United States v. Stella Perez
District Court, D. Puerto Rico
1Opinion of the Court
ORDER DISMISSING REMAINING CLAIMS AS UNTIMELY
ACOSTA, District Judge.
I.PROCEDURAL BACKGROUND
This action was originally instituted against EDGAR M. STELLA PEREZ and GUILLERMO A. ALEMAÑY RIVERA seeking relief under the False Claims Act as well as unjust enrichment and payment by mistake theories. Count I, asserted under the False Claims Act, was dismissed as untimely. See U.S. v. Alemany Rivera, 55 F.3d 703 (1st Cir.1995).
Thereafter, the parties were instructed to submit memoranda addressing the following issues, 1 which we have presently before us for disposition:
1. The applicable statute of…
2Cases cited7 opinions
- Crandon v. United StatesSupreme Court of the United States · 1990
- United States v. Alemany RiveraCourt of Appeals for the First Circuit · 1995
- United States v. Incorporated Village of Island ParkDistrict Court, E.D. New York · 1992
- Jankowitz v. United StatesUnited States Court of Claims · 1976
- Medicare&medicaid Gu 34,121 United States of America v. Donald M. Kass, M.D.Court of Appeals for the Eleventh Circuit · 1984
2 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2013
- In Re Pharmaceutical Industry Average Wholesale Price LitigationDistrict Court, D. Massachusetts · 2007
- United States Ex Rel. Zissler v. Regents of the UniversityDistrict Court, D. Minnesota · 1998
- Boston Property Exchange Transfer Co. v. IantoscaDistrict Court, D. Massachusetts · 2011
- Standing Rock Sioux Tribe v. JanklowDistrict Court, D. South Dakota · 2000
1 more not listed; retrieve them via the Exa API.