Legal Opinion

United States v. Giordano

District Court, D. Rhode Island

Decided October 4, 2012No. CA 09-432 MLPublishedCited by 1 opinion

1Opinion of the Court

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”), and Coventry Health Center Associates (“CHCA”), on counts 1 through 4 of the complaint.2 The Government alleges that Defendants implemented a…

2Cases cited29 opinions

Badaracco v. CommissionerSupreme Court of the United States · 1984
National Amusements, Inc. v. Town of DedhamCourt of Appeals for the First Circuit · 1995
Carmona v. ToledoCourt of Appeals for the First Circuit · 2000
Calvi v. Knox CountyCourt of Appeals for the First Circuit · 2006
Rosemary Feliciano v. State of Rhode IslandCourt of Appeals for the First Circuit · 1998

24 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

Steward Health Care Sys., LLC v. Blue Cross & Blue Shield R.I.District Court, D. Rhode Island · 2018