IMO Investment S.E. et al v. United States of America et al
Plaintiff: IMO Investment S.E., Israel Santiago-Lugo, Daniel Santiago-Rosado, Celenia Reyes-Padilla, Israel Santiago-Rosado and Jason Santiago-Rosado
Defendant: United States of America and Frederick Marshall
Case Number: 3:2016cv03150
Filed: December 15, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Bayamon
Presiding Judge: Salvador E. Casellas
Nature of Suit: Other Personal Injury
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 13, 2018 Opinion or Order Filing 55 OPINION AND ORDER dismissing the 2 Complaint as frivolous after an initial screening pursuant to 28 U.S.C. secs. 1915A & 1915(e)(2)(B). The Clerk of the Court shall not docket any further action brought by Plaintiff Israel Sant iago-Lugo or any suit in which he appears as a plaintiff unless the filing fee is prepaid in its entirety, or the complaint contains an affidavit attached that states specific facts showing that he is under imminent danger of serious physical injury. Signed by Judge Daniel R. Dominguez on 3/13/2018. (JRD)
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Search for this case: IMO Investment S.E. et al v. United States of America et al
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Plaintiff: IMO Investment S.E.
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Plaintiff: Israel Santiago-Lugo
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Plaintiff: Daniel Santiago-Rosado
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Plaintiff: Celenia Reyes-Padilla
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Plaintiff: Israel Santiago-Rosado
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Plaintiff: Jason Santiago-Rosado
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Defendant: United States of America
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Defendant: Frederick Marshall
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