Giordano v. Mt. St. Francis Associates, L.P.

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:08-cv-00048-S-LDA
District Judge William E Smith, presiding
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District Judge William E Smith
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Summary

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Parties
No Logo Antonio L. Giordano, Plaintiff

Represented by Adler Pollock & Sheehan PC

Name Phone Fax E-Mail
Space Joseph Avanzato +1 401 274 7200 +1 401 351 4607 javanzato@apslaw.com
Space Edward L. Maggiacomo +401274 720 0ext123 +1 401 751 0604 emaggiacomo@apslaw.com
Space Geoffrey Williams Millsom +1 401 274 7200 +1 401 751 0604 gmillsom@apslaw.com
v.
No Logo American Senior Living Communities RI I, LLC, Defendant

Represented by Shechtman Halperin Savage, LLP

Name Phone Fax E-Mail
Space Douglas A. Giron +2721 272 272 1400 +2721 272 272 1403 dgiron@shslawfirm.com
No Logo Midland Loan Services, Inc., Defendant

Represented by Edwards Wildman Palmer LLP

Name Phone Fax E-Mail
Space Mark W. Freel +2766 276 276 6611 +2766 276 276 6611 mfreel@eapdlaw.com
Space Stephen M. Prignano +1 401 274 9200 +1 401 276 6611 sprignano@eapdlaw.com

Represented by Stinson Morrison Hecker LLP

Name Phone Fax E-Mail
Space Paul M. Hoffmann +1 816 691 2746 +1 816 412 1191 phoffmann@stinson.com
No Logo Mt. St. Francis Associates, L.P., Defendant

Represented by Ferrucci Russo PC

Name Phone Fax E-Mail
Space Joseph P. Ferrucci +4551 455 455 1000 +4557 455 455 7778 jferrucci@frlawri.com
Space Christopher M. Mulhearn +4551 455 455 1000 +4557 455 455 7778 cmulhearn@frlawri.com
United States Department of Housing and Urban Development United States Department of Housing and Urban Development, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Ly Nguyen +7095 709 709 5000 ly.nguyen@usdoj.gov
Other Parties
No Logo Joseph P. Ferrucci, Receiver

Represented by Ferrucci Russo PC

Name Phone Fax E-Mail
Space Christopher M. Mulhearn +4551 455 455 1000 +4557 455 455 7778 cmulhearn@frlawri.com
United States Department of Housing and Urban Development United States Department of Housing and Urban Development, Interpleader

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Ly Nguyen +7095 709 709 5000 ly.nguyen@usdoj.gov
United States of America United States of America, Interpleader

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James E. Brown +1 202 307 6053 +1 785 295 2853 James.E.Brown2@usdoj.gov
Space Dulce Donovan +7095 709 709 5000 +7095 709 709 5001 dulce.donovan@usdoj.gov
Space Ly Nguyen +7095 709 709 5000 ly.nguyen@usdoj.gov
Attributes
Office Providence
Filed 2/13/2008
Jury Demand None
Demand
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause Section 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jurisdiction U.S. Government Plaintiff
Disposition Transfer/Remand - Transfer to Another District
County Providence
Terminated 7/31/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Timeline
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Blank -- Filed: 9/9/2008, Entered: 9/9/2008
Motion Forwarded to Chambers [55] MOTION establish claims bar date for secured and administrative claims and for Procedure for Adjuidcation of Claims FORWARDED to Chambers of Judge William E. Smith. (Geile, Wendy)
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Legal Document 57 Filed: 9/8/2008, Entered: 9/8/2008
RESPONSE in Opposition re [55] MOTION establish claims bar date for secured and administrative claims and for Procedure for Adjuidcation of Claims WITH SUPPORTING MEMO filed by United States of America. (Brown, James)
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Legal Document 56 Filed: 9/5/2008, Entered: 9/5/2008
RESPONSE in Opposition re [55] MOTION establish claims bar date for secured and administrative claims and for Procedure for Adjuidcation of Claims (Limited Objection) WITH SUPPORTING MEMO filed by United States Department of Housing and Urban Development. (Attachments: # (1) Exhibit proof of claim form)(Nguyen, Ly)
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Legal Document 55 Filed: 8/21/2008, Entered: 8/21/2008
MOTION establish claims bar date for secured and administrative claims and for Procedure for Adjuidcation of Claims by Joseph P. Ferrucci. Responses due by 9/8/2008 (Attachments: # (1) Exhibit Notice of Claim, # (2) Exhibit Proof of Claim Form, # (3) Exhibit Order-Claims Bar Date)(Mulhearn, Christopher)
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Blank -- Filed: 8/13/2008, Entered: 8/13/2008
TEXT ORDER granting [54] MOTION for an Extension of Time up to and including September 22, 2008 to File Answer to Amended Complaint. Mt. St. Francis Associates, L.P. answer due 9/22/2008; Joseph P. Ferrucci answer due 9/22/2008.. So Ordered by Judge William E Smith on 8/13/2008. (Vorias, Doreen)
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Blank -- Filed: 8/7/2008, Entered: 8/7/2008
Motion Forwarded to Chambers [54] MOTION for an Extension of Time to File Answer to Amended Complaint in Intervention FORWARDED to Chambers of Judge William E. Smith. (Geile, Wendy)
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Legal Document 54 Filed: 8/6/2008, Entered: 8/6/2008, Terminated: 8/13/2008 Motion for Extension of Time to File Answer
MOTION for an Extension of Time to File Answer to Amended Complaint in Intervention by Mt. St. Francis Associates, L.P., Joseph P. Ferrucci. Responses due by 8/25/2008 (Mulhearn, Christopher)
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Legal Document 53 Filed: 8/6/2008, Entered: 8/6/2008
AMENDED COMPLAINT in Intervention against Mt. St. Francis Associates, L.P., Joseph P. Ferrucci, filed by United States of America. (Attachments: # (1) Exhibit 1 - Proof of Claim, # (2) Exhibit 2 - Notices of Federal Tax Lien)(Brown, James)
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Legal Document 52 Filed: 8/4/2008, Entered: 8/4/2008
AFFIDAVIT of Notice by Joseph P. Ferrucci. (Ferrucci, Joseph)
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Legal Document 51 Filed: 7/31/2008, Entered: 7/31/2008 Court Filing
CONSENT ORDER ENTERED. So Ordered by Judge William E Smith on 7/31/2008. (Vorias, Doreen)
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Legal Document 50 Filed: 7/31/2008, Entered: 7/31/2008 Court Filing
ORDER entered. So Ordered by Judge William E Smith on 7/31/2008. (Vorias, Doreen)
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Legal Document 49 Filed: 7/31/2008, Entered: 7/31/2008 Court Filing
ORDER granting [32] Motion Receiver's Petition to Sell Real Estate and Business Assets Free and Clear of Liens, Claims, Encumbrances and Interests. So Ordered by Judge William E Smith on 7/31/2008. (Vorias, Doreen)
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Legal Document 48 Filed: 7/30/2008, Entered: 7/30/2008
SUMMONS Returned Executed by United States of America. Joseph P. Ferrucci served on 7/23/2008, answer due 8/12/2008. (Brown, James)
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Legal Document 47 Filed: 7/30/2008, Entered: 7/30/2008
SUMMONS Returned Executed by United States of America. Mt. St. Francis Associates, L.P. served on 7/23/2008, answer due 8/12/2008. (Brown, James)
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Blank -- Filed: 7/29/2008, Entered: 7/29/2008
Minute Entry for proceedings held before Judge William E Smith: Telephone Conference held on 7/29/2008. All counsel of record present. (Court Reporter Anne Clayton.) (Geile, Wendy)
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Blank -- Filed: 7/24/2008, Entered: 7/24/2008
Minute Entry for proceedings held before Judge William E Smith: Motion Hearing held on 7/23/2008 re [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens filed by Mt. St. Francis Associates, L.P.. Robert Stolzman for Plaintiff. Ly Nguyen, Douglas Giron, and Mark Freel for Defendants. Interpleaders: Dulce Donovan and James Brown. Receiver: Joseph Ferrucci. All counsel of record present. Arguments heard as to Receiver Ferrucci's Petition to Approve the Sale; Court GRANTS. Court addresses. No objections to the Receiver's proposed draft order. No objections to the two orders submitted in open Court as to Midland Loan. Receiver Ferrucci to finalize the draft of the main order and circulate to all parties for review and signatures before submitting to the Court. Orders to follow. (Court Reporter Anne Clayton in Courtroom 2 at 5:04 pm.) (Smith, Rana)
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Legal Document 46 Filed: 7/18/2008, Entered: 7/18/2008 Court Filing
ORDER granting [41] Motion to Appear Pro Hac Vice of Paul M. Hoffman. So Ordered by Judge William E Smith on 7/18/2008. (Geile, Wendy)
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Legal Document (Payment Possibly Required) 45 Filed: 7/17/2008, Entered: 7/17/2008 Court Filing
RE-FORMATTED TRANSCRIPT of Chambers Conference Proceedings held on July 7, 2008 before Judge Smith. Court Reporter/Transcriber Debra Lajoie, Telephone number 401-952-2731. 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. Redaction Request due 8/1/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/9/2008. (Farrell Pletcher, Paula)
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Blank -- Filed: 7/17/2008, Entered: 7/17/2008
CORRECTIVE DOCKET ENTRY re: [44] Transcript, TRANSCRIPT FILED IN AN INCORRECT FORMAT. RE-FORMATTED TRANSCRIPT WILL BE FILED. (Farrell Pletcher, Paula)
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Legal Document (Payment Possibly Required) 44 Filed: 7/11/2008, Entered: 7/11/2008 Court Filing
TRANSCRIPT of Chambers Conference Proceedings held on 07/07/08 before Judge Smith. Court Reporter/Transcriber Debra D. Lajoie, Telephone number 401-952-2731. 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. Redaction Request due 8/1/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/9/2008. (Lajoie, Debra)
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Blank -- Filed: 7/10/2008, Entered: 7/10/2008
NOTICE of Hearing: Notice of Hearing RE: Petition to Approve the Sale set for 7/23/2008 at 2:00 PM in Courtroom 2 before Judge William E Smith. (Vorias, Doreen)
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Legal Document 43 Filed: 7/9/2008, Entered: 7/9/2008 Court Filing
TRANSCRIPT REQUEST by United States of America, United States Department of Housing and Urban Development for proceedings held on July 7, 2008 before Judge William E. Smith.. (Nguyen, Ly)
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Legal Document (Payment Possibly Required) 42 Filed: 7/8/2008, Entered: 7/8/2008
APPLICATION FOR ADMISSION PRO HAC VICE re [41] MOTION for Paul M. Hoffmann to Appear Pro Hac Vice by Midland Loan Services, Inc.. (Geile, Wendy)
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Legal Document 41 Filed: 7/8/2008, Entered: 7/8/2008, Terminated: 7/18/2008 Motion to Appear Pro Hac Vice
MOTION for Paul M. Hoffmann to Appear Pro Hac Vice by Midland Loan Services, Inc.. (Freel, Mark)
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Blank -- Filed: 7/7/2008, Entered: 7/7/2008
Minute Entry for proceedings held before Judge William E Smith: Status Conference held on 7/7/2008. (Court Reporter Debra Lajoie.) (Vorias, Doreen)
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Legal Document (Payment Possibly Required) 40 Filed: 7/3/2008, Entered: 7/3/2008 Court Filing
TRANSCRIPT of Chambers Conference Proceedings held on July 2, 2008 before Judge Smith. Court Reporter/Transcriber Anne M. Clayton, Telephone number (401) 255-2310. 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. Redaction Request due 7/24/2008. Redacted Transcript Deadline set for 8/4/2008. Release of Transcript Restriction set for 10/1/2008. (Clayton, Anne)
Request RequestSpace LREF
Blank -- Filed: 7/2/2008, Entered: 7/2/2008
Minute Entry for proceedings held before Judge William E Smith: In Chambers Conference held on 7/2/2008. (Court Reporter Anne Clayton.) (Vorias, Doreen)
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Blank -- Filed: 7/2/2008, Entered: 7/2/2008
REVISED NOTICE of Hearing: In Chambers Conference set for 7/7/2008 at 9:00 AM in Judge Smith Chambers - before Judge William E Smith. (Geile, Wendy)
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Legal Document 39 Filed: 7/1/2008, Entered: 7/1/2008
MOTION Relief from Stay WITH SUPPORTING MEMO by United States of America, United States Department of Housing and Urban Development. Responses due by 7/18/2008 (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)(Nguyen, Ly)
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Blank -- Filed: 7/1/2008, Entered: 7/1/2008
NOTICE of Hearing: In Chambers Conference set for 7/2/2008 at 9:30 AM in Judge Smith Chambers - before Judge William E Smith. (Geile, Wendy)
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Blank -- Filed: 7/1/2008, Entered: 7/1/2008
REVISED NOTICE of Hearing: Motion to Approve the Sale Hearing RESET for 7/7/2008 at 9:00 AM in Courtroom 2 before Judge William E Smith. (Geile, Wendy)
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Blank -- Filed: 7/1/2008, Entered: 7/1/2008
NOTICE of Cancellation RE: Hearing scheduled for 7/2/2008 at 9:30. (Geile, Wendy)
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Blank -- Filed: 6/24/2008, Entered: 6/24/2008
NOTICE OF CANCELLATION RE: Notice of Hearing scheduled for June 25, 2008 at 3:00 p.m. (Vorias, Doreen)
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Blank -- Filed: 6/24/2008, Entered: 6/24/2008
SECOND REVISED NOTICE of Hearing: Motion Hearing RE: Motion to Approve the Sale RESET for 7/2/2008 AT 9:30 AM in Courtroom 2 before Judge William E Smith. Hearing has been rescheduled to this date per request of the receiver. (Vorias, Doreen)
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Blank -- Filed: 6/24/2008, Entered: 6/24/2008
REVISED NOTICE of Hearing: Motion Hearing RE: Motion to Approve the Sale RESET for 6/25/2008 AT 3:00 PM in Courtroom 2 before Judge William E Smith. (Vorias, Doreen)
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Blank -- Filed: 6/23/2008, Entered: 6/23/2008
REVISED NOTICE of Hearing: Motion Hearing re: Motion to Approve the Sale RESET for 6/25/2008 at 2:30 PM in Courtroom 2 before Judge William E Smith. (Geile, Wendy)
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Legal Document 38 Filed: 6/20/2008, Entered: 6/20/2008
RESPONSE in Opposition re [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens WITH SUPPORTING MEMO filed by United States Department of Housing and Urban Development. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Nguyen, Ly)
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Legal Document 37 Filed: 6/20/2008, Entered: 6/20/2008
RESPONSE in Opposition re [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens with Supporting Memo filed by United States of America. (Attachments: # (1) Supporting Memorandum)(Brown, James)
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Legal Document 36 Filed: 6/20/2008, Entered: 6/20/2008
RESPONSE to Motion re [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens including Midland's Motion to Determine that Stay Does Not Bar Assignment and/or Relief from Stay with Supporting Memo filed by Midland Loan Services, Inc.. (Freel, Mark)
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Blank -- Filed: 6/20/2008, Entered: 6/20/2008
Motion Forwarded to Chambers [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens FORWARDED to Chambers of Chambers of Judge Smith. (Vorias, Doreen)
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Legal Document 35 Filed: 6/17/2008, Entered: 6/17/2008 Court Filing
ORDER ENTERING [33] Joint Stipulation filed by United States Department of Housing and Urban Development. So Ordered by Judge William E Smith on 6/16/2008. (Vorias, Doreen)
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Legal Document 34 Filed: 6/16/2008, Entered: 6/16/2008
RESPONSE in Opposition re [32] MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens With Supporting Memo filed by Antonio L. Giordano. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Avanzato, Joseph)
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Legal Document 33 Filed: 6/12/2008, Entered: 6/12/2008
STIPULATION by Midland and HUD by United States Department of Housing and Urban Development. (Nguyen, Ly)
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Blank -- Filed: 6/10/2008, Entered: 6/10/2008
TEXT ORDER granting [31] Motion to Enter into an Extension Agreement. So Ordered by Judge William E Smith on 6/10/2008. (Vorias, Doreen)
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Legal Document 32 Filed: 6/9/2008, Entered: 6/9/2008, Terminated: 7/31/2008 Motion for Miscellaneous Relief
MOTION Receiver's Petition to Sell Real Estate & Business Assets Free and Clear of Liens by Mt. St. Francis Associates, L.P.. Responses due by 6/26/2008 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Ferrucci, Joseph)
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Legal Document 31 Filed: 6/9/2008, Entered: 6/9/2008, Terminated: 6/10/2008 Motion for Miscellaneous Relief
MOTION Enter Into An Extension Agreement with ASLC Management of RI, I, LLC by Mt. St. Francis Associates, L.P.. Responses due by 6/26/2008 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H)(Ferrucci, Joseph)
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Legal Document 30 Filed: 6/5/2008, Entered: 6/5/2008 Court Filing
TRANSCRIPT of Proceedings held on March 26, 2008 before Judge Smith. Court Reporter/Transcriber Anne M. Clayton, Telephone number (401) 255-2310. 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. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (Clayton, Anne)
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Blank -- Filed: 5/29/2008, Entered: 5/29/2008
NOTICE of Hearing: Motion Hearing re: Motion to Approve the Sale set for 6/25/2008 at 2:00 PM in Courtroom 2 before Judge William E Smith. (Vorias, Doreen)
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Blank -- Filed: 5/29/2008, Entered: 5/29/2008
Minute Entry for proceedings held before Judge William E Smith: Status Conference held on 5/29/2008. Edward L. Maggiacomo, Joseph Avanzato, Geoffrey W. Millsom for Plaintiff. Joseph P. Ferrucci for Mt. St. Francis. Douglas A. Giron, Mark W. Freel for Defendant, Midland, Dulce Donovan, Ly Nguyen, Wendy Kisch for Government, R. Thomas Dunn, Ann DiArpino, Jon Savage, Scott Flynn and John Leonard present. (Vorias, Doreen)
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Legal Document 29 Filed: 5/28/2008, Entered: 5/28/2008
NOTICE of Appearance by Mark W. Freel on behalf of Midland Loan Services, Inc. (Freel, Mark)
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Blank -- Filed: 5/21/2008, Entered: 5/21/2008
NOTICE of Hearing: Status Conference set for 5/29/2008 at 2:00 PM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
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Legal Document 28 Filed: 5/19/2008, Entered: 5/19/2008
NOTICE by Suburban Mortgage Associates Incorporated of Withdrawal of Appearance (Brenner, Jeffrey)
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Legal Document 27 Filed: 3/26/2008, Entered: 3/26/2008
NOTICE of Appearance by Stephen M. Prignano on behalf of Midland Loan Services, Inc. (Prignano, Stephen)
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Blank -- Filed: 3/26/2008, Entered: 3/26/2008
Minute Entry for proceedings held before Judge William E Smith : Civil Hearing held on 3/26/2008 re: Giordano's Motion for Approval of Administrative Claim. Joseph Avanzato for Plaintiff. Douglas Giron and John Savage for Defendants. Interpleader: James Brown. Receiver: Joseph Ferrucci. All counsel of record present. Arguments heard in regards to Plaintiffs Motion for Administrative Claim; Court reserves ruling. (Court Reporter Anne Clayton in Courtroom 2 at 10:11 am.) (Geile, Wendy)
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Legal Document 26 Filed: 3/25/2008, Entered: 3/25/2008
Intervenor COMPLAINT, filed by United States of America. (Attachments: # (1) Exhibit 1 - Proof of Claim# (2) Exhibit 2 - Notices of Federal Tax Lien)(Brown, James)
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Legal Document 25 Filed: 3/24/2008, Entered: 3/24/2008
AFFIDAVIT of James E. Brown by United States of America. (Brown, James)
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Legal Document 24 Filed: 3/24/2008, Entered: 3/24/2008
Proposed Findings of Fact by United States of America.(Brown, James)
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Legal Document 23 Filed: 3/24/2008, Entered: 3/24/2008
Proposed Findings of Fact by United States of America, Antonio L. Giordano.(Brown, James)
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Legal Document 22 Filed: 3/21/2008, Entered: 3/21/2008
Addendum (Proposed Findings of Fact and Conclusions of Law) by Antonio L. Giordano. (Avanzato, Joseph)
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Legal Document 21 Filed: 3/19/2008, Entered: 3/19/2008
SUPPLEMENTAL MEMORANDUM by Antonio L. Giordano in support of Notice of Hearing (In Support Of Motion For Administrative Claim). (Attachments: # (1) Declaration)(Avanzato, Joseph)
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Legal Document 20 Filed: 3/19/2008, Entered: 3/19/2008
RESPONSE IN OPPOSITION by Suburban Mortgage Associates Incorporated Response to the United States' Objection to Motion to Prove Administrative Claim. (Brenner, Jeffrey)
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Legal Document 19 Filed: 3/19/2008, Entered: 3/19/2008
RESPONSE IN OPPOSITION by Joseph P. Ferrucci Receiver's Response to United States' Objection to Motion to Prove Administrative Claim. (Ferrucci, Joseph)
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Legal Document 18 Filed: 3/12/2008, Entered: 3/12/2008
MEMORANDUM IN SUPPORT by United States of America in support of Notice of Hearing (in support of Objection to Motion to Prove Admin Claim. (Attachments: # (1) Exhibit 1 - United States' Objection# (2) Exhibit 2 - Motion to Prove Claim# (3) Exhibit 3 - Nursing Home Agreement# (4) Exhibit 4 - Receivership Petition# (5) Exhibit 5 - Information# (6) Exhibit 6 - Original Plea# (7) Exhibit 7 - Amended Plea# (8) Exhibit 8 - Criminal Docket# (9) Exhibit 9 - Judgment# (10) Exhibit 10 - Satisfaction of Judgment# (11) Exhibit 11 - Purchase and Sale)(Brown, James)
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Legal Document 17 Filed: 3/12/2008, Entered: 3/12/2008 Court Filing
ORDER granting [15] Motion to Appoint Receiver; Joseph P. Ferrucci appointed. So Ordered by Judge William E Smith on March 11, 2008. (Geile, Wendy)
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Legal Document 16 Filed: 3/6/2008, Entered: 3/6/2008
NOTICE by Mt. St. Francis Associates, L.P. re [15] Assented MOTION to Appoint Receiver Joseph P. Ferrucci and Confirm All Previous Orders of RI Superior Court (Attachments: # (1) Exhibit)(Ferrucci, Joseph)
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Legal Document 15 Filed: 3/6/2008, Entered: 3/6/2008, Terminated: 3/12/2008 Motion to Appoint Receiver
Assented MOTION to Appoint Receiver Joseph P. Ferrucci and Confirm All Previous Orders of RI Superior Court by Mt. St. Francis Associates, L.P..Responses due by 3/24/2008 (Attachments: # (1) Supporting Memorandum)(Ferrucci, Joseph)
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Legal Document 14 Filed: 3/6/2008, Entered: 3/6/2008
RESPONSE IN OPPOSITION by O. Ahlborg & Sons, Inc. TO PLAINTIFF'S MOTION TO PROVE ADMINISTRATIVE CLAIM AND MOTION TO ATTACH (FILED IN SUPERIOR COURT). (Attachments: # (1) Exhibit A)(Dunn, R.)
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Blank -- Filed: 3/5/2008, Entered: 3/5/2008
NOTICE of Hearing:Motion Hearing re: Giordano's Motion for Approval of Administrative Claim set for 3/26/2008 at 10:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
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Blank -- Filed: 3/5/2008, Entered: 3/5/2008
Minute Entry for proceedings held before Judge William E Smith : Status Conference held on 3/5/2008. (Baldinelli, Doreen)
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Blank -- Filed: 2/29/2008, Entered: 2/29/2008
NOTICE of Hearing:Status Conference set for 3/5/2008 at 2:00 PM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
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Blank -- Filed: 2/29/2008, Entered: 2/29/2008
Minute Entry for proceedings held before Judge William E Smith : In Chambers Conference held on 2/29/2008. (Baldinelli, Doreen)
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Legal Document 13 Filed: 2/27/2008, Entered: 2/27/2008
STATE COURT RECORD. (Geile, Wendy)
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Blank -- Filed: 2/22/2008, Entered: 2/22/2008
NOTICE of Hearing:In Chambers Conference set for 2/29/2008 at 10:00 AM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
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Blank -- Filed: 2/22/2008, Entered: 2/22/2008
Minute Entry for proceedings held before Judge William E Smith : In Chambers Conference held on 2/22/2008. (Baldinelli, Doreen)
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Legal Document 12 Filed: 2/19/2008, Entered: 2/19/2008
NOTICE by O. Ahlborg & Sons, Inc. OF APPEARANCE BY R. THOMAS DUNN (Little, Christopher)
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Legal Document 11 Filed: 2/19/2008, Entered: 2/19/2008
NOTICE of Appearance by Douglas A. Giron on behalf of American Senior Living Communities RI I, LLC (Giron, Douglas)
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Legal Document 10 Filed: 2/15/2008, Entered: 2/15/2008
NOTICE of Appearance by Geoffrey W. Millsom on behalf of Antonio L. Giordano (Millsom, Geoffrey)
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Legal Document 9 Filed: 2/15/2008, Entered: 2/15/2008
NOTICE of Appearance by Joseph Avanzato on behalf of Antonio L. Giordano (Avanzato, Joseph)
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Legal Document 8 Filed: 2/15/2008, Entered: 2/15/2008
NOTICE of Appearance by Allan M. Shine on behalf of Health Facilities Associates (Shine, Allan)
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Blank -- Filed: 2/15/2008, Entered: 2/15/2008
NOTICE OF HEARING: In Chambers Conference set for 2/22/2008 at 11:30 AM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
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Legal Document 7 Filed: 2/14/2008, Entered: 2/14/2008
NOTICE of Appearance by James E Brown on behalf of United States of America (Brown, James)
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Legal Document 6 Filed: 2/14/2008, Entered: 2/14/2008
NOTICE of Appearance by Christopher H. Little on behalf of O. Ahlborg & Sons, Inc. (Little, Christopher)
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Legal Document 5 Filed: 2/14/2008, Entered: 2/14/2008
NOTICE of Appearance by Joseph P. Ferrucci on behalf of Mt. St. Francis Associates, L.P. (Ferrucci, Joseph)
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Legal Document 4 Filed: 2/14/2008, Entered: 2/14/2008
NOTICE of Appearance by Christopher M. Mulhearn on behalf of Mt. St. Francis Associates, L.P. (Mulhearn, Christopher)
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Legal Document 3 Filed: 2/14/2008, Entered: 2/14/2008
NOTICE of Appearance by Ly Nguyen on behalf of United States Department of Housing and Urban Development (Nguyen, Ly)
LREF
Legal Document 2 Filed: 2/13/2008, Entered: 2/13/2008
NOTICE of Appearance by Jeffrey S. Brenner on behalf of Suburban Mortgage Associates Incorporated (Brenner, Jeffrey)
LREF
Legal Document 1 Filed: 2/13/2008, Entered: 2/13/2008
NOTICE OF REMOVAL by United States of America from Superior Court, case number P.B. 06-3301., filed by United States of America. (Attachments: # (1) Civil Cover Sheet # (2) Receiver's Petition# (3) Exhibit A - Legal Description# (4) Exhibit B - Real Estate Purchase and Sale Agreement# (5) Exhibit C - Schedule# (6) Motion# (7) Exhibit A - Mount St. Francis Agreement)(Baldinelli, Doreen)
LREF

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