No. 18-186

Samuel David Silva-Ramirez v. Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., et al.

Lower Court: First Circuit
Docketed: 2018-08-10
Status: Denied
Type: Paid
Response WaivedRelisted (2)
Tags: agency-oversight civil-procedure civil-rights constitutional-burden due-process false-claims-act legal-technicality materiality materiality-standard regulatory-compliance religious-freedom standing
Key Terms:
SocialSecurity Privacy JusticiabilityDoctri
Latest Conference: 2018-11-16 (distributed 2 times)
Question Presented (AI Summary)

How can be properly submitted to the rigors of the dispositive effects of materiality standard of False Claims Act [FCA] violations; something hidden to the eyes of Federal agencies, and by sophistication of theories, complex legal structures and technicalities, they have defeated the basic principle of justice in the False Claims Act when Hospital Espanol Auxilio Mutuo [HEAM] of Puerto Rico, Inc. and the owners of HEAM; La Sociedad Espanola de Auxilio Mutuo [SEAM]; found the simplest way to circumvent justice, which is to hide with the truth?

Question Presented (OCR Extract)

QUESTIONS PRESENTED 1. How can be properly submitted to the rigors of the dispositive effects of materiality standard of False Claims Act [FCA] violations; something hidden to the eyes of Federal agencies, and by sophistication of theories, complex legal structures and technicalities, they have defeated the basic principle of justice in the False Claims Act when Hospital Espanol Auxilio Mutuo [HEAM] of Puerto Rico, Inc. and the owners of HEAM; La Sociedad Espanola de Auxilio Mutuo [SEAM]; found the simplest way to circumvent justice, which is to hide with the truth? 2. Does a practice that unduly burdens the practice of religion, without a compelling interest, even though it might be neutral on its face, would it be unconstitutional?

Docket Entries

2018-11-19
Rehearing DENIED.
2018-10-31
DISTRIBUTED for Conference of 11/16/2018.
2018-10-26
2018-10-01
Petition DENIED.
2018-09-05
DISTRIBUTED for Conference of 9/24/2018.
2018-08-31
Waiver of right of respondent Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., et al. to respond filed.
2018-07-19
Petition for a writ of certiorari filed. (Response due September 10, 2018)

Attorneys

Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., et al.
Juan Antonio Pedrero LozadaArroyo & Monrouzeau, Law Firm CSP, Respondent
Samuel Silva-Ramirez
Rafael Efrain Silva-AlmeydaSliva Almeyda Law Offices, Petitioner