Covington TN OPCO LLC v. United States Small Business Administration et al
Plaintiff: Covington TN OPCO LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America
Case Number: 1:2023cv00228
Filed: August 22, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Martin Reidinger
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Set Deadline: Defts' Answers due 10/30/2023, pursuant to #15 Order. (ejb)
September 29, 2023 Opinion or Order Filing 15 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)
August 24, 2023 Filing 14 Notice of Substitution of Counsel by Kirk Gibson Warner on behalf of Covington TN OPCO LLC, Attorney Steven Parker terminated. (Warner, Kirk)
August 24, 2023 Filing 13 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of Janet Yellen, Isabella Casillas Guzman, United States Small Business Administration, The United States of America, Attorney Audrey M. Calkins terminated. (Beck, Gill)
August 22, 2023 Filing 12 Case transferred in from District of Tennessee Western; Case Number 2:23-cv-02311. Original electronic file and docket sheet received.
August 22, 2023 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)
August 22, 2023 Notice to Steven Parker: Pursuant to Local Rule 83.1 you are required to File a motion pro hac vice. (Attorney served via NEF) Deadline by 8/29/2023. (rth)
August 21, 2023 Opinion or Order Filing 11 ORDER GRANTING JOINT MOTION TO TRANSFER VENUE. Signed by Judge Thomas L. Parker on 08/21/2023.(ach) [Transferred from Tennessee Western on 8/22/2023.]
August 21, 2023 Filing 10 Joint MOTION to Change Venue and Transfer Case to Western District of North Carolina (proposed order submitted) by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Exhibit 1 - List of Cases)(Calkins, Audrey) [Transferred from Tennessee Western on 8/22/2023.]
July 26, 2023 Opinion or Order Filing 9 [**TEXT ORDER ONLY--NO DOCUMENT ATTACHED**] The Parties move to extend the deadline for Defendants to file a response to Plaintiff's complaint. (ECF No. 8.) For good cause shown, the Court GRANTS the motion and extends Defendants deadline to respond through October 30, 2023. Signed by Judge Thomas L. Parker on 7/26/2023. (jdgc) [Transferred from Tennessee Western on 8/22/2023.]
July 25, 2023 Filing 8 Joint MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint (proposed order submitted) by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Calkins, Audrey) [Transferred from Tennessee Western on 8/22/2023.]
June 21, 2023 Filing 7 AFFIDAVIT of Service for Summons and Complaint served on United States of America on 5/30/23, filed by Covington TN OPCO LLC. (Attachments: #1 Exhibit A - Delivery Receipt)(Parker, Steven) [Transferred from Tennessee Western on 8/22/2023.]
June 6, 2023 Opinion or Order Filing 6 ORDER Granting #5 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Thomas L. Parker on 06/06/2023. (Parker, Thomas) [Transferred from Tennessee Western on 8/22/2023.]
May 30, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number ATNWDC-4155342) by Covington TN OPCO LLC. (Attachments: #1 EDNC Certificate of Good Standing, #2 NC Supreme Court Certificate of Good Standing)(Warner, Kirk) [Transferred from Tennessee Western on 8/22/2023.]
May 17, 2023 Filing 4 Summons 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. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons)(jae) [Transferred from Tennessee Western on 8/22/2023.]
May 16, 2023 Filing 3 Judge Thomas L. Parker and Magistrate Judge Charmiane G. Claxton added. (jae) [Transferred from Tennessee Western on 8/22/2023.]
May 16, 2023 Filing 2 Corporate Disclosure Statement by Covington TN OPCO LLC. (Parker, Steven) [Transferred from Tennessee Western on 8/22/2023.]
May 16, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATNWDC-4146706), filed by Covington TN OPCO LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Isabella Casillas Guzman, #3 Summons United States Small Business Administraton, #4 Summons US Attorney for the Eastern District of Tenn., #5 Summons US Attorney General, #6 Summons Janet Yellen)(Parker, Steven) [Transferred from Tennessee Western on 8/22/2023.]

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Search for this case: Covington TN OPCO LLC v. United States Small Business Administration et al
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Plaintiff: Covington TN OPCO LLC
Represented By: Kirk Gibson Warner
Represented By: Steven Parker
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Defendant: United States Small Business Administration
Represented By: Audrey M. Calkins
Represented By: Gill Paul Beck, Sr.
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Defendant: Isabella Casillas Guzman
Represented By: Audrey M. Calkins
Represented By: Gill Paul Beck, Sr.
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Defendant: Janet Yellen
Represented By: Audrey M. Calkins
Represented By: Gill Paul Beck, Sr.
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Defendant: The United States of America
Represented By: Audrey M. Calkins
Represented By: Gill Paul Beck, Sr.
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