CJ Sales and Service of Ocala, Inc. v. U.S. Small Business Administration
Plaintiff: CJ Sales and Service of Ocala, Inc.
Defendant: U.S Small Business Administration
Case Number: 5:2024cv00202
Filed: April 22, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Opinion or Order Filing 18 ENDORSED ORDER REFERRING CASE to assigned Magistrate Judge for Report and Recommendations. Signed by Judge James S. Moody, Jr. on 4/22/2024. (SMB)
April 22, 2024 Filing 17 Case TRANSFERRED from the Southern District of New York. Case assigned to District Judge James S. Moody, Jr. and Magistrate Judge Philip R. Lammens. New Case Number: 5:24-cv-202-JSM-PRL. (LMF)
April 22, 2024 Filing 16 Case transferred in from District of New York Southern; Case Number 1:23-cv-05713. File received electronically
April 19, 2024 Opinion or Order Filing 15 STIPULATION AND ORDER TO TRANSFER VENUE NOW, THEREFORE, upon the parties agreement, IT IS HEREBY ORDERED that: 1.The above-captioned action is hereby transferred to the United States District Court for the Middle District of Florida, pursuant to 28 U.S.C. 1391(e). 2. All existing case deadlines, including the Government's deadline to respond to the Complaint, are stayed pending further order of the transferee court. 3. All of the pa1ties' respective arguments, claims, and defenses related to the facts, circumstances, and events giving rise to the above-captioned action are hereby reserved. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/19/2024) (jca) [Transferred from nysd on 4/22/2024.]
April 19, 2024 Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
April 9, 2024 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 04/09/2024., #1 Complaint,. The Government's request to extend its time to respond to the complaint, until April 23, 2024, is granted. SO ORDERED. U.S. Small Business Administration answer due 4/23/2024. (Signed by Judge Edgardo Ramos on 4/9/2024) (tg) [Transferred from nysd on 4/22/2024.]
April 9, 2024 Filing 12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 04/09/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
March 26, 2024 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 03/26/2024. The application is granted. U.S. Small Business Administration answer due 4/9/2024. (Signed by Judge Edgardo Ramos on 3/26/2024) (jca) [Transferred from nysd on 4/22/2024.]
March 26, 2024 Filing 10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 03/26/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
February 29, 2024 Opinion or Order Filing 9 ORDER: granting #8 Letter Motion for Extension of Time to Answer re #8 CONSENT LETTER MOTION for Extension of Time to File Answer. addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 02/29/2024. The Government's request to extend its time to respond to the complaint, until March 26, 2024, is Granted. SO ORDERED. U.S. Small Business Administration answer due 3/26/2024. (Signed by Judge Edgardo Ramos on 2/29/2024) (ama) [Transferred from nysd on 4/22/2024.]
February 29, 2024 Filing 8 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 02/29/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
January 15, 2024 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. All Defendants. Service was made by Mail. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
September 12, 2023 Filing 6 AFFIDAVIT OF SERVICE. U.S. Small Business Administration served on 8/10/2023, answer due 8/31/2023. Service was accepted by John Russell - Designated Agent. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
July 6, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to U.S. Small Business Administration..(jgo) [Transferred from nysd on 4/22/2024.]
July 5, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Small Business Administration, re: #1 Complaint,. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
July 5, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj) [Transferred from nysd on 4/22/2024.]
July 5, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Craig Levenson. The party information for the following party/parties has been modified: United States Small Business Administration. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) [Transferred from nysd on 4/22/2024.]
July 5, 2023 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) [Transferred from nysd on 4/22/2024.]
July 5, 2023 Case Designated ECF. (sj) [Transferred from nysd on 4/22/2024.]
July 5, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant's name must match exactly as pleading in docket entry and "To' field of PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) [Transferred from nysd on 4/22/2024.]
July 3, 2023 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to United States Small Business Administration, re: #1 Complaint. Document filed by CJ Sales and Service of Ocala, Inc..(Levenson, Scott) Modified on 7/5/2023 (sj). [Transferred from nysd on 4/22/2024.]
July 3, 2023 Filing 2 CIVIL COVER SHEET filed..(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
July 3, 2023 Filing 1 COMPLAINT against United States Small Business Administration. (Filing Fee $ 402.00, Receipt Number ANYSDC-27953588)Document filed by CJ Sales and Service of Ocala, Inc.. (Attachments: #1 Exhibit OHA Final Decision, #2 Exhibit Record for OHA Appeal).(Levenson, Scott) [Transferred from nysd on 4/22/2024.]

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Plaintiff: CJ Sales and Service of Ocala, Inc.
Represented By: Scott Craig Levenson
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Defendant: U.S Small Business Administration
Represented By: Dana Walsh Kumar
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