Other Statutory Actions Cases filed in the First Circuit Courts
Castro-Sepulveda v. CICA Collection Agency, Inc., et al
as 14-1319
Plaintiff - Appellant: LUIS CASTRO-SEPULVEDA
Defendant - Appellee: CICA COLLECTION AGENCY, INC., ERIC C. LOPEZ-LLORENS and FNU MEJIAS-DOE
Castro-Sepulveda v. CICA Collection Agency, Inc. et al
as 3:2014cv01017
Plaintiff: Luis Castro-Sepulveda
Defendant: CICA Collection Agency, Inc., Eric C. Lopez-Llorens and FNU Mejias-Doe
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Flash Ambulance, Inc. et al
as 3:2007cv01898
Plaintiff: United States of America
Defendant: Flash Ambulance, Inc. and Luis N. Romero-Mejias
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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