Benitez Caceres et al v. Amos Financial, LLC et al
Plaintiff: Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and Ramon Granados
Defendant: Amos Financial, LLC, Department of Planning and Development and National Grid
Case Number: 1:2023cv00133
Filed: April 3, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Civil Rights Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2023 Opinion or Order Filing 8 JUDGMENT dismissing this civil action. So Ordered by District Judge William E. Smith on 5/10/2023. (Urizandi, Nissheneyra)
May 9, 2023 Opinion or Order TEXT ORDER dismissing the action for lack of subject-matter jurisdiction. "Federal courts are courts of limited jurisdiction." Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375, 377 (1994). Generally, this Court has jurisdiction over two "types of cases: cases that 'arise under' federal law, [28 U.S.C.] 1331, and in cases in which the amount in controversy exceeds $75,000 and there is diversity of citizenship among the parties, [28 U.S.C.] 1332(a)." Home Depot U.S.A., Inc. v. Jackson, 139 S. Ct. 1743, 1746 (2019). Despite the fact that Plaintiffs have designated this as a "federal question" case, even reading the complaint liberally in view of Plaintiffs' pro se status, see Xiaoyan Tang v. Citizens Bank, N.A., 821 F.3d 206, 219 (1st Cir. 2016), Plaintiffs have not alleged, nor can the Court ascertain, any violations of the Constitution, laws, or treaties of the United States. Furthermore, the Complaint fails to plead facts sufficient to invoke diversity jurisdiction. So Ordered by District Judge William E. Smith on 5/9/2023. (Urizandi, Nissheneyra)
May 8, 2023 Filing 7 NOTICE by Mirca Benitez Caceres re #1 Complaint.CLERKS NOTE: Remote electronic access to the document has been restricted by the Clerks Office as it contains one or more personal identifiers. (Attachments: #1 Exhibit A)(DaCruz, Kayla)
April 25, 2023 Filing 6 SUMMONS Returned Executed by Mirca Benitez Caceres. Amos Financial, LLC served on 4/7/2023, answer due 4/28/2023. (DaCruz, Kayla)
April 24, 2023 Filing 5 Waiver of Service Returned Unexecuted as to National Grid, filed by Mirca Benitez Caceres. (DaCruz, Kayla)
April 3, 2023 Filing 4 Summons Issued as to All Defendants. (Kenny, Meghan)
April 3, 2023 Filing 3 Summons Request filed by Mirca Benitez Caceres. (Kenny, Meghan)
April 3, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
April 3, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00 receipt number 100000043 ), filed by Ramon Granados, Mirca Benitez Caceres, Juan C. Caceres, Guillermo Caceres. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Kenny, Meghan)
April 3, 2023 CASE CONDITIONALLY ASSIGNED 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. (Kenny, Meghan)

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Plaintiff: Mirca Benitez Caceres
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Plaintiff: Guillermo Caceres
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Plaintiff: Juan C. Caceres
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Plaintiff: Ramon Granados
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Defendant: Amos Financial, LLC
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Defendant: Department of Planning and Development
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Defendant: National Grid
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