US v. Lopez-Diaz
| JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz |
| SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE, MCS ADVANTAGE, INC., DORAL BANK, MARIA LOURDES VILLAMIL-ORTIZ, AMERICAN HEALTH, INC., MCS MANAGEMENT OPTIONS, INC. and FIRST MEDICAL HEALTH PLAN, INC. |
| UNITED STATES |
| 19-2176 |
| November 20, 2019 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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| Document Text |
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| CRIMINAL CASE docketed. Notice of appeal (doc. #634) filed by Appellant Jose Lopez-Diaz. Transcript Report/Order form due 12/04/2019. [19-2176] (CMP) [Entered: 11/20/2019 10:09 AM] |
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