Cases 21 - 30 of 3,738
United States of America v. Worthington
as 1:2024cv00062
Plaintiff:
United States of America
Defendant:
Diamond Worthington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Walker
as 1:2024cv00063
Plaintiff:
United States of America
Defendant:
Gina Walker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gillespie
as 1:2024cv00064
Plaintiff:
United States of America
Defendant:
Jordan Gillespie
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Glover
as 3:2024cv00079
Plaintiff:
United States of America
Defendant:
Goston Glover, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 4:2024cv00035
Plaintiff:
United States of America
Defendant:
Anthony Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lawing et al v. United States of America
as 3:2024cv00032
Plaintiff:
Kennedy Mikaela Lawing and Jonathan Stone
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Turner v. Robinson Property Group, LLC
as 3:2024cv00074
Plaintiff:
Dexter Turner
Defendant:
Robinson Property Group, LLC doing business as Horseshoe Casino Hotel Tunica
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Forshee
as 1:2024cv00059
Plaintiff:
United States of America
Defendant:
Mary Forshee
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Westbrook v. Robinson Property Group, LLC et al
as 3:2024cv00072
Plaintiff:
Travis J. Westbrook
Defendant:
Robinson Property Group, LLC doing business as Horseshoe Tunica and ServicePro Clean, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jessie v. Ortega et al
as 3:2024cv00070
Plaintiff:
Karen Jessie
Defendant:
Jesus Ortega and Tum Logistics Carrier Division, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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