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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-09-27
Status OPEN
Type Other
Docket 191 entries

Parties

Plaintiff Washington Opco Llc | Waterford Opco Llc
Defendant Lp Chipley Llc | Lp Hialeah Gardens Llc Dba Sig | Shc Lp Holdings Ii Llc | Mid Cap Funding Iv Trust | Mid Cap Financial Services Llc | Spring Holdings Llc | Smedra, Ira
Photo of Hon. Register Timothy Allen

Judge

Hon. Register Timothy Allen

Holmes County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionNOTICE OF SERVICE OF CASE MANAGEMENT ORDER SETTING CAUSE FOR NON-JURY TRIAL AND PRETRIAL CONFERENCE
  2. DescriptionNOTICE OF CHANGE OF COUNSEL WITHIN FIRM AND NOTICE OF AMENDED DESIGNATION FOR E-MAIL ADDRESSES
  3. DescriptionEvent TRIAL scheduled on 2/6/2026 at 0900 AM, ZM - Judge presiding.
  4. DescriptionEvent PRETRIAL CONFERENCE scheduled on 1/5/2026 at 0215 PM, ZM - Judge presiding.
  5. DescriptionCASE MANAGEMENT ORDER SETTING CAUSE FOR NON-JURY TRIAL AND PRETRIAL CONFERENCE
  6. DescriptionNOTICE ON MEDIATION
  7. DescriptionNOTICE OF SERVICE OF STANDING CIVIL CASE MANAGEMENT ORDER
  8. DescriptionPLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES AND MEMORANDUM OF LAW IN SUPPORT
  9. DescriptionPLAINTIFF'S REPLY TO DEFENDANT'S AFFIRMATIVE DEFENSES TO THE SECOND AMENDED COMPLAINT
  10. Attorney: Assigned to Waterford OPCO LLC
  11. Attorney: Assigned to Washington OPCO LLC
  12. PLAINTIFF'S REPLY TO DEFENDANT'S AFFIRMATIVE DEFENSES TO THE SECOND AMENDED COMPLAINT
  13. NOTICE OF SERVICE OF WATERFORD OPCO, LLC'S VERIFIED ANSWERS AND OBJECTIONS TO LP HIALEAH, LLC'S FIRST SET OF INTERROGATORIES
  14. NOTICE OF SERVICE OF WASHINGTON OPCO, LLC'S VERIFIED ANSWERS AND OBJECTIONS TO LP CHIPLEY, LLC'S FIRST SET OF INTERROGATORIES
  15. DEFENDANTS MIDCAP FUNDING IV TRUST AND MIDCAP FINANCIAL SERVICES, LLC'S ANSWER AND AFFIRMATIVE DEFENSES
  16. MOTION TO DISMISS SECOND AMENDED COMPLAINT
  17. Payment received: $395.00 Receipt Number 25 2025001780
  18. Assessment 9 Total Assessed $395.00 Balance Remaining $0.00
  19. LP CHIPLEY, LLC, LP HIALEAH GARDENS, LLC AND SHC LP HOLDINGS II, LLC'S ANSWER, AFFIRMATIVE DEFENSES TO THE SECOND AMENDED COMPLAINT AND COUNTER CLAIM
  20. Assessment 9 assessed at sum $395.00
  21. ORDER
  22. ACCEPTANCE OF SERVICE
  23. Defendant Attorney: Marcel De La Cruz Assigned to MidCap Financial Services LLC
  24. Defendant Attorney: Marcel De La Cruz Assigned to MidCap Funding IV Trust
  25. NOTICE OF APPEARANCE
  26. NOTICE OF APPEARANCE
  27. RETURN OF SERVICE SERVED -MIDCAP FUNDING IV TRUST 03/12/2025
  28. RETURN OF SERVICE SERVED -MIDCAP FINANCIAL SERVICES LLC 03/12/25
  29. AMENDED NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY EMAIL ADDRESSES
  30. SUMMONS- E. JOSEPH STEIER, III C/O SIGNATURE HEALTHCARE; ISSUED AND EMAILED TO ATTY
  31. SUMMONS- JOHN HARRISON C/O SIGNATURE HEALTHCARE; ISSUED AND EMAILED TO ATTY
  32. SUMMONS- MARIA C DOYLE C/O SIGNATURE HEALTHCARE; ISSUED AND EMAILED TO ATTY
  33. Payment received: $30.00 Receipt Number 25 2025001161
  34. Assessment 8 Total Assessed $30.00 Balance Remaining $0.00
  35. Assessment 8 assessed at sum $30.00
  36. SUMMONS- SCOTT KRIEGER; ISSUED AND EMAILED TO ATTY
  37. SUMMONS- JACOB WINTNER; ISSUED AND EMAILED TO ATTY
  38. SUMMONS- ROLAND RAPP; ISSUED AND EMAILED TO ATTY
  39. SUMMONS- IRA SMEDRA; ISSUED AND EMAILED TO ATTY
  40. Payment received: $40.00 Receipt Number 25 2025001160
  41. Assessment 7 Total Assessed $40.00 Balance Remaining $0.00
  42. Assessment 7 assessed at sum $40.00
  43. SUMMONS- 616 WALLACE WILKINSON BOULEVARD, LLC; ISSUED AND EMAILED TO ATTY
  44. SUMMONS- LP LIBERTY, LLC D/B/A/ LIBERTY CARE AND REHABILITATION CENTER; ISSUED AND EMAILED TO ATTY
  45. SUMMONS- 371 WEST MAIN STREET, LLC; ISSUED AND EMAILED TO ATTY
  46. SUMMONS- LP BRODHEAD LLC; ISSUED AND EMAILED TO ATTY
  47. SUMMONS- CLARKSVILLE SNF, LLC; ISSUED AND EMAILED TO ATTY
  48. SUMMONS- LP CLARKSVILLE LLC D/B/A SHC OF CLARKSVILLE; ISSUED AND EMAILED TO ATTY
  49. SUMMONS- 3576 PIMLICO PARKWAY LLC; ISSUED AND EMAILED TO ATTY
  50. SUMMONS-LP LEXINGTON PIMLICO, LLC; ISSUED AND E-MAILED TO ATTY
  51. SUMMONS-MIDCAP FINANCIAL SERVICES, LLC; ISSUED AND EMAILED TO ATTY
  52. SUMMONS- MIDCAP FUNDING IV TRUST; ISSUED AND EMAILED TO ATTY
  53. SUMMONS- LP RE II HOLDINGS, LLC; ISSUED AND EMAILED TO ATTY
  54. SUMMONS- LP RE I HOLDINGS, LLC; ISSUED AND EMAILED TO ATTY
  55. SUMMONS- SIGNATURE REHAB II, LLC; ISSUED AND EMAILED TO ATTY
  56. SUMMONS- SPRING HOLDINGS, LLC; ISSUED AND EMAILED TO ATTY
  57. Payment received: $140.00 Receipt Number 25 2025001155
  58. Assessment 6 Total Assessed $140.00 Balance Remaining $0.00
  59. Assessment 6 assessed at sum $140.00
  60. ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
  61. NOTICE OF FILING OF HEARING TRANSCRIPT
  62. DEFENDANTS' MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
  63. Event HEARING scheduled on 2/5/2025 at 0100 PM, ZM - Judge presiding.
  64. NOTICE OF HEARING VIA ZOOM
  65. RESPONSE SHC LP HOLDINGS II, LLC RESPONSES AND OJBECTIONS TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  66. RESPONSE LP HIALEAH GARDENS, LLC'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S FOURT REQUEST FOR PRODUCTION OF DOCUMENTS
  67. RESPONSE LP CHIPLEY, LLC'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS
  68. PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
  69. WATERFORD OPCO, LLC'S OBJECTIONS AND RESPONSES TO LP HIALEAH GARDENS, LLC'S FIRST REQUEST FOR PRODUCTION
  70. WASHINGTON OPCO, LLC'S OBJECTIONS AND RESPONSES TO LP CHIPLEY, LLC'S FIRST REQUEST FOR PRODUCTION
  71. NOTICE OF SERVICE OF WATERFORD OPCO, LLC'S UNVERIFIED ANSWERS AND OBJECTIONS TO LP HIALEAH, LLC'S FIRST SET OF INTERROGATORIES
  72. NOTICE OF SERVICE OF WASHINGTON OPCO, LLC'S UNVERIFIED ANSWERS AND OBJECTIONS TO LP CHIPLEY, LLC'S FIRST SET OF INTERROGATORIES
  73. PLAINTIFF/COUNTER DEFENDANT WATERFORD OPCO, LLC'S FOURT REQUEST TO PRODUCE TO DEFENDANT/COUNTER PLAINTIFF LP HIALEAH GARDENS, LLC
  74. PLAINTIFF/COUNTER DEFENDANT WASHINGTON OPCO, LLC'S FOURT REQUEST FOR PRODUCTION TO DEFENDANT/COUNTER PLAINTIFF LP CHIPLEY, LLC
  75. PLAINTIFFS' FIRST REQEUST FOR PRODUCTION TO DEFENDANT SHC LP HOLDINGS II, LLC
  76. LP CHIPLEY, LLC'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO WASHINGTON OPOC LLC
  77. LP HIALEAH GARDENS LLC DBA SIGNATURE HEATHCARE LLC FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO WATERFORD OPOC LLC
  78. NOTICE OF SERVICE OF LP HIALEAH GARDENS LLC DBA SIGNATURE HEALTHCARE OF WATERFORDS FIRST SET OF INTERROGATORIES TO WATERFORD OPOC LLC
  79. NOTICE OF SERVICE OF LP CHIPLEY LLC FIRST SET OF INTERROGATORIES TO WASHINGTON OPCO LLC
  80. NOTICE NOTICE OF SERVICE OF LP CHIPLEY LLC FIRST SET OF INTERROGATORIES TO LP CHIPLEY LLC
  81. NOTICE OF SERVICE OF HIALEAH LLC ANSWERS TO WATERFORD OPCO LLC FIRST SET OF INTERROGATORIES TO LP HIALEAH GARDENS LLC
  82. NOTICE OF CANCELLATION OF DEPOSITION
  83. NOTICE OF CANCELLATION OF DEPOSITION
  84. NOTICE OF TAKING DEPOSITION (AMENDED)
  85. NOTICE OF TAKING DEPOSITION (AMENDED)
  86. SUBPOENA FOR HEARING
  87. SUBPOENA FOR HEARING
  88. NOTICE OF TAKING DEPOSITION
  89. NOTICE OF TAKING DEPOSITION
  90. NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM OF CAPITAL ONE BANK, N.A.
  91. ORDER ON PLAINTIFFS COUNTER DEFENDANTS THIRD MOTION TO APPOINT COMMISSIONER OUT OF STATE DEPOSITION
  92. NOTICE OF TAKING DEPOSITION
  93. MOTION TO APPOINT COMMISSONER FOR OUT OF STATE DEPOSITION
  94. SUBPOENA FOR HEARING
  95. NOTICE OF UNAVAILABILITY
  96. PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES AND MEMORANDUM OF LAW IN SUPPORT
  97. ANSWER/COUNTER TO COUNTER CLAIM
  98. REPLY TO DEFENDANT'S AFFIRMATIVE DEFENSES
  99. HIPAA-QUALIFIED PROTECTIVE ORDER
  100. CONFIDENTIALITY ORDER
  101. ANSWER WITH COUNTER CLAIM - CIRCUIT CIVIL
  102. Payment received: $395.00 Receipt Number 24 2024001922
  103. Assessment 5 Total Assessed $395.00 Balance Remaining $0.00
  104. Assessment 5 assessed at sum $395.00
  105. NOTICE OF ACCEPTANCE OF SERVICE AND WAIVER OF FORMAL SERVICE OF PROCESS
  106. NOTICE OF CANCELLATION OF DEPOSITION DUCES CAPITAL ONE BANK, N. A.
  107. SUMMONS MIA L MCKOWN ESQ/HOLLAND & KNIGHT LLP
  108. Payment received: $10.00 Receipt Number 24 2024001489
  109. Assessment 4 Total Assessed $10.00 Balance Remaining $0.00
  110. Assessment 4 assessed at sum $10.00
  111. ORDER ONPLAINTIFFS UNOPPOSED MOTION FOR LEAVE TO AMEND COMPLAINT
  112. NOTICE OF FILING CORRECTED EXHIBIT C TO AMENDED COMPLAINT ATTACHED TO PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT
  113. PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO AMEND COMPLAINT
  114. NOTICE OF CANCELLATION OF DEPOSITION
  115. ORDER GRANTING IN PART AND DENYING IN PART OF PLAINTIFFS COUNTER DEFENDANTS MOTIONS TO COMPEL DISCOVERY
  116. SUBPOENA FOR HEARING CREDIT SUISSE AG 03-01-24
  117. SUBPOENA FOR HEARING CAPITAL ONE NA
  118. NOTICE OF TAKING DEPOSITION (AMENDED)
  119. SUBPOENA FOR HEARING MIDCAP FUNDING IV TRUST
  120. SUBPOENA FOR HEARING MIDCAP FINANCIAL SERVICES LLC
  121. SUBPOENA FOR HEARING
  122. NOTICE OF TAKING DEPOSITION (SECOND AMENDED)
  123. NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM OF MIDCAP FUNDING IV TRUST
  124. NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM OF MIDCAP FINANCIAL SERVICES, LLC
  125. RETURN OF SERVICE SERVED MIDCAP FUNDING IV TRUST/SANDRA KAMIN COO
  126. CORRECTED AMENDED NOTICE OF DEPOSITION DUCES TECUM
  127. NOTICE OF FILING HEARING TRANSCRIPT
  128. NOTICE OF TAKING DEPOSITION (AMENDED)
  129. ORDER
  130. MOTION TO APPOINT COMMISSIONER FOR OUT OF STATE DEPOSITION
  131. NOTICE OF TAKING DEPOSITION (AMENDED)
  132. DEFENDANTS/COUNTER PLAINTIFF'S RESPONSE TO MOTION TO COMPEL
  133. NOTICE OF TAKING DEPOSITION (AMENDED) DUCES TECUM
  134. NOTICE OF TAKING DEPOSITION (AMENDED) DUCES TECUM
  135. NOTICE OF HEARING (AMENDED)
  136. PLAINTIFFS/COUNTER-DEFENDANTS WASHINGTON OPCO, LLC'S AND WATERFORD OPCO, LLC'S SECOND MOTION TO COMPEL DEFENDANTS' PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
  137. NOTICE OF TAKING DEPOSITION (AMENDED)-MARIA DOYLE
  138. NOTICE OF TAKING DEPOSITION DUCES TECUM
  139. NOTICE OF TAKING DEPOSITION DUCES TECUM
  140. NOTICE OF TAKING DEPOSITION DUCES TECUM
  141. NOTICE OF TAKING DEPOSITION DUCES TECUM
  142. JUDGE REASSIGNED
  143. Judge: REGISTER , TIMOTHY Assigned
  144. ORDER ON PLAINTIFFS/COUNTER-DEFENDANT'S MOTION TO APPOINT COMMISSIONER FOR OUT-OF-STATE DEPOSITIONS
  145. PLAINTIFFS/COUNTER-DEFENDANT'S MOTION TO APPOINT COMMISSIONER FOR OUT OF STATE DEPOSITIONS
  146. LP HIALEAH GARDENS, LLC'S D/B/A SIGNATURE HEALTHCARE OF WATERFORD'S RESPONSES AND OBJECTION TO PLAINTIFF'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS
  147. LP CHIPLEY, LLC'S RESPONSES AND OBJECTION TO PLAINTIFF'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS
  148. Event MOTION HEARING scheduled on 2/7/2024 at 1100 AM, CH - Judge TIMOTHY REGISTER presiding.
  149. NOTICE OF HEARING
  150. NOTICE OF TAKING DEPOSITION OF MARIA DOYLE
  151. LP HIALEAH GARDENS, LLC'S D/B/A SIGNATURE OF WATERFORD'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
  152. LP CHIPLEY, LLC'S RESPONSES AND OBJECTIONS TO SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
  153. NOTICE OF SERVICE OF LP HIALEAH GARDENS, LLC'S OBJECTIONS TO WATERFORD OPCO, LLC'S FIRST SET OF INTERROGATORIES TO LP HIALEAH GARDENS, LLC
  154. NOTICE OF SERVICE OF LP CHIPLEY, LLC'S OBJECTIONS TO WASHINGTON OPCO, LLC'S FIRST SET OF INTERROGATORIES TO LP CHIPLEY, LLC
  155. PLAINTIFF/COUNTER-DEFENDANT WATERFORD OPCP, LLC'S DEFENDANT/COUNTER-PLAINTIFF LP HIALEAH GARDENS, LLC
  156. PLAINTIFF/COUNTER-DEFENDANT WASHINGTON OPCO, LLC'S THIRD REQUEST TO PRODUCE TO DEFENDANT/COUNTER-PLAINTIFF LP CHIPLEY, LLC
  157. PLANTIFF'S/COUNTER-DEFENDANTS WASHINGTON OPCO, LLC'S AND WATERFORD OPCO, LLC'S MOTION TO COMPEL DEFENDANT'S PRODUCTION OF DOCUMENTS
  158. ANSWER TO COUNTERCLAIM OF COUNTER-DFENDANTS, WASHINGTON OPCO, LLC AND WATERFORD OPCO, LLC
  159. PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' AFFIRMATIVE DEFENSES AND MEMORANDM OF LAW IN SUPPORT
  160. PLAINTIFF/COUNTER-DEFENDANT WASHINGTON OPCO,LLC'S SECOND REQUEST TO PRODUCE TO DEFENDANT/COUNTER-PLAINTIFF LP CHIPLEY LLC
  161. PLAINTIFF/COUNTER-DEFENDANT WATERFORD OPCO,LLC'S SECOND REQUEST TO PRODUCE TO DEFENDANT/COUNTER-PLAINTIFF LP HIELEAH GARDENS, LLC
  162. NOTICE OF SERVICE OF WATERFORD OPCO, LLC'S FIRST SET OF INTERROGATORES TO LP HIALEAH GARDENS, LLC
  163. PLAINTIFF/COUNTER-DEFENDANT WASHINGTON OPCO, LLC'S FRIST SET OF INTERROGATORIES TO DEFENDANT/ COUNTER-PLAINTIFF LP CHIPELY, LLC
  164. NOTICE OF SERVICE OF WASHINGTON OPCO, LLC'S FIRST SET OF INTERROGATORIES TO LP CHIPLEY, LLC
  165. LP HIALEAH GARDENS, LLC D/B/A SIGNATURE HEALTHCARE OF WATERFORD'S RESPONES AND OBJECTIONS TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  166. LP CHIPLEY, LLC'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  167. ANSWER , AFFIRMATIVE DEFENSES, AND COUNTERCLAIM TO COMPLAINT
  168. Payment received: $395.00 Receipt Number 23 2023005865
  169. Assessment 3 Total Assessed $395.00 Balance Remaining $0.00
  170. Assessment 3 assessed at sum $395.00
  171. Payment received: $20.00 Receipt Number 23 2023005686
  172. Assessment 2 Total Assessed $20.00 Balance Remaining $0.00
  173. Payment received: $400.00 Receipt Number 23 2023005685
  174. Assessment 1 Total Assessed $400.00 Balance Remaining $0.00
  175. Defendant Attorney: Mia L McKown Assigned to LP Chipley LLC
  176. NOTICE OF APPEARANCE AND DESINGATION OF EMAIL ADDRESSES FOR SERVICE OF COURT DOCUMENTS
  177. RETURN OF SERVICE FOR CORPORATION SERVICE COMPANY;CORPORATE 9/29
  178. RETURN OF SERVICE FOR LP CHIPLEY LLC; CORPORATE 9/29
  179. NOTICE OF APPEARANCE OF CO-COUNSEL AND NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY EMAIL ADDRESS
  180. Assessment 2 assessed at sum $20.00
  181. Assessment 1 assessed at sum $400.00
  182. STANDING CIVIL CASE MANAGEMENT ORDER
  183. COMPLAINT FOR DAMAGES
  184. ISSUED SUMMONS FOR LP CHIPLEY, LLC C/O REGISTERED AGENT;EMAILED TO ATTY
  185. ISSUED SUMMONS FOR LP HIALEAH GARDENS, LLC C/O REGISTERED AGENT; EMAILED TO ATTY
  186. PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANT LP HIALEAH GARDENS, LLC
  187. PLAINTIFF'S FIRST REQUEST TO PRODUCE TO DEFENDANT LP CHIPLEY, LLC
  188. CIVIL COVER SHEET
  189. Judge: Assigned
  190. Attorney: Assigned to Waterford OPCO LLC
  191. Attorney: Assigned to Washington OPCO LLC

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