Cases 51 - 60 of 1,207
United States of America v. Newson
as 3:2024cv00222
Defendant:
Kelvin Newson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rubin
as 3:2024cv00221
Defendant:
Anthony Rubin
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Poplar
as 3:2024cv00207
Defendant:
Jamarcus Poplar
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jefferson
as 3:2024cv00206
Defendant:
Lois Jefferson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Stokes
as 1:2024cv00142
Defendant:
Aquayla Stokes
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kheop v. United States of America
as 3:2024cv00368
Interested Party:
Pro Se Department
Defendant:
Edward O. Pearson United States of America
Plaintiff:
Michael Abdullah Kheop
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Hunt v. United States of America et al
as 3:2024cv00441
Defendant:
Theodore Cooperstein, Special Agent Michelle Sutphin, John/Jane Doe Federal Agent(s) and others
Plaintiff:
David B. Hunt
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Dallas et al
as 3:2024cv00439
Defendant:
Capital Preservation Services, LLC, Thomas Walt Dallas and Jason Todd Mardis
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hubbard
as 3:2024cv00208
Defendant:
Jemarco Hubbard
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jeffries
as 3:2024cv00169
Defendant:
Justin Jeffries
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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