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U.S. v. STELLA PEREZ

Civil No. 85-2197 (RLA).

956 F.Supp. 1046 (1997)

UNITED STATES of America, Plaintiff, v. Edgar M. STELLA PEREZ, Defendant.

United States District Court, D. Puerto Rico.

January 29, 1997.

Attorney(s) appearing for the Case

Assistant U.S. Atty. José M. Pizarro-Zayas, U.S. Attorney's Office, Civil Division, Hato Rey, PR, Michael Hertz, Stephen D. Altman, T. Reed Stephens, U.S. Department of Justice, Civil Division, for plaintiff.

Jaime E. Toro Monserrate, Pedro E. Ruiz-Meléndez, McConnell Valdes, San Juan, PR, Robert M. Simels, New York City, for defendant.

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,

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