Accordius Health at Wilson LLC v. United States Small Business Administration et al
| Accordius Health at Wilson LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
| 1:2023cv00244 |
| August 25, 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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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Set Deadline: Defts' Answers due 10/30/2023, pursuant to #16 Order. (ejb) |
Filing 16
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 15 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 Katharine Paige O'Hale terminated. (Beck, Gill) |
| Filing 14 Case transferred in from District of North Carolina Eastern; Case Number 5:23-cv-00259. Original electronic file and docket sheet received. |
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Filing 13
ORDER TRANSFERRING VENUE to the Western District of North Carolina. Signed by District Judge Terrence W. Boyle on 8/25/2023. (Stouch, L.) [Transferred from North Carolina Eastern on 8/25/2023.]
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| Motion Submitted to District Judge Terrence W. Boyle regarding #11 Joint MOTION to Transfer Case to the Western District of North Carolina. (Stouch, L.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| 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) |
| Filing 12 Memorandum in Support regarding #11 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. (O'Hale, Katharine) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 11 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 Text of Proposed Order) (O'Hale, Katharine) [Transferred from North Carolina Eastern on 8/25/2023.] |
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Filing 10
ORDER granting #9 Motion for Extension of Time to Respond to Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/28/2023. (Stouch, L.) [Transferred from North Carolina Eastern on 8/25/2023.]
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| Filing 9 Joint MOTION for Extension of Time to File Answer as to #1 Complaint, filed by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Text of Proposed Order) (O'Hale, Katharine) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 8 Notice of Appearance filed by Katharine Paige O'Hale on behalf of All Defendants. (O'Hale, Katharine) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #9 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint. (Stouch, L.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| ****Set Deadlines: Isabella Casillas Guzman answer due 7/29/2023; The United States of America answer due 7/29/2023; United States Small Business Administration answer due 7/29/2023; Janet Yellen answer due 7/29/2023. (Sellers, N.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| ***Staff notes - Case submitted to United States District Judge Terrence W. Boyle for conflict review. (Sellers, N.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 7 Affidavit of Service for Summons and Complaint filed by Accordius Health at Wilson LLC served on All defendants on 5/30/2023. (Attachments: #1 Exhibit A - Delivery Receipt) (Warner, Kirk) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 6 Summons Issued as to Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, Attorney General, US Attorney. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| ***Staff notes - Quality Control Performed. A system search revealed no previous cases involving the plaintiff listed on the complaint. The defendants are governmental agencies or entities with multiple cases in this court. (Rudd, D.) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 5 Notice of Appearance filed by Mark Montgomery Rothrock on behalf of Accordius Health at Wilson LLC. (Rothrock, Mark) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 4 Notice of Appearance filed by Jang H. Jo on behalf of Accordius Health at Wilson LLC. (Jo, Jang) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 3 Financial Disclosure Statement by Accordius Health at Wilson LLC (Warner, Kirk) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 2 Notice of Appearance filed by Kirk G. Warner on behalf of All Plaintiffs. (Warner, Kirk) [Transferred from North Carolina Eastern on 8/25/2023.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCEDC-7087954.), filed by Accordius Health at Wilson LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Warner, Kirk) [Transferred from North Carolina Eastern on 8/25/2023.] |
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