Belanger, et al v. BNY Mellon, N.A., et al
| WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC, BURNS & LEVINSON, LLP, PETER W. COHEN, COMMONWEALTH OF MASSACHUSETTS, WALTER A. COSTELLO, JR., BRIAN T. CUFFE, PING CUI, LISA CUKIER, SCOTT DAILEY, JAMES FELD, JANICE FUNK, KAI HAYES, MARSHA VERON KAZAROSIAN, KAZAROSIAN, COSTELLO & O'DONNELL LLP, KENNEY ENTERPRISES, ROBERT LEDOUX, MERRIMACK VALLEY HOSPITAL, CHERI MYETTE, MICHAEL NOVACK, PIERCE AND MANDELL, P.C., ROBERT PORTNEY, DIANE POWELL, MARY ANN REMILLARD, BRANDON H. SAUNDERS, ESQ., ALAN SIDMAN, SHERYL SIDMAN, MICHAEL SPRINGMAN, LAURA R. STUDEN and BRENDA WOJICK |
| LISA SIEGEL BELANGER and DEVORA C. KAISER |
| BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC, EDWARD D. TARLOW, ESQ., ALBERT A. DENAPOLI, ESQ., CATHERINE WATSON, ESQ., MAXA BERID, ESQ., ELDER SERVICES OF MERRIMACK VALLEY, INC., HVLCORP., d/b/a Whittier Pavilion, NORTHEAST HOSPITAL CORPORATION, d/b/a Beverly Hospital and RICHARD GARY GARMIL, ESQ. |
| 17-1376 |
| April 19, 2017 |
| U.S. Court of Appeals, First Circuit |
| RICO |
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| Document Text |
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| MANDATE issued. [17-1376] (GB) [Entered: 03/29/2018 08:16 AM] |
| JUDGMENT entered by Jeffrey R. Howard, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and Rogeriee Thompson, Appellate Judge: Appellees' motion for summary disposition is granted, and the judgment of the district court is affirmed . Appellants' request for sanctions is denied . [17-1376] (GB) [Entered: 03/07/2018 09:34 AM] |
| CASE submitted. Panel: Sandra L. Lynch, Appellate Judge; Jeffrey R. Howard, Chief Appellate Judge; Rogeriee Thompson, Appellate Judge. [17-1376] (SBT) [Entered: 04/10/2018 10:00 AM] |
| REPLY filed by Appellees BNY Mellon, N.A., Maxa Berid, Albert A. DeNapoli, Elder Services of Merrimack Valley, Inc., Richard Gary Garmil, HVLCorp., Brian Nagle, Edward D. Tarlow, Tarlow, Breed, Hart & Rodgers, PC and Catherine Watson to response [ # 6098954-2 ]. Certificate of service dated 06/15/2017. [17-1376] (MCF) [Entered: 06/15/2017 12:26 PM] |
| EXHIBITS TO RESPONSE filed by Appellants Lisa Siegel Belanger and Devora C. Kaiser to response [ # 6098954-2 ]. [17-1376] CLERK'S NOTE: Docket entry was edited to modify the docket text. (LSB) [Entered: 06/12/2017 05:08 PM] |
| RESPONSE filed by Appellants Lisa Siegel Belanger and Devora C. Kaiser to motion for summary disposition [ # 6095842-2 ] and Request for Attorney's Fees and Costs. Certificate of service dated 06/12/2017. [17-1376] CLERK'S NOTE: Relief selection was incorrect and/or incomplete. Correction made by clerk's office. No further action required. (LSB) [Entered: 06/12/2017 05:01 PM] |
ORDER entered: Upon consideration of appellee's unopposed motion, the case caption for this matter is revised to reflect that Berid & Schutzbank, LLC is a non-party defendant rather than a defendant-appellee. The following revised caption must be used on all papers filed in this case. [17-1376] (GB) [Entered: 06/07/2017 04:29 PM]
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| NOTICE of appearance on behalf of Appellee HVLCorp. filed by Attorney C. Alexa Abowitz. Certificate of service dated 05/31/2017. [17-1376] (CAA) [Entered: 05/31/2017 10:45 AM] |
| CORPORATE disclosure statement filed by Appellees BNY Mellon, N.A., Elder Services of Merrimack Valley, Inc., HVLCorp. and Tarlow, Breed, Hart & Rodgers, PC. Certificate of service dated 05/31/2017. [17-1376] (GB) [Entered: 05/31/2017 02:42 PM] |
| MOTION for summary disposition filed by Appellees BNY Mellon, N.A., Maxa Berid, Albert A. DeNapoli, Elder Services of Merrimack Valley, Inc., Richard Gary Garmil, HVLCorp., Brian Nagle, Edward D. Tarlow, Tarlow, Breed, Hart & Rodgers, PC and Catherine Watson. Certificate of service dated 05/31/2017. [17-1376] (MCF) [Entered: 05/31/2017 01:54 PM] |
| NOTICE of appearance on behalf of Appellee Richard Gary Garmil filed by Attorney Richard Gary Garmil. Certificate of service dated 05/30/2017. [17-1376] (RGG) [Entered: 05/30/2017 04:39 PM] |
| NOTICE of appearance on behalf of Appellee Elder Services of Merrimack Valley, Inc. filed by Attorney Alexandra R. Hassell. Certificate of service dated 05/30/2017. [17-1376] (ARH) [Entered: 05/30/2017 03:36 PM] |
| NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: William F. Sinnott for Merrimack Valley Hospital. [17-1376] (GB) [Entered: 05/25/2017 08:33 AM] |
| NOTICE of appearance on behalf of Appellee Northeast Hospital Corporation filed by Attorney John D. Bruce. Certificate of service dated 05/19/2017. [17-1376] (JDB) [Entered: 05/19/2017 01:33 PM] |
| NOTICE of appearance on behalf of Not Party Brian T. Cuffe filed by Attorney George A. Berman. Certificate of service dated 05/18/2017. [17-1376] CLERK'S NOTE: The document is incomplete. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, by 5/22/2017. (GAB) [Entered: 05/18/2017 09:44 AM] |
| NOTICE of appearance on behalf of Not Party Brian T. Cuffe filed by Attorney George A. Berman. Certificate of service dated 05/18/2017. [17-1376] (GAB) [Entered: 05/18/2017 11:00 AM] |
| NOTICE of appearance on behalf of Not Party Brian T. Cuffe filed by Attorney Michael R. Brown. Certificate of service dated 05/18/2017. [17-1376] (MRB) [Entered: 05/18/2017 10:57 AM] |
| NOTICE of appearance on behalf of Not Party Brian T. Cuffe filed by Attorney Michael R. Brown. Certificate of service dated 05/18/2017. [17-1376] CLERK'S NOTE: The document is incomplete. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, by 5/22/2017. (MRB) [Entered: 05/18/2017 09:40 AM] |
| NOTICE of appearance on behalf of Not Party Thomas J. Barbar filed by Attorney Daniel R. Deutsch. Certificate of service dated 05/12/2017. [17-1376] (DRD) [Entered: 05/12/2017 12:10 PM] |
| NOTICE of appearance on behalf of Not Party Thomas J. Barbar filed by Attorney John Foskett. Certificate of service dated 05/12/2017. [17-1376] (JCF) [Entered: 05/12/2017 11:09 AM] |
| RESPONSE filed by Appellees BNY Mellon, N.A., Maxa Berid, Berid & Schutzbank, LLC, Albert A. DeNapoli, Elder Services of Merrimack Valley, Inc., Brian Nagle, Edward D. Tarlow, Tarlow, Breed, Hart & Rodgers, PC and Catherine Watson to docketing statement [ # 6087439-2 ]. Certificate of service dated 05/12/2017. [17-1376] (MCF) [Entered: 05/12/2017 04:03 PM] |
| NOTICE of appearance on behalf of Appellees Albert A. DeNapoli, Edward D. Tarlow, Tarlow, Breed, Hart & Rodgers, PC and Catherine Watson filed by Attorney Colin T. Barrett. Certificate of service dated 05/10/2017. [17-1376] (CTB) [Entered: 05/10/2017 12:38 PM] |
| NOTICE of appearance on behalf of Appellees Albert A. DeNapoli, Edward D. Tarlow, Tarlow, Breed, Hart & Rodgers, PC and Catherine Watson filed by Attorney Scott Douglas Burke. Certificate of service dated 05/10/2017. [17-1376] (SDB) [Entered: 05/10/2017 11:37 AM] |
| NOTICE issued. After 05/24/2017, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: William F. Sinnott for Merrimack Valley Hospital. [17-1376] (GB) [Entered: 05/10/2017 08:28 AM] |
| NOTICE of appearance on behalf of Appellees BNY Mellon, N.A. and Brian Nagle filed by Attorney Mark C. Fleming. Certificate of service dated 05/09/2017. [17-1376] (MCF) [Entered: 05/09/2017 01:03 PM] |
| NOTICE of appearance on behalf of Appellees BNY Mellon, N.A. and Brian Nagle filed by Attorney Janine M. Lopez. Certificate of service dated 05/09/2017. [17-1376] (JML) [Entered: 05/09/2017 01:06 PM] |
| MOTION to amend caption filed by Appellee Berid & Schutzbank, LLC. Certificate of service dated 05/05/2017. [17-1376] (MTM) [Entered: 05/05/2017 01:16 PM] |
| NOTICE of appearance on behalf of Not Parties Marsha Veron Kazarosian and Kazarosian, Costello & O'Donnell LLP filed by Attorney Scott D. Burke. Certificate of service dated 05/03/2017. [17-1376] (SDB) [Entered: 05/03/2017 04:18 PM] |
| NOTICE of appearance on behalf of Appellee Berid & Schutzbank, LLC filed by Attorney Matthew T. Murphy. Certificate of service dated 05/02/2017. [17-1376] (MTM) [Entered: 05/02/2017 01:45 PM] |
| DOCKETING statement filed by Appellants Lisa Siegel Belanger and Devora C. Kaiser. Certificate of service dated 04/28/2017. [17-1376] (LSB) [Entered: 04/28/2017 11:22 AM] |
| NOTICE of appearance on behalf of Appellants Lisa Siegel Belanger and Devora C. Kaiser filed by Attorney Lisa Siegel Belanger, Esq.. Certificate of service dated 04/28/2017. [17-1376] (LSB) [Entered: 04/28/2017 11:21 AM] |
| NOTICE of appearance on behalf of Appellee Elder Services of Merrimack Valley, Inc. filed by Attorney Robert L. Ciociola. Certificate of service dated 04/27/2017. [17-1376] (RLC) [Entered: 04/27/2017 03:57 PM] |
| NOTICE of appearance on behalf of Appellee Maxa Berid filed by Attorney Matthew T. Murphy. Certificate of service dated 04/27/2017. [17-1376] (MTM) [Entered: 04/27/2017 12:49 PM] |
| NOTICE of appearance on behalf of Appellee Elder Services of Merrimack Valley, Inc. filed by Attorney Stephen C. Pfaff. Certificate of service dated 04/27/2017. [17-1376] (SCP) [Entered: 04/27/2017 04:26 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #179) filed by Appellants Lisa Siegel Belanger and Devora C. Kaiser. Appearance form and Docketing Statement due 05/09/2017. PLEASE NOTE: The December 1, 2016 amendment to the Federal Rules of Appellate Procedure made significant changes to appellate practice. The full text of the amendments, as well as a summary of major rule changes, is available # here . The changes went into effect on December 1, 2016. [17-1376] (GB) [Entered: 04/25/2017 01:56 PM] |
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