Remedi SeniorCare of Ohio, LLC v. Miko Enterprises, Inc. et al

Justia Dockets & Filings Sixth Circuit Michigan Western District Remedi SeniorCare of Ohio, LLC v. Miko Enterprises, Inc. et al

Remedi SeniorCare of Ohio, LLC v. Miko Enterprises, Inc. et al

Plaintiff:	Remedi SeniorCare of Ohio, LLC
Defendant:	Greenridge Nursing Center, Inc., Mission Point of Cedar Springs, LLC, Miko Enterprises, Inc., Greenville MI Property Holdings, Lamont MI Property Holdings, LLC, Mission Point of Forest Hills, LLC, Grand Rapids MI Property Holdings, LLC, Cedar Care Center, Inc., Big Rapids MI Property Holdings, LLC, Mission Point of Greenville, LLC, Greenville Care Center, LLC, Belding MI Property Holdings, LLC, Healthbridge, LLC, Mission Point Management Services, LLC, Cascade Care Center, Inc., Mark Piersma, Belding Christian Nursing Home, Inc., Mission Point of Lamont, LLC, Mission Point of Belding, LLC, Miko Holdings, Inc., Cedar Springs MI Property Holdings, LLC, Mission Point of Big Rapids, LLC, Glenwood Christian Nursing Home, Inc., Roger Mali and Greenville Care Center, Inc.
Case Number:	1:2020cv00148
Filed:	February 18, 2020
Court:	US District Court for the Western District of Michigan
Presiding Judge:	Phillip J Green
Referring Judge:	Paul L Maloney
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on February 1, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 17, 2020	Filing 41 CORPORATE DISCLOSURE STATEMENT by Healthbridge, LLC identifying Corporate Parent Metropolitan Health Corporation, Corporate Parent Miko Holdings, Inc. for Healthbridge, LLC (Wardrop, Robert)
April 17, 2020	Filing 40 CERTIFICATE of compliance re word count for CORRECTED MOTION to dismiss for failure to state a claim #39 filed by Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC (Wernette, Michael)
April 17, 2020	Filing 39 CORRECTED MOTION to dismiss for failure to state a claim by defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC; (Attachments: #1 Exhibit 1 - Sisson v First Bank) (Wernette, Michael)
April 17, 2020	Filing 38 CERTIFICATE of compliance re word count for CORRECTED MOTION to dismiss for failure to state a claim #29 filed by Roger Mali, Mission Point Management Services, LLC (Wernette, Michael)
April 17, 2020	Filing 37 CORPORATE DISCLOSURE STATEMENT by Miko Holdings, Inc. (Rucker, Emily)
April 17, 2020	Filing 36 CORPORATE DISCLOSURE STATEMENT by Miko Enterprises, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Miko Enterprises, Inc. (Rucker, Emily)
April 17, 2020	Filing 35 CORPORATE DISCLOSURE STATEMENT by Greenville Care Center, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Greenville Care Center, Inc. (Rucker, Emily)
April 17, 2020	Filing 34 CORPORATE DISCLOSURE STATEMENT by Greenridge Nursing Center, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Greenridge Nursing Center, Inc. (Rucker, Emily)
April 17, 2020	Filing 33 CORPORATE DISCLOSURE STATEMENT by Glenwood Christian Nursing Home, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Glenwood Christian Nursing Home, Inc. (Rucker, Emily)
April 17, 2020	Filing 32 CORPORATE DISCLOSURE STATEMENT by Cedar Care Center, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Cedar Care Center, Inc. (Rucker, Emily)
April 17, 2020	Filing 31 CORPORATE DISCLOSURE STATEMENT by Cascade Care Center, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Cascade Care Center, Inc. (Rucker, Emily)
April 17, 2020	Filing 30 CORPORATE DISCLOSURE STATEMENT by Belding Christian Nursing Home, Inc. identifying Corporate Parent MIKO Holdings, Inc. for Belding Christian Nursing Home, Inc. (Rucker, Emily)
April 17, 2020	Filing 29 CORRECTED MOTION to dismiss for failure to state a claim by defendants Roger Mali, Mission Point Management Services, LLC; (Attachments: #1 Exhibit 1 - Aslani v Sparrow Health, #2 Exhibit 2 - Sisson v First Bank) (Wernette, Michael)
April 17, 2020	Filing 28 NOTICE to attorney Michael R. Wernette regarding recent filing #24 , #26 (clw)
April 17, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of Emily Suzanne Rucker on behalf of defendants Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., Mark Piersma (Rucker, Emily)
April 15, 2020	Filing 27 CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim #26 filed by Roger Mali, Mission Point Management Services, LLC (Wernette, Michael)
April 15, 2020	Filing 26 MOTION to dismiss for failure to state a claim with brief in support by defendants Roger Mali, Mission Point Management Services, LLC; (Wernette, Michael) Modified text on 4/17/2020 (clw).
April 15, 2020	Filing 25 CERTIFICATE of compliance re word count for CORRECTED MOTION to dismiss for failure to state a claim #24 filed by Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC (Wernette, Michael)
April 15, 2020	Filing 24 CORRECTED MOTION to dismiss for failure to state a claim with brief in support by defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC; (Wernette, Michael) Modified text on 4/17/2020 (clw).
April 15, 2020	Filing 23 CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim #22 filed by Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC (Wernette, Michael)
April 15, 2020	Filing 22 MOTION to dismiss for failure to state a claim by defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC; (Wernette, Michael)
April 15, 2020	Filing 21 CERTIFICATE of compliance re word count for Brief in Support of a Motion #20 , MOTION for joinder Joining Miko Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) #19 filed by Healthbridge, LLC (Wardrop, Thomas)
April 15, 2020	Filing 20 BRIEF in support of MOTION for joinder Joining Miko Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) #19 filed by Healthbridge, LLC (Wardrop, Thomas)
April 15, 2020	Filing 19 MOTION for joinder Joining Miko Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by defendant Healthbridge, LLC; (Wardrop, Thomas)
April 15, 2020	Filing 18 CERTIFICATE of compliance re word count for Brief in Support of a Motion, #17 , CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to dismiss for failure to state a claim #16 filed by Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., Mark Piersma (Ash, Charles)
April 15, 2020	Filing 17 BRIEF in support of MOTION to dismiss for failure to state a claim #16 filed by Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., Mark Piersma (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ash, Charles)
April 15, 2020	Filing 16 MOTION to dismiss for failure to state a claim by defendants Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., Mark Piersma; (Ash, Charles)
April 15, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of Thomas M. Wardrop on behalf of defendant Healthbridge, LLC (Wardrop, Thomas)
April 15, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of Robert F. Wardrop, II on behalf of defendant Healthbridge, LLC (Wardrop, Robert)
April 14, 2020	Filing 15 MOTION to dismiss for failure to state a claim by defendants Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC; (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2) (Hansma, David)
April 6, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of Patrick C. Lannen on behalf of plaintiff Remedi SeniorCare of Ohio, LLC (Lannen, Patrick)
March 27, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of David Frederich Hansma on behalf of defendants Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC (Hansma, David)
March 26, 2020	Filing 14 STIPULATION AND ORDER; deadline for defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC, Roger Mali, Mission Point Management Services, LLC, Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, and Mission Point of Lamont, LLC to file responsive pleadings is extended to 4/15/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
March 25, 2020	Filing 13 PROPOSED STIPULATION and ORDER by defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC, Roger Mali, Mission Point Management Services, LLC, Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC (Wernette, Michael)
March 25, 2020	Filing 12 STIPULATION AND ORDER; deadline for defendants Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., and Mark Piersma to file responsive pleadings is extended to 4/15/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
March 25, 2020	(NON-DOCUMENT) ATTORNEY APPEARANCE of Michael R. Wernette on behalf of defendants Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cedar Springs MI Property Holdings, LLC, Grand Rapids MI Property Holdings, LLC, Greenville MI Property Holdings, Lamont MI Property Holdings, LLC, Roger Mali, Mission Point Management Services, LLC, Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC (Wernette, Michael)
March 24, 2020	Filing 11 SUMMONS returned executed; Mission Point Management Services, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Belding, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Big Rapids, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Cedar Springs, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Forest Hills, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Greenville, LLC served on 3/24/2020, answer due 4/14/2020; Mission Point of Lamont, LLC served on 3/24/2020, answer due 4/14/2020 (Boettcher, Matthew)
March 24, 2020	Filing 10 PROPOSED STIPULATION and ORDER to extend deadline for filing responsive pleading to plaintiff's complaint by defendants Belding Christian Nursing Home, Inc., Cascade Care Center, Inc., Cedar Care Center, Inc., Glenwood Christian Nursing Home, Inc., Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Miko Enterprises, Inc., Miko Holdings, Inc., Mark Piersma [Attorney Charles Nedwin Ash, Jr added to party Belding Christian Nursing Home, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Cascade Care Center, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Cedar Care Center, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Glenwood Christian Nursing Home, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Greenridge Nursing Center, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Greenville Care Center, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Miko Enterprises, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Miko Holdings, Inc.(pty:dft), Attorney Charles Nedwin Ash, Jr added to party Mark Piersma(pty:dft)] (Ash, Charles) Modified text on 3/25/2020 (clw).
March 11, 2020	Filing 9 SUMMONS ISSUED as to defendant Roger Mali (clw)
March 10, 2020	Filing 8 First AMENDED COMPLAINT and jury demand against All Defendants filed by Remedi SeniorCare of Ohio, LLC (Boettcher, Matthew) Modified text on 3/11/2020 (clw).
March 9, 2020	Filing 7 SUMMONS returned executed; Belding Christian Nursing Home, Inc. served on 3/4/2020, answer due 3/25/2020; Belding MI Property Holdings, LLC served on 3/4/2020, answer due 3/25/2020; Big Rapids MI Property Holdings, LLC served on 3/4/2020, answer due 3/25/2020; Cascade Care Center, Inc. served on 3/4/2020, answer due 3/25/2020; Cedar Care Center, Inc. served on 3/4/2020, answer due 3/25/2020; Cedar Springs MI Property Holdings, LLC served on 3/4/2020, answer due 3/25/2020; Glenwood Christian Nursing Home, Inc. served on 3/4/2020, answer due 3/25/2020; Grand Rapids MI Property Holdings, LLC served on 3/4/2020, answer due 3/25/2020; Greenridge Nursing Center, Inc. served on 3/4/2020, answer due 3/25/2020; Greenville Care Center, Inc. served on 3/4/2020, answer due 3/25/2020; Greenville MI Property Holdings served on 3/4/2020, answer due 3/25/2020; Healthbridge, LLC served on 3/4/2020, answer due 3/25/2020; Lamont MI Property Holdings, LLC served on 3/4/2020, answer due 3/25/2020; Miko Enterprises, Inc. served on 3/4/2020, answer due 3/25/2020; Miko Holdings, Inc. served on 3/4/2020, answer due 3/25/2020; Mark Piersma served on 3/4/2020, answer due 3/25/2020 (Boettcher, Matthew)
March 9, 2020	Filing 6 PROPOSED SUMMONS to be issued re #1 (Boettcher, Matthew)
February 25, 2020	Filing 5 CORPORATE DISCLOSURE STATEMENT by Remedi SeniorCare of Ohio, LLC identifying Corporate Parent Remedi SeniorCare Holding Corporation, Corporate Parent Sterling Venture Partners, LP, Corporate Parent Cart, LLC, Corporate Parent Remedi Holdings, LLC, Corporate Parent Sterling Capital Partners, LP, Corporate Parent Centerbridge Capital Partners II, LP for Remedi SeniorCare of Ohio, LLC (Boettcher, Matthew)
February 21, 2020	Filing 4 SUMMONS ISSUED as to defendants Belding Christian Nursing Home, Inc., Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cascade Care Center, Inc., Cedar Care Center, Inc., Cedar Springs MI Property Holdings, LLC, Glenwood Christian Nursing Home, Inc., Grand Rapids MI Property Holdings, LLC, Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Greenville MI Property Holdings, Healthbridge, LLC, Lamont MI Property Holdings, LLC, Miko Enterprises, Inc., Miko Holdings, Inc., Mission Point Management Services, LLC, Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC, Mark Piersma (Attachments: #1 Issued Summons Continued, #2 Issued Summons Continued) (clw)
February 20, 2020	Filing 3 PROPOSED SUMMONS to be issued re #1 (Boettcher, Matthew)
February 20, 2020	Filing 2 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re corporate disclosure statement (clw)
February 20, 2020	SUMMONS NOT ISSUED as to defendants Belding Christian Nursing Home, Inc., Belding MI Property Holdings, LLC, Big Rapids MI Property Holdings, LLC, Cascade Care Center, Inc., Cedar Care Center, Inc., Cedar Springs MI Property Holdings, LLC, Glenwood Christian Nursing Home, Inc., Grand Rapids MI Property Holdings, LLC, Greenridge Nursing Center, Inc., Greenville Care Center, Inc., Greenville MI Property Holdings, Healthbridge, LLC, Lamont MI Property Holdings, LLC, Miko Enterprises, Inc., Miko Holdings, Inc., Mission Point Management Services, LLC, Mission Point of Belding, LLC, Mission Point of Big Rapids, LLC, Mission Point of Cedar Springs, LLC, Mission Point of Forest Hills, LLC, Mission Point of Greenville, LLC, Mission Point of Lamont, LLC, Mark Piersma (none provided) (clw)
February 18, 2020	Filing 1 COMPLAINT with jury demand against All Defendants filed by Remedi SeniorCare of Ohio, LLC (Attachments: #1 Exhibit A - Pharmacy Services Agreement, #2 Exhibit B - 1-8-20 Notice to Terminate Letter) (Boettcher, Matthew)
February 18, 2020	FILING FEE PAID re #1 by plaintiff Remedi SeniorCare of Ohio, LLC in the amount of $400, receipt number AMIWDC-4926302 (Boettcher, Matthew)

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Search for this case: Remedi SeniorCare of Ohio, LLC v. Miko Enterprises, Inc. et al
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Defendant: Greenridge Nursing Center, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Mission Point of Cedar Springs, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Miko Enterprises, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Greenville MI Property Holdings
Represented By:	Michael R. Wernette
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Defendant: Lamont MI Property Holdings, LLC
Represented By:	Michael R. Wernette
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Defendant: Mission Point of Forest Hills, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Grand Rapids MI Property Holdings, LLC
Represented By:	Michael R. Wernette
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Defendant: Cedar Care Center, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Big Rapids MI Property Holdings, LLC
Represented By:	Michael R. Wernette
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Defendant: Mission Point of Greenville, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Greenville Care Center, LLC
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Defendant: Belding MI Property Holdings, LLC
Represented By:	Michael R. Wernette
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Defendant: Healthbridge, LLC
Represented By:	Thomas M. Wardrop
Represented By:	Robert F. Wardrop, II
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Defendant: Mission Point Management Services, LLC
Represented By:	Michael R. Wernette
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Defendant: Cascade Care Center, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Mark Piersma
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Belding Christian Nursing Home, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Mission Point of Lamont, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Mission Point of Belding, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Miko Holdings, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Cedar Springs MI Property Holdings, LLC
Represented By:	Michael R. Wernette
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Defendant: Mission Point of Big Rapids, LLC
Represented By:	David Frederich Hansma
Represented By:	Michael R. Wernette
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Defendant: Glenwood Christian Nursing Home, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Defendant: Roger Mali
Represented By:	Michael R. Wernette
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Defendant: Greenville Care Center, Inc.
Represented By:	Charles Nedwin Ash, Jr.
Represented By:	Emily Suzanne Rucker
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Plaintiff: Remedi SeniorCare of Ohio, LLC
Represented By:	Matthew Joseph Boettcher
Represented By:	Patrick C. Lannen
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