Puerto Rico Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings

Cases filed


Cases 1 - 6 of 6
United States of America v. Oms-Rivera et al
as 3:2018cv01798
Defendant: CORPORATIONS and/or INDIVIDUALS, Darcy Perez-Rivera, CONJUGAL PARTNERSHIP and others
Plaintiff: United States of America
Cause Of Action: False Claims Act
Rodriguez-Falciani v. Triple S Salud, Inc. et al
as 3:2018cv01065
Plaintiff: Rita Rodriguez-Falciani
Defendant: Triple S Salud, Inc. , Hato Rey Pathology Associates Inc
Cause Of Action: Qui Tam False Claims Act
Rosado-Sanchez v. Departamento de Educacion de Puerto Rico et al
as 3:2016cv02029
Plaintiff: Pablo Enrique Rosado-Sanchez
Defendant: Departamento de Educacion de Puerto Rico, Departamento de la Familia de Puerto Rico, Departamento del Trabajo y Recursos Humanos de Puerto Rico
Cause Of Action: Fed. Question: Employment Discrimination
United States of America et al v. R & F Asphalt Unlimited, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01855
Plaintiff: United States of America , Betteroads Asphalt, LLC , Betterecycling Corporation
Defendant: Sealed Defendant 3, R & F Asphalt Unlimited, Inc. , BTB Corporation and others
Cause Of Action: False Claims Act
Concilio de Salud Integral de Loiza, Inc. (CSILO) v. JC REMODELING, INC. et al We have downloadable decisions or orders for this case
as 3:2014cv01821
Plaintiff: Concilio de Salud Integral de Loiza, Inc. (CSILO)
Defendant: JC REMODELING, INC., JOSE GARCIA-SUAREZ
Cause Of Action: False Claims Act
Castro-Guerra v. First Bank Puerto Corporation et al
as 3:2014cv01280
Plaintiff: Arturo Castro-Guerra
Defendant: First Bank Puerto Corporation, Jorge E. Perez-Casellas, Preferred Mortgage Corporation and others
Cause Of Action: False Claims Act

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