US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC

US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC

Defendant / Appellee:	ZHI, LLC, WP-RALEIGH HEALTH, LLC, MERIDIAN SENIOR LIVING SERVICES, LLC, GREENSBORO HEALTH HOLDINGS, LLC, WP-WINSTON SALEM HEALTH HOLDINGS, LLC, GREENSBORO OPCO HOLDINGS, LLC, CASTLE HAYNE AL HOLDINGS, LLC, SKYLAND HOUSE, LLC, GRANTSBORO OPCO HOLDINGS, LLC, WP- CHARLOTTE HEALTH HOLDINGS, LLC, AHOSKIE HOUSE, LLC, WILSON HOUSE, LLC, RVHI, LLC, HAYWOOD HEALTH HOLDINGS, LLC, BURGAW HEALTH HOLDINGS, WP-CLINTON HEALTH HOLDINGS, LLC, BURLINGTON AL HOLDINGS I, LLC, CARY HEALTH HOLDINGS, LLC, MINT HILL HEALTH HOLDINGS, LLC, WP-WINDSOR HEALTH HOLDINGS, LLC, WEST END HOLDINGS, LLC, WP-ALBEMARLE HEALTH HOLDINGS, LLC, MACON HEALTH HOLDINGS, LLC, FUQUAY-VARINA HEALTH HOLDINGS, LLC, GREENSBORO AL HOLDINGS, LLC, WP-BURNSVILLE HEALTH HOLDINGS, LLC, CHARLES E. TREFZGER, JR., WP-GASTONIA HEALTH HOLDINGS, LLC, CHARLOTTE HEALTH HOLDINGS, LLC, MITCHELL HOUSE ONE, LLC, WP-WENDELL HEALTH, LLC, CLAYTON HEALTH HOLDINGS, LLC, MERIDIAN SENIOR LIVING, LLC, NEW HANOVER HOUSE, LLC, WP-NEWLAND HEALTH HOLDINGS, LLC, TAYLORSVILLE HOUSE, LLC, RV ASSISTED LIVING, LLC, WP-YANCEYVILLE HEALTH HOLDINGS, LLC, GATES HOUSE, LLC, COUNTRY TIME INN, LLC, ROSE TARA HOLDINGS, LLC, WP-BREVARD HEALTH HOLDINGS, LLC, CHI HOLDINGS, LLC, DANBY HOUSE, LLC, SHI-ORANGE, LLC, AFFINITY LIVING GROUP, LLC, LELAND HOUSE, LLC, HICKORY HEALTH INVESTORS, LLC and WP-HAYESVILLE HEALTH HOLDINGS, LLC
Plaintiff / Appellant:	STATE OF NORTH CAROLINA EX REL. STEPHEN GUGENHEIM and UNITED STATES EX REL. STEPHEN GUGENHEIM
Case Number:	20-1583
Filed:	May 26, 2020
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

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Date Filed	Description
May 26, 2022	US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC

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Docket Report

This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 28, 2020	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 5:16-cv-00410-BO. Mailed to: Clifford Carson Marshall Jr., Jimmie Watkins Phillips Jr. [20-1583] KH [Entered: 05/28/2020 12:29 PM]
May 28, 2020	Filing 1 Case docketed. Originating case number: 5:16-cv-00410-BO. Case manager: KHancock. [20-1583] KH [Entered: 05/28/2020 12:13 PM]

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Search for this case: US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC
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Defendant / appellee: ZHI, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-RALEIGH HEALTH, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: MERIDIAN SENIOR LIVING SERVICES, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: GREENSBORO HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-WINSTON SALEM HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: GREENSBORO OPCO HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CASTLE HAYNE AL HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: SKYLAND HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: GRANTSBORO OPCO HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP- CHARLOTTE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: AHOSKIE HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WILSON HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: RVHI, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: HAYWOOD HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: BURGAW HEALTH HOLDINGS
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-CLINTON HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: BURLINGTON AL HOLDINGS I, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CARY HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: MINT HILL HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-WINDSOR HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WEST END HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-ALBEMARLE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: MACON HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: FUQUAY-VARINA HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: GREENSBORO AL HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-BURNSVILLE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CHARLES E. TREFZGER, JR.
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-GASTONIA HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CHARLOTTE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: MITCHELL HOUSE ONE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-WENDELL HEALTH, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CLAYTON HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: MERIDIAN SENIOR LIVING, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: NEW HANOVER HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-NEWLAND HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: TAYLORSVILLE HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: RV ASSISTED LIVING, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-YANCEYVILLE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: GATES HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: COUNTRY TIME INN, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: ROSE TARA HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-BREVARD HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: CHI HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: DANBY HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: SHI-ORANGE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: AFFINITY LIVING GROUP, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: LELAND HOUSE, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: HICKORY HEALTH INVESTORS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Defendant / appellee: WP-HAYESVILLE HEALTH HOLDINGS, LLC
Represented By:	Jennifer K. Van Zant
Represented By:	William Michael Dowling
Represented By:	Jimmie Watkins Phillips Jr.
Represented By:	Donald Joseph O'Brien III
Represented By:	Kimberly Marie Marston
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Plaintiff / appellant: STATE OF NORTH CAROLINA EX REL. STEPHEN GUGENHEIM
Represented By:	Jeremy Richard Williams
Represented By:	Clifford Carson Marshall Jr.
Represented By:	Matthew E. Lee
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Plaintiff / appellant: UNITED STATES EX REL. STEPHEN GUGENHEIM
Represented By:	Jeremy Richard Williams
Represented By:	Clifford Carson Marshall Jr.
Represented By:	Matthew E. Lee
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