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"role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-24" ], "kind": "owns" }, { "id": "r-25", "from": "e3", "to": "e2", "role": "Holder of all membership interests", "period": "Source record dated 2020-12-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-25" ], "kind": "owns" }, { "id": "r-26", "from": "e1", "to": "e20", "role": "Seller of the former international subsidiary to related parties", "period": "Ended by 2020", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-26" ], "kind": "business" }, { "id": "r-27", "from": "e1", "to": "e17", "role": "Seller to a joint venture partly owned by MPT", "period": "From 2020-05-11; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ 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], "kind": "business" }, { "id": "r-31", "from": "e1", "to": "e22", "role": "Parent group associated with the captive insurer", "period": "Source record dated 2020-12-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-31" ], "kind": "owns" }, { "id": "r-32", "from": "e5", "to": "e1", "role": "Chief restructuring officer listed as an authorized person", "period": "Source record dated 2025-05-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-32" ], "kind": "other" }, { "id": "r-33", "from": "e6", "to": "e1", "role": "Manager listed in the Florida annual report", "period": "Recorded from 2023-03-01; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-33" ], "kind": "other" }, { "id": "r-35", "from": "e23", "to": "e1", "role": "Manager", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-35" ], "kind": "other" }, { "id": "r-36", "from": "e59", "to": "e1", "role": "Manager", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-36" ], "kind": "other" }, { "id": "r-37", "from": "e25", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-37" ], "kind": "other" }, { "id": "r-38", "from": "e26", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-38" ], "kind": "other" }, { "id": "r-39", "from": "e27", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-39" ], "kind": "other" }, { "id": "r-40", "from": "e28", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-40" ], "kind": "other" }, { "id": "r-41", "from": "e29", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-41" ], "kind": "other" }, { "id": "r-42", "from": "e30", "to": "e1", "role": "Authorized person with title MEMBER and report signatory", "period": "Source record dated 2023-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-42" ], "kind": "other" }, { "id": "r-43", "from": "e6", "to": "e1", "role": "President", "period": "Recorded from 2018-06-21; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-43" ], "kind": "other" }, { "id": "r-44", "from": "e31", "to": "e1", "role": "Treasurer", "period": "Recorded from 2018; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-44" ], "kind": "other" }, { "id": "r-45", "from": "e32", "to": "e1", "role": "Secretary", "period": "Recorded from 2018; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-45" ], "kind": "other" }, { "id": "r-46", "from": "e30", "to": "e1", "role": "Assistant secretary", "period": "Recorded from 2018; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-46" ], "kind": "other" }, { "id": "r-47", "from": "e6", "to": "e1", "role": "Chief executive and management-board chair during 2010–2022", "period": "2010–2024; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-47" ], "kind": "other" }, { "id": "r-48", "from": "e6", "to": "e2", "role": "Board member and chair", "period": "2022–2024; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-48" ], "kind": "other" }, { "id": "r-49", "from": "e6", "to": "e19", "role": "Chief executive officer", "period": "Ended by 2010", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-49" ], "kind": "other" }, { "id": "r-50", "from": "e18", "to": "e1", "role": "Founding majority investor through managed funds", "period": "From 2010; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-50" ], "kind": "owns" }, { "id": "r-51", "from": "e18", "to": "e3", "role": "Class A-1 investor through Cerberus funds", "period": "Ended by 2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-51" ], "kind": "owns" }, { "id": "r-52", "from": "e33", "to": "e3", "role": "Non-member manager controlled by Cerberus", "period": "Ended by 2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-52" ], "kind": "owns" }, { "id": "r-53", "from": "e3", "to": "e2", "role": "Managing member", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-53" ], "kind": "owns" }, { "id": "r-54", "from": "e34", "to": "e3", "role": "Manager", "period": "Control arrangement dated 11 May 2020; later mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-54" ], "kind": "owns" }, { "id": "r-55", "from": "e6", "to": "e3", "role": "Control through RDLT-SHCI Manager LLC", "period": "From 2020-05-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-55" ], "kind": "owns" }, { "id": "r-56", "from": "e6", "to": "e34", "role": "President, secretary, treasurer and controlling person", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-56" ], "kind": "owns" }, { "id": "r-58", "from": "e6", "to": "e1", "role": "Ultimate control through RDLT-SHCI Manager LLC", "period": "From 2020-05-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-58" ], "kind": "owns" }, { "id": "r-59", "from": "e3", "to": "e18", "role": "Obligor under the $350 million note held by Cerberus funds", "period": "2020-05-12–2021-01-08", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-59" ], "kind": "business" }, { "id": "r-60", "from": "e3", "to": "e17", "role": "Borrower under a note held by an MPT affiliate", "period": "From 2021-01-08; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-60" ], "kind": "business" }, { "id": "r-61", "from": "e1", "to": "e3", "role": "Payer of a $100 million dividend transfer", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-61" ], "kind": "business" }, { "id": "r-62", "from": "e6", "to": "e1", "role": "Alleged recipient of approximately $81.5 million in distributions", "period": "From 2021-01; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-62" ], "kind": "business" }, { "id": "r-63", "from": "e1", "to": "e6", "role": "Claimant against", "period": "From 2025-07-15; end not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-63" ], "kind": "legal" }, { "id": "r-64", "from": "e1", "to": "e3", "role": "Claimant against", "period": "From 2025-07-15; end not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-64" ], "kind": "legal" }, { "id": "r-65", "from": "e1", "to": "e35", "role": "Claimant against", "period": "From 2025-07-15; end not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-65" ], "kind": "legal" }, { "id": "r-66", "from": "e1", "to": "e23", "role": "Claimant against", "period": "From 2025-07-15; end not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-66" ], "kind": "legal" }, { "id": "r-67", "from": "e6", "to": "e36", "role": "Holder of 99.5% of interests", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-67" ], "kind": "owns" }, { "id": "r-68", "from": "e36", "to": "e37", "role": "Sole shareholder", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-68" ], "kind": "owns" }, { "id": "r-69", "from": "e38", "to": "e36", "role": "Holder of 0.5% of interests", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-69" ], "kind": "owns" }, { "id": "r-70", "from": "e6", "to": "e39", "role": "Alleged alter ego in the complaint", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-70" ], "kind": "owns" }, { "id": "r-71", "from": "e6", "to": "e40", "role": "Alleged alter ego in the complaint", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-71" ], "kind": "owns" }, { "id": "r-72", "from": "e6", "to": "e41", "role": "Co-founder of the venture with MPT", "period": "Recorded from 2020; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-72" ], "kind": "other" }, { "id": "r-73", "from": "e1", "to": "e42", "role": "Tenant and contributor of real estate through hospital subsidiaries", "period": "From 2020; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-73" ], "kind": "business" }, { "id": "r-74", "from": "e23", "to": "e1", "role": "Management-board member", "period": "2020–2022", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-74" ], "kind": "other" }, { "id": "r-75", "from": "e23", "to": "e2", "role": "Board member", "period": "2022–2024-10", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-75" ], "kind": "other" }, { "id": "r-76", "from": "e6", "to": "e1", "role": "Alleged use of majority-interest control to bypass board approval", "period": "From 2021-01-07; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-76" ], "kind": "owns" }, { "id": "r-77", "from": "e40", "to": "e3", "role": "Member with an unspecified interest", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-77" ], "kind": "owns" }, { "id": "r-78", "from": "e6", "to": "e40", "role": "President, secretary, treasurer and beneficial holder", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-78" ], "kind": "owns" }, { "id": "r-79", "from": "e43", "to": "e3", "role": "Member", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-79" ], "kind": "owns" }, { "id": "r-80", "from": "e3", "to": "e6", "role": "Payer of alleged transfers of $80,741,534 and $750,000", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-80" ], "kind": "business" }, { "id": "r-81", "from": "e3", "to": "e23", "role": "Payer of an alleged $10,260,688 transfer", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-81" ], "kind": "business" }, { "id": "r-82", "from": "e3", "to": "e44", "role": "Payer of an alleged $1,752,594 transfer", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-82" ], "kind": "business" }, { "id": "r-83", "from": "e3", "to": "e45", "role": "Payer of an alleged $728,456 transfer", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-83" ], "kind": "business" }, { "id": "r-84", "from": "e3", "to": "e43", "role": "Payer of an alleged $4,338,274 transfer", "period": "Transaction recorded 2021-01-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-84" ], "kind": "business" }, { "id": "r-85", "from": "e6", "to": "e37", "role": "Indirect owner through Mullet II LLC of the yacht-holding company", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-85" ], "kind": "owns" }, { "id": "r-86", "from": "e6", "to": "e39", "role": "Alleged beneficial owner under the complaint’s alter-ego theory", "period": "Source record dated 2022-07-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-86" ], "kind": "owns" }, { "id": "r-87", "from": "e6", "to": "e1", "role": "Chair and chief executive officer", "period": "Recorded from 2022-11; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-87" ], "kind": "other" }, { "id": "r-88", "from": "e6", "to": "e46", "role": "Class II director", "period": "Recorded from 2022-11-17; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-88" ], "kind": "other" }, { "id": "r-89", "from": "e3", "to": "e47", "role": "Managing member and recipient of 20,276,104 CareMax shares", "period": "Source record dated 2022-11-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-89" ], "kind": "owns" }, { "id": "r-90", "from": "e3", "to": "e40", "role": "Distributor of 17,370,223 CareMax shares", "period": "Transaction recorded 2022-11-14; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-90" ], "kind": "business" }, { "id": "r-91", "from": "e6", "to": "e46", "role": "Beneficial holder of 16.3% of Class A shares", "period": "From 2022-11-10; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-91" ], "kind": "owns" }, { "id": "r-92", "from": "e23", "to": "e1", "role": "Executive vice president for physician services and equity holder", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-92" ], "kind": "other" }, { "id": "r-93", "from": "e6", "to": "e48", "role": "Sole member manager", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-93" ], "kind": "owns" }, { "id": "r-94", "from": "e6", "to": "e34", "role": "Indirect control through Santa Clara Holdings LLC", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-94" ], "kind": "owns" }, { "id": "r-95", "from": "e6", "to": "e40", "role": "Indirect control through Santa Clara Holdings LLC", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-95" ], "kind": "owns" }, { "id": "r-96", "from": "e6", "to": "e3", "role": "Indirect control through sole manager RDLT-SHCI Manager LLC", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-96" ], "kind": "owns" }, { "id": "r-97", "from": "e6", "to": "e47", "role": "Indirect control through managing member SHCI", "period": "Source record dated 2022-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-97" ], "kind": "owns" }, { "id": "r-98", "from": "e6", "to": "e2", "role": "Director, board chair and chief executive", "period": "Source record dated 2024-05-06; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-98" ], "kind": "other" }, { "id": "r-99", "from": "e14", "to": "e2", "role": "Director and president", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-99" ], "kind": "other" }, { "id": "r-100", "from": "e49", "to": "e2", "role": "Director and chief strategy officer", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-100" ], "kind": "other" }, { "id": "r-101", "from": "e23", "to": "e2", "role": "Director and executive vice president for physician services", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-101" ], "kind": "other" }, { "id": "r-102", "from": "e59", "to": "e2", "role": "Director", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-102" ], "kind": "other" }, { "id": "r-103", "from": "e50", "to": "e2", "role": "Director", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-103" ], "kind": "other" }, { "id": "r-104", "from": "e51", "to": "e2", "role": "Director", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-104" ], "kind": "other" }, { "id": "r-105", "from": "e45", "to": "e2", "role": "Director", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-105" ], "kind": "other" }, { "id": "r-106", "from": "e52", "to": "e2", "role": "Director and transformation committee member", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-106" ], "kind": "other" }, { "id": "r-107", "from": "e53", "to": "e2", "role": "Director and transformation committee member", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-107" ], "kind": "other" }, { "id": "r-108", "from": "e3", "to": "e54", "role": "Borrower pledging a 90.1% interest in Holdings", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-108" ], "kind": "business" }, { "id": "r-109", "from": "e3", "to": "e2", "role": "Holder of approximately 90.1%, pledged as collateral", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-109" ], "kind": "owns" }, { "id": "r-110", "from": "e5", "to": "e55", "role": "Managing director", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-110" ], "kind": "other" }, { "id": "r-111", "from": "e5", "to": "e2", "role": "Chief restructuring officer", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-111" ], "kind": "other" }, { "id": "r-112", "from": "e1", "to": "e17", "role": "Seller, tenant and borrower in the described transactions", "period": "From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-112" ], "kind": "business" }, { "id": "r-113", "from": "e1", "to": "e17", "role": "Tenant and borrower", "period": "From 2017; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-113" ], "kind": "business" }, { "id": "r-114", "from": "e1", "to": "e17", "role": "Tenant of property supplied by", "period": "From 2020-07; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-114" ], "kind": "business" }, { "id": "r-115", "from": "e1", "to": "e56", "role": "Seller of Utah hospital operations", "period": "Transaction recorded 2023-05-01; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-115" ], "kind": "business" }, { "id": "r-116", "from": "e1", "to": "e17", "role": "Obligor under historical MPT leases and loans", "period": "Source record dated 2024-05-06; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-116" ], "kind": "business" }, { "id": "r-117", "from": "e1", "to": "e57", "role": "Borrower dealing with the lenders’ administrative agent", "period": "From 2023-08-04; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-117" ], "kind": "business" }, { "id": "r-118", "from": "e1", "to": "e58", "role": "Borrower dealing with the collateral agent", "period": "From 2023-08-04; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-118" ], "kind": "business" }, { "id": "r-119", "from": "e1", "to": "e13", "role": "Borrower dealing with the FILO agent", "period": "From 2023-08-04; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-119" ], "kind": "business" }, { "id": "r-120", "from": "e2", "to": "e1", "role": "Managing member", "period": "From 2021-04-02; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-120" ], "kind": "owns" }, { "id": "r-121", "from": "e1", "to": "e46", "role": "Seller party to the merger agreement", "period": "From 2022-05-31; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-121" ], "kind": "business" }, { "id": "r-122", "from": "e1", "to": "e47", "role": "Co-seller party to the acquisition agreement", "period": "From 2022-05-31; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-122" ], "kind": "business" }, { "id": "r-123", "from": "e6", "to": "e1", "role": "Chair, chief executive and principal indirect equity holder", "period": "From 2022-11-10; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-123" ], "kind": "owns" }, { "id": "r-124", "from": "e6", "to": "e47", "role": "Principal indirect equity holder", "period": "From 2022-11-10; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-124" ], "kind": "owns" }, { "id": "r-125", "from": "e1", "to": "e46", "role": "Parent seller party to the transaction", "period": "From 2022-11-10; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-125" ], "kind": "business" }, { "id": "r-126", "from": "e6", "to": "e1", "role": "Chair, chief executive and controlling equity holder", "period": "From 2021-11; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-126" ], "kind": "owns" }, { "id": "r-127", "from": "e3", "to": "e1", "role": "Significant indirect shareholder through Holdings", "period": "Source record dated 2022-05-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-127" ], "kind": "owns" }, { "id": "r-128", "from": "e6", "to": "e1", "role": "Significant shareholder", "period": "Source record dated 2022-05-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-128" ], "kind": "owns" }, { "id": "r-130", "from": "e47", "to": "e46", "role": "Seller to", "period": "From 2022-11-10; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-130" ], "kind": "business" }, { "id": "r-131", "from": "e6", "to": "e1", "role": "Founder", "period": "Recorded from 2010; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-131" ], "kind": "other" }, { "id": "r-132", "from": "e1", "to": "e61", "role": "Purchaser of seven hospital operations", "period": "Transaction recorded 2017; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-132" ], "kind": "business" }, { "id": "r-133", "from": "e1", "to": "e62", "role": "Acquirer through the IASIS merger, adding eighteen hospitals", "period": "From 2017; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-133" ], "kind": "owns" }, { "id": "r-134", "from": "e1", "to": "e35", "role": "Purchaser of five hospitals", "period": "Transaction recorded 2021; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-134" ], "kind": "business" }, { "id": "r-135", "from": "e1", "to": "e63", "role": "Borrower from", "period": "From 2024-01-22; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-135" ], "kind": "business" }, { "id": "r-136", "from": "e5", "to": "e2", "role": "Chief restructuring officer", "period": "Recorded from 2024-05; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-136" ], "kind": "other" }, { "id": "r-137", "from": "e5", "to": "e55", "role": "Officer engaged under the AlixPartners agreement", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-137" ], "kind": "other" }, { "id": "r-138", "from": "e1", "to": "e64", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-138" ], "kind": "owns" }, { "id": "r-139", "from": "e64", "to": "e62", "role": "Member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-139" ], "kind": "owns" }, { "id": "r-140", "from": "e62", "to": "e65", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-140" ], "kind": "owns" }, { "id": "r-141", "from": "e62", "to": "e66", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-141" ], "kind": "owns" }, { "id": "r-142", "from": "e6", "to": "e67", "role": "Board member", "period": "Recorded from 2024-05; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-142" ], "kind": "other" }, { "id": "r-143", "from": "e1", "to": "e68", "role": "Managing member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-143" ], "kind": "owns" }, { "id": "r-144", "from": "e23", "to": "e22", "role": "President", "period": "Recorded from 2024-05; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-144" ], "kind": "other" }, { "id": "r-145", "from": "e22", "to": "e69", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-145" ], "kind": "owns" }, { "id": "r-146", "from": "e1", "to": "e35", "role": "Purchaser from", "period": "From 2021-06-16; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-146" ], "kind": "business" }, { "id": "r-147", "from": "e1", "to": "e70", "role": "Manager of the named entity", "period": "Source record dated 2021-06-16; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-147" ], "kind": "owns" }, { "id": "r-148", "from": "e1", "to": "e71", "role": "Sole member", "period": "Source record dated 2021-06-16; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-148" ], "kind": "owns" }, { "id": "r-149", "from": "e6", "to": "e1", "role": "Chief executive and chair", "period": "Recorded from 2021-06-16; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-149" ], "kind": "other" }, { "id": "r-150", "from": "e1", "to": "e72", "role": "Proposed seller of Utah hospital operations; transaction abandoned", "period": "Proposed August 2021; abandoned 16 June 2022", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-150" ], "kind": "business" }, { "id": "r-151", "from": "e1", "to": "e73", "role": "Transferor in the described transaction", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-151" ], "kind": "business" }, { "id": "r-152", "from": "e1", "to": "e35", "role": "Claimant against", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-152" ], "kind": "legal" }, { "id": "r-153", "from": "e12", "to": "e46", "role": "Seller to", "period": "From 2022; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-153" ], "kind": "business" }, { "id": "r-154", "from": "e3", "to": "e47", "role": "Initial member", "period": "From 2022-01; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-154" ], "kind": "owns" }, { "id": "r-155", "from": "e6", "to": "e47", "role": "Person alleged to have directed formation", "period": "Recorded from 2022-01; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-155" ], "kind": "other" }, { "id": "r-156", "from": "e12", "to": "e1", "role": "Transferor of the described funds", "period": "Source record dated 2022-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-156" ], "kind": "business" }, { "id": "r-157", "from": "e12", "to": "e3", "role": "Transferor in the alleged CareMax securities-distribution chain", "period": "Source record dated 2022-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-157" ], "kind": "business" }, { "id": "r-158", "from": "e12", "to": "e47", "role": "Claimant against", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-158" ], "kind": "legal" }, { "id": "r-159", "from": "e12", "to": "e3", "role": "Claimant against", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-159" ], "kind": "legal" }, { "id": "r-160", "from": "e1", "to": "e17", "role": "Tenant of property supplied by", "period": "From 2018-10-26; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-160" ], "kind": "business" }, { "id": "r-161", "from": "e3", "to": "e40", "role": "Distributor of 17,370,223 shares", "period": "Transaction recorded 2022-11-14; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-161" ], "kind": "business" }, { "id": "r-162", "from": "e3", "to": "e23", "role": "Distributor of 2,076,556 shares", "period": "Transaction recorded 2022-11-14; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-162" ], "kind": "business" }, { "id": "r-163", "from": "e3", "to": "e44", "role": "Distributor of 496,355 shares", "period": "Transaction recorded 2022-11-14; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-163" ], "kind": "business" }, { "id": "r-164", "from": "e3", "to": "e45", "role": "Distributor of 147,425 shares", "period": "Transaction recorded 2022-11-14; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-164" ], "kind": "business" }, { "id": "r-165", "from": "e6", "to": "e46", "role": "Holder of a right to designate a director", "period": "From 2022-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-165" ], "kind": "owns" }, { "id": "r-166", "from": "e1", "to": "e70", "role": "Member and managing member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-166" ], "kind": "owns" }, { "id": "r-167", "from": "e14", "to": "e70", "role": "Signatory as treasurer of Holdings", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-167" ], "kind": "other" }, { "id": "r-168", "from": "e70", "to": "e74", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-168" ], "kind": "owns" }, { "id": "r-169", "from": "e70", "to": "e75", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-169" ], "kind": "owns" }, { "id": "r-170", "from": "e70", "to": "e76", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-170" ], "kind": "owns" }, { "id": "r-171", "from": "e70", "to": "e77", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-171" ], "kind": "owns" }, { "id": "r-172", "from": "e70", "to": "e78", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-172" ], "kind": "owns" }, { "id": "r-173", "from": "e70", "to": "e79", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-173" ], "kind": "owns" }, { "id": "r-174", "from": "e70", "to": "e80", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-174" ], "kind": "owns" }, { "id": "r-175", "from": "e1", "to": "e68", "role": "Member and managing member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-175" ], "kind": "owns" }, { "id": "r-176", "from": "e68", "to": "e81", "role": "Shareholder of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-176" ], "kind": "owns" }, { "id": "r-177", "from": "e1", "to": "e71", "role": "Member of the named company", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-177" ], "kind": "owns" }, { "id": "r-178", "from": "e23", "to": "e71", "role": "Board member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-178" ], "kind": "other" }, { "id": "r-179", "from": "e71", "to": "e60", "role": "Member of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-179" ], "kind": "owns" }, { "id": "r-180", "from": "e1", "to": "e82", "role": "Managing member of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-180" ], "kind": "owns" }, { "id": "r-181", "from": "e1", "to": "e83", "role": "Managing member of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-181" ], "kind": "owns" }, { "id": "r-182", "from": "e1", "to": "e84", "role": "Managing member of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-182" ], "kind": "owns" }, { "id": "r-183", "from": "e1", "to": "e85", "role": "Managing member of the named subsidiary", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-183" ], "kind": "owns" }, { "id": "r-184", "from": "e1", "to": "e86", "role": "Class A and Class B member and managing member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-184" ], "kind": "owns" }, { "id": "r-185", "from": "e1", "to": "e87", "role": "Debtor listed as owing Change Healthcare", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-185" ], "kind": "business" }, { "id": "r-186", "from": "e1", "to": "e88", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-186" ], "kind": "business" }, { "id": "r-187", "from": "e1", "to": "e89", "role": "Debtor to", "period": "Source record dated 2024-05-06, 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-187" ], "kind": "business" }, { "id": "r-188", "from": "e1", "to": "e90", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-188" ], "kind": "business" }, { "id": "r-189", "from": "e1", "to": "e91", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-189" ], "kind": "business" }, { "id": "r-190", "from": "e1", "to": "e92", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-190" ], "kind": "business" }, { "id": "r-191", "from": "e1", "to": "e93", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-191" ], "kind": "business" }, { "id": "r-192", "from": "e1", "to": "e94", "role": "Debtor to", "period": "Source record dated 2024-05-06, 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-192" ], "kind": "business" }, { "id": "r-193", "from": "e1", "to": "e95", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-193" ], "kind": "business" }, { "id": "r-194", "from": "e1", "to": "e96", "role": "Debtor to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-194" ], "kind": "business" }, { "id": "r-195", "from": "e62", "to": "e97", "role": "Member and managing member", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-195" ], "kind": "owns" }, { "id": "r-196", "from": "e62", "to": "e98", "role": "Manager", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-196" ], "kind": "owns" }, { "id": "r-197", "from": "e62", "to": "e99", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-197" ], "kind": "owns" }, { "id": "r-198", "from": "e62", "to": "e100", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-198" ], "kind": "owns" }, { "id": "r-199", "from": "e8", "to": "e101", "role": "Limited partner", "period": "Source record dated 2024-05-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-199" ], "kind": "owns" }, { "id": "r-201", "from": "e6", "to": "e1", "role": "Chair and chief executive", "period": "Recorded from 2022-05-31; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-201" ], "kind": "other" }, { "id": "r-202", "from": "e14", "to": "e47", "role": "President, treasurer and secretary", "period": "Source record dated 2022-05-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-202" ], "kind": "other" }, { "id": "r-203", "from": "e1", "to": "e63", "role": "Borrower from", "period": "From 2020-06-30; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-203" ], "kind": "business" }, { "id": "r-204", "from": "e1", "to": "e63", "role": "Guarantor of obligations to", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-204" ], "kind": "business" }, { "id": "r-205", "from": "e1", "to": "e12", "role": "Parent of the named subsidiary", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-205" ], "kind": "owns" }, { "id": "r-206", "from": "e1", "to": "e13", "role": "Borrower dealing with the creditors’ agent", "period": "Source record dated 2024-02-21; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-206" ], "kind": "business" }, { "id": "r-207", "from": "e1", "to": "e17", "role": "Tenant group through subsidiaries", "period": "Source record dated 2016-10-03, 2024-05-06; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-207" ], "kind": "business" }, { "id": "r-208", "from": "e1", "to": "e92", "role": "Borrower group through the named hospital facilities", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-208" ], "kind": "business" }, { "id": "r-209", "from": "e2", "to": "e3", "role": "Guarantor of the Investors note", "period": "Source record dated 2022-02-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-209" ], "kind": "business" }, { "id": "r-210", "from": "e52", "to": "e1", "role": "Independent board manager", "period": "Recorded from 2023-12; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-210" ], "kind": "other" }, { "id": "r-211", "from": "e53", "to": "e1", "role": "Independent board manager", "period": "Recorded from 2024-01; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-211" ], "kind": "other" }, { "id": "r-212", "from": "e1", "to": "e55", "role": "Client of the consultant", "period": "From 2023-10; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-212" ], "kind": "business" }, { "id": "r-213", "from": "e1", "to": "e46", "role": "Seller to", "period": "From 2022-11; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-213" ], "kind": "business" }, { "id": "r-214", "from": "e70", "to": "e74", "role": "Owner of all equity in the named subsidiary", "period": "From 2021-03-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-214" ], "kind": "owns" }, { "id": "r-215", "from": "e70", "to": "e79", "role": "Owner of all equity in the named subsidiary", "period": "From 2021-03-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-215" ], "kind": "owns" }, { "id": "r-216", "from": "e70", "to": "e102", "role": "Owner of all equity in the named subsidiary", "period": "From 2021-03-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-216" ], "kind": "owns" }, { "id": "r-217", "from": "e70", "to": "e80", "role": "Owner of all equity in the named subsidiary", "period": "From 2021-03-11; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-217" ], "kind": "owns" }, { "id": "r-218", "from": "e1", "to": "e70", "role": "Manager", "period": "Source record dated 2021-03-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-218" ], "kind": "owns" }, { "id": "r-219", "from": "e1", "to": "e17", "role": "Ground tenant and source of financing", "period": "From 2021-08-02; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-219" ], "kind": "business" }, { "id": "r-220", "from": "e1", "to": "e35", "role": "Purchaser from", "period": "From 2021-08-02; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-220" ], "kind": "business" }, { "id": "r-221", "from": "e1", "to": "e6", "role": "Payer of a distribution with an alleged $81.5 million recipient share", "period": "Source record dated 2021-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-221" ], "kind": "business" }, { "id": "r-222", "from": "e1", "to": "e23", "role": "Payer of the described distribution to", "period": "Source record dated 2021-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-222" ], "kind": "business" }, { "id": "r-223", "from": "e1", "to": "e45", "role": "Payer of the described distribution to", "period": "Source record dated 2021-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-223" ], "kind": "business" }, { "id": "r-224", "from": "e2", "to": "e1", "role": "Member", "period": "Source record dated 2019-04-04, 2020-05-16, 2024-03-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-224" ], "kind": "owns" }, { "id": "r-225", "from": "e30", "to": "e1", "role": "Assistant secretary", "period": "Source record dated 2024-03-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-225" ], "kind": "other" }, { "id": "r-227", "from": "e6", "to": "e1", "role": "Manager", "period": "Recorded from 2022-04-11; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-227" ], "kind": "other" }, { "id": "r-228", "from": "e2", "to": "e1", "role": "Managing member", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-228" ], "kind": "owns" }, { "id": "r-229", "from": "e23", "to": "e1", "role": "Manager", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-229" ], "kind": "other" }, { "id": "r-230", "from": "e59", "to": "e1", "role": "Manager", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-230" ], "kind": "other" }, { "id": "r-231", "from": "e25", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-231" ], "kind": "other" }, { "id": "r-232", "from": "e26", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-232" ], "kind": "other" }, { "id": "r-233", "from": "e27", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-233" ], "kind": "other" }, { "id": "r-234", "from": "e28", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-234" ], "kind": "other" }, { "id": "r-235", "from": "e29", "to": "e1", "role": "Listed authorized person with title MEMBER", "period": "Source record dated 2022-04-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-235" ], "kind": "other" }, { "id": "r-237", "from": "e14", "to": "e1", "role": "Treasurer", "period": "Recorded from 2017-04-12; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-237" ], "kind": "other" }, { "id": "r-238", "from": "e32", "to": "e1", "role": "Secretary", "period": "Recorded from 2017-04-12; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-238" ], "kind": "other" }, { "id": "r-239", "from": "e6", "to": "e1", "role": "President", "period": "Recorded from 2017-04-12; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-239" ], "kind": "other" }, { "id": "r-242", "from": "e6", "to": "e105", "role": "Director", "period": "Source record dated 2020-06-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-242" ], "kind": "other" }, { "id": "r-244", "from": "e49", "to": "e105", "role": "President", "period": "Source record dated 2020-06-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-244" ], "kind": "other" }, { "id": "r-245", "from": "e105", "to": "e1", "role": "Shared registered business correspondence address", "period": "Source record dated 2020-06-22; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-role-245" ], "kind": "business" }, { "id": "r-246", "from": "e6", "to": "e106", "role": "Manager", "period": "Source record dated 2026-04-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-246" ], "kind": "other" }, { "id": "r-248", "from": "e1", "to": "e107", "role": "Subject of the identified investigation", "period": "Source record dated 2024-09; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-248" ], "kind": "legal" }, { "id": "r-249", "from": "e6", "to": "e107", "role": "Subpoena recipient who declined to testify", "period": "From 2024-07-25; end not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-249" ], "kind": "legal" }, { "id": "r-250", "from": "e6", "to": "e1", "role": "Chair and chief executive officer", "period": "Source record dated 2024-09; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-250" ], "kind": "other" }, { "id": "r-251", "from": "e70", "to": "e108", "role": "Member of the named company", "period": "Source record dated 2019-03-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-251" ], "kind": "owns" }, { "id": "r-260", "from": "e18", "to": "e1", "role": "Sponsor affiliated with the Steward acquisition vehicle", "period": "From 2010; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-260" ], "kind": "business" }, { "id": "r-261", "from": "e1", "to": "e19", "role": "Purchaser of assets from", "period": "Transaction recorded 2010; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-261" ], "kind": "business" }, { "id": "r-262", "from": "e19", "to": "e115", "role": "Affiliation and reserved governance powers", "period": "Source record dated 2010-10-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-262" ], "kind": "other" }, { "id": "r-263", "from": "e1", "to": "e19", "role": "Purchaser from", "period": "From 2010-03-19; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-263" ], "kind": "business" }, { "id": "r-264", "from": "e18", "to": "e1", "role": "Proposed source of acquisition financing", "period": "2010 acquisition proposal", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-264" ], "kind": "business" }, { "id": "r-265", "from": "e6", "to": "e19", "role": "President and chief executive officer", "period": "Recorded from 2008-05; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-265" ], "kind": "other" }, { "id": "r-266", "from": "e6", "to": "e18", "role": "Prospective recruit in 2009; employment not established", "period": "Source record dated 2010-10-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-266" ], "kind": "other" }, { "id": "r-267", "from": "e45", "to": "e1", "role": "Proposed board appointee in the acquisition framework", "period": "Recorded from 2010; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-267" ], "kind": "other" }, { "id": "r-268", "from": "e49", "to": "e1", "role": "Proposed board appointee in the acquisition framework", "period": "Recorded from 2010; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-268" ], "kind": "other" }, { "id": "r-269", "from": "e6", "to": "e1", "role": "Ex officio board member", "period": "Recorded from 2010; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-269" ], "kind": "other" }, { "id": "r-270", "from": "e18", "to": "e1", "role": "Correspondence routed through Cerberus", "period": "Correspondence arrangement recorded in 2010; later arrangements not established", "status": "reported", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-role-270" ], "kind": "business" }, { "id": "r-271", "from": "e1", "to": "e116", "role": "Steward contact at Cerberus", "period": "From 2010; end not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-271" ], "kind": "other" }, { "id": "r-272", "from": "e1", "to": "e82", "role": "Parent of the named guarantor", "period": "From 2010; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-272" ], "kind": "owns" }, { "id": "r-273", "from": "e1", "to": "e85", "role": "Parent of the named guarantor", "period": "From 2010; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-273" ], "kind": "owns" }, { "id": "r-274", "from": "e6", "to": "e1", "role": "Chair and chief executive officer", "period": "Recorded from 2018-03-12; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-274" ], "kind": "other" }, { "id": "r-275", "from": "e45", "to": "e1", "role": "Member of the governing body", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-275" ], "kind": "other" }, { "id": "r-276", "from": "e49", "to": "e1", "role": "Member of the governing body", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-276" ], "kind": "other" }, { "id": "r-277", "from": "e116", "to": "e1", "role": "Board member associated with Cerberus", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-277" ], "kind": "other" }, { "id": "r-278", "from": "e117", "to": "e1", "role": "Board member associated with Cerberus", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-278" ], "kind": "other" }, { "id": "r-279", "from": "e118", "to": "e1", "role": "Board member associated with Cerberus", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-279" ], "kind": "other" }, { "id": "r-280", "from": "e119", "to": "e1", "role": "Board member associated with Cerberus", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-280" ], "kind": "other" }, { "id": "r-281", "from": "e120", "to": "e1", "role": "Board member associated with Cerberus", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-281" ], "kind": "other" }, { "id": "r-282", "from": "e121", "to": "e1", "role": "Member of the governing body", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-282" ], "kind": "other" }, { "id": "r-283", "from": "e59", "to": "e1", "role": "Member of the governing body", "period": "Recorded in the 12 March 2018 filing; later mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-283" ], "kind": "other" }, { "id": "r-284", "from": "e31", "to": "e1", "role": "Treasurer and chief financial officer", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-284" ], "kind": "other" }, { "id": "r-285", "from": "e32", "to": "e1", "role": "General counsel and secretary", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-285" ], "kind": "other" }, { "id": "r-286", "from": "e18", "to": "e1", "role": "Designator of five governing-body representatives", "period": "Source record dated 2018-03-12; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-286" ], "kind": "owns" }, { "id": "r-287", "from": "e1", "to": "e122", "role": "Holder of 15.5% through Steward Physician Contracting, Inc.", "period": "From 2018-03-01; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-287" ], "kind": "owns" }, { "id": "r-288", "from": "e1", "to": "e123", "role": "Indirect parent of the named subsidiary", "period": "Source record dated 2018-03-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-288" ], "kind": "owns" }, { "id": "r-289", "from": "e23", "to": "e1", "role": "Executive vice president for physician services", "period": "Source record dated 2018-03-12, 2024-02-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-289" ], "kind": "other" }, { "id": "r-290", "from": "e23", "to": "e71", "role": "Member of the governing body", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-290" ], "kind": "other" }, { "id": "r-292", "from": "e59", "to": "e124", "role": "Senior strategic adviser", "period": "Source record dated 2018-03-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-292" ], "kind": "other" }, { "id": "r-295", "from": "e125", "to": "e71", "role": "President and authorized NPI contact", "period": "Source record dated 2021-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-295" ], "kind": "other" }, { "id": "r-296", "from": "e1", "to": "e17", "role": "Historical debtor group in the described MPT financing", "period": "Source record dated 2024-09-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-296" ], "kind": "business" }, { "id": "r-297", "from": "e1", "to": "e17", "role": "Claimant against", "period": "Claim filed 19 August 2024; resolved within the September 2024 MPT settlement", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-297" ], "kind": "legal" }, { "id": "r-298", "from": "e1", "to": "e17", "role": "Counterparty to the described settlement", "period": "From 2024-09; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-298" ], "kind": "business" }, { "id": "r-299", "from": "e1", "to": "e17", "role": "Recipient of financing from", "period": "Source record dated 2024-09-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-299" ], "kind": "business" }, { "id": "r-300", "from": "e1", "to": "e126", "role": "Tenant group through subsidiaries", "period": "From 2016-10-03; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-300" ], "kind": "business" }, { "id": "r-301", "from": "e1", "to": "e17", "role": "Tenant of property supplied by", "period": "From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-301" ], "kind": "business" }, { "id": "r-302", "from": "e18", "to": "e1", "role": "Direct or indirect holder of interests", "period": "From 2016-10-03; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-302" ], "kind": "owns" }, { "id": "r-303", "from": "e6", "to": "e1", "role": "Direct or indirect holder of interests", "period": "From 2016-10-03; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-303" ], "kind": "owns" }, { "id": "r-304", "from": "e2", "to": "e1", "role": "Parent company of", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-304" ], "kind": "owns" }, { "id": "r-305", "from": "e1", "to": "e17", "role": "Party to the Strategic Agreement with", "period": "From 2016-10-03; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-305" ], "kind": "business" }, { "id": "r-306", "from": "e1", "to": "e17", "role": "Tenant group for five hospitals owned by the counterparty", "period": "From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-306" ], "kind": "business" }, { "id": "r-307", "from": "e1", "to": "e4", "role": "Borrower through Ignite Merger Sub under the $700 million financing", "period": "From 2017-05-18; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-307" ], "kind": "business" }, { "id": "r-308", "from": "e1", "to": "e64", "role": "Owner of the surviving wholly owned merger subsidiary", "period": "From 2017; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-308" ], "kind": "owns" }, { "id": "r-309", "from": "e1", "to": "e17", "role": "Party to the IASIS transaction with", "period": "From 2017-05-18; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-309" ], "kind": "business" }, { "id": "r-310", "from": "e1", "to": "e19", "role": "Purchaser of assets from", "period": "Source record dated 2010-10-06, 2010-11-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-310" ], "kind": "business" }, { "id": "r-311", "from": "e1", "to": "e115", "role": "Party to the Stewardship Agreement with", "period": "Source record dated 2010-04-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-311" ], "kind": "business" }, { "id": "r-312", "from": "e17", "to": "e1", "role": "Purchaser of an interest under the Equity Purchase Agreement", "period": "Transaction recorded 2016-09-26; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-312" ], "kind": "owns" }, { "id": "r-313", "from": "e1", "to": "e127", "role": "Parent of the named hospital borrower", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-313" ], "kind": "owns" }, { "id": "r-314", "from": "e1", "to": "e111", "role": "Parent of the named hospital borrower", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-314" ], "kind": "owns" }, { "id": "r-315", "from": "e1", "to": "e128", "role": "Parent of the named hospital borrower", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-315" ], "kind": "owns" }, { "id": "r-316", "from": "e1", "to": "e129", "role": "Parent of the named hospital borrower", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-316" ], "kind": "owns" }, { "id": "r-318", "from": "e1", "to": "e17", "role": "Borrower group through affiliates", "period": "From 2016-10-03; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-318" ], "kind": "business" }, { "id": "r-319", "from": "e1", "to": "e65", "role": "Parent of the hospital borrower under the $350 million MPT loan", "period": "From 2017; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-319" ], "kind": "owns" }, { "id": "r-320", "from": "e1", "to": "e130", "role": "Parent of the hospital borrower under the $350 million MPT loan", "period": "From 2017; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-320" ], "kind": "owns" }, { "id": "r-321", "from": "e49", "to": "e1", "role": "Chief strategy officer", "period": "Recorded from 2021-11; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-321" ], "kind": "other" }, { "id": "r-322", "from": "e1", "to": "e6", "role": "Co-respondent in the FTC challenge to the proposed Utah transaction", "period": "FTC complaint June 2022; transaction abandoned 16 June; case closed 22 June 2022", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-322" ], "kind": "legal" }, { "id": "r-323", "from": "e1", "to": "e72", "role": "Co-respondent in the FTC challenge to the proposed Utah transaction", "period": "FTC complaint June 2022; transaction abandoned 16 June; case closed 22 June 2022", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-323" ], "kind": "legal" }, { "id": "r-324", "from": "e1", "to": "e56", "role": "Seller to", "period": "Source record dated 2023-05-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-324" ], "kind": "business" }, { "id": "r-325", "from": "e12", "to": "e47", "role": "Seller of equity interests to", "period": "Source record dated 2022-11-08; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-325" ], "kind": "business" }, { "id": "r-328", "from": "e1", "to": "e131", "role": "Debtor to", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-328" ], "kind": "business" }, { "id": "r-329", "from": "e6", "to": "e37", "role": "Alleged alter ego and recipient of transfers", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-329" ], "kind": "owns" }, { "id": "r-330", "from": "e6", "to": "e36", "role": "Alleged alter ego and recipient of transfers", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-330" ], "kind": "owns" }, { "id": "r-331", "from": "e6", "to": "e39", "role": "Alleged alter ego and recipient of transfers", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-331" ], "kind": "owns" }, { "id": "r-332", "from": "e6", "to": "e3", "role": "Ultimate majority owner", "period": "Source record dated 2021-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-332" ], "kind": "owns" }, { "id": "r-333", "from": "e2", "to": "e1", "role": "Holder of all common interests", "period": "Source record dated 2021-01-07; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-333" ], "kind": "owns" }, { "id": "r-334", "from": "e1", "to": "e35", "role": "Debtor to", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-334" ], "kind": "business" }, { "id": "r-340", "from": "e6", "to": "e132", "role": "Reported user of aircraft owned by the named company", "period": "Source record dated 2024-09-23; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-340" ], "kind": "business" }, { "id": "r-341", "from": "e6", "to": "e40", "role": "Shareholder through the named holding vehicle", "period": "Source record dated 2022-11-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-341" ], "kind": "owns" }, { "id": "r-342", "from": "e6", "to": "e37", "role": "Alleged source of funds and alter ego", "period": "Source record dated 2021-05-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-342" ], "kind": "owns" }, { "id": "r-343", "from": "e6", "to": "e36", "role": "Holder of 99.5% and alleged source of funds", "period": "Source record dated 2025-04-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-343" ], "kind": "owns" }, { "id": "r-344", "from": "e1", "to": "e133", "role": "Seller through debtor entities", "period": "Source record dated 2024-09-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-344" ], "kind": "business" }, { "id": "r-345", "from": "e1", "to": "e134", "role": "Seller dealing with the purchaser’s guarantor", "period": "Source record dated 2024-09-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-345" ], "kind": "business" }, { "id": "r-346", "from": "e1", "to": "e17", "role": "Counterparty to the property owner and note holder", "period": "Source record dated 2024-08-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-346" ], "kind": "business" }, { "id": "r-347", "from": "e1", "to": "e135", "role": "Tenant of MPT-owned property", "period": "Source record dated 2024-08-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-347" ], "kind": "business" }, { "id": "r-348", "from": "e1", "to": "e136", "role": "Counterparty to the property seller and mortgage lender", "period": "Source record dated 2024-08-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-348" ], "kind": "other" }, { "id": "r-349", "from": "e1", "to": "e17", "role": "Tenant under Master Lease II", "period": "Source record dated 2024-09-04; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-349" ], "kind": "business" }, { "id": "r-350", "from": "e1", "to": "e17", "role": "Debtor to MPT", "period": "Source record dated 2024-09-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-350" ], "kind": "business" }, { "id": "r-351", "from": "e1", "to": "e17", "role": "Tenant and borrower; counterparty also held a 9.9% interest", "period": "Source record dated 2024-03-31; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-351" ], "kind": "business" }, { "id": "r-352", "from": "e1", "to": "e17", "role": "Counterparty to the described settlement", "period": "Source record dated 2024-09-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-352" ], "kind": "business" }, { "id": "r-353", "from": "e1", "to": "e17", "role": "Tenant through a joint venture", "period": "Source record dated 2024-09-30; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-353" ], "kind": "business" }, { "id": "r-354", "from": "e1", "to": "e73", "role": "Former operator group whose hospital operations passed to the counterparty", "period": "Source record dated 2025-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "historical", "claim_ids": [ "c-role-354" ], "kind": "other" }, { "id": "r-355", "from": "e1", "to": "e17", "role": "Tenant and borrower", "period": "Source record dated 2024-09-30; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-355" ], "kind": "business" }, { "id": "r-356", "from": "e1", "to": "e17", "role": "Seller and tenant of property and borrower", "period": "Source record dated 2016-09-26; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-356" ], "kind": "business" }, { "id": "r-357", "from": "e18", "to": "e1", "role": "Co-owner with management", "period": "Source record dated 2016-09-26; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-357" ], "kind": "owns" }, { "id": "r-358", "from": "e17", "to": "e1", "role": "Contributor of a $50 million equity investment", "period": "Transaction recorded 2016; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-358" ], "kind": "owns" }, { "id": "r-359", "from": "e18", "to": "e17", "role": "Purchaser of $150 million in equity", "period": "Source record dated 2016-09-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-359" ], "kind": "owns" }, { "id": "r-360", "from": "e1", "to": "e17", "role": "Tenant and borrower", "period": "Source record dated 2023-12-31; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-360" ], "kind": "business" }, { "id": "r-362", "from": "e1", "to": "e17", "role": "Borrower from", "period": "Source record dated 2024-01-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-362" ], "kind": "business" }, { "id": "r-363", "from": "e17", "to": "e1", "role": "Passive minority investor through a $100 million investment", "period": "From 2017-09-29; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-363" ], "kind": "owns" }, { "id": "r-364", "from": "e1", "to": "e62", "role": "Parent following the 29 September 2017 transaction", "period": "From 2017-09-29; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-364" ], "kind": "owns" }, { "id": "r-365", "from": "e1", "to": "e17", "role": "Property purchaser and mortgage borrower", "period": "Source record dated 2017-12-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-365" ], "kind": "business" }, { "id": "r-367", "from": "e1", "to": "e61", "role": "Purchaser of hospital operations", "period": "Source record dated 2017-05-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-367" ], "kind": "business" }, { "id": "r-368", "from": "e1", "to": "e17", "role": "Tenant and mortgage borrower", "period": "Source record dated 2017-09-29; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-368" ], "kind": "business" }, { "id": "r-369", "from": "e18", "to": "e1", "role": "Former owner with a reported $800 million investment profit", "period": "Reported investment-return period 2010–2021; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-369" ], "kind": "owns" }, { "id": "r-370", "from": "e18", "to": "e1", "role": "Controlling equity holder", "period": "2010–2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-370" ], "kind": "owns" }, { "id": "r-371", "from": "e17", "to": "e1", "role": "Holder of a reported 5% interest in the cited letter", "period": "From 2016; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-371" ], "kind": "owns" }, { "id": "r-372", "from": "e18", "to": "e1", "role": "Recipient of approximately $719.5 million in distributions", "period": "Distribution recorded October 2016; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-372" ], "kind": "business" }, { "id": "r-373", "from": "e6", "to": "e1", "role": "Minority owner receiving part of approximately $68.8 million", "period": "Source record dated 2016-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-373" ], "kind": "owns" }, { "id": "r-374", "from": "e18", "to": "e1", "role": "Organizer of the buyout", "period": "Buyout organized in November 2010", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-374" ], "kind": "business" }, { "id": "r-375", "from": "e1", "to": "e19", "role": "Acquirer of assets from", "period": "Source record dated 2010-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-375" ], "kind": "business" }, { "id": "r-376", "from": "e1", "to": "e18", "role": "Estate group with contemplated claims against the former investor", "period": "Potential claims described before the July 2026 trust settlement", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-376" ], "kind": "legal" }, { "id": "r-377", "from": "e53", "to": "e2", "role": "Independent manager and transformation committee member", "period": "Recorded from 2024-01; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-377" ], "kind": "other" }, { "id": "r-378", "from": "e52", "to": "e2", "role": "Independent transformation committee member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-378" ], "kind": "other" }, { "id": "r-379", "from": "e5", "to": "e2", "role": "Chief restructuring officer and transformation committee member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-379" ], "kind": "other" }, { "id": "r-380", "from": "e53", "to": "e137", "role": "Co-founder, chief executive and managing member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-380" ], "kind": "other" }, { "id": "r-381", "from": "e53", "to": "e138", "role": "Managing director", "period": "2003–2013", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-381" ], "kind": "other" }, { "id": "r-382", "from": "e6", "to": "e22", "role": "Manager", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-382" ], "kind": "other" }, { "id": "r-383", "from": "e23", "to": "e22", "role": "Manager", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-383" ], "kind": "other" }, { "id": "r-384", "from": "e49", "to": "e22", "role": "Manager", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-384" ], "kind": "other" }, { "id": "r-385", "from": "e22", "to": "e1", "role": "Debtor under intercompany accounts", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-385" ], "kind": "business" }, { "id": "r-386", "from": "e1", "to": "e6", "role": "Distributor of shares valued at approximately $99 million", "period": "Source record dated 2022-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-386" ], "kind": "business" }, { "id": "r-387", "from": "e1", "to": "e23", "role": "Distributor of shares valued at approximately $11.8 million", "period": "Source record dated 2022-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-387" ], "kind": "business" }, { "id": "r-388", "from": "e1", "to": "e44", "role": "Distributor of shares valued at approximately $2.8 million", "period": "Source record dated 2022-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-388" ], "kind": "business" }, { "id": "r-389", "from": "e59", "to": "e2", "role": "Board member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-389" ], "kind": "other" }, { "id": "r-390", "from": "e52", "to": "e139", "role": "Chief executive officer", "period": "Source record dated 2022-05-20, 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-390" ], "kind": "other" }, { "id": "r-391", "from": "e52", "to": "e140", "role": "Co-founder, chair and chief executive officer", "period": "2004-02–2015-11", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-391" ], "kind": "other" }, { "id": "r-392", "from": "e52", "to": "e141", "role": "Director and board chair", "period": "Recorded from 2000-10; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-392" ], "kind": "other" }, { "id": "r-393", "from": "e52", "to": "e142", "role": "Director", "period": "Recorded from 2020-04; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-393" ], "kind": "other" }, { "id": "r-394", "from": "e52", "to": "e143", "role": "Board chair", "period": "2019-10–2021-05", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-394" ], "kind": "other" }, { "id": "r-395", "from": "e52", "to": "e144", "role": "Independent director", "period": "Recorded from 2022-05-20; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-395" ], "kind": "other" }, { "id": "r-396", "from": "e53", "to": "e137", "role": "Managing member and chief executive officer", "period": "Recorded from 2013-09; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-396" ], "kind": "other" }, { "id": "r-397", "from": "e53", "to": "e145", "role": "Director", "period": "Recorded from 2018-10; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-397" ], "kind": "other" }, { "id": "r-398", "from": "e53", "to": "e146", "role": "Director", "period": "Recorded from 2020-09; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-398" ], "kind": "other" }, { "id": "r-399", "from": "e53", "to": "e147", "role": "Director", "period": "Recorded from 2019-08; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-399" ], "kind": "other" }, { "id": "r-400", "from": "e53", "to": "e144", "role": "Independent director", "period": "Recorded from 2022-05-20; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-400" ], "kind": "other" }, { "id": "r-401", "from": "e45", "to": "e1", "role": "Member of the original board", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-401" ], "kind": "other" }, { "id": "r-402", "from": "e49", "to": "e1", "role": "Member of the original board", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-402" ], "kind": "other" }, { "id": "r-403", "from": "e148", "to": "e1", "role": "Cerberus-appointed director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-403" ], "kind": "other" }, { "id": "r-404", "from": "e116", "to": "e1", "role": "Cerberus-appointed director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-404" ], "kind": "other" }, { "id": "r-405", "from": "e117", "to": "e1", "role": "Cerberus-appointed director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-405" ], "kind": "other" }, { "id": "r-406", "from": "e149", "to": "e1", "role": "Director and Cerberus chair", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-406" ], "kind": "other" }, { "id": "r-407", "from": "e6", "to": "e1", "role": "Member of the original board", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-407" ], "kind": "other" }, { "id": "r-408", "from": "e45", "to": "e150", "role": "Founder and president", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-408" ], "kind": "other" }, { "id": "r-409", "from": "e45", "to": "e19", "role": "Chair of the governing board", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-409" ], "kind": "other" }, { "id": "r-410", "from": "e49", "to": "e151", "role": "Chair and chief executive officer", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-410" ], "kind": "other" }, { "id": "r-411", "from": "e49", "to": "e92", "role": "Deputy administrator and chief operating officer", "period": "2001–2003", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-411" ], "kind": "other" }, { "id": "r-412", "from": "e6", "to": "e107", "role": "Claimant and appellant against", "period": "Civil action filed September 2024; jurisdictional dismissal affirmed 31 July 2026", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-412" ], "kind": "legal" }, { "id": "r-413", "from": "e6", "to": "e107", "role": "Subject of a congressional contempt referral", "period": "Source record dated 2024-09-25; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-413" ], "kind": "legal" }, { "id": "r-414", "from": "e6", "to": "e152", "role": "Holder of a reported 40% interest", "period": "Reported interest from 2021; representative reported its disposal in August 2024", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-414" ], "kind": "owns" }, { "id": "r-415", "from": "e6", "to": "e104", "role": "Business partner and CREF operator", "period": "Source record dated 2024-09-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-415" ], "kind": "other" }, { "id": "r-416", "from": "e1", "to": "e132", "role": "Payer of fees to the related service provider", "period": "Source record dated 2024-09-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-416" ], "kind": "business" }, { "id": "r-417", "from": "e6", "to": "e43", "role": "Holder of a reported 87.9% interest", "period": "From 2021; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-417" ], "kind": "owns" }, { "id": "r-418", "from": "e6", "to": "e43", "role": "Reported beneficiary of a property purchase by the company", "period": "Source record dated 2021; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-418" ], "kind": "business" }, { "id": "r-419", "from": "e1", "to": "e71", "role": "Owner affiliate and co-defendant in the identified proceeding", "period": "Source record dated 2023-12-18; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-419" ], "kind": "owns" }, { "id": "r-420", "from": "e1", "to": "e153", "role": "Owner affiliate and co-defendant in the identified proceeding", "period": "Source record dated 2023-12-18; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-420" ], "kind": "owns" }, { "id": "r-421", "from": "e6", "to": "e154", "role": "Defendant in a claim by", "period": "Source record dated 2025-11-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-421" ], "kind": "legal" }, { "id": "r-423", "from": "e1", "to": "e18", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-423" ], "kind": "legal" }, { "id": "r-424", "from": "e6", "to": "e1", "role": "Recipient of a reported $5.2 million in the pre-bankruptcy year", "period": "Source record dated 2024-07-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-424" ], "kind": "other" }, { "id": "r-425", "from": "e29", "to": "e1", "role": "Regional president receiving a reported $3.7 million", "period": "Source record dated 2024-07-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-425" ], "kind": "other" }, { "id": "r-426", "from": "e14", "to": "e1", "role": "Reported recipient of more than $1 million in compensation or other payments", "period": "Source record dated 2024-07-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-426" ], "kind": "other" }, { "id": "r-427", "from": "e23", "to": "e1", "role": "Reported recipient of more than $1 million in compensation or other payments", "period": "Source record dated 2024-07-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-427" ], "kind": "other" }, { "id": "r-428", "from": "e1", "to": "e17", "role": "Rent payer to", "period": "Source record dated 2024-07-13; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-428" ], "kind": "business" }, { "id": "r-429", "from": "e18", "to": "e1", "role": "Former owner according to the identified party’s account", "period": "Ended by 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-429" ], "kind": "owns" }, { "id": "r-430", "from": "e17", "to": "e1", "role": "Holder of a 4.9% interest acquired for $50 million", "period": "From 2016; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-430" ], "kind": "owns" }, { "id": "r-431", "from": "e17", "to": "e1", "role": "Holder of a 10% interest", "period": "Source record dated 2020-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-431" ], "kind": "owns" }, { "id": "r-432", "from": "e18", "to": "e1", "role": "Investor whose interest was exchanged for a note", "period": "Ended by 2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-432" ], "kind": "owns" }, { "id": "r-433", "from": "e1", "to": "e46", "role": "Seller of the value-based care business; proposed in the July account, subsequently closed", "period": "Proposed July 2022; transaction closed November 2022", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-433" ], "kind": "business" }, { "id": "r-434", "from": "e44", "to": "e1", "role": "President", "period": "Source record dated 2022-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-434" ], "kind": "other" }, { "id": "r-435", "from": "e1", "to": "e155", "role": "Defendant in a claim by", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-435" ], "kind": "legal" }, { "id": "r-436", "from": "e1", "to": "e156", "role": "Defendant in a claim by", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-436" ], "kind": "legal" }, { "id": "r-438", "from": "e1", "to": "e111", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-438" ], "kind": "legal" }, { "id": "r-439", "from": "e1", "to": "e127", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-439" ], "kind": "legal" }, { "id": "r-440", "from": "e1", "to": "e129", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-440" ], "kind": "legal" }, { "id": "r-441", "from": "e1", "to": "e153", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-441" ], "kind": "legal" }, { "id": "r-442", "from": "e1", "to": "e71", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-442" ], "kind": "legal" }, { "id": "r-443", "from": "e1", "to": "e12", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-443" ], "kind": "legal" }, { "id": "r-444", "from": "e157", "to": "e1", "role": "Administrator under the confirmed liquidation plan", "period": "Source record dated 2025-07-28; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-444" ], "kind": "business" }, { "id": "r-445", "from": "e154", "to": "e1", "role": "Successor to specified debtor claims", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-445" ], "kind": "business" }, { "id": "r-446", "from": "e1", "to": "e6", "role": "Claimant against", "period": "Source record dated 2025-07-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-446" ], "kind": "legal" }, { "id": "r-447", "from": "e6", "to": "e106", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-447" ], "kind": "legal" }, { "id": "r-448", "from": "e6", "to": "e36", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-448" ], "kind": "legal" }, { "id": "r-449", "from": "e6", "to": "e37", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-449" ], "kind": "legal" }, { "id": "r-450", "from": "e6", "to": "e39", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-450" ], "kind": "legal" }, { "id": "r-451", "from": "e6", "to": "e40", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-451" ], "kind": "legal" }, { "id": "r-452", "from": "e6", "to": "e47", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-452" ], "kind": "legal" }, { "id": "r-453", "from": "e6", "to": "e43", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-453" ], "kind": "legal" }, { "id": "r-454", "from": "e6", "to": "e3", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2026-07-01; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-454" ], "kind": "legal" }, { "id": "r-455", "from": "e44", "to": "e1", "role": "Defendant in a claim by", "period": "Source record dated 2025-11-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-455" ], "kind": "legal" }, { "id": "r-456", "from": "e158", "to": "e1", "role": "Plan administrator for", "period": "Source record dated 2026-02-22, 2026-10-13; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-456" ], "kind": "business" }, { "id": "r-457", "from": "e1", "to": "e17", "role": "Claimant against", "period": "Source record dated 2025-01-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-457" ], "kind": "legal" }, { "id": "r-458", "from": "e1", "to": "e22", "role": "Defendant in a claim by", "period": "Source record dated 2025-01-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-458" ], "kind": "legal" }, { "id": "r-459", "from": "e1", "to": "e155", "role": "Claimant against", "period": "Source record dated 2025-02-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-459" ], "kind": "legal" }, { "id": "r-460", "from": "e1", "to": "e72", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2022-06-22; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-460" ], "kind": "legal" }, { "id": "r-461", "from": "e1", "to": "e6", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2022-06-22; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-461" ], "kind": "legal" }, { "id": "r-462", "from": "e1", "to": "e127", "role": "Former parent group of the hospital closed on 31 August 2024", "period": "Ended by 2024-08-31", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-462" ], "kind": "owns" }, { "id": "r-463", "from": "e1", "to": "e153", "role": "Former hospital parent before the Boston Medical Center transfer", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-463" ], "kind": "owns" }, { "id": "r-464", "from": "e1", "to": "e129", "role": "Former hospital parent before the Lawrence General Hospital transfer", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-464" ], "kind": "owns" }, { "id": "r-465", "from": "e1", "to": "e160", "role": "Seller to", "period": "Source record dated 2024-10-01, 2024-10-07; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-465" ], "kind": "business" }, { "id": "r-466", "from": "e1", "to": "e161", "role": "Seller to", "period": "Source record dated 2024-10-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-466" ], "kind": "business" }, { "id": "r-467", "from": "e17", "to": "e1", "role": "Historical landlord, lender and investor", "period": "Source record dated 2025-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-467" ], "kind": "business" }, { "id": "r-468", "from": "e17", "to": "e1", "role": "Historical lender and holder of a 9.9% equity interest", "period": "Source record dated 2025-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-468" ], "kind": "owns" }, { "id": "r-469", "from": "e51", "to": "e2", "role": "Board member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-469" ], "kind": "other" }, { "id": "r-470", "from": "e162", "to": "e2", "role": "Board member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-470" ], "kind": "other" }, { "id": "r-472", "from": "e50", "to": "e2", "role": "Board member", "period": "Source record dated 2025-06-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-472" ], "kind": "other" }, { "id": "r-473", "from": "e1", "to": "e66", "role": "Former hospital parent before the HonorHealth transfer", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-473" ], "kind": "owns" }, { "id": "r-474", "from": "e1", "to": "e163", "role": "Seller to", "period": "Source record dated 2024-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-474" ], "kind": "business" }, { "id": "r-475", "from": "e1", "to": "e76", "role": "Former hospital operation later transferred to Orlando Health", "period": "Ended by 2024-10-24", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-475" ], "kind": "owns" }, { "id": "r-476", "from": "e1", "to": "e77", "role": "Former hospital operation later transferred to Orlando Health", "period": "Ended by 2024-10-24", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-476" ], "kind": "owns" }, { "id": "r-477", "from": "e1", "to": "e78", "role": "Former hospital operation later transferred to Orlando Health", "period": "Ended by 2024-10-24", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-477" ], "kind": "owns" }, { "id": "r-478", "from": "e1", "to": "e74", "role": "Former parent of Coral Gables hospital operations", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-478" ], "kind": "owns" }, { "id": "r-479", "from": "e1", "to": "e75", "role": "Former parent of Florida Medical Center operations", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-479" ], "kind": "owns" }, { "id": "r-480", "from": "e1", "to": "e102", "role": "Former parent of Hialeah hospital operations", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-480" ], "kind": "owns" }, { "id": "r-481", "from": "e1", "to": "e79", "role": "Former parent of North Shore Medical Center operations", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-481" ], "kind": "owns" }, { "id": "r-482", "from": "e1", "to": "e80", "role": "Former parent of Palmetto General hospital operations", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-482" ], "kind": "owns" }, { "id": "r-483", "from": "e1", "to": "e73", "role": "Seller to", "period": "Source record dated 2024-10-25; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-483" ], "kind": "business" }, { "id": "r-484", "from": "e1", "to": "e101", "role": "Former hospital parent before the Healthcare Systems of America transfer", "period": "Ended by 2024-10", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-484" ], "kind": "owns" }, { "id": "r-485", "from": "e1", "to": "e111", "role": "Parent group of the closed Norwood hospital operation", "period": "Ended by 2024-10-07", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-485" ], "kind": "owns" }, { "id": "r-486", "from": "e1", "to": "e134", "role": "Seller to", "period": "Source record dated 2024-10-07; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-486" ], "kind": "business" }, { "id": "r-488", "from": "e5", "to": "e70", "role": "Chief restructuring officer", "period": "Source record dated 2025-05-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-488" ], "kind": "other" }, { "id": "r-490", "from": "e148", "to": "e18", "role": "Senior operations executive at Cerberus Operations and Advisory Company", "period": "Recorded from 2006; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-490" ], "kind": "other" }, { "id": "r-491", "from": "e148", "to": "e164", "role": "Former president, chief operating officer and director, before 2006", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-491" ], "kind": "other" }, { "id": "r-492", "from": "e148", "to": "e165", "role": "Former president and chief executive officer", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-492" ], "kind": "other" }, { "id": "r-493", "from": "e148", "to": "e166", "role": "Former president, chief operating officer and director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-493" ], "kind": "other" }, { "id": "r-494", "from": "e116", "to": "e18", "role": "Co-head of private equity", "period": "Recorded from 2002; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-494" ], "kind": "other" }, { "id": "r-495", "from": "e116", "to": "e167", "role": "Director", "period": "Source record dated 2010, 2010-12-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-495" ], "kind": "other" }, { "id": "r-496", "from": "e116", "to": "e168", "role": "Director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-496" ], "kind": "other" }, { "id": "r-497", "from": "e116", "to": "e169", "role": "Director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-497" ], "kind": "other" }, { "id": "r-498", "from": "e116", "to": "e170", "role": "Director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-498" ], "kind": "other" }, { "id": "r-499", "from": "e116", "to": "e171", "role": "Director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-499" ], "kind": "other" }, { "id": "r-500", "from": "e116", "to": "e172", "role": "Director", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-500" ], "kind": "other" }, { "id": "r-501", "from": "e116", "to": "e173", "role": "Former general partner, before 2002", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-501" ], "kind": "other" }, { "id": "r-502", "from": "e149", "to": "e18", "role": "Chair", "period": "Recorded from 2006; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-502" ], "kind": "other" }, { "id": "r-503", "from": "e149", "to": "e174", "role": "Former chair and chief executive officer", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-503" ], "kind": "other" }, { "id": "r-504", "from": "e117", "to": "e18", "role": "Senior operations adviser", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-504" ], "kind": "other" }, { "id": "r-505", "from": "e117", "to": "e175", "role": "Former vice-chair and president", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-505" ], "kind": "other" }, { "id": "r-506", "from": "e44", "to": "e176", "role": "President of CenterWell", "period": "Recorded from 2023-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-506" ], "kind": "other" }, { "id": "r-507", "from": "e44", "to": "e1", "role": "Former Steward president", "period": "Ended by 2023-03", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-507" ], "kind": "other" }, { "id": "r-508", "from": "e44", "to": "e177", "role": "Former strategy consultant", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-508" ], "kind": "other" }, { "id": "r-509", "from": "e2", "to": "e1", "role": "Parent holding 100 common units", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-509" ], "kind": "owns" }, { "id": "r-510", "from": "e4", "to": "e1", "role": "Holder of 10.98779 preferred units", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-510" ], "kind": "owns" }, { "id": "r-511", "from": "e3", "to": "e1", "role": "Upstream entity in the disclosed ownership chain", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-511" ], "kind": "owns" }, { "id": "r-518", "from": "e30", "to": "e179", "role": "Director", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-518" ], "kind": "other" }, { "id": "r-519", "from": "e32", "to": "e179", "role": "Director", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-519" ], "kind": "other" }, { "id": "r-520", "from": "e23", "to": "e179", "role": "Director associated with the Maltese subsidiary group; exact subsidiary mandate not specified", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-520" ], "kind": "other" }, { "id": "r-521", "from": "e1", "to": "e85", "role": "Owner of all equity in the named subsidiary", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-521" ], "kind": "owns" }, { "id": "r-522", "from": "e1", "to": "e178", "role": "Former indirect parent through Steward Operations Holdings LLC", "period": "Ended by 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-522" ], "kind": "owns" }, { "id": "r-525", "from": "e1", "to": "e181", "role": "Historical indirect parent group through the Malta chain", "period": "Historical international group structure before the 2020 divestiture", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-525" ], "kind": "owns" }, { "id": "r-526", "from": "e1", "to": "e182", "role": "Historical indirect parent group through the Malta chain", "period": "Historical international group structure before the 2020 divestiture", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-526" ], "kind": "owns" }, { "id": "r-528", "from": "e1", "to": "e17", "role": "Recipient group of financing from", "period": "Source record dated 2020-11-17; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-528" ], "kind": "business" }, { "id": "r-529", "from": "e1", "to": "e128", "role": "Parent group of the hospital entity", "period": "From 2011; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-529" ], "kind": "owns" }, { "id": "r-530", "from": "e1", "to": "e81", "role": "Parent group of the hospital entity", "period": "2011–2014-12-26", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-530" ], "kind": "owns" }, { "id": "r-531", "from": "e1", "to": "e183", "role": "Claimant against", "period": "Source record dated 2017-10-27; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-531" ], "kind": "legal" }, { "id": "r-532", "from": "e1", "to": "e184", "role": "Seller to", "period": "Source record dated 2024-10-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-532" ], "kind": "business" }, { "id": "r-533", "from": "e1", "to": "e179", "role": "Former parent group of the international operation", "period": "2018-02–2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-533" ], "kind": "owns" }, { "id": "r-534", "from": "e6", "to": "e46", "role": "Holder of a reported 15% CareMax interest", "period": "Source record dated 2024-11-17; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-534" ], "kind": "owns" }, { "id": "r-535", "from": "e6", "to": "e46", "role": "Board member", "period": "Source record dated 2024-11-17; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-535" ], "kind": "other" }, { "id": "r-536", "from": "e6", "to": "e3", "role": "Reported holder of 97.9% through a holding vehicle and all voting interests", "period": "From 2021-01; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-536" ], "kind": "owns" }, { "id": "r-537", "from": "e6", "to": "e48", "role": "Owner of the private holding vehicle", "period": "Source record dated 2021-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-537" ], "kind": "owns" }, { "id": "r-538", "from": "e6", "to": "e43", "role": "Borrower under the reported $27 million credit line", "period": "Source record dated 2021; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-538" ], "kind": "business" }, { "id": "r-539", "from": "e6", "to": "e1", "role": "Holder of a reported 80.7% interest", "period": "Source record dated 2020-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-539" ], "kind": "owns" }, { "id": "r-540", "from": "e17", "to": "e1", "role": "Recipient of a reported $11 million distribution", "period": "Source record dated 2020-12; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-540" ], "kind": "owns" }, { "id": "r-541", "from": "e1", "to": "e41", "role": "Seller of Maltese intangible assets", "period": "Source record dated 2023-02; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-541" ], "kind": "business" }, { "id": "r-542", "from": "e6", "to": "e1", "role": "Minority owner and chief executive in 2010", "period": "From 2010; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-542" ], "kind": "owns" }, { "id": "r-544", "from": "e17", "to": "e1", "role": "Preferred investor: disclosed 9.9%, versus about 11% in reported correspondence", "period": "Source record dated 2017; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-544" ], "kind": "owns" }, { "id": "r-545", "from": "e21", "to": "e1", "role": "Auditor", "period": "Source record dated 2017; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-545" ], "kind": "business" }, { "id": "r-546", "from": "e18", "to": "e1", "role": "Former majority investor", "period": "Ended by 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-546" ], "kind": "owns" }, { "id": "r-547", "from": "e1", "to": "e17", "role": "Counterparty to property purchases, sales and mortgage financing", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-547" ], "kind": "business" }, { "id": "r-548", "from": "e1", "to": "e17", "role": "Counterparty to MPT financing under Project Easter", "period": "Source record dated 2020-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-548" ], "kind": "business" }, { "id": "r-549", "from": "e18", "to": "e1", "role": "Exiting majority investor", "period": "Ended by 2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-549" ], "kind": "owns" }, { "id": "r-550", "from": "e48", "to": "e185", "role": "Holder of all voting interests", "period": "Source record dated 2021-01-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-550" ], "kind": "owns" }, { "id": "r-551", "from": "e6", "to": "e48", "role": "Holder of all voting interests", "period": "Source record dated 2021-01-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-551" ], "kind": "owns" }, { "id": "r-552", "from": "e18", "to": "e154", "role": "Paying party to the trust settlement", "period": "Source record dated 2026-07-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-552" ], "kind": "legal" }, { "id": "r-553", "from": "e18", "to": "e1", "role": "Former equity owner during 2010–2020", "period": "2010–2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-553" ], "kind": "owns" }, { "id": "r-554", "from": "e6", "to": "e152", "role": "Holder of a reported 40% interest in the construction business", "period": "Reported interest from 2021; representative reported its disposal in August 2024", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-554" ], "kind": "owns" }, { "id": "r-557", "from": "e1", "to": "e187", "role": "Corporate donor to the school", "period": "Source record dated 2023-08; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-557" ], "kind": "business" }, { "id": "r-558", "from": "e6", "to": "e1", "role": "Former chief executive officer", "period": "Historical chief executive role ending around 1 October 2024", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-558" ], "kind": "other" }, { "id": "r-559", "from": "e6", "to": "e43", "role": "Holder of a reported 87.9% interest in internal charts", "period": "From 2021; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-559" ], "kind": "owns" }, { "id": "r-560", "from": "e6", "to": "e43", "role": "Reported recipient of company funds", "period": "Source record dated 2021; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-560" ], "kind": "business" }, { "id": "r-561", "from": "e6", "to": "e132", "role": "Disputed co-ownership and receipt of payments", "period": "Source record dated 2019; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-561" ], "kind": "business" }, { "id": "r-563", "from": "e186", "to": "e1", "role": "Vice president for real estate and system facilities director", "period": "Source record dated 2024-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-563" ], "kind": "other" }, { "id": "r-565", "from": "e6", "to": "e152", "role": "Holder of a reported 40% interest, disposed of in August 2024", "period": "Reported interest from 2021; representative reported its disposal in August 2024", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-565" ], "kind": "owns" }, { "id": "r-566", "from": "e6", "to": "e43", "role": "Reported beneficiary of payments by the Spanish company", "period": "Source record dated 2021-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-566" ], "kind": "business" }, { "id": "r-567", "from": "e6", "to": "e43", "role": "Sole administrator", "period": "Recorded from 2025-06-27; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-567" ], "kind": "other" }, { "id": "r-568", "from": "e189", "to": "e43", "role": "Former vice-chair, then joint administrator", "period": "2020-12-17–2025-06-27", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-568" ], "kind": "other" }, { "id": "r-569", "from": "e6", "to": "e43", "role": "Board chair", "period": "2020-12-17–2024-07-01", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-569" ], "kind": "other" }, { "id": "r-570", "from": "e190", "to": "e43", "role": "Auditor", "period": "From 2022-02-16; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-570" ], "kind": "business" }, { "id": "r-571", "from": "e191", "to": "e43", "role": "Sole member", "period": "From 2020-11-03; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-571" ], "kind": "owns" }, { "id": "r-572", "from": "e6", "to": "e192", "role": "Sole administrator, later joint administrator", "period": "Recorded from 2020-11-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-572" ], "kind": "other" }, { "id": "r-573", "from": "e1", "to": "e17", "role": "Former tenant and settlement counterparty", "period": "Source record dated 2024-09-11; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-573" ], "kind": "business" }, { "id": "r-575", "from": "e1", "to": "e193", "role": "Seller of Space Coast hospital operations to", "period": "Source record dated 2024-09-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-575" ], "kind": "business" }, { "id": "r-576", "from": "e117", "to": "e95", "role": "Director", "period": "Recorded from 2007; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-576" ], "kind": "other" }, { "id": "r-577", "from": "e117", "to": "e175", "role": "Former president and vice-chair", "period": "Ended by 2004", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-577" ], "kind": "other" }, { "id": "r-578", "from": "e117", "to": "e170", "role": "Director", "period": "Source record dated 2015-01-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-578" ], "kind": "other" }, { "id": "r-579", "from": "e149", "to": "e18", "role": "Chair", "period": "Recorded from 2006-10-19; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-579" ], "kind": "other" }, { "id": "r-583", "from": "e149", "to": "e194", "role": "Director", "period": "Recorded from 2011; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-583" ], "kind": "other" }, { "id": "r-584", "from": "e149", "to": "e195", "role": "Board member", "period": "Source record dated 2016; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-584" ], "kind": "other" }, { "id": "r-586", "from": "e5", "to": "e76", "role": "Chief restructuring officer", "period": "Source record dated 2026-09-25; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-586" ], "kind": "other" }, { "id": "r-588", "from": "e6", "to": "e19", "role": "Chief executive officer", "period": "2008–2010", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-588" ], "kind": "other" }, { "id": "r-589", "from": "e6", "to": "e196", "role": "Former head of the CardioVascular Institute", "period": "2007–2008", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-589" ], "kind": "other" }, { "id": "r-590", "from": "e77", "to": "e197", "role": "Defendant in a claim by", "period": "Source record dated 2024-02-20; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-590" ], "kind": "legal" }, { "id": "r-591", "from": "e77", "to": "e198", "role": "Defendant in a claim by", "period": "Source record dated 2024-02-20; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-591" ], "kind": "legal" }, { "id": "r-592", "from": "e77", "to": "e199", "role": "Defendant in a claim by", "period": "Source record dated 2024-03-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-592" ], "kind": "legal" }, { "id": "r-593", "from": "e77", "to": "e200", "role": "Defendant in a claim by", "period": "Source record dated 2024-03-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-593" ], "kind": "legal" }, { "id": "r-594", "from": "e71", "to": "e201", "role": "Defendant in the original Compass claim; later verdict favored Steward Medical Group", "period": "Claim filed May 2017; reported verdict in 2022", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-594" ], "kind": "legal" }, { "id": "r-595", "from": "e22", "to": "e1", "role": "Insurer of the defendant in the underlying claim", "period": "Source record dated 2025-06-17; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-595" ], "kind": "legal" }, { "id": "r-596", "from": "e22", "to": "e1", "role": "Claimant against", "period": "Source record dated 2024-12-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-596" ], "kind": "legal" }, { "id": "r-597", "from": "e181", "to": "e202", "role": "Defendant ordered to pay in the separate civil services dispute", "period": "Civil judgment reported January 2026", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-597" ], "kind": "legal" }, { "id": "r-598", "from": "e181", "to": "e203", "role": "Defendant ordered to pay in the separate civil services dispute", "period": "Civil judgment reported January 2026", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-598" ], "kind": "legal" }, { "id": "r-599", "from": "e181", "to": "e204", "role": "Borrower from", "period": "Source record dated 2026-01-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-599" ], "kind": "business" }, { "id": "r-602", "from": "e18", "to": "e1", "role": "Former controlling investor through affiliated funds", "period": "Historical investment role, 2010–2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-602" ], "kind": "owns" }, { "id": "r-604", "from": "e149", "to": "e174", "role": "Former chair, president and chief executive officer", "period": "1989-04–2003", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-604" ], "kind": "other" }, { "id": "r-605", "from": "e6", "to": "e205", "role": "Participant in the Cerberus–Caritas acquisition negotiations", "period": "From 2009; end not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-605" ], "kind": "other" }, { "id": "r-606", "from": "e6", "to": "e18", "role": "Counterparty in Caritas acquisition negotiations", "period": "From 2009; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-606" ], "kind": "business" }, { "id": "r-607", "from": "e18", "to": "e154", "role": "Party to the trust settlement", "period": "Source record dated 2026-07-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-607" ], "kind": "business" }, { "id": "r-608", "from": "e18", "to": "e154", "role": "Party released under the defined settlement", "period": "Source record dated 2026-07-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-608" ], "kind": "business" }, { "id": "r-610", "from": "e1", "to": "e6", "role": "Group controlled by the management group led by the counterparty", "period": "From 2020; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-610" ], "kind": "owns" }, { "id": "r-611", "from": "e1", "to": "e17", "role": "Group whose new owners received financing from MPT", "period": "Source record dated 2026-07-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-611" ], "kind": "business" }, { "id": "r-613", "from": "e1", "to": "e17", "role": "Historical debtor under claims later covered by the defined MPT settlement", "period": "Historical balance; September 2024 settlement governs the released claims", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-613" ], "kind": "business" }, { "id": "r-614", "from": "e1", "to": "e65", "role": "Former parent of the hospital operation", "period": "Source record dated 2025-08-28; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-614" ], "kind": "owns" }, { "id": "r-615", "from": "e1", "to": "e130", "role": "Former parent of hospital operations sold in 2023", "period": "Ended by 2023", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-615" ], "kind": "owns" }, { "id": "r-616", "from": "e1", "to": "e65", "role": "Former parent of hospital operations sold in 2023", "period": "Ended by 2023", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-616" ], "kind": "owns" }, { "id": "r-617", "from": "e1", "to": "e62", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2024-02-19; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-617" ], "kind": "legal" }, { "id": "r-618", "from": "e189", "to": "e180", "role": "Former chief executive officer", "period": "Source record dated 2026-03-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-618" ], "kind": "other" }, { "id": "r-621", "from": "e6", "to": "e189", "role": "Colleague and chief executive of the international operation", "period": "Source record dated 2017-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-621" ], "kind": "other" }, { "id": "r-626", "from": "e189", "to": "e225", "role": "Reported approver of payments to the consultancy", "period": "Source record dated 2024-06-17; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-626" ], "kind": "business" }, { "id": "r-627", "from": "e189", "to": "e180", "role": "Director", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-627" ], "kind": "other" }, { "id": "r-628", "from": "e189", "to": "e181", "role": "Director", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-628" ], "kind": "other" }, { "id": "r-629", "from": "e189", "to": "e182", "role": "Director", "period": "Source record dated 2018; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-629" ], "kind": "other" }, { "id": "r-630", "from": "e6", "to": "e1", "role": "Founder", "period": "Source record dated 2021-06-16; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-630" ], "kind": "other" }, { "id": "r-631", "from": "e26", "to": "e1", "role": "Chief medical officer", "period": "Recorded from 2021; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-631" ], "kind": "other" }, { "id": "r-632", "from": "e49", "to": "e1", "role": "Chief strategy officer", "period": "Source record dated 2021-06-16; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-632" ], "kind": "other" }, { "id": "r-633", "from": "e44", "to": "e1", "role": "President of North American operations", "period": "Recorded in June 2021; Steward executive service ended by the March 2023 Humana appointment", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-633" ], "kind": "other" }, { "id": "r-634", "from": "e67", "to": "e101", "role": "General partner with approximately 1%", "period": "Source record dated 2003-05-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-634" ], "kind": "owns" }, { "id": "r-635", "from": "e8", "to": "e101", "role": "Limited partner with an 88% interest", "period": "From 2003-08-01; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-635" ], "kind": "owns" }, { "id": "r-636", "from": "e64", "to": "e101", "role": "Ultimate parent of the hospital partnership", "period": "Source record dated 2003-05-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-636" ], "kind": "owns" }, { "id": "r-637", "from": "e101", "to": "e64", "role": "Guarantor and pledgor", "period": "Source record dated 2003-09-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-637" ], "kind": "business" }, { "id": "r-638", "from": "e6", "to": "e132", "role": "Reported user of company aircraft", "period": "Source record dated 2024-09-23; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-638" ], "kind": "business" }, { "id": "r-639", "from": "e132", "to": "e1", "role": "Recipient of Steward payments", "period": "Source record dated 2024-09-23; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-639" ], "kind": "business" }, { "id": "r-640", "from": "e1", "to": "e187", "role": "Corporate donor", "period": "Source record dated 2023; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-640" ], "kind": "business" }, { "id": "r-641", "from": "e27", "to": "e210", "role": "Executive vice president and chief financial officer", "period": "Recorded from 2025-01-02; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-641" ], "kind": "other" }, { "id": "r-642", "from": "e27", "to": "e211", "role": "Former chief financial officer", "period": "Source record dated 2024-12-02; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-642" ], "kind": "other" }, { "id": "r-643", "from": "e27", "to": "e212", "role": "Former chief financial officer", "period": "Source record dated 2024-12-02; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-643" ], "kind": "other" }, { "id": "r-644", "from": "e28", "to": "e213", "role": "Chief executive officer", "period": "Recorded from 2024-10-22; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-644" ], "kind": "other" }, { "id": "r-645", "from": "e28", "to": "e12", "role": "Former president", "period": "Source record dated 2024-10-22; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-645" ], "kind": "other" }, { "id": "r-646", "from": "e30", "to": "e1", "role": "Deputy general counsel", "period": "Recorded from 2020; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-646" ], "kind": "other" }, { "id": "r-647", "from": "e1", "to": "e214", "role": "Client of the lobbying firm", "period": "From 2020-01-01; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-647" ], "kind": "business" }, { "id": "r-648", "from": "e1", "to": "e215", "role": "Client of the lobbying firm", "period": "From 2020-01-01; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-648" ], "kind": "business" }, { "id": "r-649", "from": "e26", "to": "e1", "role": "Northern region president and former chief medical officer", "period": "Recorded from 2024-02-29; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-649" ], "kind": "other" }, { "id": "r-653", "from": "e14", "to": "e1", "role": "President", "period": "Recorded from 2024; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-653" ], "kind": "other" }, { "id": "r-654", "from": "e1", "to": "e17", "role": "Tenant and property seller dealing with the landlord and purchaser", "period": "Source record dated 2018; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-654" ], "kind": "business" }, { "id": "r-655", "from": "e1", "to": "e17", "role": "Seller of property to", "period": "Source record dated 2023-03-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-655" ], "kind": "business" }, { "id": "r-657", "from": "e52", "to": "e216", "role": "Senior adviser", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-657" ], "kind": "other" }, { "id": "r-658", "from": "e52", "to": "e217", "role": "Former board member", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-658" ], "kind": "other" }, { "id": "r-659", "from": "e52", "to": "e218", "role": "Former board member", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-659" ], "kind": "other" }, { "id": "r-660", "from": "e52", "to": "e219", "role": "Co-founder", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-660" ], "kind": "other" }, { "id": "r-661", "from": "e1", "to": "e22", "role": "Group associated with its captive insurer", "period": "Source record dated 2026-10-13; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-661" ], "kind": "owns" }, { "id": "r-662", "from": "e23", "to": "e22", "role": "President", "period": "2019–2024", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-662" ], "kind": "other" }, { "id": "r-663", "from": "e49", "to": "e22", "role": "President and chief executive officer", "period": "Source record dated 2026-10-13; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-663" ], "kind": "other" }, { "id": "r-664", "from": "e22", "to": "e1", "role": "Creditor under company IOUs", "period": "Source record dated 2026-10-13; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-664" ], "kind": "business" }, { "id": "r-665", "from": "e71", "to": "e201", "role": "Original defendant and later judgment creditor following the verdict", "period": "Source record dated 2023-06-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-665" ], "kind": "legal" }, { "id": "r-666", "from": "e5", "to": "e55", "role": "Partner and managing director", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-666" ], "kind": "other" }, { "id": "r-667", "from": "e1", "to": "e19", "role": "Purchaser of assets from", "period": "Transaction recorded 2010-03-19; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-667" ], "kind": "business" }, { "id": "r-668", "from": "e1", "to": "e82", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-668" ], "kind": "other" }, { "id": "r-669", "from": "e1", "to": "e153", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-669" ], "kind": "other" }, { "id": "r-670", "from": "e1", "to": "e129", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-670" ], "kind": "other" }, { "id": "r-671", "from": "e1", "to": "e221", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-671" ], "kind": "other" }, { "id": "r-672", "from": "e1", "to": "e222", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-672" ], "kind": "other" }, { "id": "r-673", "from": "e1", "to": "e111", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-673" ], "kind": "other" }, { "id": "r-674", "from": "e1", "to": "e127", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-674" ], "kind": "other" }, { "id": "r-675", "from": "e1", "to": "e85", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-675" ], "kind": "other" }, { "id": "r-676", "from": "e1", "to": "e223", "role": "Affiliate identified as guarantor in the acquisition framework", "period": "Source record dated 2010-10-05; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-676" ], "kind": "other" }, { "id": "r-677", "from": "e1", "to": "e19", "role": "Purchaser from", "period": "Source record dated 2010; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-677" ], "kind": "business" }, { "id": "r-678", "from": "e21", "to": "e101", "role": "Auditor", "period": "From 2003; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-678" ], "kind": "business" }, { "id": "r-679", "from": "e101", "to": "e8", "role": "Successor hospital business to the predecessor", "period": "Source record dated 2003-11-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-679" ], "kind": "business" }, { "id": "r-680", "from": "e101", "to": "e64", "role": "Borrower under allocated debt", "period": "Source record dated 2003-09-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-680" ], "kind": "business" }, { "id": "r-681", "from": "e101", "to": "e8", "role": "Borrower under the promissory note", "period": "Source record dated 2003-08-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-681" ], "kind": "business" }, { "id": "r-682", "from": "e1", "to": "e17", "role": "Tenant of property used by hospitals being sold", "period": "Source record dated 2024-09-04; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-682" ], "kind": "business" }, { "id": "r-683", "from": "e2", "to": "e134", "role": "Party to the identified agreement", "period": "From 2024-04-01; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-683" ], "kind": "business" }, { "id": "r-684", "from": "e1", "to": "e115", "role": "Party to the Stewardship Agreement with", "period": "From 2010-04-30; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-684" ], "kind": "business" }, { "id": "r-685", "from": "e1", "to": "e82", "role": "Co-party to the Stewardship Agreement", "period": "Source record dated 2010-04-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-685" ], "kind": "other" }, { "id": "r-686", "from": "e1", "to": "e18", "role": "Party whose lease definition excluded Cerberus from a specified affiliate category", "period": "Source record dated 2017-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-686" ], "kind": "other" }, { "id": "r-687", "from": "e1", "to": "e6", "role": "Party whose lease definition excluded de la Torre from a specified affiliate category", "period": "Source record dated 2017-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-role-687" ], "kind": "other" }, { "id": "r-689", "from": "e1", "to": "e17", "role": "Tenant and mortgage borrower", "period": "Source record dated 2017-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-689" ], "kind": "business" }, { "id": "r-690", "from": "e101", "to": "e64", "role": "Guarantor of debt", "period": "Source record dated 2003-09-30; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-690" ], "kind": "business" }, { "id": "r-691", "from": "e67", "to": "e101", "role": "General partner", "period": "Source record dated 2003-12-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-691" ], "kind": "other" }, { "id": "r-692", "from": "e224", "to": "e101", "role": "Vice president and chief executive officer", "period": "Source record dated 2003-12-24; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-692" ], "kind": "other" }, { "id": "r-695", "from": "e1", "to": "e153", "role": "Parent of the named hospital tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-695" ], "kind": "owns" }, { "id": "r-696", "from": "e1", "to": "e129", "role": "Parent of the named hospital tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-696" ], "kind": "owns" }, { "id": "r-697", "from": "e1", "to": "e221", "role": "Parent of the named hospital tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-697" ], "kind": "owns" }, { "id": "r-698", "from": "e1", "to": "e222", "role": "Parent of the named hospital tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-698" ], "kind": "owns" }, { "id": "r-699", "from": "e1", "to": "e226", "role": "Parent of the named hospital tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-699" ], "kind": "owns" }, { "id": "r-700", "from": "e1", "to": "e17", "role": "Property seller and subsequent tenant", "period": "Source record dated 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-700" ], "kind": "business" }, { "id": "r-701", "from": "e1", "to": "e17", "role": "Guarantor of obligations to", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-701" ], "kind": "business" }, { "id": "r-702", "from": "e1", "to": "e227", "role": "Borrower group dealing with Citibank as administrative agent under the ABL agreement", "period": "3 October 2016 agreement; later instruments are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-702" ], "kind": "business" }, { "id": "r-703", "from": "e18", "to": "e1", "role": "Co-defendant in the identified proceeding", "period": "Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-role-703" ], "kind": "legal" }, { "id": "r-704", "from": "e18", "to": "e1", "role": "Former controlling investor", "period": "2010–2020-05", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-704" ], "kind": "owns" }, { "id": "r-705", "from": "e62", "to": "e8", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-705" ], "kind": "owns" }, { "id": "r-706", "from": "e62", "to": "e105", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-706" ], "kind": "owns" }, { "id": "r-707", "from": "e62", "to": "e229", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-707" ], "kind": "owns" }, { "id": "r-708", "from": "e62", "to": "e230", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-708" ], "kind": "owns" }, { "id": "r-709", "from": "e62", "to": "e67", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-709" ], "kind": "owns" }, { "id": "r-710", "from": "e62", "to": "e101", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-710" ], "kind": "owns" }, { "id": "r-711", "from": "e62", "to": "e99", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-711" ], "kind": "owns" }, { "id": "r-712", "from": "e62", "to": "e100", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-712" ], "kind": "owns" }, { "id": "r-713", "from": "e62", "to": "e231", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-713" ], "kind": "owns" }, { "id": "r-714", "from": "e62", "to": "e232", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-714" ], "kind": "owns" }, { "id": "r-715", "from": "e62", "to": "e98", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-715" ], "kind": "owns" }, { "id": "r-716", "from": "e62", "to": "e130", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-716" ], "kind": "owns" }, { "id": "r-717", "from": "e62", "to": "e65", "role": "Listed group subsidiary in the historical IASIS schedule; direct ownership not specified", "period": "Source record dated 2015; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-717" ], "kind": "owns" }, { "id": "r-719", "from": "e1", "to": "e85", "role": "Sole member", "period": "Source record dated 2024-03-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-719" ], "kind": "owns" }, { "id": "r-720", "from": "e85", "to": "e233", "role": "Owner of all shares of the subsidiary", "period": "Source record dated 2024-03-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-720" ], "kind": "owns" }, { "id": "r-721", "from": "e30", "to": "e85", "role": "Deputy general counsel and transaction contact", "period": "Source record dated 2024-03-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-721" ], "kind": "other" }, { "id": "r-722", "from": "e85", "to": "e234", "role": "Proposed seller in the transaction that did not proceed", "period": "Source record dated 2024-03-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-722" ], "kind": "business" }, { "id": "r-723", "from": "e85", "to": "e233", "role": "Parent of the subsidiary proposed for sale", "period": "Source record dated 2024-03-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-723" ], "kind": "owns" }, { "id": "r-724", "from": "e6", "to": "e43", "role": "Former board chair, then joint administrator", "period": "2024-07-01–2025-06-27", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-724" ], "kind": "other" }, { "id": "r-725", "from": "e189", "to": "e43", "role": "Former vice-chair, then joint administrator", "period": "2024-07-01–2025-06-27", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-725" ], "kind": "other" }, { "id": "r-726", "from": "e235", "to": "e101", "role": "Hospital chief executive and authorized NPI contact", "period": "Source record dated 2018-04-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-726" ], "kind": "other" }, { "id": "r-727", "from": "e65", "to": "e236", "role": "Defendant and appellee against the claimant", "period": "Source record dated 2019-07-19; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-727" ], "kind": "legal" }, { "id": "r-728", "from": "e65", "to": "e237", "role": "Co-defendant in the identified proceeding", "period": "Source record dated 2019-07-19; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-728" ], "kind": "legal" }, { "id": "r-729", "from": "e85", "to": "e1", "role": "Co-debtor under joint case administration", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-729" ], "kind": "legal" }, { "id": "r-730", "from": "e158", "to": "e85", "role": "Plan administrator managing the debtor case", "period": "Source record dated 2024-05-06; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-730" ], "kind": "business" }, { "id": "r-731", "from": "e1", "to": "e101", "role": "Former parent group of the hospital operation", "period": "Source record dated 2024-01-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-731" ], "kind": "owns" }, { "id": "r-732", "from": "e238", "to": "e1", "role": "Reviewer of financial information for the state", "period": "Source record dated 2023; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-732" ], "kind": "business" }, { "id": "r-734", "from": "e239", "to": "e101", "role": "Tenant in the identified lease dispute", "period": "Source record dated 2026-10-14; current mandate not established", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-role-734" ], "kind": "legal" }, { "id": "r-737", "from": "e27", "to": "e1", "role": "Chief financial officer", "period": "From 25 October 2021; former Steward CFO by the January 2025 HSS appointment", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-737" ], "kind": "other" }, { "id": "r-738", "from": "e27", "to": "e211", "role": "Former senior vice president and chief financial officer", "period": "2016–2021-10", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-738" ], "kind": "other" }, { "id": "r-739", "from": "e27", "to": "e212", "role": "Chief financial officer", "period": "Source record dated 2021-10-25; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-739" ], "kind": "other" }, { "id": "r-740", "from": "e19", "to": "e1", "role": "Seller of the predecessor hospital assets", "period": "Source record dated 2010-10-15; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-740" ], "kind": "business" }, { "id": "r-741", "from": "e241", "to": "e101", "role": "New hospital operator", "period": "From 2024-09-11; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-741" ], "kind": "business" }, { "id": "r-743", "from": "e18", "to": "e1", "role": "Controlling investor through affiliated funds, with an initial $246 million contribution", "period": "2010-11-05–2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-743" ], "kind": "owns" }, { "id": "r-745", "from": "e6", "to": "e1", "role": "Board chair", "period": "Source record dated 2024-09-19; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-745" ], "kind": "other" }, { "id": "r-746", "from": "e117", "to": "e1", "role": "Investor-appointed director", "period": "Source record dated 2024-09-19; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-746" ], "kind": "other" }, { "id": "r-747", "from": "e59", "to": "e1", "role": "Board member", "period": "Source record dated 2024-09-19; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-747" ], "kind": "other" }, { "id": "r-748", "from": "e162", "to": "e1", "role": "Board member", "period": "Source record dated 2024-09-19; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-748" ], "kind": "other" }, { "id": "r-749", "from": "e18", "to": "e1", "role": "Recipient of a reported $473 million dividend", "period": "Distribution recorded 2016; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-749" ], "kind": "business" }, { "id": "r-750", "from": "e6", "to": "e1", "role": "Recipient with management of a reported $71 million dividend", "period": "Source record dated 2016; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-750" ], "kind": "owns" }, { "id": "r-754", "from": "e6", "to": "e1", "role": "Dividend recipient and majority controller according to the former investor", "period": "Source record dated 2021; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-754" ], "kind": "owns" }, { "id": "r-755", "from": "e17", "to": "e1", "role": "Recipient of part of a reported $111 million dividend", "period": "Source record dated 2021; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-755" ], "kind": "owns" }, { "id": "r-756", "from": "e6", "to": "e1", "role": "Purchaser of equity from the former investor, with shares pledged", "period": "Transaction recorded 2020; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-756" ], "kind": "owns" }, { "id": "r-757", "from": "e1", "to": "e92", "role": "Recipient of accelerated Medicare payments", "period": "Source record dated 2020-12-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-757" ], "kind": "business" }, { "id": "r-758", "from": "e1", "to": "e105", "role": "Former owner disposing of the Health Choice business", "period": "Ended by 2019-12-31", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-758" ], "kind": "owns" }, { "id": "r-759", "from": "e1", "to": "e22", "role": "Policyholder group covered by the captive insurer", "period": "Source record dated 2020-12-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-759" ], "kind": "business" }, { "id": "r-760", "from": "e1", "to": "e17", "role": "Tenant under the MPT master lease", "period": "Source record dated 2018-10-26; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-760" ], "kind": "business" }, { "id": "r-761", "from": "e1", "to": "e221", "role": "Parent and lease guarantor of the named hospital subsidiary", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-761" ], "kind": "owns" }, { "id": "r-762", "from": "e221", "to": "e242", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-762" ], "kind": "business" }, { "id": "r-763", "from": "e1", "to": "e129", "role": "Parent and lease guarantor of the named hospital subsidiary", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-763" ], "kind": "owns" }, { "id": "r-764", "from": "e129", "to": "e135", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-764" ], "kind": "business" }, { "id": "r-765", "from": "e1", "to": "e222", "role": "Parent of the named subsidiary", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-765" ], "kind": "owns" }, { "id": "r-766", "from": "e222", "to": "e243", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-766" ], "kind": "business" }, { "id": "r-767", "from": "e1", "to": "e153", "role": "Parent of the named subsidiary", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-767" ], "kind": "owns" }, { "id": "r-768", "from": "e153", "to": "e17", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-768" ], "kind": "business" }, { "id": "r-769", "from": "e1", "to": "e226", "role": "Parent of the named subsidiary", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-769" ], "kind": "owns" }, { "id": "r-770", "from": "e226", "to": "e17", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-770" ], "kind": "business" }, { "id": "r-771", "from": "e14", "to": "e129", "role": "Treasurer", "period": "Recorded from 2016-10-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-771" ], "kind": "other" }, { "id": "r-772", "from": "e14", "to": "e226", "role": "Treasurer", "period": "Recorded from 2016-10-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-772" ], "kind": "other" }, { "id": "r-773", "from": "e14", "to": "e221", "role": "Treasurer", "period": "Recorded from 2016-10-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-773" ], "kind": "other" }, { "id": "r-774", "from": "e14", "to": "e222", "role": "Treasurer", "period": "Recorded from 2016-10-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-774" ], "kind": "other" }, { "id": "r-775", "from": "e14", "to": "e153", "role": "Treasurer", "period": "Recorded from 2016-10-03; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-775" ], "kind": "other" }, { "id": "r-776", "from": "e1", "to": "e17", "role": "Tenant of hospital property sold by MPT to the hospital buyer", "period": "Source record dated 2024-08-29; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-776" ], "kind": "business" }, { "id": "r-777", "from": "e1", "to": "e133", "role": "Seller to the Lifespan purchaser", "period": "Source record dated 2024-08-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-777" ], "kind": "business" }, { "id": "r-778", "from": "e28", "to": "e244", "role": "President", "period": "Recorded from 2022-05-31; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-778" ], "kind": "other" }, { "id": "r-780", "from": "e179", "to": "e180", "role": "Holder of 1,140 of 1,200 shares, or 95%", "period": "From 2018-02-16; end not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-780" ], "kind": "owns" }, { "id": "r-781", "from": "e245", "to": "e180", "role": "Former sole shareholder", "period": "Ended by 2018-02-16", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-781" ], "kind": "owns" }, { "id": "r-782", "from": "e246", "to": "e180", "role": "Holder of sixty of 1,200 shares, or 5%", "period": "Transfer dated 16 February 2018; later holding not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-782" ], "kind": "owns" }, { "id": "r-783", "from": "e189", "to": "e180", "role": "Director and company secretary", "period": "Recorded from 2018-02-16; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-783" ], "kind": "other" }, { "id": "r-784", "from": "e23", "to": "e180", "role": "Director", "period": "Recorded from 2018-02-16; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-784" ], "kind": "other" }, { "id": "r-785", "from": "e247", "to": "e180", "role": "Former director", "period": "Ended by 2018-02-16", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-785" ], "kind": "other" }, { "id": "r-786", "from": "e248", "to": "e180", "role": "Former director", "period": "Ended by 2018-02-16", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-786" ], "kind": "other" }, { "id": "r-787", "from": "e180", "to": "e182", "role": "Owner of all equity", "period": "Source record dated 2018-05-18; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-787" ], "kind": "owns" }, { "id": "r-789", "from": "e189", "to": "e182", "role": "Director", "period": "Recorded from 2018-05-18; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-789" ], "kind": "other" }, { "id": "r-790", "from": "e23", "to": "e182", "role": "Director", "period": "Recorded from 2018-05-18; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-790" ], "kind": "other" }, { "id": "r-791", "from": "e249", "to": "e179", "role": "Sole shareholder", "period": "Source record dated 2017-11-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-791" ], "kind": "owns" }, { "id": "r-792", "from": "e30", "to": "e179", "role": "Sole director", "period": "Source record dated 2017-11-01; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-792" ], "kind": "other" }, { "id": "r-793", "from": "e189", "to": "e180", "role": "Signatory to the company accounts", "period": "Source record dated 2018-05-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-793" ], "kind": "other" }, { "id": "r-794", "from": "e23", "to": "e180", "role": "Signatory to the company accounts", "period": "Source record dated 2018-05-31; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-794" ], "kind": "other" }, { "id": "r-795", "from": "e14", "to": "e1", "role": "Historical executive title retained in an undated directory, not a current CFO mandate", "period": "Undated directory snapshot; superseded as a current-office source by later leadership records", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-795" ], "kind": "other" }, { "id": "r-799", "from": "e6", "to": "e1", "role": "Recipient of the 2021 dividend, characterized by him as compensation for a guarantee", "period": "Transaction recorded 2021; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-799" ], "kind": "business" }, { "id": "r-800", "from": "e6", "to": "e46", "role": "Holder of CareMax shares pledged in favor of Steward", "period": "Source record dated 2024-09; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-800" ], "kind": "owns" }, { "id": "r-801", "from": "e6", "to": "e1", "role": "Pledgor of CareMax shares in favor of Steward", "period": "Source record dated 2024-09; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-801" ], "kind": "business" }, { "id": "r-802", "from": "e6", "to": "e132", "role": "Recipient of contractual salary through the payroll provider, according to his response", "period": "Source record dated 2024-09; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-802" ], "kind": "business" }, { "id": "r-803", "from": "e252", "to": "e1", "role": "Auditor of the carved-out Steward Value-Based Care business", "period": "Source record dated 2022-08-08; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-803" ], "kind": "business" }, { "id": "r-804", "from": "e1", "to": "e12", "role": "Owner of all equity", "period": "Source record dated 2022-08-08; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-804" ], "kind": "owns" }, { "id": "r-805", "from": "e1", "to": "e17", "role": "Tenant with a right of first refusal through hospital subsidiaries", "period": "Source record dated 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-805" ], "kind": "business" }, { "id": "r-806", "from": "e1", "to": "e19", "role": "Purchaser of assets from", "period": "Transaction recorded 2010-11-08; later transactions are separate", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-806" ], "kind": "business" }, { "id": "r-807", "from": "e18", "to": "e1", "role": "Historical parent-group affiliation", "period": "From 2010-11-08; equity ownership ended in 2020", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-role-807" ], "kind": "owns" }, { "id": "r-808", "from": "e116", "to": "e1", "role": "Director", "period": "Recorded from 2010-11; appointment date and later mandate depend on the cited record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-808" ], "kind": "other" }, { "id": "r-809", "from": "e116", "to": "e18", "role": "Co-head of private equity", "period": "Source record dated 2010-11-08; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-809" ], "kind": "other" }, { "id": "r-815", "from": "e1", "to": "e254", "role": "Borrower group through the named hospital facilities", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-815" ], "kind": "business" }, { "id": "r-816", "from": "e1", "to": "e255", "role": "Borrower group through the named hospital facilities", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-816" ], "kind": "business" }, { "id": "r-817", "from": "e1", "to": "e256", "role": "Borrower group through the named hospital facilities", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-817" ], "kind": "business" }, { "id": "r-818", "from": "e1", "to": "e135", "role": "Borrower and tenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-818" ], "kind": "business" }, { "id": "r-819", "from": "e1", "to": "e126", "role": "Tenant of property supplied by", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-819" ], "kind": "business" }, { "id": "r-820", "from": "e1", "to": "e126", "role": "Obligor under the noncompetition covenant", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-820" ], "kind": "business" }, { "id": "r-822", "from": "e163", "to": "e66", "role": "New operator of hospital operations", "period": "From 2024-09-11; end not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-822" ], "kind": "business" }, { "id": "r-823", "from": "e66", "to": "e17", "role": "Tenant of property owned by MPT", "period": "Source record dated 2024-09-11; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-823" ], "kind": "business" }, { "id": "r-824", "from": "e247", "to": "e180", "role": "Former director when the company was named Vitals Global Healthcare", "period": "2015-05-13–2018-02-16", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-824" ], "kind": "other" }, { "id": "r-826", "from": "e248", "to": "e257", "role": "Director", "period": "Source record dated 2020-03-02; current mandate not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-role-826" ], "kind": "other" }, { "id": "r-829", "from": "e21", "to": "e1", "role": "Auditor identified with the 2019 accounts", "period": "Source record dated 2020-05-29; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-829" ], "kind": "business" }, { "id": "r-830", "from": "e1", "to": "e82", "role": "Parent and managing member", "period": "Source record dated 2010-10; current mandate not established", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-role-830" ], "kind": "owns" }, { "id": "r-831", "from": "e1", "to": "e259", "role": "Proposed transition-services provider in the retained form", "period": "Source record dated 2024-09-04; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-831" ], "kind": "business" }, { "id": "r-832", "from": "e1", "to": "e126", "role": "Seller of property to", "period": "Source record dated 2016-09-26; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-832" ], "kind": "business" }, { "id": "r-833", "from": "e4", "to": "e1", "role": "Representative of the MPT parties in the agreement with Steward", "period": "Source record dated 2017-05-18; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-833" ], "kind": "business" }, { "id": "r-834", "from": "e4", "to": "e126", "role": "Shared corporate notices arrangement", "period": "Source record dated 2017-05-18; current mandate not established", "status": "reported", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-role-834" ], "kind": "business" }, { "id": "r-835", "from": "e6", "to": "e1", "role": "President and chair", "period": "Recorded from 2017-05-18; CEO role ended around 1 October 2024; equity interests are a separate question", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-role-835" ], "kind": "other" }, { "id": "r-836", "from": "e1", "to": "e126", "role": "Co-party to the IASIS transaction agreement", "period": "Source record dated 2017-05-18; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-836" ], "kind": "business" }, { "id": "r-837", "from": "e1", "to": "e126", "role": "Tenant group through hospital subsidiaries", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-role-837" ], "kind": "business" }, { "id": "r-838", "from": "e1", "to": "e260", "role": "Tenant group whose lease named the counterparty as an acceptable insurer", "period": "Source record dated 2016-10-03; current mandate not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-role-838" ], "kind": "business" } ], "history": [], "claims": [ { "id": "c-identity", "kind": "fact", "text": "Steward Health Care System LLC (System) is the Delaware entity identified in the May 2024 bankruptcy petition by EIN 27-2473240. A retained Delaware certificate identifies company number 4801236. Its principal business address was in Dallas. Florida’s foreign-company record identifies registration M17000003154 and records revocation for failure to file an annual report on 25 September 2026.", "qualification": "The Florida status concerns registration in that state; it does not by itself establish dissolution in Delaware. An earlier Florida filing uses “Systems” with the same EIN and registration number. The 2025 Florida entry spells the restructuring officer John J. Castellano, whereas the signed bankruptcy declaration says John R. Castellano; this discrepancy is retained rather than silently treated as a different person. A lapsed LEI registration is not evidence that the company ceased to exist.", "response": "", "outcome": "", "source_ids": [ "s-d4", "s-d10", "s-d21", "s-d40", "s-d41", "s-d42", "s-d44", "s-d55" ], "entity_ids": [ "e1" ] }, { "id": "c-ownership", "kind": "fact", "text": "At the May 2024 petition date, Steward Health Care Holdings LLC owned all of System. Non-debtors Steward Health Care Investors LLC and MPT Sycamore Opco LLC were disclosed as holding approximately 90.1% and 9.9% of Holdings respectively. The earlier 2020 financial statements instead describe Holdings’ 100 common units in System and MPT Sycamore’s 10.98779 preferred units. Those preferred units arose from $50 million and $100 million investments in 2016 and 2017.", "qualification": "These are different dates, legal levels and classes of interest. The unit count must not be presented as an identical percentage of voting control. The 2024 declaration calls MPT’s interest passive and non-voting. Some subsidiaries had outside minority partners; a group relationship does not imply that every subsidiary was wholly owned. The 2024 Investors loan balance included interest, while its $363.3 million original principal was a separate measurement.", "response": "", "outcome": "", "source_ids": [ "s-d4", "s-d8", "s-d14", "s-d23", "s-d25", "s-d28", "s-d146", "s-d252" ], "entity_ids": [ "e1", "e2", "e3", "e4", "e6", "e17", "e18" ] }, { "id": "c-control-change", "kind": "attributed", "text": "The retained 2025 complaint describes a May 2020 management buyout in which Cerberus funds exchanged their interests for a $350 million convertible note. It says RDLT-SHCI Manager LLC became manager of Investors and that de la Torre controlled that manager. A November 2022 securities filing independently traces voting and disposition authority through Santa Clara Holdings, RDLT-SHCI Manager and RDLT-SHCI Investor to Investors and Sparta. It reports de la Torre’s beneficial ownership of 18,066,223 CareMax shares, or 16.3%, at that filing date.", "qualification": "The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d14", "s-d20", "s-d28", "s-d148", "s-d152" ], "entity_ids": [ "e1", "e2", "e3", "e6", "e17", "e18" ] }, { "id": "c-caritas", "kind": "attributed", "text": "Steward’s business began with the 2010 acquisition of substantially all the healthcare assets and operations of the nonprofit Caritas Christi system, including six Massachusetts hospitals. The attorney general’s review describes approximately $495 million of purchase consideration, including pension and debt obligations, and at least $400 million of capital spending commitments over four years. The final framework included a five-year hospital-closure restriction, subject to conditions in the final two years, and a separate three-year restriction on specified fundamental transactions.", "qualification": "An asset acquisition is not proof that Caritas and Steward are the same legal entity. The initial three-year closure provision was revised; it should not replace the final five-year framework. Draft guaranty exhibits identify proposed capacities, while later accounts establish that the sale closed in November 2010.", "response": "The attorney general found that management had no existing financial interest in Cerberus and would not receive transaction-finding compensation. De la Torre abstained from the approval vote. Cerberus later said the capital commitments were met and exceeded; a Catholic advocacy group separately criticized the agreement’s route for ending Catholic identity.", "outcome": "", "source_ids": [ "s-d6", "s-d14", "s-d23", "s-d57", "s-d104", "s-d114", "s-d266", "s-d279" ], "entity_ids": [ "e1", "e6", "e18", "e19" ] }, { "id": "c-cerberus-distributions", "kind": "attributed", "text": "The estate’s 2025 investigation declaration says the 2016 recapitalization produced approximately $719.5 million of distributions to Cerberus-related entities and $68.8 million to management and other minority owners, and identifies potential recovery claims. Cerberus gives a different accounting: return of its $246 million investment plus a $473 million dividend, and a $71 million management dividend. It says that was its only distribution from Steward.", "qualification": "The amounts and characterizations come from opposing accounts. Return of invested capital, profit, debt repayment and a total distribution are not interchangeable. The declaration’s insolvency and recoverability positions are allegations supporting estate claims, not a judgment against Cerberus.", "response": "Cerberus denies that it received $1.1 billion from Steward during its final four ownership years. It says no cash changed hands for its equity in 2020 and that affiliates of de la Torre and MPT, not Steward, prepaid the note in 2021.", "outcome": "The litigation trust subsequently settled its potential claims against Cerberus in July 2026; that later outcome is described separately below.", "source_ids": [ "s-d92", "s-d102", "s-d114", "s-d148" ], "entity_ids": [ "e1", "e6", "e18" ] }, { "id": "c-cerberus-settlement", "kind": "attributed", "text": "Retained reporting dated 30 July 2026 says the bankruptcy court approved a confidential settlement between Cerberus and the SHC Creditor Litigation Trust. The amount was redacted. The account says the settlement permanently released the claims the trust could pursue against Cerberus in relation to Steward, after draft complaints, a tolling arrangement and mediation; the trust did not file those complaints.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e18", "e154" ], "adverse_subject_ids": [ "e18" ] }, { "id": "c-mpt-2016", "kind": "attributed", "text": "The 2016 MPT arrangement combined roughly $600 million for real estate sold and leased back at five hospitals, $600 million of mortgage refinancing at four others, and a $50 million equity investment. The retained lease names separate hospital tenants and MPT property companies, with System guaranteeing obligations. Its initial term was fifteen years with three five-year extension options. The rate schedule reached 8% in 2020 and thereafter used annual CPI adjustments bounded by 2% and 5%.", "qualification": "The nine facilities were not all sold outright in the same way. Lease base, rent, mortgage principal, equity and accounting yield describe different things. Contractual exclusions from an “Affiliate” definition do not erase an economic connection; an EBITDAR clause allowing certain fees does not prove the fees were actually paid. Citibank is identified as administrative agent, not automatically the sole lender.", "response": "MPT described its shareholding as passive, with protective rights rather than management authority.", "outcome": "The master leases were subsequently terminated and the parties exchanged releases of the defined claims in the 2024 settlement. These historical documents do not establish current obligations.", "source_ids": [ "s-d6", "s-d8", "s-d23", "s-d76", "s-d77", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17", "e18" ] }, { "id": "c-mpt-expansion", "kind": "attributed", "text": "MPT financing accompanied the 2017 IASIS expansion and later property transactions. The acquisition agreement separated real-estate purchases from a $700 million acquisition loan and subsequent $350 million mortgage loans for each of Davis and Jordan Valley. In July 2020 the two Utah properties were sold to a joint venture and leased back. MPT later described a 50/50 Macquarie partnership for eight Massachusetts properties in March 2022.", "qualification": "The real estate investor, operating company, acquisition lender and ultimate parent are distinct capacities. Transaction announcements and conditional letters of intent are not evidence that every contemplated step closed. Historical accounting treatment as financing does not by itself decide whether a transaction was unlawful.", "response": "MPT disputed claims of “round-tripping”, saying its IASIS and Tenet purchase payments went directly to those sellers. It announced a 2023 defamation action against its critic; the retained material does not establish that action’s final outcome.", "outcome": "", "source_ids": [ "s-d8", "s-d14", "s-d23", "s-d77", "s-d90", "s-d148", "s-d228" ], "entity_ids": [ "e1", "e17", "e62" ] }, { "id": "c-mpt-ownership-dispute", "kind": "attributed", "text": "A retained investigation contrasted references to about 11% preferred ownership in internal correspondence with MPT’s public 9.9% figure. The same passage explains that the operating agreement capped the preferred interests’ equivalent equity at 9.9%, while the financial statements described 10.98779 preferred units.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d8", "s-d90", "s-d148" ], "entity_ids": [ "e1", "e4", "e17" ] }, { "id": "c-mpt-settlement", "kind": "attributed", "text": "The September 2024 global settlement resolved a dispute over hospital-operating value and MPT real estate. The restructuring declaration described potential MPT claims of up to $7.5 billion, including future rent and funded obligations, and expected approximately $395 million for the estates from the Space Coast transaction. MPT’s later filing says the court approved the settlement, the master leases ended, reciprocal claims were released, and no Steward exposure remained on its consolidated balance sheet at 30 September 2024.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d75", "s-d86", "s-d171", "s-d278" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-bankruptcy", "kind": "attributed", "text": "System and affiliated debtors filed Chapter 11 cases in the Southern District of Texas on 6 May 2024, led by case 24-90213. The first-day declaration reported approximately $1.2 billion of funded principal and $6.6 billion of long-term lease obligations, alongside substantial trade payables. John R. Castellano was chief restructuring officer; an independent transformation committee and investigation subcommittee oversaw restructuring and potential estate claims. A liquidation plan was confirmed on 25 July 2025.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d4", "s-d8", "s-d14", "s-d23", "s-d102", "s-d124", "s-d127", "s-d138", "s-d258" ], "entity_ids": [ "e1", "e154", "e157", "e158" ], "adverse_subject_ids": [ "e1" ] }, { "id": "c-insider-action", "kind": "attributed", "text": "The July 2025 complaint sought recovery of the 2021 $111 million distribution, transfers of CareMax securities and the payment for the Tenet hospitals. It alleges that de la Torre received approximately $81.5 million of the dividend, with further amounts reaching Callum, Shetty, Karam and Steward International, and seeks recovery of subsequent transfers to asset-holding entities. It separately alleges that valuable CareMax stock passed to owner affiliates while the operating business received cash.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d14", "s-d28", "s-d102", "s-d110", "s-d126", "s-d278" ], "entity_ids": [ "e1", "e6", "e14", "e23", "e26", "e154" ], "adverse_subject_ids": [ "e6" ] }, { "id": "c-caremax", "kind": "attributed", "text": "CareMax completed its acquisition of Steward’s Medicare value-based care business in November 2022. The securities filing describes $25 million of cash consideration, approximately $35.5 million for pre-closing Medicare receivables, and 23.5 million initial shares. Sparta retained 696,000 shares and distributed the rest, with further distributions through Investors. The filing documents an initial board-designation right and a conditional additional right if the earnout was achieved.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d14", "s-d20", "s-d26", "s-d27", "s-d28", "s-d102", "s-d115", "s-d147", "s-d278" ], "entity_ids": [ "e1", "e3", "e6", "e12", "e46" ] }, { "id": "c-tenet-utah", "kind": "attributed", "text": "Steward agreed to acquire five South Florida hospitals from Tenet in June 2021 and closed the transaction that August. The later complaint describes nearly $209 million from System and $925 million of MPT funding. Steward had also expected to sell five Utah hospitals to HCA, but the FTC challenged that proposed sale in June 2022. The parties abandoned it on 16 June, and the FTC dismissed its complaint on 22 June 2022. The Utah operations were instead sold to CommonSpirit in May 2023.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d4", "s-d14", "s-d23", "s-d130", "s-d207", "s-d213" ], "entity_ids": [ "e1", "e62", "e65", "e66" ] }, { "id": "c-hospital-transfers", "kind": "attributed", "text": "The retained record follows expansion through Caritas, Community Health Systems, IASIS and Tenet, then disposals and closures. Massachusetts authorities record the closure of Carney and Nashoba Valley on 31 August 2024 and the transfer of five other hospitals to Boston Medical Center, Lawrence General and Brown University Health, formerly Lifespan. Stewardship Health was later sold to Kinderhook; the earlier proposed Optum transaction should not be shown as completed.", "qualification": "Operating assets, hospital licences, real estate and the debtor companies are different things. The Saint Anne’s/Morton agreement’s $175 million headline comprises cash and a note, with approximately $166.845 million allocated to real estate; it is not $175 million of proceeds for the operating debtors. The attached transition-services form contains blanks and is evidence of a contemplated arrangement, not independent proof of its execution.", "response": "Steward said Carney and Nashoba had no qualified bids; nurses’ representatives urged continued operation and warned of community effects. The Beaumont campus closure was attributed by Steward to low use, while the Port Arthur facility remained separate.", "outcome": "HSA and HonorHealth assumed specified facilities’ operations during the September 2024 transition; later approvals and source dates are preserved in the relationship register. A hospital brand’s continued operation under a new operator does not prove survival of its former owner’s business.", "source_ids": [ "s-d4", "s-d8", "s-d23", "s-d84", "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290" ], "entity_ids": [ "e1", "e17", "e163", "e193", "e241" ] }, { "id": "c-leadership", "kind": "attributed", "text": "The leadership record changes over time. De la Torre led System from 2010 until 2024. The May 2024 Holdings board included Mark Rich, Michael Callum, Rubén José King-Shaw, John Boehner, Sister Vimala Vadakumpadan, Carlos Hernandez, James Karam, William Transier and Alan Carr. Castellano’s restructuring role, Carr’s Drivetrain background and Transier’s advisory career are distinct from the former operating leadership. Later employer announcements place Sanjay Shetty at Humana from March 2023, John Donlan at Evergreen Nephrology in October 2024 and Christopher Dunleavy at Hospital for Special Surgery from January 2025.", "qualification": "Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d4", "s-d11", "s-d12", "s-d14", "s-d23", "s-d28", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77", "s-d102", "s-d103", "s-d104", "s-d114", "s-d137", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279" ], "entity_ids": [ "e1", "e2", "e5", "e6", "e14", "e23", "e49", "e52" ] }, { "id": "c-ralph-counteraccounts", "kind": "attributed", "text": "The public controversy includes allegations about the 2021 dividend, aircraft expenditure, CREF contracts, international-company funds and corporate donations. The estate complaint alleges more than $14.5 million of aircraft-related payments and a $2.5 million school donation. Other retained reporting describes different donation totals and periods; these accounts cannot safely be treated as one reconciled amount. Reporting also describes de la Torre’s minority CREF interest and international transfers associated with that investment.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d6", "s-d14", "s-d102", "s-d106", "s-d112", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278" ], "entity_ids": [ "e1", "e6", "e43", "e132", "e152" ] }, { "id": "c-traco", "kind": "attributed", "text": "Steward’s financial statements identify TRACO International Group S. de R.L., domiciled in Panama, as the captive insurer for professional and general liability coverage. The estate’s investigation describes claims funded by SHCS and intercompany amounts it says TRACO owed SHCS. In contrast, October 2026 reporting describes TRACO pressing for roughly $250 million owed by Steward on its IOUs, alongside unresolved malpractice settlements and clinicians facing personal payment orders.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d8", "s-d76", "s-d102", "s-d191", "s-d230" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-senate", "kind": "attributed", "text": "After de la Torre declined to appear under subpoena, the Senate unanimously approved a criminal-contempt referral in September 2024. He sued the committee and senators, asserting constitutional objections. On 31 July 2026 the D.C. Circuit affirmed dismissal of his civil action for lack of jurisdiction under the Speech or Debate Clause, and affirmed denial of jurisdictional discovery.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d51", "s-d105", "s-d113", "s-d132", "s-d290" ], "entity_ids": [ "e6" ], "adverse_subject_ids": [ "e6" ] }, { "id": "c-us-proceedings", "kind": "attributed", "text": "The retained U.S. matters have different outcomes. A 2018 False Claims Act case settled in May 2022, with a later fee order and termination in October 2023. The December 2023 federal Stark Law complaint against System, Steward Medical Group and St. Elizabeth’s is separate. Compass originally alleged contract breaches against Steward Medical Group, but reporting on the 2022 trial describes a verdict in Steward’s favor and approximately $16.4 million owed by Compass.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d8", "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291" ], "entity_ids": [ "e1", "e65", "e71", "e201" ], "adverse_subject_ids": [ "e1" ] }, { "id": "c-international-structure", "kind": "attributed", "text": "The 2020 audited accounts describe a $200 million related-party transfer of Steward’s international operations to a company owned by certain management equity holders and MPT. The retained Malta account traces the February 2018 transfer of 1,140 of Vitals’ 1,200 shares to Steward Health Care International Ltd and sixty to Ashak Rattchalli, followed by renaming and director changes. It separately identifies a UK International Holdings company above the Maltese International Ltd. Spain’s Steward Health Care International SL is another legal entity, with NIF B88616321 and former name Cordiant Healthcare Services Ksa SL.", "qualification": "The US group, UK holding company, Maltese companies and Spanish SL are not interchangeable. The 2018 organizational-chart text has OCR and layout limitations; percentages must not be attached to the wrong level. Historical references to a subsidiary do not override the later 2020 divestiture. Spanish single-shareholder notices identify Manolete Management LLC, distinct from Manolete Health LLC.", "response": "", "outcome": "Spanish notices record replacement of the board by joint administrators in July 2024; a later registry account records de la Torre as sole administrator from June 2025. Reporting on unpaid wages and supplier disruption in Colombia in September 2024 does not by itself establish the exact US debtor’s legal liability for those local obligations.", "source_ids": [ "s-d8", "s-d14", "s-d106", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273" ], "entity_ids": [ "e1", "e43", "e179", "e180", "e181", "e182", "e249" ] }, { "id": "c-malta-proceedings", "kind": "attributed", "text": "The Malta record moves from recommended charges in 2024 to later proceedings. Reporting in March 2026 says the court found sufficient prima facie evidence for the Steward Healthcare Malta company to face trial over the hospital concession. A separate account describes criminal charges against Armin Ernst and a €20 million freezing order. Reporting also alleges consultancy payments of about €7.6 million to Accutor in 2018–2020 and later payments to Canberra International.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e180", "e181", "e189", "e225" ], "adverse_subject_ids": [ "e180", "e189" ] }, { "id": "c-florida-status", "kind": "fact", "text": "The Florida search records list several Steward hospital and holding registrations as inactive, including Florida Holdings, FMC, HH, Health Care Network, Melbourne, NSMC, PGH, Rockledge, Sebastian River, CGH and Emergency Physicians. The detailed Florida Holdings record gives document M17000001741, Delaware formation, and revocation for failure to file an annual report on 25 September 2026.", "qualification": "Inactive foreign-registration status in Florida is not proof that the Delaware company was dissolved, that a successor hospital ceased operating, or that every subsidiary shared the same revocation date.", "response": "", "outcome": "", "source_ids": [ "s-d136", "s-d137", "s-d176", "s-d178", "s-d179" ], "entity_ids": [ "e1", "e12", "e74", "e75", "e79", "e80", "e102" ] }, { "id": "c-southeast-texas-identity", "kind": "fact", "text": "The Medical Center of Southeast Texas, LP is a Delaware limited partnership. Its 2003 filing identifies EIN 27-0060569. The exhibit list traces its formation certificate as Southeast Texas Hospital, LP to 30 July 2003, followed by the name-change amendment filed on 15 October 2003.", "qualification": "The historical registrant and the later hospital operator must be distinguished. The 2003 filing does not identify the present hospital owner.", "response": "", "outcome": "", "source_ids": [ "s-d218" ], "entity_ids": [ "e8", "e64", "e101" ] }, { "id": "c-first-day-agenda", "kind": "fact", "text": "The first-day agenda scheduled an emergency hearing for 7 May 2024, covering debtor-in-possession financing, cash collateral, wages, cash management, critical suppliers and additional time for required schedules.", "qualification": "An agenda records matters set for hearing, not their approval or the final financing terms.", "response": "", "outcome": "", "source_ids": [ "s-d116" ], "entity_ids": [ "e1" ] }, { "id": "c-ernst-self-description", "kind": "fact", "text": "Ernst’s own retained biography describes an international health-care executive and pulmonologist with several chief-executive roles across multiple regions.", "qualification": "This is a self-description without a complete dated mandate list. The biography does not itself identify Steward or the Malta concession and cannot establish the nature or outcome of the separate proceedings.", "response": "", "outcome": "", "source_ids": [ "s-d243" ], "entity_ids": [ "e189" ] }, { "id": "c-role-1", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Owner of all equity. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-2", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care Holdings LLC. Capacity: Holder of approximately 90.1% of equity. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e3" ] }, { "id": "c-role-3", "kind": "attributed", "text": "MPT Sycamore Opco LLC — Steward Health Care Holdings LLC. Capacity: Holder of approximately 9.9% of equity. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e4" ] }, { "id": "c-role-4", "kind": "attributed", "text": "John R. Castellano — Steward Health Care System LLC. Capacity: Chief restructuring officer. Period: Recorded from 2024; appointment date and later mandate depend on the cited record.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e5" ] }, { "id": "c-role-5", "kind": "attributed", "text": "Ralph de la Torre — Arizona Diagnostic & Surgical Center, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e7" ] }, { "id": "c-role-6", "kind": "attributed", "text": "Ralph de la Torre — Beaumont Hospital Holdings, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e8" ] }, { "id": "c-role-7", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care OZ Fund, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e9" ] }, { "id": "c-role-8", "kind": "attributed", "text": "Steward Health Care System LLC — Finthrive, Inc.. Capacity: Debtor to. Period: From 2024; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e10" ] }, { "id": "c-role-9", "kind": "attributed", "text": "Steward Health Care System LLC — ProMedical, LLC. Capacity: Debtor to. Period: From 2024; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e11" ] }, { "id": "c-role-10", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Brigade Agency Services LLC. Capacity: Borrower from. Period: Source record dated 2024-02-21; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e12", "e13" ] }, { "id": "c-role-11", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Managing member. Period: Source record dated 2023-03-01, 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-12", "kind": "attributed", "text": "Mark Rich — Steward Health Care System LLC. Capacity: Treasurer signing for the managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e14" ] }, { "id": "c-role-13", "kind": "attributed", "text": "Ralph de la Torre — Blackstone Medical Center, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e15" ] }, { "id": "c-role-14", "kind": "attributed", "text": "Ralph de la Torre — Blackstone Rehabilitation Hospital, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e16" ] }, { "id": "c-role-15", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair and chief executive officer. Period: Ended by 2024; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d106", "s-d11", "s-d112", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d148", "s-d156", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d6", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-16", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Borrower from. Period: From 2021-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-17", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: Source record dated 2017-03, 2017-05-01, 2023-09-30, 2024-03-07; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-18", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Majority private-equity investor. Period: 2010–2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-19", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Leader of the physician-owner group. Period: From 2020-05; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-20", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser of the predecessor hospital business assets. Period: Transaction recorded 2010; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-21", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller and subsequent tenant of property. Period: From 2016; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-22", "kind": "attributed", "text": "Ralph de la Torre — Medical Properties Trust. Capacity: Joint-venture participant with MPT in the $200 million transaction. Period: From 2020; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e6", "e17" ] }, { "id": "c-role-23", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Holder of all common interests. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-24", "kind": "attributed", "text": "MPT Sycamore Opco LLC — Steward Health Care System LLC. Capacity: Preferred investor through $50 million and $100 million subscriptions. Period: From 2016-10-03; end not established.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d148", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e4" ] }, { "id": "c-role-25", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care Holdings LLC. Capacity: Holder of all membership interests. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e3" ] }, { "id": "c-role-26", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care International Holdings Ltd. Capacity: Seller of the former international subsidiary to related parties. Period: Ended by 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e20" ] }, { "id": "c-role-27", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller to a joint venture partly owned by MPT. Period: From 2020-05-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-28", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller and subsequent tenant of property. Period: From 2020-07-02; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d148", "s-d171", "s-d228", "s-d23", "s-d278", "s-d75", "s-d77", "s-d8", "s-d86", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-29", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Guarantor of the borrower group obligations. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-30", "kind": "attributed", "text": "Ernst & Young LLP — Steward Health Care System LLC. Capacity: Auditor identified with the 2019 accounts. Period: 2019–2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e21" ] }, { "id": "c-role-31", "kind": "attributed", "text": "Steward Health Care System LLC — TRACO International Group S. DE R.L.. Capacity: Parent group associated with the captive insurer. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-32", "kind": "attributed", "text": "John R. Castellano — Steward Health Care System LLC. Capacity: Chief restructuring officer listed as an authorized person. Period: Source record dated 2025-05-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d10", "s-d21", "s-d4", "s-d40", "s-d41", "s-d42", "s-d44", "s-d55" ], "entity_ids": [ "e1", "e5" ] }, { "id": "c-role-33", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Manager listed in the Florida annual report. Period: Recorded from 2023-03-01; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-35", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Manager. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-36", "kind": "attributed", "text": "John A. Boehner — Steward Health Care System LLC. Capacity: Manager. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e59" ] }, { "id": "c-role-37", "kind": "attributed", "text": "Bane Harrison — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e25" ] }, { "id": "c-role-38", "kind": "attributed", "text": "Octavio Diaz — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e26" ] }, { "id": "c-role-39", "kind": "attributed", "text": "Christopher Dunleavy — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e27" ] }, { "id": "c-role-40", "kind": "attributed", "text": "John Donlan — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e28" ] }, { "id": "c-role-41", "kind": "attributed", "text": "Brian Dunn — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e29" ] }, { "id": "c-role-42", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care System LLC. Capacity: Authorized person with title MEMBER and report signatory. Period: Source record dated 2023-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e30" ] }, { "id": "c-role-43", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: President. Period: Recorded from 2018-06-21; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-44", "kind": "attributed", "text": "John M. Doyle — Steward Health Care System LLC. Capacity: Treasurer. Period: Recorded from 2018; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e31" ] }, { "id": "c-role-45", "kind": "attributed", "text": "Joseph C. Maher, Jr. — Steward Health Care System LLC. Capacity: Secretary. Period: Recorded from 2018; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e32" ] }, { "id": "c-role-46", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care System LLC. Capacity: Assistant secretary. Period: Recorded from 2018; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e30" ] }, { "id": "c-role-47", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chief executive and management-board chair during 2010–2022. Period: 2010–2024; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d106", "s-d11", "s-d112", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d148", "s-d156", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d6", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-48", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Holdings LLC. Capacity: Board member and chair. Period: 2022–2024; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d106", "s-d11", "s-d112", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d148", "s-d156", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d6", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e6" ] }, { "id": "c-role-49", "kind": "attributed", "text": "Ralph de la Torre — Caritas Christi Health Care. Capacity: Chief executive officer. Period: Ended by 2010.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e19" ] }, { "id": "c-role-50", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Founding majority investor through managed funds. Period: From 2010; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-51", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care Investors LLC. Capacity: Class A-1 investor through Cerberus funds. Period: Ended by 2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e3", "e18" ] }, { "id": "c-role-52", "kind": "attributed", "text": "Steward Investment Manager LLC — Steward Health Care Investors LLC. Capacity: Non-member manager controlled by Cerberus. Period: Ended by 2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e3", "e33" ] }, { "id": "c-role-53", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care Holdings LLC. Capacity: Managing member. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e3" ] }, { "id": "c-role-54", "kind": "attributed", "text": "RDLT-SHCI Manager LLC — Steward Health Care Investors LLC. Capacity: Manager. Period: Control arrangement dated 11 May 2020; later mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e3", "e34" ] }, { "id": "c-role-55", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Investors LLC. Capacity: Control through RDLT-SHCI Manager LLC. Period: From 2020-05-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-56", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Manager LLC. Capacity: President, secretary, treasurer and controlling person. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e6", "e34" ] }, { "id": "c-role-58", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Ultimate control through RDLT-SHCI Manager LLC. Period: From 2020-05-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-59", "kind": "attributed", "text": "Steward Health Care Investors LLC — Cerberus Capital Management. Capacity: Obligor under the $350 million note held by Cerberus funds. Period: 2020-05-12–2021-01-08.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e3", "e18" ] }, { "id": "c-role-60", "kind": "attributed", "text": "Steward Health Care Investors LLC — Medical Properties Trust. Capacity: Borrower under a note held by an MPT affiliate. Period: From 2021-01-08; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e3", "e17" ] }, { "id": "c-role-61", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care Investors LLC. Capacity: Payer of a $100 million dividend transfer. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e1", "e3" ] }, { "id": "c-role-62", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Alleged recipient of approximately $81.5 million in distributions. Period: From 2021-01; end not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-63", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Claimant against. Period: From 2025-07-15; end not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-64", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care Investors LLC. Capacity: Claimant against. Period: From 2025-07-15; end not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e3" ] }, { "id": "c-role-65", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Claimant against. Period: From 2025-07-15; end not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-66", "kind": "attributed", "text": "Steward Health Care System LLC — Michael Callum. Capacity: Claimant against. Period: From 2025-07-15; end not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-67", "kind": "attributed", "text": "Ralph de la Torre — Mullet II LLC. Capacity: Holder of 99.5% of interests. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e36" ] }, { "id": "c-role-68", "kind": "attributed", "text": "Mullet II LLC — Mullet II Ltd.. Capacity: Sole shareholder. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e36", "e37" ] }, { "id": "c-role-69", "kind": "attributed", "text": "Mullet II Inc. — Mullet II LLC. Capacity: Holder of 0.5% of interests. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e36", "e38" ] }, { "id": "c-role-70", "kind": "attributed", "text": "Ralph de la Torre — OBV Road LLC (asset vehicle). Capacity: Alleged alter ego in the complaint. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e39" ] }, { "id": "c-role-71", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Investor LLC. Capacity: Alleged alter ego in the complaint. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e40" ] }, { "id": "c-role-72", "kind": "attributed", "text": "Ralph de la Torre — Manolete Health, LLC. Capacity: Co-founder of the venture with MPT. Period: Recorded from 2020; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e41" ] }, { "id": "c-role-73", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Utah-Steward, LLC. Capacity: Tenant and contributor of real estate through hospital subsidiaries. Period: From 2020; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e42" ] }, { "id": "c-role-74", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Management-board member. Period: 2020–2022.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-75", "kind": "attributed", "text": "Michael Callum — Steward Health Care Holdings LLC. Capacity: Board member. Period: 2022–2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e23" ] }, { "id": "c-role-76", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Alleged use of majority-interest control to bypass board approval. Period: From 2021-01-07; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-77", "kind": "attributed", "text": "RDLT-SHCI Investor LLC — Steward Health Care Investors LLC. Capacity: Member with an unspecified interest. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e3", "e40" ] }, { "id": "c-role-78", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Investor LLC. Capacity: President, secretary, treasurer and beneficial holder. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e6", "e40" ] }, { "id": "c-role-79", "kind": "attributed", "text": "Steward Health Care International S.L. — Steward Health Care Investors LLC. Capacity: Member. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e3", "e43" ] }, { "id": "c-role-80", "kind": "attributed", "text": "Steward Health Care Investors LLC — Ralph de la Torre. Capacity: Payer of alleged transfers of $80,741,534 and $750,000. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-81", "kind": "attributed", "text": "Steward Health Care Investors LLC — Michael Callum. Capacity: Payer of an alleged $10,260,688 transfer. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e3", "e23" ] }, { "id": "c-role-82", "kind": "attributed", "text": "Steward Health Care Investors LLC — Sanjay Shetty. Capacity: Payer of an alleged $1,752,594 transfer. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e3", "e44" ] }, { "id": "c-role-83", "kind": "attributed", "text": "Steward Health Care Investors LLC — James Karam. Capacity: Payer of an alleged $728,456 transfer. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e3", "e45" ] }, { "id": "c-role-84", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care International S.L.. Capacity: Payer of an alleged $4,338,274 transfer. Period: Transaction recorded 2021-01-08; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e3", "e43" ] }, { "id": "c-role-85", "kind": "attributed", "text": "Ralph de la Torre — Mullet II Ltd.. Capacity: Indirect owner through Mullet II LLC of the yacht-holding company. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e37" ] }, { "id": "c-role-86", "kind": "attributed", "text": "Ralph de la Torre — OBV Road LLC (asset vehicle). Capacity: Alleged beneficial owner under the complaint’s alter-ego theory. Period: Source record dated 2022-07-12; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e39" ] }, { "id": "c-role-87", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair and chief executive officer. Period: Recorded from 2022-11; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d148", "s-d152", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d20", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-88", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Class II director. Period: Recorded from 2022-11-17; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d28" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-89", "kind": "attributed", "text": "Steward Health Care Investors LLC — Sparta Holding Co. LLC. Capacity: Managing member and recipient of 20,276,104 CareMax shares. Period: Source record dated 2022-11-14; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e47" ] }, { "id": "c-role-90", "kind": "attributed", "text": "Steward Health Care Investors LLC — RDLT-SHCI Investor LLC. Capacity: Distributor of 17,370,223 CareMax shares. Period: Transaction recorded 2022-11-14; later transactions are separate.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e40" ] }, { "id": "c-role-91", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Beneficial holder of 16.3% of Class A shares. Period: From 2022-11-10; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-92", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Executive vice president for physician services and equity holder. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-93", "kind": "attributed", "text": "Ralph de la Torre — Santa Clara Holdings LLC. Capacity: Sole member manager. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e48" ] }, { "id": "c-role-94", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Manager LLC. Capacity: Indirect control through Santa Clara Holdings LLC. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e34" ] }, { "id": "c-role-95", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Investor LLC. Capacity: Indirect control through Santa Clara Holdings LLC. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e40" ] }, { "id": "c-role-96", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Investors LLC. Capacity: Indirect control through sole manager RDLT-SHCI Manager LLC. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-97", "kind": "attributed", "text": "Ralph de la Torre — Sparta Holding Co. LLC. Capacity: Indirect control through managing member SHCI. Period: Source record dated 2022-11-10; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e47" ] }, { "id": "c-role-98", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Holdings LLC. Capacity: Director, board chair and chief executive. Period: Source record dated 2024-05-06; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e6" ] }, { "id": "c-role-99", "kind": "attributed", "text": "Mark Rich — Steward Health Care Holdings LLC. Capacity: Director and president. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e14" ] }, { "id": "c-role-100", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care Holdings LLC. Capacity: Director and chief strategy officer. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e49" ] }, { "id": "c-role-101", "kind": "attributed", "text": "Michael Callum — Steward Health Care Holdings LLC. Capacity: Director and executive vice president for physician services. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e23" ] }, { "id": "c-role-102", "kind": "attributed", "text": "John A. Boehner — Steward Health Care Holdings LLC. Capacity: Director. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e59" ] }, { "id": "c-role-103", "kind": "attributed", "text": "Vimala Vadakumpadan — Steward Health Care Holdings LLC. Capacity: Director. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e50" ] }, { "id": "c-role-104", "kind": "attributed", "text": "Carlos M. Hernandez — Steward Health Care Holdings LLC. Capacity: Director. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e51" ] }, { "id": "c-role-105", "kind": "attributed", "text": "James Karam — Steward Health Care Holdings LLC. Capacity: Director. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e45" ] }, { "id": "c-role-106", "kind": "attributed", "text": "William Transier — Steward Health Care Holdings LLC. Capacity: Director and transformation committee member. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e52" ] }, { "id": "c-role-107", "kind": "attributed", "text": "Alan Carr — Steward Health Care Holdings LLC. Capacity: Director and transformation committee member. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e53" ] }, { "id": "c-role-108", "kind": "attributed", "text": "Steward Health Care Investors LLC — Cayman TRS Holding. Capacity: Borrower pledging a 90.1% interest in Holdings. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e3", "e54" ] }, { "id": "c-role-109", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care Holdings LLC. Capacity: Holder of approximately 90.1%, pledged as collateral. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e3" ] }, { "id": "c-role-110", "kind": "attributed", "text": "John R. Castellano — AlixPartners, LLP. Capacity: Managing director. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e5", "e55" ] }, { "id": "c-role-111", "kind": "attributed", "text": "John R. Castellano — Steward Health Care Holdings LLC. Capacity: Chief restructuring officer. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e5" ] }, { "id": "c-role-112", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller, tenant and borrower in the described transactions. Period: From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-113", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and borrower. Period: From 2017; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d148", "s-d171", "s-d228", "s-d23", "s-d278", "s-d75", "s-d77", "s-d8", "s-d86", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-114", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: From 2020-07; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d148", "s-d171", "s-d228", "s-d23", "s-d278", "s-d75", "s-d77", "s-d8", "s-d86", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-115", "kind": "attributed", "text": "Steward Health Care System LLC — CommonSpirit Health. Capacity: Seller of Utah hospital operations. Period: Transaction recorded 2023-05-01; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e56" ] }, { "id": "c-role-116", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Obligor under historical MPT leases and loans. Period: Source record dated 2024-05-06; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals. The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal. MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d171", "s-d23", "s-d258", "s-d278", "s-d4", "s-d75", "s-d8", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-117", "kind": "attributed", "text": "Steward Health Care System LLC — Sound Point Agency LLC. Capacity: Borrower dealing with the lenders’ administrative agent. Period: From 2023-08-04; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e57" ] }, { "id": "c-role-118", "kind": "attributed", "text": "Steward Health Care System LLC — Chamberlain Commercial Funding (Cayman) L.P.. Capacity: Borrower dealing with the collateral agent. Period: From 2023-08-04; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e58" ] }, { "id": "c-role-119", "kind": "attributed", "text": "Steward Health Care System LLC — Brigade Agency Services LLC. Capacity: Borrower dealing with the FILO agent. Period: From 2023-08-04; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e13" ] }, { "id": "c-role-120", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Managing member. Period: From 2021-04-02; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-121", "kind": "attributed", "text": "Steward Health Care System LLC — CareMax, Inc.. Capacity: Seller party to the merger agreement. Period: From 2022-05-31; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e46" ] }, { "id": "c-role-122", "kind": "attributed", "text": "Steward Health Care System LLC — Sparta Holding Co. LLC. Capacity: Co-seller party to the acquisition agreement. Period: From 2022-05-31; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e47" ] }, { "id": "c-role-123", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair, chief executive and principal indirect equity holder. Period: From 2022-11-10; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d115", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d20", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d26", "s-d265", "s-d27", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-124", "kind": "attributed", "text": "Ralph de la Torre — Sparta Holding Co. LLC. Capacity: Principal indirect equity holder. Period: From 2022-11-10; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e47" ] }, { "id": "c-role-125", "kind": "attributed", "text": "Steward Health Care System LLC — CareMax, Inc.. Capacity: Parent seller party to the transaction. Period: From 2022-11-10; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e46" ] }, { "id": "c-role-126", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair, chief executive and controlling equity holder. Period: From 2021-11; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d115", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d20", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d26", "s-d265", "s-d27", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-127", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care System LLC. Capacity: Significant indirect shareholder through Holdings. Period: Source record dated 2022-05-31; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e3" ] }, { "id": "c-role-128", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Significant shareholder. Period: Source record dated 2022-05-31; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-130", "kind": "attributed", "text": "Sparta Holding Co. LLC — CareMax, Inc.. Capacity: Seller to. Period: From 2022-11-10; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e46", "e47" ] }, { "id": "c-role-131", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Founder. Period: Recorded from 2010; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-132", "kind": "attributed", "text": "Steward Health Care System LLC — Community Health Systems. Capacity: Purchaser of seven hospital operations. Period: Transaction recorded 2017; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e61" ] }, { "id": "c-role-133", "kind": "attributed", "text": "Steward Health Care System LLC — IASIS Healthcare LLC. Capacity: Acquirer through the IASIS merger, adding eighteen hospitals. Period: From 2017; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e62" ] }, { "id": "c-role-134", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Purchaser of five hospitals. Period: Transaction recorded 2021; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-135", "kind": "attributed", "text": "Steward Health Care System LLC — MPT TRS Lender-Steward, LLC. Capacity: Borrower from. Period: From 2024-01-22; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e63" ] }, { "id": "c-role-136", "kind": "attributed", "text": "John R. Castellano — Steward Health Care Holdings LLC. Capacity: Chief restructuring officer. Period: Recorded from 2024-05; appointment date and later mandate depend on the cited record.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e5" ] }, { "id": "c-role-137", "kind": "attributed", "text": "John R. Castellano — AlixPartners, LLP. Capacity: Officer engaged under the AlixPartners agreement. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e5", "e55" ] }, { "id": "c-role-138", "kind": "attributed", "text": "Steward Health Care System LLC — IASIS Healthcare Corporation. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e64" ] }, { "id": "c-role-139", "kind": "attributed", "text": "IASIS Healthcare Corporation — IASIS Healthcare LLC. Capacity: Member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e64" ] }, { "id": "c-role-140", "kind": "attributed", "text": "IASIS Healthcare LLC — Jordan Valley Medical Center, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e65" ] }, { "id": "c-role-141", "kind": "attributed", "text": "IASIS Healthcare LLC — Mountain Vista Medical Center, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e66" ] }, { "id": "c-role-142", "kind": "attributed", "text": "Ralph de la Torre — IASIS Healthcare Holdings, Inc.. Capacity: Board member. Period: Recorded from 2024-05; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e67" ] }, { "id": "c-role-143", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Holdings LLC. Capacity: Managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e68" ] }, { "id": "c-role-144", "kind": "attributed", "text": "Michael Callum — TRACO International Group S. DE R.L.. Capacity: President. Period: Recorded from 2024-05; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e22", "e23" ] }, { "id": "c-role-145", "kind": "attributed", "text": "TRACO International Group S. DE R.L. — Davis Hospital & Medical Center, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e22", "e69" ] }, { "id": "c-role-146", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Purchaser from. Period: From 2021-06-16; end not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-147", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Florida Holdings LLC. Capacity: Manager of the named entity. Period: Source record dated 2021-06-16; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e70" ] }, { "id": "c-role-148", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Group, Inc.. Capacity: Sole member. Period: Source record dated 2021-06-16; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e71" ] }, { "id": "c-role-149", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chief executive and chair. Period: Recorded from 2021-06-16; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d110", "s-d114", "s-d12", "s-d126", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-150", "kind": "attributed", "text": "Steward Health Care System LLC — HCA Healthcare, Inc.. Capacity: Proposed seller of Utah hospital operations; transaction abandoned. Period: Proposed August 2021; abandoned 16 June 2022.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e72" ] }, { "id": "c-role-151", "kind": "attributed", "text": "Steward Health Care System LLC — Healthcare Systems of America-Florida LLC. Capacity: Transferor in the described transaction. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e73" ] }, { "id": "c-role-152", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Claimant against. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-153", "kind": "attributed", "text": "Steward Health Care Network, Inc. — CareMax, Inc.. Capacity: Seller to. Period: From 2022; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e12", "e46" ] }, { "id": "c-role-154", "kind": "attributed", "text": "Steward Health Care Investors LLC — Sparta Holding Co. LLC. Capacity: Initial member. Period: From 2022-01; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e47" ] }, { "id": "c-role-155", "kind": "attributed", "text": "Ralph de la Torre — Sparta Holding Co. LLC. Capacity: Person alleged to have directed formation. Period: Recorded from 2022-01; appointment date and later mandate depend on the cited record.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e47" ] }, { "id": "c-role-156", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Steward Health Care System LLC. Capacity: Transferor of the described funds. Period: Source record dated 2022-11; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e12" ] }, { "id": "c-role-157", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Steward Health Care Investors LLC. Capacity: Transferor in the alleged CareMax securities-distribution chain. Period: Source record dated 2022-11; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e12" ] }, { "id": "c-role-158", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Sparta Holding Co. LLC. Capacity: Claimant against. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e12", "e47" ] }, { "id": "c-role-159", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Steward Health Care Investors LLC. Capacity: Claimant against. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e12" ] }, { "id": "c-role-160", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: From 2018-10-26; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-161", "kind": "attributed", "text": "Steward Health Care Investors LLC — RDLT-SHCI Investor LLC. Capacity: Distributor of 17,370,223 shares. Period: Transaction recorded 2022-11-14; later transactions are separate.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e40" ] }, { "id": "c-role-162", "kind": "attributed", "text": "Steward Health Care Investors LLC — Michael Callum. Capacity: Distributor of 2,076,556 shares. Period: Transaction recorded 2022-11-14; later transactions are separate.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e23" ] }, { "id": "c-role-163", "kind": "attributed", "text": "Steward Health Care Investors LLC — Sanjay Shetty. Capacity: Distributor of 496,355 shares. Period: Transaction recorded 2022-11-14; later transactions are separate.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e44" ] }, { "id": "c-role-164", "kind": "attributed", "text": "Steward Health Care Investors LLC — James Karam. Capacity: Distributor of 147,425 shares. Period: Transaction recorded 2022-11-14; later transactions are separate.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e45" ] }, { "id": "c-role-165", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Holder of a right to designate a director. Period: From 2022-11; end not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-166", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Florida Holdings LLC. Capacity: Member and managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e70" ] }, { "id": "c-role-167", "kind": "attributed", "text": "Mark Rich — Steward Florida Holdings LLC. Capacity: Signatory as treasurer of Holdings. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e14", "e70" ] }, { "id": "c-role-168", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward CGH, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e74" ] }, { "id": "c-role-169", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward FMC, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e75" ] }, { "id": "c-role-170", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward Melbourne Hospital Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e76" ] }, { "id": "c-role-171", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward Rockledge Hospital, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e77" ] }, { "id": "c-role-172", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward Sebastian River Medical Center, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e78" ] }, { "id": "c-role-173", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward NSMC, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e79" ] }, { "id": "c-role-174", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward PGH, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e80" ] }, { "id": "c-role-175", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Holdings LLC. Capacity: Member and managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e68" ] }, { "id": "c-role-176", "kind": "attributed", "text": "Steward Medical Holdings LLC — Quincy Medical Center, A Steward Family Hospital, Inc.. Capacity: Shareholder of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e68", "e81" ] }, { "id": "c-role-177", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Group, Inc.. Capacity: Member of the named company. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e71" ] }, { "id": "c-role-178", "kind": "attributed", "text": "Michael Callum — Steward Medical Group, Inc.. Capacity: Board member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e23", "e71" ] }, { "id": "c-role-179", "kind": "attributed", "text": "Steward Medical Group, Inc. — Steward Emergency Physicians, Inc.. Capacity: Member of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e60", "e71" ] }, { "id": "c-role-180", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Hospital Holdings LLC. Capacity: Managing member of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e82" ] }, { "id": "c-role-181", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Ohio Holdings LLC. Capacity: Managing member of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e83" ] }, { "id": "c-role-182", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Pennsylvania Holdings LLC. Capacity: Managing member of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e84" ] }, { "id": "c-role-183", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Operations Holdings LLC. Capacity: Managing member of the named subsidiary. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-184", "kind": "attributed", "text": "Steward Health Care System LLC — TRACO Investment Management LLC. Capacity: Class A and Class B member and managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e86" ] }, { "id": "c-role-185", "kind": "attributed", "text": "Steward Health Care System LLC — Change Healthcare LLC. Capacity: Debtor listed as owing Change Healthcare. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e87" ] }, { "id": "c-role-186", "kind": "attributed", "text": "Steward Health Care System LLC — Philips North America LLC. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e88" ] }, { "id": "c-role-187", "kind": "attributed", "text": "Steward Health Care System LLC — Medline Industries, LP. Capacity: Debtor to. Period: Source record dated 2024-05-06, 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e89" ] }, { "id": "c-role-188", "kind": "attributed", "text": "Steward Health Care System LLC — AYA Healthcare, Inc.. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e90" ] }, { "id": "c-role-189", "kind": "attributed", "text": "Steward Health Care System LLC — Cerner Corporation. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e91" ] }, { "id": "c-role-190", "kind": "attributed", "text": "Steward Health Care System LLC — Center for Medicare and Medicaid Services. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e92" ] }, { "id": "c-role-191", "kind": "attributed", "text": "Steward Health Care System LLC — Cross Country Healthcare, Inc.. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e93" ] }, { "id": "c-role-192", "kind": "attributed", "text": "Steward Health Care System LLC — Internal Revenue Service. Capacity: Debtor to. Period: Source record dated 2024-05-06, 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e94" ] }, { "id": "c-role-193", "kind": "attributed", "text": "Steward Health Care System LLC — Medtronic, Inc.. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e95" ] }, { "id": "c-role-194", "kind": "attributed", "text": "Steward Health Care System LLC — Centura Health Corporation. Capacity: Debtor to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e96" ] }, { "id": "c-role-195", "kind": "attributed", "text": "IASIS Healthcare LLC — Steward Texas Hospital Holdings LLC. Capacity: Member and managing member. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e97" ] }, { "id": "c-role-196", "kind": "attributed", "text": "IASIS Healthcare LLC — SJ Medical Center, LLC. Capacity: Manager. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e98" ] }, { "id": "c-role-197", "kind": "attributed", "text": "IASIS Healthcare LLC — Salt Lake Regional Medical Center, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e99" ] }, { "id": "c-role-198", "kind": "attributed", "text": "IASIS Healthcare LLC — Southwest General Hospital, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e100" ] }, { "id": "c-role-199", "kind": "attributed", "text": "Beaumont Hospital Holdings, Inc. — The Medical Center of Southeast Texas, LP. Capacity: Limited partner. Period: Source record dated 2024-05-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e8", "e101" ] }, { "id": "c-role-201", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair and chief executive. Period: Recorded from 2022-05-31; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d115", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d20", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d26", "s-d265", "s-d27", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-202", "kind": "attributed", "text": "Mark Rich — Sparta Holding Co. LLC. Capacity: President, treasurer and secretary. Period: Source record dated 2022-05-31; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e14", "e47" ] }, { "id": "c-role-203", "kind": "attributed", "text": "Steward Health Care System LLC — MPT TRS Lender-Steward, LLC. Capacity: Borrower from. Period: From 2020-06-30; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e63" ] }, { "id": "c-role-204", "kind": "attributed", "text": "Steward Health Care System LLC — MPT TRS Lender-Steward, LLC. Capacity: Guarantor of obligations to. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e63" ] }, { "id": "c-role-205", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care Network, Inc.. Capacity: Parent of the named subsidiary. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e12" ] }, { "id": "c-role-206", "kind": "attributed", "text": "Steward Health Care System LLC — Brigade Agency Services LLC. Capacity: Borrower dealing with the creditors’ agent. Period: Source record dated 2024-02-21; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e13" ] }, { "id": "c-role-207", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant group through subsidiaries. Period: Source record dated 2016-10-03, 2024-05-06; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-208", "kind": "attributed", "text": "Steward Health Care System LLC — Center for Medicare and Medicaid Services. Capacity: Borrower group through the named hospital facilities. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e92" ] }, { "id": "c-role-209", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care Investors LLC. Capacity: Guarantor of the Investors note. Period: Source record dated 2022-02-03; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e3" ] }, { "id": "c-role-210", "kind": "attributed", "text": "William Transier — Steward Health Care System LLC. Capacity: Independent board manager. Period: Recorded from 2023-12; appointment date and later mandate depend on the cited record.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e52" ] }, { "id": "c-role-211", "kind": "attributed", "text": "Alan Carr — Steward Health Care System LLC. Capacity: Independent board manager. Period: Recorded from 2024-01; appointment date and later mandate depend on the cited record.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e53" ] }, { "id": "c-role-212", "kind": "attributed", "text": "Steward Health Care System LLC — AlixPartners, LLP. Capacity: Client of the consultant. Period: From 2023-10; end not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e55" ] }, { "id": "c-role-213", "kind": "attributed", "text": "Steward Health Care System LLC — CareMax, Inc.. Capacity: Seller to. Period: From 2022-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e46" ] }, { "id": "c-role-214", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward CGH, Inc.. Capacity: Owner of all equity in the named subsidiary. Period: From 2021-03-11; end not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e74" ] }, { "id": "c-role-215", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward NSMC, Inc.. Capacity: Owner of all equity in the named subsidiary. Period: From 2021-03-11; end not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e79" ] }, { "id": "c-role-216", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward HH, Inc.. Capacity: Owner of all equity in the named subsidiary. Period: From 2021-03-11; end not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e102" ] }, { "id": "c-role-217", "kind": "attributed", "text": "Steward Florida Holdings LLC — Steward PGH, Inc.. Capacity: Owner of all equity in the named subsidiary. Period: From 2021-03-11; end not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e70", "e80" ] }, { "id": "c-role-218", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Florida Holdings LLC. Capacity: Manager. Period: Source record dated 2021-03-11; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e70" ] }, { "id": "c-role-219", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Ground tenant and source of financing. Period: From 2021-08-02; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price. MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d130", "s-d14", "s-d171", "s-d207", "s-d213", "s-d23", "s-d278", "s-d4", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-220", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Purchaser from. Period: From 2021-08-02; end not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-221", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Payer of a distribution with an alleged $81.5 million recipient share. Period: Source record dated 2021-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-222", "kind": "attributed", "text": "Steward Health Care System LLC — Michael Callum. Capacity: Payer of the described distribution to. Period: Source record dated 2021-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-223", "kind": "attributed", "text": "Steward Health Care System LLC — James Karam. Capacity: Payer of the described distribution to. Period: Source record dated 2021-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e45" ] }, { "id": "c-role-224", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Member. Period: Source record dated 2019-04-04, 2020-05-16, 2024-03-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d41", "s-d42", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-225", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care System LLC. Capacity: Assistant secretary. Period: Source record dated 2024-03-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e30" ] }, { "id": "c-role-227", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Manager. Period: Recorded from 2022-04-11; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-228", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Managing member. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-229", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Manager. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-230", "kind": "attributed", "text": "John A. Boehner — Steward Health Care System LLC. Capacity: Manager. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e59" ] }, { "id": "c-role-231", "kind": "attributed", "text": "Bane Harrison — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e25" ] }, { "id": "c-role-232", "kind": "attributed", "text": "Octavio Diaz — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e26" ] }, { "id": "c-role-233", "kind": "attributed", "text": "Christopher Dunleavy — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e27" ] }, { "id": "c-role-234", "kind": "attributed", "text": "John Donlan — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e28" ] }, { "id": "c-role-235", "kind": "attributed", "text": "Brian Dunn — Steward Health Care System LLC. Capacity: Listed authorized person with title MEMBER. Period: Source record dated 2022-04-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e29" ] }, { "id": "c-role-237", "kind": "attributed", "text": "Mark Rich — Steward Health Care System LLC. Capacity: Treasurer. Period: Recorded from 2017-04-12; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e14" ] }, { "id": "c-role-238", "kind": "attributed", "text": "Joseph C. Maher, Jr. — Steward Health Care System LLC. Capacity: Secretary. Period: Recorded from 2017-04-12; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e32" ] }, { "id": "c-role-239", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: President. Period: Recorded from 2017-04-12; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-242", "kind": "attributed", "text": "Ralph de la Torre — HEALTH CHOICE MANAGEMENT CO.. Capacity: Director. Period: Source record dated 2020-06-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e105" ] }, { "id": "c-role-244", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — HEALTH CHOICE MANAGEMENT CO.. Capacity: President. Period: Source record dated 2020-06-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e49", "e105" ] }, { "id": "c-role-245", "kind": "attributed", "text": "HEALTH CHOICE MANAGEMENT CO. — Steward Health Care System LLC. Capacity: Shared registered business correspondence address. Period: Source record dated 2020-06-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e105" ] }, { "id": "c-role-246", "kind": "attributed", "text": "Ralph de la Torre — SEBRIEL LLC. Capacity: Manager. Period: Source record dated 2026-04-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d47", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e106" ] }, { "id": "c-role-248", "kind": "attributed", "text": "Steward Health Care System LLC — Senate Committee on Health, Education, Labor, and Pensions. Capacity: Subject of the identified investigation. Period: Source record dated 2024-09; current mandate not established.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d105", "s-d113", "s-d132", "s-d290", "s-d51" ], "entity_ids": [ "e1", "e107" ] }, { "id": "c-role-249", "kind": "attributed", "text": "Ralph de la Torre — Senate Committee on Health, Education, Labor, and Pensions. Capacity: Subpoena recipient who declined to testify. Period: From 2024-07-25; end not established.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d105", "s-d113", "s-d132", "s-d290", "s-d51" ], "entity_ids": [ "e6", "e107" ] }, { "id": "c-role-250", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair and chief executive officer. Period: Source record dated 2024-09; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d105", "s-d11", "s-d113", "s-d114", "s-d12", "s-d132", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d290", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d51", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-251", "kind": "attributed", "text": "Steward Florida Holdings LLC — BREVARD SHC HOLDINGS LLC. Capacity: Member of the named company. Period: Source record dated 2019-03-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e70", "e108" ] }, { "id": "c-role-260", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Sponsor affiliated with the Steward acquisition vehicle. Period: From 2010; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-261", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser of assets from. Period: Transaction recorded 2010; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-262", "kind": "attributed", "text": "Caritas Christi Health Care — Roman Catholic Archbishop of Boston. Capacity: Affiliation and reserved governance powers. Period: Source record dated 2010-10-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e19", "e115" ] }, { "id": "c-role-263", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser from. Period: From 2010-03-19; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-264", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Proposed source of acquisition financing. Period: 2010 acquisition proposal.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-265", "kind": "attributed", "text": "Ralph de la Torre — Caritas Christi Health Care. Capacity: President and chief executive officer. Period: Recorded from 2008-05; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e6", "e19" ] }, { "id": "c-role-266", "kind": "attributed", "text": "Ralph de la Torre — Cerberus Capital Management. Capacity: Prospective recruit in 2009; employment not established. Period: Source record dated 2010-10-06; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e6", "e18" ] }, { "id": "c-role-267", "kind": "attributed", "text": "James Karam — Steward Health Care System LLC. Capacity: Proposed board appointee in the acquisition framework. Period: Recorded from 2010; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e45" ] }, { "id": "c-role-268", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care System LLC. Capacity: Proposed board appointee in the acquisition framework. Period: Recorded from 2010; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e49" ] }, { "id": "c-role-269", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Ex officio board member. Period: Recorded from 2010; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-270", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Correspondence routed through Cerberus. Period: Correspondence arrangement recorded in 2010; later arrangements not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-271", "kind": "attributed", "text": "Steward Health Care System LLC — W. Brett Ingersoll. Capacity: Steward contact at Cerberus. Period: From 2010; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e116" ] }, { "id": "c-role-272", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Hospital Holdings LLC. Capacity: Parent of the named guarantor. Period: From 2010; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e82" ] }, { "id": "c-role-273", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Operations Holdings LLC. Capacity: Parent of the named guarantor. Period: From 2010; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-274", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Chair and chief executive officer. Period: Recorded from 2018-03-12; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-275", "kind": "attributed", "text": "James Karam — Steward Health Care System LLC. Capacity: Member of the governing body. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e45" ] }, { "id": "c-role-276", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care System LLC. Capacity: Member of the governing body. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e49" ] }, { "id": "c-role-277", "kind": "attributed", "text": "W. Brett Ingersoll — Steward Health Care System LLC. Capacity: Board member associated with Cerberus. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e116" ] }, { "id": "c-role-278", "kind": "attributed", "text": "James T. Lenehan — Steward Health Care System LLC. Capacity: Board member associated with Cerberus. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e117" ] }, { "id": "c-role-279", "kind": "attributed", "text": "Lisa Gray — Steward Health Care System LLC. Capacity: Board member associated with Cerberus. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e118" ] }, { "id": "c-role-280", "kind": "attributed", "text": "Chan Galbato — Steward Health Care System LLC. Capacity: Board member associated with Cerberus. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e119" ] }, { "id": "c-role-281", "kind": "attributed", "text": "Michael Palmer — Steward Health Care System LLC. Capacity: Board member associated with Cerberus. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e120" ] }, { "id": "c-role-282", "kind": "attributed", "text": "Justine Carr — Steward Health Care System LLC. Capacity: Member of the governing body. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e121" ] }, { "id": "c-role-283", "kind": "attributed", "text": "John A. Boehner — Steward Health Care System LLC. Capacity: Member of the governing body. Period: Recorded in the 12 March 2018 filing; later mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e59" ] }, { "id": "c-role-284", "kind": "attributed", "text": "John M. Doyle — Steward Health Care System LLC. Capacity: Treasurer and chief financial officer. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e31" ] }, { "id": "c-role-285", "kind": "attributed", "text": "Joseph C. Maher, Jr. — Steward Health Care System LLC. Capacity: General counsel and secretary. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e32" ] }, { "id": "c-role-286", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Designator of five governing-body representatives. Period: Source record dated 2018-03-12; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d148", "s-d152", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d20", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-287", "kind": "attributed", "text": "Steward Health Care System LLC — First Choice Healthcare Solutions, Inc.. Capacity: Holder of 15.5% through Steward Physician Contracting, Inc.. Period: From 2018-03-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d72", "s-d8" ], "entity_ids": [ "e1", "e122" ] }, { "id": "c-role-288", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Physician Contracting, Inc.. Capacity: Indirect parent of the named subsidiary. Period: Source record dated 2018-03-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d72", "s-d8" ], "entity_ids": [ "e1", "e123" ] }, { "id": "c-role-289", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Executive vice president for physician services. Period: Source record dated 2018-03-12, 2024-02-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-290", "kind": "attributed", "text": "Michael Callum — Steward Medical Group, Inc.. Capacity: Member of the governing body. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e23", "e71" ] }, { "id": "c-role-292", "kind": "attributed", "text": "John A. Boehner — Squire Patton Boggs LLP. Capacity: Senior strategic adviser. Period: Source record dated 2018-03-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e59", "e124" ] }, { "id": "c-role-295", "kind": "attributed", "text": "Amy Marie Guay — Steward Medical Group, Inc.. Capacity: President and authorized NPI contact. Period: Source record dated 2021-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e71", "e125" ] }, { "id": "c-role-296", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Historical debtor group in the described MPT financing. Period: Source record dated 2024-09-10; current mandate not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-297", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Claimant against. Period: Claim filed 19 August 2024; resolved within the September 2024 MPT settlement.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-298", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Counterparty to the described settlement. Period: From 2024-09; end not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-299", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Recipient of financing from. Period: Source record dated 2024-09-06; current mandate not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-300", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Tenant group through subsidiaries. Period: From 2016-10-03; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-301", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-302", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Direct or indirect holder of interests. Period: From 2016-10-03; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d28", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-303", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Direct or indirect holder of interests. Period: From 2016-10-03; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-304", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Parent company of. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-305", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Party to the Strategic Agreement with. Period: From 2016-10-03; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-306", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant group for five hospitals owned by the counterparty. Period: From 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-307", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Sycamore Opco LLC. Capacity: Borrower through Ignite Merger Sub under the $700 million financing. Period: From 2017-05-18; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e4" ] }, { "id": "c-role-308", "kind": "attributed", "text": "Steward Health Care System LLC — IASIS Healthcare Corporation. Capacity: Owner of the surviving wholly owned merger subsidiary. Period: From 2017; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e64" ] }, { "id": "c-role-309", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Party to the IASIS transaction with. Period: From 2017-05-18; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-310", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser of assets from. Period: Source record dated 2010-10-06, 2010-11-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-311", "kind": "attributed", "text": "Steward Health Care System LLC — Roman Catholic Archbishop of Boston. Capacity: Party to the Stewardship Agreement with. Period: Source record dated 2010-04-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e115" ] }, { "id": "c-role-312", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Purchaser of an interest under the Equity Purchase Agreement. Period: Transaction recorded 2016-09-26; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-313", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Carney Hospital, Inc.. Capacity: Parent of the named hospital borrower. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e127" ] }, { "id": "c-role-314", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Norwood Hospital, Inc.. Capacity: Parent of the named hospital borrower. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e111" ] }, { "id": "c-role-315", "kind": "attributed", "text": "Steward Health Care System LLC — Nashoba Valley Medical Center, A Steward Family Hospital, Inc.. Capacity: Parent of the named hospital borrower. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e128" ] }, { "id": "c-role-316", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Parent of the named hospital borrower. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-318", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Borrower group through affiliates. Period: From 2016-10-03; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-319", "kind": "attributed", "text": "Steward Health Care System LLC — Jordan Valley Medical Center, LP. Capacity: Parent of the hospital borrower under the $350 million MPT loan. Period: From 2017; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e65" ] }, { "id": "c-role-320", "kind": "attributed", "text": "Steward Health Care System LLC — Davis Hospital and Medical Center, LP. Capacity: Parent of the hospital borrower under the $350 million MPT loan. Period: From 2017; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e130" ] }, { "id": "c-role-321", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care System LLC. Capacity: Chief strategy officer. Period: Recorded from 2021-11; appointment date and later mandate depend on the cited record.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e49" ] }, { "id": "c-role-322", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Co-respondent in the FTC challenge to the proposed Utah transaction. Period: FTC complaint June 2022; transaction abandoned 16 June; case closed 22 June 2022.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-323", "kind": "attributed", "text": "Steward Health Care System LLC — HCA Healthcare, Inc.. Capacity: Co-respondent in the FTC challenge to the proposed Utah transaction. Period: FTC complaint June 2022; transaction abandoned 16 June; case closed 22 June 2022.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e72" ] }, { "id": "c-role-324", "kind": "attributed", "text": "Steward Health Care System LLC — CommonSpirit Health. Capacity: Seller to. Period: Source record dated 2023-05-01; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e56" ] }, { "id": "c-role-325", "kind": "attributed", "text": "Steward Health Care Network, Inc. — Sparta Holding Co. LLC. Capacity: Seller of equity interests to. Period: Source record dated 2022-11-08; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e12", "e47" ] }, { "id": "c-role-328", "kind": "attributed", "text": "Steward Health Care System LLC — Pension Benefit Guaranty Corporation. Capacity: Debtor to. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e131" ] }, { "id": "c-role-329", "kind": "attributed", "text": "Ralph de la Torre — Mullet II Ltd.. Capacity: Alleged alter ego and recipient of transfers. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e37" ] }, { "id": "c-role-330", "kind": "attributed", "text": "Ralph de la Torre — Mullet II LLC. Capacity: Alleged alter ego and recipient of transfers. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e36" ] }, { "id": "c-role-331", "kind": "attributed", "text": "Ralph de la Torre — OBV Road LLC (asset vehicle). Capacity: Alleged alter ego and recipient of transfers. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e39" ] }, { "id": "c-role-332", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Investors LLC. Capacity: Ultimate majority owner. Period: Source record dated 2021-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-333", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Holder of all common interests. Period: Source record dated 2021-01-07; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-334", "kind": "attributed", "text": "Steward Health Care System LLC — Tenet Healthcare Corporation. Capacity: Debtor to. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e35" ] }, { "id": "c-role-340", "kind": "attributed", "text": "Ralph de la Torre — Management Health Services LLC. Capacity: Reported user of aircraft owned by the named company. Period: Source record dated 2024-09-23; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e132" ] }, { "id": "c-role-341", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Investor LLC. Capacity: Shareholder through the named holding vehicle. Period: Source record dated 2022-11-22; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e40" ] }, { "id": "c-role-342", "kind": "attributed", "text": "Ralph de la Torre — Mullet II Ltd.. Capacity: Alleged source of funds and alter ego. Period: Source record dated 2021-05-03; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e37" ] }, { "id": "c-role-343", "kind": "attributed", "text": "Ralph de la Torre — Mullet II LLC. Capacity: Holder of 99.5% and alleged source of funds. Period: Source record dated 2025-04-03; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e36" ] }, { "id": "c-role-344", "kind": "attributed", "text": "Steward Health Care System LLC — Lifespan of Massachusetts. Capacity: Seller through debtor entities. Period: Source record dated 2024-09-04; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e133" ] }, { "id": "c-role-345", "kind": "attributed", "text": "Steward Health Care System LLC — Lifespan Corporation. Capacity: Seller dealing with the purchaser’s guarantor. Period: Source record dated 2024-09-04; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e134" ] }, { "id": "c-role-346", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Counterparty to the property owner and note holder. Period: Source record dated 2024-08-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-347", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Methuen-Steward, LLC. Capacity: Tenant of MPT-owned property. Period: Source record dated 2024-08-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e135" ] }, { "id": "c-role-348", "kind": "attributed", "text": "Steward Health Care System LLC — ACREFI CS U, LLC. Capacity: Counterparty to the property seller and mortgage lender. Period: Source record dated 2024-08-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e136" ] }, { "id": "c-role-349", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant under Master Lease II. Period: Source record dated 2024-09-04; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d171", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d278", "s-d288", "s-d290", "s-d4", "s-d75", "s-d8", "s-d84", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-350", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Debtor to MPT. Period: Source record dated 2024-09-04; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-351", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and borrower; counterparty also held a 9.9% interest. Period: Source record dated 2024-03-31; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-352", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Counterparty to the described settlement. Period: Source record dated 2024-09-11; current mandate not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-353", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant through a joint venture. Period: Source record dated 2024-09-30; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-354", "kind": "attributed", "text": "Steward Health Care System LLC — Healthcare Systems of America-Florida LLC. Capacity: Former operator group whose hospital operations passed to the counterparty. Period: Source record dated 2025-01; current mandate not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates. Operating assets, hospital licences, real estate and the debtor companies are different things. The Saint Anne’s/Morton agreement’s $175 million headline comprises cash and a note, with approximately $166.845 million allocated to real estate; it is not $175 million of proceeds for the operating debtors. The attached transition-services form contains blanks and is evidence of a contemplated arrangement, not independent proof of its execution.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses. Steward said Carney and Nashoba had no qualified bids; nurses’ representatives urged continued operation and warned of community effects. The Beaumont campus closure was attributed by Steward to low use, while the Port Arthur facility remained separate.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance. HSA and HonorHealth assumed specified facilities’ operations during the September 2024 transition; later approvals and source dates are preserved in the relationship register. A hospital brand’s continued operation under a new operator does not prove survival of its former owner’s business.", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d171", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d278", "s-d288", "s-d290", "s-d4", "s-d75", "s-d8", "s-d84", "s-d86" ], "entity_ids": [ "e1", "e73" ] }, { "id": "c-role-355", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and borrower. Period: Source record dated 2024-09-30; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-356", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller and tenant of property and borrower. Period: Source record dated 2016-09-26; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-357", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Co-owner with management. Period: Source record dated 2016-09-26; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d28", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-358", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Contributor of a $50 million equity investment. Period: Transaction recorded 2016; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-359", "kind": "attributed", "text": "Cerberus Capital Management — Medical Properties Trust. Capacity: Purchaser of $150 million in equity. Period: Source record dated 2016-09-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e17", "e18" ] }, { "id": "c-role-360", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and borrower. Period: Source record dated 2023-12-31; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-362", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Borrower from. Period: Source record dated 2024-01-04; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-363", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Passive minority investor through a $100 million investment. Period: From 2017-09-29; end not established.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d148", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-364", "kind": "attributed", "text": "Steward Health Care System LLC — IASIS Healthcare LLC. Capacity: Parent following the 29 September 2017 transaction. Period: From 2017-09-29; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e62" ] }, { "id": "c-role-365", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Property purchaser and mortgage borrower. Period: Source record dated 2017-12-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-367", "kind": "attributed", "text": "Steward Health Care System LLC — Community Health Systems. Capacity: Purchaser of hospital operations. Period: Source record dated 2017-05-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e61" ] }, { "id": "c-role-368", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and mortgage borrower. Period: Source record dated 2017-09-29; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d148", "s-d171", "s-d228", "s-d23", "s-d278", "s-d75", "s-d77", "s-d8", "s-d86", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-369", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former owner with a reported $800 million investment profit. Period: Reported investment-return period 2010–2021; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-370", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Controlling equity holder. Period: 2010–2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-371", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Holder of a reported 5% interest in the cited letter. Period: From 2016; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-372", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Recipient of approximately $719.5 million in distributions. Period: Distribution recorded October 2016; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-373", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Minority owner receiving part of approximately $68.8 million. Period: Source record dated 2016-10; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-374", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Organizer of the buyout. Period: Buyout organized in November 2010.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-375", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Acquirer of assets from. Period: Source record dated 2010-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-376", "kind": "attributed", "text": "Steward Health Care System LLC — Cerberus Capital Management. Capacity: Estate group with contemplated claims against the former investor. Period: Potential claims described before the July 2026 trust settlement.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d102", "s-d154", "s-d203" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-377", "kind": "attributed", "text": "Alan Carr — Steward Health Care Holdings LLC. Capacity: Independent manager and transformation committee member. Period: Recorded from 2024-01; appointment date and later mandate depend on the cited record.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e53" ] }, { "id": "c-role-378", "kind": "attributed", "text": "William Transier — Steward Health Care Holdings LLC. Capacity: Independent transformation committee member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e52" ] }, { "id": "c-role-379", "kind": "attributed", "text": "John R. Castellano — Steward Health Care Holdings LLC. Capacity: Chief restructuring officer and transformation committee member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e2", "e5" ] }, { "id": "c-role-380", "kind": "attributed", "text": "Alan Carr — Drivetrain LLC. Capacity: Co-founder, chief executive and managing member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e137" ] }, { "id": "c-role-381", "kind": "attributed", "text": "Alan Carr — Strategic Value Partners LLC. Capacity: Managing director. Period: 2003–2013.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e138" ] }, { "id": "c-role-382", "kind": "attributed", "text": "Ralph de la Torre — TRACO International Group S. DE R.L.. Capacity: Manager. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e6", "e22" ] }, { "id": "c-role-383", "kind": "attributed", "text": "Michael Callum — TRACO International Group S. DE R.L.. Capacity: Manager. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e22", "e23" ] }, { "id": "c-role-384", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — TRACO International Group S. DE R.L.. Capacity: Manager. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e22", "e49" ] }, { "id": "c-role-385", "kind": "attributed", "text": "TRACO International Group S. DE R.L. — Steward Health Care System LLC. Capacity: Debtor under intercompany accounts. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-386", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Distributor of shares valued at approximately $99 million. Period: Source record dated 2022-11; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-387", "kind": "attributed", "text": "Steward Health Care System LLC — Michael Callum. Capacity: Distributor of shares valued at approximately $11.8 million. Period: Source record dated 2022-11; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-388", "kind": "attributed", "text": "Steward Health Care System LLC — Sanjay Shetty. Capacity: Distributor of shares valued at approximately $2.8 million. Period: Source record dated 2022-11; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e44" ] }, { "id": "c-role-389", "kind": "attributed", "text": "John A. Boehner — Steward Health Care Holdings LLC. Capacity: Board member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e59" ] }, { "id": "c-role-390", "kind": "attributed", "text": "William Transier — Transier Advisors, LLC. Capacity: Chief executive officer. Period: Source record dated 2022-05-20, 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e139" ] }, { "id": "c-role-391", "kind": "attributed", "text": "William Transier — Endeavour International Corporation. Capacity: Co-founder, chair and chief executive officer. Period: 2004-02–2015-11.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e140" ] }, { "id": "c-role-392", "kind": "attributed", "text": "William Transier — Helix Energy Solutions Group, Inc.. Capacity: Director and board chair. Period: Recorded from 2000-10; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e141" ] }, { "id": "c-role-393", "kind": "attributed", "text": "William Transier — Exela Technologies, Inc.. Capacity: Director. Period: Recorded from 2020-04; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e142" ] }, { "id": "c-role-394", "kind": "attributed", "text": "William Transier — Battalion Oil Corporation. Capacity: Board chair. Period: 2019-10–2021-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e143" ] }, { "id": "c-role-395", "kind": "attributed", "text": "William Transier — Enjoy Technology, Inc.. Capacity: Independent director. Period: Recorded from 2022-05-20; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e144" ] }, { "id": "c-role-396", "kind": "attributed", "text": "Alan Carr — Drivetrain LLC. Capacity: Managing member and chief executive officer. Period: Recorded from 2013-09; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e137" ] }, { "id": "c-role-397", "kind": "attributed", "text": "Alan Carr — Sears Holdings Corporation. Capacity: Director. Period: Recorded from 2018-10; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e145" ] }, { "id": "c-role-398", "kind": "attributed", "text": "Alan Carr — Unit Corporation. Capacity: Director. Period: Recorded from 2020-09; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e146" ] }, { "id": "c-role-399", "kind": "attributed", "text": "Alan Carr — NewLake Capital Partners. Capacity: Director. Period: Recorded from 2019-08; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e147" ] }, { "id": "c-role-400", "kind": "attributed", "text": "Alan Carr — Enjoy Technology, Inc.. Capacity: Independent director. Period: Recorded from 2022-05-20; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e53", "e144" ] }, { "id": "c-role-401", "kind": "attributed", "text": "James Karam — Steward Health Care System LLC. Capacity: Member of the original board. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e45" ] }, { "id": "c-role-402", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care System LLC. Capacity: Member of the original board. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e49" ] }, { "id": "c-role-403", "kind": "attributed", "text": "Arthur H. Halper — Steward Health Care System LLC. Capacity: Cerberus-appointed director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e148" ] }, { "id": "c-role-404", "kind": "attributed", "text": "W. Brett Ingersoll — Steward Health Care System LLC. Capacity: Cerberus-appointed director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e116" ] }, { "id": "c-role-405", "kind": "attributed", "text": "James T. Lenehan — Steward Health Care System LLC. Capacity: Cerberus-appointed director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e117" ] }, { "id": "c-role-406", "kind": "attributed", "text": "John W. Snow — Steward Health Care System LLC. Capacity: Director and Cerberus chair. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e149" ] }, { "id": "c-role-407", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Member of the original board. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-408", "kind": "attributed", "text": "James Karam — First Bristol Corporation. Capacity: Founder and president. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e45", "e150" ] }, { "id": "c-role-409", "kind": "attributed", "text": "James Karam — Caritas Christi Health Care. Capacity: Chair of the governing board. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e19", "e45" ] }, { "id": "c-role-410", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Mansa Equity Partners, Inc.. Capacity: Chair and chief executive officer. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e49", "e151" ] }, { "id": "c-role-411", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Center for Medicare and Medicaid Services. Capacity: Deputy administrator and chief operating officer. Period: 2001–2003.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e49", "e92" ] }, { "id": "c-role-412", "kind": "attributed", "text": "Ralph de la Torre — Senate Committee on Health, Education, Labor, and Pensions. Capacity: Claimant and appellant against. Period: Civil action filed September 2024; jurisdictional dismissal affirmed 31 July 2026.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d105", "s-d113", "s-d132", "s-d290", "s-d51" ], "entity_ids": [ "e6", "e107" ] }, { "id": "c-role-413", "kind": "attributed", "text": "Ralph de la Torre — Senate Committee on Health, Education, Labor, and Pensions. Capacity: Subject of a congressional contempt referral. Period: Source record dated 2024-09-25; current mandate not established.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d105", "s-d113", "s-d132", "s-d290", "s-d51" ], "entity_ids": [ "e6", "e107" ] }, { "id": "c-role-414", "kind": "attributed", "text": "Ralph de la Torre — CREF. Capacity: Holder of a reported 40% interest. Period: Reported interest from 2021; representative reported its disposal in August 2024.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e152" ] }, { "id": "c-role-415", "kind": "attributed", "text": "Ralph de la Torre — Robert J. Gendron. Capacity: Business partner and CREF operator. Period: Source record dated 2024-09-03; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e104" ] }, { "id": "c-role-416", "kind": "attributed", "text": "Steward Health Care System LLC — Management Health Services LLC. Capacity: Payer of fees to the related service provider. Period: Source record dated 2024-09-03; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e132" ] }, { "id": "c-role-417", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Holder of a reported 87.9% interest. Period: From 2021; end not established.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-418", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Reported beneficiary of a property purchase by the company. Period: Source record dated 2021; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-419", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Group, Inc.. Capacity: Owner affiliate and co-defendant in the identified proceeding. Period: Source record dated 2023-12-18; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e71" ] }, { "id": "c-role-420", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Owner affiliate and co-defendant in the identified proceeding. Period: Source record dated 2023-12-18; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-421", "kind": "attributed", "text": "Ralph de la Torre — SHC Creditor Litigation Trust. Capacity: Defendant in a claim by. Period: Source record dated 2025-11-24; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e154" ] }, { "id": "c-role-423", "kind": "attributed", "text": "Steward Health Care System LLC — Cerberus Capital Management. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-424", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Recipient of a reported $5.2 million in the pre-bankruptcy year. Period: Source record dated 2024-07-12; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-425", "kind": "attributed", "text": "Brian Dunn — Steward Health Care System LLC. Capacity: Regional president receiving a reported $3.7 million. Period: Source record dated 2024-07-12; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e29" ] }, { "id": "c-role-426", "kind": "attributed", "text": "Mark Rich — Steward Health Care System LLC. Capacity: Reported recipient of more than $1 million in compensation or other payments. Period: Source record dated 2024-07-12; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e14" ] }, { "id": "c-role-427", "kind": "attributed", "text": "Michael Callum — Steward Health Care System LLC. Capacity: Reported recipient of more than $1 million in compensation or other payments. Period: Source record dated 2024-07-12; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e23" ] }, { "id": "c-role-428", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Rent payer to. Period: Source record dated 2024-07-13; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d112", "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-429", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former owner according to the identified party’s account. Period: Ended by 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-430", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Holder of a 4.9% interest acquired for $50 million. Period: From 2016; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-431", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Holder of a 10% interest. Period: Source record dated 2020-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-432", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Investor whose interest was exchanged for a note. Period: Ended by 2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-433", "kind": "attributed", "text": "Steward Health Care System LLC — CareMax, Inc.. Capacity: Seller of the value-based care business; proposed in the July account, subsequently closed. Period: Proposed July 2022; transaction closed November 2022.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e46" ] }, { "id": "c-role-434", "kind": "attributed", "text": "Sanjay Shetty — Steward Health Care System LLC. Capacity: President. Period: Source record dated 2022-07-15; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e44" ] }, { "id": "c-role-435", "kind": "attributed", "text": "Steward Health Care System LLC — Commonwealth of Massachusetts. Capacity: Defendant in a claim by. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e155" ] }, { "id": "c-role-436", "kind": "attributed", "text": "Steward Health Care System LLC — United States of America. Capacity: Defendant in a claim by. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e156" ] }, { "id": "c-role-438", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Norwood Hospital, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e111" ] }, { "id": "c-role-439", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Carney Hospital, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e127" ] }, { "id": "c-role-440", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-441", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-442", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Medical Group, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e71" ] }, { "id": "c-role-443", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care Network, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e12" ] }, { "id": "c-role-444", "kind": "attributed", "text": "Plan Administrator Committee of Steward Health Care System LLC — Steward Health Care System LLC. Capacity: Administrator under the confirmed liquidation plan. Period: Source record dated 2025-07-28; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e157" ] }, { "id": "c-role-445", "kind": "attributed", "text": "SHC Creditor Litigation Trust — Steward Health Care System LLC. Capacity: Successor to specified debtor claims. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e154" ] }, { "id": "c-role-446", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Claimant against. Period: Source record dated 2025-07-15; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-447", "kind": "attributed", "text": "Ralph de la Torre — SEBRIEL LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e106" ] }, { "id": "c-role-448", "kind": "attributed", "text": "Ralph de la Torre — Mullet II LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e36" ] }, { "id": "c-role-449", "kind": "attributed", "text": "Ralph de la Torre — Mullet II Ltd.. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e37" ] }, { "id": "c-role-450", "kind": "attributed", "text": "Ralph de la Torre — OBV Road LLC (asset vehicle). Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e39" ] }, { "id": "c-role-451", "kind": "attributed", "text": "Ralph de la Torre — RDLT-SHCI Investor LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e40" ] }, { "id": "c-role-452", "kind": "attributed", "text": "Ralph de la Torre — Sparta Holding Co. LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e47" ] }, { "id": "c-role-453", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-454", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Investors LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2026-07-01; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-455", "kind": "attributed", "text": "Sanjay Shetty — Steward Health Care System LLC. Capacity: Defendant in a claim by. Period: Source record dated 2025-11-24; current mandate not established.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d102", "s-d110", "s-d126", "s-d14", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e44" ] }, { "id": "c-role-456", "kind": "attributed", "text": "SHC Plan Administrator Trust — Steward Health Care System LLC. Capacity: Plan administrator for. Period: Source record dated 2026-02-22, 2026-10-13; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e158" ] }, { "id": "c-role-457", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Claimant against. Period: Source record dated 2025-01-03; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-458", "kind": "attributed", "text": "Steward Health Care System LLC — TRACO International Group S. DE R.L.. Capacity: Defendant in a claim by. Period: Source record dated 2025-01-03; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-459", "kind": "attributed", "text": "Steward Health Care System LLC — Commonwealth of Massachusetts. Capacity: Claimant against. Period: Source record dated 2025-02-14; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e155" ] }, { "id": "c-role-460", "kind": "attributed", "text": "Steward Health Care System LLC — HCA Healthcare, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2022-06-22; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e72" ] }, { "id": "c-role-461", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2022-06-22; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-462", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Carney Hospital, Inc.. Capacity: Former parent group of the hospital closed on 31 August 2024. Period: Ended by 2024-08-31.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e127" ] }, { "id": "c-role-463", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Former hospital parent before the Boston Medical Center transfer. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-464", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Former hospital parent before the Lawrence General Hospital transfer. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-465", "kind": "attributed", "text": "Steward Health Care System LLC — Boston Medical Center. Capacity: Seller to. Period: Source record dated 2024-10-01, 2024-10-07; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e160" ] }, { "id": "c-role-466", "kind": "attributed", "text": "Steward Health Care System LLC — Lawrence General Hospital. Capacity: Seller to. Period: Source record dated 2024-10-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e161" ] }, { "id": "c-role-467", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Historical landlord, lender and investor. Period: Source record dated 2025-05-06; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-468", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Historical lender and holder of a 9.9% equity interest. Period: Source record dated 2025-05-06; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-469", "kind": "attributed", "text": "Carlos M. Hernandez — Steward Health Care Holdings LLC. Capacity: Board member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e51" ] }, { "id": "c-role-470", "kind": "attributed", "text": "H.R. McMaster — Steward Health Care Holdings LLC. Capacity: Board member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e162" ] }, { "id": "c-role-472", "kind": "attributed", "text": "Vimala Vadakumpadan — Steward Health Care Holdings LLC. Capacity: Board member. Period: Source record dated 2025-06-27; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e2", "e50" ] }, { "id": "c-role-473", "kind": "attributed", "text": "Steward Health Care System LLC — Mountain Vista Medical Center, LP. Capacity: Former hospital parent before the HonorHealth transfer. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e66" ] }, { "id": "c-role-474", "kind": "attributed", "text": "Steward Health Care System LLC — HonorHealth. Capacity: Seller to. Period: Source record dated 2024-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e163" ] }, { "id": "c-role-475", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Melbourne Hospital Inc.. Capacity: Former hospital operation later transferred to Orlando Health. Period: Ended by 2024-10-24.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e76" ] }, { "id": "c-role-476", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Rockledge Hospital, Inc.. Capacity: Former hospital operation later transferred to Orlando Health. Period: Ended by 2024-10-24.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e77" ] }, { "id": "c-role-477", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Sebastian River Medical Center, Inc.. Capacity: Former hospital operation later transferred to Orlando Health. Period: Ended by 2024-10-24.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e78" ] }, { "id": "c-role-478", "kind": "attributed", "text": "Steward Health Care System LLC — Steward CGH, Inc.. Capacity: Former parent of Coral Gables hospital operations. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e74" ] }, { "id": "c-role-479", "kind": "attributed", "text": "Steward Health Care System LLC — Steward FMC, Inc.. Capacity: Former parent of Florida Medical Center operations. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e75" ] }, { "id": "c-role-480", "kind": "attributed", "text": "Steward Health Care System LLC — Steward HH, Inc.. Capacity: Former parent of Hialeah hospital operations. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e102" ] }, { "id": "c-role-481", "kind": "attributed", "text": "Steward Health Care System LLC — Steward NSMC, Inc.. Capacity: Former parent of North Shore Medical Center operations. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e79" ] }, { "id": "c-role-482", "kind": "attributed", "text": "Steward Health Care System LLC — Steward PGH, Inc.. Capacity: Former parent of Palmetto General hospital operations. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e80" ] }, { "id": "c-role-483", "kind": "attributed", "text": "Steward Health Care System LLC — Healthcare Systems of America-Florida LLC. Capacity: Seller to. Period: Source record dated 2024-10-25; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e73" ] }, { "id": "c-role-484", "kind": "attributed", "text": "Steward Health Care System LLC — The Medical Center of Southeast Texas, LP. Capacity: Former hospital parent before the Healthcare Systems of America transfer. Period: Ended by 2024-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e101" ] }, { "id": "c-role-485", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Norwood Hospital, Inc.. Capacity: Parent group of the closed Norwood hospital operation. Period: Ended by 2024-10-07.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e111" ] }, { "id": "c-role-486", "kind": "attributed", "text": "Steward Health Care System LLC — Lifespan Corporation. Capacity: Seller to. Period: Source record dated 2024-10-07; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e134" ] }, { "id": "c-role-488", "kind": "attributed", "text": "John R. Castellano — Steward Florida Holdings LLC. Capacity: Chief restructuring officer. Period: Source record dated 2025-05-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e5", "e70" ] }, { "id": "c-role-490", "kind": "attributed", "text": "Arthur H. Halper — Cerberus Capital Management. Capacity: Senior operations executive at Cerberus Operations and Advisory Company. Period: Recorded from 2006; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e18", "e148" ] }, { "id": "c-role-491", "kind": "attributed", "text": "Arthur H. Halper — Active Health Management Inc.. Capacity: Former president, chief operating officer and director, before 2006. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e148", "e164" ] }, { "id": "c-role-492", "kind": "attributed", "text": "Arthur H. Halper — Tricordia Health, LLC. Capacity: Former president and chief executive officer. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e148", "e165" ] }, { "id": "c-role-493", "kind": "attributed", "text": "Arthur H. Halper — Merit Behavioral Care Corporation. Capacity: Former president, chief operating officer and director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e148", "e166" ] }, { "id": "c-role-494", "kind": "attributed", "text": "W. Brett Ingersoll — Cerberus Capital Management. Capacity: Co-head of private equity. Period: Recorded from 2002; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e18", "e116" ] }, { "id": "c-role-495", "kind": "attributed", "text": "W. Brett Ingersoll — AerCap Holdings NV. Capacity: Director. Period: Source record dated 2010, 2010-12-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e167" ] }, { "id": "c-role-496", "kind": "attributed", "text": "W. Brett Ingersoll — ACE Aviation Holdings. Capacity: Director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e168" ] }, { "id": "c-role-497", "kind": "attributed", "text": "W. Brett Ingersoll — IAP Worldwide Services. Capacity: Director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e169" ] }, { "id": "c-role-498", "kind": "attributed", "text": "W. Brett Ingersoll — Talecris Biotherapeutics. Capacity: Director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e170" ] }, { "id": "c-role-499", "kind": "attributed", "text": "W. Brett Ingersoll — EnduraCare Therapy Management, Inc.. Capacity: Director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e171" ] }, { "id": "c-role-500", "kind": "attributed", "text": "W. Brett Ingersoll — EntreCap Financial, LLC. Capacity: Director. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e172" ] }, { "id": "c-role-501", "kind": "attributed", "text": "W. Brett Ingersoll — JPMorgan Partners. Capacity: Former general partner, before 2002. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e116", "e173" ] }, { "id": "c-role-502", "kind": "attributed", "text": "John W. Snow — Cerberus Capital Management. Capacity: Chair. Period: Recorded from 2006; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e18", "e149" ] }, { "id": "c-role-503", "kind": "attributed", "text": "John W. Snow — CSX Corporation. Capacity: Former chair and chief executive officer. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e149", "e174" ] }, { "id": "c-role-504", "kind": "attributed", "text": "James T. Lenehan — Cerberus Capital Management. Capacity: Senior operations adviser. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e18", "e117" ] }, { "id": "c-role-505", "kind": "attributed", "text": "James T. Lenehan — Johnson & Johnson. Capacity: Former vice-chair and president. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e117", "e175" ] }, { "id": "c-role-506", "kind": "attributed", "text": "Sanjay Shetty — Humana Inc.. Capacity: President of CenterWell. Period: Recorded from 2023-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e44", "e176" ] }, { "id": "c-role-507", "kind": "attributed", "text": "Sanjay Shetty — Steward Health Care System LLC. Capacity: Former Steward president. Period: Ended by 2023-03.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e44" ] }, { "id": "c-role-508", "kind": "attributed", "text": "Sanjay Shetty — Bain & Company, Inc.. Capacity: Former strategy consultant. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e44", "e177" ] }, { "id": "c-role-509", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Steward Health Care System LLC. Capacity: Parent holding 100 common units. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e2" ] }, { "id": "c-role-510", "kind": "attributed", "text": "MPT Sycamore Opco LLC — Steward Health Care System LLC. Capacity: Holder of 10.98779 preferred units. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e4" ] }, { "id": "c-role-511", "kind": "attributed", "text": "Steward Health Care Investors LLC — Steward Health Care System LLC. Capacity: Upstream entity in the disclosed ownership chain. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e3" ] }, { "id": "c-role-518", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care International Ltd. Capacity: Director. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e30", "e179" ] }, { "id": "c-role-519", "kind": "attributed", "text": "Joseph C. Maher, Jr. — Steward Health Care International Ltd. Capacity: Director. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e32", "e179" ] }, { "id": "c-role-520", "kind": "attributed", "text": "Michael Callum — Steward Health Care International Ltd. Capacity: Director associated with the Maltese subsidiary group; exact subsidiary mandate not specified. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The international operations were divested in 2020; the record is historical.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e23", "e179" ] }, { "id": "c-role-521", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Operations Holdings LLC. Capacity: Owner of all equity in the named subsidiary. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-522", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care International LLC. Capacity: Former indirect parent through Steward Operations Holdings LLC. Period: Ended by 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The international operations were divested in 2020; the record is historical.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e178" ] }, { "id": "c-role-525", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Malta Management Ltd. Capacity: Historical indirect parent group through the Malta chain. Period: Historical international group structure before the 2020 divestiture.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The US group, UK holding company, Maltese companies and Spanish SL are not interchangeable. The 2018 organizational-chart text has OCR and layout limitations; percentages must not be attached to the wrong level. Historical references to a subsidiary do not override the later 2020 divestiture. Spanish single-shareholder notices identify Manolete Management LLC, distinct from Manolete Health LLC.", "response": "", "outcome": "Spanish notices record replacement of the board by joint administrators in July 2024; a later registry account records de la Torre as sole administrator from June 2025. Reporting on unpaid wages and supplier disruption in Colombia in September 2024 does not by itself establish the exact US debtor’s legal liability for those local obligations.", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e181" ] }, { "id": "c-role-526", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Malta Assets Ltd. Capacity: Historical indirect parent group through the Malta chain. Period: Historical international group structure before the 2020 divestiture.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The US group, UK holding company, Maltese companies and Spanish SL are not interchangeable. The 2018 organizational-chart text has OCR and layout limitations; percentages must not be attached to the wrong level. Historical references to a subsidiary do not override the later 2020 divestiture. Spanish single-shareholder notices identify Manolete Management LLC, distinct from Manolete Health LLC.", "response": "", "outcome": "Spanish notices record replacement of the board by joint administrators in July 2024; a later registry account records de la Torre as sole administrator from June 2025. Reporting on unpaid wages and supplier disruption in Colombia in September 2024 does not by itself establish the exact US debtor’s legal liability for those local obligations.", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e182" ] }, { "id": "c-role-528", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Recipient group of financing from. Period: Source record dated 2020-11-17; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-529", "kind": "attributed", "text": "Steward Health Care System LLC — Nashoba Valley Medical Center, A Steward Family Hospital, Inc.. Capacity: Parent group of the hospital entity. Period: From 2011; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e128" ] }, { "id": "c-role-530", "kind": "attributed", "text": "Steward Health Care System LLC — Quincy Medical Center, A Steward Family Hospital, Inc.. Capacity: Parent group of the hospital entity. Period: 2011–2014-12-26.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e81" ] }, { "id": "c-role-531", "kind": "attributed", "text": "Steward Health Care System LLC — Center for Health Information and Analysis. Capacity: Claimant against. Period: Source record dated 2017-10-27; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e183" ] }, { "id": "c-role-532", "kind": "attributed", "text": "Steward Health Care System LLC — Kinderhook Industries Inc.. Capacity: Seller to. Period: Source record dated 2024-10-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e184" ] }, { "id": "c-role-533", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care International Ltd. Capacity: Former parent group of the international operation. Period: 2018-02–2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The international operations were divested in 2020; the record is historical.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e179" ] }, { "id": "c-role-534", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Holder of a reported 15% CareMax interest. Period: Source record dated 2024-11-17; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-535", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Board member. Period: Source record dated 2024-11-17; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-536", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care Investors LLC. Capacity: Reported holder of 97.9% through a holding vehicle and all voting interests. Period: From 2021-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e3", "e6" ] }, { "id": "c-role-537", "kind": "attributed", "text": "Ralph de la Torre — Santa Clara Holdings LLC. Capacity: Owner of the private holding vehicle. Period: Source record dated 2021-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e48" ] }, { "id": "c-role-538", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Borrower under the reported $27 million credit line. Period: Source record dated 2021; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-539", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Holder of a reported 80.7% interest. Period: Source record dated 2020-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d148", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-540", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Recipient of a reported $11 million distribution. Period: Source record dated 2020-12; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d148", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-541", "kind": "attributed", "text": "Steward Health Care System LLC — Manolete Health, LLC. Capacity: Seller of Maltese intangible assets. Period: Source record dated 2023-02; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e1", "e41" ] }, { "id": "c-role-542", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Minority owner and chief executive in 2010. Period: From 2010; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d146", "s-d148", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d25", "s-d252", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77", "s-d8" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-544", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Preferred investor: disclosed 9.9%, versus about 11% in reported correspondence. Period: Source record dated 2017; current mandate not established.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d148", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-545", "kind": "attributed", "text": "Ernst & Young LLP — Steward Health Care System LLC. Capacity: Auditor. Period: Source record dated 2017; current mandate not established.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d148", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e21" ] }, { "id": "c-role-546", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former majority investor. Period: Ended by 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-547", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Counterparty to property purchases, sales and mortgage financing. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-548", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Counterparty to MPT financing under Project Easter. Period: Source record dated 2020-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-549", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Exiting majority investor. Period: Ended by 2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-550", "kind": "attributed", "text": "Santa Clara Holdings LLC — Steward Health Care International Investors LLC. Capacity: Holder of all voting interests. Period: Source record dated 2021-01-24; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e48", "e185" ] }, { "id": "c-role-551", "kind": "attributed", "text": "Ralph de la Torre — Santa Clara Holdings LLC. Capacity: Holder of all voting interests. Period: Source record dated 2021-01-24; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e48" ] }, { "id": "c-role-552", "kind": "attributed", "text": "Cerberus Capital Management — SHC Creditor Litigation Trust. Capacity: Paying party to the trust settlement. Period: Source record dated 2026-07-29; current mandate not established.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e18", "e154" ] }, { "id": "c-role-553", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former equity owner during 2010–2020. Period: 2010–2020.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct. Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d14", "s-d148", "s-d152", "s-d154", "s-d20", "s-d203", "s-d28" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-554", "kind": "attributed", "text": "Ralph de la Torre — CREF. Capacity: Holder of a reported 40% interest in the construction business. Period: Reported interest from 2021; representative reported its disposal in August 2024.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e152" ] }, { "id": "c-role-557", "kind": "attributed", "text": "Steward Health Care System LLC — Greenhill School. Capacity: Corporate donor to the school. Period: Source record dated 2023-08; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e187" ] }, { "id": "c-role-558", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Former chief executive officer. Period: Historical chief executive role ending around 1 October 2024.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d106", "s-d11", "s-d112", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d147", "s-d148", "s-d156", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d278", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d6", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-559", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Holder of a reported 87.9% interest in internal charts. Period: From 2021; end not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-560", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Reported recipient of company funds. Period: Source record dated 2021; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-561", "kind": "attributed", "text": "Ralph de la Torre — Management Health Services LLC. Capacity: Disputed co-ownership and receipt of payments. Period: Source record dated 2019; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e132" ] }, { "id": "c-role-563", "kind": "attributed", "text": "Nicole Acosta — Steward Health Care System LLC. Capacity: Vice president for real estate and system facilities director. Period: Source record dated 2024-05; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e186" ] }, { "id": "c-role-565", "kind": "attributed", "text": "Ralph de la Torre — CREF. Capacity: Holder of a reported 40% interest, disposed of in August 2024. Period: Reported interest from 2021; representative reported its disposal in August 2024.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e152" ] }, { "id": "c-role-566", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Reported beneficiary of payments by the Spanish company. Period: Source record dated 2021-04; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-567", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Sole administrator. Period: Recorded from 2025-06-27; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-568", "kind": "attributed", "text": "Armin Ernst — Steward Health Care International S.L.. Capacity: Former vice-chair, then joint administrator. Period: 2020-12-17–2025-06-27.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e43", "e189" ] }, { "id": "c-role-569", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Board chair. Period: 2020-12-17–2024-07-01.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-570", "kind": "attributed", "text": "Audalia Nexia Auditores SL — Steward Health Care International S.L.. Capacity: Auditor. Period: From 2022-02-16; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e43", "e190" ] }, { "id": "c-role-571", "kind": "attributed", "text": "Manolete Management LLC — Steward Health Care International S.L.. Capacity: Sole member. Period: From 2020-11-03; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e43", "e191" ] }, { "id": "c-role-572", "kind": "attributed", "text": "Ralph de la Torre — Cordiant Health Care Services Colombia SL. Capacity: Sole administrator, later joint administrator. Period: Recorded from 2020-11-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e192" ] }, { "id": "c-role-573", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Former tenant and settlement counterparty. Period: Source record dated 2024-09-11; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-575", "kind": "attributed", "text": "Steward Health Care System LLC — Orlando Health, Inc.. Capacity: Seller of Space Coast hospital operations to. Period: Source record dated 2024-09-11; current mandate not established.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e193" ] }, { "id": "c-role-576", "kind": "attributed", "text": "James T. Lenehan — Medtronic, Inc.. Capacity: Director. Period: Recorded from 2007; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e95", "e117" ] }, { "id": "c-role-577", "kind": "attributed", "text": "James T. Lenehan — Johnson & Johnson. Capacity: Former president and vice-chair. Period: Ended by 2004.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e117", "e175" ] }, { "id": "c-role-578", "kind": "attributed", "text": "James T. Lenehan — Talecris Biotherapeutics. Capacity: Director. Period: Source record dated 2015-01-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e117", "e170" ] }, { "id": "c-role-579", "kind": "attributed", "text": "John W. Snow — Cerberus Capital Management. Capacity: Chair. Period: Recorded from 2006-10-19; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e18", "e149" ] }, { "id": "c-role-583", "kind": "attributed", "text": "John W. Snow — Marathon Petroleum Corporation. Capacity: Director. Period: Recorded from 2011; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e149", "e194" ] }, { "id": "c-role-584", "kind": "attributed", "text": "John W. Snow — International Consolidated Airlines Group S.A.. Capacity: Board member. Period: Source record dated 2016; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e149", "e195" ] }, { "id": "c-role-586", "kind": "attributed", "text": "John R. Castellano — Steward Melbourne Hospital Inc.. Capacity: Chief restructuring officer. Period: Source record dated 2026-09-25; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e5", "e76" ] }, { "id": "c-role-588", "kind": "attributed", "text": "Ralph de la Torre — Caritas Christi Health Care. Capacity: Chief executive officer. Period: 2008–2010.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e19" ] }, { "id": "c-role-589", "kind": "attributed", "text": "Ralph de la Torre — Beth Israel Deaconess Medical Center. Capacity: Former head of the CardioVascular Institute. Period: 2007–2008.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e196" ] }, { "id": "c-role-590", "kind": "attributed", "text": "Steward Rockledge Hospital, Inc. — Alerion Door and Glass Inc.. Capacity: Defendant in a claim by. Period: Source record dated 2024-02-20; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e77", "e197" ] }, { "id": "c-role-591", "kind": "attributed", "text": "Steward Rockledge Hospital, Inc. — PeakCM LLC. Capacity: Defendant in a claim by. Period: Source record dated 2024-02-20; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e77", "e198" ] }, { "id": "c-role-592", "kind": "attributed", "text": "Steward Rockledge Hospital, Inc. — Rentokil North America. Capacity: Defendant in a claim by. Period: Source record dated 2024-03-03; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e77", "e199" ] }, { "id": "c-role-593", "kind": "attributed", "text": "Steward Rockledge Hospital, Inc. — Nunez Lawncare and Landscaping Inc.. Capacity: Defendant in a claim by. Period: Source record dated 2024-03-03; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e77", "e200" ] }, { "id": "c-role-594", "kind": "attributed", "text": "Steward Medical Group, Inc. — Compass Medical, P.C.. Capacity: Defendant in the original Compass claim; later verdict favored Steward Medical Group. Period: Claim filed May 2017; reported verdict in 2022.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e71", "e201" ] }, { "id": "c-role-595", "kind": "attributed", "text": "TRACO International Group S. DE R.L. — Steward Health Care System LLC. Capacity: Insurer of the defendant in the underlying claim. Period: Source record dated 2025-06-17; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-596", "kind": "attributed", "text": "TRACO International Group S. DE R.L. — Steward Health Care System LLC. Capacity: Claimant against. Period: Source record dated 2024-12-06; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-597", "kind": "attributed", "text": "Steward Malta Management Ltd — ARMS Ltd. Capacity: Defendant ordered to pay in the separate civil services dispute. Period: Civil judgment reported January 2026.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e181", "e202" ] }, { "id": "c-role-598", "kind": "attributed", "text": "Steward Malta Management Ltd — Zenith Malta Division Ltd. Capacity: Defendant ordered to pay in the separate civil services dispute. Period: Civil judgment reported January 2026.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e181", "e203" ] }, { "id": "c-role-599", "kind": "attributed", "text": "Steward Malta Management Ltd — Bank of Valletta. Capacity: Borrower from. Period: Source record dated 2026-01-26; current mandate not established.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e181", "e204" ] }, { "id": "c-role-602", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former controlling investor through affiliated funds. Period: Historical investment role, 2010–2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d203", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-604", "kind": "attributed", "text": "John W. Snow — CSX Corporation. Capacity: Former chair, president and chief executive officer. Period: 1989-04–2003.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e149", "e174" ] }, { "id": "c-role-605", "kind": "attributed", "text": "Ralph de la Torre — Robert Nardelli. Capacity: Participant in the Cerberus–Caritas acquisition negotiations. Period: From 2009; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e205" ] }, { "id": "c-role-606", "kind": "attributed", "text": "Ralph de la Torre — Cerberus Capital Management. Capacity: Counterparty in Caritas acquisition negotiations. Period: From 2009; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e6", "e18" ] }, { "id": "c-role-607", "kind": "attributed", "text": "Cerberus Capital Management — SHC Creditor Litigation Trust. Capacity: Party to the trust settlement. Period: Source record dated 2026-07-30; current mandate not established.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e18", "e154" ] }, { "id": "c-role-608", "kind": "attributed", "text": "Cerberus Capital Management — SHC Creditor Litigation Trust. Capacity: Party released under the defined settlement. Period: Source record dated 2026-07-30; current mandate not established.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e18", "e154" ] }, { "id": "c-role-610", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Group controlled by the management group led by the counterparty. Period: From 2020; end not established.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-611", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Group whose new owners received financing from MPT. Period: Source record dated 2026-07-30; current mandate not established.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-613", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Historical debtor under claims later covered by the defined MPT settlement. Period: Historical balance; September 2024 settlement governs the released claims.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d203", "s-d278", "s-d75", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-614", "kind": "attributed", "text": "Steward Health Care System LLC — Jordan Valley Medical Center, LP. Capacity: Former parent of the hospital operation. Period: Source record dated 2025-08-28; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e65" ] }, { "id": "c-role-615", "kind": "attributed", "text": "Steward Health Care System LLC — Davis Hospital and Medical Center, LP. Capacity: Former parent of hospital operations sold in 2023. Period: Ended by 2023.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e130" ] }, { "id": "c-role-616", "kind": "attributed", "text": "Steward Health Care System LLC — Jordan Valley Medical Center, LP. Capacity: Former parent of hospital operations sold in 2023. Period: Ended by 2023.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e65" ] }, { "id": "c-role-617", "kind": "attributed", "text": "Steward Health Care System LLC — IASIS Healthcare LLC. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2024-02-19; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e62" ] }, { "id": "c-role-618", "kind": "attributed", "text": "Armin Ernst — Steward Malta Ltd. Capacity: Former chief executive officer. Period: Source record dated 2026-03-05; current mandate not established.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e180", "e189" ] }, { "id": "c-role-621", "kind": "attributed", "text": "Ralph de la Torre — Armin Ernst. Capacity: Colleague and chief executive of the international operation. Period: Source record dated 2017-11; current mandate not established.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e6", "e189" ] }, { "id": "c-role-626", "kind": "attributed", "text": "Armin Ernst — Accutor AG. Capacity: Reported approver of payments to the consultancy. Period: Source record dated 2024-06-17; current mandate not established.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e189", "e225" ] }, { "id": "c-role-627", "kind": "attributed", "text": "Armin Ernst — Steward Malta Ltd. Capacity: Director. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e189" ] }, { "id": "c-role-628", "kind": "attributed", "text": "Armin Ernst — Steward Malta Management Ltd. Capacity: Director. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e181", "e189" ] }, { "id": "c-role-629", "kind": "attributed", "text": "Armin Ernst — Steward Malta Assets Ltd. Capacity: Director. Period: Source record dated 2018; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e182", "e189" ] }, { "id": "c-role-630", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Founder. Period: Source record dated 2021-06-16; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-631", "kind": "attributed", "text": "Octavio Diaz — Steward Health Care System LLC. Capacity: Chief medical officer. Period: Recorded from 2021; appointment date and later mandate depend on the cited record.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e26" ] }, { "id": "c-role-632", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — Steward Health Care System LLC. Capacity: Chief strategy officer. Period: Source record dated 2021-06-16; current mandate not established.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d130", "s-d14", "s-d207", "s-d213", "s-d23", "s-d4" ], "entity_ids": [ "e1", "e49" ] }, { "id": "c-role-633", "kind": "attributed", "text": "Sanjay Shetty — Steward Health Care System LLC. Capacity: President of North American operations. Period: Recorded in June 2021; Steward executive service ended by the March 2023 Humana appointment.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price. Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d130", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d207", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e44" ] }, { "id": "c-role-634", "kind": "attributed", "text": "IASIS Healthcare Holdings, Inc. — The Medical Center of Southeast Texas, LP. Capacity: General partner with approximately 1%. Period: Source record dated 2003-05-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e67", "e101" ] }, { "id": "c-role-635", "kind": "attributed", "text": "Beaumont Hospital Holdings, Inc. — The Medical Center of Southeast Texas, LP. Capacity: Limited partner with an 88% interest. Period: From 2003-08-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e8", "e101" ] }, { "id": "c-role-636", "kind": "attributed", "text": "IASIS Healthcare Corporation — The Medical Center of Southeast Texas, LP. Capacity: Ultimate parent of the hospital partnership. Period: Source record dated 2003-05-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e64", "e101" ] }, { "id": "c-role-637", "kind": "attributed", "text": "The Medical Center of Southeast Texas, LP — IASIS Healthcare Corporation. Capacity: Guarantor and pledgor. Period: Source record dated 2003-09-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e64", "e101" ] }, { "id": "c-role-638", "kind": "attributed", "text": "Ralph de la Torre — Management Health Services LLC. Capacity: Reported user of company aircraft. Period: Source record dated 2024-09-23; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e132" ] }, { "id": "c-role-639", "kind": "attributed", "text": "Management Health Services LLC — Steward Health Care System LLC. Capacity: Recipient of Steward payments. Period: Source record dated 2024-09-23; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e132" ] }, { "id": "c-role-640", "kind": "attributed", "text": "Steward Health Care System LLC — Greenhill School. Capacity: Corporate donor. Period: Source record dated 2023; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e187" ] }, { "id": "c-role-641", "kind": "attributed", "text": "Christopher Dunleavy — Hospital for Special Surgery. Capacity: Executive vice president and chief financial officer. Period: Recorded from 2025-01-02; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e27", "e210" ] }, { "id": "c-role-642", "kind": "attributed", "text": "Christopher Dunleavy — Brigham Health. Capacity: Former chief financial officer. Period: Source record dated 2024-12-02; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e27", "e211" ] }, { "id": "c-role-643", "kind": "attributed", "text": "Christopher Dunleavy — USMD Holdings, Inc.. Capacity: Former chief financial officer. Period: Source record dated 2024-12-02; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e27", "e212" ] }, { "id": "c-role-644", "kind": "attributed", "text": "John Donlan — Evergreen Nephrology. Capacity: Chief executive officer. Period: Recorded from 2024-10-22; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e28", "e213" ] }, { "id": "c-role-645", "kind": "attributed", "text": "John Donlan — Steward Health Care Network, Inc.. Capacity: Former president. Period: Source record dated 2024-10-22; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e12", "e28" ] }, { "id": "c-role-646", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care System LLC. Capacity: Deputy general counsel. Period: Recorded from 2020; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e30" ] }, { "id": "c-role-647", "kind": "attributed", "text": "Steward Health Care System LLC — The Suffolk Group, LLC. Capacity: Client of the lobbying firm. Period: From 2020-01-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e214" ] }, { "id": "c-role-648", "kind": "attributed", "text": "Steward Health Care System LLC — Locke Lord Public Policy Group LLC. Capacity: Client of the lobbying firm. Period: From 2020-01-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e215" ] }, { "id": "c-role-649", "kind": "attributed", "text": "Octavio Diaz — Steward Health Care System LLC. Capacity: Northern region president and former chief medical officer. Period: Recorded from 2024-02-29; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e26" ] }, { "id": "c-role-653", "kind": "attributed", "text": "Mark Rich — Steward Health Care System LLC. Capacity: President. Period: Recorded from 2024; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e14" ] }, { "id": "c-role-654", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and property seller dealing with the landlord and purchaser. Period: Source record dated 2018; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d148", "s-d171", "s-d228", "s-d23", "s-d278", "s-d75", "s-d77", "s-d8", "s-d86", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-655", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Seller of property to. Period: Source record dated 2023-03-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-657", "kind": "attributed", "text": "William Transier — Reinova Partners. Capacity: Senior adviser. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e216" ] }, { "id": "c-role-658", "kind": "attributed", "text": "William Transier — Westinghouse Electric. Capacity: Former board member. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e217" ] }, { "id": "c-role-659", "kind": "attributed", "text": "William Transier — Altera Infrastructure. Capacity: Former board member. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e218" ] }, { "id": "c-role-660", "kind": "attributed", "text": "William Transier — Endeavour Energy. Capacity: Co-founder. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e52", "e219" ] }, { "id": "c-role-661", "kind": "attributed", "text": "Steward Health Care System LLC — TRACO International Group S. DE R.L.. Capacity: Group associated with its captive insurer. Period: Source record dated 2026-10-13; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-662", "kind": "attributed", "text": "Michael Callum — TRACO International Group S. DE R.L.. Capacity: President. Period: 2019–2024.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e22", "e23" ] }, { "id": "c-role-663", "kind": "attributed", "text": "Rubén José King-Shaw, Jr. — TRACO International Group S. DE R.L.. Capacity: President and chief executive officer. Period: Source record dated 2026-10-13; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e22", "e49" ] }, { "id": "c-role-664", "kind": "attributed", "text": "TRACO International Group S. DE R.L. — Steward Health Care System LLC. Capacity: Creditor under company IOUs. Period: Source record dated 2026-10-13; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-665", "kind": "attributed", "text": "Steward Medical Group, Inc. — Compass Medical, P.C.. Capacity: Original defendant and later judgment creditor following the verdict. Period: Source record dated 2023-06-01; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e71", "e201" ] }, { "id": "c-role-666", "kind": "attributed", "text": "John R. Castellano — AlixPartners, LLP. Capacity: Partner and managing director. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e5", "e55" ] }, { "id": "c-role-667", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser of assets from. Period: Transaction recorded 2010-03-19; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-668", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Hospital Holdings LLC. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e82" ] }, { "id": "c-role-669", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-670", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-671", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Good Samaritan Medical Center, Inc.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e221" ] }, { "id": "c-role-672", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Anne’s Hospital Corporation. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e222" ] }, { "id": "c-role-673", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Norwood Hospital, Inc.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e111" ] }, { "id": "c-role-674", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Carney Hospital, Inc.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e127" ] }, { "id": "c-role-675", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Operations Holdings LLC. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-676", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Realty Corp.. Capacity: Affiliate identified as guarantor in the acquisition framework. Period: Source record dated 2010-10-05; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e223" ] }, { "id": "c-role-677", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser from. Period: Source record dated 2010; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-678", "kind": "attributed", "text": "Ernst & Young LLP — The Medical Center of Southeast Texas, LP. Capacity: Auditor. Period: From 2003; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e21", "e101" ] }, { "id": "c-role-679", "kind": "attributed", "text": "The Medical Center of Southeast Texas, LP — Beaumont Hospital Holdings, Inc.. Capacity: Successor hospital business to the predecessor. Period: Source record dated 2003-11-10; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e8", "e101" ] }, { "id": "c-role-680", "kind": "attributed", "text": "The Medical Center of Southeast Texas, LP — IASIS Healthcare Corporation. Capacity: Borrower under allocated debt. Period: Source record dated 2003-09-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e64", "e101" ] }, { "id": "c-role-681", "kind": "attributed", "text": "The Medical Center of Southeast Texas, LP — Beaumont Hospital Holdings, Inc.. Capacity: Borrower under the promissory note. Period: Source record dated 2003-08-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e8", "e101" ] }, { "id": "c-role-682", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of property used by hospitals being sold. Period: Source record dated 2024-09-04; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d171", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d278", "s-d288", "s-d290", "s-d4", "s-d75", "s-d8", "s-d84", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-683", "kind": "attributed", "text": "Steward Health Care Holdings LLC — Lifespan Corporation. Capacity: Party to the identified agreement. Period: From 2024-04-01; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e2", "e134" ] }, { "id": "c-role-684", "kind": "attributed", "text": "Steward Health Care System LLC — Roman Catholic Archbishop of Boston. Capacity: Party to the Stewardship Agreement with. Period: From 2010-04-30; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e115" ] }, { "id": "c-role-685", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Hospital Holdings LLC. Capacity: Co-party to the Stewardship Agreement. Period: Source record dated 2010-04-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e82" ] }, { "id": "c-role-686", "kind": "attributed", "text": "Steward Health Care System LLC — Cerberus Capital Management. Capacity: Party whose lease definition excluded Cerberus from a specified affiliate category. Period: Source record dated 2017-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-687", "kind": "attributed", "text": "Steward Health Care System LLC — Ralph de la Torre. Capacity: Party whose lease definition excluded de la Torre from a specified affiliate category. Period: Source record dated 2017-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-689", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant and mortgage borrower. Period: Source record dated 2017-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-690", "kind": "attributed", "text": "The Medical Center of Southeast Texas, LP — IASIS Healthcare Corporation. Capacity: Guarantor of debt. Period: Source record dated 2003-09-30; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e64", "e101" ] }, { "id": "c-role-691", "kind": "attributed", "text": "IASIS Healthcare Holdings, Inc. — The Medical Center of Southeast Texas, LP. Capacity: General partner. Period: Source record dated 2003-12-24; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e67", "e101" ] }, { "id": "c-role-692", "kind": "attributed", "text": "P. Craig Desmond — The Medical Center of Southeast Texas, LP. Capacity: Vice president and chief executive officer. Period: Source record dated 2003-12-24; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e101", "e224" ] }, { "id": "c-role-695", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Parent of the named hospital tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-696", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Parent of the named hospital tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-697", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Good Samaritan Medical Center, Inc.. Capacity: Parent of the named hospital tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e221" ] }, { "id": "c-role-698", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Anne’s Hospital Corporation. Capacity: Parent of the named hospital tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e222" ] }, { "id": "c-role-699", "kind": "attributed", "text": "Steward Health Care System LLC — Morton Hospital, A Steward Family Hospital, Inc.. Capacity: Parent of the named hospital tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e226" ] }, { "id": "c-role-700", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Property seller and subsequent tenant. Period: Source record dated 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-701", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Guarantor of obligations to. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-702", "kind": "attributed", "text": "Steward Health Care System LLC — Citibank, N.A.. Capacity: Borrower group dealing with Citibank as administrative agent under the ABL agreement. Period: 3 October 2016 agreement; later instruments are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e227" ] }, { "id": "c-role-703", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Co-defendant in the identified proceeding. Period: Identified 2018 False Claims Act proceeding; settled May 2022; docket terminated October 2023.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d14", "s-d146", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d23", "s-d233", "s-d25", "s-d252", "s-d255", "s-d262", "s-d263", "s-d28", "s-d291", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-704", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Former controlling investor. Period: 2010–2020-05.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-705", "kind": "attributed", "text": "IASIS Healthcare LLC — Beaumont Hospital Holdings, Inc.. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e8", "e62" ] }, { "id": "c-role-706", "kind": "attributed", "text": "IASIS Healthcare LLC — HEALTH CHOICE MANAGEMENT CO.. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e105" ] }, { "id": "c-role-707", "kind": "attributed", "text": "IASIS Healthcare LLC — Harpeth Insurance Limited. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e229" ] }, { "id": "c-role-708", "kind": "attributed", "text": "IASIS Healthcare LLC — Davis Hospital Holdings, Inc.. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e230" ] }, { "id": "c-role-709", "kind": "attributed", "text": "IASIS Healthcare LLC — IASIS Healthcare Holdings, Inc.. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e67" ] }, { "id": "c-role-710", "kind": "attributed", "text": "IASIS Healthcare LLC — The Medical Center of Southeast Texas, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e101" ] }, { "id": "c-role-711", "kind": "attributed", "text": "IASIS Healthcare LLC — Salt Lake Regional Medical Center, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e99" ] }, { "id": "c-role-712", "kind": "attributed", "text": "IASIS Healthcare LLC — Southwest General Hospital, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e100" ] }, { "id": "c-role-713", "kind": "attributed", "text": "IASIS Healthcare LLC — St. Luke’s Behavioral Hospital, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e231" ] }, { "id": "c-role-714", "kind": "attributed", "text": "IASIS Healthcare LLC — St. Luke’s Medical Center, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e232" ] }, { "id": "c-role-715", "kind": "attributed", "text": "IASIS Healthcare LLC — SJ Medical Center, LLC. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e98" ] }, { "id": "c-role-716", "kind": "attributed", "text": "IASIS Healthcare LLC — Davis Hospital and Medical Center, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e130" ] }, { "id": "c-role-717", "kind": "attributed", "text": "IASIS Healthcare LLC — Jordan Valley Medical Center, LP. Capacity: Listed group subsidiary in the historical IASIS schedule; direct ownership not specified. Period: Source record dated 2015; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The schedule does not specify which subsidiaries were held directly or indirectly.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d250", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e62", "e65" ] }, { "id": "c-role-719", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Operations Holdings LLC. Capacity: Sole member. Period: Source record dated 2024-03-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-720", "kind": "attributed", "text": "Steward Operations Holdings LLC — Stewardship Health, Inc.. Capacity: Owner of all shares of the subsidiary. Period: Source record dated 2024-03-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e85", "e233" ] }, { "id": "c-role-721", "kind": "attributed", "text": "Nathalie Hibble — Steward Operations Holdings LLC. Capacity: Deputy general counsel and transaction contact. Period: Source record dated 2024-03-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e30", "e85" ] }, { "id": "c-role-722", "kind": "attributed", "text": "Steward Operations Holdings LLC — Collaborative Care Holdings, LLC. Capacity: Proposed seller in the transaction that did not proceed. Period: Source record dated 2024-03-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e85", "e234" ] }, { "id": "c-role-723", "kind": "attributed", "text": "Steward Operations Holdings LLC — Stewardship Health, Inc.. Capacity: Parent of the subsidiary proposed for sale. Period: Source record dated 2024-03-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e85", "e233" ] }, { "id": "c-role-724", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care International S.L.. Capacity: Former board chair, then joint administrator. Period: 2024-07-01–2025-06-27.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e6", "e43" ] }, { "id": "c-role-725", "kind": "attributed", "text": "Armin Ernst — Steward Health Care International S.L.. Capacity: Former vice-chair, then joint administrator. Period: 2024-07-01–2025-06-27.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e43", "e189" ] }, { "id": "c-role-726", "kind": "attributed", "text": "Richard D Gonzalez — The Medical Center of Southeast Texas, LP. Capacity: Hospital chief executive and authorized NPI contact. Period: Source record dated 2018-04-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e101", "e235" ] }, { "id": "c-role-727", "kind": "attributed", "text": "Jordan Valley Medical Center, LP — Yolanda Vega. Capacity: Defendant and appellee against the claimant. Period: Source record dated 2019-07-19; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e65", "e236" ] }, { "id": "c-role-728", "kind": "attributed", "text": "Jordan Valley Medical Center, LP — Physician Group of Utah, Inc.. Capacity: Co-defendant in the identified proceeding. Period: Source record dated 2019-07-19; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e65", "e237" ] }, { "id": "c-role-729", "kind": "attributed", "text": "Steward Operations Holdings LLC — Steward Health Care System LLC. Capacity: Co-debtor under joint case administration. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e85" ] }, { "id": "c-role-730", "kind": "attributed", "text": "SHC Plan Administrator Trust — Steward Operations Holdings LLC. Capacity: Plan administrator managing the debtor case. Period: Source record dated 2024-05-06; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e85", "e158" ] }, { "id": "c-role-731", "kind": "attributed", "text": "Steward Health Care System LLC — The Medical Center of Southeast Texas, LP. Capacity: Former parent group of the hospital operation. Period: Source record dated 2024-01-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e101" ] }, { "id": "c-role-732", "kind": "attributed", "text": "BDO USA — Steward Health Care System LLC. Capacity: Reviewer of financial information for the state. Period: Source record dated 2023; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e1", "e238" ] }, { "id": "c-role-734", "kind": "attributed", "text": "Tripp Chaudhury — The Medical Center of Southeast Texas, LP. Capacity: Tenant in the identified lease dispute. Period: Source record dated 2026-10-14; current mandate not established.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291", "s-d8" ], "entity_ids": [ "e101", "e239" ] }, { "id": "c-role-737", "kind": "attributed", "text": "Christopher Dunleavy — Steward Health Care System LLC. Capacity: Chief financial officer. Period: From 25 October 2021; former Steward CFO by the January 2025 HSS appointment.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e27" ] }, { "id": "c-role-738", "kind": "attributed", "text": "Christopher Dunleavy — Brigham Health. Capacity: Former senior vice president and chief financial officer. Period: 2016–2021-10.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e27", "e211" ] }, { "id": "c-role-739", "kind": "attributed", "text": "Christopher Dunleavy — USMD Holdings, Inc.. Capacity: Chief financial officer. Period: Source record dated 2021-10-25; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e27", "e212" ] }, { "id": "c-role-740", "kind": "attributed", "text": "Caritas Christi Health Care — Steward Health Care System LLC. Capacity: Seller of the predecessor hospital assets. Period: Source record dated 2010-10-15; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-741", "kind": "attributed", "text": "Healthcare Systems of America — The Medical Center of Southeast Texas, LP. Capacity: New hospital operator. Period: From 2024-09-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e101", "e241" ] }, { "id": "c-role-743", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Controlling investor through affiliated funds, with an initial $246 million contribution. Period: 2010-11-05–2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-745", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Board chair. Period: Source record dated 2024-09-19; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d148", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77", "s-d92" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-746", "kind": "attributed", "text": "James T. Lenehan — Steward Health Care System LLC. Capacity: Investor-appointed director. Period: Source record dated 2024-09-19; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e117" ] }, { "id": "c-role-747", "kind": "attributed", "text": "John A. Boehner — Steward Health Care System LLC. Capacity: Board member. Period: Source record dated 2024-09-19; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e59" ] }, { "id": "c-role-748", "kind": "attributed", "text": "H.R. McMaster — Steward Health Care System LLC. Capacity: Board member. Period: Source record dated 2024-09-19; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e162" ] }, { "id": "c-role-749", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Recipient of a reported $473 million dividend. Period: Distribution recorded 2016; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d28", "s-d92" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-750", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Recipient with management of a reported $71 million dividend. Period: Source record dated 2016; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-754", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Dividend recipient and majority controller according to the former investor. Period: Source record dated 2021; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-755", "kind": "attributed", "text": "Medical Properties Trust — Steward Health Care System LLC. Capacity: Recipient of part of a reported $111 million dividend. Period: Source record dated 2021; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-756", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Purchaser of equity from the former investor, with shares pledged. Period: Transaction recorded 2020; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d148", "s-d92" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-757", "kind": "attributed", "text": "Steward Health Care System LLC — Center for Medicare and Medicaid Services. Capacity: Recipient of accelerated Medicare payments. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d102", "s-d124", "s-d127", "s-d138", "s-d14", "s-d23", "s-d258", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e92" ] }, { "id": "c-role-758", "kind": "attributed", "text": "Steward Health Care System LLC — HEALTH CHOICE MANAGEMENT CO.. Capacity: Former owner disposing of the Health Choice business. Period: Ended by 2019-12-31.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e105" ] }, { "id": "c-role-759", "kind": "attributed", "text": "Steward Health Care System LLC — TRACO International Group S. DE R.L.. Capacity: Policyholder group covered by the captive insurer. Period: Source record dated 2020-12-31; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e22" ] }, { "id": "c-role-760", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant under the MPT master lease. Period: Source record dated 2018-10-26; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-761", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Good Samaritan Medical Center, Inc.. Capacity: Parent and lease guarantor of the named hospital subsidiary. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e221" ] }, { "id": "c-role-762", "kind": "attributed", "text": "Steward Good Samaritan Medical Center, Inc. — MPT of Brockton-Steward, LLC. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e221", "e242" ] }, { "id": "c-role-763", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Holy Family Hospital, Inc.. Capacity: Parent and lease guarantor of the named hospital subsidiary. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e129" ] }, { "id": "c-role-764", "kind": "attributed", "text": "Steward Holy Family Hospital, Inc. — MPT of Methuen-Steward, LLC. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e129", "e135" ] }, { "id": "c-role-765", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Anne’s Hospital Corporation. Capacity: Parent of the named subsidiary. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e222" ] }, { "id": "c-role-766", "kind": "attributed", "text": "Steward St. Anne’s Hospital Corporation — MPT of Fall River-Steward, LLC. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e222", "e243" ] }, { "id": "c-role-767", "kind": "attributed", "text": "Steward Health Care System LLC — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Parent of the named subsidiary. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e153" ] }, { "id": "c-role-768", "kind": "attributed", "text": "Steward St. Elizabeth’s Medical Center of Boston, Inc. — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e17", "e153" ] }, { "id": "c-role-769", "kind": "attributed", "text": "Steward Health Care System LLC — Morton Hospital, A Steward Family Hospital, Inc.. Capacity: Parent of the named subsidiary. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e226" ] }, { "id": "c-role-770", "kind": "attributed", "text": "Morton Hospital, A Steward Family Hospital, Inc. — Medical Properties Trust. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e17", "e226" ] }, { "id": "c-role-771", "kind": "attributed", "text": "Mark Rich — Steward Holy Family Hospital, Inc.. Capacity: Treasurer. Period: Recorded from 2016-10-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e14", "e129" ] }, { "id": "c-role-772", "kind": "attributed", "text": "Mark Rich — Morton Hospital, A Steward Family Hospital, Inc.. Capacity: Treasurer. Period: Recorded from 2016-10-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e14", "e226" ] }, { "id": "c-role-773", "kind": "attributed", "text": "Mark Rich — Steward Good Samaritan Medical Center, Inc.. Capacity: Treasurer. Period: Recorded from 2016-10-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e14", "e221" ] }, { "id": "c-role-774", "kind": "attributed", "text": "Mark Rich — Steward St. Anne’s Hospital Corporation. Capacity: Treasurer. Period: Recorded from 2016-10-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e14", "e222" ] }, { "id": "c-role-775", "kind": "attributed", "text": "Mark Rich — Steward St. Elizabeth’s Medical Center of Boston, Inc.. Capacity: Treasurer. Period: Recorded from 2016-10-03; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e14", "e153" ] }, { "id": "c-role-776", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant of hospital property sold by MPT to the hospital buyer. Period: Source record dated 2024-08-29; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d14", "s-d146", "s-d171", "s-d23", "s-d25", "s-d252", "s-d278", "s-d28", "s-d4", "s-d75", "s-d8", "s-d84", "s-d86" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-777", "kind": "attributed", "text": "Steward Health Care System LLC — Lifespan of Massachusetts. Capacity: Seller to the Lifespan purchaser. Period: Source record dated 2024-08-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e133" ] }, { "id": "c-role-778", "kind": "attributed", "text": "John Donlan — SICN Holdco Inc.. Capacity: President. Period: Recorded from 2022-05-31; appointment date and later mandate depend on the cited record.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e28", "e244" ] }, { "id": "c-role-780", "kind": "attributed", "text": "Steward Health Care International Ltd — Steward Malta Ltd. Capacity: Holder of 1,140 of 1,200 shares, or 95%. Period: From 2018-02-16; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e179", "e180" ] }, { "id": "c-role-781", "kind": "attributed", "text": "Bluestone Investments Ltd — Steward Malta Ltd. Capacity: Former sole shareholder. Period: Ended by 2018-02-16.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e245" ] }, { "id": "c-role-782", "kind": "attributed", "text": "Ashak Rattchalli — Steward Malta Ltd. Capacity: Holder of sixty of 1,200 shares, or 5%. Period: Transfer dated 16 February 2018; later holding not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e246" ] }, { "id": "c-role-783", "kind": "attributed", "text": "Armin Ernst — Steward Malta Ltd. Capacity: Director and company secretary. Period: Recorded from 2018-02-16; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e189" ] }, { "id": "c-role-784", "kind": "attributed", "text": "Michael Callum — Steward Malta Ltd. Capacity: Director. Period: Recorded from 2018-02-16; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e23", "e180" ] }, { "id": "c-role-785", "kind": "attributed", "text": "Sri Ram Tumuluri — Steward Malta Ltd. Capacity: Former director. Period: Ended by 2018-02-16.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e247" ] }, { "id": "c-role-786", "kind": "attributed", "text": "Mark Edward Pawley — Steward Malta Ltd. Capacity: Former director. Period: Ended by 2018-02-16.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e248" ] }, { "id": "c-role-787", "kind": "attributed", "text": "Steward Malta Ltd — Steward Malta Assets Ltd. Capacity: Owner of all equity. Period: Source record dated 2018-05-18; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e182" ] }, { "id": "c-role-789", "kind": "attributed", "text": "Armin Ernst — Steward Malta Assets Ltd. Capacity: Director. Period: Recorded from 2018-05-18; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e182", "e189" ] }, { "id": "c-role-790", "kind": "attributed", "text": "Michael Callum — Steward Malta Assets Ltd. Capacity: Director. Period: Recorded from 2018-05-18; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e23", "e182" ] }, { "id": "c-role-791", "kind": "attributed", "text": "Steward Health Care International Holdings Limited — Steward Health Care International Ltd. Capacity: Sole shareholder. Period: Source record dated 2017-11-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e179", "e249" ] }, { "id": "c-role-792", "kind": "attributed", "text": "Nathalie Hibble — Steward Health Care International Ltd. Capacity: Sole director. Period: Source record dated 2017-11-01; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e30", "e179" ] }, { "id": "c-role-793", "kind": "attributed", "text": "Armin Ernst — Steward Malta Ltd. Capacity: Signatory to the company accounts. Period: Source record dated 2018-05-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e189" ] }, { "id": "c-role-794", "kind": "attributed", "text": "Michael Callum — Steward Malta Ltd. Capacity: Signatory to the company accounts. Period: Source record dated 2018-05-31; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e23", "e180" ] }, { "id": "c-role-795", "kind": "attributed", "text": "Mark Rich — Steward Health Care System LLC. Capacity: Historical executive title retained in an undated directory, not a current CFO mandate. Period: Undated directory snapshot; superseded as a current-office source by later leadership records.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e14" ] }, { "id": "c-role-799", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Recipient of the 2021 dividend, characterized by him as compensation for a guarantee. Period: Transaction recorded 2021; later transactions are separate.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-800", "kind": "attributed", "text": "Ralph de la Torre — CareMax, Inc.. Capacity: Holder of CareMax shares pledged in favor of Steward. Period: Source record dated 2024-09; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e46" ] }, { "id": "c-role-801", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: Pledgor of CareMax shares in favor of Steward. Period: Source record dated 2024-09; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-802", "kind": "attributed", "text": "Ralph de la Torre — Management Health Services LLC. Capacity: Recipient of contractual salary through the payroll provider, according to his response. Period: Source record dated 2024-09; current mandate not established.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d102", "s-d106", "s-d112", "s-d14", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278", "s-d6" ], "entity_ids": [ "e6", "e132" ] }, { "id": "c-role-803", "kind": "attributed", "text": "Crowe LLP — Steward Health Care System LLC. Capacity: Auditor of the carved-out Steward Value-Based Care business. Period: Source record dated 2022-08-08; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e252" ] }, { "id": "c-role-804", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Health Care Network, Inc.. Capacity: Owner of all equity. Period: Source record dated 2022-08-08; current mandate not established.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d102", "s-d115", "s-d14", "s-d147", "s-d20", "s-d26", "s-d27", "s-d278", "s-d28" ], "entity_ids": [ "e1", "e12" ] }, { "id": "c-role-805", "kind": "attributed", "text": "Steward Health Care System LLC — Medical Properties Trust. Capacity: Tenant with a right of first refusal through hospital subsidiaries. Period: Source record dated 2016-10-03; master leases terminated in September 2024; other obligations follow the specific settlement scope.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d171", "s-d23", "s-d278", "s-d6", "s-d75", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17" ] }, { "id": "c-role-806", "kind": "attributed", "text": "Steward Health Care System LLC — Caritas Christi Health Care. Capacity: Purchaser of assets from. Period: Transaction recorded 2010-11-08; later transactions are separate.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e19" ] }, { "id": "c-role-807", "kind": "attributed", "text": "Cerberus Capital Management — Steward Health Care System LLC. Capacity: Historical parent-group affiliation. Period: From 2010-11-08; equity ownership ended in 2020.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d148", "s-d152", "s-d20", "s-d23", "s-d266", "s-d279", "s-d28", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e18" ] }, { "id": "c-role-808", "kind": "attributed", "text": "W. Brett Ingersoll — Steward Health Care System LLC. Capacity: Director. Period: Recorded from 2010-11; appointment date and later mandate depend on the cited record.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e116" ] }, { "id": "c-role-809", "kind": "attributed", "text": "W. Brett Ingersoll — Cerberus Capital Management. Capacity: Co-head of private equity. Period: Source record dated 2010-11-08; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e18", "e116" ] }, { "id": "c-role-815", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Dorchester-Steward, LLC. Capacity: Borrower group through the named hospital facilities. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e254" ] }, { "id": "c-role-816", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Ayer-Steward, LLC. Capacity: Borrower group through the named hospital facilities. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e255" ] }, { "id": "c-role-817", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Norwood-Steward, LLC. Capacity: Borrower group through the named hospital facilities. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e256" ] }, { "id": "c-role-818", "kind": "attributed", "text": "Steward Health Care System LLC — MPT of Methuen-Steward, LLC. Capacity: Borrower and tenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e135" ] }, { "id": "c-role-819", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Tenant of property supplied by. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-820", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Obligor under the noncompetition covenant. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-822", "kind": "attributed", "text": "HonorHealth — Mountain Vista Medical Center, LP. Capacity: New operator of hospital operations. Period: From 2024-09-11; end not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e66", "e163" ] }, { "id": "c-role-823", "kind": "attributed", "text": "Mountain Vista Medical Center, LP — Medical Properties Trust. Capacity: Tenant of property owned by MPT. Period: Source record dated 2024-09-11; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e17", "e66" ] }, { "id": "c-role-824", "kind": "attributed", "text": "Sri Ram Tumuluri — Steward Malta Ltd. Capacity: Former director when the company was named Vitals Global Healthcare. Period: 2015-05-13–2018-02-16.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e180", "e247" ] }, { "id": "c-role-826", "kind": "attributed", "text": "Mark Edward Pawley — Crossrange Holdings Limited. Capacity: Director. Period: Source record dated 2020-03-02; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d106", "s-d14", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273", "s-d8" ], "entity_ids": [ "e248", "e257" ] }, { "id": "c-role-829", "kind": "attributed", "text": "Ernst & Young LLP — Steward Health Care System LLC. Capacity: Auditor identified with the 2019 accounts. Period: Source record dated 2020-05-29; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d146", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8" ], "entity_ids": [ "e1", "e21" ] }, { "id": "c-role-830", "kind": "attributed", "text": "Steward Health Care System LLC — Steward Hospital Holdings LLC. Capacity: Parent and managing member. Period: Source record dated 2010-10; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d104", "s-d114", "s-d14", "s-d23", "s-d266", "s-d279", "s-d57", "s-d6" ], "entity_ids": [ "e1", "e82" ] }, { "id": "c-role-831", "kind": "attributed", "text": "Steward Health Care System LLC — Lifespan of Massachusetts, Inc.. Capacity: Proposed transition-services provider in the retained form. Period: Source record dated 2024-09-04; current mandate not established.", "qualification": "The retained transition-services agreement is a form with blank dates. It identifies a proposed provider role, not proof that the services were performed.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d23", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290", "s-d4", "s-d8", "s-d84" ], "entity_ids": [ "e1", "e259" ] }, { "id": "c-role-832", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Seller of property to. Period: Source record dated 2016-09-26; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-833", "kind": "attributed", "text": "MPT Sycamore Opco LLC — Steward Health Care System LLC. Capacity: Representative of the MPT parties in the agreement with Steward. Period: Source record dated 2017-05-18; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e4" ] }, { "id": "c-role-834", "kind": "attributed", "text": "MPT Sycamore Opco LLC — MPT Operating Partnership, L.P.. Capacity: Shared corporate notices arrangement. Period: Source record dated 2017-05-18; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e4", "e126" ] }, { "id": "c-role-835", "kind": "attributed", "text": "Ralph de la Torre — Steward Health Care System LLC. Capacity: President and chair. Period: Recorded from 2017-05-18; CEO role ended around 1 October 2024; equity interests are a separate question.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct. Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d102", "s-d103", "s-d104", "s-d11", "s-d114", "s-d12", "s-d137", "s-d14", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d23", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279", "s-d28", "s-d4", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77" ], "entity_ids": [ "e1", "e6" ] }, { "id": "c-role-836", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Co-party to the IASIS transaction agreement. Period: Source record dated 2017-05-18; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d148", "s-d228", "s-d23", "s-d77", "s-d8", "s-d90" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-837", "kind": "attributed", "text": "Steward Health Care System LLC — MPT Operating Partnership, L.P.. Capacity: Tenant group through hospital subsidiaries. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "The connection describes the stated capacity and record period. It does not establish a current mandate, a direct equity percentage unless specified, or responsibility for another participant’s conduct.", "response": "", "outcome": "", "source_ids": [ "s-d23", "s-d6", "s-d76", "s-d77", "s-d8", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e126" ] }, { "id": "c-role-838", "kind": "attributed", "text": "Steward Health Care System LLC — Tailored Risk Assurance Company, Ltd.. Capacity: Tenant group whose lease named the counterparty as an acceptable insurer. Period: Source record dated 2016-10-03; current mandate not established.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d102", "s-d191", "s-d230", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e260" ] }, { "id": "c-overview-ownership", "kind": "analysis", "text": "Steward began with a Cerberus-backed acquisition of Caritas hospital assets, then moved to management control in 2020. Its corporate chain and different equity classes matter: a percentage in Holdings is not automatically the same interest as preferred units in System. Cerberus disputes the account that it caused the later collapse, citing investment in the business and its exit before bankruptcy.", "qualification": "Historical ownership does not establish the present capitalization or liability for subsequent decisions.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d146", "s-d148", "s-d152", "s-d20", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8", "s-d92" ], "entity_ids": [ "e1", "e17", "e18", "e2", "e3", "e4", "e6" ] }, { "id": "c-overview-estate", "kind": "analysis", "text": "The May 2024 bankruptcy led to hospital transfers, a September 2024 MPT settlement, confirmation of a liquidation plan in July 2025, and continuing claims administration. Reporting in July 2026 described court approval of a separate confidential settlement between Cerberus and the litigation trust: the amount was redacted, defined potential claims were released, and Cerberus preserved its denial of wrongdoing. That settlement does not resolve the separate insider allegations against the former chief executive.", "qualification": "Plan confirmation is not the same as the plan’s effective date. The February 2026 account of the trustee’s objection is a dated position; an October claims notice does not determine the outcome of every appeal.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d110", "s-d124", "s-d126", "s-d127", "s-d138", "s-d14", "s-d154", "s-d171", "s-d203", "s-d23", "s-d258", "s-d278", "s-d28", "s-d4", "s-d75", "s-d8", "s-d86" ], "entity_ids": [ "e1", "e14", "e154", "e157", "e158", "e17", "e18", "e23", "e26", "e6" ] }, { "id": "c-overview-proceedings", "kind": "analysis", "text": "The proceedings do not share one result. Dismissal of de la Torre’s Senate civil suit was jurisdictional, not a criminal contempt conviction. Malta’s prima facie referral and Ernst’s reported charges do not establish guilt; the defense and not-guilty plea remain material. Insurance disputes and the U.S. civil cases have separate parties, claims and outcomes.", "qualification": "Neither a connection to Steward nor inclusion in this network attributes another party’s alleged conduct to an investor, adviser, director or counterparty.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d105", "s-d106", "s-d109", "s-d111", "s-d113", "s-d128", "s-d132", "s-d147", "s-d157", "s-d182", "s-d188", "s-d189", "s-d191", "s-d194", "s-d206", "s-d207", "s-d208", "s-d209", "s-d228", "s-d230", "s-d233", "s-d239", "s-d255", "s-d262", "s-d263", "s-d290", "s-d291", "s-d51", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e180", "e181", "e189", "e201", "e22", "e225", "e6", "e65", "e71" ] }, { "id": "c-reader-hospital-financing", "kind": "attributed", "text": "Medical Properties Trust (MPT) helped turn Steward’s hospital real estate into financing. In the 2016 arrangement, Steward sold and leased back five facilities and obtained mortgage financing on four others, together worth approximately US$1.2 billion, alongside a separate US$50 million equity investment. Steward continued to operate hospitals on leased property, with rent obligations alongside its other financing costs.", "qualification": "The nine facilities were not all sold in the same way. Property ownership, hospital operations, mortgage debt and an equity investment are separate interests.", "response": "", "outcome": "MPT later reported that the 2024 settlement and termination of the master leases ended its relationship with Steward. Defined claims were released, and MPT reported no remaining Steward exposure on its consolidated balance sheet at 30 September 2024.", "source_ids": [ "s-d23", "s-d86" ], "entity_ids": [ "e1", "e17", "e18" ] }, { "id": "c-reader-insider-dividend", "kind": "attributed", "text": "A central insider dispute concerns the US$111 million dividend paid in January 2021. The estate’s July 2025 complaint challenged that distribution and alleged that former chief executive Ralph de la Torre received approximately US$81.5 million while the hospital business was already insolvent.", "qualification": "These are pleaded claims, not findings that the recipients committed fraud. The retained record does not establish a merits judgment resolving the allegations.", "response": "De la Torre says his dividend partly compensated an approximately US$200 million guarantee, that the requisite shareholders approved it, and that a third-party valuation showed Steward retained value well above the distribution.", "outcome": "", "source_ids": [ "s-d14", "s-d278" ], "entity_ids": [ "e1", "e6", "e14", "e23", "e26", "e154" ] }, { "id": "display-claim-bdd446b3d75327f704dcefcf", "kind": "analysis", "text": "Steward began with a Cerberus-backed acquisition of Caritas hospital assets, then moved to management control in 2020. Its corporate chain and different equity classes matter: a percentage in Holdings is not automatically the same interest as preferred units in System. Cerberus disputes the account that it caused the later collapse, citing investment in the business and its exit before bankruptcy.", "qualification": "Historical ownership does not establish the present capitalization or liability for subsequent decisions.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d114", "s-d14", "s-d146", "s-d148", "s-d152", "s-d20", "s-d23", "s-d25", "s-d252", "s-d28", "s-d4", "s-d8", "s-d92" ], "entity_ids": [ "e1", "e17", "e18", "e2", "e3", "e4", "e6" ] }, { "id": "display-claim-45477aa3a7a15ba102da01a4", "kind": "analysis", "text": "Medical Properties Trust (MPT) helped turn Steward’s hospital real estate into financing. In the 2016 arrangement, Steward sold and leased back five facilities and obtained mortgage financing on four others, together worth approximately US$1.2 billion, alongside a separate US$50 million equity investment. Steward continued to operate hospitals on leased property, with rent obligations alongside its other financing costs.", "qualification": "The nine facilities were not all sold in the same way. Property ownership, hospital operations, mortgage debt and an equity investment are separate interests.", "response": "", "outcome": "MPT later reported that the 2024 settlement and termination of the master leases ended its relationship with Steward. Defined claims were released, and MPT reported no remaining Steward exposure on its consolidated balance sheet at 30 September 2024.", "source_ids": [ "s-d23", "s-d86" ], "entity_ids": [ "e1", "e17", "e18" ] }, { "id": "display-claim-08e3d14099a8f56f4986831a", "kind": "analysis", "text": "A central insider dispute concerns the US$111 million dividend paid in January 2021. The estate’s July 2025 complaint challenged that distribution and alleged that former chief executive Ralph de la Torre received approximately US$81.5 million while the hospital business was already insolvent.", "qualification": "These are pleaded claims, not findings that the recipients committed fraud. The retained record does not establish a merits judgment resolving the allegations.", "response": "De la Torre says his dividend partly compensated an approximately US$200 million guarantee, that the requisite shareholders approved it, and that a third-party valuation showed Steward retained value well above the distribution.", "outcome": "", "source_ids": [ "s-d14", "s-d278" ], "entity_ids": [ "e1", "e6", "e14", "e23", "e26", "e154" ] }, { "id": "display-claim-bb3714c66d5118c927c7c657", "kind": "analysis", "text": "The May 2024 bankruptcy led to hospital transfers, a September 2024 MPT settlement, confirmation of a liquidation plan in July 2025, and continuing claims administration. Reporting in July 2026 described court approval of a separate confidential settlement between Cerberus and the litigation trust: the amount was redacted, defined potential claims were released, and Cerberus preserved its denial of wrongdoing. That settlement does not resolve the separate insider allegations against the former chief executive.", "qualification": "Plan confirmation is not the same as the plan’s effective date. The February 2026 account of the trustee’s objection is a dated position; an October claims notice does not determine the outcome of every appeal.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d110", "s-d124", "s-d126", "s-d127", "s-d138", "s-d14", "s-d154", "s-d171", "s-d203", "s-d23", "s-d258", "s-d278", "s-d28", "s-d4", "s-d75", "s-d8", "s-d86" ], "entity_ids": [ "e1", "e14", "e154", "e157", "e158", "e17", "e18", "e23", "e26", "e6" ] }, { "id": "display-claim-2917124f811dd02f8a58fb64", "kind": "analysis", "text": "The proceedings do not share one result. Dismissal of de la Torre’s Senate civil suit was jurisdictional, not a criminal contempt conviction. Malta’s prima facie referral and Ernst’s reported charges do not establish guilt; the defense and not-guilty plea remain material. Insurance disputes and the U.S. civil cases have separate parties, claims and outcomes.", "qualification": "Neither a connection to Steward nor inclusion in this network attributes another party’s alleged conduct to an investor, adviser, director or counterparty.", "response": "", "outcome": "", "source_ids": [ "s-d102", "s-d105", "s-d106", "s-d109", "s-d111", "s-d113", "s-d128", "s-d132", "s-d147", "s-d157", "s-d182", "s-d188", "s-d189", "s-d191", "s-d194", "s-d206", "s-d207", "s-d208", "s-d209", "s-d228", "s-d230", "s-d233", "s-d239", "s-d255", "s-d262", "s-d263", "s-d290", "s-d291", "s-d51", "s-d76", "s-d8" ], "entity_ids": [ "e1", "e180", "e181", "e189", "e201", "e22", "e225", "e6", "e65", "e71" ] }, { "id": "display-claim-9a1f4ab5ae51d9edd9d0d70d", "kind": "analysis", "text": "Steward Health Care System LLC (System) is the Delaware entity identified in the May 2024 bankruptcy petition by EIN 27-2473240. A retained Delaware certificate identifies company number 4801236. Its principal business address was in Dallas. Florida’s foreign-company record identifies registration M17000003154 and records revocation for failure to file an annual report on 25 September 2026.", "qualification": "The Florida status concerns registration in that state; it does not by itself establish dissolution in Delaware. An earlier Florida filing uses “Systems” with the same EIN and registration number. The 2025 Florida entry spells the restructuring officer John J. Castellano, whereas the signed bankruptcy declaration says John R. Castellano; this discrepancy is retained rather than silently treated as a different person. A lapsed LEI registration is not evidence that the company ceased to exist.", "response": "", "outcome": "", "source_ids": [ "s-d4", "s-d10", "s-d21", "s-d40", "s-d41", "s-d42", "s-d44", "s-d55" ], "entity_ids": [ "e1" ] }, { "id": "display-claim-2291cb2a58d8588c8c32844e", "kind": "analysis", "text": "At the May 2024 petition date, Steward Health Care Holdings LLC owned all of System. Non-debtors Steward Health Care Investors LLC and MPT Sycamore Opco LLC were disclosed as holding approximately 90.1% and 9.9% of Holdings respectively. The earlier 2020 financial statements instead describe Holdings’ 100 common units in System and MPT Sycamore’s 10.98779 preferred units. Those preferred units arose from $50 million and $100 million investments in 2016 and 2017.", "qualification": "These are different dates, legal levels and classes of interest. The unit count must not be presented as an identical percentage of voting control. The 2024 declaration calls MPT’s interest passive and non-voting. Some subsidiaries had outside minority partners; a group relationship does not imply that every subsidiary was wholly owned. The 2024 Investors loan balance included interest, while its $363.3 million original principal was a separate measurement.", "response": "", "outcome": "", "source_ids": [ "s-d4", "s-d8", "s-d14", "s-d23", "s-d25", "s-d28", "s-d146", "s-d252" ], "entity_ids": [ "e1", "e2", "e3", "e4", "e6", "e17", "e18" ] }, { "id": "display-claim-c71e7183f3fa35dabef65356", "kind": "analysis", "text": "The retained 2025 complaint describes a May 2020 management buyout in which Cerberus funds exchanged their interests for a $350 million convertible note. It says RDLT-SHCI Manager LLC became manager of Investors and that de la Torre controlled that manager. A November 2022 securities filing independently traces voting and disposition authority through Santa Clara Holdings, RDLT-SHCI Manager and RDLT-SHCI Investor to Investors and Sparta. It reports de la Torre’s beneficial ownership of 18,066,223 CareMax shares, or 16.3%, at that filing date.", "qualification": "The complaint’s allegations of improper control and bad-faith distributions are not judicial findings. Beneficial voting authority over CareMax securities is not a direct ownership percentage in every company in the chain. A separate January 2021 letter concerns Steward Health Care International Investors LLC; its similar name is not grounds to merge it with Steward Health Care Investors LLC.", "response": "Cerberus says its note was an obligation of management and MPT affiliates, not the hospital operating company. De la Torre says the 2021 dividend was duly approved and partly offset his personal guarantee.", "outcome": "", "source_ids": [ "s-d14", "s-d20", "s-d28", "s-d148", "s-d152" ], "entity_ids": [ "e1", "e2", "e3", "e6", "e17", "e18" ] }, { "id": "display-claim-b05f3c577fee64cb56bab4a8", "kind": "analysis", "text": "The Florida search records list several Steward hospital and holding registrations as inactive, including Florida Holdings, FMC, HH, Health Care Network, Melbourne, NSMC, PGH, Rockledge, Sebastian River, CGH and Emergency Physicians. The detailed Florida Holdings record gives document M17000001741, Delaware formation, and revocation for failure to file an annual report on 25 September 2026.", "qualification": "Inactive foreign-registration status in Florida is not proof that the Delaware company was dissolved, that a successor hospital ceased operating, or that every subsidiary shared the same revocation date.", "response": "", "outcome": "", "source_ids": [ "s-d136", "s-d137", "s-d176", "s-d178", "s-d179" ], "entity_ids": [ "e1", "e12", "e74", "e75", "e79", "e80", "e102" ] }, { "id": "display-claim-d50ea412421b8d0025c54cfb", "kind": "analysis", "text": "Steward’s business began with the 2010 acquisition of substantially all the healthcare assets and operations of the nonprofit Caritas Christi system, including six Massachusetts hospitals. The attorney general’s review describes approximately $495 million of purchase consideration, including pension and debt obligations, and at least $400 million of capital spending commitments over four years. The final framework included a five-year hospital-closure restriction, subject to conditions in the final two years, and a separate three-year restriction on specified fundamental transactions.", "qualification": "An asset acquisition is not proof that Caritas and Steward are the same legal entity. The initial three-year closure provision was revised; it should not replace the final five-year framework. Draft guaranty exhibits identify proposed capacities, while later accounts establish that the sale closed in November 2010.", "response": "The attorney general found that management had no existing financial interest in Cerberus and would not receive transaction-finding compensation. De la Torre abstained from the approval vote. Cerberus later said the capital commitments were met and exceeded; a Catholic advocacy group separately criticized the agreement’s route for ending Catholic identity.", "outcome": "", "source_ids": [ "s-d6", "s-d14", "s-d23", "s-d57", "s-d104", "s-d114", "s-d266", "s-d279" ], "entity_ids": [ "e1", "e6", "e18", "e19" ] }, { "id": "display-claim-85ce953aeb25c98f7c59669e", "kind": "analysis", "text": "The estate’s 2025 investigation declaration says the 2016 recapitalization produced approximately $719.5 million of distributions to Cerberus-related entities and $68.8 million to management and other minority owners, and identifies potential recovery claims. Cerberus gives a different accounting: return of its $246 million investment plus a $473 million dividend, and a $71 million management dividend. It says that was its only distribution from Steward.", "qualification": "The amounts and characterizations come from opposing accounts. Return of invested capital, profit, debt repayment and a total distribution are not interchangeable. The declaration’s insolvency and recoverability positions are allegations supporting estate claims, not a judgment against Cerberus.", "response": "Cerberus denies that it received $1.1 billion from Steward during its final four ownership years. It says no cash changed hands for its equity in 2020 and that affiliates of de la Torre and MPT, not Steward, prepaid the note in 2021.", "outcome": "The litigation trust subsequently settled its potential claims against Cerberus in July 2026; that later outcome is described separately below.", "source_ids": [ "s-d92", "s-d102", "s-d114", "s-d148" ], "entity_ids": [ "e1", "e6", "e18" ] }, { "id": "display-claim-7f9462fc4d3b5352d776211a", "kind": "analysis", "text": "Retained reporting dated 30 July 2026 says the bankruptcy court approved a confidential settlement between Cerberus and the SHC Creditor Litigation Trust. The amount was redacted. The account says the settlement permanently released the claims the trust could pursue against Cerberus in relation to Steward, after draft complaints, a tolling arrangement and mediation; the trust did not file those complaints.", "qualification": "The retained support is reporting about court records, not the complete unredacted agreement. The undisclosed payment cannot be estimated from earlier claimed damages. The release’s described scope is the trust’s potential claims, not every conceivable claim by anyone.", "response": "The same account states that the agreement preserved Cerberus’s denial of wrongdoing or unlawful conduct.", "outcome": "Approval resolves the described potential claims through settlement; it does not establish liability on their merits.", "source_ids": [ "s-d154", "s-d203" ], "entity_ids": [ "e18", "e154" ] }, { "id": "display-claim-b87197df788de5c6d12d976a", "kind": "analysis", "text": "The 2016 MPT arrangement combined roughly $600 million for real estate sold and leased back at five hospitals, $600 million of mortgage refinancing at four others, and a $50 million equity investment. The retained lease names separate hospital tenants and MPT property companies, with System guaranteeing obligations. Its initial term was fifteen years with three five-year extension options. The rate schedule reached 8% in 2020 and thereafter used annual CPI adjustments bounded by 2% and 5%.", "qualification": "The nine facilities were not all sold outright in the same way. Lease base, rent, mortgage principal, equity and accounting yield describe different things. Contractual exclusions from an “Affiliate” definition do not erase an economic connection; an EBITDAR clause allowing certain fees does not prove the fees were actually paid. Citibank is identified as administrative agent, not automatically the sole lender.", "response": "MPT described its shareholding as passive, with protective rights rather than management authority.", "outcome": "The master leases were subsequently terminated and the parties exchanged releases of the defined claims in the 2024 settlement. These historical documents do not establish current obligations.", "source_ids": [ "s-d6", "s-d8", "s-d23", "s-d76", "s-d77", "s-d86", "s-d88", "s-d89" ], "entity_ids": [ "e1", "e17", "e18" ] }, { "id": "display-claim-da712b97e44ffc656883a76e", "kind": "analysis", "text": "MPT financing accompanied the 2017 IASIS expansion and later property transactions. The acquisition agreement separated real-estate purchases from a $700 million acquisition loan and subsequent $350 million mortgage loans for each of Davis and Jordan Valley. In July 2020 the two Utah properties were sold to a joint venture and leased back. MPT later described a 50/50 Macquarie partnership for eight Massachusetts properties in March 2022.", "qualification": "The real estate investor, operating company, acquisition lender and ultimate parent are distinct capacities. Transaction announcements and conditional letters of intent are not evidence that every contemplated step closed. Historical accounting treatment as financing does not by itself decide whether a transaction was unlawful.", "response": "MPT disputed claims of “round-tripping”, saying its IASIS and Tenet purchase payments went directly to those sellers. It announced a 2023 defamation action against its critic; the retained material does not establish that action’s final outcome.", "outcome": "", "source_ids": [ "s-d8", "s-d14", "s-d23", "s-d77", "s-d90", "s-d148", "s-d228" ], "entity_ids": [ "e1", "e17", "e62" ] }, { "id": "display-claim-e055f92ccf73e495973e35e8", "kind": "analysis", "text": "A retained investigation contrasted references to about 11% preferred ownership in internal correspondence with MPT’s public 9.9% figure. The same passage explains that the operating agreement capped the preferred interests’ equivalent equity at 9.9%, while the financial statements described 10.98779 preferred units.", "qualification": "The record does not justify treating preferred-unit count, common-equivalent economic percentage and voting percentage as the same denominator, or concluding that a REIT threshold was violated from these numbers alone.", "response": "MPT’s account was that it remained a passive minority investor with no operating control. A representative of the former chief executive said MPT never owned more than 9.9%.", "outcome": "", "source_ids": [ "s-d8", "s-d90", "s-d148" ], "entity_ids": [ "e1", "e4", "e17" ] }, { "id": "display-claim-b92b671c16717e07f76130d1", "kind": "analysis", "text": "The September 2024 global settlement resolved a dispute over hospital-operating value and MPT real estate. The restructuring declaration described potential MPT claims of up to $7.5 billion, including future rent and funded obligations, and expected approximately $395 million for the estates from the Space Coast transaction. MPT’s later filing says the court approved the settlement, the master leases ended, reciprocal claims were released, and no Steward exposure remained on its consolidated balance sheet at 30 September 2024.", "qualification": "The $7.5 billion was a description of potential claims at that time, not a new cash payment. MPT’s subsequent filing reports a roughly $440 million Space Coast sale, of which it received about $47 million. These figures measure different allocations and dates.", "response": "The parties presented settlement and hospital transitions as preferable to costly, uncertain litigation and continued operating losses.", "outcome": "MPT reported $1.6 billion of Steward-related impairment charges for the first nine months of 2024. A later description of MPT as still owed $6.6 billion must be read against the earlier release, rather than repeated as a current balance.", "source_ids": [ "s-d75", "s-d86", "s-d171", "s-d278" ], "entity_ids": [ "e1", "e17" ] }, { "id": "display-claim-756545bb9ab33fdd9b2cfd8f", "kind": "analysis", "text": "The July 2025 complaint sought recovery of the 2021 $111 million distribution, transfers of CareMax securities and the payment for the Tenet hospitals. It alleges that de la Torre received approximately $81.5 million of the dividend, with further amounts reaching Callum, Shetty, Karam and Steward International, and seeks recovery of subsequent transfers to asset-holding entities. It separately alleges that valuable CareMax stock passed to owner affiliates while the operating business received cash.", "qualification": "These are pleaded fraudulent-transfer and fiduciary-duty claims, not findings that each defendant committed fraud. A later litigation-trust account described more than $3.4 billion in asserted claims; this is not a judgment or a recovery. Ownership of an asset vehicle does not prove the pleaded alter-ego theory.", "response": "De la Torre says the dividend partly compensated a roughly $200 million guarantee, that shareholders approved it, and that CareMax shares were pledged for Steward’s benefit and never sold. He denies receiving a CareMax cash distribution and rejects the characterization of MHS as his consulting business.", "outcome": "The retained adversary docket includes discovery scheduling in July 2026. No merits judgment resolving these allegations is established here. The Cerberus settlement concerns a distinct set of potential trust claims.", "source_ids": [ "s-d14", "s-d28", "s-d102", "s-d110", "s-d126", "s-d278" ], "entity_ids": [ "e1", "e6", "e14", "e23", "e26", "e154" ] }, { "id": "display-claim-866ad04d043ef675fd86c938", "kind": "analysis", "text": "The public controversy includes allegations about the 2021 dividend, aircraft expenditure, CREF contracts, international-company funds and corporate donations. The estate complaint alleges more than $14.5 million of aircraft-related payments and a $2.5 million school donation. Other retained reporting describes different donation totals and periods; these accounts cannot safely be treated as one reconciled amount. Reporting also describes de la Torre’s minority CREF interest and international transfers associated with that investment.", "qualification": "Personal addresses, passport details, children and unrelated family activity are omitted. A corporate payment allegation is not proof of personal criminal liability. The record contains conflicting characterizations of MHS and differences between donation accounts. The precise purpose and lawfulness of each payment remain disputed.", "response": "De la Torre says MHS was an established payroll vendor and paid only his contractual salary. He says CREF paid him no cash and that an independent committee handled CREF–Steward contracts. A CREF representative said his interest was sold in August 2024 and that the school project followed a competitive bid at market rates. Steward defended its Malta conduct as lawful and transparent.", "outcome": "The record supports separate civil claims, reported investigations and responses. It does not establish a personal criminal conviction or a final determination of these financial allegations.", "source_ids": [ "s-d6", "s-d14", "s-d102", "s-d106", "s-d112", "s-d147", "s-d148", "s-d156", "s-d182", "s-d278" ], "entity_ids": [ "e1", "e6", "e43", "e132", "e152" ] }, { "id": "display-claim-4c38c80ba67354a0026fcda6", "kind": "analysis", "text": "The leadership record changes over time. De la Torre led System from 2010 until 2024. The May 2024 Holdings board included Mark Rich, Michael Callum, Rubén José King-Shaw, John Boehner, Sister Vimala Vadakumpadan, Carlos Hernandez, James Karam, William Transier and Alan Carr. Castellano’s restructuring role, Carr’s Drivetrain background and Transier’s advisory career are distinct from the former operating leadership. Later employer announcements place Sanjay Shetty at Humana from March 2023, John Donlan at Evergreen Nephrology in October 2024 and Christopher Dunleavy at Hospital for Special Surgery from January 2025.", "qualification": "Historical biographies and annual-return labels do not establish current authority. A 2026 website crawl may contain a stale CFO title for Mark Rich; the source’s publication period is more informative than its retrieval date. Professional roles at unrelated companies do not transfer Steward allegations to those organizations.", "response": "", "outcome": "Carr’s investigation declaration says it found no wrongdoing by Hernandez, McMaster, Boehner or Sister Vimala. That is the investigation committee’s assessment, not a judicial exoneration or a finding about every director.", "source_ids": [ "s-d4", "s-d11", "s-d12", "s-d14", "s-d23", "s-d28", "s-d40", "s-d43", "s-d44", "s-d46", "s-d54", "s-d72", "s-d74", "s-d76", "s-d77", "s-d102", "s-d103", "s-d104", "s-d114", "s-d137", "s-d145", "s-d173", "s-d174", "s-d175", "s-d177", "s-d182", "s-d213", "s-d218", "s-d223", "s-d224", "s-d226", "s-d227", "s-d229", "s-d234", "s-d256", "s-d265", "s-d275", "s-d279" ], "entity_ids": [ "e1", "e2", "e5", "e6", "e14", "e23", "e49", "e52" ] }, { "id": "display-claim-419aa0d224750eee21fa26c4", "kind": "analysis", "text": "CareMax completed its acquisition of Steward’s Medicare value-based care business in November 2022. The securities filing describes $25 million of cash consideration, approximately $35.5 million for pre-closing Medicare receivables, and 23.5 million initial shares. Sparta retained 696,000 shares and distributed the rest, with further distributions through Investors. The filing documents an initial board-designation right and a conditional additional right if the earnout was achieved.", "qualification": "The cash and shares were not all paid to the same legal person. The estate later challenged the diversion of securities to owner affiliates; the filings establish transaction mechanics, not the alleged unlawfulness. Carve-out accounts use allocations from the parent and are not standalone accounts for the entire group. Share value at closing is not realized sale proceeds or present value.", "response": "De la Torre says he received no cash from CareMax and immediately pledged his shares to support Steward’s debt, without selling them.", "outcome": "A retained chronology records CareMax’s own Chapter 11 filing in November 2024. That subsequent event does not itself decide the estate’s transfer claims.", "source_ids": [ "s-d14", "s-d20", "s-d26", "s-d27", "s-d28", "s-d102", "s-d115", "s-d147", "s-d278" ], "entity_ids": [ "e1", "e3", "e6", "e12", "e46" ] }, { "id": "display-claim-462e882212a0540d816f71ac", "kind": "analysis", "text": "Steward agreed to acquire five South Florida hospitals from Tenet in June 2021 and closed the transaction that August. The later complaint describes nearly $209 million from System and $925 million of MPT funding. Steward had also expected to sell five Utah hospitals to HCA, but the FTC challenged that proposed sale in June 2022. The parties abandoned it on 16 June, and the FTC dismissed its complaint on 22 June 2022. The Utah operations were instead sold to CommonSpirit in May 2023.", "qualification": "HCA was a proposed buyer, not the completed acquirer. An abandoned transaction following an antitrust challenge is not a final merits finding against all respondents. The estate’s later demand to avoid approximately $1.108 billion paid to Tenet is a distinct claim; it is not simply the arithmetical sum of every funding figure.", "response": "", "outcome": "The retained insider-action docket does not establish final resolution of the Tenet transfer claim. Later Florida operating transfers during bankruptcy must be distinguished from the 2021 acquisition price.", "source_ids": [ "s-d4", "s-d14", "s-d23", "s-d130", "s-d207", "s-d213" ], "entity_ids": [ "e1", "e62", "e65", "e66" ] }, { "id": "display-claim-2923ff4b81c0e5a49b1102a8", "kind": "analysis", "text": "The retained record follows expansion through Caritas, Community Health Systems, IASIS and Tenet, then disposals and closures. Massachusetts authorities record the closure of Carney and Nashoba Valley on 31 August 2024 and the transfer of five other hospitals to Boston Medical Center, Lawrence General and Brown University Health, formerly Lifespan. Stewardship Health was later sold to Kinderhook; the earlier proposed Optum transaction should not be shown as completed.", "qualification": "Operating assets, hospital licences, real estate and the debtor companies are different things. The Saint Anne’s/Morton agreement’s $175 million headline comprises cash and a note, with approximately $166.845 million allocated to real estate; it is not $175 million of proceeds for the operating debtors. The attached transition-services form contains blanks and is evidence of a contemplated arrangement, not independent proof of its execution.", "response": "Steward said Carney and Nashoba had no qualified bids; nurses’ representatives urged continued operation and warned of community effects. The Beaumont campus closure was attributed by Steward to low use, while the Port Arthur facility remained separate.", "outcome": "HSA and HonorHealth assumed specified facilities’ operations during the September 2024 transition; later approvals and source dates are preserved in the relationship register. A hospital brand’s continued operation under a new operator does not prove survival of its former owner’s business.", "source_ids": [ "s-d4", "s-d8", "s-d23", "s-d84", "s-d102", "s-d131", "s-d133", "s-d147", "s-d188", "s-d252", "s-d262", "s-d264", "s-d267", "s-d288", "s-d290" ], "entity_ids": [ "e1", "e17", "e163", "e193", "e241" ] }, { "id": "display-claim-52a53d3c1084876560b2fa71", "kind": "analysis", "text": "The Medical Center of Southeast Texas, LP is a Delaware limited partnership. Its 2003 filing identifies EIN 27-0060569. The exhibit list traces its formation certificate as Southeast Texas Hospital, LP to 30 July 2003, followed by the name-change amendment filed on 15 October 2003.", "qualification": "The historical registrant and the later hospital operator must be distinguished. The 2003 filing does not identify the present hospital owner.", "response": "", "outcome": "", "source_ids": [ "s-d218" ], "entity_ids": [ "e8", "e64", "e101" ] }, { "id": "display-claim-acac71737c5a8ccecad7cb2b", "kind": "analysis", "text": "The first-day agenda scheduled an emergency hearing for 7 May 2024, covering debtor-in-possession financing, cash collateral, wages, cash management, critical suppliers and additional time for required schedules.", "qualification": "An agenda records matters set for hearing, not their approval or the final financing terms.", "response": "", "outcome": "", "source_ids": [ "s-d116" ], "entity_ids": [ "e1" ] }, { "id": "display-claim-63259d45af993a645267317d", "kind": "analysis", "text": "System and affiliated debtors filed Chapter 11 cases in the Southern District of Texas on 6 May 2024, led by case 24-90213. The first-day declaration reported approximately $1.2 billion of funded principal and $6.6 billion of long-term lease obligations, alongside substantial trade payables. John R. Castellano was chief restructuring officer; an independent transformation committee and investigation subcommittee oversaw restructuring and potential estate claims. A liquidation plan was confirmed on 25 July 2025.", "qualification": "Joint administration is procedural and does not merge all debtor identities or liabilities. Debt principal, accrued interest, minimum-return obligations and future leases must not be summed a second time. Confirmation is distinct from a plan’s effective date: the July 2025 notice announced entry of the confirmation order and expressly contemplated a future Effective Date.", "response": "Reporting on a February 2026 U.S. Trustee objection says the Trustee opposed closing 165 subsidiary cases, citing pending appeals, incomplete administration and an effective date then expected no earlier than the second half of 2027. That was the reported position at that time, not a verified October adjudication of those appeals.", "outcome": "The retained docket records claims administration on 13 October 2026 and an October 6 agreed order resolving Stryker avoidance claims. It does not independently establish the final disposition of every confirmation appeal.", "source_ids": [ "s-d4", "s-d8", "s-d14", "s-d23", "s-d102", "s-d124", "s-d127", "s-d138", "s-d258" ], "entity_ids": [ "e1", "e154", "e157", "e158" ] }, { "id": "display-claim-593c0835ea06da1361958dd0", "kind": "analysis", "text": "Steward’s financial statements identify TRACO International Group S. de R.L., domiciled in Panama, as the captive insurer for professional and general liability coverage. The estate’s investigation describes claims funded by SHCS and intercompany amounts it says TRACO owed SHCS. In contrast, October 2026 reporting describes TRACO pressing for roughly $250 million owed by Steward on its IOUs, alongside unresolved malpractice settlements and clinicians facing personal payment orders.", "qualification": "Opposing balances may concern different transactions or ledgers; they are not silently netted. A 2016 lease names Tailored Risk Assurance Company Ltd as an acceptable insurer, but the retained passage does not prove that it is the identical legal entity as the later Panama company.", "response": "The October 2026 account recalls Callum and King-Shaw telling physicians in September 2024 that funds would be reserved for claims and old claims would continue to be defended.", "outcome": "The June 2025 Goff decision concerns service in a claim alleging non-payment of a $535,000 settlement; it does not itself decide the insurer’s ultimate liability. The later reports describe continuing coverage disputes, not a completed global resolution.", "source_ids": [ "s-d8", "s-d76", "s-d102", "s-d191", "s-d230" ], "entity_ids": [ "e1", "e22" ] }, { "id": "display-claim-b9df5c033d4e953d2498d413", "kind": "analysis", "text": "After de la Torre declined to appear under subpoena, the Senate unanimously approved a criminal-contempt referral in September 2024. He sued the committee and senators, asserting constitutional objections. On 31 July 2026 the D.C. Circuit affirmed dismissal of his civil action for lack of jurisdiction under the Speech or Debate Clause, and affirmed denial of jurisdictional discovery.", "qualification": "A congressional referral and dismissal of the witness’s civil lawsuit are not a criminal conviction. The court expressly distinguished immunity from the opportunity to raise constitutional defenses if a contempt prosecution were brought.", "response": "De la Torre invoked the Fifth Amendment and his lawyers said the hearing would become a public pseudo-criminal proceeding.", "outcome": "An August 2026 senator’s statement complained that DOJ had not acted on the referral. This record does not establish that a criminal contempt prosecution or conviction followed.", "source_ids": [ "s-d51", "s-d105", "s-d113", "s-d132", "s-d290" ], "entity_ids": [ "e6" ] }, { "id": "display-claim-1994f28e67251325db42c31d", "kind": "analysis", "text": "The retained U.S. matters have different outcomes. A 2018 False Claims Act case settled in May 2022, with a later fee order and termination in October 2023. The December 2023 federal Stark Law complaint against System, Steward Medical Group and St. Elizabeth’s is separate. Compass originally alleged contract breaches against Steward Medical Group, but reporting on the 2022 trial describes a verdict in Steward’s favor and approximately $16.4 million owed by Compass.", "qualification": "A complaint, a default, a merits verdict and an appeal are different procedural states. The 2019 Vega decision reversed a pretrial dismissal on constitutional grounds and remanded for a merits determination; it did not itself establish malpractice. A request by senators for an SEC investigation into MPT is not proof that the SEC opened one or made findings.", "response": "Steward disputed the reported Utah malpractice claim before withdrawing from participation, and disputed a Port Arthur doctor’s account of a facility closure. MPT rejected allegations about its financing arrangements. The archive includes supplier and investor allegations without final outcomes for every case.", "outcome": "Reporting in August 2025 describes a $951 million Utah malpractice award, with collection and any appeal outcome unresolved in the retained account. The 2023 Stark complaint’s final outcome, CHIA appeal and Arizona attorney general’s May 2024 investigation are not resolved by the retained evidence.", "source_ids": [ "s-d8", "s-d109", "s-d111", "s-d132", "s-d147", "s-d188", "s-d189", "s-d206", "s-d207", "s-d228", "s-d233", "s-d255", "s-d262", "s-d263", "s-d291" ], "entity_ids": [ "e1", "e65", "e71", "e201" ] }, { "id": "display-claim-6b70e294626bf25133285cf5", "kind": "analysis", "text": "The 2020 audited accounts describe a $200 million related-party transfer of Steward’s international operations to a company owned by certain management equity holders and MPT. The retained Malta account traces the February 2018 transfer of 1,140 of Vitals’ 1,200 shares to Steward Health Care International Ltd and sixty to Ashak Rattchalli, followed by renaming and director changes. It separately identifies a UK International Holdings company above the Maltese International Ltd. Spain’s Steward Health Care International SL is another legal entity, with NIF B88616321 and former name Cordiant Healthcare Services Ksa SL.", "qualification": "The US group, UK holding company, Maltese companies and Spanish SL are not interchangeable. The 2018 organizational-chart text has OCR and layout limitations; percentages must not be attached to the wrong level. Historical references to a subsidiary do not override the later 2020 divestiture. Spanish single-shareholder notices identify Manolete Management LLC, distinct from Manolete Health LLC.", "response": "", "outcome": "Spanish notices record replacement of the board by joint administrators in July 2024; a later registry account records de la Torre as sole administrator from June 2025. Reporting on unpaid wages and supplier disruption in Colombia in September 2024 does not by itself establish the exact US debtor’s legal liability for those local obligations.", "source_ids": [ "s-d8", "s-d14", "s-d106", "s-d146", "s-d147", "s-d148", "s-d152", "s-d167", "s-d170", "s-d209", "s-d222", "s-d251", "s-d273" ], "entity_ids": [ "e1", "e43", "e179", "e180", "e181", "e182", "e249" ] }, { "id": "display-claim-aa61ed8019e78516c8542533", "kind": "analysis", "text": "The Malta record moves from recommended charges in 2024 to later proceedings. Reporting in March 2026 says the court found sufficient prima facie evidence for the Steward Healthcare Malta company to face trial over the hospital concession. A separate account describes criminal charges against Armin Ernst and a €20 million freezing order. Reporting also alleges consultancy payments of about €7.6 million to Accutor in 2018–2020 and later payments to Canberra International.", "qualification": "A prima facie referral, a freezing order and an allegation of a political support fund are not convictions. The exact company subject to each proceeding matters. The 2024 account explicitly says the US Steward company was not recommended for charges and that de la Torre had not then been formally charged. A competing claim that he was “wanted” is not adopted as an established procedural status.", "response": "Ernst pleaded not guilty. Steward denied giving financial favors to Maltese officials and described Accutor as a consultant engaged to regularize the concession. Shaukat Ali denied having been an owner despite an internal-email allegation of a silent interest. The defense challenged use of the Harbinson Forensics report without cross-examination. The court rejected that admissibility objection at the prima facie stage because the report formed part of the inquiry record; that was not a final merits determination.", "outcome": "A January 2026 account describes separate civil utility and cleaning judgments against Steward Malta Management: more than €283,000 and €841,000 respectively. The separate awards total more than €1.124 million. The concession’s annulment did not, according to that account, extinguish obligations for services already supplied. No final criminal verdict is established here.", "source_ids": [ "s-d106", "s-d128", "s-d157", "s-d182", "s-d194", "s-d208", "s-d209", "s-d239" ], "entity_ids": [ "e180", "e181", "e189", "e225" ] }, { "id": "display-claim-6922731665f10443b2c21a6c", "kind": "analysis", "text": "Ernst’s own retained biography describes an international health-care executive and pulmonologist with several chief-executive roles across multiple regions.", "qualification": "This is a self-description without a complete dated mandate list. The biography does not itself identify Steward or the Malta concession and cannot establish the nature or outcome of the separate proceedings.", "response": "", "outcome": "", "source_ids": [ "s-d243" ], "entity_ids": [ "e189" ] } ], "sources": [ { "id": "s-d4", "title": "Company statement source · s-d4", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "corporate", "url": "" }, { "id": "s-d6", "title": "Regulatory record concerning Steward or the identified proceeding", "publisher": "U.S. Senator Elizabeth Warren", "date": "", "locator": "Retained sections s0001, s0004, s0007, s0014", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "regulatory_record", "publisher_type": "government", "url": "https://www.warren.senate.gov/wp-content/uploads/media/doc/2024.03.06%20Letter%20to%20Steward%20CEO.pdf" }, { "id": "s-d8", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0003, s0005, s0006, s0017, s0022, s0025, s0029, s0031, s0032, s0033, s0034, s0035, s0036, s0037, s0043, s0044", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000156459021032186/mpw-ex991_87.htm" }, { "id": "s-d10", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0002", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults?InquiryType=EntityName&InquiryDirectionType=PreviousRecord&SearchNameOrder=STEWARDHH+F210000016190" }, { "id": "s-d11", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-36444055-cc4b-4c40-803f-59568e244e60&formatType=PDF" }, { "id": "s-d12", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-801f010e-5b42-41b7-b2ba-93a0a69ee32c&formatType=PDF" }, { "id": "s-d14", "title": "Company statement source · s-d14", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "corporate", "url": "" }, { "id": "s-d20", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0002, s0007, s0010, s0013", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1813914/000119312522290085/d420384dsc13d.htm" }, { "id": "s-d21", "title": "Corporate registry source · s-d21", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "unknown", "url": "" }, { "id": "s-d23", "title": "Company statement source · s-d23", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "corporate", "url": "" }, { "id": "s-d25", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-740523e1-4d34-495c-afd7-b8be0b0d25e8&formatType=PDF" }, { "id": "s-d26", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1813914/000119312522283690/d419128dex31.htm" }, { "id": "s-d27", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0003, s0005, s0013", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1813914/000119312522283690/d419128d8k.htm" }, { "id": "s-d28", "title": "Company statement source · s-d28", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "government", "url": "" }, { "id": "s-d40", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-cd84d1ec-acb9-4aa1-b4c5-981432ff13ed&formatType=PDF" }, { "id": "s-d41", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-87b2fe99-df2f-441a-810c-99e076264e0c&formatType=PDF" }, { "id": "s-d42", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-eae4f63b-d30a-4b6f-97fd-563062858a78&formatType=PDF" }, { "id": "s-d43", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000003154-dcd7fd20-11cb-491f-8231-8a852d489456&transactionId=m17000003154-c60f7957-8f73-4190-9cd3-04aa02c3189a&formatType=PDF" }, { "id": "s-d44", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0002, s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "" }, { "id": "s-d46", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=DELATORRERALPH%20F140000014239&aggregateId=forp-f14000001423-662e7628-057a-495a-a961-939d96a1826f&searchTerm=DE%20LA%20TORRE%20RALPH&listNameOrder=DELATORRERALPH%204375321" }, { "id": "s-d47", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=DELATORRERALPHMD%20L120001203271&aggregateId=flal-l12000120327-40245a63-e54e-419a-9fe4-5a91c9c4bd5d&searchTerm=DE%20LA%20TORRE%20RALPH&listNameOrder=DELATORRERALPH%204375321" }, { "id": "s-d51", "title": "Regulatory record concerning Steward or the identified proceeding", "publisher": "U.S. Senate HELP Committee", "date": "", "locator": "Retained sections s0001, s0002", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "regulatory_record", "publisher_type": "government", "url": "https://www.help.senate.gov/download/s-res__-certifying-criminal-contempt-report" }, { "id": "s-d54", "title": "Corporate registry concerning Steward or the identified proceeding", "publisher": "Florida Division of Corporations", "date": "", "locator": "Retained sections s0001", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=forl-m17000002943-a89f8fbc-545a-4c0b-8b2b-cc9f734b9b8d&transactionId=m17000002943-bba89bf8-aee8-4d8d-856c-0547b0443aa3&formatType=PDF" }, { "id": "s-d55", "title": "Other source · s-d55", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "other", "publisher_type": "unknown", "url": "" }, { "id": "s-d57", "title": "Regulatory record concerning Steward or the identified proceeding", "publisher": "Commonwealth of Massachusetts", "date": "", "locator": "Retained sections s0001, s0002, s0003, s0004, s0007, s0013, s0018, s0020, s0021, s0022, s0024, s0034, s0039, s0041, s0044", "basis": "Retained original passages and selected adjacent context. 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Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://npiregistry.cms.hhs.gov/provider-view/1376115675" }, { "id": "s-d75", "title": "Company statement source · s-d75", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "corporate", "url": "" }, { "id": "s-d76", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0002, s0003, s0004, s0006, s0008, s0009, s0011, s0012, s0014, s0015, s0018, s0031, s0049, s0056, s0065", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312517065943/d295656dex1033.htm" }, { "id": "s-d77", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0004, s0011, s0012, s0041, s0050", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312517252888/d352595dex101.htm" }, { "id": "s-d84", "title": "Company statement source · s-d84", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "company_statement", "publisher_type": "corporate", "url": "" }, { "id": "s-d86", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0008, s0009, s0010, s0011, s0012", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312525015022/d932463dex991.htm" }, { "id": "s-d88", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0002, s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312516721849/d226312dex991.htm" }, { "id": "s-d89", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0001, s0003, s0005", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312524002655/d666800dex991.htm" }, { "id": "s-d90", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0002, s0003, s0004, s0032", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "company_statement", "publisher_type": "government", "url": "https://www.sec.gov/Archives/edgar/data/1287865/000119312517370864/d475008dex991.htm" }, { "id": "s-d92", "title": "Regulatory record concerning Steward or the identified proceeding", "publisher": "U.S. Senator Elizabeth Warren", "date": "", "locator": "Retained sections s0001, s0003", "basis": "Retained original passages and selected adjacent context. Filings express the filer’s position unless identified as an entered order; no claim of a complete underlying case file.", "source_type": "regulatory_record", "publisher_type": "government", "url": "https://www.warren.senate.gov/wp-content/uploads/media/doc/2024.02.15%20%20Delegation%20Letter%20to%20Cerberus%20re%20Steward%20Health%20Care.pdf" }, { "id": "s-d102", "title": "Other source · s-d102", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "other", "publisher_type": "unknown", "url": "" }, { "id": "s-d103", "title": "Company statement concerning Steward or the identified proceeding", "publisher": "U.S. Securities and Exchange Commission", "date": "", "locator": "Retained sections s0003, s0004", "basis": "Retained original passages and selected adjacent context. 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