Benitez Caceres et al v. U.S. Bank Trust National Association
Plaintiff: Mirca Benitez Caceres, Guillermo Caceres, Israel Caceras and Ramon Granados
Defendant: U.S. Bank Trust National Association
Case Number: 1:2022cv00097
Filed: March 8, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Real Property: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2022 Filing 12 MOTION to Request the Assignment of an Assessor filed by Mirca Benitez Caceres. Responses due by 5/16/2022. (DaCruz, Kayla)
April 26, 2022 Filing 11 SUMMONS Returned Executed by Mirca Benitez Caceres. U.S. Bank Trust National Association served on 4/26/2022, answer due 5/17/2022. (DaCruz, Kayla)
April 21, 2022 Opinion or Order TEXT ORDER directing the Plaintiffs' to show cause in writing on or before May 13, 2022, as to why this case should not be dismissed for lack of jurisdiction, failure to properly serve the Defendant, and failure to state a claim, as argued in Defendant's #9 Motion to Dismiss. So Ordered by District Judge William E. Smith on 4/21/2022. (Urizandi, Nissheneyra)
April 5, 2022 Filing 10 NOTICE of Appearance by Jason Caron on behalf of All Defendants (Caron, Jason)
April 4, 2022 Filing 9 MOTION to Dismiss for Lack of Jurisdiction , Failure to Effect Service, and Failure to State a Claim Upon Which Relief Can Be Granted filed by All Defendants. Responses due by 4/18/2022. (Caron, Jason)
March 21, 2022 Filing 8 NOTICE "Information" by Mirca Benitez Caceres (DaCruz, Kayla) Modified on 3/21/2022 CLERKS NOTE : Remote electronic access to the document has been restricted by the Clerks Office as it contains one or more personal identifiers.(DaCruz, Kayla).
March 18, 2022 Filing 7 EXHIBIT IN SUPPORT by All Plaintiffs in support of #5 Amended Complaint. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14)(Kenny, Meghan)
March 18, 2022 Filing 6 EXHIBIT IN SUPPORT by All Plaintiffs in support of #5 Amended Complaint. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7)(Kenny, Meghan)
March 18, 2022 Filing 5 AMENDED COMPLAINT against U.S. Bank Trust National Association, filed by all Plaintiffs.(Kenny, Meghan)
March 8, 2022 Filing 4 Summons Issued as to U.S. Bank Trust National Association. (Kenny, Meghan)
March 8, 2022 Filing 4 Summons Issued as to U.S. Bank Trust National Association. (Kenny, Meghan)
March 8, 2022 Filing 3 Summons Request filed by Mirca Benitez Caceres, Israel Caceras, Guillermo Caceres, Ramon Granados. (Kenny, Meghan)
March 8, 2022 Filing 3 Summons Request filed by Mirca Benitez Caceres, Israel Caceras, Guillermo Caceres, Ramon Granados. (Kenny, Meghan)
March 8, 2022 Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
March 8, 2022 Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
March 8, 2022 Filing 1 COMPLAINT ( filing fee paid $ 402.00 receipt number 14670026307 ), filed by Mirca Benitez Caceres, Israel Caceras, Guillermo Caceres, Ramon Granados. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit)(Kenny, Meghan)
March 8, 2022 Filing 1 COMPLAINT ( filing fee paid $ 402.00 receipt number 14670026307 ), filed by Mirca Benitez Caceres, Israel Caceras, Guillermo Caceres, Ramon Granados. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit)(Kenny, Meghan)
March 8, 2022 CASE CONDITIONALLY ASSIGNED Related Case Number 21-cv-327, 21-cv-360 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. (Kenny, Meghan)
March 8, 2022 CASE CONDITIONALLY ASSIGNED Related Case Number 21-cv-327, 21-cv-360 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. (Kenny, Meghan)

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Plaintiff: Mirca Benitez Caceres
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Plaintiff: Guillermo Caceres
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Plaintiff: Israel Caceras
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Plaintiff: Ramon Granados
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Defendant: U.S. Bank Trust National Association
Represented By: Jason Caron
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