Velasquez v. Tapia
Plaintiff: Diego Velasquez
Defendant: Roberto Tapia, Carlos Marte and ALO - Do It
Case Number: 1:2022cv00324
Filed: September 7, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
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 October 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2022 Filing 7 Civil Cover Sheet filed by Diego Velasquez(Potter, Carrie)
October 28, 2022 Filing 6 Second MOTION for Leave to Proceed in forma pauperis filed by Diego Velasquez. (Attachments: #1 Email Received)(Potter, Carrie)
October 28, 2022 Filing 5 OBJECTION to #4 Report and Recommendations filed by Diego Velasquez. (Attachments: #1 Letter, #2 Email Received)(Potter, Carrie)
October 21, 2022 Opinion or Order Filing 4 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Diego Velasquez, #2 MOTION for Leave to Proceed in forma pauperis filed by Diego Velasquez Objections to R&R due by 11/4/2022.. I recommend that Plaintiff's complaint be summarily DISMISSED with prejudice pursuant to 28 U.S.C. 1915(e)(2)(B) because it is malicious and fails to state a claim So Ordered by Magistrate Judge Patricia A. Sullivan on 10/21/2022. (Saucier, Martha)
September 30, 2022 MOTIONS REFERRED: #2 MOTION for Leave to Proceed in forma pauperis referred for determination to Patricia A. Sullivan. (Urizandi, Nissheneyra)
September 30, 2022 CASE PERMANENTLY ASSIGNED Since District Judge William E. Smith has determined that this case is in fact related to CA 1:22-cv-00074-WES, this case is permanently assigned to District Judge William E. Smith for all further proceedings (Urizandi, Nissheneyra)
September 7, 2022 Filing 3 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
September 7, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Diego Velasquez. (Simoncelli, Michael)
September 7, 2022 Filing 1 COMPLAINT, filed by Diego Velasquez. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Simoncelli, Michael)
September 7, 2022 DOCKET NOTE: Regarding: #1 Complaint. The plaintiff submitted two video files with the complaint that cannot be uploaded into ECF due to file format. Video exhibits are maintained in the Clerk's Office. (Simoncelli, Michael)
September 7, 2022 CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan based upon the indication 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. Related Case Number: 22-cv-74-WES-PAS. (Simoncelli, Michael)

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Defendant: Roberto Tapia
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Defendant: Carlos Marte
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Defendant: ALO - Do It
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Plaintiff: Diego Velasquez
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