Cases 1 - 7 of 7
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
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Torres-Perez
as 3:2019cv01880
Defendant:
Miguel Torres-Perez
Plaintiff:
United States of America
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
State of Florida et al v. West Hernando Diagonostic & M.R.I. Center, Inc. et al
as 8:2016cv01123
Movant:
United States of America
Plaintiff:
State of Florida and J. Doe
Defendant:
West Hernando Diagonostic & M.R.I. Center, Inc., Paul M. Velt, James M. Esser and others
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
