This case was last updated from U.S. District Courts on 04/04/2018 at 08:30:08 (UTC).

United States of America et al v. Aveta, Inc. et al

Case Summary

On 02/19/2015 United States of America filed an Other lawsuit against Aveta, Inc. This case was filed in U.S. District Courts, Puerto Rico District. The Judge overseeing this case is Carmen C. Cerezo. The case status is Not Classified By Court.

Case Details Parties


Case Details

  • Case Number:


  • Filing Date:


  • Case Status:

    Not Classified By Court

  • Case Type:


  • Courthouse:

    Puerto Rico District

Judge Details

Presiding Judge

Carmen C. Cerezo


Party Details


Jose R Valdez

United States of America


PMC Medicare Choice, Inc.

MSO of Puerto Rico, Inc.

Richard Shinto

Aveta Inc.

MMM Holdings, Inc.

MMM Healthcare, Inc.

Attorney/Law Firm Details

Plaintiff Attorneys

Valerie Roddy

Sam S Sheldon

Daniel A. Salinas-Serrano

Thomas H Bienert, Jr(Designation Retained)

Linda A Kontos

Defendant Attorneys

Russell Hayman

Ankur J Goel(Designation Retained)

Joshua D Rogaczewski(Designation Retained)

Docket Entries

Please Update this case to get latest docket information.


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