Cases 1 - 6 of 6
Thorn-Freeman v. Valdez et al
as 1:2020cv00448
Plaintiff:
Amanda Mandy Thorn-Freeman
Defendant:
New Mexico Department of Corrections, Jose R. Valdez and Roberta Lucero-Ortega
Cause Of Action: 28 U.S.C. § 1441
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
Torricelli v. Valdez
as 3:2018mc00483
Movant:
Robert G. Torricelli
Respondent:
Jose R Valdez
Cause Of Action: M:08-85q
Torricelli v. Valdez
as 1:2018mc00250
Movant:
Robert G. Torricelli
Respondent:
Jose R. Valdez
Cause Of Action: M 08-85 Motion to Quash
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
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