Cases 1 - 4 of 4
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
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
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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