Cases
Cases 1 - 10 of 18
Benitez Caceres, et al v. U.S. Bank Trust National Association
as 24-1324
Plaintiff: MIRCA BENITEZ CACERES, GUILLERMO CACERES, ISRAEL CACERES and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, as Trustee
Caceres et al v. City of Providence Recorder of Deeds et al
as 1:2024cv00115
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: City of Providence Recorder of Deeds, Department of Planning and Development and Marvin H. Homonoff
Benitez Caceres v. Seven Hills Foundation, et al
as 24-1168
Plaintiff: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant: SEVEN HILLS FOUNDATION, BRADLEY HOSPITAL and RHODE ISLAND HOSPITAL
Benitez Caceres et al v. Superior Court, Rhode Island SC
as 1:2023cv00500
Plaintiff: Mirca Benitez Caceres, Guillermo Caceres, Israel Caceres and others
Defendant: Superior Court, Rhode Island SC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Benitez, et al v. Jewel Associates, L.P.
as 23-1928
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: JEWEL ASSOCIATES, L.P.
Benitez Caceres et al v. Rhode Island Housing Authority
as 1:2023cv00463
Plaintiff: Mirca Benitez Caceres and Guillermo Caceres
Defendant: Rhode Island Housing Authority
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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 v. Jewel Associates, LP
as 1:2023cv00428
Plaintiff: Mirca Benitez and Guillermo Caceres
Defendant: Jewel Associates, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caceres et al v. Middlesex Probate and Family Court
as 1:2023cv12248
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: Middlesex Probate and Family Court
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others

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