Anderson SC OPCO LLC v. United States Small Business Administration et al
| Anderson SC OPCO LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and United States of America |
| 1:2023cv00230 |
| August 22, 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. § 551 Administrative Procedure Act |
| None |
Docket Report
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| Document Text |
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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 Anderson SC OPCO LLC, Attorney Steven Parker terminated. (Warner, Kirk) |
| Filing 17 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of United States of America, Isabella Casillas Guzman, United States Small Business Administration, Janet Yellen, Attorney Austin Edward McCullough terminated. (Beck, Gill) |
| Notice to Steven Chase Parker: 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 8/30/2023. (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 16 Case transferred in from District of South Carolina; Case Number 8:23-cv-02088. Original electronic file and docket sheet received. |
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Filing 14
ORDER granting #13 Joint Motion to Transfer Case to the Western District of North Carolina. Signed by Honorable Timothy M Cain on 8/22/23.(kmca) [Transferred from South Carolina on 8/22/2023.]
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| Filing 13 Joint MOTION to Transfer Case (Venue) by Isabella Casillas Guzman, United States Small Business Administration, United States of America, The; Janet Yellen, Anderson SC OPCO LLC. Response to Motion due by 9/5/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)Proposed order is being emailed to chambers with copy to opposing counsel.(McCullough, Austin) Modified on 8/22/2023: to add joint filer as listed (kmca). [Transferred from South Carolina on 8/22/2023.] |
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Filing 12
ORDER granting #10 Joint MOTION for Extension of Time to File Answer re #1 Complaint, and Petition for Review. Isabella Casillas Guzman answer due 10/30/2023; United States Small Business Administration answer due 10/30/2023; United States of America, The answer due 10/30/2023; Janet Yellen answer due 10/30/2023. Signed by Honorable Timothy M Cain on 7/26/23.(kmca) [Transferred from South Carolina on 8/22/2023.]
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| Filing 11 NOTICE of Appearance by Austin Edward McCullough on behalf of Isabella Casillas Guzman, United States Small Business Administration, United States of America, The, Janet Yellen (McCullough, Austin) [Transferred from South Carolina on 8/22/2023.] |
| Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint, and Petition for Review by Isabella Casillas Guzman, United States Small Business Administration, United States of America, The, Janet Yellen, Anderson SC OPCO LLC. Response to Motion due by 8/9/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(McCullough, Austin) Modified on 7/26/2023: to add joint filer as listed (kmca). [Transferred from South Carolina on 8/22/2023.] |
| Filing 9 DELETION OF DOCKET ENTRY NUMBER #7 Summons Returned. Reason: re-filed by attorney to correct pleading and event. Corrected Filing Document Number #8 Summons Returned as to USA. (kmca) [Transferred from South Carolina on 8/22/2023.] |
| Filing 8 SUMMONS Returned Executed. United States of America, The served 5/30/23, answer due 7/31/23 by Anderson SC OPCO LLC. (Attachments: #1 Exhibit A - Delivery Receipt)(Parker, Steven) Modified on 6/21/2023: to add service and answer dates (kmca).[Transferred from South Carolina on 8/22/2023.] |
| Filing 4 Summons Issued as to United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen, United States of America, The: U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons Isabella Casillas Guzman, #2 Summons Janet Yellen, #3 Summons United States Attorney General, #4 Summons United States Attorney for the District of South Carolina)(kmca) [Transferred from South Carolina on 8/22/2023.] |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Anderson SC OPCO LLC.(kmca) [Transferred from South Carolina on 8/22/2023.] |
| Filing 1 COMPLAINT and PETITION for Review against Isabella Casillas Guzman, United States Small Business Administration, United States of America, The; Janet Yellen (Filing fee $402 receipt number ASCDC-11103430), filed by Anderson SC OPCO LLC. Service due by 8/14/2023. (kmca) [Transferred from South Carolina on 8/22/2023.] |
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