Reardon v. Gummels et al
Plaintiff: W.B Care Center, LLC, Q.I.S. Management, LLC and Timothy Patrick Reardon
Defendant: LP Hialeah Gardens, LLC Waterford, LP Marianna, LLC Signature, LP Graceville, LLC North Florida, LP Graceville, LLC Signature, LP Chipley,LLC, LP Defuniak Springs LLC, LP Homestead LLC Brookwood, LP Homestead, LLC Signature, Brookwood Marianna, LLP, Courtyard Millpond, LLC, Brookwood Marianna, LLC, Brookwood Hialeah, LLC, Brookwood Jackson, LLC, Brookwood Walton, LLC, Brookwood Homestead, LLC, Brookwood Washingon, LLC, Jackson County Convalescent, LLC, Graceville RE,LLC, Brookwood Gulf Coast, LLC, Graceville Area Convalescent Center,Inc., Walton County Convalescent Center, Inc., Brookwood Investments, Ltd., Walton County, LLC, Carmen Julia Telot, Roberto Dizon Vital, Stephen Michael Wittenberg, Jane C Davis, Dawn P Dries, Rosemary J Wedderspoon, Elizabeth Fago, Joseph Steier, Paul Walczak, Home Quality Management,Inc, Health Care Reit, Inc, Ken Gummels, Marilyn Gummells, Jerry Hinson, Betty Hinson, Annette Janulus, Ted Mack, P.A., Res-Care, Inc., Res-Care Florida, Inc., Brookwood LTD-Southeast, Inc., Brookwood Investments, LTD Corporation, Sandpiper Cove Limited Partnership, PC-LTH, LLC, Bay-LTH,LLC, M-LTH,LLC, Ira Smedra, Jacob Winter, HGRNC,LLC, GRNC,LLC, MRNC,LLC, DRNC,LLC, CRNC,LLC, HRNC,LLC, LP Manager,LLC, LPMM,INC, H-LTH,LLC, G-LTH,LLC, D-LTH,LLC, LP Marianna Courtyard, LP Hialeah Gardens Signature, Walton Center Operation, LLC, Brookwood Washington, Inc., Washington County, LLC, Palm Bay, LLC, Blue Heron, LLC, Brookcourt, LLC, Paragon Investments, LLC, Chipley RE, LLC, Definiak E, LLC., Hialeah Garden RE, LLC., Homestead RE, LLC., Marianna RE, LLC., Gulf Coast RE, LLC., Brookwood Hialeah, LLP, Brookwood Hialeah Gardens, Waterford Convalescent Center Operations, LLC, Brookwood Homestead, LLP, Brookwood Gardens Convalescent Center Operations, LLC, Brookwood Rehabilitation,LLC, Brookwood Gulf Coast General Partner, Brookwood Gulf Coast, LLP, Brookwood Jackson, GA GP, Brookwood Jackson, LLP, Brookwood Walton GA GP, Brookwood Walton, LLP and Walton Convalescent, LLC
Case Number: 1:2012cv20460
Filed: February 6, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Jose E. Martinez
Presiding Judge: Chris M. McAliley
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
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Search for this case: Reardon v. Gummels et al
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Defendant: LP Hialeah Gardens, LLC Waterford
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Defendant: LP Marianna, LLC Signature
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Defendant: LP Graceville, LLC North Florida
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Defendant: LP Graceville, LLC Signature
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Defendant: LP Chipley,LLC
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Defendant: LP Defuniak Springs LLC
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Defendant: LP Homestead LLC Brookwood
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Defendant: LP Homestead, LLC Signature
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Defendant: Brookwood Marianna, LLP
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Defendant: Courtyard Millpond, LLC
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Defendant: Brookwood Marianna, LLC
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Defendant: Brookwood Hialeah, LLC
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Defendant: Brookwood Jackson, LLC
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Defendant: Brookwood Walton, LLC
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Defendant: Brookwood Homestead, LLC
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Defendant: Brookwood Washingon, LLC
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Defendant: Jackson County Convalescent, LLC
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Defendant: Graceville RE,LLC
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Defendant: Brookwood Gulf Coast, LLC
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Defendant: Graceville Area Convalescent Center,Inc.
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Defendant: Walton County Convalescent Center, Inc.
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Defendant: Brookwood Investments, Ltd.
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Defendant: Walton County, LLC
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Defendant: Carmen Julia Telot
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Defendant: Roberto Dizon Vital
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Defendant: Stephen Michael Wittenberg
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Defendant: Jane C Davis
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Defendant: Dawn P Dries
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Defendant: Rosemary J Wedderspoon
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Defendant: Elizabeth Fago
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Defendant: Joseph Steier
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Defendant: Paul Walczak
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Defendant: Home Quality Management,Inc
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Defendant: Health Care Reit, Inc
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Defendant: Ken Gummels
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Defendant: Marilyn Gummells
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Defendant: Jerry Hinson
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Defendant: Betty Hinson
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Defendant: Annette Janulus
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Defendant: Ted Mack, P.A.
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Defendant: Res-Care, Inc.
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Defendant: Res-Care Florida, Inc.
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Defendant: Brookwood LTD-Southeast, Inc.
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Defendant: Brookwood Investments, LTD Corporation
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Defendant: Sandpiper Cove Limited Partnership
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Defendant: PC-LTH, LLC
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Defendant: Bay-LTH,LLC
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Defendant: M-LTH,LLC
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Defendant: Ira Smedra
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Defendant: Jacob Winter
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Defendant: HGRNC,LLC
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Defendant: GRNC,LLC
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Defendant: MRNC,LLC
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Defendant: DRNC,LLC
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Defendant: CRNC,LLC
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Defendant: HRNC,LLC
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Defendant: LP Manager,LLC
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Defendant: LPMM,INC
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Defendant: H-LTH,LLC
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Defendant: G-LTH,LLC
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Defendant: D-LTH,LLC
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Defendant: LP Marianna Courtyard
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Defendant: LP Hialeah Gardens Signature
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Defendant: Walton Center Operation, LLC
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Defendant: Brookwood Washington, Inc.
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Defendant: Washington County, LLC
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Defendant: Palm Bay, LLC
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Defendant: Blue Heron, LLC
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Defendant: Brookcourt, LLC
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Defendant: Paragon Investments, LLC
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Defendant: Chipley RE, LLC
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Defendant: Definiak E, LLC.
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Defendant: Hialeah Garden RE, LLC.
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Defendant: Homestead RE, LLC.
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Defendant: Marianna RE, LLC.
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Defendant: Gulf Coast RE, LLC.
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Defendant: Brookwood Hialeah, LLP
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Defendant: Brookwood Hialeah Gardens
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Defendant: Waterford Convalescent Center Operations, LLC
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Defendant: Brookwood Homestead, LLP
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Defendant: Brookwood Gardens Convalescent Center Operations, LLC
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Defendant: Brookwood Rehabilitation,LLC
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Defendant: Brookwood Gulf Coast General Partner
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Defendant: Brookwood Gulf Coast, LLP
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Defendant: Brookwood Jackson, GA GP
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Defendant: Brookwood Jackson, LLP
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Defendant: Brookwood Walton GA GP
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Defendant: Brookwood Walton, LLP
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Defendant: Walton Convalescent, LLC
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Plaintiff: W.B Care Center, LLC
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Plaintiff: Q.I.S. Management, LLC
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Plaintiff: Timothy Patrick Reardon
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