Cases 1 - 7 of 7
of Insurance of Puerto Rico v. Healthcare, Inc. et al
as 3:2022cv01037
Plaintiff:
Commissioner of Insurance of Puerto Rico
Defendant:
MMM Healthcare, Inc., PMC Medicare Choice, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medicaid & Medicare Advantage Products Ass'n of PR, et al v. Asociacion de Hospitales de Puerto Rico, et al
as 21-1379
Defendant / Appellant:
PUERTO RICO ASSOCIATION OF RADIOLOGY IMAGING CENTERS INC., ASOCIACION DE HOSPITALES DE PUERTO RICO, SAN JORGE CHILDREN'S HOSPITAL INC. and others
Plaintiff / Appellee:
MCS ADVANTAGE, INC., HUMANA HEALTH PLANS OF PUERTO RICO, INC., MMM HEALTHCARE, INC. and others
Interested Party:
SPECIALIST COOPERATIVES
Defendant:
DOMINGO EMANUELLI HERNANDEZ, Secretary of the Department of Justice, MARIANO A. MIER-ROMEU, Puerto Rico Insurance Commissioner, DOMINGO EMANUELLI HERNANDEZ, in his official capacity as Attorney General for the Commonwealth of Puerto Rico and others
Medicaid & Medicare Advantage Products Ass'n of PR, et al v. Emanuelli-Hernandez, et al
as 21-1297
Defendant:
ASOCIACION DE HOSPITALES DE PUERTO RICO, HOSPITAL MENONITA CAGUAS, INC., MENNONITE GENERAL HOSPITAL, INC. and others
Plaintiff / Appellee:
MCS ADVANTAGE, INC., HUMANA HEALTH PLANS OF PUERTO RICO, INC., MMM HEALTHCARE, INC. and others
Defendant / Appellant:
DOMINGO EMANUELLI HERNANDEZ, Secretary of the Department of Justice, MARIANO A. MIER-ROMEU, Puerto Rico Insurance Commissioner, DOMINGO EMANUELLI HERNANDEZ, in his official capacity as Attorney General for the Commonwealth of Puerto Rico and others
Interested Party:
SPECIALIST COOPERATIVES
In Re Marc G. Reich
as 8:2018mc00024
Defendant:
Marc G. Reich, PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc. and others
In Re:
Marc G. Reich Subpoena
Plaintiff:
Jose R. Valdez and United States of America
United States of America et al v. Aveta, Inc. et al
as 3:2015cv01140
Plaintiff:
United States of America and Jose R Valdez
Defendant:
Aveta Inc. , MMM Healthcare, Inc. , MSO of Puerto Rico, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Aveta, Inc. et al
as 2:2011cv03343
Defendant:
Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc. and others
Plaintiff:
United States of America and Jose R Valdez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gonzalez-Maldonado et al v. MMM Healthcare, Inc. et al
as 3:2010cv01184
Plaintiff:
Carlos P. Gonzalez-Maldonado and ANNETTE ACEVEDO-HERNANDEZ
Defendant:
MMM Healthcare, Inc., PMC Medicare Choice, Inc. and Medical Management Services Organization, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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