Silvia v. Jonathan Osorio et al
Defendant: David A. Silvia, Jonathan Osorio and Gladys Osorio
Case Number: 1:2022cv00069
Filed: February 10, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2022 Filing 7 MOTION to Amend/Correct #1 Complaint, #4 Complaint filed by David A. Silvia. Responses due by 4/11/2022. (Attachments: #1 Exhibit, #2 Envelope)(DaCruz, Kayla)
March 15, 2022 Filing 6 NOTICE "to the Court" by David A. Silvia (Attachments: #1 Envelope)(Kenny, Meghan)
February 16, 2022 Filing 5 Pro Se Consent to Receive Documents Electronically filed by David A. Silvia. (Attachments: #1 Envelope)(Kenny, Meghan)
February 15, 2022 Filing 4 Corrected COMPLAINT, filed by David A. Silvia. CLERKS NOTE: Docket entry was edited to attach a missing document. (Attachments: #1 Email)(DaCruz, Kayla)
February 10, 2022 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by David A. Silvia. (Attachments: #1 Email)(DaCruz, Kayla)
February 10, 2022 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by David A. Silvia. (Attachments: #1 Email)(DaCruz, Kayla)
February 10, 2022 Filing 2 CASE OPENING NOTICE ISSUED (DaCruz, Kayla)
February 10, 2022 Filing 2 CASE OPENING NOTICE ISSUED (DaCruz, Kayla) (Main Document 2 replaced on 3/8/2022) (DaCruz, Kayla).
February 10, 2022 Filing 1 COMPLAINT, filed by David A. Silvia. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Email)(DaCruz, Kayla)
February 10, 2022 Filing 1 COMPLAINT, filed by David A. Silvia. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Email)(DaCruz, Kayla)
February 10, 2022 CASE CONDITIONALLY ASSIGNED to District Judge Mary S. McElroy. Related Case Number 21cv210 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (DaCruz, Kayla)
February 10, 2022 CASE CONDITIONALLY ASSIGNED to District Judge Mary S. McElroy. Related Case Number 21cv210 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (DaCruz, Kayla)

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Defendant: David A. Silvia
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Defendant: Jonathan Osorio
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Defendant: Gladys Osorio
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