Other Fraud Cases
Cases 1 - 10 of 10
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
Gulbrandsen Chemicals, Inc. et al v. Employee-Services.net, Inc. et al
as 3:2014cv00155
Plaintiff: Gulbrandsen Chemicals, Inc. , Gulbrandsen Puerto Rico, Inc. , Gulbrandsen Technologies, Inc. and others
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, Tina Staz and others
Cause Of Action: 28 U.S.C. § 1332
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
AnGar PR, LLC v. Cemex de Puerto Rico, Inc. et al
as 4:2010cv00438
Plaintiff: AnGar PR, LLC
Defendant: Cemex de Puerto Rico, Inc. and Desarollos Multiples Insulares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Venning v. Medtronic, Inc. et al
as 9:2007cv81056
Plaintiff: Doug Venning, Doug Venning, Doug Venning and others
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wardwell v. Medtronic, Inc. et al
as 9:2007cv81034
Plaintiff: Mary M. Wardwell, Mary M. Wardwell, Mary M. Wardwell and others
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
North v. Medtronic, Inc. et al
as 1:2007cv22764
Plaintiff: John North, John North, John North and others
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Clasby v. Medtronic, Inc. et al
as 1:2007cv22768
Plaintiff: Eugene Clasby, Eugene Clasby and Eugene Clasby
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Opeations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity

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