Suffolk Regional Off Track Betting Corp. v. The United States Small Business Administration et al
| Suffolk Regional Off Track Betting Corp. |
| The United States of America, Isabel Casillas Guzman and The United States Small Business Administration |
| 2:2024cv07058 |
| October 7, 2024 |
| US District Court for the Eastern District of New York |
| Kiyo A Matsumoto |
| James M Wicks |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 0701 jr Judicial Review |
| None |
Docket Report
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This docket was last retrieved on November 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 10 SUMMONS Returned Executed by Suffolk Regional Off Track Betting Corp.. Isabel Casillas Guzman served on 11/1/2024, answer due 11/22/2024; The United States Small Business Administration served on 11/1/2024, answer due 11/22/2024; The United States of America served on 11/14/2024, answer due 12/5/2024. (Attachments: #1 Exhibit A - Certified Mail Receipt to SBA, #2 Exhibit B - Certified Mail Receipt to Administrator, #3 Exhibit C - Certified Mail Receipt to USA, #4 Exhibit D - Certified Mail Receipt to USA) (Hallak, Elliot) |
| Filing 9 Summons Returned Unexecuted by Suffolk Regional Off Track Betting Corp. as to Isabel Casillas Guzman, The United States Small Business Administration, The United States of America. (Attachments: #1 Exhibit A - Certified Mail Receipt to SBA, #2 Exhibit B - Certified Mail Receipt to Administrator, #3 Exhibit C - Certified Mail Receipt to USA, #4 Exhibit D - Certified Mail Receipt to USA) (Hallak, Elliot) |
| Filing 8 Summons Issued as to Isabel Casillas Guzman, The United States Small Business Administration, The United States of America, U.S. Attorney and U.S. Attorney General. (JT) |
| Filing 7 Proposed Summons. by Suffolk Regional Off Track Betting Corp. (Attachments: #1 Proposed Summons to Isabel Casillas Guzman, Administrator, #2 Proposed Summons to The United States of America) (Hallak, Elliot) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must be a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (JT) |
| Filing 6 Proposed Summons. by Suffolk Regional Off Track Betting Corp. (Hallak, Elliot) |
| Filing 5 Proposed Summons. by Suffolk Regional Off Track Betting Corp. (Hallak, Elliot) |
| Filing 4 Proposed Summons. by Suffolk Regional Off Track Betting Corp. (Hallak, Elliot) |
| Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (LJ) |
| Your proposed summonses were not issued for the following reason: The full case caption must appear on the summons and/or a rider. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ) |
| Filing 1 COMPLAINT against Isabel Casillas Guzman, The United States Small Business Administration, The United States of America filing fee $ 405, receipt number ANYEDC-18363108 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Suffolk Regional Off Track Betting Corp.. (Attachments: #1 Exhibit 1 - SROTB PPP Application, #2 Exhibit 2 - SBA Final Loan Review Decision, #3 Exhibit 3 - Appeal Petition, #4 Exhibit 4 - Notice and Order, #5 Exhibit 5 - Administrative Record Part 1 of 11, #6 Exhibit 5 - Administrative Record Part 2 of 11, #7 Exhibit 5 - Administrative Record Part 3 of 11, #8 Exhibit 5 - Administrative Record Part 4 of 11, #9 Exhibit 5 - Administrative Record Part 5 of 11, #10 Exhibit 5 - Administrative Record Part 6 of 11, #11 Exhibit 5 - Administrative Record Part 7 of 11, #12 Exhibit 5 - Administrative Record Part 8 of 11, #13 Exhibit 5 - Administrative Record Part 9 of 11, #14 Exhibit 5 - Administrative Record Part 10 of 11, #15 Exhibit 5 - Administrative Record Part 11 of 11, #16 Exhibit 6 - SROTB's Objection to Administrative Record, #17 Exhibit 7 - OHA Initial Decision, #18 Exhibit 8 - SROTB's Petition for Reconsideration, #19 Exhibit 9 - OHA Final Decision, #20 Exhibit 10 - Order to Show Cause, #21 Exhibit 11 - SROTB's Response to OTSC, #22 Proposed Summons for The United States Small Business Administration, #23 Proposed Summons for Isabel Casillas Guzman, in her official capacity as Administrator of the United States Small Business Administration, #24 Proposed Summons for The United States of America, #25 Civil Cover Sheet) (Hallak, Elliot) |
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