919 Old Winter Haven Road, SPE, LLC et al v. Leopold Friedman et al
Plaintiff: Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 2055 Palmetto Street, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC, 919 Old Winter Haven Road, SPE, LLC and 1650 Fouraker Road, SPE, LLC
Defendant: 2055 Palmetto Realty, LLC, Clear Water Care Acquisition, LLC, 1650 Fouraker Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, 3663 15th St Realty, LLC, John & Jane Does 1 - 10, Auburndale Oaks Care Acquisition, LLC, West Jacksonville Care Acquisition, LLC and Atlantic Care Acquisition, LLC
Case Number: 8:2019cv01500
Filed: June 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
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This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Filing 56 NOTICE of lis pendens by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC (Attachments: #1 Exhibit)(Hall, Matthew)
February 21, 2020 Opinion or Order Filing 55 ORDER: 1. Defendant Leopold Friedman's Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction #43 is GRANTED. 2. Defendants' Amended Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction #47 is GRANTED. 3. The complaint #1 is DISMISSED without prejudice for lack of subject matter jurisdiction. 4. The Clerk is directed to terminate all pending motions and CLOSE this case. Signed by Judge Charlene Edwards Honeywell on 2/21/2020. (GLP)
February 6, 2020 Filing 54 MEMORANDUM in opposition re #43 Motion to dismiss/lack of jurisdiction, #47 Motion to dismiss/lack of jurisdiction, #50 Order, #51 Declaration filed by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit Exhibit A - Answers to Interrogatories, #2 Exhibit Exhibit B - Driver's License, #3 Exhibit Exhibit C - 2017 Federal Tax Return, #4 Exhibit Exhibit D - 2018 Federal Tax Return, #5 Exhibit Exhibit E - Sch. K-1, #6 Exhibit Exhibit F - Sch. K-1, #7 Exhibit Exhibit G - Sch. K-1, #8 Exhibit Exhibit H - Insurance Statement)(Fedor, Robert)
January 31, 2020 Opinion or Order Filing 53 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #52 Plaintiffs' Motion to Compel Production of Documents Responsive to Plaintiffs' First Set of Jurisdictional Requests for Production of Documents; denying without prejudice for failure to comply with Local Rule 3.01(g) #52 Plaintiffs' Motion for Extension of Time to Respond to Defendants' Supplemental Briefing. Signed by Judge Charlene Edwards Honeywell on 1/31/2020. (GLP)
January 30, 2020 Filing 52 MOTION to Compel Production of Documents , MOTION for Extension of Time to File Response/Reply to Defendants' Supplemental Briefing by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A)(Fedor, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
January 23, 2020 Filing 51 DECLARATION of Leopold Friedman re #43 MOTION to dismiss for lack of jurisdiction as to subject matter, #47 Amended MOTION to dismiss for lack of jurisdiction , #50 Order by 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC. (Attachments: #1 Main Document Supplemental Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Turner, Christa)
November 25, 2019 Opinion or Order Filing 50 ORDER: 1. The parties shall have FORTY-FIVE (45) DAYS from the date of this Order to complete discovery limited to the citizenship of Friedman. 2. A ruling on Defendant Leopold Friedman's Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction, Doc. 43, is DEFERRED until the jurisdictional discovery period is complete and supplemental briefing has been submitted. 3. A ruling on Defendants' Amended Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction, Doc. 47, is DEFERRED until the jurisdictional discovery period is complete and supplemental briefing has been submitted. 4. Within FOURTEEN (14) DAYS of the completion of the jurisdictional discovery period, Defendants may submit supplemental briefing and evidence in support of their motions to dismiss. Within FOURTEEN (14) DAYS of the filing of Defendants' supplemental briefing, Plaintiffs may submit supplemental briefing and evidence in opposition to Defendants' motions to dismiss. Signed by Judge Charlene Edwards Honeywell on 11/25/2019. (BGS)
September 23, 2019 Filing 49 RESPONSE in Opposition re #47 Amended MOTION to dismiss for lack of jurisdiction filed by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit Exhibit A)(Fedor, Robert)
September 16, 2019 Opinion or Order Filing 48 ORDER: Plaintiffs are hereby directed to respond to Defendants' Amended Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction #47 on or before September 23, 2019. Failure to respond within the time permitted will result in the Court considering the motion as unopposed. Signed by Judge Charlene Edwards Honeywell on 9/16/2019. (BGS)
August 27, 2019 Filing 47 Amended MOTION to dismiss for lack of jurisdiction by 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, West Jacksonville Care Acquisition, LLC. (Turner, Christa)
August 26, 2019 Filing 46 MOTION to dismiss for lack of jurisdiction by 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC. (Turner, Christa) Item terminated due to the filing of #47 amended motion. Modified on 8/27/2019 (DG).
August 26, 2019 Filing 45 RESPONSE in Opposition re #43 MOTION to dismiss for lack of jurisdiction as to subject matter filed by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fedor, Robert)
August 16, 2019 Opinion or Order Filing 44 ORDER granting #41 Motion to Set Aside Entry of Default. Signed by Magistrate Judge Amanda Arnold Sansone on 8/16/2019. (MLM)
August 12, 2019 Filing 43 MOTION to dismiss for lack of jurisdiction as to subject matter by Leopold Friedman. (Attachments: #1 Exhibit)(Turner, Christa)
August 12, 2019 Filing 42 RESPONSE in Opposition re #41 MOTION to Set Aside Entry of Default #34 Clerk's Entry of Default, #27 Clerk's Entry of Default, #28 Clerk's Entry of Default, #36 Clerk's Entry of Default, #32 Clerk's Entry of Default, #31 Clerk's Entry of Default, #30 Clerk's Entry o filed by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fedor, Robert)
July 29, 2019 Filing 41 MOTION to Set Aside Entry of Default #34 Clerk's Entry of Default, #27 Clerk's Entry of Default, #28 Clerk's Entry of Default, #36 Clerk's Entry of Default, #32 Clerk's Entry of Default, #31 Clerk's Entry of Default, #30 Clerk's Entry of Default, #33 Clerk's Entry of Default, #29 Clerk's Entry of Default, #35 Clerk's Entry of Default by 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC. (Layden, Andrew)
July 26, 2019 Filing 40 NOTICE of Special Limited Appearance by Christa C. Turner on behalf of 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC (Turner, Christa)
July 26, 2019 Filing 39 NOTICE of Special Limited Appearance by Elizabeth A. Green on behalf of 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC (Green, Elizabeth)
July 26, 2019 Filing 38 NOTICE of Special Limited Appearance by Andrew V. Layden on behalf of 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC (Layden, Andrew)
July 25, 2019 Filing 37 RETURN of service executed on July 23, 2019 by Clear Water Care and Rehabilitation Center, LLC, 2055 Palmetto Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, 703 South 29th Street, SPE, LLC, West Jacksonville Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, 1650 Fouraker Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC as to Leopold Friedman. (Hall, Matthew)
July 25, 2019 Filing 36 Clerk's ENTRY OF DEFAULT as to Atlantic Care Acquisition, LLC. (DG)
July 25, 2019 Filing 35 Clerk's ENTRY OF DEFAULT as to West Jacksonville Care Acquisition, LLC. (DG)
July 25, 2019 Filing 34 Clerk's ENTRY OF DEFAULT as to Laurel Point Care Acquisition, LLC. (DG)
July 25, 2019 Filing 33 Clerk's ENTRY OF DEFAULT as to Clear Water Care Acquisition, LLC. (DG)
July 25, 2019 Filing 32 Clerk's ENTRY OF DEFAULT as to Auburndale Oaks Care Acquisition, LLC. (DG)
July 25, 2019 Filing 31 Clerk's ENTRY OF DEFAULT as to 3663 15th St Realty, LLC. (DG)
July 25, 2019 Filing 30 Clerk's ENTRY OF DEFAULT as to 1650 Fouraker Realty, LLC. (DG)
July 25, 2019 Filing 29 Clerk's ENTRY OF DEFAULT as to 703 South 29th St Realty, LLC. (DG)
July 25, 2019 Filing 28 Clerk's ENTRY OF DEFAULT as to 2055 Palmetto Realty, LLC. (DG)
July 25, 2019 Filing 27 Clerk's ENTRY OF DEFAULT as to 919 Old Winter Haven Realty, LLC. (DG)
July 24, 2019 Filing 26 RETURN of service executed on June 25, 2019 by Clear Water Care and Rehabilitation Center, LLC, 2055 Palmetto Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, 703 South 29th Street, SPE, LLC, West Jacksonville Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, 1650 Fouraker Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC as to 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, West Jacksonville Care Acquisition, LLC. (Hall, Matthew)
July 24, 2019 Filing 25 MOTION for entry of clerk's default against 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, West Jacksonville Care Acquisition, LLC by Clear Water Care and Rehabilitation Center, LLC, 2055 Palmetto Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, 703 South 29th Street, SPE, LLC, West Jacksonville Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, 1650 Fouraker Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC. (Hall, Matthew) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 24, 2019 Filing 24 PROOF of service by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC (Hall, Matthew) COUNSEL TO REFILE USING CORRECT DOCKETING CODE (SUMMONS RETURNED EXECUTED). Modified on 7/24/2019 (DG).
July 15, 2019 ***PRO HAC VICE FEES paid by attorney Robert J. Fedor (Filing fee $150 receipt number TPA057286.) Related document: #21 MOTION for Robert J. Fedor to appear pro hac vice. (ARC)
July 15, 2019 ***PRO HAC VICE FEES paid by attorney Saadia Shapiro (Filing fee $150 receipt number TPA57286.) Related document: #22 MOTION for Saadia Shapiro to appear pro hac vice. (ARC)
July 10, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #21 and #22 motions to appear pro hac vice. Attorneys Robert Fedor and Saadia Shapiro may appear pro hac vice if they comply with Local Rule 2.01(d)'s fee and email registration requirements by July 24, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 7/10/2019. (DMP)
July 10, 2019 Filing 22 MOTION for Saadia Shapiro to appear pro hac vice by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit)(Hall, Matthew) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 10, 2019 Filing 21 MOTION for Robert J. Fedor to appear pro hac vice by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Attachments: #1 Exhibit)(Hall, Matthew) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 3, 2019 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 26, 2019 Filing 19 NOTICE of lis pendens by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC (Hall, Matthew)
June 21, 2019 Filing 18 SUMMONS issued as to 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC. (CTR)
June 21, 2019 Filing 17 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 16 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 15 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 14 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 13 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 12 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 11 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 10 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 9 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Opinion or Order Filing 8 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 7/5/2019. Signed by Judge Charlene Edwards Honeywell on 6/21/2019. (BGS)
June 21, 2019 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/5/2019. Signed by Judge Charlene Edwards Honeywell on 6/21/2019. (BGS)
June 21, 2019 Filing 6 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 5 PROPOSED summons to be issued by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC. (Hall, Matthew)
June 21, 2019 Filing 4 NOTICE by 1650 Fouraker Road, SPE, LLC, 2055 Palmetto Street, SPE, LLC, 3663 15th Avenue, SPE,LLC, 703 South 29th Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, West Jacksonville Care and Rehabilitation Center, LLC Civil Cover Sheet (Hall, Matthew)
June 21, 2019 Filing 3 NOTICE to counsel of Local Rule 1.05(e): The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. (signed by deputy clerk). (CTR)
June 21, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-1500-T-36AAS. (SJB)
June 20, 2019 Filing 1 COMPLAINT against 1650 Fouraker Realty, LLC, 2055 Palmetto Realty, LLC, 3663 15th St Realty, LLC, 703 South 29th St Realty, LLC, 919 Old Winter Haven Realty, LLC, Atlantic Care Acquisition, LLC, Auburndale Oaks Care Acquisition, LLC, Clear Water Care Acquisition, LLC, John & Jane Does 1 - 10, Laurel Point Care Acquisition, LLC, Leopold Friedman, West Jacksonville Care Acquisition, LLC (Filing fee $ 400 receipt number 113A-15603473) filed by Clear Water Care and Rehabilitation Center, LLC, 2055 Palmetto Street, SPE, LLC, 919 Old Winter Haven Road, SPE, LLC, Auburndale Oaks Care and Rehabilitation Center, LLC, 703 South 29th Street, SPE, LLC, West Jacksonville Care and Rehabilitation Center, LLC, Laurel Point Care and Rehabilitation Center, LLC, 1650 Fouraker Road, SPE, LLC, Atlantic Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hall, Matthew)

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Plaintiff: Auburndale Oaks Care and Rehabilitation Center, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: Clear Water Care and Rehabilitation Center, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: 3663 15th Avenue, SPE,LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: 703 South 29th Street, SPE, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: 2055 Palmetto Street, SPE, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: Atlantic Care and Rehabilitation Center, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: Laurel Point Care and Rehabilitation Center, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: West Jacksonville Care and Rehabilitation Center, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: 919 Old Winter Haven Road, SPE, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Plaintiff: 1650 Fouraker Road, SPE, LLC
Represented By: Matthew F. Hall
Represented By: Robert J. Fedor
Represented By: Saadia Shapiro
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Defendant: 2055 Palmetto Realty, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: Clear Water Care Acquisition, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: 1650 Fouraker Realty, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: 703 South 29th St Realty, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: 919 Old Winter Haven Realty, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: Laurel Point Care Acquisition, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: Leopold Friedman
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: 3663 15th St Realty, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: John & Jane Does 1 - 10
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Defendant: Auburndale Oaks Care Acquisition, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: West Jacksonville Care Acquisition, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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Defendant: Atlantic Care Acquisition, LLC
Represented By: Andrew V. Layden
Represented By: Elizabeth A. Green
Represented By: Christa C. Turner
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