United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff: United States of America
Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Claimant: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Case Number: 1:2018cv00634
Filed: November 20, 2018
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Referring Judge: Patricia A Sullivan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Opinion or Order TEXT ORDER entering #17 Stipulation and continuing stay - So Ordered by District Judge John J. McConnell, Jr. on 1/4/2019. (Barletta, Barbara)
January 3, 2019 Filing 17 STIPULATION re #13 Order Stipulation and Proposed Order Continuing Stay on Consent of All Parties filed by United States of America. (Cunha, Zachary)
January 3, 2019 Filing 16 CLAIM Verified by U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust. (Scully, Joseph)
December 27, 2018 Opinion or Order TEXT ORDER granting #15 Motion for Extension of Time; Reset Deadlines: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust Verified Claim due 1/4/2019 - So Ordered by District Judge John J. McConnell, Jr. on 12/27/2018. (Barletta, Barbara)
December 22, 2018 Filing 15 First MOTION for an Extension of Time Motion to Extend Time In Which To File Verified Claim filed by U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust. Responses due by 1/7/2019. (Scully, Joseph)
December 22, 2018 Filing 14 NOTICE of Appearance by Joseph K. Scully on behalf of U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust (Scully, Joseph)
December 20, 2018 Opinion or Order Filing 13 STIPULATION STAYING CASE - So Ordered by District Judge John J. McConnell, Jr. on 12/20/2018. (Barletta, Barbara)
December 20, 2018 Opinion or Order TEXT ORDER granting #12 Motion to Stay- So Ordered by District Judge John J. McConnell, Jr. on 12/20/2018. (Barletta, Barbara)
December 19, 2018 Filing 12 Consent MOTION to Stay this action pursuant to 18 U.S.C. 981(g)(1) and (2), on agreement of the United States and all claimants who have appeared to date filed by United States of America. Responses due by 1/2/2019. (Attachments: #1 Exhibit A- Stipulation and Proposed Order)(Cunha, Zachary)
December 12, 2018 Filing 11 ANSWER to Complaint by Charles A. Pisaturo, Jr..(Pisaturo, Charles)
December 12, 2018 Filing 10 ANSWER to Complaint by Thomas F. Brady.(Ratcliffe, J.)
December 12, 2018 Filing 9 ANSWER to Complaint by Monique N. Brady.(Ratcliffe, J.)
December 12, 2018 Filing 8 CLAIM PURSUANT TO RULE G(5) OF THE SUPPLEMENTAL RULES TO THE FEDERAL RULES OF CIVIL PROCEDURE by Charles A. Pisaturo, Jr.. (Pisaturo, Charles)
December 10, 2018 Filing 7 CLAIM Interest in Real Property by Thomas F. Brady. (Ratcliffe, J.)
December 10, 2018 Filing 6 CLAIM Interest in Real Property by Monique N. Brady. (Ratcliffe, J.)
December 10, 2018 Filing 5 NOTICE of Appearance by J. Richard Ratcliffe on behalf of Thomas F. Brady (Ratcliffe, J.)
December 10, 2018 Filing 4 NOTICE of Appearance by J. Richard Ratcliffe on behalf of Monique N. Brady, Thomas F. Brady (Ratcliffe, J.)
November 26, 2018 Opinion or Order Filing 3 WRIT OF ENTRY - So Ordered by District Judge John J. McConnell, Jr. on 11/26/2018. (Barletta, Barbara)
November 26, 2018 Opinion or Order TEXT ORDER granting #2 Motion for Writ of Entry- So Ordered by District Judge John J. McConnell, Jr. on 11/26/2018. (Barletta, Barbara)
November 21, 2018 Filing 2 MOTION for Writ of Entry filed by United States of America. Responses due by 12/5/2018. (Attachments: #1 Exhibit Proposed Writ of Entry)(Cunha, Zachary)
November 20, 2018 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Cunha, Zachary)
November 20, 2018 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Cunha, Zachary)
November 20, 2018 Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie)
November 20, 2018 Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie)

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Search for this case: United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
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Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
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Plaintiff: United States of America
Represented By: Zachary A. Cunha
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Claimant: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust
Represented By: Joseph K. Scully
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Claimant: Monique N. Brady
Represented By: J. Richard Ratcliffe
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Claimant: Thomas F. Brady
Represented By: J. Richard Ratcliffe
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Trustee: Charles A. Pisaturo, Jr.
Represented By: Charles A. Pisaturo, Jr.
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