Prestige Transportation Inc. et al v. United States Small Business Administration et al
| STAM Properties LLC, AMERILOGISTICS Group Inc, Superior Overnight Services, Prestige Transportation Inc. and Amerilogistics Group Inc. |
| Administrator Jovita Carranza, Small Business Administration, Secretary of US Trea Steven Terner Mnuchin, Does 1 to 5, Jovita Carranza, United States Small Business Administration and Steven Mnuchin |
| 2:2020cv08963 |
| September 30, 2020 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Rozella A Oliver |
| Other Statutory Actions |
| 05 U.S.C. § 551 |
| None |
Docket Report
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Filing 22
MINUTE ORDER DENYING PLAINTIFFS' EX PARTE REQUEST FOR TEMPORARY RESTRAINING ORDER OR PRELIMINARY INJUNCTION by Judge Stanley Blumenfeld, Jr.: Plaintiffs have not justified their need for any preliminary relief. Plaintiffs' Ex Parte Request for Temporary Restraining Order or Preliminary Injunction #11 is DENIED. Defendants are hereby ORDERED to file a response to Plaintiffs' Complaint by no later than 12/14/2020. Court Reporter: N/A. (gk)
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Filing 21
STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE STANLEY BLUMENFELD, JR.: READ THIS ORDER CAREFULLY BECAUSE IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (see document for further details) (bm)
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Filing 20
PROOF OF SERVICE Executed by Plaintiff STAM Properties LLC, Prestige Transportation Inc., Amerilogistics Group Inc., Superior Overnight Services, upon United States Attorneys Office, Central District of CA All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Service of Process Clerk. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Glazer, Nicolette)
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Filing 19
PROOF OF SERVICE Executed by Plaintiff STAM Properties LLC, Prestige Transportation Inc., Amerilogistics Group Inc., Superior Overnight Services, upon Defendant Steven Mnuchin served on 10/14/2020, answer due 12/14/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to A Swann. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. (Glazer, Nicolette)
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Filing 18
PROOF OF SERVICE Executed by Plaintiff STAM Properties LLC, Prestige Transportation Inc., Amerilogistics Group Inc., Superior Overnight Services, upon Defendant United States Small Business Administration served on 10/13/2020, answer due 12/14/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to M Brown. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. (Glazer, Nicolette)
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Filing 17
PROOF OF SERVICE Executed by Plaintiff STAM Properties LLC, Prestige Transportation Inc., Amerilogistics Group Inc., Superior Overnight Services, upon Defendant Jovita Carranza served on 10/13/2020, answer due 12/14/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to M Brown. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. (Glazer, Nicolette)
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Filing 16
REPLY In Support REQUEST for Temporary Restraining Order as to enjoin unlawful implementation of CARES Act #11 filed by Plaintiffs Amerilogistics Group Inc., Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services. (Attachments: #1 Exhibit R-1 2011 SOP)(Glazer, Nicolette)
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Filing 15
OPPOSITION re: REQUEST for Temporary Restraining Order as to enjoin unlawful implementation of CARES Act #11 filed by Defendants Jovita Carranza, Steven Mnuchin, United States Small Business Administration. (Attachments: #1 Excerpts of SBA SOP 50 30 9 "Disaster Assistance Program", #2 Proposed Order)(Biche, Timothy)
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Filing 14
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging #12 . The following error(s) was/were found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Ex Parte Request, document number 11, or a Notice of Lodging, Local Rule 5-4.4.1. There is no signature line for the judge, Local Rule 58-10. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk)
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Filing 13
Notice of Appearance or Withdrawal of Counsel: for attorney Timothy Daniel Biche counsel for Defendants Jovita Carranza, Steven Mnuchin, United States Small Business Administration. Adding Timothy D. Biche as counsel of record for United States Small Business Administration, Jovita Carranza, and Steven Mnuchin for the reason indicated in the G-123 Notice. Filed by defendants United States Small Business Administration, Jovita Carranza, and Steven Mnuchin. (Attorney Timothy Daniel Biche added to party Jovita Carranza(pty:dft), Attorney Timothy Daniel Biche added to party Steven Mnuchin(pty:dft), Attorney Timothy Daniel Biche added to party United States Small Business Administration(pty:dft))(Biche, Timothy)
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Filing 12
NOTICE OF LODGING filed of Proposed Order in re REQUEST for Temporary Restraining Order as to enjoin unlawful implementation of CARES Act #11 (Glazer, Nicolette)
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Filing 11
REQUEST for Temporary Restraining Order as to enjoin unlawful implementation of CARES Act filed by PLAINTIFFS Amerilogistics Group Inc., Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services. (Attachments: #1 Declaration N Glazer Esq., #2 Exhibit A EIDL notice, #3 Exhibit B PTI application, #4 Exhibit C correspondence btw PTI and SBA, #5 Exhibit D correspondence btw AGI and SBA, #6 Exhibit E correspondence btw SOS and SBA, #7 Exhibit F Regular EIDL appl form, #8 Exhibit G SBA notice of EIDL eligib, #9 Exhibit H STAM loan appl acceptance, #10 Exhibit I STAN loan appli acceptance, #11 Exhibit J SBA notice to STAM, #12 Exhibit K correspondence btw STAM and SBA, #13 Exhibit M status of STAM loan application, #14 Exhibit N 797C reeipt, #15 Exhibit O 797A approval, #16 Exhibit P PTI certificate of good standing, #17 Exhibit Q Economic study, #18 Exhibit R SBA's disaster EIDL notice) (Glazer, Nicolette)
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Filing 10
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Jovita Carranza, Steven Mnuchin, United States Small Business Administration. (ghap)
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Filing 9
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons, #7 filed by Plaintiffs Amerilogistics Group Inc., Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services. (Glazer, Nicolette)
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Filing 8
NOTICE of Interested Parties filed by Plaintiffs Amerilogistics Group Inc., Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services, (Glazer, Nicolette)
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Filing 7
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
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Filing 6
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Rozella A. Oliver. (ghap)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs AMERILOGISTICS Group Inc, Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services. (Glazer, Nicolette)
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Filing 2
CIVIL COVER SHEET filed by Plaintiffs AMERILOGISTICS Group Inc, Prestige Transportation Inc., STAM Properties LLC, Superior Overnight Services. (Glazer, Nicolette)
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Filing 1
COMPLAINT Receipt No: ACACDC-28314799 - Fee: $400, filed by Plaintiffs STAM Properties LLC, Prestige Transportation Inc.. (Attachments: #1 Exhibit 1 through 5) (Attorney Nicolette Glazer added to party Prestige Transportation Inc.(pty:pla), Attorney Nicolette Glazer added to party STAM Properties LLC(pty:pla))(Glazer, Nicolette)
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