Cases 1 - 10 of 11
Rodriguez v. Aidvantage et al
as 3:2023cv05678
Plaintiff:
Diana Melissa Rodriguez
Defendant:
Aidvantage, Heald College, LLC and Corinthian College
Cause Of Action: 31 U.S.C. § 3731 Fraud
Rodriguez-Cruz v. Guerra
as 1:2022cv23049
Plaintiff:
Francisco Rodriguez-Cruz
Defendant:
Nelly Guerra
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lamb-Amato v. Abbott House et al
as 1:2021cv03777
Defendant:
James L Kaufman, Luis Rodriguez, Abbott House and others
Plaintiff:
Regina Lamb-Amato
Cause Of Action: 31 U.S.C. § 3730
Unknown Plaintiff v. Abbott House
as 1:2021cv03776
Alternative Dispute Resolution (Adr) Provider:
Doris Laurenceau, Jeff Shapiro, Moitri N Datta and others
Defendant:
Abbott House
Plaintiff:
Unknown Plaintiff
Cause Of Action: 31 U.S.C. § 3730
Serna v. BBVA Compass Bank et al
as 1:2020cv01344
Defendant:
Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff:
Emma Serna
Cause Of Action: 31 U.S.C. § 3731
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rodriguez-Falciani v. Triple S Salud, Inc. et al
as 3:2018cv01065
Plaintiff:
Rita Rodriguez-Falciani
Defendant:
Triple S Salud, Inc. and Hato Rey Pathology Associates Inc
Cause Of Action: 31 U.S.C. § 3730
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-51083
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50343
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
JOSE LUIS ROJAS, also known as Jose Rojas, also known as Jose Rodriguez, also known as Jose Luis Rodriguez, also known as Jose L. Rojas, ARTEMIO JAYME, VIVIANA JAYME and others
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50053
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
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