The Vinegar Factory, Inc. et al v. The United States Small Business Administration et al
| The Vinegar Factory, Inc. and Eli's Leasing, Inc. |
| The United States Small Business Administration, Isabella Guzman and Isabella Casillas Guzman |
| 1:2023cv04967 |
| June 13, 2023 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Lisa Ahearn, Civil Clerk. Document filed by The Vinegar Factory, Inc., Eli's Leasing, Inc...(Lufrano, Robert)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Lisa Ahearn, Civil Clerk. Document filed by The Vinegar Factory, Inc., Eli's Leasing, Inc...(Lufrano, Robert)
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Melissa Sarsten Polito to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc.. (Attachments: #1 Affidavit - Affidavit of Melissa Sarsten Polito in Support of Motion for Admission Pro Hac Vice, #2 Exhibit - Certificatoe of Good Standing (Supreme Court New Jersey), #3 Exhibit - Certificatoe of Good Standing (District of New Jersey), #4 Text of Proposed Order - Order for Admission Pro Hac).(Sarsten Polito, Melissa Sarsten) Modified on 6/27/2023 (vba).
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Theodora McCormick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc.. (Attachments: #1 Affidavit - Affidavit of Theodora McCormick in Support of Motion for Admission Pro Hac Vice, #2 Exhibit - Certificatoe of Good Standing (Supreme Court New Jersey), #3 Exhibit - Certificatoe of Good Standing (District of New Jersey), #4 Text of Proposed Order - Order for Admission Pro Hac).(McCormick, Theodora) Modified on 6/27/2023 (vba).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. #12 MOTION for Theodora McCormick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Melissa Sarsten Polito to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid;.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (vba)
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Pro Hac Vice Fee Due: for #12 MOTION for Theodora McCormick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Melissa Sarsten Polito to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff...(vba)
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Pro Hac Vice Fee Payment: for #12 MOTION for Theodora McCormick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-27926796..(McCormick, Theodora)
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Pro Hac Vice Fee Payment: for #13 MOTION for Melissa Sarsten Polito to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-27926883..(Sarsten Polito, Melissa)
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Filing 11
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/14/2023 at 09:00 AM before Judge Jesse M. Furman. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/15/2023) (vfr)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to The United States Small Business Administration..(pc)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Isabella Casillas Guzman..(pc)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Isabella Casillas Guzman, re: #1 Complaint,. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc...(Lufrano, Robert)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to The United States Small Business Administration, re: #1 Complaint,. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc...(Lufrano, Robert)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(jgo)
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Magistrate Judge Robert W. Lehrburger 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Lufrano. The party information for the following party/parties has been modified: Isabella Guzman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Lufrano to RE-FILE Document No. #6 Request for Issuance of Summons, #5 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; party name on the PDF case caption must match exactly as it appears on the pleading caption; party name on the PDF 'To' section must match exactly how it appears on the pleading caption; party name on the docket entry text must match exactly how it appears on the pleading caption. 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. (jgo)
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Case Designated ECF. (jgo)
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Filing 6
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Isabella Guzman, re: #1 Complaint,. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc...(Lufrano, Robert) Modified on 6/14/2023 (jgo).
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Filing 5
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The United States Small Business Administration, re: #1 Complaint,. Document filed by Eli's Leasing, Inc., The Vinegar Factory, Inc...(Lufrano, Robert) Modified on 6/14/2023 (jgo).
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Eli Zabar Bread LLC, Corporate Parent Eat Madison 91 LLC, Corporate Parent 254 Broome LLC, Corporate Parent Eli's Leasing, Inc., Corporate Parent E.A.T. by Eli Zabar, Inc., Corporate Parent Elis Bread (Eli Zabar), Inc., Corporate Parent Elis Manhattan Inc., Corporate Parent EAT Lexington 87 LLC, Corporate Parent EAT Madison LLC, Corporate Parent Eli Zabars Farm to Market LLC, Corporate Parent Eat Third 79 LLC, Corporate Parent 54 Mulberry LLC for The Vinegar Factory, Inc.. Document filed by The Vinegar Factory, Inc...(Lufrano, Robert)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Eli Zabar Bread LLC, Corporate Parent Eat Madison 91 LLC, Corporate Parent 254 Broome LLC, Corporate Parent The Vinegar Factory, Inc., Corporate Parent E.A.T. by Eli Zabar, Inc., Corporate Parent Elis Bread (Eli Zabar), Inc., Corporate Parent Elis Manhattan Inc., Corporate Parent EAT Lexington 87 LLC, Corporate Parent EAT Madison LLC, Corporate Parent Eli Zabars Farm to Market LLC, Corporate Parent Eat Third 79 LLC, Corporate Parent 54 Mulberry LLC for Eli's Leasing, Inc.. Document filed by Eli's Leasing, Inc...(Lufrano, Robert)
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Filing 2
CIVIL COVER SHEET filed..(Lufrano, Robert)
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Filing 1
COMPLAINT against Isabella Guzman, The United States Small Business Administration. (Filing Fee $ 402.00, Receipt Number ANYSDC-27867493)Document filed by The Vinegar Factory, Inc., Eli's Leasing, Inc.. (Attachments: #1 Exhibit A - Letter to SBA Counsel, #2 Exhibit B - 2022-11-04 Decision (Redacted), #3 Exhibit C - 2023-03-31 Decision (Redacted), #4 Exhibit D - 2023-04-24 Decision (Redacted)).(Lufrano, Robert)
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