Original Case: 1:15-cv-10198

First Circuit U.S. Court of Appeals
Case #: 0:17-civil-01376
Typecivil / private / other statutes
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Case Filed:Apr 19, 2017
Terminated:Mar 07, 2018
Last checked: Thursday Mar 08, 2018 3:30 AM EST
Defendant
ROBERT PORTNEY
Represented By
Leonard M. Davidson
Schlesinger and Buchbinder, LLP
contact info
Defendant
MARY ANN REMILLARD
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Defendant
ROBERT LEDOUX
Represented By
John W. Chamberlain Jr.
Lynch & Lynch
contact info
Stephen Joseph Duggan
Lynch & Lynch
contact info
Defendant
DIANE POWELL
Represented By
Stephen C. Pfaff
Louison Costello Condon & Pfaff LLP
contact info
Jeffrey Kiesling
Wynn & Wynn PC
contact info
Robert L. Ciociola
Litchfield Cavo LLP
contact info
Defendant
MICHAEL SPRINGMAN
Represented By
Stephen C. Pfaff
Louison Costello Condon & Pfaff LLP
contact info
Jeffrey Kiesling
Wynn & Wynn PC
contact info
Robert L. Ciociola
Litchfield Cavo LLP
contact info
Defendant
CHERI MYETTE
Represented By
John W. Chamberlain Jr.
Lynch & Lynch
contact info
Stephen Joseph Duggan
Lynch & Lynch
contact info
Defendant
MICHAEL NOVACK
Represented By
Richard L. Nahigian
Peabody & Arnold LLP
contact info
Defendant
PING CUI
Defendant
JANICE FUNK
Defendant
MERRIMACK VALLEY HOSPITAL
Represented By
William F. Sinnott
Donoghue Barrett & Singal PC
contact info
Defendant
KAI HAYES
Defendant
PIERCE & MANDELL, PC
Represented By
John W. Chamberlain Jr.
Lynch & Lynch
contact info
Stephen Joseph Duggan
Lynch & Lynch
contact info
Defendant
SCOTT DAILEY
Represented By
Stephen C. Pfaff
Louison Costello Condon & Pfaff LLP
contact info
Jeffrey Kiesling
Wynn & Wynn PC
contact info
Robert L. Ciociola
Litchfield Cavo LLP
contact info
Defendant
PETER W. COHEN
Represented By
Andrea Peraner-Sweet
Fitch Law Partners LLP
contact info
Defendant
KENNEY ENTERPRISES
Represented By
Matthew R. Connors
Capplis Connors & Carroll PC
contact info
Defendant
BRENDA WOJICK
Represented By
Matthew R. Connors
Capplis Connors & Carroll PC
contact info
Defendant
SHERYL SIDMAN
Represented By
Keith S. Halpern
contact info
Defendant
ALAN SIDMAN
Represented By
Keith S. Halpern
contact info
Defendant
COMMONWEALTH OF MASSACHUSETTS
Represented By
Joseph Patrick Lucia
MA Attorney General's Office
contact info
Defendant
BRANDON H. SAUNDERS, Esq.
Defendant
WILLIAM AUSTIN, CPA
Defendant
BERID & SCHUTZBANK, LLC
Represented By
Terrance J. Hamilton
Casner & Edwards LLP
contact info
Matthew T. Murphy
Casner & Edwards LLP
contact info
Defendant
WALTER A. COSTELLO, JR.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Defendant
BRANDON H. SAUNDERS, ESQ.
Defendant
JAMES FELD
Represented By
Terrance J. Hamilton
Casner & Edwards LLP
contact info
Defendant
THOMAS J. BARBAR
Represented By
John C. Foskett
Deutsch Williams Brooks DeRensis & Holland PC
contact info
Daniel Roger Deutsch
Deutsch Williams Brooks DeRensis & Holland PC
contact info
Defendant
BURNS & LEVINSON, LLP
Represented By
Jeffrey Robert Martin
Burns & Levinson LLP
contact info
Defendant
LISA CUKIER
Represented By
Jeffrey Robert Martin
Burns & Levinson LLP
contact info
Defendant
LAURA R. STUDEN
Represented By
Jeffrey Robert Martin
Burns & Levinson LLP
contact info
Defendant
MARSHA VERON KAZAROSIAN
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Defendant
KAZAROSIAN, COSTELLO & O'DONNELL LLP
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Defendant
WALTER COSTELLO, JR.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Defendant
BRIAN T. CUFFE
Represented By
Michael Robert Brown
Peabody & Arnold LLP
contact info
George A. Berman
Peabody & Arnold LLP
contact info
Defendant - Appellee
BNY MELLON, N.A.
Represented By
Mark Christopher Fleming
WilmerHale, LLP
contact info
Janine Marie Lopez
WilmerHale, LLP
contact info
David J. Volkin
Law Offices of David J. Volkin
contact info
Defendant - Appellee
BRIAN NAGLE, Esq.
Represented By
David J. Volkin
Law Offices of David J. Volkin
contact info
Defendant - Appellee
TARLOW, BREED, HART & RODGERS, PC
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
RICHARD GARY GARMIL, ESQ.
Represented By
Richard Gary Garmil
contact info
Defendant - Appellee
MAXA BERID, ESQ.
Represented By
Terrance J. Hamilton
Casner & Edwards LLP
contact info
Matthew T. Murphy
Casner & Edwards LLP
contact info
Defendant - Appellee
CATHERINE WATSON, ESQ.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
BERID & SCHUTZBANK, LLC
Represented By
Terrance J. Hamilton
Casner & Edwards LLP
contact info
Matthew T. Murphy
Casner & Edwards LLP
contact info
Defendant - Appellee
ALBERT A. DENAPOLI, ESQ.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
EDWARD D. TARLOW, ESQ.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
BRIAN NAGLE, ESQ.
Represented By
Mark Christopher Fleming
WilmerHale, LLP
contact info
David J. Volkin
Law Offices of David J. Volkin
contact info
Defendant - Appellee
EDWARD D. TARLOW, Esq.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
ALBERT A. DENAPOLI, Esq.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
CATHERINE WATSON, Esq.
Represented By
Scott Douglas Burke
Morrison Mahoney LLP
contact info
Colin T. Barrett
Morrison Mahoney LLP
contact info
Defendant - Appellee
MAXA BERID, Esq.
Represented By
Terrance J. Hamilton
Casner & Edwards LLP
contact info
Matthew T. Murphy
Casner & Edwards LLP
contact info
Defendant - Appellee
ELDER SERVICES OF MERRIMACK VALLEY, INC.
Represented By
Stephen C. Pfaff
Louison Costello Condon & Pfaff LLP
contact info
Jeffrey Kiesling
Wynn & Wynn PC
contact info
Robert L. Ciociola
Litchfield Cavo LLP
contact info
Alexandra R. Hassell
Louison Costello Condon & Pfaff LLP
contact info
Tamar Lanuza Hagopian
Litchfield Cavo LLP
contact info
Tamar Hagopian
Litchfield Cavo LLP
contact info
Defendant - Appellee
HVLCORP., d/b/a Whittier Pavilion
Represented By
Christine Alexandra Abowitz
Whittier Health Network
contact info
Defendant - Appellee
NORTHEAST HOSPITAL CORPORATION, d/b/a Beverly Hospital
Represented By
John Douglas Bruce
Bruce & Kelley PC
contact info
Defendant - Appellee
RICHARD GARY GARMIL, Esq.
Defendant - Appellee
WILLIAM AUSTIN, CPA
Plaintiff - Appellant
LISA SIEGEL BELANGER
Represented By
Lisa Siegel Belanger
contact info
Plaintiff - Appellant
DEVORA C. KAISER
Represented By
Lisa Siegel Belanger
contact info


Docket last updated: 03/08/2018 3:30 AM EST
Wednesday, April 19, 2017
CIVIL CASE docketed. Notice of appeal (doc. #179) filed by Appellants Lisa Siegel Belanger and Devora C. Kaiser. Appearance form and Docketing Statement due 05/09/2017. PLEASE NOTE: The December 1, 2016 amendment to the Federal Rules of Appellate Procedure made significant changes to appellate practice. The full text of the amendments, as well as a summary of major rule changes, is available here. The changes went into effect on December 1, 2016. 17-1376 (GB)
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