The Tulare County District Attorney’s office may continue to prosecute three former Healthcare Conglomerate Associates (HCCA) executives, a judge ruled earlier this month. Yorai ‘Benny’ Benzeevi, HCCA’s CEO; Alan Germany, HCCA’s former CFO; and Bruce Greene, an attorney with Baker Hostetler who served Benzeevi, HCCA and the Tulare Local Healthcare District, were charged in 2020 […]
Alan Germany, a former Tulare hospital executive, pleaded not guilty to an array of charges in an arraignment hearing on Wednesday. Judge Jennifer Shirk presided over the hearing held at the Tulare County Superior Court. For three counts, Germany’s attorney Kevin Rooney filed a demurrer with the court, stating that the allegations — all centering […]
The table below holds holds the docket for VCF401053, the Heathcare Conglomerate Associates criminal case. Documents can be viewed by simply clicking on “View.” When the dockets begin to diverge significantly, one page will be created for each case number. Currently, Dr. Benny Benzeevi has been assigned case number VCF401053A. Alan Germany has been assigned […]
The Southern Inyo Healthcare District needs a new bankruptcy attorney — and law firm — by May 10, after attorneys for Healthcare Conglomerate Associates (HCCA) successfully moved to disqualify the district’s current counsel. Judge Frederick E. Clement ruled on April 10 that Ashley McDow and the law firm Foley & Lardner, which she works for, […]
The table below holds holds the docket for VSW013487, the Dr. Benny Benzeevi bank warrant case. Documents can be viewed by simply clicking on “View.”
A new round of legal salvos have been unleashed in the bankruptcy case of the Southern Inyo Healthcare District — both from Healthcare Conglomerate Associates (HCCA), the district’s former management partner, and the district itself. HCCA has claimed that the Southern Inyo district’s bankruptcy attorney, who previously represented both HCCA and the district, has an […]
Healthcare Conglomerate Associates (HCCA) could receive up to $1.8m from the Tulare Local Healthcare District in an agreement the district’s board will vote on tonight. If approved, the district’s former hospital management partner would release the Deed of Trust placed on Evolutions Fitness & Wellness Center, deem all promissory notes detailing debts to HCCA as […]
Dr. Benny Benzeevi, the CEO of Tulare’s former hospital management company, won’t get his seized property or bank account back – but his legal team will have another chance to fight the seizures at an evidentiary hearing set in January. Attorneys for Benzeevi and his company, Healthcare Conglomerate Associates (HCCA), appeared before Superior Court Judge […]
Executives with Tulare Regional Medical Center’s former management group won’t get personal devices seized in searches — or the warrants for those searches — just yet, a Tulare County judge ruled Tuesday. Hon. John P. Bianco ruled that, at least for now, the District Attorney’s office could keep devices seized from the homes of Dr. […]
Telephone polling results show largely positive public opinion for Adventist Health’s management and potential lease of Tulare Regional Medical Center, according to a presentation given to Tulare Local Healthcare District board members on Monday night, August 6. At the same meeting, the board voted to finalize the ballot question that voters will need to approve […]