Cases 1 - 4 of 4
Benitez, et al v. Jewel Associates, L.P.
as 23-1928
Plaintiff / Appellant:
MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee:
JEWEL ASSOCIATES, L.P.
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez v. Jewel Associates, LP
as 1:2023cv00428
Plaintiff:
Mirca Benitez and Guillermo Caceres
Defendant:
Jewel Associates, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caceres et al v. Department Developmental Services et al
as 4:2022cv40037
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Department Developmental Services and Seven Hills Foundation
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