Cases 1 - 9 of 9
United States of America v. Diaz
as 3:2024cv01172
Plaintiff:
United States of America
Defendant:
Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
States of America v. Rebeca et al
as 3:2021cv01528
Plaintiff:
United States of America
Defendant:
Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Cruz et al
as 3:2020cv01294
Defendant:
Medscan, P.S.C. and William J Cruz
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Melendez-Vazquez
as 3:2020cv01108
Defendant:
Nelida Melendez-Vazquez
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Sabana Grande Municipality
as 3:2019cv02090
Defendant:
Sabana Grande Municipality
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Torres-Perez
as 3:2019cv01880
Defendant:
Miguel Torres-Perez
Plaintiff:
United States of America
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
United States of America et al v. R & F Asphalt Unlimited, Inc. et al
as 3:2014cv01855
Plaintiff:
United States of America , Betteroads Asphalt, LLC and Betterecycling Corporation
Defendant:
Sealed Defendant 3, R & F Asphalt Unlimited, Inc. , BTB Corporation and others
Cause Of Action: 31 U.S.C. § 3729
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