Cases
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant: JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party: SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee: UNITED STATES
Medservices, Inc. v. American Health, Inc.
as 3:2014cv01068
Defendant: American Health, Inc.
Plaintiff: Medservices, Inc.
Cause Of Action: 28 U.S.C. § 1331
American Health Inc. et al v Chevere et al. We have downloadable decisions or orders for this case
as 3:2012cv01678
Plaintiff: American Health Inc. , Socios Mayores en Salud, Inc. and Socios Mayores en Salud Holding, Inc.
Defendant: Sergio Chevere , Iraida Del-Rio and Conjugal Partnership Chevered-Del Rio
Cause Of Action: 28 U.S.C. § 1331
College of Dental Surgeons, et al v. Triple S Management, Inc., et al
as 12-1782
Plaintiff - Appellant: COLLEGE OF DENTAL SURGEONS OF PUERTO RICO, on its own behalf and in representation of its members, THOMAS MANUEL MEDINA, NOEL AYMAT and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., TRIPLE C, INC. and others
Defendant: ASOCIACION DE COMPANIAS DE SEGUROS DE PUERTO RICO, INC.
Cantley et al v. Ducharme et al We have downloadable decisions or orders for this case
as 1:2009cv23424
Plaintiff: Kirsten Cantley and Beckett Cantley
Defendant: Stephen Ducharme, Michael Ducharme and American Health, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
College of Dental Surgeons v. Triple S Management, Inc., et al We have downloadable decisions or orders for this case
as 09-2201
Plaintiff - Appellee: COLLEGE OF DENTAL SURGEONS OF PUERTO RICO, on its own behalf and in representation of its members
Defendant - Appellant: CONNECTICUT GENERAL LIFE INSURANCE CO. and METROPOLITAN LIFE INSURANCE COMPANY
Defendant - Appellee: A, B AND C INSURANCE COMPANIES, AMERICAN HEALTH, INC., ASOCIACION DE COMPANIAS DE SEGUROS DE PUERTO RICO, INC. and others
College of Dental Surgeons v. Triple S Management, Inc., et al
as 09-8017
Plaintiff - Respondent: COLLEGE OF DENTAL SURGEONS OF PUERTO RICO, on its own behalf and in representation of its members
Defendant - Petitioner: CONNECTICUT GENERAL LIFE INSURANCE CO. and METROPOLITAN LIFE INSURANCE COMPANY
Defendant - Respondent: A, B AND C INSURANCE COMPANIES, AMERICAN HEALTH, INC., ASOCIACION DE COMPANIAS DE SEGUROS DE PUERTO RICO, INC. and others
College of Dental Surgeons of Puerto Rico v. Triple S Management Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01209
Plaintiff: College of Dental Surgeons of Puerto Rico
Defendant: Triple S Management Inc., Triple S Inc, Triple C, Inc. and others
Cause Of Action: Federal Question
Type: Labor None

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