Caceres et al v. Amos Financial LLC
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: Amos Financial LLC
Case Number: 1:2023cv00429
Filed: October 18, 2023
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 November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 3 JUDGMENT: This civil action is dismissed. So Ordered by District Judge William E. Smith on 11/16/2023. (Urizandi, Nissheneyra)
November 16, 2023 Opinion or Order TEXT ORDER: Plaintiffs' Complaint asks the Court to "transfer... case [n]o. 2022-00782" to the Court and "stop [an] illegal [f]oreclosure" of property referenced as "Plat Card 776." Compl. 1, 4, ECF No. #1 . The Court takes judicial notice of the case referenced by Plaintiffs, a foreclosure proceeding in Providence/Bristol County Superior Court in which Plaintiffs are named defendants. See Amos Fin. LLC v. Granados, Case No. PM-2022-00782 (R.I. Super. Ct.); see also Kowalski v. Gagne, 914 F.2d 299, 305 (1st Cir. 1990) ("It is well-accepted that federal courts may take judicial notice of proceedings in other courts if those proceedings have relevance to the matters at hand."). In that case, on August 31, 2023, the court entered judgment against defendants (here, Plaintiffs). No timely appeal was filed. Because Plaintiffs ask the Court to review and reject a judgment in a state court proceeding that has ended, this Court lacks subject matter jurisdiction under the Rooker-Feldman doctrine. Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284 (2005); Federacion de Maestros de P.R. v. Junta de Relaciones del Trabajo de P.R., 410 F.3d 17, 24 (1st Cir. 2005). Accordingly, this case is DISMISSED. So Ordered by District Judge William E. Smith on 11/16/2023. (Urizandi, Nissheneyra)
October 18, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
October 18, 2023 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)
October 18, 2023 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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Plaintiff: Mirca Caceres
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Plaintiff: Guillermo Caceres
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Defendant: Amos Financial LLC
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