Cases 1 - 7 of 7
United States of America v. Rivera-Chinchilla et al
as 3:2022cv01380
Plaintiff:
United States of America
Defendant:
Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Shu, et al v. Nancy Hutt, et al
as 22-15200
Plaintiff / Appellant:
DAVID SHU, Ex Rel. United States
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel.
Defendant / Appellee:
NANCY HUTT, OLIVERIO LEON BACILIOS, DONALD E. SWARTZ and others
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Oms-Rivera et al
as 3:2018cv01798
Defendant:
CORPORATIONS and/or INDIVIDUALS, Darcy Perez-Rivera, CONJUGAL PARTNERSHIP and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Kimbrell v. Rafael Rivera, Jr., DDS, PLLC et al
as 3:2014cv00692
Plaintiff:
Karyn Kimbrell
Defendant:
Rafael Rivera, Jr., DDS, PLLC and Rafael Rivera, Jr.
Cause Of Action: 31 U.S.C. § 3729
Aguilera v. Nay et al
as 1:2014cv24359
Plaintiff:
Arianna Aguilera Rivera
Defendant:
Freddy Nay and Crystal Coleman
Cause Of Action: 28 U.S.C. § 1331
Rivera v. Department of Children and Families
as 1:2014cv10613
Plaintiff:
Ricardo Rivera
Defendant:
Department of Children and Families
Cause Of Action: 28 U.S.C. § 1332
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