Cases 21 - 30 of 1,207
United States of America v. McIntosh
as 1:2024cv00160
Defendant:
Bryan McIntosh
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams et al
as 3:2024cv00260
Defendant:
Laketha Williams and Laketha Williams doing business as UniquKe Bouje Boutique, LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 4:2024cv00079
Defendant:
Barbara Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Batteast
as 3:2024cv00193
Defendant:
Kendra Batteast
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Osborn
as 3:2024cv00211
Defendant:
Jo Osborn
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Snow
as 3:2024cv00256
Defendant:
Kelisha Snow
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinson
as 1:2024cv00158
Defendant:
Aundrea Robinson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Criss
as 3:2024cv00255
Defendant:
Kayla Criss
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Guy
as 3:2024cv00258
Defendant:
Kimberly Guy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
