Steward Health Care: the full relationship evidence register

attributedSteward 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.

attributedSteward 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.

attributedMPT 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.

attributedSteward 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.

attributedCerberus 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.

attributedRalph 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.

attributedSteward 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.

attributedMPT 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. ^{43 8 49}

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%.

attributedSteward 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.

attributedSteward 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.

attributedCerberus 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.

attributedCerberus 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.

attributedSteward 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.

attributedSteward 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.

attributedRDLT-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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedMullet 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.

attributedMullet 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRDLT-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.

attributedRalph 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedSteward 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedSteward 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.

attributedRalph 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.

attributedSteward 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.

attributedSteward 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedSteward 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.

attributedTRACO 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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

attributedRalph 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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedBeaumont 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.

attributedSteward 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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedCerberus 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.

attributedSteward 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.

attributedSteward 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.

attributedCerberus 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.

attributedRalph 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.

attributedSteward 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.

attributedSteward 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.

attributedMedical 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedCerberus 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.

attributedMedical 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.

attributedCerberus 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.

attributedMedical Properties Trust — Steward Health Care System LLC. Capacity: Passive minority investor through a $100 million investment. Period: From 2017-09-29; end not established. ^{43 8 49}

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%.

attributedSteward 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.

attributedCerberus 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.

attributedCerberus 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.

attributedMedical 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedSteward 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.

attributedSteward 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.

attributedCerberus 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.

attributedMedical 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.

attributedMedical 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.

attributedCerberus 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedMedical 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedMPT 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedMedical 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.

attributedRalph 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.

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.

attributedMedical 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. ^{43 8 49}

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%.

attributedCerberus 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.

attributedCerberus 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.

attributedSanta 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.

attributedRalph 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.

attributedCerberus 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.

attributedRalph 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.

attributedRalph 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.

attributedRalph 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.

attributedManolete 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.

attributedCerberus 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.

attributedSteward 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. ^{104 105}

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.

attributedSteward 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.

attributedSteward 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.

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.

attributedSteward 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.

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.

attributedIASIS 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.

attributedBeaumont 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.

attributedIASIS 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedSteward 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.

attributedCerberus 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.

attributedIASIS 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.