Cases 1 - 9 of 9
Commissioner of Insurance of Puerto Rico V. MMM Health Care, Inc. et al
as 3:2022cv01045
Plaintiff:
Commissioner of Insurance of Puerto Rico
Defendant:
MMM Health Care, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331
of Insurance of Puerto Rico v. Healthcare, Inc. et al
as 3:2022cv01037
Plaintiff:
Commissioner of Insurance of Puerto Rico
Defendant:
MMM Healthcare, Inc., PMC Medicare Choice, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Professional Hospital Guaynabo, Inc. v. MSO of Puerto Rico, Inc.
as 3:2020cv01440
Defendant:
MSO of Puerto Rico, Inc.
Plaintiff:
Professional Hospital Guaynabo, Inc.
Cause Of Action: 28 U.S.C. § 1446
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant:
PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff:
Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Mennonite General Hospital Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
as 3:2018cv01069
Plaintiff:
Mennonite General Hospital Inc.
Defendant:
Molina Healthcare of Puerto Rico, Inc. , MMM Healthcare LLC and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
v. AXIS CARE HEALTH LOGISTIES, INC. et al
as 3:2014cv01817
Defendant:
AXIS CARE HEALTH LOGISTIES, INC. , CENTRAL DRUG J.M. CO, INC. , MSO OF PUERTO RICO, INC. and others
Plaintiff:
PROFESSIONAL HEALTH CARE AND HOSPITAL SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1331
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