Diversicare of Seneca Place, LLC et al v. Lowery
Plaintiff: Diversicare Healthcare Services, Inc., Advocat Finance, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC and Diversicare of Seneca Place, LLC doing business as Diversicare of Seneca Place
Defendant: Curtis Lowery
Case Number: 3:2017cv00483
Filed: August 8, 2017
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0004
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Opinion or Order Filing 40 ORDER by Judge David J. Hale on 10/16/2020 - This action stands DISMISSED with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and is STRICKEN from the Court's active docket. (KD)
October 15, 2020 Filing 39 Proposed Agreed Order of Dismissal by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
September 11, 2020 Opinion or Order Filing 38 ORDER by Judge David J. Hale on 9/10/2020: This action is DISMISSED without prejudice. All dates and deadlines previously set in this matter are VACATED. The parties shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: counsel (JM)
September 9, 2020 Filing 37 NOTICE of Settlement (Amended) by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC (McDonald, Gregory)
September 9, 2020 Filing 36 NOTICE of Settlement by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC (McDonald, Gregory)
September 9, 2020 Opinion or Order Filing 35 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 9/9/2020. A telephonic status conference is scheduled for 10/14/2020 10:30 AM before Magistrate Judge Colin H. Lindsay. Counsel for the parties shall connect to the conference by dialing 1-888-808-6929 and entering access code 2773744#. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
August 25, 2020 Filing 34 NOTICE to Take Deposition of Nechelle Vestal by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC (McDonald, Gregory)
August 12, 2020 Filing 33 Joint STATUS REPORT by Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
August 5, 2020 Opinion or Order Filing 32 TEXT ORDER by Judge David J. Hale on 8/5/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
July 31, 2020 Filing 31 NOTICE of Appearance by Megan L. Adkins on behalf of Curtis Lowery (Adkins, Megan)
July 22, 2020 Filing 30 NOTICE to Take Deposition of Plaintiff, Curtis Lowery by Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC (McDonald, Gregory)
May 13, 2020 Filing 29 Joint STATUS REPORT by Diversicare of Seneca Place, LLC. (McDonald, Gregory)
February 24, 2020 Filing 28 Joint STATUS REPORT by Diversicare of Seneca Place, LLC. (McDonald, Gregory)
January 27, 2020 Filing 27 NOTICE of Appearance by Richard Eric Circeo on behalf of Curtis Lowery (Circeo, Richard)
January 24, 2020 Filing 26 MEMORANDUM OF CONFERENCE AND ORDER for proceedings held before Judge David J. Hale: Status Conference held on 1/24/2020. Attorney Rick Circeo shall file his notice of appearance within ten (10) days of entry of this Order. (Court Reporter: Dena Legg) (KD)
December 18, 2019 Filing 25 Joint STATUS REPORT by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
December 17, 2019 Opinion or Order Filing 24 ORDER by Judge David J. Hale on 12/17/2019 - Status Conference set for 1/24/2020 at 10:00 a.m. in Louisville Courtroom before Judge David J. Hale. Counsel acting as lead counsel for the arbitration proceeding SHALL attend the status conference. (KD)
September 11, 2019 Filing 23 Joint STATUS REPORT by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
September 11, 2019 Opinion or Order Filing 22 ORDER by Judge David J. Hale on 9/10/2019. Parties SHALL file a joint status report within five (5) days of entry of this Order. Any further failure to comply will result in the Court requiring counsel's attendance at a hearing to determine the status of the arbitration proceeding. cc: Counsel (AME)
June 4, 2019 Filing 21 Joint STATUS REPORT by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
June 4, 2019 Opinion or Order Filing 20 ORDER by Judge David J. Hale on 6/3/2019. The parties shall file their joint status report within seven (7) days of entry of this Order. cc: Counsel (MEJ)
March 22, 2019 Filing 19 NOTICE of Change of Address by Hannah R. Jamison (Jamison, Hannah)
February 28, 2019 Filing 18 Joint STATUS REPORT by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
September 20, 2018 Filing 17 STATUS REPORT Joint by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (McDonald, Gregory)
September 20, 2018 Filing 16 NOTICE of Appearance by Gregory S. McDonald on behalf of Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC (McDonald, Gregory)
September 19, 2018 Opinion or Order Filing 15 ORDER by Judge David J. Hale on 9/19/2018. The parties SHALL, within seven days, file a joint status report as directed by the Court's previous Order. cc: Counsel (MEJ)
June 12, 2018 Filing 14 STATUS REPORT - Joint by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (Savinon, Francisco)
June 12, 2018 Opinion or Order Filing 13 ORDER by Judge David J. Hale on 6/12/2018. The parties SHALL file a joint status report as directed by the Court's previous Order. cc: Counsel (MEJ)
March 9, 2018 Filing 12 STATUS REPORT Joint by Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare of Seneca Place, LLC. (Savinon, Francisco)
December 7, 2017 Opinion or Order Filing 11 MEMORANDUM OPINION AND ORDER by Judge David J. Hale on 12/6/2017 -Lowery's motion to dismiss (DN 7) is DENIED. Diversicare's motion to compel arbitration (DN 5) is GRANTED. The parties are COMPELLED to arbitrate pursuant to the terms of the Alternative Dispute Resolution Agreement (DN 1-1). Lowery is ENJOINED from proceeding against Diversicare in the Jefferson Circuit Court action. Counsel shall promptly inform the Jefferson Circuit Court of this Order. Proceeding is STAYED pending conclusion of the parties' arbitration. Parties shall submit a joint status report every ninety (90) days. cc: Counsel(DAK)
November 30, 2017 Filing 10 Proposed Agreed Order/Stipulation by Curtis Lowery. (Mann, Roscoe)
September 12, 2017 Filing 9 REPLY to Response to Motion re #5 MOTION to Compel and Enjoin Defendant, RESPONSE to Motion re #7 MOTION to Dismiss filed by Diversicare of Seneca Place, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (Savinon, Francisco) Modified on 9/13/2017 clarified docket text (JAC).
September 6, 2017 Filing 8 RESPONSE to Motion re #5 MOTION to Compel and Enjoin Defendant filed by Curtis Lowery. (Attachments: #1 Proposed Order Proposed Order) (Mann, Roscoe)
September 6, 2017 Filing 7 MOTION to Dismiss by Defendant Curtis Lowery (Attachments: #1 Memorandum in Support Memo in Support, #2 Proposed Order Proposed Order) (Mann, Roscoe)
August 18, 2017 Filing 6 SUMMONS Returned Executed by Diversicare of Seneca Place, LLC. All Defendants. (Savinon, Francisco)
August 9, 2017 Filing 5 MOTION to Compel and Enjoin Defendant by Plaintiff Diversicare of Seneca Place, LLC (Attachments: #1 Exhibit Ex A - ADR, #2 Memorandum in Support Memo in Support, #3 Proposed Order Proposed Order) (Savinon, Francisco)
August 9, 2017 Filing 4 Summons Issued as to Curtis Lowery. Counsel for Plaintiffs is responsible for printing and serving the attached issued summons(es). (MNM)
August 9, 2017 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Magistrate Judge Colin H. Lindsay. (MNM)
August 8, 2017 Filing 2 Corporate Disclosure Statement identifying Corporate Parent Diversicare Healthcare Services, Inc. for Advocat Finance, Inc., Diversicare Healthcare Services, Inc., Diversicare Leasing Company II, LLC, Diversicare Management Services Co., and Diversicare of Seneca Place, LLC. (MNM) Modified on 8/9/2017 to edit docket text (MNM).
August 8, 2017 Filing 1 COMPLAINT against Curtis Lowery, filing fee $400, receipt number 0644-2488111, filed by Diversicare of Seneca Place, LLC, Diversicare Leasing Company II, LLC, Diversicare Management Services Co., Diversicare Healthcare Services, Inc., and Advocat Finance, Inc. (Attachments: #1 Exhibit A - ADR, #2 Exhibit B - State Court Complaint, #3 Cover Sheet, #4 Summons Tendered) (MNM) Modified on 8/9/2017 to edit docket text (MNM).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Diversicare of Seneca Place, LLC et al v. Lowery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversicare Healthcare Services, Inc.
Represented By: Donald L. Miller, II
Represented By: Francisco D. Savinon, Jr.
Represented By: Jan G. Ahrens
Represented By: Gregory S. McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Advocat Finance, Inc.
Represented By: Donald L. Miller, II
Represented By: Francisco D. Savinon, Jr.
Represented By: Gregory S. McDonald
Represented By: Jan G. Ahrens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversicare Leasing Company II, LLC
Represented By: Donald L. Miller, II
Represented By: Francisco D. Savinon, Jr.
Represented By: Gregory S. McDonald
Represented By: Jan G. Ahrens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversicare Management Services Co.
Represented By: Donald L. Miller, II
Represented By: Francisco D. Savinon, Jr.
Represented By: Jan G. Ahrens
Represented By: Gregory S. McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversicare of Seneca Place, LLC
Represented By: Donald L. Miller, II
Represented By: Francisco D. Savinon, Jr.
Represented By: Jan G. Ahrens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversicare of Seneca Place, LLC doing business as Diversicare of Seneca Place
Represented By: Donald L. Miller, II
Represented By: Jan G. Ahrens
Represented By: Francisco D. Savinon, Jr.
Represented By: Gregory S. McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Curtis Lowery
Represented By: Hannah R. Jamison
Represented By: Megan L. Adkins
Represented By: Richard Eric Circeo
Represented By: Roscoe F. Mann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?