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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...

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