Mount Pleasant TN OPCO LLC v. United States Small Business Administration et al
| Mount Pleasant TN OPCO LLC |
| United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and United States of America |
| 1:2023cv00264 |
| September 7, 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
RSS Track this Docket
This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 ANSWER to #1 Complaint, by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen.(Beck, Gill) |
| Set Deadline: Defts' Answers due 10/30/2023, pursuant to #21 Order. (ejb) |
Filing 21
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)
|
| Filing 20 Notice of Substitution of Counsel by Kirk Gibson Warner on behalf of Mount Pleasant TN OPCO LLC, Attorney Steven Parker terminated. (Warner, Kirk) |
| Filing 19 Notice of Substitution of Counsel by Gill Paul Beck, Sr on behalf of Janet Yellen, United States Small Business Administration, United States of America, Isabella Casillas Guzman, Attorney Anica Clarissa Jones terminated. (Beck, Gill) |
| Filing 18 Case transferred in from District of Tennessee Middle; Case Number 1:23-cv-00032. 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 Steven Chase Parker: Pursuant to Local Rule 83.1 you are required to File a motion pro hac vice. (Attorney served via NEF) Deadline by 9/14/2023. (rth) |
|
Filing 17
ORDER TRANSFERRING VENUE: Upon the joint motion of Plaintiff and the Defendants, IT IS HEREBY ORDERED pursuant to 28 U.S.C. 1404(a) that this case is TRANSFERRED to the Western District of North Carolina. IT IS SO ORDERED. Signed by District Judge William L. Campbell, Jr on 8/25/2023. (af) [Transferred from Tennessee Middle on 9/7/2023.]
|
| Filing 16 MEMORANDUM in Support of #15 Joint MOTION TO TRANSFER VENUE filed by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen . (Attachments: #1 Exhibit 1 - Case List)(Jones, Anica) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 15 Joint MOTION TO TRANSFER VENUE by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen. (Attachments: #1 Attachment - PROPOSED ORDER TRANSFERRING VENUE)(Jones, Anica) [Transferred from Tennessee Middle on 9/7/2023.] |
|
Filing 14
ORDER: Pending before the Court is the parties' joint motion for extension of time for Defendants to answer or otherwise respond to the complaint #13 , which is GRANTED as provided below. Defendants' deadline to file a responsive pleading to Plaintiff's Complaint is extended to October 30, 2023. Signed by Magistrate Judge Barbara D. Holmes on 8/7/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) [Transferred from Tennessee Middle on 9/7/2023.]
|
| TN State Bar status verified as active for Anica Clarissa Jones admitted to this court. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint, OR OTHER RESPONSIVE PLEADING by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen. (Attachments: #1 Attachment - PROPOSED ORDER GRANTING EXTENSION OF TIME TO FILE A RESPONSIVE PLEADING)(Jones, Anica) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 12 NOTICE of Appearance by Anica Clarissa Jones on behalf of Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen (Jones, Anica) [Transferred from Tennessee Middle on 9/7/2023.] |
|
Filing 11
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 7/14/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) (Main Document 11 replaced on 7/24/2023) (kc). [Transferred from Tennessee Middle on 9/7/2023.]
|
| Filing 10 CERTIFICATE OF SERVICE by Mount Pleasant TN OPCO LLC re #9 Order,, Terminate Hearings, (Parker, Steven) [Transferred from Tennessee Middle on 9/7/2023.] |
|
Filing 9
ORDER: The initial case management conferences scheduled for July 25, 2027 and July 27, 2027 are CANCELLED, subject to further order. Counsel for Plaintiffs must serve a copy of this Order on Defendants/Respondents or their counsel. Signed by Magistrate Judge Barbara D. Holmes on 6/23/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) [Transferred from Tennessee Middle on 9/7/2023.]
|
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on United States of America on 5/30/23, filed by Mount Pleasant TN OPCO LLC. (Attachments: #1 Exhibit A - Delivery Receipt)(Parker, Steven) [Transferred from Tennessee Middle on 9/7/2023.] |
|
Filing 7
ORDER granting #6 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kirk G. Warner to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/05/2023. (lh) [Transferred from Tennessee Middle on 9/7/2023.]
|
| NC State Bar status verified as active for Kirk G. Warner not admitted to this court - Local counsel secured. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 6 MOTION for attorney Kirk G. Warner to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3835601) by Mount Pleasant TN OPCO LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Parker, Steven) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 5 Summons Issued as to Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen, U.S. Attorney and U.S. Attorney General. Service packet returned to counsel by regular mail. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 4 NOTICE of Initial Case Management Conference by Telephone is set for 7/25/2023 at 03:00 PM before Magistrate Judge Barbara D. Holmes. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| TN State Bar status verified as active for Steven Chase Parker admitted to this court. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| NC State Bar status verified as active for Kirk G. Warner not admitted to this court - Local counsel secured. (kc) [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Mount Pleasant TN OPCO LLC. (kc) Modified on 5/19/2023 (kc). [Transferred from Tennessee Middle on 9/7/2023.] |
| Filing 1 COMPLAINT against Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet Yellen (Filing fee $402, Receipt number ATNMDC-3827273), filed by Mount Pleasant TN OPCO LLC. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) [Transferred from Tennessee Middle on 9/7/2023.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
