Other Statutes: False Claims Act Cases
Willie Mayora v. Fieldstone Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2016cv09142
Plaintiff: Willie Mayora and Nana I Am
Defendant: Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-2043
Plaintiff - Appellant: SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Plaintiff: UNITED STATES, ex rel
Defendant - Appellee: HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant: MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party: IVAN E. COLON
Rosado-Sanchez v. Departamento de Educacion de Puerto Rico et al
as 3:2016cv02029
Defendant: Departamento de Educacion de Puerto Rico, Departamento de la Familia de Puerto Rico and Departamento del Trabajo y Recursos Humanos de Puerto Rico
Plaintiff: Rosado-Sanchez and Pablo Enrique Rosado-Sanchez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-1577
Plaintiff: UNITED STATES, ex rel
Interested Party - Appellant: SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Defendant - Appellee: HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant: MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party: IVAN E. COLON
Sanchez et al v. Arriba Juntos We have downloadable decisions or orders for this case
as 3:2016cv00750
Plaintiff: Angelina Sanchez , United States and City and County of San Francisco
Defendant: Arriba Juntos
Cause Of Action: 31 U.S.C. § 3729
Blondell Mitchell v. Rick Sanchez, et al
as 13-3318
Plaintiff - Appellant: Blondell Mitchell
Defendant - Appellee: Rick Sanchez, Unknown #4, filed as Rich Sanchez's staff and program manager's individually, Cable Network News, (CNN) and Responsible Management Teams (individually) and others
Gonzalez et al v. Sanchez et al
as 7:2013cv00539
Defendant: Guadalupe Gustavo Sanchez
Plaintiff: Mario Alberto Gonzalez , Juan Pena , Robert Dillard and others
Cause Of Action: 31 U.S.C. § 3729
Mitchell v. Sanchez et al
as 4:2013cv00369
Plaintiff: Blondell F. Mitchell
Defendant: Rick Sanchez, Cable Network News, CNN Board of Directors and others
Cause Of Action: 31 U.S.C. § 3729

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