DV Diamond Club of Flint, LLC, et al v. SBA, et al
| UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, an agency of the United States, STEVEN TERNER MNUCHIN, in his official capacity as United States Secretary of the Treasury and JOVITA CARRANZA, in her official capacity as Administrator of the SBA |
| L.C.M., LLC, MAG ENTERTAINMENT, LLC, BURCH MANAGEMENT COMPANY, INC., KING BEE, INC., WASHINGTON MANAGEMENT, LLC, EAST COAST RESTAURANT & NIGHTCLUBS, LLC, ROUGE GENTLEMENS CLUB, INC., SPEARMINT RHINO CONSULTING WORLDWIDE, INC., PLATINUM SJ ENTERPRISE, MAG PITT LP, PEORIA SPEAKEASY, INC., WORLD CLASS VENTURES, LLC, FERNEY PROPERTIES, LLC, MIDNIGHT SUN ENTERPRISES, INC., PENN AVE HOSPITALITY, LLC, SPEARMINT RHINO ADULT SUPERSTORE, INC., OASIS ON ESSINGTON, LTD, STONE PARK ENTERTAINMENT, INC., INLAND RESTAURANT VENTURE I, INC., HERITAGE MANAGEMENT SERVICES, INC., FARMDALE HOSPITALITY SERVICES, INC., CLUB CABARET, INC., CITY OF INDUSTRY HOSPITALITY VENTURE, INC., SARIES LOUNGE, LLC, MILLENNIUM RESTAURANTS GROUP, INC., SANTA MARIA RESTAURANT ENTERPRISES, INC., T AND N, INC., OLYMPIC AVENUE VENTURE, INC., W.P.B. HOSPITALITY, LLC, DB ENTERTAINMENT, INC., VONCH, LLC, RIALTO POCKETS, INC., SEVENTY7, LLC, SANTA BARBARA HOSPITALITY SERVICES, INC., K-KEL, INC., PNM ENTERPRISES, INC., POLMOUR, INC., BENELUX CORPOARTION, KIMMICO, INC., NITELIFE, INC., JCB OF GAINESVILLE, INC., VC LAUDERDALE, INC., DV DIAMOND CLUB OF FLINT, LLC, HIGH EXPECTATIONS HOSPITALITY, LLC, KENTUCKY HOSPITALITY VENTURE, LLC, SPEARMINT RHINO COMPANIES WORLWIDE, INC., 2740 CORPORATION, BROOKHURST VENTURE, LLC, OXNARD HOSPITALITY SERVICES, INC., BDS RESTAURANT, INC., MAG ENTERPRISES, INC., FILOSADELFIA, LLC, MAG PITT, LP and SPEARMINT RHINO COMPANIES WORLDWIDE, INC. |
| GJJM ENTERPRISES, LLC, 689 EATERY, CORP. and 725 EATERY, CORP. |
| 20-1437 |
| May 13, 2020 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 14 MOTION filed by Ms. Courtney L. Dixon for Jovita Carranza, Steven Terner Mnuchin, SBA and USA to hold case in abeyance. Certificate of Service: 06/29/2020. [20-1437] (CLD) [Entered: 06/29/2020 07:33 PM] |
| Filing 13 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/07/2020;. appellee brief due 08/06/2020; (JEC) [Entered: 05/28/2020 09:23 AM] |
| Filing 12 APPEARANCE filed for Appellees Brookhurst Venture, LLC, City of Industry Hospitality Venture, Inc., Farmdale Hospitality Services, Inc., High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, L.C.M., LLC, Midnight Sun Enterprises, Inc., Nitelife, Inc., Olympic Avenue Venture, Inc., Oxnard Hospitality Services, Inc., Penn Ave Hospitality, LLC, Platinum SJ Enterprise, PNM Enterprises, Inc., Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Spearmint Rhino Adult Superstore, Inc., Spearmint Rhino Companies Worlwide, Inc., Spearmint Rhino Consulting Worldwide, Inc., W.P.B. Hospitality, LLC, Washington Management, LLC and World Class Ventures, LLC by Peter E. Garrell. Certificate of Service: 05/19/2020. [20-1437] (PEG) [Entered: 05/19/2020 12:07 PM] |
Filing 11
ORDER filed: The motion for a stay is DENIED. The request for an administrative stay is DENIED as moot. [ # 4 ]. Eugene E. Siler, Jr. (DISSENTING); Jane Branstetter Stranch, and Bernice Bouie Donald, Circuit Judges. (AEG) [Entered: 05/15/2020 06:11 PM]
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| Filing 10 REPLY filed by Ms. Courtney L. Dixon for Jovita Carranza, Steven Terner Mnuchin, SBA and USA regarding government's motion for stay of preliminary injunction pending appeal Certificate of Service: 05/14/2020. [20-1437] (CLD) [Entered: 05/14/2020 02:47 PM] |
| Filing 9 RULING LETTER SENT granting appellees' and intervenors' joint motion to file a combined over-length response to defendants' emergency motion for stay [ # 7 ] filed by Mr. Bradley J. Shafer.. (JEC) [Entered: 05/14/2020 10:28 AM] |
| Filing 8 RESPONSE in opposition filed regarding a motion to stay injunction pending appeal, [ # 4 ]; previously filed by Ms. Courtney L. Dixon for SBA, Jovita Carranza, Steven Terner Mnuchin and USA. Response from Attorney Mr. Bradley J. Shafer for Appellees 2740 Corporation, BDS Restaurant, Inc., Benelux Corpoartion, Brookhurst Venture, LLC, Burch Management Company, Inc., City of Industry Hospitality Venture, Inc., DB Entertainment, Inc., DV Diamond Club of Flint, LLC, Farmdale Hospitality Services, Inc., Filosadelfia, LLC, High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., JCB of Gainesville, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, L.C.M., LLC, MAG Enterprises, Inc., MAG Pitt LP, Midnight Sun Enterprises, Inc., Millennium Restaurants Group, Inc., Nitelife, Inc., Olympic Avenue Venture, Inc., Oxnard Hospitality Services, Inc., Penn Ave Hospitality, LLC, Platinum SJ Enterprise, PNM Enterprises, Inc., Polmour, Inc., Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Seventy7, LLC, Spearmint Rhino Adult Superstore, Inc., Spearmint Rhino Companies Worlwide, Inc., Spearmint Rhino Consulting Worldwide, Inc., Stone Park Entertainment, Inc., T and N, Inc., VC Lauderdale, Inc., W.P.B. Hospitality, LLC, Washington Management, LLC and World Class Ventures, LLC Certificate of Service:05/14/2020. [20-1437] (BJS) [Entered: 05/14/2020 12:40 AM] |
| Filing 7 MOTION filed by Mr. Bradley J. Shafer for 2740 Corporation, BDS Restaurant, Inc., Benelux Corpoartion, Brookhurst Venture, LLC, Burch Management Company, Inc., City of Industry Hospitality Venture, Inc., DB Entertainment, Inc., DV Diamond Club of Flint, LLC, Farmdale Hospitality Services, Inc., Filosadelfia, LLC, High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., JCB of Gainesville, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, L.C.M., LLC, MAG Enterprises, Inc., MAG Pitt LP, Midnight Sun Enterprises, Inc., Millennium Restaurants Group, Inc., Nitelife, Inc., Olympic Avenue Venture, Inc., Oxnard Hospitality Services, Inc., Penn Ave Hospitality, LLC, Platinum SJ Enterprise, PNM Enterprises, Inc., Polmour, Inc., Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Seventy7, LLC, Spearmint Rhino Adult Superstore, Inc., Spearmint Rhino Companies Worlwide, Inc., Spearmint Rhino Consulting Worldwide, Inc., Stone Park Entertainment, Inc., T and N, Inc., VC Lauderdale, Inc., W.P.B. Hospitality, LLC, Washington Management, LLC and World Class Ventures, LLC to exceed page limit. Certificate of Service: 05/14/2020. [20-1437] (BJS) [Entered: 05/14/2020 12:36 AM] |
| Filing 6 APPEARANCE filed for Appellees 2740 Corporation, BDS Restaurant, Inc., Benelux Corpoartion, Brookhurst Venture, LLC, Burch Management Company, Inc., City of Industry Hospitality Venture, Inc., Club Cabaret, Inc., DB Entertainment, Inc., DV Diamond Club of Flint, LLC, East Coast Restaurant & Nightclubs, LLC, Farmdale Hospitality Services, Inc., Ferney Properties, LLC, Filosadelfia, LLC, Heritage Managemnt Services, Inc., High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., JCB of Gainesville, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, Kimmico, Inc., King Bee, Inc., L.C.M., LLC, MAG Enterprises, Inc., MAG Entertainment, LLC, MAG Pitt LP, Midnight Sun Enterprises, Inc., Millennium Restaurants Group, Inc., Nitelife, Inc., Oasis on Essington, LTD, Olympic Avenue Venture, Inc., Oxnard Hospitality Services, Inc., Penn Ave Hospitality, LLC, Peoria Speakeasy, Inc., Platinum SJ Enterprise, PNM Enterprises, Inc., Polmour, Inc., Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Seventy7, LLC, Spearmint Rhino Adult Superstore, Inc., Spearmint Rhino Companies Worlwide, Inc., Spearmint Rhino Consulting Worldwide, Inc., Stone Park Entertainment, Inc., T and N, Inc., VC Lauderdale, Inc., Vonch, LLC, W.P.B. Hospitality, LLC, Washington Management, LLC and World Class Ventures, LLC by Matthew J. Hoffer. Certificate of Service: 05/13/2020. [20-1437] (MJH) [Entered: 05/13/2020 02:33 PM] |
| Filing 5 APPEARANCE filed for Appellees 2740 Corporation, BDS Restaurant, Inc., Benelux Corpoartion, Brookhurst Venture, LLC, Burch Management Company, Inc., City of Industry Hospitality Venture, Inc., Club Cabaret, Inc., DB Entertainment, Inc., DV Diamond Club of Flint, LLC, East Coast Restaurant & Nightclubs, LLC, Farmdale Hospitality Services, Inc., Ferney Properties, LLC, Filosadelfia, LLC, Heritage Managemnt Services, Inc., High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., JCB of Gainesville, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, Kimmico, Inc., King Bee, Inc., L.C.M., LLC, MAG Enterprises, Inc., MAG Entertainment, LLC, MAG Pitt LP, Midnight Sun Enterprises, Inc., Millennium Restaurants Group, Inc., Nitelife, Inc., Oasis on Essington, LTD, Olympic Avenue Venture, Inc., Oxnard Hospitality Services, Inc., Penn Ave Hospitality, LLC, Peoria Speakeasy, Inc., Platinum SJ Enterprise, PNM Enterprises, Inc., Polmour, Inc., Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Seventy7, LLC, Spearmint Rhino Adult Superstore, Inc., Spearmint Rhino Companies Worlwide, Inc., Spearmint Rhino Consulting Worldwide, Inc., Stone Park Entertainment, Inc., T and N, Inc., VC Lauderdale, Inc., Vonch, LLC, W.P.B. Hospitality, LLC, Washington Management, LLC and World Class Ventures, LLC by Bradley J. Shafer. Certificate of Service: 05/13/2020. [20-1437] (BJS) [Entered: 05/13/2020 02:28 PM] |
| Filing 4 EMERGENCY MOTION filed by Ms. Courtney L. Dixon for Jovita Carranza, Steven Terner Mnuchin, SBA and USA to stay injunction pending appeal. Certificate of Service: 05/13/2020. [20-1437] (CLD) [Entered: 05/13/2020 11:34 AM] |
| Filing 3 APPEARANCE filed for Appellants Jovita Carranza, Steven Terner Mnuchin, SBA and USA by Courtney L. Dixon. Certificate of Service: 05/13/2020. [20-1437] (CLD) [Entered: 05/13/2020 10:03 AM] |
| Filing 2 The case manager for this case is: Jill Colyer (JEC) [Entered: 05/13/2020 09:57 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Jovita Carranza, Steven Terner Mnuchin, SBA and USA. Transcript needed: y. (JEC) [Entered: 05/13/2020 09:55 AM] |
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