EX-5.5 28 ex5-5.htm EXHIBIT 5.5

 
Exhibit 5.5
   
(baudino law group logo)
Des Moines
 
Albany
 
Atlanta
 
 
 
Kevin D. Morgan
0001613507
Resident in Des Moines Office
 
August 11, 2014
 
Omega Healthcare Investors, Inc.
200 International Circle, Suite 3500
Hunt Valley, Maryland 21030
 
Re:
Registration Statement on Form S-4 filed by Omega Healthcare Investors, Inc. (File No. 333-_______)
 
Ladies and Gentlemen:
 
We have served as special Iowa counsel to OHI (Iowa), Inc., an Iowa corporation (the “Iowa Subsidiary Guarantor”), a wholly owned subsidiary of Omega Healthcare Investors, Inc., a Maryland corporation (the “Parent”), in connection with the Registration Statement on Form S-4 (the “Registration Statement”) filed by the Parent and by the subsidiary guarantors listed on Schedule I hereto (the “Guarantors”), which includes the Iowa Subsidiary Guarantor,  with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), relating to the offer by the Parent (the “Exchange Offer”) to exchange up to $400,000,000 in aggregate principal amount of the Parent’s registered 4.950% Senior Notes due 2024 (the “Exchange Notes”) for an equal aggregate principal amount of its existing 4.950% Senior Notes due 2024 issued and outstanding in the aggregate principal amount of $400,000,000 (the “Initial Notes”), under the indenture dated as of March 11, 2014 (the “Original Indenture”), among the Parent, the Guarantors party thereto and U.S. Bank National Association, as trustee (the “Trustee”), as supplemented by that certain First Supplemental Indenture, dated as of June 27, 2014 (the Original Indenture, as so supplemented, being herein referred to as the “Indenture”).  All capitalized terms which are defined in the Indenture shall have the same meanings when used herein, unless otherwise specified.
 
We have not been involved in the preparation of the Registration Statement, nor were we involved in the negotiation, preparation or execution of the Indenture, the Guarantees (as defined below), or any of the related agreements executed or delivered in connection with the Initial Notes or the Exchange Notes. We have been retained solely for the purpose of rendering certain opinions pursuant to Iowa law.
 
In connection herewith, we have examined:
 
(1)           
the Registration Statement (including all exhibits thereto);
 
 
 

 

 
Omega Healthcare Investors, Inc.
August 11, 2014
Page  2
 
(2)           
an executed copy of the Indenture, including the form of the guarantees of the Exchange Notes (each, a “Guarantee,” and collectively, the “Guarantees”) provided for therein;
 
(3)           
executed copies of the Initial Notes;
 
(4)           
the form of the Exchange Notes;
 
(5)           
the articles of incorporation and bylaws of the Iowa Subsidiary Guarantor as in effect on the date hereof and as certified by the Secretary of the Iowa Subsidiary Guarantor (the “Organizational Documents”);
 
(6)           
a certificate of legal existence and good standing for the Iowa Subsidiary Guarantor as of a recent date; and
 
(7)           
a certificate of the Secretary of the Iowa Subsidiary Guarantor, certifying as to resolutions relating to the transactions referred to herein and the incumbency of officers.
 
The documents referenced as items (1) through (4) above are collectively referred to as the “Transaction Documents.”  The documents referenced as items (1) through (7) above are collectively referred to as the “Reviewed Documents.”
 
We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such other corporate records, agreements and instruments of the Iowa Subsidiary Guarantor, certificates of public officials and officers or other appropriate representatives of the Iowa Subsidiary Guarantor, and such other documents, records and instruments, and we have made such legal and factual inquiries, as we have deemed necessary or appropriate as a basis for us to render the opinions hereinafter expressed.  In our examination of the Reviewed Documents and the foregoing, we have assumed the genuineness of all signatures, the legal competence and capacity of natural persons, the authenticity of documents submitted to us as originals and the conformity with authentic original documents of all documents submitted to us as copies or by facsimile or other means of electronic transmission, or which we obtained from the Commission’s Electronic Data Gathering Analysis and Retrieval system (“EDGAR”) or other sites maintained by a court or government authority or regulatory body, and the authenticity of the originals or such latter documents. If any document we examined in printed, word processed or similar form has been filed with the Commission on EDGAR or such court or governmental authority or regulatory body, we have assumed that the document so filed is identical to the document we examined except for formatting changes. When relevant facts were not independently established, we have relied without independent investigation as to matters of fact upon statements of governmental officials and upon representations made in or pursuant to certificates and statements of appropriate representatives of the Iowa Subsidiary Guarantor.
 
In connection herewith, we have assumed that, other than with respect to the Iowa Subsidiary Guarantor, all of the documents referred to in this opinion have been duly authorized by, have been duly executed and delivered by, and constitute the valid, binding and enforceable obligations of, all of the parties thereto, all of the signatories to such documents have been duly authorized by all such parties and all such parties are duly organized and validly existing and have the power and authority (corporate or other) to execute, deliver and perform such documents.
 
 
 

 

 
Omega Healthcare Investors, Inc.
August 11, 2014
Page  3
 
Based upon the foregoing and in reliance thereon, and subject to the assumptions, comments, qualifications, limitations and exceptions set forth herein, we are of the opinion that, when (i) the Registration Statement has become effective under the Act, (ii) the Indenture has become duly qualified under the Trust Indenture Act of 1939, as amended, and (iii) the Exchange Notes (in the form examined by us) have been duly executed by the Parent and authenticated and delivered by the Trustee and issued in exchange for the Initial Notes and the Guarantee (in the form examined by us) has been duly executed by the Iowa Subsidiary Guarantor, each in accordance with the provisions of the Indenture upon consummation of the Exchange Offer, and otherwise in accordance with the terms of the Registration Statement and the exhibits thereto, the Guarantee of the Iowa Subsidiary Guarantor provided for in the Indenture will constitute a valid and binding obligation of the Iowa Subsidiary Guarantor under Iowa law.
 
In addition to the assumptions, comments, qualifications, limitations and exceptions set forth above, the opinion set forth herein is further limited by, subject to and based upon the following assumptions, comments, qualifications, limitations and exceptions:
 
           (a)           Our opinion set forth herein reflects only the application of applicable Iowa state law (excluding the securities and blue sky laws of Iowa, as to which we express no opinion) and the federal laws of the United States of America.  The opinion set forth herein is made as of the date hereof and is subject to, and may be limited by, future changes in the factual matters set forth herein, and we undertake no duty to advise you of the same.  The opinion expressed herein is based upon the law in effect (and published or otherwise generally available) on the date hereof, and we assume no obligation to revise or supplement this opinion should such law be changed by legislative action, judicial decision or otherwise.  In rendering our opinion, we have not considered, and hereby disclaim any opinion as to, the application or impact of any laws, cases, decisions, rules or regulations of any other jurisdiction, court or administrative agency.

           (b)           We express no opinion herein as to the enforceability of the Exchange Notes.

           (c)           Our opinion contained herein may be limited by (i) applicable bankruptcy, insolvency, reorganization, receivership, moratorium or similar laws affecting or relating to the rights and remedies of creditors generally including, without limitation, laws relating to fraudulent transfers or conveyances, preferences and equitable subordination, (ii) general principles of equity (regardless of whether considered in a proceeding in equity or at law) and (iii) an implied covenant of good faith and fair dealing.
 
 
 

 

 
Omega Healthcare Investors, Inc.
August 11, 2014
Page  4
 
           (d)           Our opinion is further subject to the effect of generally applicable rules of law arising from statutes, judicial and administrative decisions, and the rules and regulations of governmental authorities that: (i) limit or affect the enforcement of provisions of a contract that purport to require waiver of the obligations of good faith, fair dealing, diligence and reasonableness; (ii) limit the availability of a remedy under certain circumstances where another remedy has been elected; (iii) limit the enforceability of provisions releasing, exculpating, or exempting a party from, or requiring indemnification of a party for, liability for its own action or inaction, to the extent the action or inaction involves negligence, recklessness, willful misconduct or unlawful conduct; (iv) may, where less than all of the contract may be unenforceable, limit the enforceability of the balance of the contract to circumstances in which the unenforceable portion is not an essential part of the agreed exchange; and (v) govern and afford judicial discretion regarding the determination of damages and entitlement to attorneys’ fees.
 
           (e)           We express no opinion as to:

               (i)            the enforceability of (A) any provision of the Indenture, the Exchange Notes or Guarantee (collectively, the “Operative Documents”) purporting or attempting to (1) confer exclusive jurisdiction and/or venue upon certain courts or otherwise waive the defenses of forum non conveniens or improper venue, (2) confer subject matter jurisdiction on a court not having independent grounds therefor, (3) modify or waive the requirements for effective service of process for any action that may be brought, (4) waive the right of the Iowa Subsidiary Guarantor or any other person to a trial by jury, (5) provide that remedies are cumulative or that decisions by a party are conclusive, (6) modify or waive the rights to notice, legal defenses, statutes of limitations or other benefits that cannot be waived under applicable law or (7) provide for or grant a power of attorney, or (B) any provision of the Operative Documents relating to choice of law; or

              (ii)            the enforceability of (A) any rights to indemnification or contribution provided for in the Operative Documents which are violative of public policy underlying any law, rule or regulation (including any federal or state securities law, rule or regulation) or the legality of such rights, (B) any provisions in the Operative Documents purporting to provide to the Trustee or any other person the right to receive costs and expenses beyond those reasonably incurred by it, or (C) provisions in the Operative Documents whose terms are left open for later resolution by the parties.
 
           (f)           Enforceability of the Guarantee is further subject to the qualifications that certain waivers, procedures, remedies, and other provisions of the Guarantee may be unenforceable under or limited by Iowa law; however, such laws do not in our opinion, substantially prevent the practical realization of the benefits intended by the Guarantee, except that the application of principles of guaranty and suretyship to the acts or omissions of the holder of the Guarantee after execution and delivery of such Guarantee may prevent the practical realization of the benefits intended by the Guarantee through a release or discharge of the Iowa Subsidiary Guarantor.
 
 
 

 

 
Omega Healthcare Investors, Inc.
August 11, 2014
Page  5
 
           (g)           We express no opinion as to whether a subsidiary may guarantee or otherwise be liable for indebtedness incurred by its parent except to the extent that such subsidiary may be determined to have benefited from the incurrence of the indebtedness by its parent or whether such benefit may be measured other than by the extent to which the proceeds of the indebtedness incurred by its parent are, directly or indirectly, made available to such subsidiary for its corporate or other analogous purposes.
 
We do not render any opinions except as expressly set forth above.  The opinion set forth herein is made as of the date hereof.  We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of our name therein and in the related prospectus under the caption “Legal Matters” in the prospectus filed as a part thereof.  In giving such consent, we do not thereby concede that we are within the category of persons whose consent is required under Section 7 of the Act or the Rules and Regulations of the Commission thereunder.
 
Sincerely,
 
BAUDINO LAW GROUP, PLC
       
By:  /s/ Kevin D. Morgan    
 
Kevin D. Morgan
    
       
       
 
 
 

 

 
Schedule I
Page 1 of 6
 
Schedule I
Guarantors
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
Encanto Senior Care, LLC
  
Arizona
13922 Cerise Avenue, LLC
  
California
245 East Wilshire Avenue, LLC
  
California
3806 Clayton Road, LLC
  
California
523 Hayes Lane, LLC
  
California
637 East Romie Lane, LLC
  
California
2425 Teller Avenue, LLC
  
Colorado
Bayside Colorado Healthcare Associates, Inc.
  
Colorado
OHI (Connecticut), Inc.
  
Connecticut
Bayside Street II, Inc.
  
Delaware
Carnegie Gardens LLC
  
Delaware
CFG 2115 Woodstock Place LLC
  
Delaware
CSE Albany LLC
  
Delaware
CSE Amarillo LLC
  
Delaware
CSE Arden L.P.
  
Delaware
CSE Augusta LLC
  
Delaware
CSE Bedford LLC
  
Delaware
CSE Blountville LLC
  
Delaware
CSE Bolivar LLC
  
Delaware
CSE Cambridge LLC
  
Delaware
CSE Cambridge Realty LLC
  
Delaware
CSE Camden LLC
  
Delaware
CSE Canton LLC
  
Delaware
CSE Casablanca Holdings II LLC
  
Delaware
CSE Casablanca Holdings LLC
  
Delaware
CSE Cedar Rapids LLC
  
Delaware
CSE Centennial Village
  
Delaware
CSE Chelmsford LLC
  
Delaware
CSE Chesterton LLC
  
Delaware
CSE Claremont LLC
  
Delaware
CSE Corpus North LLC
  
Delaware
CSE Denver Iliff LLC
  
Delaware
CSE Denver LLC
  
Delaware
CSE Douglas LLC
  
Delaware
CSE Elkton LLC
  
Delaware
CSE Elkton Realty LLC
  
Delaware
CSE Fairhaven LLC
  
Delaware
CSE Fort Wayne LLC
  
Delaware
CSE Frankston LLC
  
Delaware
CSE Georgetown LLC
  
Delaware
CSE Green Bay LLC
  
Delaware
CSE Hilliard LLC
  
Delaware
CSE Huntingdon LLC
  
Delaware
CSE Huntsville LLC
  
Delaware
CSE Indianapolis-Continental LLC
  
Delaware
CSE Indianapolis-Greenbriar LLC
  
Delaware
CSE Jacinto City LLC
  
Delaware
CSE Jefferson City LLC
  
Delaware
 
 
 

 

 
Schedule I
Page 2 of 6
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
CSE Jeffersonville-Hillcrest Center LLC
  
Delaware
CSE Jeffersonville-Jennings House LLC
  
Delaware
CSE Kerrville LLC
  
Delaware
CSE King L.P.
  
Delaware
CSE Kingsport LLC
  
Delaware
CSE Knightdale L.P.
  
Delaware
CSE Lake City LLC
  
Delaware
CSE Lake Worth LLC
  
Delaware
CSE Lakewood LLC
  
Delaware
CSE Las Vegas LLC
  
Delaware
CSE Lawrenceburg LLC
  
Delaware
CSE Lenoir L.P.
  
Delaware
CSE Lexington Park LLC
  
Delaware
CSE Lexington Park Realty LLC
  
Delaware
CSE Ligonier LLC
  
Delaware
CSE Live Oak LLC
  
Delaware
CSE Lowell LLC
  
Delaware
CSE Marianna Holdings LLC
  
Delaware
CSE Memphis LLC
  
Delaware
CSE Mobile LLC
  
Delaware
CSE Moore LLC
  
Delaware
CSE North Carolina Holdings I LLC
  
Delaware
CSE North Carolina Holdings II LLC
  
Delaware
CSE Omro LLC
  
Delaware
CSE Orange Park LLC
  
Delaware
CSE Orlando-Pinar Terrace Manor LLC
  
Delaware
CSE Orlando-Terra Vista Rehab LLC
  
Delaware
CSE Pennsylvania Holdings
  
Delaware
CSE Piggott LLC
  
Delaware
CSE Pilot Point LLC
  
Delaware
CSE Pine View LLC
  
Delaware
CSE Ponca City LLC
  
Delaware
CSE Port St. Lucie LLC
  
Delaware
CSE Richmond LLC
  
Delaware
CSE Ripley LLC
  
Delaware
CSE Ripon LLC
  
Delaware
CSE Safford LLC
  
Delaware
CSE Salina LLC
  
Delaware
CSE Seminole LLC
  
Delaware
CSE Shawnee LLC
  
Delaware
CSE Spring Branch LLC
  
Delaware
CSE Stillwater LLC
  
Delaware
CSE Taylorsville LLC
  
Delaware
CSE Texarkana LLC
  
Delaware
CSE Texas City LLC
  
Delaware
CSE The Village LLC
  
Delaware
CSE Upland LLC
  
Delaware
CSE Walnut Cove L.P.
  
Delaware
CSE West Point LLC
  
Delaware
CSE Whitehouse LLC
  
Delaware
CSE Williamsport LLC
  
Delaware
CSE Winter Haven LLC
  
Delaware
 
 
 

 

 
Schedule I
Page 3 of 6
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
CSE Woodfin L.P.
  
Delaware
CSE Yorktown LLC
  
Delaware
Desert Lane LLC
  
Delaware
Greenbough, LLC
  
Delaware
LAD I Real Estate Company, LLC
  
Delaware
North Las Vegas LLC
  
Delaware
NRS Ventures, L.L.C.
  
Delaware
OHI Asset (AR) Ash Flat, LLC
  
Delaware
OHI Asset (AR) Camden, LLC
  
Delaware
OHI Asset (AR) Conway, LLC
  
Delaware
OHI Asset (AR) Des Arc, LLC
  
Delaware
OHI Asset (AR) Hot Springs, LLC
  
Delaware
OHI Asset (AR) Malvern, LLC
  
Delaware
OHI Asset (AR) Mena, LLC
  
Delaware
OHI Asset (AR) Pocahontas, LLC
  
Delaware
OHI Asset (AR) Sheridan, LLC
  
Delaware
OHI Asset (AR) Walnut Ridge, LLC
  
Delaware
OHI Asset (AZ) Austin House, LLC
  
Delaware
OHI Asset (CA), LLC
  
Delaware
OHI Asset (CO), LLC
  
Delaware
OHI Asset (CT) Lender, LLC
  
Delaware
OHI Asset (FL) Lake Placid, LLC
  
Delaware
OHI Asset (FL) Lender, LLC
  
Delaware
OHI Asset (FL), LLC
  
Delaware
OHI Asset (GA) Macon, LLC
  
Delaware
OHI Asset (GA) Moultrie, LLC
  
Delaware
OHI Asset (GA) Snellville, LLC
  
Delaware
OHI Asset (ID) Holly, LLC
  
Delaware
OHI Asset (ID) Midland, LLC
  
Delaware
OHI Asset (ID), LLC
  
Delaware
OHI Asset (IL), LLC
  
Delaware
OHI Asset (IN) American Village, LLC
  
Delaware
OHI Asset (IN) Anderson, LLC
  
Delaware
OHI Asset (IN) Beech Grove, LLC
  
Delaware
OHI Asset (IN) Clarksville, LLC
  
Delaware
OHI Asset (IN) Clinton, LLC
  
Delaware
OHI Asset (IN) Connersville, LLC
  
Delaware
OHI Asset (IN) Crown Point, LLC
  
Delaware
OHI Asset (IN) Eagle Valley, LLC
  
Delaware
OHI Asset (IN) Elkhart, LLC
  
Delaware
OHI Asset (IN) Forest Creek, LLC
  
Delaware
OHI Asset (IN) Fort Wayne, LLC
  
Delaware
OHI Asset (IN) Franklin, LLC
  
Delaware
OHI Asset (IN) Greensburg, LLC
  
Delaware
OHI Asset (IN) Indianapolis, LLC
  
Delaware
OHI Asset (IN) Jasper, LLC
  
Delaware
OHI Asset (IN) Kokomo, LLC
  
Delaware
OHI Asset (IN) Lafayette, LLC
  
Delaware
OHI Asset (IN) Madison, LLC
  
Delaware
OHI Asset (IN) Monticello, LLC
  
Delaware
OHI Asset (IN) Noblesville, LLC
  
Delaware
OHI Asset (IN) Rosewalk, LLC
  
Delaware
 
 
 

 

 
Schedule I
Page 4 of 6
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
OHI Asset (IN) Salem, LLC
  
Delaware
OHI Asset (IN) Seymour, LLC
  
Delaware
OHI Asset (IN) Spring Mill, LLC
  
Delaware
OHI Asset (IN) Terre Haute, LLC
  
Delaware
OHI Asset (IN) Wabash, LLC
  
Delaware
OHI Asset (IN) Westfield, LLC
  
Delaware
OHI Asset (IN) Zionsville, LLC
  
Delaware
OHI Asset (LA), LLC
  
Delaware
OHI Asset (MD), LLC
  
Delaware
OHI Asset (MI) Heather Hills, LLC
  
Delaware
OHI Asset (MI), LLC
  
Delaware
OHI Asset (MO), LLC
  
Delaware
OHI Asset (MS) Byhalia, LLC
  
Delaware
OHI Asset (MS) Cleveland, LLC
  
Delaware
OHI Asset (MS) Clinton, LLC
  
Delaware
OHI Asset (MS) Columbia, LLC
  
Delaware
OHI Asset (MS) Corinth, LLC
  
Delaware
OHI Asset (MS) Greenwood, LLC
  
Delaware
OHI Asset (MS) Grenada, LLC
  
Delaware
OHI Asset (MS) Holly Springs, LLC
  
Delaware
OHI Asset (MS) Indianola, LLC
  
Delaware
OHI Asset (MS) Natchez, LLC
  
Delaware
OHI Asset (MS) Picayune, LLC
  
Delaware
OHI Asset (MS) Vicksburg, LLC
  
Delaware
OHI Asset (MS) Yazoo City, LLC
  
Delaware
OHI Asset (NC) Wadesboro, LLC
  
Delaware
OHI Asset (OH) Lender, LLC
  
Delaware
OHI Asset (OH), LLC
  
Delaware
OHI Asset (OR) Portland, LLC
  
Delaware
OHI Asset (PA), LLC
  
Delaware
OHI Asset (SC) Aiken, LLC
  
Delaware
OHI Asset (SC) Anderson, LLC
  
Delaware
OHI Asset (SC) Easley Anne, LLC
  
Delaware
OHI Asset (SC) Easley Crestview, LLC
  
Delaware
OHI Asset (SC) Edgefield, LLC
  
Delaware
OHI Asset (SC) Greenville, LLC
  
Delaware
OHI Asset (SC) Greenville Griffith, LLC
  
Delaware
OHI Asset (SC) Greenville Laurens, LLC
  
Delaware
OHI Asset (SC) Greenville North, LLC
  
Delaware
OHI Asset (SC) Greer, LLC
  
Delaware
OHI Asset (SC) Marietta, LLC
  
Delaware
OHI Asset (SC) McCormick, LLC
  
Delaware
OHI Asset (SC) Orangeburg, LLC
  
Delaware
OHI Asset (SC) Pickens East Cedar, LLC
  
Delaware
OHI Asset (SC) Pickens Rosemond, LLC
  
Delaware
OHI Asset (SC) Piedmont, LLC
  
Delaware
OHI Asset (SC) Simpsonville SE Main, LLC
  
Delaware
OHI Asset (SC) Simpsonville West Broad, LLC
  
Delaware
OHI Asset (SC) Simpsonville West Curtis, LLC
  
Delaware
OHI Asset (TN) Bartlett, LLC
  
Delaware
OHI Asset (TN) Collierville, LLC
  
Delaware
OHI Asset (TN) Memphis, LLC
  
Delaware
 
 
 

 

 
Schedule I
Page 5 of 6
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
OHI Asset (TX) Anderson, LLC
  
Delaware
OHI Asset (TX) Bryan, LLC
  
Delaware
OHI Asset (TX) Burleson, LLC
  
Delaware
OHI Asset (TX) College Station, LLC
  
Delaware
OHI Asset (TX) Comfort, LLC
  
Delaware
OHI Asset (TX) Diboll, LLC
  
Delaware
OHI Asset (TX) Granbury, LLC
  
Delaware
OHI Asset (TX) Hondo, LLC
  
Delaware
OHI Asset (TX) Italy, LLC
  
Delaware
OHI Asset (TX) Winnsboro, LLC
  
Delaware
OHI Asset (TX), LLC
  
Delaware
OHI Asset (UT) Ogden, LLC
  
Delaware
OHI Asset (UT) Provo, LLC
  
Delaware
OHI Asset (UT) Roy, LLC
  
Delaware
OHI Asset (VA) Charlottesville, LLC
  
Delaware
OHI Asset (VA) Farmville, LLC
  
Delaware
OHI Asset (VA) Hillsville, LLC
  
Delaware
OHI Asset (VA) Rocky Mount, LLC
  
Delaware
OHI Asset (WA) Battle Ground, LLC
  
Delaware
OHI Asset (WV) Danville, LLC
  
Delaware
OHI Asset (WV) Ivydale, LLC
  
Delaware
OHI Asset CSB LLC
  
Delaware
OHI Asset CSE – E, LLC
  
Delaware
OHI Asset CSE – U, LLC
  
Delaware
OHI Asset HUD CFG, LLC
  
Delaware
OHI Asset HUD Delta, LLC
  
Delaware
OHI Asset HUD SF CA, LLC
  
Delaware
OHI Asset HUD SF, LLC
  
Delaware
OHI Asset HUD WO, LLC
  
Delaware
OHI Asset II (CA), LLC
  
Delaware
OHI Asset II (FL), LLC
  
Delaware
OHI Asset RO PMM Services, LLC
  
Delaware
OHI Asset RO, LLC
  
Delaware
OHI Asset, LLC
  
Delaware
OHI Mezz Lender, LLC
  
Delaware
Panama City Nursing Center LLC
  
Delaware
Skyler Maitland LLC
  
Delaware
Suwanee, LLC
  
Delaware
Florida Real Estate Company, LLC
  
Florida
Pensacola Real Estate Holdings I, Inc.
  
Florida
Pensacola Real Estate Holdings II, Inc.
  
Florida
Pensacola Real Estate Holdings III, Inc.
  
Florida
Pensacola Real Estate Holdings IV, Inc.
  
Florida
Pensacola Real Estate Holdings V, Inc.
  
Florida
Skyler Pensacola, Inc.
  
Florida
OHI (Illinois), Inc.
  
Illinois
OHI (Indiana), Inc.
  
Indiana
OHI (Iowa), Inc.
  
Iowa
Sterling Acquisition Corp.
  
Kentucky
48 High Point Road, LLC
  
Maryland
Arizona Lessor - Infinia, Inc.
  
Maryland
Bayside Street, Inc.
  
Maryland
 
 
 

 

 
Schedule I
Page 6 of 6
     
Subsidiary Guarantors
  
State or other jurisdiction
of formation
 
Colorado Lessor - Conifer, Inc.
  
Maryland
Delta Investors I, LLC
  
Maryland
Delta Investors II, LLC
  
Maryland
Florida Lessor – Meadowview, Inc.
  
Maryland
Georgia Lessor - Bonterra/Parkview, Inc.
  
Maryland
Indiana Lessor – Wellington Manor, Inc.
  
Maryland
OHI Asset (PA) Trust
  
Maryland
OHI Asset II (PA) Trust
  
Maryland
OHI Asset III (PA) Trust
  
Maryland
OHI Asset IV (PA) Silver Lake Trust
  
Maryland
OHI Tennessee, Inc.
  
Maryland
Omega TRS I, Inc.
  
Maryland
Texas Lessor – Stonegate GP, Inc.
  
Maryland
Texas Lessor – Stonegate, Limited, Inc.
  
Maryland
Texas Lessor – Stonegate, LP
  
Maryland
Washington Lessor – Silverdale, Inc.
  
Maryland
OHIMA, Inc.
  
Massachusetts
1200 Ely Street Holdings Co. LLC
  
Michigan
42235 County Road Holdings Co. LLC
  
Michigan
Dixie White House Nursing Home, Inc.
  
Mississippi
Ocean Springs Nursing Home, Inc.
  
Mississippi
Skyler Boyington, Inc.
  
Mississippi
Skyler Florida, Inc.
  
Mississippi
Canton Health Care Land, Inc.
  
Ohio
Colonial Gardens, LLC
  
Ohio
Dixon Health Care Center, Inc.
  
Ohio
Hutton I Land, Inc.
  
Ohio
Hutton II Land, Inc.
  
Ohio
Hutton III Land, Inc.
  
Ohio
Leatherman 90-1, Inc.
  
Ohio
Leatherman Partnership 89-1, Inc.
  
Ohio
Leatherman Partnership 89-2, Inc.
  
Ohio
Meridian Arms Land, Inc.
  
Ohio
Orange Village Care Center, Inc.
  
Ohio
St. Mary’s Properties, Inc.
  
Ohio
The Suburban Pavilion, Inc.
  
Ohio
Wilcare, LLC
  
Ohio
Pavillion North Partners, Inc.
  
Pennsylvania
Pavillion North, LLP
  
Pennsylvania
Pavillion Nursing Center North, Inc.
  
Pennsylvania
 
 
 

 

 
Schedule II
Page 1 of 1
 
Schedule II
Local Counsel
         
Law Firm
  
State
  
Exhibit
Robinson & Cole LLP
  
Connecticut
  
Exhibit 5.2
         
Akerman LLP
  
Florida
  
Exhibit 5.3
         
Ice Miller LLP
  
Indiana
  
Exhibit 5.4
         
Baudino Law Group, PLC
  
Iowa
  
Exhibit 5.5
         
Wyatt, Tarrant & Combs, LLP
  
Kentucky
  
Exhibit 5.6
         
Partridge, Snow & Hahn LLP
  
Massachusetts
  
Exhibit 5.7
         
Miller, Johnson, Snell & Cummiskey, P.L.C.
  
Michigan
  
Exhibit 5.8
         
Dinsmore & Shohl LLP
  
Ohio
  
Exhibit 5.9
         
Montgomery, McCracken, Walker & Rhoads, LLP
  
Pennsylvania
  
Exhibit 5.10
         
Butler Snow, LLP
  
Mississippi
  
Exhibit 5.11