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AMERICAN SENIOR COMMUNITIES, LLC v. BURKHART

Case No. 1:17-cv-03273-TWP-DML.

AMERICAN SENIOR COMMUNITIES, LLC, Plaintiffs, v. JAMES BURKHART, DANIEL BENSON, ROGER WERNER, STEVEN GANOTE, JOSHUA BURKHART, ACCD LLC., AMERICAN SENIOR CARE, LLC., BRIGHT HVAC, LLC., BTS SOLUTIONS, LLC, BTS VENTURES LLC, CARDINAL DISTRIBUTION LLC, CIRCLE CONSULTING LLC, FINITE CAPITAL LLC, FORCE HOLDING COMPANY LLC, HEARTLAND FLAG LLC, JACCD LLC, MED-HEALTHLINE SUPPLY LLC, OREGON PROPERTIES LLC, 105214 INVESTMENTS LLC, 105210 INVESTMENTS LLC, INDIANA UNIFORM COMPANY LLC, Defendants, v. JAMES BURKHART, Counter Claimant, v. AMERICAN SENIOR COMMUNITIES LLC, Counter Defendant.

United States District Court, S.D. Indiana, Indianapolis Division.

February 1, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

AMERICAN SENIOR COMMUNITIES, L.L.C., Plaintiff, represented by Eli J. Litoff , RILEY SAFER HOLMES & CANCILA LLP, pro hac vice, Kelly M. Warner , RILEY SAFER HOLMES & CANCILA LLP, pro hac vice, Laura Kleinman , RILEY SAFER HOLMES & CANCILA LLP, pro hac vice, Matthew C. Crowl , RILEY SAFER HOLMES & CANCILA LLP, pro hac vice, Ronald S. Safer , RILEY SAFER HOLMES & CANILA LLP, pro hac vice & Valarie Hays , RILEY SAFER HOLMS & CANCILA LLP.

JAMES BURKHART, AMERICAN SENIOR CARE LLC, JACCD LLC, doing business as CRUSADER IV, 105214 INVESTMENTS LLC, doing business as CRUSADER HEALTHCARE SERVICES & 105210 INVESTMENTS LLC, doing business as CRUSADER HEALTHCARE SERVICES, Defendants, represented by Benjamin J. Widlanski , KOZYAK TROPIN & THROCKMORTON, LLP, Bradley J. Wombles , NORRIS CHOPLIN & SCHROEDER, Daniel S. Maland , KOZYAK TROPIN & THROCKMORTON, LLP, pro hac vice & Peter A. Schroeder , NORRIS CHOPLIN & SCHROEDER LLP.

DANIEL BENSON, Defendant, represented by Jackie M. Bennett, Jr. , TAFT STETTINIUS & HOLLISTER LLP & Richard Charles Richmond, III , TAFT STETTINIUS & HOLLISTER LLP.

ROGER WERNER, Defendant, represented by Arthur R. Baxter, Jr. , BAXTER JAMES & ROSE, Donna R. Eide , EDWARD F. SCHRAGER LLC & Edward F. Schrager , BAXTER ROSE & SCHRAGER.

STEVEN GANOTE, BRIGHT HVAC LLC, BTS SOLUTIONS LLC, BTS VENTURES LLC, doing business as BEST CHOICE, CARDINAL DISTRIBUTION LLC, FINITE CAPITAL LLC, doing business as HEALTHCARE BY DESIGN, FORCE HOLDING COMPANY LLC, MED-HEALTHLINE SUPPLY LLC, OREGON PROPERTIES LLC & INDIANA UNIFORM COMPANY LLC, Defendants, represented by David J. Carr , ICE MILLER LLP, Paul Conrad Sweeney , ICE MILLER LLP & Stephanie Carowan Courter , ICE MILLER LLP.

JOSHUA BURKHART, Defendant, pro se.

ACCD LLC, doing business as, Defendant, represented by Benjamin J. Widlanski , KOZYAK TROPIN & THROCKMORTON, LLP, Bradley J. Wombles , NORRIS CHOPLIN & SCHROEDER, Daniel S. Maland , KOZYAK TROPIN & THROCKMORTON, LLP & Peter A. Schroeder , NORRIS CHOPLIN & SCHROEDER LLP.

CIRCLE CONSULTING LLC, Defendant, pro se.

HEARTLAND FLAG LLC, Defendant, pro se.

JAMES BURKHART, Counter Claimant, represented by Benjamin J. Widlanski , KOZYAK TROPIN & THROCKMORTON, LLP, Bradley J. Wombles , NORRIS CHOPLIN & SCHROEDER, Daniel S. Maland , KOZYAK TROPIN & THROCKMORTON, LLP & Peter A. Schroeder , NORRIS CHOPLIN & SCHROEDER LLP.

AMERICAN SENIOR COMMUNITIES, L.L.C., Counter Defendant, represented by Eli J. Litoff , RILEY SAFER HOLMES & CANCILA LLP, Kelly M. Warner , RILEY SAFER HOLMES & CANCILA LLP, Laura Kleinman , RILEY SAFER HOLMES & CANCILA LLP, Matthew C. Crowl , RILEY SAFER HOLMES & CANCILA LLP, Ronald S. Safer , RILEY SAFER HOLMES & CANILA LLP & Valarie Hays , RILEY SAFER HOLMS & CANCILA LLP.

ENTRY ON DEFENDANT JAMES BURKHART'S MOTION TO STAY CIVIL PROCEEDINGS

This matter is before the Court on Defendant James Burkhart's ("Burkhart") Motion to Stay Civil Proceedings (Filing No. 87). Burkhart asks the Court to stay the instant civil lawsuit until thirty (30) days after...

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