Healthcare Facility Management LLC v. Malabanan
Counter Defendant: Healthcare Facility Management LLC doing business as CommuniCare Family of Companies
Counter Claimant: Jedkreisky Malabanan
Case Number: 1:2023cv00236
Filed: April 27, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Referring Judge: Stephanie K Bowman
2 Judge: Jeffery P Hopkins
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Memorandum in Support by Plaintiff Healthcare Facility Management LLC. (Attachments: #1 Exhibit 1-Recruiting Agreement, #2 Exhibit 2-Letter Contract, #3 Exhibit 3-General Orientation Acknowledgement, #4 Exhibit 4-Policies and Procedures, #5 Exhibit 5-Nursing License, #6 Exhibit 6-Paystub, #7 Text of Proposed Order) (Korinko, Jonathon)
June 7, 2023 Filing 12 RESPONSE in Opposition re #8 MOTION to Consolidate Cases filed by Plaintiff Healthcare Facility Management LLC. (Attachments: #1 Exhibit A-Villarins Complaint, #2 Exhibit B-Villarin First Amended Complaint, #3 Exhibit C-Villarins Leave to File, #4 Exhibit D-Motion to Dismiss) (Korinko, Jonathon)
May 23, 2023 Filing 11 Amended ANSWER to #2 Complaint with Jury Demand , COUNTERCLAIM against Healthcare Facility Management LLC filed by Jedkreisky Malabanan. (Attachments: #1 Exhibit A - August 1, 2022 letter-contract) (Shihab, Ghassan)
May 23, 2023 Filing 10 NOTICE of Appearance by Ghassan M Shihab for Defendant Jedkreisky Malabanan (Shihab, Ghassan)
May 19, 2023 Filing 9 NOTICE by Plaintiff Healthcare Facility Management LLC of Intent to File Opposition to Defendant's Motion to Consolidate (Korinko, Jonathon)
May 19, 2023 Filing 8 Defendant's Unopposed Motion for Consolidation and Memorandum in Support by Defendant Jedkreisky Malabanan. (zmc)
May 16, 2023 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge Stephanie K. Bowman. Signed by Judge Michael R. Barrett on 5/16/2023. (kkz)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 3, 2023 Filing 6 ANSWER to #2 Complaint filed by Jedkreisky Malabanan. (zmc)
May 3, 2023 Opinion or Order Filing 5 RELATED CASE MEMORANDUM ORDER: The Judges agree that case numbers 1:23-cv-97 and 1:23-cv-236 ARE related. Signed by Judge Jeffery P. Hopkins and Judge Michael R. Barrett on 5/3/2023. (zmc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 1, 2023 Filing 4 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Patrick J. Lipaj (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 27, 2023 Filing 2 COMPLAINT against Jedkreisky Malabanan originally filed on 3/30/2023 in Hamilton County Court of Common Pleas (Case No. A2301311) by Healthcare Facility Management LLC. (zmc)
April 27, 2023 Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A2301311 (Filing fee $ 402 paid - receipt number: 100001763), filed by Jedkreisky Malabanan. (Attachments: #2 Exhibit - State Court Filings, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet, #5 Filing Fee Receipt, #6 Complaint) (zmc) Modified on 4/27/2023 to include correct pages in complaint (zmc).

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Counter defendant: Healthcare Facility Management LLC doing business as CommuniCare Family of Companies
Represented By: Jonathon James Korinko
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Counter claimant: Jedkreisky Malabanan
Represented By: Ghassan M Shihab
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