Cases 1 - 4 of 4
In Re Marc G. Reich
as 8:2018mc00024
Defendant:
Marc G. Reich, PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc. and others
In Re:
Marc G. Reich Subpoena
Plaintiff:
Jose R. Valdez and United States of America
Josephine Provencio v. El Taco Rico, Inc. et al
as 2:2018cv04439
Defendant:
Does and El Taco Rico, Inc.
Plaintiff:
Josephine Provencio
United States of America et al v. Aveta, Inc. et al
as 2:2011cv03343
Defendant:
Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc. and others
Plaintiff:
United States of America and Jose R Valdez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Imogene Lovings v. Medtronic, Inc. et al
as 2:2007cv08392
Plaintiff:
Imogene Lovings, Imogene Lovings and Imogene Lovings
Defendant:
Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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