Accordius Health at River Pointe, LLC v. United States Small Business Administration et al
| Accordius Health at River Pointe, LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
| 1:2023cv00222 |
| August 18, 2023 |
| US District Court for the Western District of North Carolina |
| Martin Reidinger |
| 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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| Set Deadline: Defts' Answers due 10/30/2023, pursuant to #20 Order. (ejb) |
Filing 20
ORDER that: (1.) The stay issued by the Court in this case, as well as the stay in each of the 20 other cases noted in Appendix A as having been originally filed in this Court, is hereby LIFTED. (2.) On or before 10/30/2023, Defts shall file Answers in all of the 48 subject cases identified in Appendix A. This Order supersedes any other current deadlines for the Defts Answers to the Complaints in the 48 subject cases. (3.) On or before 10/30/2023, the Defts shall compile and provide to the Pltfs the consolidated administrative record applicable to all 48 of the subject cases. (See Order for further details.) (4.) On or before 11/13/2023, Defts shall file in this action the consolidated administrative record. (See Order for further details.) (5.) On or before 12/1/2023 the parties shall file any motion, joint or otherwise, regarding the consolidation of all or some of the 48 subject cases into one or more consolidated proceedings. Signed by Chief Judge Martin Reidinger on 9/28/2023. (ejb)
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| Filing 19 Notice of Substitution of Counsel by Kirk Gibson Warner on behalf of Accordius Health at River Pointe, LLC, Attorney John David McGavin and Anna Grace Gillespie Zick terminated. (Warner, Kirk) |
| Filing 18 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, Attorney Kent Pendleton Porter terminated. (Beck, Gill) |
| Notice to Anna Grace Gillespie Zick, John David McGavin, Kent Pendleton Porter: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 8/29/2023. (rth) |
| Case assigned to Chief Judge Martin Reidinger. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(rth) |
| Filing 17 Case transferred in from District of Virginia Eastern; Case Number 2:23-cv-00197. Original electronic file and docket sheet received. |
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Filing 16
ORDER TRANSFERRING VENUE. Upon the joint motion of Plaintiff and the Defendants, it is hereby ORDERED that this case is TRANSFERRED to the Western District of North Carolina. Signed by District Judge Rebecca Beach Smith on 8/18/23. (jhie, ) [Transferred from Virginia Eastern on 8/18/2023.]
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| Case transferred to Western District of North Carolina. (jhie, ) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 15 Memorandum in Support re #14 Joint MOTION to Transfer Case to the Western District of North Carolina filed by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Exhibit)(Porter, Kent) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 14 Joint MOTION to Transfer Case to the Western District of North Carolina by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Proposed Order)(Porter, Kent)[Transferred from Virginia Eastern on 8/18/2023.] |
| MOTIONS REFERRED to Magistrate Judge: Robert Krask. #14 Joint MOTION to Transfer Case to the Western District of North Carolina (epri, ) [Transferred from Virginia Eastern on 8/18/2023.] |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer. Defendants' deadline to file a responsive pleading to Plaintiff's Complaint is EXTENDED for 90 days. Signed by Magistrate Judge Robert J. Krask on 7/28/23. (jhie, ) [Transferred from Virginia Eastern on 8/18/2023.]
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| MOTION REFERRED to Magistrate Judge Robert J. Krask. #12 Joint MOTION for Extension of Time to File Answer re #1 Complaint (jhie, ) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Proposed Order)(Porter, Kent)[Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 11 SUMMONS Returned Executed by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 10 SUMMONS Returned Executed by Accordius Health at River Pointe, LLC. Isabella Casillas Guzman served on 5/30/2023, answer due 7/31/2023. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 9 ***Document Deleted. (SUMMONS Returned Executed as to the United States of America was entered in this case in error. Pleading was intended for NCWD Case No. 1:23cv226. Counsel to re-file summons returned executed in this case as appropriate. [Transferred from Virginia Eastern on 8/18/2023.] Modified docket text on 8/23/2023. NEF Regenerated. (maf) |
| Filing 8 Five (5) Summonses Issued as to Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. (Attachments: #1 Civil Motions Procedures)(epri, ) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 7 Corporate Disclosure Statement by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 6 Proposed Summons re #1 Complaint US Attorney for the Eastern District of Virginia by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 5 Proposed Summons re #1 Complaint to Attorney General by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 4 Proposed Summons re #1 Complaint to Yellen by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 3 Proposed Summons re #1 Complaint to Guzman by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 2 Proposed Summons re #1 Complaint to SBA by Accordius Health at River Pointe, LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8932241.), filed by Accordius Health at River Pointe, LLC. (Attachments: #1 Civil Cover Sheet)(Zick, Anna) [Transferred from Virginia Eastern on 8/18/2023.] |
| Initial Case Assignment to District Judge Rebecca Beach Smith and Magistrate Judge Robert J. Krask. (epri, ) [Transferred from Virginia Eastern on 8/18/2023.] |
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