United States of America et al v. Aveta, Inc. et al
| United States of America and Jose R Valdez |
| Aveta Inc., MMM Healthcare, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc., PMC Medicare Choice, Inc. and Richard Shinto |
| 3:2015cv01140 |
| February 19, 2015 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| XX US, Outside State |
| Carmen C. Cerezo |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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