Cases 1 - 10 of 25
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
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)
Teveldal v. Casey et al
as 3:2023cv00239
Plaintiff:
Kevin Teveldal
Garnishee:
Continental Western Insurance Company
Defendant:
Randy Casey individually doing business as Casey Farms and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Atkins
as 3:2023cv00171
Plaintiff:
United States of America
Defendant:
Willie Atkins individually, and doing business as Atkins Construction, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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