Other Statutes: False Claims Act Cases filed in the First Circuit Courts
Cases 11 - 20 of 26
United States of America v. Sabana Grande Municipality
as 3:2019cv02090
Defendant: Sabana Grande Municipality
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. MERIDIAN MOBILE HEALTH LLC
as 1:2019cv00440
Defendant: MERIDIAN MOBILE HEALTH LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Torres-Perez
as 3:2019cv01880
Defendant: Miguel Torres-Perez
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Doyle, II et al
as 1:2019cv00317
Defendant: James E. Doyle, II and Doyle Respiratory, LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. DAIGLE
as 2:2018cv00483
Defendant: ELIZABETH DAIGLE
Plaintiff: STATE OF MAINE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. COUNTY AMBULANCE SERVICE INC
as 1:2018cv00280
Defendant: COUNTY AMBULANCE SERVICE INC
Plaintiff: STATE OF MAINE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Lu v. Trustees of Tufts College We have downloadable decisions or orders for this case
as 1:2018cv10105
Plaintiff: Friedrich Lu and United States of America
Defendant: Trustees of Tufts College and Marielena Gamboa Ruiz
Cause Of Action: 31 U.S.C. § 3729
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-2043
Plaintiff - Appellant: SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Plaintiff: UNITED STATES, ex rel
Defendant - Appellee: HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant: MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party: IVAN E. COLON
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-1577
Plaintiff: UNITED STATES, ex rel
Interested Party - Appellant: SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Defendant - Appellee: HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant: MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party: IVAN E. COLON

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