Cases 11 - 16 of 16
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
Rodriguez-Falciani v. Triple S Salud, Inc. et al
as 3:2018cv01065
Plaintiff:
Rita Rodriguez-Falciani
Defendant:
Triple S Salud, Inc. and Hato Rey Pathology Associates Inc
Cause Of Action: 31 U.S.C. § 3730
Rosado-Sanchez v. Departamento de Educacion de Puerto Rico et al
as 3:2016cv02029
Defendant:
Departamento de Educacion de Puerto Rico, Departamento de la Familia de Puerto Rico and Departamento del Trabajo y Recursos Humanos de Puerto Rico
Plaintiff:
Rosado-Sanchez and Pablo Enrique Rosado-Sanchez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America et al v. R & F Asphalt Unlimited, Inc. et al
as 3:2014cv01855
Plaintiff:
United States of America , Betteroads Asphalt, LLC and Betterecycling Corporation
Defendant:
Sealed Defendant 3, R & F Asphalt Unlimited, Inc. , BTB Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Concilio de Salud Integral de Loiza, Inc. (CSILO) v. JC REMODELING, INC. et al
as 3:2014cv01821
Plaintiff:
Concilio de Salud Integral de Loiza, Inc. (CSILO)
Defendant:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Cause Of Action: 31 U.S.C. § 3729
Castro-Guerra v. First Bank Puerto Corporation et al
as 3:2014cv01280
Plaintiff:
Arturo Castro-Guerra
Defendant:
First Bank Puerto Corporation, Jorge E. Perez-Casellas, Preferred Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
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