Cases 1 - 3 of 3
USA et al v. Lopez et al
as 8:2013cv01377
Plaintiff:
USA , State of Florida, State of Georgia and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
as 1:2013cv20572
Plaintiff:
United States of America
Defendant:
$78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Claimant:
Wilbert Wilfredo Lopez
Cause Of Action: 49 U.S.C. § 0781
United States of America v. MG Universal Pharmacy, Inc. et al
as 1:2010cv24130
Plaintiff:
United States of America
Defendant:
MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez
Cause Of Action: 21 U.S.C. § 0841
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