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(*)Memorandum Opinion on Motions for Temporary ... - U.S. Courts

pacer.flmb.uscourts.gov/pdf-new/35114984.pdf

Fundamental Long Term Care, Inc.,. Debtor. ... v. Beth Ann Scharrer, as Chapter 7 Trustee, et al.,. Defendants. Adv. Pro. No. .... Term Care Holdings, LLC, et al. v.

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF ...

republicannewswatch.com/wp/wp-content/uploads/2014/05/Jackson-Estate-Amended-Complaint-12.19.2013.pdf

BETH ANNE SCHARRER, as Chapter 7 Trustee, and. TRANS HEALTH ..... In re Fundamental Long Term Care, Inc., Case No. 8:11- ..... v. Mariner Health Central, Inc., et al., Case No. 0200s-938, in the Chancery Court of the. First Judicial ...

Massive Bankruptcy Case Involving National Nursing Home Chain ...

www.slk-law.com/NewsEvents/News-Releases?urlPrefix=../&find=78505&printver=true

Sep 17, 2014 ... ... the U.S., but the core of the litigation involves Trans Healthcare, Inc. (THI), ... meanwhile, were diverted to Fundamental Long Term Care, Inc., a shell ... Beth Ann Scharrer quickly realized the magnitude of the corporate fraud ...

Troutman Sanders Says Bankruptcy Deadline Extension Invalid ...

www.law360.com/articles/610124/troutman-sanders-says-bankruptcy-deadline-extension-invalid

Law360, New York (January 9, 2015, 7:56 PM ET) -- Troutman Sanders LLP told a ... an order by the judge in the Chapter 7 bankruptcy of Fundamental Long Term Care Inc., ... Case Information. Case Title. Troutman Sanders LLP v. Scharrer ...

Nursing Home Liabilities Transfer Could Be Fraud: Judge

www.insurancejournal.com/news/southeast/2014/12/17/350391.htm

Dec 17, 2014 ... Fundamental Long Term Care Holdings LLC's owners engaged in a ... selling a Trans Healthcare Inc. unit in 2006 to a retired graphic artist who ...

More Info

HERE - Republican News Watch

republicannewswatch.com

Estate of Juanita Jackson, et al.,. Adv. No. 8:13-ap-00893-MGW. Plaintiffs, v. General Electric Capital ... as the “Fundamental Entities”—Fundamental Long Term Care Holdings, LLC (“FLTCH”),. Fundamental Administrative Services (“ FAS”), Trans Health, Inc.-Baltimore (“THI-Baltimore”), ..... 10 Scharrer v. THI Holdings, LLC ...

Nursing Home Owners May Be Liable for Fraud, Judge Says ...

www.bloomberg.com

Dec 16, 2014 ... In a separate, linked transaction, THI sold all of its stock in THMI to Fundamental Long Term Care Inc., whose sole owner was retired graphic ...

Nursing Home Neglect Trial Fights Shell Company Transfers ...

www.bloomberg.com

Sep 22, 2014 ... Fundamental Long Term Care Holdings LLC, referred to as FLTCH in ... The buyer of Fundamental Long Term Care Inc. was a graphic artist ...