UNITED STATES OF AMERICA v. MILLER-VALENTINE OPERATIONS, INC. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: MILLER-VALENTINE OPERATIONS, INC., INDIAN TRACE LIMITED PARTNERSHIP, MV RESIDENTIAL DEVELOPMENT LLC, STEELE CREEK APARTMENTS LIMITED PARTNERSHIP, WESTERN CENTER RESERVE, LLC, RESERVE AT ROSE BUD, LLC, RIVERVIEW BLUFFS ASSOCIATES, LP, GALLATIN PARK APARTMENTS, LLC, MV COMMERCIAL CONSTRUCTION LLC, TWIN LAKES SENIOR VILLAS LIMITED PARTNERSHIP, WHITEHOUSE SQUARE SENIOR VILLAGE, LLC, MV/ALG DEERFIELD CROSSINGS LIMITED, MV/ALG STEELE CREEK LIMITED, ALLEGHENY POINTE LIMITED PARTNERSHIP, MV AFFORDABLE HOUSING LLC, MV/ALG WINDSOR PLACE LIMITED, RESERVE AT SPENCER, LLC, MV/ALG MALLARD LANDING LIMITED, MV RESIDENTIAL CONSTRUCTION, INC., MV/ALG HONEY CREEK LIMITED, SCIOTO WOODS II, LLC, MERCY SIENA VILLAGE LIMITED PARTNERSHIP, MILLER-VALENTINE CONSTRUCTION, INC., TWIN CEDARS LIMITED PARTNERSHIP, DELAWARE PLACE SENIOR APARTMENTS, LLC, THE ENCLAVE AT WINSTON-SALEM, LLC, MILLER-VALENTINE APARTMENTS LTD., PERRYSBURG APARTMENT INVESTMENT LLC, ARROWHEAD CROSSING LIMITED, VILLAS AT TWIN CEDARS, LLC, WEATHERWOOD PLACE LIMITED PARTNERSHIP, PINECREST APARTMENTS, LLC, MV/ALG MILL POND LIMITED, ST. RITA'S SENIOR HOUSING, LLC, MV/ALG RIVER CROSSING LIMITED, HAMPSHIRE TERRACE II LIMITED PARTNERSHIP, MV/ALG SANDHURST LIMITED, TX NOLANVILLE APARTMENTS, LTD, CO., MILLER-VALENTINE APARTMENTS II LTD., MV/ALG TWIN CEDARS LIMITED, MILLER-VALENTINE PARTNERS LTD., HARMONY SENIOR VILLAGE, LLC, MEADOW VISTA SENIOR VILLAS, LLC, MADISON PLACE SENIOR APARTMENTS, LLC, GALENA ESTATES, LLC, CARRIAGE TRAILS SENIOR VILLAGE, LLC, LAKE TOWNE SENIOR VILLAGE, LLC, MILLER-VALENTINE PARTNERS LTD. II and MILLER-VALENTINE APARTMENTS III LLC
Case Number: 1:2019cv00346
Filed: May 9, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Civil Rights: Accomodations
Cause of Action: 42 U.S.C. ยง 405
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Filing 4 NOTICE of Appearance by Katherine Raimondo for Plaintiff UNITED STATES OF AMERICA (Raimondo, Katherine)
June 20, 2019 Filing 3 NOTICE of Appearance by Ryan G. Lee for Plaintiff UNITED STATES OF AMERICA (Lee, Ryan)
June 17, 2019 Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to ALLEGHENY POINTE LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; ARROWHEAD CROSSING LIMITED on 6/10/2019, answer due 8/9/2019; CARRIAGE TRAILS SENIOR VILLAGE, LLC on 6/10/2019, answer due 8/9/2019; DELAWARE PLACE SENIOR APARTMENTS, LLC on 6/10/2019, answer due 8/9/2019; GALENA ESTATES, LLC on 6/10/2019, answer due 8/9/2019; GALLATIN PARK APARTMENTS, LLC on 6/10/2019, answer due 8/9/2019; HAMPSHIRE TERRACE II LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; HARMONY SENIOR VILLAGE, LLC on 6/10/2019, answer due 8/9/2019; INDIAN TRACE LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; LAKE TOWNE SENIOR VILLAGE, LLC on 6/10/2019, answer due 8/9/2019; MADISON PLACE SENIOR APARTMENTS, LLC on 6/10/2019, answer due 8/9/2019; MEADOW VISTA SENIOR VILLAS, LLC on 6/10/2019, answer due 8/9/2019; MERCY SIENA VILLAGE LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE APARTMENTS II LTD. on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE APARTMENTS III LLC on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE APARTMENTS LTD. on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE CONSTRUCTION, INC. on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE OPERATIONS, INC. on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE PARTNERS LTD. on 6/10/2019, answer due 8/9/2019; MILLER-VALENTINE PARTNERS LTD. II on 6/10/2019, answer due 8/9/2019; MV AFFORDABLE HOUSING LLC on 6/10/2019, answer due 8/9/2019; MV COMMERCIAL CONSTRUCTION LLC on 6/10/2019, answer due 8/9/2019; MV RESIDENTIAL CONSTRUCTION, INC. on 6/10/2019, answer due 8/9/2019; MV RESIDENTIAL DEVELOPMENT LLC on 6/10/2019, answer due 8/9/2019; MV/ALG DEERFIELD CROSSINGS LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG HONEY CREEK LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG MALLARD LANDING LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG MILL POND LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG RIVER CROSSING LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG SANDHURST LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG STEELE CREEK LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG TWIN CEDARS LIMITED on 6/10/2019, answer due 8/9/2019; MV/ALG WINDSOR PLACE LIMITED on 6/10/2019, answer due 8/9/2019; PERRYSBURG APARTMENT INVESTMENT LLC on 6/10/2019, answer due 8/9/2019; PINECREST APARTMENTS, LLC on 6/10/2019, answer due 8/9/2019; RESERVE AT ROSE BUD, LLC on 6/10/2019, answer due 8/9/2019; RESERVE AT SPENCER, LLC on 6/10/2019, answer due 8/9/2019; RIVERVIEW BLUFFS ASSOCIATES, LP on 6/10/2019, answer due 8/9/2019; SCIOTO WOODS II, LLC on 6/10/2019, answer due 8/9/2019; ST. RITA'S SENIOR HOUSING, LLC on 6/10/2019, answer due 8/9/2019; STEELE CREEK APARTMENTS LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; THE ENCLAVE AT WINSTON-SALEM, LLC on 6/10/2019, answer due 8/9/2019; TWIN CEDARS LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; TWIN LAKES SENIOR VILLAS LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; TX NOLANVILLE APARTMENTS, LTD, CO. on 6/10/2019, answer due 8/9/2019; VILLAS AT TWIN CEDARS, LLC on 6/10/2019, answer due 8/9/2019; WEATHERWOOD PLACE LIMITED PARTNERSHIP on 6/10/2019, answer due 8/9/2019; WESTERN CENTER RESERVE, LLC on 6/10/2019, answer due 8/9/2019; WHITEHOUSE SQUARE SENIOR VILLAGE, LLC on 6/10/2019, answer due 8/9/2019. (Horwitz, Matthew)
May 9, 2019 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (Horwitz, Matthew)
May 9, 2019 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (jlw)

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Search for this case: UNITED STATES OF AMERICA v. MILLER-VALENTINE OPERATIONS, INC. et al
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Defendant: MILLER-VALENTINE OPERATIONS, INC.
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Defendant: INDIAN TRACE LIMITED PARTNERSHIP
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Defendant: MV RESIDENTIAL DEVELOPMENT LLC
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Defendant: STEELE CREEK APARTMENTS LIMITED PARTNERSHIP
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Defendant: WESTERN CENTER RESERVE, LLC
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Defendant: RESERVE AT ROSE BUD, LLC
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Defendant: RIVERVIEW BLUFFS ASSOCIATES, LP
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Defendant: GALLATIN PARK APARTMENTS, LLC
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Defendant: MV COMMERCIAL CONSTRUCTION LLC
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Defendant: TWIN LAKES SENIOR VILLAS LIMITED PARTNERSHIP
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Defendant: WHITEHOUSE SQUARE SENIOR VILLAGE, LLC
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Defendant: MV/ALG DEERFIELD CROSSINGS LIMITED
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Defendant: MV/ALG STEELE CREEK LIMITED
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Defendant: ALLEGHENY POINTE LIMITED PARTNERSHIP
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Defendant: MV AFFORDABLE HOUSING LLC
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Defendant: MV/ALG WINDSOR PLACE LIMITED
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Defendant: RESERVE AT SPENCER, LLC
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Defendant: MV/ALG MALLARD LANDING LIMITED
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Defendant: MV RESIDENTIAL CONSTRUCTION, INC.
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Defendant: MV/ALG HONEY CREEK LIMITED
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Defendant: SCIOTO WOODS II, LLC
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Defendant: MERCY SIENA VILLAGE LIMITED PARTNERSHIP
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Defendant: MILLER-VALENTINE CONSTRUCTION, INC.
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Defendant: TWIN CEDARS LIMITED PARTNERSHIP
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Defendant: DELAWARE PLACE SENIOR APARTMENTS, LLC
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Defendant: THE ENCLAVE AT WINSTON-SALEM, LLC
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Defendant: MILLER-VALENTINE APARTMENTS LTD.
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Defendant: PERRYSBURG APARTMENT INVESTMENT LLC
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Defendant: ARROWHEAD CROSSING LIMITED
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Defendant: VILLAS AT TWIN CEDARS, LLC
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Defendant: WEATHERWOOD PLACE LIMITED PARTNERSHIP
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Defendant: PINECREST APARTMENTS, LLC
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Defendant: MV/ALG MILL POND LIMITED
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Defendant: ST. RITA'S SENIOR HOUSING, LLC
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Defendant: MV/ALG RIVER CROSSING LIMITED
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Defendant: HAMPSHIRE TERRACE II LIMITED PARTNERSHIP
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Defendant: MV/ALG SANDHURST LIMITED
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Defendant: TX NOLANVILLE APARTMENTS, LTD, CO.
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Defendant: MILLER-VALENTINE APARTMENTS II LTD.
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Defendant: MV/ALG TWIN CEDARS LIMITED
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Defendant: MILLER-VALENTINE PARTNERS LTD.
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Defendant: HARMONY SENIOR VILLAGE, LLC
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Defendant: MEADOW VISTA SENIOR VILLAS, LLC
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Defendant: MADISON PLACE SENIOR APARTMENTS, LLC
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Defendant: GALENA ESTATES, LLC
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Defendant: CARRIAGE TRAILS SENIOR VILLAGE, LLC
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Defendant: LAKE TOWNE SENIOR VILLAGE, LLC
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Defendant: MILLER-VALENTINE PARTNERS LTD. II
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Defendant: MILLER-VALENTINE APARTMENTS III LLC
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew Joseph Horwitz
Represented By: Ryan G. Lee
Represented By: Katherine Raimondo
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