mississippi and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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. Johnson
as 3:2023cv00470
Plaintiff:
United States of America
Defendant:
Kimberly Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Weeks
as 3:2023cv00469
Plaintiff:
United States of America
Defendant:
Kemwana Weeks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Leigh
as 4:2023cv00236
Plaintiff:
United States of America
Defendant:
Rodneshia Leigh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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