Cases 1 - 10 of 110
United States of America v. Newson
as 3:2023cv00464
Plaintiff:
United States of America
Defendant:
Dysharica Newson Individually doing business as DXJ Collections LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinzine
as 3:2023cv00447
Plaintiff:
United States of America
Defendant:
Jacinda Robinzine individually and doing business as Hacienda Robinzine
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lenair v. Agalando et al
as 3:2023cv00349
Plaintiff:
Flecia Lenair
Defendant:
Charles Agalando, U.S. Xpress Leasing, Inc. Individually doing business as Variant, U.S. Xpress, Inc. Individually doing business as U.S. Xpress and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America v. Adams
as 3:2023cv00320
Plaintiff:
United States of America
Defendant:
Lavita Adams Individually doing business as Lavitas Beauty Salon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carson v. P N B Trucking, LLC et al
as 2:2023cv00118
Plaintiff:
Juanita Carson
Defendant:
P N B Trucking, LLC, Paul Williams Individually and D/B/A PNB Trucking, Rayshun Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fletcher v. Wilkerson et al
as 1:2023cv00103
Plaintiff:
Brittany Fletcher
Defendant:
Miles Reid Wilkerson Individually and formerly d/b/a Bill's Hamburgers, Janice Wilkerson Individually and formerly d/b/a Bill's Hamburgers and Fictitious Parties A through Z
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Bradford
as 3:2023cv00262
Plaintiff:
United States of America
Defendant:
Jessica Bradford individually doing business as Credible Associates
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Brown
as 3:2023cv00260
Defendant:
Akeem Jamal Brown individually also known as Kemo doing business as Champs and Kemo
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Haney et al v. Valley View Agri, LLC et al
as 4:2023cv00128
Plaintiff:
Haney Jimmy doing business as Haney Farming Partnership, Troy Haney doing business as Haney Farming Partnership and Jimmy Haney doing business as Haney Farming Partnership
Defendant:
Valley View Agri, LLC, ABC Individuals and XYZ Entities
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McLoughlin v. Sam's East, Inc. et al
as 1:2023cv00159
Plaintiff:
Lisa McLoughlin
Defendant:
Sam's East, Inc. Individually doing business as Sam's Club and Sam's West, Inc. Individually doing business as Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
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