Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 3 of 3
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Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant: PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff: Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Philips Medical Systems Puerto Rico, Inc., et al v. Alpha Biomedical and Diagnostic Corp. We have downloadable decisions or orders for this case
as 3:2019cv01488
Defendant: ALPHA BIOMEDICAL AND DIAGNOSTIC CORP. and Alpha Biomedical and Diagostic Corp.
Plaintiff: PHILIPS MEDICAL SYSTEMS PUERTO RICO, INC.,, Philips Medical Systems Nederland B.V. and PHILIPS INDIA LIMITED
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al We have downloadable decisions or orders for this case
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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