SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. A.D.M.E. INVESTMENT PARTNERS, LTD. et al
Plaintiff: BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant: PHILIP ESFORMES, EDEN GARDENS LLC, LA SERENA RETIREMENT LIVING LLC/LA HACIENDA GARDENS/RAINBOW, FAIR HAVENS HOLDING LLC/FAIR HAVENS CENTER LLC, ALMOVEA ASSOCIATES LLC D/B/A NORTH DADE NURSING AND REHABILITATION CENTER, LA COVADONGA RETIREMENT LIVING, INC., JENE'S RETIREMENT INVESTORS LTD, SEFARDIK ASSOCIATES, LLC D/B/A THE NURSING CENTER AT MERCY, LAKE ERSWIN LLC D/B/A SOUTH HIALEAH MANOR/INTERAMERICAN, ADIRHU ASSOCIATES LLC, AYINTOVE ASSOCIATES LLC D/B/A HARMONY HEALTH CENTER, A.D.M.E. INVESTMENT PARTNERS, LTD. d/b/a OCEANSIDE EXTENDED CARE CENTER, A.D.M.E. INVESTMENT CORP., COURTYARD MANOR RETIREMENT LIVING, INC., LLC, FLAMINGO PARK MANOR LLC/THE POINTE, WILLIAMSBURG RETIREMENT LIVING, KABIRHU ASSOCIATES LLC D/B/A GOLDEN GLADES NURSING, ADAR ASSOCIATES/DVAR TOVE, LLC., TAKIFHU ASSOCIATES LLC D/B/A SOUTH DADE NURSING AND REHABILITATION CENTER, LAUDERHILL MANOR LLC, A.D.M.E. INVESTMENT PARTNERS, LTD. doing business as OCEANSIDE EXTENDED CARE CENTER, ALMOVEA ASSOCIATES LLC doing business as NORTH DADE NURSING AND REHABILITATION CENTER, AYINTOVE ASSOCIATES LLC doing business as HARMONY HEALTH CENTER, LAKE ERSWIN LLC doing business as SOUTH HIALEAH MANOR/INTERAMERICAN, KABIRHU ASSOCIATES LLC doing business as GOLDEN GLADES NURSING, SEFARDIK ASSOCIATES, LLC doing business as NURSING CENTER AT MERCY and TAKIFHU ASSOCIATES LLC doing business as SOUTH DADE NURSING AND REHABILITATION CENTER
Case Number: 1:2021cv01581
Filed: June 9, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Beryl A Howell
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1451
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2021 Filing 5 NOTICE of Appearance by Kathleen M. Keller on behalf of All Plaintiffs (Keller, Kathleen)
June 10, 2021 Opinion or Order Filing 4 STANDING ORDER. Signed by Chief Judge Beryl A. Howell on June 10, 2021. (lcbah1)
June 10, 2021 Filing 3 Case randomly reassigned to Chief Judge Beryl A. Howell. Judge Emmet G. Sullivan is no longer assigned to the case. (rj)
June 10, 2021 Filing 2 SUMMONS (20) Issued Electronically as to A.D.M.E. INVESTMENT CORP., A.D.M.E. INVESTMENT PARTNERS, LTD., ADAR ASSOCIATES/DVAR TOVE, LLC., ADIRHU ASSOCIATES LLC, ALMOVEA ASSOCIATES LLC, AYINTOVE ASSOCIATES LLC, COURTYARD MANOR RETIREMENT LIVING, INC., LLC, EDEN GARDENS LLC, FAIR HAVENS HOLDING LLC/FAIR HAVENS CENTER LLC, FLAMINGO PARK MANOR LLC/THE POINTE, JENE'S RETIREMENT INVESTORS LTD, KABIRHU ASSOCIATES LLC, LA COVADONGA RETIREMENT LIVING, INC., LA SERENA RETIREMENT LIVING LLC/LA HACIENDA GARDENS/RAINBOW, LAKE ERSWIN LLC, LAUDERHILL MANOR LLC, PHILIP ESFORMES, SEFARDIK ASSOCIATES, LLC, TAKIFHU ASSOCIATES LLC, WILLIAMSBURG RETIREMENT LIVING. (Attachment: #1 Notice and Consent)(adh, )
June 10, 2021 Case Assigned to Judge Emmet G. Sullivan. (adh, )
June 9, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8515458) filed by BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND. (Attachments: #1 Civil Cover Sheet, #2 Summons - Proposed Summonses)(Bellotti, Adam)

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Search for this case: SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. A.D.M.E. INVESTMENT PARTNERS, LTD. et al
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Defendant: PHILIP ESFORMES
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Defendant: EDEN GARDENS LLC
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Defendant: LA SERENA RETIREMENT LIVING LLC/LA HACIENDA GARDENS/RAINBOW
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Defendant: FAIR HAVENS HOLDING LLC/FAIR HAVENS CENTER LLC
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Defendant: ALMOVEA ASSOCIATES LLC D/B/A NORTH DADE NURSING AND REHABILITATION CENTER
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Defendant: LA COVADONGA RETIREMENT LIVING, INC.
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Defendant: JENE'S RETIREMENT INVESTORS LTD
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Defendant: SEFARDIK ASSOCIATES, LLC D/B/A THE NURSING CENTER AT MERCY
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Defendant: LAKE ERSWIN LLC D/B/A SOUTH HIALEAH MANOR/INTERAMERICAN
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Defendant: ADIRHU ASSOCIATES LLC
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Defendant: AYINTOVE ASSOCIATES LLC D/B/A HARMONY HEALTH CENTER
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Defendant: A.D.M.E. INVESTMENT PARTNERS, LTD. d/b/a OCEANSIDE EXTENDED CARE CENTER
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Defendant: A.D.M.E. INVESTMENT CORP.
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Defendant: COURTYARD MANOR RETIREMENT LIVING, INC., LLC
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Defendant: FLAMINGO PARK MANOR LLC/THE POINTE
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Defendant: WILLIAMSBURG RETIREMENT LIVING
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Defendant: KABIRHU ASSOCIATES LLC D/B/A GOLDEN GLADES NURSING
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Defendant: ADAR ASSOCIATES/DVAR TOVE, LLC.
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Defendant: TAKIFHU ASSOCIATES LLC D/B/A SOUTH DADE NURSING AND REHABILITATION CENTER
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Defendant: LAUDERHILL MANOR LLC
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Defendant: A.D.M.E. INVESTMENT PARTNERS, LTD. doing business as OCEANSIDE EXTENDED CARE CENTER
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Defendant: ALMOVEA ASSOCIATES LLC doing business as NORTH DADE NURSING AND REHABILITATION CENTER
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Defendant: AYINTOVE ASSOCIATES LLC doing business as HARMONY HEALTH CENTER
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Defendant: LAKE ERSWIN LLC doing business as SOUTH HIALEAH MANOR/INTERAMERICAN
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Defendant: KABIRHU ASSOCIATES LLC doing business as GOLDEN GLADES NURSING
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Defendant: SEFARDIK ASSOCIATES, LLC doing business as NURSING CENTER AT MERCY
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Defendant: TAKIFHU ASSOCIATES LLC doing business as SOUTH DADE NURSING AND REHABILITATION CENTER
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Plaintiff: BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Represented By: Adam Bellotti
Represented By: Kathleen M. Keller
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Plaintiff: SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Represented By: Adam Bellotti
Represented By: Kathleen M. Keller
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