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U.S. v. MONETA CAPITAL CORPORATION

C.A. No. 99-565L.

441 F.Supp.2d 398 (2006)

UNITED STATES of America, Plaintiff, v. MONETA CAPITAL CORPORATION, Defendant. In Re Motion of Peter M. Scotti and Peter M. Scotti & Associates, Inc. Appealing the Receiver's Denial of Real Estate Commission.

United States District Court, D. Rhode Island.

August 3, 2006.

Attorney(s) appearing for the Case

Arlene Embrey, Small Business Administration, Washington, DC, Eugenia M. Carris, U.S. Attorney's Office, Boston, MA, H. Marc Tepper, Buchanan Ingersoll, P.C., Philadelphia, PA, Jeffrey S. Brenner, Nixon Peabody LLP, Providence, RI, Preston W. Halperin, Shechtman, Halperin, Savage LLP, Pawtucket, RI, for Plaintiff.

Everett A. Petronio, Sr., Law Offices of Everett A. Petronio, Inc., Johnston, RI, for Defendant.

DECISION AND ORDER

LAGUEUX, Senior District Judge.

This matter comes before the Court on a Motion filed by Peter M. Scotti and Peter M. Scotti & Associates, Inc. ("Claimants") objecting to the Receiver's disallowance of a real estate commission for the sale of real property by the Receiver consisting of 124 acres in Warwick, Rhode Island ("the Property") to Vanderbilt Capital, LLC ("Vanderbilt")...

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