Greenville KY OPCO LLC v. United States Small Business Administration et al
| Greenville KY OPCO LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
| 1:2023cv00252 |
| September 1, 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 October 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to #1 Complaint, by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen.(Beck, Gill) |
| Set Deadline: Defts' Answers due 10/30/2023, pursuant to #18 Order. (ejb) |
Filing 18
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 17 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of The United States of America, Isabella Casillas Guzman, United States Small Business Administration, Janet Yellen, Attorney Michael D. Ekman terminated. (Beck, Gill) |
| Filing 16 Notice of Substitution of Counsel by Kirk Gibson Warner on behalf of Greenville KY OPCO LLC, Attorney Kevin Michael Bandy terminated. (Warner, Kirk) |
| Filing 15 Case transferred in from District of Kentucky Western; Case Number 4:23-cv-00065. Original electronic file and docket sheet received. |
| 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 Kevin Michael Bandy: 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 9/12/2023. (rth) |
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Filing 14
ORDER: The Court grants the joint motion (DN #13 ) and transfers the case to the Western District of North Carolina for further proceedings. cc: Counsel (JM) [Transferred from Kentucky Western on 9/5/2023.]
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| Filing 13 Joint MOTION to Transfer Case by Respondents Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen (Attachments: #1 Proposed Order Proposed Transfer Order) (Ekman, Michael) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 12 TEXT ORDER: The Court grants the parties' joint motion (DN #11 ) extending the time for the defendants to respond to Plaintiff's petition to September 29, 2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (JM) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 11 Joint MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Isabella Casilas Guzman, Respondents The United States of America, United States Small Business Administration, Janet Yellen (Attachments: #1 Proposed Order Granting Joint Motion) (Ekman, Michael) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 10 SUMMONS Returned Executed by Greenville KY OPCO LLC as to:Isabella Casillas Guzman (Bandy, Kevin) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 9 SUMMONS Returned Executed by Greenville KY OPCO LLC (Bandy, Kevin) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 8 SUMMONS Returned Executed by Greenville KY OPCO LLC as to The United States of America served on 5/30/2023, answer due 7/31/2023. (Bandy, Kevin) [Transferred from Kentucky Western on 9/5/2023.] |
| ***Re DN #10 Answer Date Set to: Isabella Casillas Guzman.. (DeW) [Transferred from Kentucky Western on 9/5/2023.] |
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Filing 7
TEXT ORDER by Judge Rebecca Grady Jennings on 5/15/2023; in the interest of justice and judiciary efficiency, the Court find that reassignment of this case is appropriate. This action is hereby REASSIGNED to the docket of Benjamin Beaton for all further proceedings. Counsel are instructed to change the civil action number to reflect the initials "BJB" instead of the initials "RGJ" on all further pleadings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM-BB. (ARM) [Transferred from Kentucky Western on 9/5/2023.]
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| Filing 6 NOTICE OF FILING OF CORRECTED CIVIL COVER SHEET by Greenville KY OPCO LLC (Attachments: #1 Exhibit 1 - Corrected Civil Cover Sheet) (Bandy, Kevin) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 5 NOTICE OF FILING OF CORRECTED CIVIL COVER SHEET by Greenville KY OPCO LLC (Attachments: #1 Cover Sheet Corrected Civil Cover Sheet) (Bandy, Kevin) [Transferred from Kentucky Western on 9/5/2023.] |
| 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. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Greenville KY OPCO LLC. (CDL) [Transferred from Kentucky Western on 9/5/2023.] |
| Filing 1 COMPLAINT AND PETITION FOR REVIEW against Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, (Filing fee $402, receipt number AKYWDC-3806122), filed by Greenville KY OPCO LLC. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (CDL) (Attachment 1 replaced on 5/15/2023) (SMJ). [Transferred from Kentucky Western on 9/5/2023.] |
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