Cases 1 - 10 of 11
United States of America v. Rehab 4 Work Services LLC et al
as 3:2023cv02656
Plaintiff:
United States of America
Defendant:
Rehab 4 Work Services LLC and Kenya Trammell Garcia
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 22-1657
Plaintiff / Appellant:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Jones et al v. McCready, Garcia & Fleet et al
as 1:2019cv03072
Plaintiff:
Tomeko Jones, Ceveto Jones, Travis W Jones and others
Defendant:
Michael P. McCready, State Farm Insurance Company, McCready, Garcia & Fleet, P.C. and others
Cause Of Action: 31 U.S.C. § 3729
Esteban Garcia v. Professional Contract Svc Inc
as 18-50144
Plaintiff - Appellant:
ESTEBAN GARCIA
Defendant - Appellee:
PROFESSIONAL CONTRACT SERVICES, INCORPORATED
Garcia v. Experian
as 2:2018cv00005
Plaintiff:
Jose Angel Gabriel Garcia
Defendant:
Experian
Cause Of Action: 31 U.S.C. § 3729
Martinez v. Martinez et al
as 1:2017cv01461
Plaintiff:
Michelle Ann Martinez
Defendant:
Jose H. Martinez and Mayra Garcia
Cause Of Action: 31 U.S.C. § 3731
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
Plaintiff v. Defendant
as 1:2015cv00585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
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