1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 898 F.Supp.2d
  5. 898 F.Supp.2d 440 (2012)
 

U.S. v. GIORDANO

No. CA 09-432 ML.

898 F.Supp.2d 440 (2012)

UNITED STATES of America, Plaintiff, v. Antonio L. GIORDANO, John Montecalvo, Pasquale Confreda, and Coventry Health Center Associates, Defendants.

United States District Court, D. Rhode Island.

October 4, 2012.

Attorney(s) appearing for the Case

John T. McConkie, U.S. Dept. of Justice, Washington, DC, for Plaintiff.

Vincent A. Indeglia, Indeglia & Associates, Warwick, RI, for Defendants.

MEMORANDUM AND ORDER

MARY M. LISI, Chief Judge.

The United States of America ("Government"), on behalf of the United States Department of Housing and Urban Development ("HUD"), has filed a six-count complaint against Defendants alleging equity skimming in violation of 12 U.S.C. § 1715z-4a. The matter is now before the Court on the Government's motion for summary judgment against Defendants Antonio L. Giordano ("Giordano"), John Montecalvo ("Montecalvo...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases