UNITED STATES EX REL. MONSOUR v. PER. ACCOUNTS RECEIVABLE

Civil No. 1:16-cv-00038-HSO-BWR.

640 F.Supp.3d 630 (2022)

UNITED STATES EX REL. Mitchell D. MONSOUR and Walton Stephen Vaughan, Relators v. PERFORMANCE ACCOUNTS RECEIVABLE, LLC, et al., Defendants.

United States District Court, S.D. Mississippi, Southern Division.

Signed November 9, 2022.


Attorney(s) appearing for the Case

Deidre L. Colson , U.S. Attorney's Office, Gulfport, MS, for Plaintiff United States of America.

J. Brad Pigott , Pigott & Johnson, P.A., Jackson, MS, for Plaintiffs Mitchell D. Monsour, Walton Stephen Vaughan.

Toby J. Gammill , Laken Hanna Ryals , Gammill Law Group, PLLC, Jackson, MS, for Defendant Performance Accounts Receivable, LLC.

Toby J. Gammill , Gammill Law Group, PLLC, Jackson, MS, for Defendant Performance Capital Leasing, LLC.

Dudley Collier Graham, Jr. , Crane D. Kipp , Sidney E. Lampton , Wise, Carter, Child & Caraway, PA, Jackson, MS, for Defendant Billy Nerren Marlow, Jr.

Jeffrey Scott Newton , Jean Cooper Bertas , Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Jackson, MS, Randall E. Day , Copeland, Cook, Taylor & Bush, PA, Ridgeland, MS, for Defendant Wayne Walters.

Randall E. Day , Copeland, Cook, Taylor & Bush, PA, Ridgeland, MS, for Defendants CAH Management Franklin Services LLC, Revenue Cycle Management Franklin LLC.

Robert Mark Hodges , Charles E. Cowan , Wise, Carter, Child & Caraway, PA, Jackson, MS, for Defendants Donald J. Blackwood, II, Sunflower Management Holding Company LLC.

Wade Walters, Sumterville, FL, Pro Se.


MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT WATKINS WARD & STAFFORD, PLLC'S MOTION [239] TO DISMISS

BEFORE THE COURT is Defendant Watkins Ward & Stafford PLLC's Motion [239] to Dismiss. The Motion [239] is fully briefed. Based upon its review of the...

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