United States of America v. Giordano et al
| United States of America |
| Antonio L. Giordano, John Montecalvo, Pasquale Confreda and Coventry Health Center Associates, Ltd. |
| 1:2009cv00432 |
| September 16, 2009 |
| US District Court for the District of Rhode Island |
| Providence Office |
| Providence |
| Mary M Lisi |
| David L. Martin |
| None |
| 28 U.S.C. ยง 1345 Debt to US - FHA/HUD Title I |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
68
MEMORANDUM AND ORDER granting Government's 57 Motion for Summary Judgment as to Counts I, II, III, and IV of the Complaint: the Court finds that defendants Giordano and Montecalvo used $4,246,793 of project funds in violation of the M t. St. Francis regulatory agreement. The Court also finds that Giordano, Montecalvo and Coventry Health Center Associates used $1,806,849 of project funds in violation of the Coventry Health Center regulatory agreement. Finally, the Court als o finds that double damages against defendant Giordano are warranted in this case. -- The Government is ordered to file a detailed brief (with time records) supporting its motion for attorney's fees (as requested in the Government's 57 Motion for Summary Judgment): the Government's brief is due by October 24, 2012. Defendants shall have until November 15, 2012 to file a response to the Government's request for attorney's fees. So Ordered by Chief Judge Mary M. Lisi on 10/4/2012. (NOTE: The instant Memorandum and Order amends the one that was withdrawn at 67 on 10/4/2012.)(Duhamel, John)
|
|
Filing
67
MEMORANDUM AND ORDER granting Government's 57 Motion for Summary Judgment as to Counts I, II, III, and IV of the Complaint: the Court finds that defendants Giordano and Montecalvo used $4,246,793 of project funds in violation of the Mt . St. Francis regulatory agreement. The Court also finds that Giordano, Montecalvo and Coventry Health Center Associates used $1,806,849 of project funds in violation of the Coventry Health Center regulatory agreement. Finally, the Court als o finds that double damages against defendant Giordano are warranted in this case. -- The Government is ordered to file a detailed brief (with time records) supporting its motion for attorney's fees (as requested in the Government's 57 Mo tion for Summary Judgment): the Government's brief is due by October 23, 2012. Defendants shall have until November 14, 2012 to file a response to the Government's request for attorney's fees. -- So Ordered by Chief Judge Mary M. Lisi on 10/3/2012. (Duhamel, John)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
