PMC INVESTOR, LP v. MEMORY CARE (US REIT) TRUST et al
Plaintiff: PMC INVESTOR, LP
Defendant: MEMORY CARE (US REIT) TRUST and PANCHO MEMORY CARE REIT, LLC
Case Number: 1:2022cv03841
Filed: December 30, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Trevor N McFadden
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2023 Opinion or Order Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MEMORY CARE (US REIT) TRUST served on 2/13/2023, answer due 3/6/2023 (Rivkin, Oleg)
February 7, 2023 Opinion or Order Filing 9 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint upon MEMORY CARE (US REIT) TRUST by FEDEX pursuant to FRCP 4(f)(2)(C)(ii). (Attachment: #1 Waybill) (zed)
February 7, 2023 Opinion or Order Filing 8 REQUEST for the Clerk to effect service of one copy of the summons and complaint upon MEMORY CARE (US REIT) TRUST by registered mail, pursuant to FRCP 4(f)(2)(C)(ii). (See Docket Entry #7 to view document). (zed); Modified to indicate that service was by registered mail on 2/13/2023 (ztth).
February 6, 2023 Opinion or Order Filing 12 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint on 2/6/2023 upon MEMORY CARE (US REIT) TRUST by registered mail, return receipt requested pursuant to FRCP 4(f)(2)(C)(ii). (Attachments: #1 Envelope, #2 Mailing Receipt) (zed)
February 6, 2023 Opinion or Order Filing 11 REQUEST for the Clerk from PMC INVESTOR, LP to effect service of one copy of the summons and complaint upon MEMORY CARE (US REIT) TRUST by registered mail, return receipt requested, pursuant to FRCP 4(f)(2)(C)(ii). (See Docket Entry #5 to view document). (zed)
February 2, 2023 Opinion or Order Filing 7 AFFIDAVIT REQUESTING FOREIGN MAILING of process on Defendant by PMC INVESTOR, LP. (Rivkin, Oleg)
January 31, 2023 Opinion or Order Filing 6 CERTIFICATE OF SERVICE by PMC INVESTOR, LP on Nominal Defendant Pancho Memory Care REIT, LLC. (Rivkin, Oleg)
January 31, 2023 Opinion or Order Filing 5 AFFIDAVIT REQUESTING FOREIGN MAILING of process to Defendant by PMC INVESTOR, LP. (Rivkin, Oleg)
December 30, 2022 Opinion or Order Filing 4 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 12/30/2022. (lctnm1)
December 30, 2022 Opinion or Order Filing 3 SUMMONS (2) Issued Electronically as to MEMORY CARE (US REIT) TRUST, PANCHO MEMORY CARE REIT, LLC. (Attachment: #1 Notice and Consent)(zed)
December 30, 2022 Opinion or Order Filing 2 REQUEST FOR SUMMONS TO ISSUE filed by PMC INVESTOR, LP. (Attachments: #1 Summons)(Rivkin, Oleg)
December 30, 2022 Opinion or Order Filing 1 COMPLAINT PMC INVESTOR, LP against All Defendants MEMORY CARE (US REIT) TRUST et al. ( Filing fee $ 402 receipt number ADCDC-9759390) filed by PMC INVESTOR, LP. (Attachments: #1 Civil Cover Sheet)(Rivkin, Oleg)
December 30, 2022 Opinion or Order Case Assigned to Judge Trevor N. McFadden. (zmrl)

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Plaintiff: PMC INVESTOR, LP
Represented By: Oleg Rivkin
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Defendant: MEMORY CARE (US REIT) TRUST
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Defendant: PANCHO MEMORY CARE REIT, LLC
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