Accordius Health at Lynchburg, LLC v. United States Small Business Administration et al
| Accordius Health at Lynchburg, LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
| 1:2023cv00263 |
| September 6, 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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| 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 Kirk Gibson Warner on behalf of Accordius Health at Lynchburg, LLC, Attorney John David McGavin and Anna Grace Gillespie Zick terminated. (Warner, Kirk) |
| Filing 16 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of Janet Yellen, United States Small Business Administration, The United States of America, Isabella Casillas Guzman, Attorney Krista Consiglio Frith terminated. (Beck, Gill) |
| Filing 15 Case transferred in from District of Virginia Western; Case Number 6:23-cv-00027. Original electronic file and docket sheet received. |
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Filing 14
ORDER transferring case to Western District of North Carolina; granting #12 Joint MOTION to Change Venue. Signed by Senior Judge Norman K. Moon on September 6, 2023. (ca) [Transferred from Virginia Western on 9/6/2023.]
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| 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, John David McGavin: 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 9/13/2023. (rth) |
| Filing 13 Joint Brief / Memorandum in Support re #12 Joint MOTION to Change Venue . filed by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Frith, Krista) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 12 Joint MOTION to Change Venue by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Frith, Krista) [Transferred from Virginia Western on 9/6/2023.] |
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Filing 11
ORAL ORDER: The Court GRANTS the parties' joint motion to stay Defendants' deadline to file a responsive pleading for the reasons provided therein. Dkt. #10 . It is hereby ORDERED that Defendant's deadline to file a responsive pleading to Plaintiff's Complaint is STAYED for up to 90 days pending the parties' intended submission of a joint motion to transfer this action and further order of the transferee court. Entered by Senior Judge Norman K. Moon on July 26, 2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ca) [Transferred from Virginia Western on 9/6/2023.]
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| Filing 10 Joint MOTION to Stay the Defendants' Deadline to File a Responsive Pleading by Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. (Attachments: #1 Text of Proposed Order)(Frith, Krista) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 9 SUMMONS Returned Executed by Accordius Health at Lynchburg, LLC. Janet Yellen served on 6/26/2023, answer due 8/25/2023.(Zick, Anna) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 8 SUMMONS Returned Executed by Accordius Health at Lynchburg, LLC. United States Small Business Administration served on 5/30/2023, answer due 7/31/2023.(Zick, Anna) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 7 70 Day Notice Letter sent to Accordius Health at Lynchburg, LLC. (al) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 6 SUMMONS Returned Executed by Accordius Health at Lynchburg, LLC. Isabella Casillas Guzman served on 5/30/2023, answer due 7/31/2023.(Zick, Anna) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 5 Certified Mail Return Receipt by Accordius Health at Lynchburg, LLC. The United States of America served on 6/6/2023, answer due 8/7/2023.(Zick, Anna) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 4 Certified Mail Return Receipt by Accordius Health at Lynchburg, LLC. The United States of America served on 5/30/2023, answer due 7/31/2023.(Zick, Anna) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 2 Electronic Summons Issued as to Isabella Casillas Guzman, The United States of America c/o U.S. Attorney and U.S. Attorney General, United States Small Business Administration and Janet Yellen, NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1 Electronic Summons Issued to U.S. of America c/o US Attorney for the Western District of VA, #2 Electronic Summons Issued to U.S. of America c/o U.S. Attorney General, #3Electronic Summons Issued to Janet Yellen, #4Electronic Summons Issued to Isabella Casillas Guzman)(al) Modified on 5/15/2023 Modified to correct date filed (al). [Transferred from Virginia Western on 9/6/2023.] |
| Filing 3 Negative Corporate Disclosure Statement by Accordius Health at Lynchburg, LLC (al) [Transferred from Virginia Western on 9/6/2023.] |
| Filing 1 COMPLAINT and PETITION FOR REVIEW against Isabella Casillas Guzman, The United States of America, United States Small Business Administration and Janet Yellen (Filing & Administrative fee $402, receipt number AVAWDC-4185183), filed by Accordius Health at Lynchburg, LLC. (Attachment: #1 Civil Cover Sheet)(al) [Transferred from Virginia Western on 9/6/2023.] |
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