Cases
Cases 1 - 10 of 19
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
MCS Advantage, Inc. et al v. MMM Healthcare, LLC et al
as 3:2019cv02035
Defendant: Castellana Physician Services, LLC, MMM Holdings, LLC, MMM Healthcare, LLC and others
Plaintiff: MCS Advantage, Inc., MCS Healthcare Holdings, LLC
Cause Of Action: Trademark Infringement (Lanham Act)
Medicaid and Medicare Advantage Association of Puerto Rico, Inc. v. Longo-Quinones et al
as 3:2019cv01940
Plaintiff: Humana Health Plans of Puerto Rico, Inc., MMM Healthcare, LLC, MCS Advantage, Inc. and others
Intervenor Defendant: San Jorge Children's Hospital Inc., Hospital Menonita Guayama, Inc., Mennonite General Hospital, Inc. and others
Defendant: Javier Rivera-Rios, Dennise Longo-Quinones
Cause Of Action: Civil Rights Act
US v. Tull-Abreu
as 17-1364
Appellee: UNITED STATES
Defendant - Appellant: JUAN JOSE TULL-ABREU
Interested Party: HUMANA, INC., FIRST MEDICAL HEALTH PLAN, INC., FIRST COAST SERVICE OPTIONS and others
Plaintiff v. Defendant
as 3:2015cv02745
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question: Other Civil Rights
Asociacion de Laboratorios Clinicos v. Medical Card Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01099
Defendant: Medical Card Systems, Inc. , MCS Advantage Inc.
Plaintiff: Asociacion de Laboratorios Clinicos, Inc. , Laboratorio Clinilab , Laboratorio Clinico Colon 1 and others
Cause Of Action: Trademark Infringement (Lanham Act)
Smith & Nephew, Inc. v. Medical Card System, Inc. et al
as 3:2014cv01095
Defendant: MCS Life Insurance Company, Medical Card System, Inc., MCS Advantage, Inc. and others
Plaintiff: Smith & Nephew, Inc.
Cause Of Action: Fed. Question
MCS Advantage, Inc. v. Office of the Health Advocate et al
as 3:2012cv01852
Defendant: Carlos Mellado-Lopez, Office of the Health Advocate
Plaintiff: MCS Advantage, Inc.
Cause Of Action: Injunction
Office of the Health Advocate v. MCS Advantage, Inc. et al
as 3:2012cv01814
Consol_defendant: Office of the Assistant Secretary for the Regulation and Accreditatino of Health Facilities, MCS Advantage, Inc. , MCS Health Management Options, Inc. and others
Plaintiff: Office of the Health Advocate
Defendant: MCS Advantage, Inc. , MCS Health Management Options, Inc. , Fresenius Health Partners Puerto Rico, LLC and others
Consol_plaintiff: Office of the Health Advocate
Cause Of Action: Notice of Removal
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 12-1814 (FAB)
as 3:2012cv01815
Defendant: Fresenius Medical Care, Angel Martinez, Office of the Assistant Secretary for the Regulation and Accreditatino of Health Facilities and others
Plaintiff: Office of the Health Advocate
Cause Of Action: HHS: Adverse Reimbursement Review

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