Cases 1 - 6 of 6
In Re Marc G. Reich
as 8:2018mc00024
Defendant:
Marc G. Reich, PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc. and others
In Re:
Marc G. Reich Subpoena
Plaintiff:
Jose R. Valdez and United States of America
United States of America et al v. Aveta, Inc. et al
as 3:2015cv01140
Plaintiff:
United States of America and Jose R Valdez
Defendant:
Aveta Inc. , MMM Healthcare, Inc. , MSO of Puerto Rico, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Aveta, Inc. et al
as 2:2011cv03343
Defendant:
Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc. and others
Plaintiff:
United States of America and Jose R Valdez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2012cv01743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Clinical Medical Services, Inc. v. Aveta, Inc. et al
as 1:2009cv22962
Plaintiff:
Clinical Medical Services, Inc. and Clinical Medical Services, Inc.
Defendant:
Aveta, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
DEAN v. AVETA, INC.
as 2:2007cv00950
Plaintiff:
VAL C. DEAN and VAL C. DEAN
Defendant:
AVETA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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