Caceres et al v. Amos Financial LLC
Mirca Caceres and Guillermo Caceres |
Amos Financial LLC |
1:2023cv00429 |
October 18, 2023 |
US District Court for the District of Rhode Island |
William E Smith |
Patricia A Sullivan |
Other Statutes: False Claims Act |
31 U.S.C. ยง 3729 False Claims Act |
None |
Docket Report
This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle) |
Filing 1 COMPLAINT ( filing fee paid $ 402.00 receipt number 100000702 ), filed by Mirca Caceres, Guillermo Caceres. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Civil Cover Sheet)(Hill, Cherelle) |
CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 23cv133 based upon a related case previously assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Hill, Cherelle) |
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