Accordius Health at Bay Pointe LLC v. United States Small Business Administration et al
| Accordius Health at Bay Pointe LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
| 1:2023cv00226 |
| August 21, 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 #19 Order. (ejb) |
Filing 19
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 18 Notice of Substitution of Counsel by Kirk Gibson Warner on behalf of Accordius Health at Bay Pointe LLC, Attorney Anna Grace Gillespie Zick terminated. (Warner, Kirk) |
| Filing 17 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of The United States of America, Isabella Casillas Guzman, Janet Yellen, United States Small Business Administration, Attorney Kent Pendleton Porter terminated. (Beck, Gill) |
| 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) |
| Notice to Anna Grace Gillespie Zick, 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) |
| Filing 16 Case transferred in from District of Virginia Eastern; Case Number 2:23-cv-00202. Original electronic file and docket sheet received. |
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Filing 15
ORDER: IT IS HEREBY ORDERED pursuant to 28 U.S.C. 1404(a) that this case is TRANSFERRED to the Western District of North Carolina. Signed by District Judge Jamar K. Walker and filed on 8/21/23. (epri, ) [Transferred from Virginia Eastern on 8/22/2023.]
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| Case transferred to Western District of North Carolina. (epri, ) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 14 Memorandum in Support re #13 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 8/22/2023.] |
| Filing 13 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 8/22/2023.] |
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Filing 12
ORDER granting #11 Motion for Extension of Time. It is ORDERED that Defendants' deadline to file a responsive pleading to Plaintiff's Complaint is EXTENDED for 90 days pending the parties' intended submission of a joint motion to transfer this action and further order of the transferee court. Signed by Magistrate Judge Robert J. Krask on 8/2/2023. (afar) [Transferred from Virginia Eastern on 8/22/2023.]
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| MOTIONS REFERRED to Magistrate Judge: #11 Joint MOTION for Extension of Time to File Answer re #1 Complaint (epri, ) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 11 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 8/22/2023.] |
| Filing 10 SUMMONS Returned Executed by Accordius Health at Bay Pointe LLC. Isabella Casillas Guzman served on 5/30/2023, answer due 7/31/2023. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 9 SUMMONS Returned Executed by Accordius Health at Bay Pointe LLC. The United States of America served on 5/30/2023, answer due 7/31/2023. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| 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 8/22/2023.] |
| Initial Case Assignment to District Judge Jamar K. Walker and Magistrate Judge Robert J. Krask. (epri, ) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 7 Corporate Disclosure Statement by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 6 Proposed Summons US Attorney for the Eastern District of Virginia by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 5 Proposed Summons to Attorney General by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 4 Proposed Summons to Yellen by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 3 Proposed Summons to Guzman by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 2 Proposed Summons to SBA by Accordius Health at Bay Pointe LLC. (Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8932497.), filed by Accordius Health at Bay Pointe LLC. (Attachments: #1 Civil Cover Sheet)(Zick, Anna) [Transferred from Virginia Eastern on 8/22/2023.] |
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