Cases 1 - 9 of 9
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
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
MMM Healthcare, Inc., et al v. Commonwealth of Puerto Rico, et al
as 16-2306
Plaintiff - Appellant:
MMM HEALTHCARE, INC. and PMC MEDICARE CHOICE, INC.
Defendant - Appellee:
PUERTO RICO, ANGELA WEYNE-ROIG, Insurance Commissioner of Puerto Rico and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
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
MMM Healthcare, Inc. et al v. The Commonwealth of Puerto Rico et al
as 3:2013cv01676
Plaintiff:
MMM Healthcare, Inc. and PMC Medicare Choice, Inc.
Defendant:
The Commonwealth of Puerto Rico, Office of the Insurance Commissioner of Puerto Rico and Angela Weyne
Cause Of Action: 42 U.S.C. § 1395
Gonzalez-Maldonado, et al v. MMM Health Care, Inc., et al
as 11-1880
Plaintiff - Appellant:
CARLOS P. GONZALEZ-MALDONADO, ANNETTE ACEVEDO-HERNANDEZ and CONJUGAL PARTNERSHIP GONZALEZ-ACEVEDO
Defendant - Appellee:
MMM HEALTH CARE, INC., a/k/a Medicare y Mucho Mas, a/k/a MMM, PMC MEDICARE CHOICE, INC., a/k/a PMC and MEDICAL MANAGEMENT SERVICES ORGANIZATION, INC., a/k/a MSO
Gonzalez-Maldonado et al v. MMM Healthcare, Inc. et al
as 3:2010cv01184
Plaintiff:
Carlos P. Gonzalez-Maldonado and ANNETTE ACEVEDO-HERNANDEZ
Defendant:
MMM Healthcare, Inc., PMC Medicare Choice, Inc. and Medical Management Services Organization, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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