Del Sesto et al v. Prospect CharterCARE, LLC et al
Caroll Short, Gail J Major, Stephen Del Sesto, Dorothy Willner, Eugenia Levesque, Nancy Zompa, Ralph Bryden, Donna Boutelle and Gail J. Major |
The Angell Pension Group, Inc., CharterCARE Community Board, Roman Catholic Bishop of Providence, The Rhode Island Community Foundation, CharterCARE Foundation, Prospect CharterCARE, LLC, Prospect Medical Holdings, Inc., Prospect CharterCare SJHSRI, LLC, Prospect East Holdings, Inc., Diocesan Administration Corporation, St. Joseph Health Services of Rhode Island, Prospect Chartercare RWMC, LLC, Diocesan Service Corporation and Roger Williams Hospital |
Michael W Field and Lydia Corvese |
THOMAS HEMMENDINGER |
Deming E. Sherman |
1:2018cv00328 |
June 18, 2018 |
US District Court for the District of Rhode Island |
Providence Office |
Providence |
William E Smith |
Labor: E.R.I.S.A. |
29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
Both |
Docket Report
This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.
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Filing 264 MOTION for Attorney Fees in Connection with Settlement with the Diocesan Defendants filed by All Plaintiffs. Responses due by 11/8/2023. (Attachments: #1 Exhibit A (hearing transcript))(Ledsham, Benjamin) |
Filing 263 DECLARATION re #262 MOTION to Certify Class Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement Declaration of Benjamin Ledsham by All Plaintiffs. (Attachments: #1 Exhibit 1 (Settlement Agreement), #2 Exhibit 2 (Affidavit of Frank Williams), #3 Exhibit 3 (Affidavit of Arlene Violet), #4 Exhibit 4 (Affidavit of Christopher Callaci), #5 Exhibit 5 (Declaration of Jeffrey Kasle), #6 Exhibit 6 (WSL Engagement Letter), #7 Exhibit 7 (Order), #8 Exhibit 8 (Affidavit of Receipt of Trust Income), #9 Exhibit 9 (Order), #10 Exhibit 10 (Affidavit of Notice), #11 Exhibit 11 (Order))(Ledsham, Benjamin) |
Filing 262 MOTION to Certify Class Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement filed by All Plaintiffs. Responses due by 11/8/2023. (Attachments: #1 Exhibit A (Class Notice))(Ledsham, Benjamin) |
Filing 261 ORDER entering #260 Stipulation and Consent Order Staying Action - So Ordered by District Judge William E. Smith on 8/31/2023. (Urizandi, Nissheneyra) |
Case Stayed (Urizandi, Nissheneyra) |
Filing 260 STIPULATION AND CONSENT ORDER STAYING ACTION filed by All Plaintiffs. (Ledsham, Benjamin) |
Filing 259 NOTICE by THOMAS HEMMENDINGER Withdrawal of Appearance of Ronald F. Cascione (Cascione, Ronald) |
TEXT ORDER: The joint report due on 1/9/2023 is postponed and Chambers Conference scheduled for 1/11/2023 is cancelled until further order of the Court. So Ordered by District Judge William E. Smith on 12/28/2022. (Urizandi, Nissheneyra) |
HEARING CANCELLED: Status Conference scheduled for 1/11/2023 at 2:00 PM before Judge William E. Smith is hereby CANCELLED. (Urizandi, Nissheneyra) |
NOTICE of Hearing: Status Conference set for 1/11/2023 at 02:00 PM by Zoom before District Judge William E. Smith. Zoom access information to be emailed to counsel. (Urizandi, Nissheneyra) |
Minute Entry for proceedings held before District Judge William E. Smith: Status Conference held on 12/21/2022. (B. Ledsham, M. Wistow, H. Merten, S. Del Sesto, P. Kessimian) Parties to submit a joint report by 1/9/2023. Clerk to schedule a status conference on 1/11/2023 at 2:00 PM. (Zoom at 11:30 AM) (Urizandi, Nissheneyra) |
NOTICE of Hearing: Status Conference set for 12/21/2022 at 11:30 AM by Zoom before District Judge William E. Smith. Zoom access information will be emailed to counsel. (Urizandi, Nissheneyra) |
Filing 258 MEMORANDUM AND ORDER: Defendants' Motion for Summary Judgment on Count IV of the First Amended Complaint, ECF No. #236 , is GRANTED, and Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery, ECF No. #246 , is DENIED. Because the Court expects that this determination narrows the viable claims in the case, Defendants' Motion to Dismiss for Failure to State a Claim, ECF No. #238 , is DENIED without prejudice to refiling. So Ordered by District Judge William E. Smith on 9/13/2022 (Urizandi, Nissheneyra) |
Filing 257 REPLY to Response re #254 Response to Motion, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Ledsham, Benjamin) |
TEXT ORDER granting #256 Joint MOTION for an Extension of Time Extending Briefing Deadline. Reset Deadlines as to #246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery. Replies due by 7/20/2022. So Ordered by District Judge William E. Smith on 7/14/2022. (Urizandi, Nissheneyra) |
Filing 256 Joint MOTION for an Extension of Time Extending Briefing Deadline filed by All Plaintiffs. Responses due by 7/19/2022. (Sheehan, Stephen) |
Filing 255 REPLY MEMORANDUM re #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] . (Attachments: #1 Exhibit A)(Merten, Howard) (Main Document 255 replaced on 7/1/2022) (Urizandi, Nissheneyra). |
Filing 254 RESPONSE In Opposition to #246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 7/6/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(Merten, Howard) |
Filing 253 REPLY to Response re #245 Response to Motion In Further Support Of Summary Judgment filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 252 RESPONSE IN OPPOSITION by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #243 Statement of Disputed Facts,,,,,,,,, Diocesan Defendants' Response to Plaintiffs' Statement of Facts Concerning the Principal Purpose Organization Requirement (Paragraphs 155-185). (Attachments: #1 Exhibit 39, #2 Exhibit 40, #3 Exhibit 41)(Merten, Howard) |
Filing 251 STATEMENT OF DISPUTED FACTS Diocesan Defendants' Response to Plaintiffs' Statement of Facts Concerning Judicial Estoppel (Paragraphs 40-154) by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #243 Statement of Disputed Facts,,,,,,,,,. (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28, #7 Exhibit 29, #8 Exhibit 30, #9 Exhibit 31, #10 Exhibit 32, #11 Exhibit 33, #12 Exhibit 34, #13 Exhibit 35, #14 Exhibit 36, #15 Exhibit 37, #16 Exhibit 38)(Merten, Howard) |
TEXT ORDER granting #250 Joint MOTION for an Extension of Time. The Diocesan Defendants shall file their replies in further support of their motion for summary judgment and renewed motion to dismiss, as well as their response to Plaintiffs' Rule 56(d) conditional motion, on or before June 30, 2022. So Ordered by District Judge William E. Smith on 6/3/2022. (Urizandi, Nissheneyra) |
Filing 250 Joint MOTION for an Extension of Time filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 6/16/2022. (Attachments: #1 Exhibit A)(Merten, Howard) |
Filing 250 Joint MOTION for an Extension of Time filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 6/16/2022. (Attachments: #1 Exhibit A)(Merten, Howard) |
Filing 249 ORDER granting #248 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines as to #246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. Responses to ECF No. #246 due by 6/3/2022. Replies to ECF No. #236 due by 6/3/2022. So Ordered by District Judge William E. Smith on 5/2/2022. (Urizandi, Nissheneyra) |
Filing 249 ORDER granting #248 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines as to #246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. Responses to ECF No. #246 due by 6/3/2022. Replies to ECF No. #236 due by 6/3/2022. So Ordered by District Judge William E. Smith on 5/2/2022. (Urizandi, Nissheneyra) |
Filing 248 Joint MOTION for an Extension of Time Extending Briefing Deadlines filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 5/13/2022. (Attachments: #1 Exhibit A)(Merten, Howard) |
Filing 247 RESPONSE In Opposition to #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by All Plaintiffs. Replies due by 4/25/2022. (Ledsham, Benjamin) |
Filing 247 RESPONSE In Opposition to #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by All Plaintiffs. Replies due by 4/25/2022. (Ledsham, Benjamin) |
Filing 246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery filed by All Plaintiffs. Responses due by 5/2/2022. (Attachments: #1 Supporting Memorandum, #2 Affidavit Declaration of Stephen P. Sheehan)(Ledsham, Benjamin) |
Filing 246 MOTION for Discovery Plaintiffs' Conditional Rule 56(d) Motion to Defer or Deny Diocesan Defendants' Motion for Summary Judgment Pending Discovery filed by All Plaintiffs. Responses due by 5/2/2022. (Attachments: #1 Supporting Memorandum, #2 Affidavit Declaration of Stephen P. Sheehan)(Ledsham, Benjamin) |
Filing 245 RESPONSE In Opposition to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by All Plaintiffs. Replies due by 4/25/2022. (Ledsham, Benjamin) |
Filing 245 RESPONSE In Opposition to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by All Plaintiffs. Replies due by 4/25/2022. (Ledsham, Benjamin) |
Filing 244 STATEMENT OF DISPUTED FACTS Plaintiffs' Response to the Diocesan Defendants' Statement of Undisputed Material Facts by All Plaintiffs re #237 Statement of Undisputed Facts,, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Ledsham, Benjamin) |
Filing 244 STATEMENT OF DISPUTED FACTS Plaintiffs' Response to the Diocesan Defendants' Statement of Undisputed Material Facts by All Plaintiffs re #237 Statement of Undisputed Facts,, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Ledsham, Benjamin) |
Filing 243 STATEMENT OF DISPUTED FACTS Plaintiff's LR Cv 56(a)(4) Statement of Undisputed and Disputed Material Facts in Opposition to the Diocesan Defendants' Motion for Summary Judgment by All Plaintiffs re #237 Statement of Undisputed Facts,, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8 (Sheehan Declaration), #9 Exhibit 9 (Major Declaration), #10 Exhibit 10 (Zompa Declaration), #11 Exhibit 11 (Bryden Declaration), #12 Exhibit 12 (Willner Declaration), #13 Exhibit 13 (Short Declaration), #14 Exhibit 14 (Boutelle Declaration), #15 Exhibit 15 (Levesque Declaration), #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27 (Callaci Declaration), #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56 (Holland Declaration), #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89 (Land Affidavit))(Ledsham, Benjamin) |
Filing 243 STATEMENT OF DISPUTED FACTS Plaintiff's LR Cv 56(a)(4) Statement of Undisputed and Disputed Material Facts in Opposition to the Diocesan Defendants' Motion for Summary Judgment by All Plaintiffs re #237 Statement of Undisputed Facts,, #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8 (Sheehan Declaration), #9 Exhibit 9 (Major Declaration), #10 Exhibit 10 (Zompa Declaration), #11 Exhibit 11 (Bryden Declaration), #12 Exhibit 12 (Willner Declaration), #13 Exhibit 13 (Short Declaration), #14 Exhibit 14 (Boutelle Declaration), #15 Exhibit 15 (Levesque Declaration), #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27 (Callaci Declaration), #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56 (Holland Declaration), #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89 (Land Affidavit))(Ledsham, Benjamin) |
Filing 242 TEXT ORDER granting #241 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines: as to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint, #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION]. Responses due by 4/18/2022; Replies due by 5/2/2022. So Ordered by District Judge William E. Smith on 4/11/2022. (Urizandi, Nissheneyra) |
Filing 242 TEXT ORDER granting #241 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines: as to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint, #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION]. Responses due by 4/18/2022; Replies due by 5/2/2022. So Ordered by District Judge William E. Smith on 4/11/2022. (Urizandi, Nissheneyra) |
Filing 241 Joint MOTION for an Extension of Time Extending Briefing Deadlines filed by All Plaintiffs. Responses due by 4/21/2022. (Attachments: #1 Exhibit Stipulation and Proposed Order)(Sheehan, Stephen) |
Filing 240 ORDER granting #239 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines: as to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint, #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION]. Responses due by 4/11/2022; Replies due by 4/25/2022. So Ordered by District Judge William E. Smith on 3/24/2022. (Urizandi, Nissheneyra) |
Filing 240 ORDER granting #239 Joint MOTION for an Extension of Time Extending Briefing Deadlines. Reset Deadlines: as to #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint, #238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION]. Responses due by 4/11/2022; Replies due by 4/25/2022. So Ordered by District Judge William E. Smith on 3/24/2022. (Urizandi, Nissheneyra) |
Filing 239 Joint MOTION for an Extension of Time Extending Briefing Deadlines filed by All Plaintiffs. Responses due by 4/6/2022. (Attachments: #1 Exhibit Exhibit A)(Sheehan, Stephen) |
Filing 238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Merten, Howard) |
Filing 238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Merten, Howard) |
Filing 238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Merten, Howard) |
Filing 238 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' First Amended Complaint [RENEWED MOTION] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Merten, Howard) |
Filing 237 STATEMENT OF UNDISPUTED FACTS by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Merten, Howard) |
Filing 237 STATEMENT OF UNDISPUTED FACTS by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Merten, Howard) |
Filing 237 STATEMENT OF UNDISPUTED FACTS by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Merten, Howard) |
Filing 237 STATEMENT OF UNDISPUTED FACTS by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #236 MOTION for Summary Judgment on Count IV of the First Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Merten, Howard) |
Filing 236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Merten, Howard) |
Filing 236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Merten, Howard) |
Filing 236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Merten, Howard) |
Filing 236 MOTION for Summary Judgment on Count IV of the First Amended Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/25/2022. (Merten, Howard) |
Filing 235 ORDER granting #234 Motion for Extension of Time #234 Joint MOTION for an Extension of Time Extending Briefing Deadlines [Entry of Stipulation and Proposed Order]. So Ordered by District Judge William E. Smith on 2/8/2022. (Urizandi, Nissheneyra) |
Filing 234 Joint MOTION for an Extension of Time Extending Briefing Deadlines [Entry of Stipulation and Proposed Order] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/18/2022. (Attachments: #1 Exhibit A)(Merten, Howard) |
Filing 233 ORDER granting #232 Joint MOTION for an Extension of Time Extending Briefing Deadlines [Entry of Stipulation and Proposed Order]. So Ordered by District Judge William E. Smith on 2/1/2022. (Urizandi, Nissheneyra) |
Filing 233 ORDER granting #232 Joint MOTION for an Extension of Time Extending Briefing Deadlines [Entry of Stipulation and Proposed Order]. So Ordered by District Judge William E. Smith on 2/1/2022. (Urizandi, Nissheneyra) |
Filing 232 Joint MOTION for an Extension of Time Extending Briefing Deadlines [Entry of Stipulation and Proposed Order] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 2/2/2022. (Attachments: #1 Exhibit A)(Merten, Howard) |
TEXT ORDER granting #226 Plaintiffs' Motion to Withdraw Motion for Summary Judgment on Count IV of the Complaint, without prejudice to refiling or prejudice to any party. Plaintiffs' Motion for Summary Judgment on Count IV of the Complaint, ECF No. #173 , is withdrawn. Defendants Prospect Medical Holdings, Inc., Prospect East Holdings, Inc., Prospect Chartercare, LLC, Prospect Chartercare SJHSRI, LLC, and Prospect Chartercare RWMC, LLC's Cross-Motion for Summary Judgment, ECF No. #193 , is DENIED as MOOT. As discussed in a conference held on December 10, 2021, Defendants Diocesan Administration Corporation, Diocesan Service Corporation, and Roman Catholic Bishop of Providence, shall file their Motion for Summary Judgment on or before January 21, 2022. Plaintiffs' response to the Diocesan Defendants' motion is due on or before February 21, 2022. The Diocesan Defendants' reply is due on or before March 7, 2022. So Ordered by District Judge William E. Smith on 12/10/2021. (Urizandi, Nisshy) |
Minute Entry for proceedings held before District Judge William E. Smith: Motion Hearing held on 12/10/2021 re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint filed by Gail J. Major, Donna Boutelle, Ralph Bryden, Dorothy Willner, Nancy Zompa, Stephen Del Sesto, Caroll Short, Eugenia Levesque. Max Wistow, Stephen Sheehan, and Howard Merten participated. The motion hearing was converted to chambers conference. (Zoom at 10:05 a.m.) (Urizandi, Nisshy) |
Minute Entry for proceedings held before District Judge William E. Smith: Motion Hearing held on 12/10/2021 re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint filed by Gail J. Major, Donna Boutelle, Ralph Bryden, Dorothy Willner, Nancy Zompa, Stephen Del Sesto, Caroll Short, Eugenia Levesque. Max Wistow, Stephen Sheehan, and Howard Merten participated. The motion hearing was converted to chambers conference. (Zoom at 10:05 a.m.) (Urizandi, Nisshy) |
TEXT ORDER granting #226 Plaintiffs' Motion to Withdraw Motion for Summary Judgment on Count IV of the Complaint, without prejudice to refiling or prejudice to any party. Plaintiffs' Motion for Summary Judgment on Count IV of the Complaint, ECF No. #173 , is withdrawn. Defendants Prospect Medical Holdings, Inc., Prospect East Holdings, Inc., Prospect Chartercare, LLC, Prospect Chartercare SJHSRI, LLC, and Prospect Chartercare RWMC, LLC's Cross-Motion for Summary Judgment, ECF No. #193 , is DENIED as MOOT. As discussed in a conference held on December 10, 2021, Defendants Diocesan Administration Corporation, Diocesan Service Corporation, and Roman Catholic Bishop of Providence, shall file their Motion for Summary Judgment on or before January 21, 2022. Plaintiffs' response to the Diocesan Defendants' motion is due on or before February 21, 2022. The Diocesan Defendants' reply is due on or before March 7, 2022. So Ordered by District Judge William E. Smith on 12/10/2021. (Urizandi, Nisshy) |
Filing 231 REPLY to Response re #228 Response to Motion, filed by All Plaintiffs. (Ledsham, Benjamin) |
Filing 230 STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint , #228 Response to Motion, filed by All Plaintiffs. (Ledsham, Benjamin) |
Filing 230 STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint , #228 Response to Motion, filed by All Plaintiffs. (Ledsham, Benjamin) |
NOTICE of Hearing: Motion Hearing RESCHEDULED for 12/10/2021 at 10:00 AM by Zoom before District Judge William E. Smith.(Zoom Meeting ID: 161 317 8867, Passcode: 422107) (Urizandi, Nisshy) |
NOTICE of Hearing: Motion Hearing RESCHEDULED for 12/10/2021 at 10:00 AM by Zoom before District Judge William E. Smith.(Zoom Meeting ID: 161 317 8867, Passcode: 422107) (Urizandi, Nisshy) |
NOTICE of Hearing on Motion #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint: Motion Hearing set for 12/3/2021 at 10:00 AM by Zoom before District Judge William E. Smith. (Zoom Meeting ID: 161 317 8867, Passcode: 422107) (Urizandi, Nisshy) |
Filing 229 Joint STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint , #228 Response to Motion, filed by All Plaintiffs. (Ledsham, Benjamin) |
Filing 229 Joint STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint , #228 Response to Motion, filed by All Plaintiffs. (Ledsham, Benjamin) |
Filing 228 RESPONSE In Opposition to #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 11/17/2021. (Merten, Howard) |
Filing 228 RESPONSE In Opposition to #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 11/17/2021. (Merten, Howard) |
Filing 227 STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint [Extension of Time to Respond] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 227 STIPULATION re #226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint [Extension of Time to Respond] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 226 MOTION to Withdraw #173 MOTION for Summary Judgment on Count IV of the Complaint filed by All Plaintiffs. Responses due by 10/27/2021. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(Ledsham, Benjamin) |
Minute Entry for proceedings held before District Judge William E. Smith: In Chambers Conference held on 9/8/2021. Max Wistow, Stephen P. Sheehan, Howard A. Merten, Eugene G. Bernando, II, and Thomas Hemmendinger participated. (by Zoom at 9:05 a.m.) (Urizandi, Nisshy) |
Minute Entry for proceedings held before District Judge William E. Smith: In Chambers Conference held on 9/8/2021. Max Wistow, Stephen P. Sheehan, Howard A. Merten, Eugene G. Bernando, II, and Thomas Hemmendinger participated. (by Zoom at 9:05 a.m.) (Urizandi, Nisshy) |
Filing 225 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #223 Notice (Other), #224 Notice (Other) Reply to Plaintiffs' Memoranda Regarding Plaintiffs' Motion for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Merten, Howard) |
Filing 224 NOTICE by Stephen Del Sesto re #221 Notice (Other), #222 Notice (Other), Plaintiffs' Reply Memorandum Concerning Mootness of Pending Motions for Summary Judgment (Ledsham, Benjamin) |
Filing 224 NOTICE by Stephen Del Sesto re #221 Notice (Other), #222 Notice (Other), Plaintiffs' Reply Memorandum Concerning Mootness of Pending Motions for Summary Judgment (Ledsham, Benjamin) |
NOTICE of Hearing: Remote Chambers Conference set for 9/8/2021 at 09:00 AM by Zoom before District Judge William E. Smith. The Court will send Zoom access information to counsel by email. (Urizandi, Nisshy) |
Filing 223 NOTICE by Stephen Del Sesto re Fairness Hearing,, Plaintiffs' Memorandum Concerning Mootness of Pending Motions for Summary Judgment (Ledsham, Benjamin) |
Filing 222 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #173 MOTION for Summary Judgment on Count IV of the Complaint, Fairness Hearing,, Notice of Memorandum Concerning Plaintiffs' Motion for Summary Judgment (Attachments: #1 Exhibit 1)(Merten, Howard) |
Filing 221 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #173 MOTION for Summary Judgment on Count IV of the Complaint Notice of Assent to Relief Requested in Plaintiffs' Motion for Summary Judgment (Merten, Howard) |
Filing 220 ORDER entering #219 Stipulation of Dismissal Involving Certain Parties filed by Stephen Del Sesto. So Ordered by District Judge William E. Smith on 8/24/2021. (Urizandi, Nisshy) |
Filing 220 ORDER entering #219 Stipulation of Dismissal Involving Certain Parties filed by Stephen Del Sesto. So Ordered by District Judge William E. Smith on 8/24/2021. (Urizandi, Nisshy) |
Filing 219 NOTICE by Stephen Del Sesto Stipulation of Dismissal Involving Certain Parties (Sheehan, Stephen) |
Filing 218 TRANSCRIPT of Fairness Hearing held on 07/20/2021 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 8/24/2021. Redacted Transcript Deadline set for 9/3/2021. Release of Transcript Restriction set for 11/1/2021. (Schwam, Lisa) |
Filing 218 TRANSCRIPT of Fairness Hearing held on 07/20/2021 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 8/24/2021. Redacted Transcript Deadline set for 9/3/2021. Release of Transcript Restriction set for 11/1/2021. (Schwam, Lisa) |
Filing 217 ORDER GRANTING FINAL APPROVAL TO SETTLEMENT and granting #210 Motion for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. So Ordered by District Judge William E. Smith on 7/29/2021. (Jackson, Ryan) |
Filing 216 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #215 Transcript Order. Court Reporter/Transcriber: Lisa Schwam. (Dias, Jennifer) |
Filing 216 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #215 Transcript Order. Court Reporter/Transcriber: Lisa Schwam. (Dias, Jennifer) |
Filing 215 TRANSCRIPT ORDER for proceedings held on 07/20/2021 before Judge Smith. 14-Day Transcript selected. Transcript to be delivered within 14 calendar days.. (Del Sesto, Stephen) |
Filing 215 TRANSCRIPT ORDER for proceedings held on 07/20/2021 before Judge Smith. 14-Day Transcript selected. Transcript to be delivered within 14 calendar days.. (Del Sesto, Stephen) |
Minute Entry for proceedings held before District Judge William E. Smith: Fairness Hearing held on 7/20/2021: M. Wistow, S. Sheehan, B. Ledsham, P. Halperin, M. Russo, D. Godofsky, S. Boyajian, H. Merten, E. Bernardo, C. Fragomeni, C. Callaci. T. Hemmendinger. Arguments/statements heard. Court addresses the parties. Plaintiff to submit a Proposed Order regarding Class Action, Approved Attorneys fees, etc. Remaining parties to file brief memos regarding pending Motion for Summary Judgment by August 31, 2021. Court to hold conference once received. (Court Reporter L. Schwam via Remomote Hearing at 2:00 pm.) (Potter, Carrie) Modified on 7/20/2021 (Potter, Carrie). |
Filing 214 MEMORANDUM IN SUPPORT by All Plaintiffs in support of #206 MOTION to Certify Class Plaintiffs' Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement, Notice of Hearing, #207 Declaration,,, . (Ledsham, Benjamin) |
Filing 213 RESPONSE In Opposition to #206 MOTION to Certify Class Plaintiffs' Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement [Limited Opposition to Final Settlement Approval] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 7/2/2021. (Merten, Howard) |
Filing 212 DECLARATION re #207 Declaration,,, DECLARATION OF PRESTON W. HALPERIN. ESQUIRE REGARDING NOTICE OF PROPOSED SETTLEMENT PURSUANT TO 28 U.S.C. S 1715 ON BEHALF OF PROSPECT MEDICAL HOLDINGS. INC.. PROSPECT EAST HOLDINGS, INC. PROSPECT CHARTERCARE. LLC. PROSPECT CHARTERCARE SJHSRI. LLC PROSPECT CHARTERCARE RWMC. LLC. AND THE ANGELL PENSION GROUP INC. by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Halperin, Preston) |
Filing 211 DECLARATION re #210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. Supplemental Declaration of Stephen P. Sheehan by All Plaintiffs. (Ledsham, Benjamin) |
Filing 211 DECLARATION re #210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. Supplemental Declaration of Stephen P. Sheehan by All Plaintiffs. (Ledsham, Benjamin) |
Filing 211 DECLARATION re #210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. Supplemental Declaration of Stephen P. Sheehan by All Plaintiffs. (Ledsham, Benjamin) |
Filing 210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. filed by All Plaintiffs. Responses due by 4/23/2021. (Ledsham, Benjamin) |
Filing 210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. filed by All Plaintiffs. Responses due by 4/23/2021. (Ledsham, Benjamin) |
Filing 210 MOTION for Attorney Fees in Connection with Settlement with the Prospect Entities, Related Individuals, and The Angell Pension Group, Inc. filed by All Plaintiffs. Responses due by 4/23/2021. (Ledsham, Benjamin) |
Filing 209 ORDER granting #206 Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement. So Ordered by District Judge William E. Smith on 3/26/2021. (Jackson, Ryan) |
Filing 209 ORDER granting #206 Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement. So Ordered by District Judge William E. Smith on 3/26/2021. (Jackson, Ryan) |
NOTICE of Hearing: Fairness Hearing via Zoom scheduled for Tuesday 7/20/2021 at 2:00 PM as a Remote Hearing before District Judge William E. Smith; Zoom information below.(Zoom Meeting ID: 160 985 8874, Passcode: 647245) (Jackson, Ryan) |
NOTICE of Hearing: Fairness Hearing via Zoom scheduled for Tuesday 7/20/2021 at 2:00 PM as a Remote Hearing before District Judge William E. Smith; Zoom information below.(Zoom Meeting ID: 160 985 8874, Passcode: 647245) (Jackson, Ryan) |
Filing 208 RESPONSE In Opposition to #206 MOTION to Certify Class Plaintiffs' Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 4/1/2021. (Merten, Howard) |
Filing 207 DECLARATION re #206 MOTION to Certify Class Plaintiffs' Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement Declaration of Stephen P. Sheehan by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34)(Ledsham, Benjamin) |
Filing 206 MOTION to Certify Class Plaintiffs' Motion for Preliminary Settlement Approval, Settlement Class Certification, Appointment of Class Counsel, and a Finding of Good Faith Settlement filed by All Plaintiffs. Responses due by 3/25/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ledsham, Benjamin) |
TEXT ORDER granting #205 Motion to Stay. All proceedings and deadlines between the settling parties are stayed pending approval of the settlement agreement by both the Rhode Island Superior Court and this Court or disapproval by either court. The settling parties are instructed to submit a joint status report on March 15, 2021 and every 30 days thereafter, until a motion for preliminary settlement approval has been filed in this Court, or until the stay is lifted. The stay does not apply to Plaintiffs' claims against the Roman Catholic Bishop of Providence, the Diocesan Administration Corporation, or the Diocesan Service Corporation. So Ordered by District Judge William E. Smith on 2/16/2021. (Jackson, Ryan) |
TEXT ORDER granting #205 Motion to Stay. All proceedings and deadlines between the settling parties are stayed pending approval of the settlement agreement by both the Rhode Island Superior Court and this Court or disapproval by either court. The settling parties are instructed to submit a joint status report on March 15, 2021 and every 30 days thereafter, until a motion for preliminary settlement approval has been filed in this Court, or until the stay is lifted. The stay does not apply to Plaintiffs' claims against the Roman Catholic Bishop of Providence, the Diocesan Administration Corporation, or the Diocesan Service Corporation. So Ordered by District Judge William E. Smith on 2/16/2021. (Jackson, Ryan) |
Filing 205 Joint MOTION to Stay Joint Motion by Settling Parties to Partially Stay Proceedings Pending Judicial Approvals of Settlement Agreement filed by All Plaintiffs. Responses due by 2/11/2021. (Ledsham, Benjamin) |
Filing 205 Joint MOTION to Stay Joint Motion by Settling Parties to Partially Stay Proceedings Pending Judicial Approvals of Settlement Agreement filed by All Plaintiffs. Responses due by 2/11/2021. (Ledsham, Benjamin) |
Filing 204 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #202 Response to Motion, #201 Statement of Disputed Facts,,, (Merten, Howard) |
Filing 204 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #202 Response to Motion, #201 Statement of Disputed Facts,,, (Merten, Howard) |
Filing 203 REPLY to Response re #202 Response to Motion, Reply to Plaintiffs' Memorandum of Law in Opposition to the Prospect Entities' Cross Motion for Summary Judgment on Count IV of the First Amended Complaint filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Wagner, Dean) |
Filing 203 REPLY to Response re #202 Response to Motion, Reply to Plaintiffs' Memorandum of Law in Opposition to the Prospect Entities' Cross Motion for Summary Judgment on Count IV of the First Amended Complaint filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Wagner, Dean) |
Filing 202 RESPONSE In Opposition to #193 MOTION for Summary Judgment Plaintiffs' Memorandum of Law in Opposition to the Prospect Entities' Cross Motion for Summary Judgment on Count IV of the First Amended Complaint filed by All Plaintiffs. Replies due by 11/30/2020. (Ledsham, Benjamin) |
Filing 202 RESPONSE In Opposition to #193 MOTION for Summary Judgment Plaintiffs' Memorandum of Law in Opposition to the Prospect Entities' Cross Motion for Summary Judgment on Count IV of the First Amended Complaint filed by All Plaintiffs. Replies due by 11/30/2020. (Ledsham, Benjamin) |
Filing 201 STATEMENT OF DISPUTED FACTS Plaintiffs' Supplemental Response to the Prospect Defendants' Statement of Undisputed Material Facts by All Plaintiffs re #191 Statement of Undisputed Facts,, #196 Statement of Disputed Facts,,. (Attachments: #1 Exhibit 47, #2 Exhibit 48, #3 Exhibit 49, #4 Exhibit 50, #5 Exhibit 51, #6 Exhibit 52, #7 Exhibit 53, #8 Exhibit 54, #9 Exhibit 55, #10 Exhibit 56, #11 Exhibit 57, #12 Exhibit 58, #13 Exhibit 59, #14 Exhibit 60, #15 Exhibit 61, #16 Exhibit 62, #17 Exhibit 63, #18 Exhibit 64, #19 Exhibit 65, #20 Exhibit 66, #21 Exhibit 67, #22 Exhibit 68, #23 Exhibit 69, #24 Exhibit 70, #25 Exhibit 71, #26 Exhibit 72, #27 Exhibit 73, #28 Exhibit 74, #29 Exhibit 75, #30 Exhibit 76, #31 Exhibit 77, #32 Exhibit 78)(Ledsham, Benjamin) |
Filing 201 STATEMENT OF DISPUTED FACTS Plaintiffs' Supplemental Response to the Prospect Defendants' Statement of Undisputed Material Facts by All Plaintiffs re #191 Statement of Undisputed Facts,, #196 Statement of Disputed Facts,,. (Attachments: #1 Exhibit 47, #2 Exhibit 48, #3 Exhibit 49, #4 Exhibit 50, #5 Exhibit 51, #6 Exhibit 52, #7 Exhibit 53, #8 Exhibit 54, #9 Exhibit 55, #10 Exhibit 56, #11 Exhibit 57, #12 Exhibit 58, #13 Exhibit 59, #14 Exhibit 60, #15 Exhibit 61, #16 Exhibit 62, #17 Exhibit 63, #18 Exhibit 64, #19 Exhibit 65, #20 Exhibit 66, #21 Exhibit 67, #22 Exhibit 68, #23 Exhibit 69, #24 Exhibit 70, #25 Exhibit 71, #26 Exhibit 72, #27 Exhibit 73, #28 Exhibit 74, #29 Exhibit 75, #30 Exhibit 76, #31 Exhibit 77, #32 Exhibit 78)(Ledsham, Benjamin) |
Filing 200 RESPONSE In Opposition to #193 MOTION for Summary Judgment [Prospect's Cross-Motion for Summary Judgment] filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 11/27/2020. (Merten, Howard) |
Filing 199 STATEMENT OF DISPUTED FACTS In Response to Prospect's Statement of Undisputed Facts by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #193 MOTION for Summary Judgment , #191 Statement of Undisputed Facts,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24)(Merten, Howard) |
TEXT ORDER Entering #198 Stipulation Concerning Briefing on Prospect's Cross Motion for Summary Judgment filed by Gail J. Major, Donna Boutelle, Ralph Bryden, Dorothy Willner, Nancy Zompa, Stephen Del Sesto, Caroll Short, Eugenia Levesque. So Ordered by District Judge William E. Smith on 10/27/2020. (Jackson, Ryan) |
Filing 198 STIPULATION and Order Concerning Briefing on Prospect's Cross Motion for Summary Judgment filed by All Plaintiffs. (Sheehan, Stephen) |
Filing 197 REPLY to Response re #190 Response to Motion,,, Plaintiffs' Reply to the Prospect Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Summary Judgment on Count IV of the First Amended Complaint filed by All Plaintiffs. (Wistow, Max) |
Filing 196 STATEMENT OF DISPUTED FACTS Plaintiffs' Response to the Prospect Defendants' Statement of Undisputed Material Facts by All Plaintiffs re #191 Statement of Undisputed Facts,,. (Attachments: #1 Exhibit 27, #2 Exhibit 28, #3 Exhibit 29, #4 Exhibit 30, #5 Exhibit 31, #6 Exhibit 32, #7 Exhibit 33, #8 Exhibit 34, #9 Exhibit 35, #10 Exhibit 36, #11 Exhibit 37, #12 Exhibit 38, #13 Exhibit 39, #14 Exhibit 40, #15 Exhibit 41, #16 Exhibit 42, #17 Exhibit 43, #18 Exhibit 44, #19 Exhibit 45, #20 Exhibit 46)(Wistow, Max) |
Filing 195 Fifth STIPULATION and Order Concerning Limited Discovery and Related Summary Judgment Motions filed by Donna Boutelle, Ralph Bryden, Lydia Corvese, Stephen Del Sesto, Michael W Field, THOMAS HEMMENDINGER, Eugenia Levesque, Gail J. Major, Deming E. Sherman, Caroll Short, Dorothy Willner, Nancy Zompa. (Sheehan, Stephen) |
TEXT ORDER Entering #195 Fifth STIPULATION and Order Concerning Limited Discovery and Related Summary Judgment Motions. So Ordered by District Judge William E. Smith on 7/14/2020. (Jackson, Ryan) |
Filing 194 STATEMENT OF DISPUTED FACTS as Amended by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. re #174 Statement of Undisputed Facts,, #192 Statement of Disputed Facts,. (Pare, Edward) |
Filing 193 MOTION for Summary Judgment filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 7/10/2020. (Attachments: #1 Supporting Memorandum, #2 Affidavit, #3 Affidavit, #4 Supplement, #5 Supplement)(Pare, Edward) |
Filing 192 STATEMENT OF DISPUTED FACTS by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. re #174 Statement of Undisputed Facts,,. (Pare, Edward) |
Filing 191 STATEMENT OF UNDISPUTED FACTS by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. re #190 Response to Motion,,,. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit)(Pare, Edward) |
Filing 190 RESPONSE In Opposition to #173 MOTION for Summary Judgment on Count IV of the Complaint filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Replies due by 7/6/2020. (Attachments: #1 Supporting Memorandum, #2 Affidavit, #3 Affidavit, #4 Supporting Memorandum, #5 Supporting Memorandum, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit)(Pare, Edward) |
Filing 189 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #173 MOTION for Summary Judgment on Count IV of the Complaint of the Diocesan Defendants' Response and Reservation of Rights (Merten, Howard) |
Filing 188 FOURTH ORDER CONCERNING LIMITED DISCOVERY AND RELATED SUMMARY JUDGMENT MOTIONS re: #184 Motion for Extension of Time. So Ordered by District Judge William E. Smith on 5/14/2020. (Jackson, Ryan) |
Filing 187 NOTICE by Stephen Del Sesto re #170 Stipulation, #183 Stipulation, #184 MOTION for an Extension of Time Regarding Deadlines in Third Stipulation and Consent Order , #175 Stipulation , of Proposed Fourth Order Concerning Limited Discovery and Related Summary Judgment Motions (Wistow, Max) |
Minute Entry for proceedings held before District Judge William E. Smith: 'In' Chambers Zoom Video-Conference held on 5/6/2020; counsel present: S. Del Sesto; S. Sheehan; D. Wagner; H. Merten; P. Halperin; S. Boyajian; T. Hemmendinger; C. Lee; P. Kessimian; M. Russo; D. Godofsky; B. Ledsham. (Jackson, Ryan) |
Filing 186 REPLY to Response re #185 Response to Motion, filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Pare, Edward) |
NOTICE of Hearing: 'In' Chambers Zoom Video-Conference scheduled for Wednesday 5/6/2020 at 2:00 PM via Zoom video conferencing before District Judge William E. Smith; Zoom invitation and instructions will be emailed to all counsel of record. (Jackson, Ryan) |
Filing 185 RESPONSE In Opposition to #184 MOTION for an Extension of Time Regarding Deadlines in Third Stipulation and Consent Order filed by All Plaintiffs. Replies due by 5/4/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wistow, Max) |
Filing 184 MOTION for an Extension of Time Regarding Deadlines in Third Stipulation and Consent Order filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 4/27/2020. (Pare, Edward) |
Filing 183 Third STIPULATION re #170 Stipulation, #175 Stipulation Concerning Limited Discovery and Related Summary Judgment Motions filed by All Plaintiffs. (Wistow, Max) |
TEXT ORDER entering #183 Third Stipulation and Consent Order Concerning Limited Discovery and Related Summary Judgment Motions filed by all parties. So Ordered by District Judge William E. Smith on 3/18/2020. (Jackson, Ryan) |
HEARING CANCELLED re: UPDATED NOTICE OF Telephone Conference previously scheduled for Wednesday 3/18/2020 at 3:00 PM before District Judge William E. Smith is hereby CANCELLED (Jackson, Ryan) |
Filing 182 NOTICE by Prospect CharterCARE, LLC Prospect CharterCare SJHSRI, LLC and Prospect CharterCare RWMC, LLC of the Withdrawal of Appearance of Joseph V. Cavanagh, Jr. and Joseph V. Cavanagh, III (Cavanagh, Joseph) |
UPDATED NOTICE OF Telephone Conference scheduled for Wednesday 3/18/2020 at 3:00 PM before District Judge William E. Smith; please note that the date and time of this conference have not changed, but it will now be conducted as a teleconference; dial-in instructions will be emailed to counsel shortly following this notice. (Jackson, Ryan) |
Filing 181 NOTICE of Appearance by Ronald F. Cascione on behalf of THOMAS HEMMENDINGER (Cascione, Ronald) |
Filing 180 NOTICE of Appearance by Lisa M. Kresge on behalf of THOMAS HEMMENDINGER (Kresge, Lisa) |
Filing 179 NOTICE of Appearance by Thomas S. Hemmendinger on behalf of THOMAS HEMMENDINGER (Hemmendinger, Thomas) |
Filing 178 NOTICE of Appearance by Edward D. Pare, III on behalf of Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. (Pare, Edward) |
NOTICE of Hearing: Chambers Conference re: Discovery Dispute scheduled for Wednesday 3/18/2020 at 3:00 PM in Jury Assembly, 1st Floor, U.S. Courthouse (location subject to change) before District Judge William E. Smith. (Jackson, Ryan) |
Filing 177 STIPULATION between Plaintiffs and The Angell Pension Group, Inc. filed by All Plaintiffs. (Wistow, Max) |
TEXT ORDER Entering #176 Plaintiffs' Notice of Dismissal with Prejudice of This Action as to Defendants CharterCARE Foundation and The Rhode Island Community Foundation Only filed by Stephen Del Sesto. So Ordered by District Judge William E. Smith on 3/2/2020. (Jackson, Ryan) |
Filing 176 NOTICE by Stephen Del Sesto Plaintiffs' Notice of Dismissal with Prejudice of This Action as to Defendants CharterCARE Foundation and The Rhode Island Community Foundation Only (Wistow, Max) |
HEARING CANCELLED re: Notice of Status Conference previously scheduled for Tuesday 1/28/2020 at 11:00 AM in the Judicial Conference Room, 2nd Floor, U.S. Courthouse before Judge William E. Smith is hereby CANCELLED in light of the entry of the Stipulation relating to the matters which were to have been the subject of the conference. (Jackson, Ryan) |
TEXT ORDER Entering #175 Stipulation and Schedule for Limited Discovery and Briefing Schedule on Related Summary Judgment Motions. So Ordered by District Judge William E. Smith on 1/13/2020. (Jackson, Ryan) |
Filing 175 Consent STIPULATION re #170 Stipulation and Consent Order Concerning Limited Discovery and Related Summary Judgment Motions filed by All Plaintiffs. (Sheehan, Stephen) |
NOTICE of Hearing: Status Conference scheduled for Tuesday 1/28/2020 at 11:00 AM in the Judicial Conference Room, 2nd Floor, U.S. Courthouse before District Judge William E. Smith. (Jackson, Ryan) |
Filing 174 STATEMENT OF UNDISPUTED FACTS by All Plaintiffs re #173 MOTION for Summary Judgment on Count IV of the Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26)(Wistow, Max) |
Filing 173 MOTION for Summary Judgment on Count IV of the Complaint filed by All Plaintiffs. Responses due by 12/31/2019. (Wistow, Max) |
Filing 172 ORDER Entering #171 Stipulation filed by Prospect Medical Holdings, Inc., Prospect East Holdings, Inc. So Ordered by Chief Judge William E. Smith on 11/25/2019. (Jackson, Ryan) |
Filing 171 STIPULATION and Proposed Order filed by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Fragomeni, Christopher) |
TEXT ORDER entering #170 Stipulation and Proposed Order Concerning Limited Discovery and Related Summary Judgment Motion. Furthermore, based on the filing of the Stipulation, the Court hereby DENIES WITHOUT PREJUDICE #67 Motion to Dismiss for Failure to State a Claim, #68 Motion to Dismiss for Failure to State a Claim, and #70 Motion to Dismiss for Failure to State a Claim. To the extent that any party wishes to raise an issue asserted in the motions to dismiss, it may do so at a later time in the proceedings, as contemplated by the Stipulation. Furthermore, in accordance with the schedule set forth by the parties, Plaintiffs' Motion for Summary Judgment as to Count IV shall be filed no earlier than November 29, 2019, and no later than December 29, 2019. The Defendants' responses and/or cross-motions for Summary Judgment will be due in accordance with the remainder of the schedule outlined in the Stipulation. So Ordered by Chief Judge William E. Smith on 10/29/2019. (Jackson, Ryan) |
TEXT ORDER adopting #165 Report and Recommendations, granting #64 Motion for Attorney Fees, and, granting #78 Motion for Attorney Fees: After considering the Report and Recommendations of the Special Master, and having heard no objections, the Court ACCEPTS and ADOPTS #165 Report and Recommendations in full. Accordingly, the Court GRANTS #64 Motion for Attorneys' Fees and #78 Second Motion for Attorneys' Fees. So Ordered by Chief Judge William E. Smith on 10/24/2019. (Jackson, Ryan) |
Filing 170 STIPULATION AND PROPOSED ORDER CONCERNING LIMITED DISCOVERY AND RELATED SUMMARY JUDGMENT MOTIONS filed by All Plaintiffs. (Wistow, Max) |
Filing 169 TRANSCRIPT of Fairness hearing held on 09/10/2019 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 11/7/2019. Redacted Transcript Deadline set for 11/18/2019. Release of Transcript Restriction set for 1/15/2020. (Schwam, Lisa) |
Filing 168 TRANSCRIPT of Motion to Dismiss held on 09/10/2019 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 11/7/2019. Redacted Transcript Deadline set for 11/18/2019. Release of Transcript Restriction set for 1/15/2020. (Schwam, Lisa) (Simoncelli, Michael). |
Filing 167 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #166 Transcript Order. Court Reporter/Transcriber: Lisa Schwam. (Dias, Jennifer) |
Filing 166 TRANSCRIPT ORDER for proceedings held on 9/10/19 before Judge Smtih. Expedited Transcript selected. Transcript to be delivered within 7 calendar days.. (Boyajian, Steven) |
Filing 165 REPORT AND RECOMMENDATIONS of Special Master re: #78 Second MOTION for Attorney Fees and #64 MOTION for Attorney Fees; Any party wishing to respond to or object to any Special Master report, statement and/or recommendation must file such response or objection with the Court within seven (7) days from the day the Special Master files the report, statement and/or recommendation via ECF. Any opposition shall be filed within five (5) days after the objection is filed. So Ordered by Deming E. Sherman, Special Master on 10/14/2019. (Jackson, Ryan) |
Filing 164 MEMORANDUM AND ORDER Entering Final Approval of the Settlement pursuant to #124 Memorandum and Order granting preliminary approval of the Joint Motion for Settlement Class Certification, Appointment of Class Counsel, and Preliminary Approval by Plaintiffs and Defendants SJHSRI, RWH, and CCCB. So Ordered by Chief Judge William E. Smith on 10/9/2019. (Jackson, Ryan) |
Filing 163 NOTICE by Stephen Del Sesto re #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT, #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint (Attachments: #1 Proposed Order)(Sheehan, Stephen) |
Filing 162 MEMORANDUM OF DECISION Entering Final Approval of the Settlement pursuant to #123 Order on Motion for Preliminary Approval of the Settlement. So Ordered by Chief Judge William E. Smith on 9/30/2019. (Jackson, Ryan) |
Filing 161 DECLARATION of Stephen P. Sheehan by All Plaintiffs. (Wistow, Max) |
TEXT ORDER: The Court has reviewed #156 the Proposed Compensation and Budget submitted by the Special Master in accordance with #152 the Order Appointing a Special Master. No objection has been filed. The Court finds the compensation to be reasonable and therefore APPROVES the proposal set forth in ECF No. 156. So Ordered by Chief Judge William E. Smith on 9/26/2019. (Jackson, Ryan) |
Filing 160 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #159 Transcript Order. Court Reporter/Transcriber: Lisa Schwam. (Simoncelli, Michael) |
Filing 159 TRANSCRIPT ORDER for proceedings held on 8/29/2019 before Judge Smith. Expedited Transcript selected. Transcript to be delivered within 7 calendar days.. (Boyajian, Steven) |
Filing 158 TRANSCRIPT of Motions held on 8/29/2019 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 10/8/2019. Redacted Transcript Deadline set for 10/18/2019. Release of Transcript Restriction set for 12/16/2019. (Schwam, Lisa) |
Filing 157 NOTICE OF MEETING WITH SPECIAL MASTER by Deming E. Sherman: Thursday 9/26/19 at 2 PM in the Judicial Conference Room, 2nd Floor, U.S. Courthouse (Jackson, Ryan) |
Filing 156 PROPOSED COMPENSATION AND BUDGET OF THE SPECIAL MASTER by Deming E. Sherman (Jackson, Ryan) |
Filing 155 EXHIBIT IN SUPPORT by All Plaintiffs in support of Oral MOTION to Supplement the Record to add one page to the Operative Plan, Order on Motion for Miscellaneous Relief St. Joseph Health Services of Rhode Island Retirement Plan 8.1. (Wistow, Max) |
Filing 154 Exhibit/Witness List. (Attachments: #1 Exhibit)(Potter, Carrie) |
Filing 153 AFFIDAVIT of Deming E. Sherman, Esq. (Potter, Carrie) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Fairness Hearing held on 9/10/2019. S. Sheehan for the Plaintiff, P. Halperin for the Prospect Defendants, P. Kessimian for the Diocesan Defendants. Arguments heard regarding Settlement A from Plaintiffs and non-settling Defendants. 1 Exhibit entered. Plaintiffs Oral Motion to Supplement one page of the Operative Plan. Motion granted. Court takes under advisement. Written decision to follow. (Court Reporter Lisa Schwam in Courtroom 3 at 10:04.) (Potter, Carrie) |
Oral MOTION to Supplement the Record to add one page to the Operative Plan filed by All Plaintiffs. Responses due by 9/24/2019. (Potter, Carrie) |
TEXT ORDER: For the reason stated in the 9/10/2019 hearing, the Court finds the following as moot #49 Motion to Dismiss for Failure to State a Claim; #50 MOTION Request for Judicial Notice ; #51 Motion to Dismiss for Failure to State a Claim; #52 Motion to Dismiss; #54 Motion to Dismiss for Failure to State a Claim. So Ordered by Chief Judge William E. Smith on 9/10/2019. (Potter, Carrie) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Motion Hearing held on 9/10/2019 re #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Prospect Medical Holdings, Inc., Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The Angell Pension Group, Inc., #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT filed by Diocesan Administration Corporation, Roman Catholic Bishop of Providence, Diocesan Service Corporation, #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint filed by The Angell Pension Group, Inc., #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Diocesan Administration Corporation, Roman Catholic Bishop of Providence, Diocesan Service Corporation, #52 MOTION to Dismiss filed by CharterCARE Foundation, #51 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Prospect Medical Holdings, Inc., Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, #50 MOTION Request for Judicial Notice filed by The Angell Pension Group, Inc..: S. Sheehan for the Plaintiffs, D. Godafsky for The Angell Pension Group, H. Merten and P. Lessimian, Diocesan Defendants, J. McGowan and D. Wagner for Prospect Defendants. Defendants and Plaintiffs argue Motions to Dismiss. Court finds ECF 49, 50, 51, 51 and 54 as moot. Court orders parties to file a Joint Proposed Discovery Schedule. If the parties cannot agree, they must file a Proposed Discovery Schedule separately. Recess. (Court Reporter Lisa Schwam in Courtroom 3 at 2:05 p.m..) (Potter, Carrie) |
TEXT ORDER granting Oral MOTION to Supplement the Record to add one page to the Operative Plan. So Ordered by Chief Judge William E. Smith on 9/10/2019. (Potter, Carrie) |
UPDATED NOTICE of Hearing: FINAL Hearing re: Settlement and Class Certification pursuant to #124 Memorandum and Order granting #63 Joint MOTION for Settlement and Settlement Class Certification is scheduled for TUESDAY 9/10/2019 at 10:00 AM in Courtroom 3 before Chief Judge William E. Smith; please note the change of location; the hearing on the various motions to dismiss will commence as previously scheduled and noticed (on 8/5/19), also in Courtroom 3. (Jackson, Ryan) |
Filing 152 ORDER APPOINTING SPECIAL MASTER: The Court has selected Deming Sherman, Esq. to serve as Special Master in this matter. So Ordered by Chief Judge William E. Smith on 9/5/2019. (Jackson, Ryan) |
Filing 151 DECLARATION re #144 Declaration, #150 Reply Memorandum, #149 Reply Memorandum Second Declaration of Stephen Del Sesto in Support of Settlement A by All Plaintiffs. (Wistow, Max) |
Filing 150 REPLY MEMORANDUM re #64 MOTION for Attorney Fees , #147 Response to Motion,, #146 Response to Motion, . (Wistow, Max) |
Filing 149 REPLY MEMORANDUM re #147 Response to Motion,, #63 Joint MOTION for Settlement and Settlement Class Certification, #146 Response to Motion, . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Wistow, Max) |
Filing 148 REPLY MEMORANDUM re #147 Response to Motion,, . (Attachments: #1 Exhibit, #2 Exhibit)(Fine, Robert) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Fairness Hearing held on 8/29/2019. S. Sheehan, Esq. and M. Wistow, Esq. for Mr. Del Sesto; R. Conn for CharterCare Foundation; P. Halperin, Esq. for the Prospect Defendants; H. Merten, Esq. for the Diocesan Defendants. Statements regarding Settlement heard from Plaintiffs, Defendants and Objectors. The Court intends to appoint D. Sherman as Special Master. Order to issue. Court approves Settlement Agreement. Order to issue. Recess. (Court Reporter Lisa Schwam in Courtroom 3 at 10:07.) (Potter, Carrie) |
Filing 147 RESPONSE In Opposition to #63 Joint MOTION for Settlement and Settlement Class Certification filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Replies due by 9/3/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Halperin, Preston) |
Filing 146 RESPONSE In Opposition to #64 MOTION for Attorney Fees , #63 Joint MOTION for Settlement and Settlement Class Certification concerning Settlement A filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 9/3/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(Merten, Howard) |
Filing 145 DECLARATION re #78 Second MOTION for Attorney Fees , #64 MOTION for Attorney Fees , and #63 Joint MOTION for Settlement and Settlement Class Certification: Second Supplemental Declaration of Max Wistow by All Plaintiffs. (Wistow, Max) Modified on 8/19/2019: added additional related document, ECF No. 63 (Jackson, Ryan). |
Filing 144 DECLARATION re: #78 Second MOTION for Attorney Fees , #64 MOTION for Attorney Fees , and #63 Joint MOTION for Settlement and Settlement Class Certification: Declaration of Stephen Del Sesto by All Plaintiffs. (Wistow, Max) Modified on 8/19/2019: added additional related document, ECF No. 63 (Jackson, Ryan). |
Filing 143 DECLARATION re: #78 Second MOTION for Attorney Fees , #64 MOTION for Attorney Fees , and #63 Joint MOTION for Settlement and Settlement Class Certification: Declaration of Jeffrey W. Kasle by All Plaintiffs. (Wistow, Max) Modified on 8/19/2019 (Jackson, Ryan). |
Filing 142 AFFIDAVIT re: #78 Second MOTION for Attorney Fees , #64 MOTION for Attorney Fees , and #63 Joint MOTION for Settlement and Settlement Class Certification: Affidavit of Arlene Violet by All Plaintiffs. (Wistow, Max) Modified on 8/19/2019 (Jackson, Ryan). |
Filing 141 DECLARATION re: #78 Second MOTION for Attorney Fees , #64 MOTION for Attorney Fees , and #63 Joint MOTION for Settlement and Settlement Class Certification: Declaration of Christopher Callaci by All Plaintiffs. (Wistow, Max) Modified on 8/19/2019 (Jackson, Ryan). |
Filing 140 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in support of #78 Second MOTION for Attorney Fees . (Attachments: #1 Exhibit 1)(Wistow, Max) |
Filing 139 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in support of #77 Joint MOTION for Settlement and Settlement Class Certification . (Wistow, Max) |
Filing 138 RESPONSE In Opposition to #77 Joint MOTION for Settlement and Settlement Class Certification in connection with 8-29-19 final approval hearing filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Replies due by 8/22/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Halperin, Preston) |
Filing 137 SUPPLEMENTAL MEMORANDUM by CharterCARE Foundation in support of #77 Joint MOTION for Settlement and Settlement Class Certification . (Dennington, Andrew) |
Filing 136 RESPONSE In Opposition to #78 Second MOTION for Attorney Fees , #77 Joint MOTION for Settlement and Settlement Class Certification in connection with 8-29-19 final approval hearing filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 8/22/2019. (Merten, Howard) |
Filing 135 DECLARATION Regarding Compliance with CAFA Notice Requirements Concerning CCF Settlement by CharterCARE Foundation. (Dennington, Andrew) |
NOTICE of Hearing on #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint, #50 MOTION Request for Judicial Notice, #51 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #52 MOTION to Dismiss, #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT, #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: Motion Hearing scheduled for Tuesday 9/10/2019 at 2:00 PM in Courtroom 3 before Chief Judge William E. Smith; this hearing will follow the morning's Final Fairness Hearing. (Jackson, Ryan) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Telephonic Status Conference held on 8/5/2019; counsel on call: M. Wistow, S. Sheehan; P. Halperin; R. Conn; R. Fine; P. Kessimian. (Jackson, Ryan) |
Filing 134 NOTICE of Appearance by Steven E. Snow on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Snow, Steven) |
Filing 133 STIPULATION and Order Re Non-Waiver of Attorney Client Privilege filed by All Plaintiffs. (Sheehan, Stephen) |
NOTICE of Hearing: Telephonic Status Conference set for Monday, 8/5/2019 at 2:00 PM before Chief Judge William E. Smith. The Court will send call-in instructions prior to the day of the conference to all listed counsel, via email. (Urizandi, Nisshy) |
Filing 132 STIPULATION as to non-waiver of Attorney-Client privilege filed by CharterCARE Community Board. (Fine, Robert) |
Filing 131 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in opposition to #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint, #127 Supplemental Memorandum in Support,, . (Attachments: #1 Exhibit 1)(Wistow, Max) |
Filing 130 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in opposition to #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT, #126 Supplemental Memorandum in Support, . (Wistow, Max) |
Filing 129 DECLARATION re #124 Order on Motion for Settlement,,, Order on Motion for Discovery,, of Notice of Proposed Settlement by CharterCARE Community Board. (Attachments: #1 Second Declaration of Notice, #2 Third Declaration of Notice)(Fine, Robert) |
Filing 128 RESPONSE IN OPPOSITION by Lydia Corvese re #123 Order on Motion for Settlement. (Attachments: #1 Envelope)(Jackson, Kerrie) |
Filing 127 SUPPLEMENTAL MEMORANDUM by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. in support of #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint Joint Motion with Angel Pension Group. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Fragomeni, Christopher) |
Filing 126 SUPPLEMENTAL MEMORANDUM by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence in support of #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Merten, Howard) |
TEXT ORDER entering #125 Stipulation. Defendants The Angell Pension Group, Inc., Roman Catholic Bishop of Providence, a corporation sole, Diocesan Administration Corporation, Diocesan Service Corporation, Prospect Medical Holdings, Inc., Prospect East Holdings, Inc., Prospect CharterCare, LLC, Prospect CharterCare SJHSRI, LLC, and Prospect CharterCare RWMC, LLC (collectively the "Non-Settling Defendants") shall have up to and including June 14, 2019 to file their supplemental memoranda. The Plaintiffs and Defendants St. Joseph Health Services of Rhode Island, Roger Williams Hospital, and CharterCare Community Board shall have up to and including July 8, 2019 to file their replies to the Non-Settling Defendants' supplemental memoranda - So Ordered by Chief Judge William E. Smith on 6/10/2019. (Urizandi, Nisshy) |
Filing 125 STIPULATION filed by All Plaintiffs. (Wistow, Max) |
Filing 124 MEMORANDUM AND ORDER: The Joint Motion for Settlement Class Certification, Appointment of Class Counsel, and Preliminary Approval by Plaintiffs and Defendants SJHSRI, RWH, and CCCB (ECF No. #63 ) ("Joint Mot.") is GRANTED. The Joint Motion for Leave to Propound Limited Discovery Related to the Settlement Agreement Between Plaintiffs and CCCB (ECF No. #103 ) is also GRANTED. All parties shall have sixty days from the date of this Order to propound and complete any discovery in accordance with the terms set forth within - So Ordered by Chief Judge William E. Smith on 6/6/2019. (Urizandi, Nisshy) |
NOTICE of Hearing: FINAL Hearing re: Settlement and Class Certification pursuant to #124 Memorandum and Order granting #63 Joint MOTION for Settlement and Settlement Class Certification is scheduled for Tuesday, 9/10/2019 at 10:00 AM in Courtroom 2 before Chief Judge William E. Smith. (Urizandi, Nisshy) |
NOTICE of Hearing: FINAL Hearing re: Settlement Approval and Class Certification pursuant to #123 Memorandum and Order granting #77 Joint MOTION for Settlement Class Certification, Appointment of Class Counsel, and Preliminary Settlement Approval: Scheduled for Thursday 8/29/2019 at 10:00 AM in Courtroom 3 before Chief Judge William E. Smith. (Jackson, Ryan) |
Filing 123 MEMORANDUM AND ORDER granting #77 Joint MOTION for Settlement Class Certification, Appointment of Class Counsel, and Preliminary Settlement Approval. So Ordered by Chief Judge William E. Smith on 5/17/2019. (Simoncelli, Michael) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Telephone Conference held on 5/14/2019; counsel on call: S. Sheehan, M. Wistow; P. Halperin; D. Godofosky; A. Dennington; S. Del Sesto. (Jackson, Ryan) |
NOTICE of Hearing: Telephone Conference re: Receiver's Ninth Interim Report scheduled for Tuesday 5/14/2019 at 10:00 AM before Chief Judge William E. Smith; dial-in instructions will be provided to counsel shortly. (Jackson, Ryan) |
Minute Entry for proceedings held before Chief Judge William E. Smith and RI Superior Court Justice Brian P. Stern: In Chambers Conference held on 4/1/2019; counsel of record present for all parties as well as counsel from the Office of RI Attorney General. (Jackson, Ryan) |
Filing 122 REPLY to Response re #73 Response to Motion, Join in with Plaintiff's opposition filed by St. Joseph Health Services of Rhode Island. (Fine, Robert) |
Filing 121 REPLY MEMORANDUM re #116 Supplemental Memorandum in Opposition, #117 Notice (Other) . (Wistow, Max) |
Filing 120 REPLY MEMORANDUM re #115 Supplemental Memorandum in Opposition, . (Attachments: #1 Exhibit 1)(Wistow, Max) |
Filing 119 REPLY MEMORANDUM re #115 Supplemental Memorandum in Opposition, . (Fine, Robert) |
Filing 118 TRANSCRIPT of Motion hearing held on 2/12/2019 before Judge Smith. Court Reporter/Transcriber Lisa Schwam, Telephone number 401-752-7128. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 4/4/2019. Redacted Transcript Deadline set for 4/15/2019. Release of Transcript Restriction set for 6/12/2019. (Schwam, Lisa) |
Filing 117 NOTICE by The Angell Pension Group, Inc. of position regarding the appointment of a receiver (Boyajian, Steven) |
Filing 116 SUPPLEMENTAL MEMORANDUM by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. in opposition to #63 Joint MOTION for Settlement and Settlement Class Certification . (Fragomeni, Christopher) |
Filing 115 SUPPLEMENTAL MEMORANDUM by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence in opposition to #63 Joint MOTION for Settlement and Settlement Class Certification . (Attachments: #1 Exhibit A)(Merten, Howard) |
NOTICE of Hearing: In Chambers Conference scheduled for Monday 4/1/2019 at 2:00 PM in Chambers (location within U.S. Courthouse subject to change) before Chief Judge William E. Smith. (Jackson, Ryan) |
Filing 114 REPLY to Response re #96 Response to Motion, filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 113 REPLY to Response re #99 Response to Motion, filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Fragomeni, Christopher) |
Filing 112 REPLY MEMORANDUM re #98 Response in Opposition, to Request for Judicial Notice. (Attachments: #1 Appendix)(Boyajian, Steven) |
Filing 111 REPLY to Response re #97 Response to Motion, filed by The Angell Pension Group, Inc.. (Boyajian, Steven) |
Filing 110 RESPONSE In Opposition to #103 Joint MOTION for Discovery (Joint Motion to Propound Limited Discovery Relating to Settlement Between Plaintiffs and CharterCare Community Board) filed by All Plaintiffs. Replies due by 3/11/2019. (Attachments: #1 Supporting Memorandum)(Wistow, Max) |
Filing 109 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in support of #63 Joint MOTION for Settlement and Settlement Class Certification, Motion Hearing,, Post Hearing Memorandum. (Attachments: #1 Exhibit 1, #2 Affidavit (Exhibit 2))(Wistow, Max) |
Filing 108 NOTICE by Stephen Del Sesto re #63 Joint MOTION for Settlement and Settlement Class Certification, Motion Hearing,, Notice of Proposed Orders (Attachments: #1 Proposed Order (Tab 1 - Plaintiffs' and Settling Defendants' proposed order), #2 Proposed Order (Tab 2 - Prospect Defendants' and Diocesan Defendants' proposed order), #3 Exhibit (Tab 3 - redline of proposed orders))(Wistow, Max) |
Filing 107 Joint MOTION to Set Briefing Schedule filed by All Plaintiffs. Responses due by 3/12/2019. (Wistow, Max) Docket Text Modified on 2/26/2019 (Farrell Pletcher, Paula). |
TEXT ORDER granting #107 Joint MOTION to Set Briefing Schedule. So Ordered by Chief Judge William E. Smith on 2/26/2019. (Jackson, Ryan) |
Filing 106 NOTICE by the Attorney General to Not Intervene filed by Michael W Field (Field, Michael) Docket Text Modified on 2/26/2019 (Farrell Pletcher, Paula). |
Filing 105 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #104 Transcript Order. Court Reporter/Transcriber: Lisa Schwam. (Dias, Jennifer) |
Filing 104 TRANSCRIPT ORDER for proceedings held on 02/12/2019 before Judge William Smith. Ordinary Transcript delivery selected. Transcript to be delivered in 30 days.. (Del Sesto, Stephen) |
Filing 103 Joint MOTION for Discovery (Joint Motion to Propound Limited Discovery Relating to Settlement Between Plaintiffs and CharterCare Community Board) filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 3/4/2019. (Halperin, Preston) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Motion Hearing held on 2/12/2019 re #63 Joint MOTION for Settlement and Settlement Class Certification. Ledsham, Sheehan and Del Sesto for the Plaintiffs. Kessimian, Halperin, McGowan, Jr., Merten, Boyajian, Sullivan, Fragomeni, Russo, Wollin and Land for the Defendants. Court addresses. Counsel argue motion. Court takes motion under advisement. (Court Reporter Lisa Schwam in Courtroom 3 at 10:10.) (Jackson, Kerrie) |
Filing 102 MOTION for Leave to File Document response to Prospect Defendants' sur-reply filed by All Plaintiffs. Responses due by 2/20/2019. (Wistow, Max) |
TEXT ORDER denying #102 Motion for Leave to File: Plaintiffs' Motion for Leave to File A Response to the Prospect Defendants' Sur-Reply (ECF No. 102) is DENIED. So Ordered by Chief Judge William E. Smith on 2/6/2019. (Jackson, Ryan) |
Filing 101 SUR-REPLY to Reply to Motion Response re #73 Response to Motion, filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Attachments: #1 Exhibit A complaint, #2 Exhibit B)(Halperin, Preston) |
Filing 100 SUPPLEMENTAL MEMORANDUM by All Plaintiffs in opposition to #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT, #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint (Omnibus Memorandum). (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wistow, Max) |
Filing 99 RESPONSE In Opposition to #70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. Replies due by 2/11/2019. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Wistow, Max) |
Filing 98 RESPONSE IN OPPOSITION by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa re #69 Notice (Other) . (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Wistow, Max) |
Filing 97 RESPONSE In Opposition to #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint filed by All Plaintiffs. Replies due by 2/11/2019. (Attachments: #1 Supporting Memorandum)(Wistow, Max) |
Filing 96 RESPONSE In Opposition to #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT filed by All Plaintiffs. Replies due by 2/11/2019. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Wistow, Max) |
Reset Hearings re: Notice of Hearing on #63 Joint MOTION for Settlement and Settlement Class Certification : Motion Hearing RE-SCHEDULED to TUESDAY 2/12/2019 at 10:00 AM in Courtroom 3 before Chief Judge William E. Smith. ECF #64 Motion for Attorney Fees has been removed from the schedule for this hearing and will be heard at a date to be determined; the hearing previously scheduled for 2/7/19 is hereby CANCELLED. (Jackson, Ryan) |
AMENDED TEXT ORDER granting #87 Motion for Leave to File Sur-Reply; any sur-reply is to be filed on or before 2/5/19 at 5 PM. So Ordered by Chief Judge William E. Smith on 1/30/2019. (Jackson, Ryan) Modified on 1/30/2019 (Jackson, Ryan). |
TEXT ORDER granting #95 Motion to Appear Pro Hac Vice of John McGowan, Jr.. So Ordered by Chief Judge William E. Smith on 1/30/2019. (Potter, Carrie) |
Filing 95 MOTION for John McGowan, Jr. to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1317025 ) filed by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Halperin, Preston) |
Filing 94 RESPONSE In Opposition to #87 Joint MOTION for Leave to File Document sur-reply filed by CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island. Replies due by 2/5/2019. (Fine, Robert) |
Filing 93 REPLY to Response re #89 Reply to Response, #80 Response to Motion, filed by CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island. (Fine, Robert) |
Filing 92 REPLY to Response re #81 Response to Motion, #88 Reply to Response filed by CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island. (Fine, Robert) |
Filing 91 RESPONSE In Opposition to #87 Joint MOTION for Leave to File Document sur-reply filed by All Plaintiffs. Replies due by 2/4/2019. (Wistow, Max) |
Filing 90 NOTICE of Appearance by Christine E. Dieter on behalf of The Rhode Island Community Foundation (Dieter, Christine) |
Filing 89 REPLY to Response re #80 Response to Motion, filed by All Plaintiffs. (Wistow, Max) |
Filing 88 REPLY to Response re #81 Response to Motion, filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 87 Joint MOTION for Leave to File Document sur-reply filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 2/8/2019. (Fragomeni, Christopher) |
Filing 86 REPLY to Response re #75 Response to Motion, filed by CharterCARE Foundation. (Dennington, Andrew) |
AMENDED NOTICE of Hearing on #63 Joint MOTION for Settlement and Settlement Class Certification : Motion Hearing scheduled for Thursday 2/7/2019 at 2:00 PM in Courtroom 3 before Chief Judge William E. Smith. (Jackson, Ryan) Modified on 1/25/2019: #64 Motion for Attorney Fees has been removed from the schedule for this hearing and will be heard at a date to be determined (Jackson, Ryan). |
Filing 85 REPLY to Response re #83 Reply to Response filed by CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island. (Fine, Robert) |
Filing 84 REPLY to Response re #82 Reply to Response filed by CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island. (Fine, Robert) |
Filing 83 REPLY to Response re #75 Response to Motion, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Affidavit of Jeffrey B. Cohen)(Wistow, Max) |
Filing 82 REPLY to Response re #73 Response to Motion, filed by All Plaintiffs. (Wistow, Max) |
Filing 81 RESPONSE In Opposition to #77 Joint MOTION for Settlement and Settlement Class Certification filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Replies due by 1/25/2019. (Fragomeni, Christopher) |
Filing 80 RESPONSE In Opposition to #78 Second MOTION for Attorney Fees , #77 Joint MOTION for Settlement and Settlement Class Certification filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 1/25/2019. (Merten, Howard) |
TEXT ORDER granting #66 Motion to Stay: The Court GRANTS the Joint Motion to Stay Response to Amended Complaint (ECF No. 66). Defendant CharterCARE Foundation's time to respond to the Complaint is enlarged until 30 days after the latest of the following events: (a) the Superior Court in the Receivership Proceeding refuses to approve the Proposed Settlement, (b) this Court refuses to approve the Proposed Settlement, or (c) the Superior Court in the 2015 Cy Pres Action (including after an appeal to the Rhode Island Supreme Court) refuses to enter the Cy Pres Final Judgment. This order shall apply nunc pro tunc to December 4, 2018. So Ordered by Chief Judge William E. Smith on 1/17/2019. (Jackson, Ryan) |
TEXT ORDER Entering #71 Stipulation, filed by Diocesan Administration Corporation, Roman Catholic Bishop of Providence, Diocesan Service Corporation. So Ordered by Chief Judge William E. Smith on 1/17/2019. (Jackson, Ryan) |
Filing 79 DECLARATION re #78 Second MOTION for Attorney Fees , #77 Joint MOTION for Settlement and Settlement Class Certification (Supplemental Declaration) by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Wistow, Max) |
Filing 78 Second MOTION for Attorney Fees filed by All Plaintiffs. Responses due by 1/18/2019. (Attachments: #1 Supporting Memorandum)(Wistow, Max) |
Filing 77 Joint MOTION for Settlement and Settlement Class Certification filed by All Plaintiffs. Responses due by 1/18/2019. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Wistow, Max) |
Filing 76 NOTICE by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC Notice of Withdrawal of Appearance of Lynne Barry Dolan (Dolan, Lynne) |
TEXT ORDER entering #71 Stipulation. Responses to #63 Joint Motion for Settlement and Settlement Class Certification and #64 Motion for Attorney Fees shall be filed by 12/24/2018; Replies shall be filed by 1/21/2019 - So Ordered by Chief Judge William E. Smith on 12/27/2018. (Urizandi, Nisshy) |
Filing 75 RESPONSE In Opposition to #63 Joint MOTION for Settlement and Settlement Class Certification filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Replies due by 12/31/2018. (Attachments: #1 Supporting Memorandum)(Fragomeni, Christopher) |
Filing 74 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence re #73 Response to Motion, Constitutional Challenge (Merten, Howard) |
Filing 73 RESPONSE In Opposition to #63 Joint MOTION for Settlement and Settlement Class Certification, #64 MOTION for Attorney Fees filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Replies due by 12/28/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Merten, Howard) |
Filing 72 NOTICE of Appearance by William Mark Russo on behalf of Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC (Russo, William) |
Filing 71 Joint STIPULATION re #64 MOTION for Attorney Fees , #63 Joint MOTION for Settlement and Settlement Class Certification by ALL PARTIES filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 70 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 12/18/2018. (Attachments: #1 Supporting Memorandum)(Wagner, Dean) |
Filing 69 NOTICE by The Angell Pension Group, Inc. as to Request for Judicial Notice Pursuant ot Federal Rule of Evidence 201 (Attachments: #1 Exhibit 1)(Boyajian, Steven) |
Filing 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to First Amended Complaint filed by The Angell Pension Group, Inc.. Responses due by 12/18/2018. (Attachments: #1 Supporting Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Boyajian, Steven) |
Filing 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM CONCERNING AMENDED COMPLAINT filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 12/18/2018. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25)(Merten, Howard) |
Filing 66 Joint MOTION to Stay re #60 Amended Complaint Pending Judicial Approval of Proposed Settlement filed by CharterCARE Foundation. Responses due by 12/14/2018. (Attachments: #1 Exhibit Petition for Settlement Instructions)(Dennington, Andrew) |
Filing 65 DECLARATION re #63 Joint MOTION for Settlement and Settlement Class Certification, #64 MOTION for Attorney Fees by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25)(Wistow, Max) |
Filing 64 MOTION for Attorney Fees filed by All Plaintiffs. Responses due by 12/5/2018. (Attachments: #1 Supporting Memorandum)(Wistow, Max) |
Filing 63 Joint MOTION for Settlement and Settlement Class Certification filed by All Plaintiffs. Responses due by 12/5/2018. (Attachments: #1 Supporting Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Wistow, Max) |
TEXT ORDER granting #62 Motion for Extension of Time to Answer CharterCARE Foundation answer due 12/4/2018; Diocesan Administration Corporation answer due 12/4/2018; Diocesan Service Corporation answer due 12/4/2018; Prospect CharterCARE, LLC answer due 12/4/2018; Prospect CharterCare SJHSRI, LLC answer due 12/4/2018; Prospect Chartercare RWMC, LLC answer due 12/4/2018; Prospect East Holdings, Inc. answer due 12/4/2018; Prospect Medical Holdings, Inc. answer due 12/4/2018; Roman Catholic Bishop of Providence answer due 12/4/2018; The Angell Pension Group, Inc. answer due 12/4/2018; all additional deadlines as described in the Motion are also granted. So Ordered by Chief Judge William E. Smith on 11/13/2018. (Jackson, Ryan) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Telephone Conference held on 11/13/2018; counsel on call: M. Wistow; S. Sheehan; P. Halperin; H. Merten; R. Conn (Jackson, Ryan) |
NOTICE of Hearing: Telephone Conference re: General Scheduling scheduled for Tuesday 11/13/2018 at 2:00 PM before Chief Judge William E. Smith; call-in instructions will be emailed to all counsel of record prior to the day of the scheduled conference. (Jackson, Ryan) |
Filing 62 Joint MOTION for an Extension of Time to File Answer to Plaintiffs' First Amended Complaint filed by The Angell Pension Group, Inc.. Responses due by 11/2/2018. (Attachments: #1 Exhibit Stipulation)(Boyajian, Steven) |
TEXT ORDER granting #61 Motion for Extension of Time to Answer; Rhode Island Community Foundation answer due 10 days after decision on the last of the pending dispositive motions. So Ordered by Chief Judge William E. Smith on 10/11/2018. (Jackson, Ryan) |
Filing 61 Consent MOTION for an Extension of Time to File Answer re #60 Amended Complaint filed by The Rhode Island Community Foundation. Responses due by 10/23/2018. (Wollin, David) |
Filing 60 AMENDED COMPLAINT against All Defendants, filed by Donna Boutelle, Gail J. Major, Stephen Del Sesto, Caroll Short, Eugenia Levesque, Ralph Bryden. (Attachments: #1 Exhibit 1)(Wistow, Max) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Telephone Conference held on 9/26/2018; counsel for all parties present on call (Jackson, Ryan) |
Filing 59 Corporate Disclosure Statement by CharterCARE Foundation. (Dennington, Andrew) |
Filing 58 Corporate Disclosure Statement by Prospect CharterCARE, LLC identifying Corporate Parent Prospect East Holdings, Inc. for Prospect CharterCARE, LLC.. (Cavanagh, Joseph) |
Filing 57 Corporate Disclosure Statement by Prospect CharterCare SJHSRI, LLC identifying Corporate Parent Prospect CharterCARE, LLC for Prospect CharterCare SJHSRI, LLC.. (Cavanagh, Joseph) |
Filing 56 Corporate Disclosure Statement by Prospect Chartercare RWMC, LLC identifying Corporate Parent Prospect CharterCARE, LLC for Prospect Chartercare RWMC, LLC.. (Cavanagh, Joseph) |
Filing 55 NOTICE of Appearance by Lynne Barry Dolan on behalf of Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC (Dolan, Lynne) |
NOTICE of Hearing: Telephone Conference re: status and case management scheduled for Wednesday 9/26/2018 at 10:00 AM before Chief Judge William E. Smith (will be held jointly before Associate Justice Brian P. Stern of the RI Superior Court); this office will send call-in instructions prior to the day of the conference to all listed counsel, via email (Jackson, Ryan) |
Filing 54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. Responses due by 10/1/2018. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25)(Merten, Howard) |
Filing 53 MEMORANDUM IN SUPPORT by CharterCARE Foundation in support of #52 MOTION to Dismiss . (Attachments: #1 Exhibit, #2 Exhibit)(Sweeney, Christopher) |
Filing 52 MOTION to Dismiss filed by CharterCARE Foundation. Responses due by 10/1/2018. (Sweeney, Christopher) |
Filing 51 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Responses due by 10/1/2018. (Attachments: #1 Supporting Memorandum)(Wagner, Dean) |
Filing 50 MOTION Request for Judicial Notice filed by The Angell Pension Group, Inc.. Responses due by 9/28/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Boyajian, Steven) |
Filing 49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The Angell Pension Group, Inc.. Responses due by 9/28/2018. (Attachments: #1 Supporting Memorandum, #2 Exhibit A to Memorandum, #3 Exhibit B to Memorandum)(Boyajian, Steven) |
TEXT ORDER granting #48 Motion to Stay/Continue deadline for Repsonding to the Complaint. So Ordered by Chief Judge William E. Smith on 9/7/2018. (Jackson, Ryan) |
Filing 48 Joint MOTION to Stay Deadline for Defendants St. Joseph Health Services of Rhode Island, Roger Williams Hospital and CharterCARE Community Board to Answer or Otherwise Respond to Complaint filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. Responses due by 9/19/2018. (Attachments: #1 Exhibit 1)(Wistow, Max) |
Filing 47 Corporate Disclosure Statement by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence. (Merten, Howard) |
Filing 46 NOTICE by Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence of Withdrawal of Appearance of Steven E. Snow (Snow, Steven) |
Filing 45 MOTION for Emily S. Costin to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1255743 ) filed by The Angell Pension Group, Inc.. (Boyajian, Steven) (Main Document 45 replaced on 8/23/2018) (Potter, Carrie). |
Filing 44 NOTICE by The Angell Pension Group, Inc. of Withdrawal of Appearance (Patrick C. DiCarlo) (Boyajian, Steven) |
TEXT ORDER granting #45 Motion to Appear Pro Hac Vice of Emily S. Costin. So Ordered by Chief Judge William E. Smith on 8/23/2018. (Potter, Carrie) Modified on 8/24/2018 to edit docket text (Potter, Carrie). |
Filing 43 Corporate Disclosure Statement by Prospect East Holdings, Inc. identifying Corporate Parent Prospect Medical Holdings, Inc. for Prospect East Holdings, Inc... (Fragomeni, Christopher) |
Filing 42 Corporate Disclosure Statement by Prospect Medical Holdings, Inc. identifying Corporate Parent Ivy Intermediate Holding Inc. for Prospect Medical Holdings, Inc... (Fragomeni, Christopher) |
TEXT ORDER granting #40 Motion for Extension of Time to Answer; The Rhode Island Community Foundation shall have up to 10 days after a decision has been made on the defendants' motions to dismiss to file their answer to the complaint - So Ordered by Chief Judge William E. Smith on 8/13/2018. (Urizandi, Nisshy) |
Filing 41 Corporate Disclosure Statement by The Rhode Island Community Foundation. (Wollin, David) |
Filing 40 Consent MOTION for an Extension of Time to File Answer to Complaint filed by The Rhode Island Community Foundation. Responses due by 8/24/2018. (Wollin, David) |
Filing 39 Corporate Disclosure Statement by The Angell Pension Group, Inc.. (Boyajian, Steven) |
TEXT ORDER: Parties shall have until 9/15/2018 to file dispositive motions; Reponses are to be filed on or before 11/15/2018 and Replies are to be filed on or before 12/15/2018. Parties not filing dispositive motions shall file their answer to the complaint by 9/15/2018 - So Ordered by Chief Judge William E. Smith on 7/30/2018. (Urizandi, Nisshy) |
Minute Entry for proceedings held before Chief Judge William E. Smith: Scheduling Conference held on 7/30/2018: Max Wistow, Stephen P. Sheehan, Stephen Del Sesto, Joseph V. Cavanagh, III, Joseph V. Cavanaugh, Jr., Robert Fine, Preston W. Halperin, Dean Wagner, Russell F. Conn, David Wollin, Steven E. Snow, Eugene G. Bernardo, II, David Sullivan, and Steven J. Boyajian present. (Urizandi, Nisshy) |
Filing 38 NOTICE of Appearance by Steven E. Snow on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Snow, Steven) |
Filing 37 STIPULATION filed by All Plaintiffs. (Sheehan, Stephen) |
TEXT ORDER granting #36 Motion to Appear Pro Hac Vice of Russell F. Conn. So Ordered by Chief Judge William E. Smith on 7/23/2018. (Potter, Carrie) |
Filing 36 MOTION for Russell F. Conn to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1238677 ) filed by CharterCARE Foundation. (Sweeney, Christopher) |
Filing 35 NOTICE of Appearance by Christopher K. Sweeney on behalf of CharterCARE Foundation (Sweeney, Christopher) |
Filing 34 MOTION for Thomas V. Reichert to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1238473 ) filed by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Wagner, Dean) |
Filing 33 NOTICE of Hearing: Scheduling Conference set for Monday, 7/30/2018 at 10:00 AM in Judge Smith Chambers (Barletta, Barbara) |
CORRECTED NOTICE of Hearing: Scheduling Conference with regard to response to Complaint deadline is set for Monday, 7/30/2018 at 10:00 AM in Judge Smith Chambers. This notice is corrected to reflect that this is not a Rule 16 Conference(Barletta, Barbara) |
TEXT ORDER granting #34 Motion to Appear Pro Hac Vice of Thomas V Reichert. So Ordered by Chief Judge William E. Smith on 7/20/2018. (Potter, Carrie) |
Filing 32 MOTION for Ekwan E. Rhow to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1238108 ) filed by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. (Wagner, Dean) |
Filing 31 NOTICE of Appearance by Christopher Joseph Fragomeni on behalf of Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. (Fragomeni, Christopher) |
Filing 30 NOTICE of Appearance by Dean J. Wagner on behalf of Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. (Wagner, Dean) |
TEXT ORDER granting #32 Motion to Appear Pro Hac Vice of Ekwan E. Rhow. So Ordered by Chief Judge William E. Smith on 7/19/2018. (Potter, Carrie) |
TEXT ORDER Entering #29 Stipulation filed by Gail J. Major, Donna Boutelle, Ralph Bryden, Dorothy Willner, Nancy Zompa, Stephen Del Sesto, Caroll Short, Eugenia Levesque extending time to answer up to and including 8/14/18. So Ordered by Chief Judge William E. Smith on 7/18/2018. (Jackson, Ryan) |
Reset Deadlines: All Defendants answer due 8/14/18. (Jackson, Ryan) |
Filing 29 STIPULATION filed by All Plaintiffs. (Wistow, Max) |
Filing 28 NOTICE of Appearance by Daniel F. Sullivan on behalf of The Angell Pension Group, Inc. (Sullivan, Daniel) |
Filing 27 SUMMONS Returned Executed by Donna Boutelle, Gail J. Major, Stephen Del Sesto, Caroll Short, Nancy Zompa, Eugenia Levesque, Ralph Bryden, Dorothy Willner. (Wistow, Max) |
Filing 26 MOTION for Patrick C. DiCarlo to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1233291 ) filed by The Angell Pension Group, Inc.. (Boyajian, Steven) |
Filing 25 MOTION for David R. Godofsky to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1233285 ) filed by The Angell Pension Group, Inc.. (Boyajian, Steven) |
TEXT ORDER granting #25 Motion to Appear Pro Hac Vice of David R. Godofsky. So Ordered by Chief Judge William E. Smith on 7/5/2018. (Potter, Carrie) |
TEXT ORDER granting #26 Motion to Appear Pro Hac Vice of Patrick C. DiCarlo. So Ordered by Chief Judge William E. Smith on 7/5/2018. (Potter, Carrie) |
Filing 24 NOTICE of Appearance by Eugene G. Bernardo, II on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Bernardo, Eugene) |
Filing 23 NOTICE of Appearance by Joseph V. Cavanagh, III on behalf of Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC (Cavanagh, Joseph) |
Filing 22 NOTICE of Appearance by Joseph V. Cavanagh, Jr. on behalf of Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC (Cavanagh, Joseph) |
Filing 21 NOTICE of Appearance by Christopher M. Wildenhain on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Wildenhain, Christopher) |
Filing 20 NOTICE of Appearance by Paul M. Kessimian on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Kessimian, Paul) |
Filing 19 NOTICE of Appearance by Howard A. Merten on behalf of Diocesan Administration Corporation, Diocesan Service Corporation, Roman Catholic Bishop of Providence (Merten, Howard) |
Filing 18 NOTICE of Appearance by Richard J. Land on behalf of CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island (Land, Richard) |
Filing 17 NOTICE of Appearance by Robert D. Fine on behalf of CharterCARE Community Board, Roger Williams Hospital, St. Joseph Health Services of Rhode Island (Fine, Robert) |
Filing 16 NOTICE of Appearance by Steven J. Boyajian on behalf of The Angell Pension Group, Inc. (Boyajian, Steven) |
Filing 15 ACKNOWLEDGEMENT OF SERVICE Executed by Preston Halperin, Esq. for Prospect Medical Holdings, Inc. and Prospect East Holdings, Inc. Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 14 ACKNOWLEDGEMENT OF SERVICE Executed by Joseph Cavanagh, III, Esq., for Prospect CharterCare. LLC, Propsect CharterCare SJHSRI, LLC and Prospect CharterCare RWMC, LLC Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed by Howard Merten, Esq. for Roman Catholic Bishop of Providence, Diocesan Administration Corporation and Diocesan Services Corporation Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 12 ACKNOWLEDGEMENT OF SERVICE Executed by Andrew Dennington, Esq. for Chartercare Foundation Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed by Richard Land, Esq. for St. Joseph Health Services of Rhode Island, Roger Williams Hospital and Chartercare Community Board Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed by Robert Fine, Esq. for St. Joseph Health Services of Rhode Island, Roger Williams Hospital and Chartercare Community Board Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 8 NOTICE of Appearance by Preston W. Halperin on behalf of Prospect East Holdings, Inc., Prospect Medical Holdings, Inc. (Halperin, Preston) |
Filing 7 SUMMONS Returned Executed by Prospect East Holdings, Inc., Prospect Medical Holdings, Inc.. Prospect East Holdings, Inc. served on 6/27/2018, answer due 7/18/2018; Prospect Medical Holdings, Inc. served on 6/27/2018, answer due 7/18/2018. (Halperin, Preston) |
Filing 6 NOTICE of Appearance by David A. Wollin on behalf of The Rhode Island Community Foundation (Wollin, David) |
Filing 5 NOTICE of Appearance by Andrew R. Dennington on behalf of CharterCARE Foundation (Dennington, Andrew) |
Filing 4 Summons Issued as to CharterCARE Community Board, CharterCARE Foundation, Diocesan Administration Corporation, Diocesan Service Corporation, Prospect CharterCARE, LLC, Prospect CharterCare SJHSRI, LLC, Prospect Chartercare RWMC, LLC, Prospect East Holdings, Inc., Prospect Medical Holdings, Inc., Roger Williams Hospital, Roman Catholic Bishop of Providence, St. Joseph Health Services of Rhode Island, The Angell Pension Group, Inc., The Rhode Island Community Foundation. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Potter, Carrie) |
Filing 3 Summons Request filed by Donna Boutelle, Ralph Bryden, Stephen Del Sesto, Eugenia Levesque, Gail J. Major, Caroll Short, Dorothy Willner, Nancy Zompa. (Wistow, Max) |
Filing 2 CASE OPENING NOTICE ISSUED (Farrell Pletcher, Paula) |
Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Farrell Pletcher, Paula) |
Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1227278 ), filed by Donna Boutelle, Gail J Major, Stephen Del Sesto, Caroll Short, Nancy Zompa, Eugenia Levesque, Ralph Bryden, Dorothy Willner. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Summonses)(Wistow, Max) |
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