Cases 1 - 7 of 7
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez Caceres et al v. Amos Financial, LLC et al
as 1:2023cv00133
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and others
Defendant:
Amos Financial, LLC, Department of Planning and Development and National Grid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 1:2022cv00050
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Samuel et al v. United States Department of Homeland Security et al
as 1:2021cv00430
Petitioner:
Amos Jayeola Samuel, Odunayo Ekundayo, Benoy Thomas and others
Respondent:
United States Department of Homeland Security, Immigration Customs Enforcement, Daniel W. Wyatt Detention Facility and others
Cause Of Action: 28 U.S.C. § 2241
Silvia v. Providence VA Medical Center et al
as 1:2021cv00259
Plaintiff:
David A. Silvia
Defendant:
Providence VA Medical Center, Dr. Charles Amos, Dr. Amos Charles and others
Cause Of Action: 28 U.S.C. § 1331
Robinson v. State of Rhode Island
as 1:2021cv00125
Petitioner:
Amos A. Robinson
Respondent:
State of Rhode Island
Cause Of Action: 28 U.S.C. § 2254
Federal National Mortgage Association v. Trotta et al
as 1:2020cv00046
Defendant:
Amos Financial LLC and Debra J. Trotta
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
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