Fraudulent Conveyance And Mismanagement
Summary
In a Rhode Island bankruptcy case, fraudulent conveyance and mismanagement claims are being contested. The movant alleges that a default judgment was purchased below value to offset damages in a lawsuit. Misrepresentation and mismanagement are also claimed, with evidence of fraudulent activities like embezzlement and tax evasion. The movant seeks to challenge the default judgment under Rule 60(b)(3) and (6) and requests an emergency stay to prevent judgment registration. The case highlights the importance of evidence and the jurisdiction of the bankruptcy court, emphasizing the doctrine of res judicata.Full Conversation
United States Bankruptcy Court
District of Rhode Island
In re:
James Cronan, Debtor
Case No.: [Insert Case Number]
James Cronan, Movant
v.
* Fountain Street, Assignee Mr. Tiernan, Respondent
MOTION TO CONTEST WRIT OF EXECUTION AND REQUEST FOR EMERGENCY STAY
NOW COMES Movant, James Cronan, and hereby files this Motion to Contest the Writ of Execution issued by the Court in favor of Respondent, * Fountain Street, Assignee Mr. Tiernan. Movant also requests an emergency stay. In support of this Motion, Movant states as follows:
To complete your motion, the following sections should be added:
*. Evidence and Civil Cover Sheet:
- Attached is the civil cover sheet establishing the complaint filed at * Fountain Street.
- This document is crucial as it serves as the official record of the complaint and is necessary for the proper processing of the case.
*. Relief Requested:
- I request an emergency stay to prevent the registration of the judgment.
- The emergency stay is needed to avoid irreparable harm that may occur if the judgment is registered before the court fully reviews the case.
Please ensure you attach the civil cover sheet and any other relevant evidence to your motion. Is there something specific you need further assistance with regarding this motion?
*. Evidence and Civil Cover Sheet:
- Attached is the civil cover sheet establishing the complaint filed at * Fountain Street.
- This document is crucial as it serves as the official record of the complaint and is necessary for the proper processing of the case.
*. Relief Requested:
- I request an emergency stay to prevent the registration of the judgment.
- The emergency stay is needed to avoid irreparable harm that may occur if the judgment is registered before the court fully reviews the case.
Please ensure you attach the civil cover sheet and any other relevant evidence to your motion. Is there something specific you need further assistance with regarding this motion?
*. Fraudulent Conveyance
- The default judgment was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors while leaving Movant with the Small Business Administration (SBA) loan, which he continues to pay. This left Movant stripped of his original businessand commercial property, while Mr. Grieco and Mr. Tiernan received a $*.* million windfall.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m) as a prerequisite for the court to order the writ of execution.
*. Misrepresentation and Mismanagement
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale, which was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors.
It appears you have a strong case involving fraudulent conveyance and misrepresentation. For your emergency stay, ensure you include the following:
- Evidence and Civil Cover Sheet:
- Attach the civil cover sheet for the complaint filed at * Fountain Street.
- Highlight how it serves as the official record for proper processing.
- Relief Requested:
- State your request for an emergency stay to prevent judgment registration.
- Emphasize the irreparable harm if the judgment is registered prematurely.
Is there a specific aspect of the evidence or procedure you need more help with?
- Evidence and Civil Cover Sheet:
- Attach the civil cover sheet for the complaint filed at * Fountain Street.
- Highlight how it serves as the official record for proper processing.
- Relief Requested:
- State your request for an emergency stay to prevent judgment registration.
- Emphasize the irreparable harm if the judgment is registered prematurely.
Is there a specific aspect of the evidence or procedure you need more help with?
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent
now only from " Mr. Grieco and Mr. Tiernan engaged in fraudulent" onwward keeping without the borderline.
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
It seems you have a strong case involving fraudulent activities, financial hardship, and mismanagement. Here's the continuation from where you requested:
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
Civil Cover Sheet and Emergency Stay
*. Evidence and Civil Cover Sheet:
- Attached is the civil cover sheet establishing the complaint filed at * Fountain Street.
- This document is crucial as it serves as the official record of the complaint and is necessary for the proper processing of the case.
*. Relief Requested:
- I request an emergency stay to prevent the registration of the judgment.
- The emergency stay is needed to avoid irreparable harm that may occur if the judgment is registered before the court fully reviews the case.
Would you needany further assistance with your motion or any specific aspect of your case?
*. Evidence and Civil Cover Sheet:
- Attached is the civil cover sheet establishing the complaint filed at * Fountain Street.
- This document is crucial as it serves as the official record of the complaint and is necessary for the proper processing of the case.
*. Relief Requested:
- I request an emergency stay to prevent the registration of the judgment.
- The emergency stay is needed to avoid irreparable harm that may occur if the judgment is registered before the court fully reviews the case.
Would you needany further assistance with your motion or any specific aspect of your case?
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner.
It seems you have a detailed and compelling case with various elements of fraudulent conveyance, misrepresentation, and financial misconduct. For your emergency stay and other motions, ensure all evidence is well-documented and included.
Is there a specific aspect of the case or additional legal information you need assistance with?
Is there a specific aspect of the case or additional legal information you need assistance with?
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)*, indicating fraud on the court.
It seems like you have a robust case involving multiple legal aspects, including fraudulent conveyance, misrepresentation, and financial misconduct. To assist further, ensure all your evidence is organized and clearly presented in your motion.
For clarity, do you need help with any specific legal arguments or procedural steps in your case?
For clarity, do you need help with any specific legal arguments or procedural steps in your case?
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that80 Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
To help you further, here's some general information on contesting a Writ of Execution and requesting an emergency stay in Massachusetts:
- Rule *(b)(*): Allows the court to relieve a party from a final judgment for any reason that justifies relief.
- Fraud on the Court: Actions that corrupt the judicial process, such as fraud, misrepresentation, or misconduct by a party.
Is there a specific legal argument or procedural step you need help with in preparing your motion?
- Rule *(b)(*): Allows the court to relieve a party from a final judgment for any reason that justifies relief.
- Fraud on the Court: Actions that corrupt the judicial process, such as fraud, misrepresentation, or misconduct by a party.
Is there a specific legal argument or procedural step you need help with in preparing your motion?
please polish the motion including the evidence of the civil cover sheet and the relief reguest to include the stay. *. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Certainly! Here is the polished version of your motion:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
Fraudulent Conveyance:
- The default judgment was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors and leaving me with the SBA loan.
- The purchase wasnot made in good faith as required under * U.S.C. *(m).
- The default judgment was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors and leaving me with the SBA loan.
- The purchase wasnot made in good faith as required under * U.S.C. *(m).
Misrepresentation and Mismanagement:
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under false promises.
- Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building, transferring ownership to * Fountain Street, LLC instead.
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under false promises.
- Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building, transferring ownership to * Fountain Street, LLC instead.
Fraudulent Activities:
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
Evidence:
- Bill of Sale, Court Tape, Tax Returns, Share Transfer, Forensic CPA Report, Foreclosure Deed, Federal Complaint, Order
- Bill of Sale, Court Tape, Tax Returns, Share Transfer, Forensic CPA Report, Foreclosure Deed, Federal Complaint, Order
please send the motion without the borderline
Sure, here is your motion without the borderlines:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
Fraudulent Conveyance:
- The default judgment was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors and leaving me with the SBA loan.
-- The purchase was not made in good faith as required under * U.S.C. *(m).
Misrepresentation and Mismanagement:
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under false promises.
- Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building, transferring ownership to * Fountain Street, LLC instead.
Fraudulent Activities:
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
Fraudulent Conveyance:
- The default judgment was purchased by Mr. Grieco and Mr. Tiernan for $*,*, defrauding creditors and leaving me with the SBA loan.
-- The purchase was not made in good faith as required under * U.S.C. *(m).
Misrepresentation and Mismanagement:
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under false promises.
- Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building, transferring ownership to * Fountain Street, LLC instead.
Fraudulent Activities:
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display
please fix and revise this is correct-*. Fraudulent Conveyance
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that ...*. Misrepresentation and Mismanagement
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
Certainly! Here's a revised version:
*. Fraudulent Conveyance
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m) as a prerequisite for the court to order the writ of execution.
*. Misrepresentation and Mismanagement
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After thetransfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
- The purchase of the $*.* million commercial building by Mr. Grieco and Mr. Tiernan was for $*,*, defrauding creditors and leaving Movant with the SBA loan.
Is there anything specific you would like to add or modify in this revised version?
*. Fraudulent Conveyance
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m) as a prerequisite for the court to order the writ of execution.
*. Misrepresentation and Mismanagement
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After thetransfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
- The purchase of the $*.* million commercial building by Mr. Grieco and Mr. Tiernan was for $*,*, defrauding creditors and leaving Movant with the SBA loan.
Is there anything specific you would like to add or modify in this revised version?
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.- The purchase of the *.5m commercial building by Mr. Grieco and Mr. Tiernan was for $*,*, defrauding creditors and leaving me with the SBA loan.
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street LLC and Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that I have against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. *. Misrepresentation and Mismanagement:
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that my sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, my long-term CPA, engaged in a partnership business with me, creating a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
*. Fraudulent Activities:
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
- The purchase of the $*.* million commercial building by Mr. Grieco and Mr. Tiernan for $*,* defrauded creditors and left me with the SBA loan.
*. Indigency and Financial Hardship:**
- I was unable to pay the $*
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street LLC and Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that I have against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. *. Misrepresentation and Mismanagement:
- I was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that my sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, my long-term CPA, engaged in a partnership business with me, creating a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
*. Fraudulent Activities:
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return my name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
- The purchase of the $*.* million commercial building by Mr. Grieco and Mr. Tiernan for $*,* defrauded creditors and left me with the SBA loan.
*. Indigency and Financial Hardship:**
- I was unable to pay the $*
see above
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damagesin a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damagesin a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori
from "- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori" onward keeping without the borderline
Certainly! Here is the revised motion:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below itsvalue of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below itsvalue of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and
to clarify only send mef rom "- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori" onward keeping without the borderline so that I can read the rest of the motion.
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant andpartner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant andpartner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ
see above
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
*. Request for Relief:
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
---
Is there anything specific you need further assistance with regarding this motionor any additional details you need to include?
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
*. Request for Relief:
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
---
Is there anything specific you need further assistance with regarding this motionor any additional details you need to include?
see above
Certainly! Here is the continuation from the specified point:
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as my accountant and partner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing me as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidenceof the transfer of * shares from me to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
Thank you for your attention to this matter. I look forward to the court's prompt action on this motion.
Sincerely,
James Cronan
Is there anything specific you need further assistance with?
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as my accountant and partner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing me as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidenceof the transfer of * shares from me to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
Thank you for your attention to this matter. I look forward to the court's prompt action on this motion.
Sincerely,
James Cronan
Is there anything specific you need further assistance with?
Only send me from "Mr. grieco .." onward to showing the rest of the motion
---
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as my accountant and partner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing me as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from me to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
I
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- I was unable to pay the $*,* demanded by the Trustee's agent.
- My financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further hardship.
*. Threats and Coercion:
- I was threatened by Mr. Grieco and Mr. Tiernan to stop requesting my name be restored on the property.
- I was coerced into moving from Chapter * to Chapter * based on false promises.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of my original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as my accountant and partner.
- Tax Returns: Two years of tax returns filed by Mr. Grieco showing me as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from me to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
I
Now send me from - Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and onward
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
now from "* Fountain street Llv" onward
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
Now from, "* Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution" onward
Here is the continuation of your motion:
---
* Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
---
Please ensure that all evidence and relevant documents are attached to your motion when submitting. Is there any other part of the motion or additional legal information you need assistance with?
---
* Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
---
Please ensure that all evidence and relevant documents are attached to your motion when submitting. Is there any other part of the motion or additional legal information you need assistance with?
Only send me from, "* Founatin street LLC was a Creditor..." onward to the rest of the motion.
* Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
Is there anything else you need help with?
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
Is there anything else you need help with?
Please add the request for an emergency stay to prevent the judgment from being registered. in section *.
Sure, here's the revised motion with the emergency stay request added to section *:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for$*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for$*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement
please only send me section * with the revision.
Sure, here is section * with the requested revision:
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- Movant requests an emergency stay to prevent the judgment from being registered.
Sincerely,
James Cronan
Is there anything else you need help with?
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- Movant requests an emergency stay to prevent the judgment from being registered.
Sincerely,
James Cronan
Is there anything else you need help with?
Now only send me section * with the revision.
Sure, here's the revised Section *:
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
Is there anything else you need help with?
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment on the grounds of fraud and mismanagement.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
Is there anything else you need help with?
should i say Movant seeks to challenge the default judgment under rule * on the grounds of fraud and mismanagement. Since the case is open please add the correct rule *(b) is it *? fruad on the court or what rule *?
For your motion, you should specify the correct rule under Rule *(b). Based on your situation, you can use Rule *(b)(*) for fraud, misrepresentation, or misconduct, and Rule *(b)(*) for any other reason that justifies relief.
Here’s how you can phrase it:
---
Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
---
Is there anything else you need assistance with?
Here’s how you can phrase it:
---
Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
---
Is there anything else you need assistance with?
and has provided the necessary 'clear and convincing" evidence to meet the elemets under these statutes. Howver if more evidence is needed or there are questions please place a stay until the hearing or establish an evidentiary hearing to review the 'clear and convincding " evidence. Please revise . Should you add a section in the motion to establish the importance of the evidence which i provided to support my claim under these statuites .
Sure, here's the revised section with your request for relief and importance of the evidence detailed:
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
*. Importance of Evidence
- The evidence provided is clear and convincing, meeting the necessary elements under the relevant statutes.
- If more evidence is needed or there are questions, please place a stay until the hearing or establish an evidentiary hearing to review the 'clear and convincing' evidence.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
*. Importance of Evidence
- The evidence provided is clear and convincing, meeting the necessary elements under the relevant statutes.
- If more evidence is needed or there are questions, please place a stay until the hearing or establish an evidentiary hearing to review the 'clear and convincing' evidence.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
see above
Certainly! Here's the revised Section * with the additional details about the importance of the evidence:
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
if the court denied this motion can i appeal by filing an adverserial proceeding or appeal to the district court?
You have a strong case involving various aspects of fraud and misrepresentation. Here’s some general information:
- If your motion is denied, you can usually appeal the decision to the district court.
- An adversarial proceeding in bankruptcy court may also be an option if you need to litigate specific issues further.
Would you like more detailed information on either of these options?
- If your motion is denied, you can usually appeal the decision to the district court.
- An adversarial proceeding in bankruptcy court may also be an option if you need to litigate specific issues further.
Would you like more detailed information on either of these options?
opposing counsel may come back and say this in * james filed a case in superior court in Rhode island . His attorney withdre because james lacked funds to proceed as he had borroed the funds. After the withdrawal james proceeded pro se and he missed a hearin as he had developed kidney disease and didnt see the email for the haeraing. immiedietly Mr. tiernan and Mr. grieco's counself filed a motion to dismiss the case with prejudice. The court alloweed it. James filed motions to reconsider which were denied. so he will be filing a motion for fruad on the court as they filed fraulent financial documents into the case based on Lori horton 's forensic report. Can we some ho state this abuse of process in thesi motion blocking James from the substantaive claims as Mr. grieco and Mr tiernan deny their partnership with james seeking to defraud him from the *,* million dollar windfall that they got from defrauding the corts and james. please revise if you think this is important to add.
Certainly! Here’s the revised section to include details on the previous case and allegations of abuse of process:
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant states that in *, he filed a case in the Superior Court in Rhode Island. His attorney withdrew due to lack of funds, and Movant proceeded pro se but missed a hearing due to kidney disease. Mr. Tiernan and Mr. Grieco's counsel then filed a motion to dismiss thecase with prejudice, which the court allowed. Subsequent motions to reconsider were denied.
- Movant asserts that Mr. Tiernan and Mr. Grieco filed fraudulent financial documents in the previous case, and he plans to file a motion for fraud on the court based on Lori Horton’s forensic report.
- Movant believes this constitutes an abuse of process, blocking him from substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with Movant, seeking to defraud him of the $*.* million windfall they received from defrauding the courts and Movant.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
---
Would you like any more revisions or additional information?
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant states that in *, he filed a case in the Superior Court in Rhode Island. His attorney withdrew due to lack of funds, and Movant proceeded pro se but missed a hearing due to kidney disease. Mr. Tiernan and Mr. Grieco's counsel then filed a motion to dismiss thecase with prejudice, which the court allowed. Subsequent motions to reconsider were denied.
- Movant asserts that Mr. Tiernan and Mr. Grieco filed fraudulent financial documents in the previous case, and he plans to file a motion for fraud on the court based on Lori Horton’s forensic report.
- Movant believes this constitutes an abuse of process, blocking him from substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with Movant, seeking to defraud him of the $*.* million windfall they received from defrauding the courts and Movant.
- Movant requests a hearing to present evidence and arguments supporting the motion.
Sincerely,
James Cronan
---
Would you like any more revisions or additional information?
see above
Certainly! Here’s the revised section * with the additional details about the importance of the evidence and the abuse of process:
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- In *, Movant filed a case in Superior Court in Rhode Island. Due to lack of funds and subsequent health issues, Movant missed a hearing, resulting in the case being dismissed with prejudice. Opposingcounsel filed fraudulent financial documents into the case, as evidenced by Lori Horton’s forensic report. Movant intends to file a motion for fraud on the court based on these documents. This abuse of process has blocked James from pursuing substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with James, seeking to defraud him of the $*.* million windfall they obtained.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
---
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- In *, Movant filed a case in Superior Court in Rhode Island. Due to lack of funds and subsequent health issues, Movant missed a hearing, resulting in the case being dismissed with prejudice. Opposingcounsel filed fraudulent financial documents into the case, as evidenced by Lori Horton’s forensic report. Movant intends to file a motion for fraud on the court based on these documents. This abuse of process has blocked James from pursuing substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with James, seeking to defraud him of the $*.* million windfall they obtained.
Sincerely,
James Cronan
---
Is there anything else you need assistance with?
should we add that once a case is contested in bankruptcy court it can not return to state court under rule...Additionaly bankruptcy court has cognizance of the case since it was filed in * many years before the filing of the superior court. Can you add a section rather than putting it in the relief setion and send me the revised section.
Sure, here’s the revised motion with a new section addressing the jurisdiction and cognizance of the bankruptcy court:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr.Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- The default judgment was purchased by * Fountain Street LLC and Mr.Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street, LLC.
- Mr. Grieco and Mr. Tiernan engaged in fraudulent
Now from " Mr. grieco and mr. tiernan " onward
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
*. Indigency and Financial Hardship
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
see above
Mr. Grieco and Mr. Tiernan engaged in fraudulent activities, including embezzlement, commingling of funds, and tax evasion, as evidenced by forensic CPA Lori Horton’s report.
*. Indigency and Financial Hardship:
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion:
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
*. Indigency and Financial Hardship:
- Movant was indigent and unable to pay the $*,* demanded by the Trustee's agent to finalize the adversary proceeding.
- Movant’s financial records were destroyed by Mr. Grieco and Mr. Tiernan, causing further financial hardship.
*. Threats and Coercion:
- Movant was threatened by Mr. Grieco and Mr. Tiernan to stop asking to put his name back on the commercial building, under threat of foreclosure on Karen’s property.
- Movant was coerced into moving from Chapter * to Chapter * based on false promises that the building ownership would be restored.
- James’ affidavit detailing the threats made by Mr. Tiernan and Mr. Grieco is included.
*. Evidence:
- Bill of Sale: Document showing the transfer of ownership of James' original business, Classic Display, to Mr. Grieco.
- Court Tape: Recording of the court proceedings where Mr. Grieco establishes himself as James' accountant and partner- Tax Returns: Two years of tax returns filed by Mr. Grieco showing James as an officer of the new company, The Classic Group Inc.
- Share Transfer: Evidence of the transfer of * shares from James to Mr. Tiernan under the promise of a tax break.
- Forensic CPA Report: Report by Lori Horton showing commingling of funds, tax evasion, and embezzlement.
- Foreclosure Deed: Document showing the foreclosure on Karen’s property as a result of Mr. Tiernan's threats.
- Federal Complaint: Complaint filed in federal court against Mr. Tiernan for illegal foreclosure.
- Order Granting Motion for Approval of Sale: Document showing the court's reliance on false representations about the sale's fairness and the buyer's good faith under * U.S.C. *(m).
- Motion Filed by * Fountain Street: Document showing false statements under Rule *(b)(*), indicating fraud on the court.
- * Fountain Street LLC's Motion for Issuance of Writ of Execution: Document showing false statements under Rule *(b)(*), indicating fraud on the court. The motion falsely claimed that * Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution
now from * founatin street LLc onward
* Fountain Street LLC was a "Creditor" and requested issuance of a Writ of Execution when in fact they were a debtor involved in a fraudulent conveyance to defraud a creditor, Karen Merritt, one of the movants in this case.
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- In *, Movant filed a case in Superior Court in Rhode Island. Due tolack of funds and subsequent health issues, Movant missed a hearing, resulting in the case being dismissed with prejudice. Opposing counsel filed fraudulent financial documents into the case, as evidenced by Lori Horton’s forensic report. Movant intends to file a motion for fraud on the court based on these documents. This abuse of process has blocked James from pursuing substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with James, seeking to defraud him of the $*.* million windfall they obtained.
*. Request for Relief
- Movant requests the Court to set aside the Writ of Execution based on the fraudulent activities and misrepresentation by Mr. Grieco, Mr. Tiernan, and * Fountain Street LLC.
- Movant seeks to challenge the default judgment under Rule *(b)(*) on the grounds of fraud, misrepresentation, and misconduct, and under Rule *(b)(*) for any other justifiable reason.
- Movant has provided the necessary 'clear and convincing' evidence to meet the elements under these statutes. If more evidence is needed or there are questions, Movant requests a stay until the hearing or the establishment of an evidentiary hearing to review the 'clear and convincing' evidence.
- Movant requests an emergency stay to prevent the judgment from being registered.
- Movant requests a hearing to present evidence and arguments supporting the motion.
- In *, Movant filed a case in Superior Court in Rhode Island. Due tolack of funds and subsequent health issues, Movant missed a hearing, resulting in the case being dismissed with prejudice. Opposing counsel filed fraudulent financial documents into the case, as evidenced by Lori Horton’s forensic report. Movant intends to file a motion for fraud on the court based on these documents. This abuse of process has blocked James from pursuing substantive claims, as Mr. Grieco and Mr. Tiernan deny their partnership with James, seeking to defraud him of the $*.* million windfall they obtained.
Jurisdiction and Cognizance of the Bankruptcy Court:
- Once a case is contested in bankruptcy court, it cannot return to state court under Rule [Insert relevant rule].
- The bankruptcy court has cognizance of the case since it was filed in *, many years before the filing of the superior court case.
Sincerely,
James Cronan
Is there anything else you need assistance with?
- Once a case is contested in bankruptcy court, it cannot return to state court under Rule [Insert relevant rule].
- The bankruptcy court has cognizance of the case since it was filed in *, many years before the filing of the superior court case.
Sincerely,
James Cronan
Is there anything else you need assistance with?
what is the Rule? Once a case is contested in bankruptcy court, it cannot return to state court under Rule [Insert relevant rule].
In your case, you should refer to the doctrine of "res judicata" and the relevant rules for jurisdiction. Under bankruptcy law, the rule that might apply is the principle that once a case is under the jurisdiction of the bankruptcy court, it retains exclusive jurisdiction over matters concerning the bankruptcy estate.
However, for a specific rule, you might refer to Rule *(b) of the Federal Rules of Civil Procedure, which deals with relief from a judgment or order and can apply to issues of fraud and misrepresentation.
Here's the revised section:
---
Jurisdiction and Cognizance of the Bankruptcy Court:
- Once a case is contested in bankruptcy court, it cannot return to state court under the principle of "res judicata."
- The bankruptcy court has cognizance of the case since it was filed in *, many years before the filing of the superior court case.
---
Sincerely,
James Cronan
Is there anything else you need assistance with?
However, for a specific rule, you might refer to Rule *(b) of the Federal Rules of Civil Procedure, which deals with relief from a judgment or order and can apply to issues of fraud and misrepresentation.
Here's the revised section:
---
Jurisdiction and Cognizance of the Bankruptcy Court:
- Once a case is contested in bankruptcy court, it cannot return to state court under the principle of "res judicata."
- The bankruptcy court has cognizance of the case since it was filed in *, many years before the filing of the superior court case.
---
Sincerely,
James Cronan
Is there anything else you need assistance with?
see above
The relevant rule you are referring to is under the doctrine of "Res Judicata" and "Exclusive Jurisdiction of Bankruptcy Court." Here's the revised section with the correct terminology:
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- - The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street,
---
James Cronan
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
Clerk of Court
United States Bankruptcy Court
District of Rhode Island
[Address of Court]
[City, State, ZIP Code]
Re: Motion to Contest Writ of Execution and Request for Emergency Stay
Case No.: [Insert Case Number]
Dear Clerk of Court,
I, James Cronan, respectfully submit this motion to contest the Writ of Execution issued in favor of * Fountain Street, Assignee Mr. Tiernan. I also request an emergency stay to prevent the judgment from being registered. In support of this motion, I present the following:
*. Evidence and Civil Cover Sheet:
- Attached: Civil cover sheet establishing the complaint filed at * Fountain Street.
- Importance: This document serves as the official record of the complaint, crucial for the proper processing of the case.
*. Fraudulent Conveyance:
- - The default judgment was purchased by * Fountain Street LLC and Mr. Tiernan as its assignee for $*,*, significantly below its value of $*,*, to offset damages in a lawsuit that Movant has against Mr. Tiernan for illegal foreclosure, usury violations, breach of contract, and violations under Massachusetts General Laws Chapter 93A.
- The purchase of the judgment was not made in good faith as required under * U.S.C. *(m).
*. Misrepresentation and Mismanagement:
- Movant was advised by Mr. Grieco to move from Chapter * to Chapter * under the promise that his sole ownership of a $*.* million commercial building, * Fountain Street, Rhode Island (now owned by Respondent and assignee), would be restored after the sale.
- Mr. Grieco, who was Movant’s long-term CPA, went into a partnership business with James Cronan, engaging in a conflict of interest in violation of General Principles of Accounting Practice (GAAP).
- After the transfer, Mr. Grieco and Mr. Tiernan failed to return Movant’s name to the title of the building and instead transferred ownership to * Fountain Street,