Other Statutes: False Claims Act Cases
Valdez v. Victory Medical Center Southcross, LP dba Victory Medical Center San Antonio et al
as 5:2016cv01016
Defendant: Alex Garcia and Victory Medical Center Southcross, LP
Plaintiff: Pedro Valdez, M.D.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Franqui v. Financial Corporation of America
as 8:2015cv00818
Plaintiff: Pedro Franqui
Defendant: Financial Corporation of America
Cause Of Action: 15 U.S.C. § 1601

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