Cases 1 - 5 of 5
United Sates of America v. Farmacia Quebradillas et al
as 3:2022cv01636
Plaintiff:
United Sates of America
Defendant:
Farmacia Quebradillas, Louisette Lpez-Hernndez, Maritza Prez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Almeida-Leon v. Mellado-Villareal et al
as 3:2019cv01533
Plaintiff:
Mr. Francisco Almeida-Leon
Defendant:
UNITED SATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Vazquez-Febles et al
as 3:2019cv01081
Defendant:
VAZQUEZ-RIVERA CONJUGAL PARTNERSHIP, UNITED SATES OF AMERICA, INAIDA RIVERA-MONTALVO and others
Plaintiff:
.S. Bank National Association, not in its individual capacity but solely as trustee for the RCAC Pass-Through Trust, Series 2014-PR. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Rivera-Mercado
as 3:2017cv02055
Plaintiff:
UNITED SATES OF AMERICA
Defendant:
Miguel Rivera-Mercado
Cause Of Action: 28 U.S.C. § 1345
DeLaCruz v. United Sates of America
as 1:2016cv11348
Plaintiff:
Luis DeLaCruz
Respondent:
United Sates of America
Cause Of Action: 28 U.S.C. § 2255
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