Clermont Health Realty, LLC et al v. Dottore et al
| Premier Healthcare Management, Inc and Clermont Health Realty, LLC |
| Myocare Nursing Home, Inc., Donna Coury, Rolf Goffman Martin Lang LLP, Taft, Stettinius & Hollister, LLP, Secretary of Housing and Urban Development, Crestmont North Holdings LLC, Elias J Coury, Receiver Mark E. Dottore, Housing & Healthcare Finance, LLC, McCarthy, Lebit, Crystal & Liffman Co., LPA, East Bay Development, LLC, Myocare Holdings, LLC, Crestmont Nursing Home North Corp., Baker & Hostetler LLP, Oxford Finance, LLC, Whitmer & Ehrman LLC and Mark E. Dottore |
| 1:2017cv00664 |
| October 3, 2017 |
| U.S. District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R Barrett |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 55 NOTICE of Voluntary Dismissal by Plaintiff Clermont Health Realty, LLC (Webster, Geoffrey) |
Filing 54
ORDER granting #53 MOTION for Extension of Time to File Answer; Secretary of Housing and Urban Development answer due 4/2/2018. Signed by Judge Michael R. Barrett on 2/21/18. (ba)
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| Filing 53 MOTION for Extension of Time to File New date requested 4/2/2018. Motion for Extension of Time to Move or Plead by Defendant Secretary of Housing and Urban Development. (Horwitz, Matthew) |
| Filing 52 STIPULATION of Dismissal Plaintiffs' and Baker & Hostetler LLP's Stipulation of Dismissal by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 51 SUMMONS Returned Executed as to Defendant Secretary of Housing and Urban Development c/o United States Attorney. (eh) |
| Filing 50 SUMMONS Returned Executed as to Defendant Secretary of Housing and Urban Development. Secretary of Housing and Urban Development served on 12/20/2017, answer due 2/20/2018. (bjc) |
| Filing 49 MOTION for Summary Judgment Against Defendant Baker & Hostetler, LLP by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 48 CERTIFICATE of Mailing: The Clerk of the United States District Court for the Southern District of Ohio has been requested to issue the amended complaint and summons to the defendants. The requested service was sent by certified mail on December 14, 2017. (Attachments: #1 Certified Mail Receipt) (jlw) Modified Docket Text on 12/28/2017 (bjc). |
| Filing 47 Summons Returned Unexecuted as to Donna Coury. (bjc) |
| Filing 46 RESPONSE to Motion re #44 Second MOTION for Extension of Time to File Answer New date requested 12/22/2017. filed by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 45 ANSWER to #2 Amended Complaint filed by Oxford Finance, LLC. (Francis, Tracy) |
| Filing 44 Second MOTION for Extension of Time to File Answer New date requested 12/22/2017. by Defendant Taft, Stettinius & Hollister, LLP. (Lee, Thomas) |
| Filing 43 Separate ANSWER to #2 Amended Complaint filed by Housing & Healthcare Finance, LLC. (Buckley, Brent) |
| Filing 42 Summons Issued as to Secretary of Housing and Urban Development, U.S. Attorney and U.S. Attorney General (jlw) |
| Filing 41 ANSWER to #2 Amended Complaint filed by McCarthy, Lebit, Crystal & Liffman Co., LPA. (Glickman, Robert) |
| Filing 40 REQUEST for Issuance of Summons. (Webster, Geoffrey) |
| Filing 39 SUMMONS Returned Executed as to Defendant Crestmont Nursing Home North Corp. served on 10/23/2017, answer due 11/13/2017. (eh) |
| Filing 38 RESPONSE in Opposition re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion of Whitmer & Ehrman LLC to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) with Supporting Memorandum filed by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
|
NOTATION ORDER granting #21 Motion for Extension of Time to Answer re #2 Amended Complaint; Oxford Finance, LLC answer due 11/30/2017; and granting #27 Motion for Extension of Time to File Response/Reply re #2 Amended Complaint; Taft, Stettinius & Hollister, LLP answer due 11/30/2017. Signed by Judge Michael R. Barrett on 11/15/17. (ba)
|
| Set/Reset Deadlines: Housing & Healthcare Finance, LLC answer due 11/27/2017. (jlw) |
| Filing 37 Corporate Disclosure Statement by Defendant Oxford Finance, LLC. (Francis, Tracy) |
| Filing 36 Corporate Disclosure Statement by Defendant Baker & Hostetler LLP. (Rollinson, James) |
| Filing 35 ANSWER to #2 Amended Complaint in Interpleader and for Declaratory and Other Equitable Relief filed by Baker & Hostetler LLP. (Rollinson, James) |
| Filing 34 Corporate Disclosure Statement by Defendant Housing & Healthcare Finance, LLC. (Buckley, Brent) |
| Filing 33 STIPULATION Extension of Housing & Healthcare Finance, LLC and Plaintiffs for Extension of Time to Respond to Amended Complaint [New Deadline 11/27/2017], by Defendant Housing & Healthcare Finance, LLC. (Buckley, Brent) |
| Filing 32 NOTICE of Appearance by Brent Michael Buckley and Jeffrey C. Toole for Defendant Housing & Healthcare Finance, LLC (Buckley, Brent) Modified to clarify docket text on 11/14/2017 (jlw). |
| Filing 31 CERTIFICATE OF SERVICE by Defendant Rolf Goffman Martin Lang LLP re #29 Corporate Disclosure Statement (Kuhn, Christopher) |
| Notice Other re (Corporate Disclosure Statements) #26 #28 #29 and #30 : The documents were filed without a certificate of service which is required pursuant to S.D. Ohio Civ. R. 5.2. To correct the filings use the Certificate of Service event found under Civil Events-Initial Pleadings and Service-Service of Process and link the event to the (Corporate Disclosure Statements) when prompted. (bjc) |
| Notice of Correction re: #23 Answer to Amended Complaint, Docket entry contained the wrong document, the text was changed and the document restricted. (bjc) |
| Filing 30 AMENDED Corporate Disclosure Statement by Defendant Whitmer & Ehrman LLC. (Ehrman, James) Modified Docket Text on 11/13/2017 (bjc). |
| Filing 29 Corporate Disclosure Statement by Defendant Rolf Goffman Martin Lang LLP. (Kuhn, Christopher) |
| Filing 28 Corporate Disclosure Statement by Defendant Whitmer & Ehrman LLC. (Ehrman, James) |
| Filing 27 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #2 Amended Complaint New date requested 12/1/2017. by Defendant Taft, Stettinius & Hollister, LLP. (Lee, Thomas) |
| Filing 26 Corporate Disclosure Statement by Defendant Taft, Stettinius & Hollister, LLP. (Lee, Thomas) |
| Filing 25 NOTICE of Appearance by Thomas James Lee for Defendant Taft, Stettinius & Hollister, LLP (Lee, Thomas) |
| Filing 24 Amended ANSWER to Complaint filed by Rolf Goffman Martin Lang LLP. (Kuhn, Christopher) |
| Filing 23 [FILED IN ERROR, PLEASE DISREGARD] ANSWER to #2 Amended Complaint filed by Rolf Goffman Martin Lang LLP. (Kuhn, Christopher) Modified Docket Text on 11/13/2017 (bjc). |
| Filing 22 SUMMONS Returned Executed as to Defendant McCarthy, Lebit, Crystal & Liffman Co., LPA served on 10/27/2017, answer due 11/17/2017. (eh) |
| Filing 21 MOTION for Extension of Time to File Answer re #2 Amended Complaint New date requested 11/30/2017. by Defendant Oxford Finance, LLC. (Francis, Tracy) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion of Whitmer & Ehrman LLC to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) with Supporting Memorandum by Defendant Whitmer & Ehrman LLC. (Ehrman, James) |
| Filing 19 RESPONSE in Opposition to Motion re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion of the Receiver to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) with Supporting Memorandum MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) Modified on 11/9/2017 (eh). |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion of the Receiver to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) with Supporting Memorandum, MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 11/24/2017) by Defendant Mark E. Dottore. (Ehrman, James) |
| Filing 17 SUMMONS Returned Executed as to Defendants Crestmont North Holdings LLC served on 10/23/2017, answer due 11/13/2017; Housing & Healthcare Finance, LLC served on 10/23/2017, answer due 11/13/2017. (eh) |
| Filing 16 SUMMONS Returned Executed as to Defendants Mark E. Dottore served on 10/23/2017, answer due 11/13/2017; East Bay Development, LLC served on 10/23/2017, answer due 11/13/2017; Myocare Nursing Home, Inc. served on 10/20/2017, answer due 11/13/2017; Taft, Stettinius & Hollister, LLP served on 10/20/2017, answer due 11/13/2017. (eh) |
| Filing 15 SUMMONS Returned Executed as to Defendant Myocare Holdings, LLC served on 10/20/2017, answer due 11/13/2017. (eh) |
| Filing 14 SUMMONS Returned Executed as to Defendants Baker & Hostetler LLP served on 10/20/2017, answer due 11/13/2017; Elias J Coury served on 10/20/2017, answer due 11/13/2017; Oxford Finance, LLC served on 10/19/2017, answer due 11/9/2017; Rolf Goffman Martin Lang LLP served on 10/19/2017, answer due 11/9/2017. (eh) |
| Filing 13 RESPONSE to Motion re #7 MOTION to Change Venue /to Transfer Case to the Northern District of Ohio filed by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 12 Amended MOTION to Amend/Correct Complaint by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 11 MOTION to Amend/Correct Complaint by Plaintiffs Clermont Health Realty, LLC, Premier Healthcare Management, Inc. (Webster, Geoffrey) |
| Filing 10 RESPONSE to Motion re #7 MOTION to Change Venue /to Transfer Case to the Northern District of Ohio filed by Defendant Baker & Hostetler LLP. (Rollinson, James) |
| Filing 9 RESPONSE to Motion re #7 MOTION to Change Venue /to Transfer Case to the Northern District of Ohio Response to Motion to Transfer Case filed by Defendant Secretary of Housing and Urban Development. (Horwitz, Matthew) |
| Filing 8 NOTICE of Appearance by Matthew Joseph Horwitz for Defendant Secretary of Housing and Urban Development (Horwitz, Matthew) |
| Filing 7 MOTION to Change Venue /to Transfer Case to the Northern District of Ohio by Defendant Mark E. Dottore. (Attachments: #1 Exhibit A - Receiver's Complaint in Interpleader and for Declaratory Judgment, #2 Exhibit B - July 13 Judgment Entry, #3 Exhibit C - July 14 Order) (Ehrman, James) |
| Filing 6 CERTIFICATE of Clerk: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (bjc) |
| NOTICE: Please be aware that a status conference is set for 10/12/2017 at 04:00 PM by teleconference before Judge Michael R. Barrett. Counsel shall call 1-877-336-1274 to participate in the telephone conference with Judge Michael R. Barrett. The conference access code is 1387504 and the security code is 17664. (eh) |
| Filing 5 NOTICE of Appearance by James H. Rollinson for Defendant Baker & Hostetler LLP (Rollinson, James) |
| Filing 4 Summons Issued as to All Defendants. (bjc) |
| Filing 3 REQUEST for Issuance of Summons. (Webster, Geoffrey) |
| Filing 2 AMENDED COMPLAINT In Interpleader and for Declaratory and Other Equitable Relief against All Defendants, filed by Premier Healthcare Management, Inc, Clermont Health Realty, LLC. (Attachments: #1 Civil Cover Sheet) (Webster, Geoffrey) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6149107), filed by Clermont Health Realty, LLC. (Webster, Geoffrey) |
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