Cases 1 - 3 of 3
United States of America v. Rivera-Chinchilla et al
as 3:2022cv01380
Plaintiff:
United States of America
Defendant:
Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Oms-Rivera et al
as 3:2018cv01798
Defendant:
CORPORATIONS and/or INDIVIDUALS, Darcy Perez-Rivera, CONJUGAL PARTNERSHIP and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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