Cases 1 - 6 of 6
United States of America v. Moore
as 3:2024cv00125
Plaintiff:
United States of America
Defendant:
Cassidy J. Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cassidy v. Trans Union LLC
as 1:2024cv00003
Plaintiff:
Robert Shane Cassidy
Defendant:
Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LM General Insurance Company v. Hendricks et al
as 1:2019cv00100
Defendant:
Gail Hendricks, Cassidy M. Wright, Thomas R. Hearndon and others
Plaintiff:
LM General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Cassidy
as 3:2017cv00030
Plaintiff:
Shinobu Tanaka Sullivan
Defendant:
Judith Cassidy
Cause Of Action: 28 U.S.C. § 1331
Boyd v. Department of Medicaid et al
as 3:2016cv00374
Plaintiff:
Ralph W. Boyd
Defendant:
Department of Medicaid, Associate of Magnolia Insurance Mississippi, CAN Department of Federal Government and others
Cause Of Action: 28 U.S.C. § 1331
McIntosh v. Grimes et al
as 4:2008cv00093
Plaintiff:
Andrew Anthony McIntosh
Defendant:
Bart Grimes, Phadell Cassidy, Unknown Gallespie and others
Cause Of Action: Federal Question
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