Carmen's Corner Store et al v. Small Business Administration et al
Plaintiff: Altimont Wilks, Retail4Real, a sole proprietorship, Carmen's Corner Store, a sole proprietorship, Retail4real, Carmen's Corner Store and Altimont Mark Wilks
Defendant: Small Business Administration, Jovita Carranza, Steven Mnuchin, UNITED STATES OF AMERICA and The United States of America
Case Number: 1:2020cv01736
Filed: June 10, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Catherine C Blake
Referring Judge: George Levi Russell
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Opinion or Order Filing 20 STATUS REPORT ORDER. Signed by Judge Catherine C. Blake on 8/5/2020. Associated Cases: 1:20-cv-01736-CCB, 1:20-cv-01838-CCB(hmls, Deputy Clerk)
June 29, 2020 Opinion or Order Filing 19 ORDER Granting in part and Denying in part #7 Motion for Preliminary Injunction; Granting #11 Motion for Leave to File Excess Pages. Signed by Judge Catherine C. Blake on 6/29/2020. (hmls, Deputy Clerk)
June 29, 2020 Filing 18 MEMORANDUM. Signed by Judge Catherine C. Blake on 6/29/2020. (hmls, Deputy Clerk)
June 27, 2020 Filing 17 NOTICE by Jovita Carranza, Steven Mnuchin, Small Business Administration, The United States of America, Jovita Carranza, Steven Mnuchin, United States Department of the Treasury, United States Small Business Administration re (34 in 1:20-cv-01838-CCB) Reply to Response to Motion,,, (15 in 1:20-cv-01736-CCB) Reply to Response to Motion (Defendants' Notice of Filing) Associated Cases: 1:20-cv-01736-CCB, 1:20-cv-01838-CCB(Gilligan, James)
June 26, 2020 Filing 16 NOTICE by Small Business Administration re (29 in 1:20-cv-01838-CCB) Response in Opposition to Motion, (10 in 1:20-cv-01736-CCB) Response in Opposition to Motion, of Supplemental Authority (Attachments: #1 Attachment Decision in WDNY No. 20cv665)Associated Cases: 1:20-cv-01838-CCB, 1:20-cv-01736-CCB(Sur, Indraneel)
June 26, 2020 Filing 15 REPLY to Response to Motion re #7 MOTION for Temporary Restraining Order and for Preliminary Injunction filed by Carmen's Corner Store, Retail4real.(Canter, Ronald)
June 25, 2020 Filing 14 NOTICE by Small Business Administration re (29 in 1:20-cv-01838-CCB) Response in Opposition to Motion, (10 in 1:20-cv-01736-CCB) Response in Opposition to Motion, of Errata with Corrected Brief (Attachments: #1 Errata SBA Redline Corr. Opp.)Associated Cases: 1:20-cv-01838-CCB, 1:20-cv-01736-CCB(Sur, Indraneel)
June 25, 2020 Filing 13 NOTICE by Small Business Administration re (29 in 1:20-cv-01838-CCB) Response in Opposition to Motion, (10 in 1:20-cv-01736-CCB) Response in Opposition to Motion, of Supplemental Authority (Attachments: #1 Attachment Decision in Civil Action ELH-20-1324)Associated Cases: 1:20-cv-01838-CCB, 1:20-cv-01736-CCB(Sur, Indraneel)
June 25, 2020 Filing 12 NOTICE of Appearance by Indraneel Sur on behalf of All Defendants Associated Cases: 1:20-cv-01838-CCB, 1:20-cv-01736-CCB(Sur, Indraneel)
June 24, 2020 Filing 11 MOTION for Leave to File Excess Pages (Defendants Motion For Leave To File Excess Pages In Opposition To Plaintiffs Motions For Temporary Restraining Orders Or Preliminary Injunctions) by Jovita Carranza, Steven Mnuchin, Small Business Administration, The United States of America(Gilligan, James)
June 24, 2020 Filing 10 RESPONSE in Opposition re #7 MOTION for Temporary Restraining Order and for Preliminary Injunction (Defendants' Opposition to Plaintiffs' Motions for Temporary Restraining Order and Preliminary Injunctions) filed by Jovita Carranza, Steven Mnuchin, Small Business Administration, The United States of America. (Attachments: #1 Affidavit (Declaration of John A. Miller), #2 Affidavit (Declaration of James J. Gilligan))(Gilligan, James)
June 19, 2020 Filing 9 Memorandum to Counsel confirming results of the telephone conference. Signed by Judge Catherine C. Blake on 6/19/2020. (hmls, Deputy Clerk)
June 18, 2020 Telephone Conference held on 6/18/2020 before Judge Catherine C. Blake. (kams, Deputy Clerk)
June 17, 2020 Filing 8 NOTICE by Carmen's Corner Store, Retail4real, Altimont Mark Wilks re #7 MOTION for Temporary Restraining Order and for Preliminary Injunction (Plaintiffs' Motion for Temporary Restraining Order and for Preliminary Injunction) (Canter, Ronald)
June 17, 2020 Filing 7 MOTION for Temporary Restraining Order and for Preliminary Injunction by Carmen's Corner Store, Retail4real, Altimont Mark Wilks (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Canter, Ronald) Modified on 6/30/2020 (hmls, Deputy Clerk).
June 17, 2020 Case reassigned to Judge Catherine C. Blake. Judge George Levi Russell, III no longer assigned to the case. (cags, Deputy Clerk)
June 12, 2020 Filing 6 Summons Issued 60 days as to Jovita Carranza, Steven Mnuchin, Small Business Administration, The United States of America, U.S. Attorney (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(hmls, Deputy Clerk)
June 12, 2020 Filing 5 NOTICE by Carmen's Corner Store, Retail4real, Altimont Mark Wilks re #1 Complaint,, (Summons to United States of America) (Canter, Ronald)
June 11, 2020 Filing 4 NOTICE by Carmen's Corner Store, Retail4real, Altimont Mark Wilks re #1 Complaint,, (Summons to SBA Baltimore Office Summons) (Canter, Ronald)
June 11, 2020 Filing 3 NOTICE by Carmen's Corner Store, Retail4real, Altimont Mark Wilks re #1 Complaint,, (Civil Cover Sheet & Summonses) (Attachments: #1 Summons to Administrator Jovita Carranza, #2 Summons to Secretary Steven Mnuchin, #3 Summons to United States Small Business Administration, #4 Summons to The United States of America)(Canter, Ronald)
June 11, 2020 Filing 2 QC NOTICE: #1 Complaint by Altimont Mark Wilks, Retail4real, Carmen's Corner Store was filed missing information. **Please file the civil cover sheet and the summons using the event Notice (Other) and link to #1 Complaint. (hmls, Deputy Clerk)
June 10, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8696013.), filed by Altimont Wilks, Retail4Real, a sole proprietorship, Carmen's Corner Store, a sole proprietorship. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Appendix Exhibit Index)(Canter, Ronald)

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Defendant: Small Business Administration
Represented By: James Jordan Gilligan
Represented By: Indraneel Sur
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Defendant: Jovita Carranza
Represented By: James Jordan Gilligan
Represented By: Indraneel Sur
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Defendant: Steven Mnuchin
Represented By: James Jordan Gilligan
Represented By: Indraneel Sur
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Defendant: UNITED STATES OF AMERICA
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Defendant: The United States of America
Represented By: James Jordan Gilligan
Represented By: Indraneel Sur
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Plaintiff: Altimont Wilks
Represented By: Ronald S Canter
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Plaintiff: Retail4Real, a sole proprietorship
Represented By: Ronald S Canter
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Plaintiff: Carmen's Corner Store, a sole proprietorship
Represented By: Ronald S Canter
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Plaintiff: Retail4real
Represented By: Ronald S Canter
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Plaintiff: Carmen's Corner Store
Represented By: Ronald S Canter
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Plaintiff: Altimont Mark Wilks
Represented By: Ronald S Canter
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