AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL

Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC, AMERICAN SENIOR CARE LLC, DANIEL BENSON, BRIGHT HVAC LLC, BTS SOLUTIONS LLC, BTS VENTURES LLC, JAMES BURKHART, JOSHUA BURKHART, CARDINAL DISTRIBUTION LLC, CIRCLE CONSULTING LLC, FINITE CAPITAL LLC, FORCE HOLDING COMPANY LLC, STEVEN GANOTE, HEARTLAND FLAG LLC, INDIANA UNIFORM COMPANY LLC, JACCD LLC, MED-HEALTHLINE SUPPLY LLC, OREGON PROPERTIES LLC and ROGER WERNER
Case Number: 1:2017cv03273
Filed: September 15, 2017
Court: Indiana Southern District Court
Office: Indianapolis Office
Presiding Judge: Sarah Evans Barker
Referring Judge: Debra McVicker Lynch
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Search for this case: AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
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Defendant: 105210 INVESTMENTS LLC
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: 105214 INVESTMENTS LLC
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: ACCD LLC
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: AMERICAN SENIOR CARE LLC
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: DANIEL BENSON
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Defendant: BRIGHT HVAC LLC
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Defendant: BTS SOLUTIONS LLC
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Defendant: BTS VENTURES LLC
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Defendant: JAMES BURKHART
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: JOSHUA BURKHART
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Defendant: CARDINAL DISTRIBUTION LLC
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Defendant: CIRCLE CONSULTING LLC
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Defendant: FINITE CAPITAL LLC
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Defendant: FORCE HOLDING COMPANY LLC
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Defendant: STEVEN GANOTE
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Defendant: HEARTLAND FLAG LLC
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Defendant: INDIANA UNIFORM COMPANY LLC
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Defendant: JACCD LLC
Represented By: Kathleen L. Matsoukas
Represented By: Edward M. Smid
Represented By: T. Joseph Wendt
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Defendant: MED-HEALTHLINE SUPPLY LLC
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Defendant: OREGON PROPERTIES LLC
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Defendant: ROGER WERNER
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Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Represented By: Matthew C. Crowl
Represented By: Valarie Hays
Represented By: Laura Kleinman
Represented By: Eli J. Litoff
Represented By: Ronald S. Safer
Represented By: Kelly M. Warner
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