Cases 1 - 8 of 8
United Sates of America v. Farmacia Quebradillas et al
as 3:2022cv01636
Plaintiff:
United Sates of America
Defendant:
Farmacia Quebradillas, Louisette Lpez-Hernndez, Maritza Prez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CRAIG v. NOT FOR PROFIT HOSPITAL CORPORATION et al
as 1:2018cv00347
Plaintiff:
JULIAN CRAIG
Defendant:
NOT FOR PROFIT HOSPITAL CORPORATION, VERITAS OF WASHINGTON LLC, CORBETT PRICE and others
Cause Of Action: 31 U.S.C. § 3729
Hernandez-Gil v. Dental Dreams et al
as 2:2017mc00316
Plaintiff:
Jose Hernandez-Gil
Defendant:
Dental Dreams , Sameera Tasnim Hussain , Dental Dreams LLC and others
Respondent:
James R. Stringham
Cause Of Action: 31 U.S.C. § 3729
Hernandez v. Hernandez et al
as 6:2016cv01807
Plaintiff:
Erick Hernandez
Defendant:
Vinicio Hernandez and Sand Lake Cancer Center, P.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. BAE Systems Southeast Shipyards Mayport LLC et al
as 3:2014cv00751
Plaintiff:
United States of America and Julio E. Hernandez
Defendant:
BAE Systems Southeast Shipyards Mayport LLC, BAE Systems Southeast Shipyards AMHC Inc., BAE Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hernandez-Gil v. Dental Dreams, LLC et al
as 1:2013cv01141
Plaintiff:
Jose Hernandez-Gil
Defendant:
Dental Dreams, LLC , Sameera Tasnim Hussain , Family Smiles, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Osinek et al v. Kaiser Permanente
as 3:2013cv03891
Plaintiff:
Ronda Osinek, United States of America, James M. Taylor and others
Defendant:
Permanente Medical Group, Inc, Kaiser Permanente, Kaiser Foundation Health Plan Inc and others
Counter Claimant:
Kaiser Foundation Health Plan of Colorado
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Casanova et al v. Coastal Mental Health Center
as 6:2013cv00552
3Rd Party Plaintiff:
Coastal Mental Health Center
3Rd Party Defendant:
SAAFE Health Services, LLC
Plaintiff:
Marilourdes Perez
Counter Defendant:
Sarai Hernandez and Edda Casanova
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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