MAG ENTERPRISES, INC. et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
Plaintiff: OASIS ON ESSINGTON, LLC, BT CALIFORNIA, LLC, MAG ENTERTAINMENT, LLC, GOLD CLUB-SF, LLC, KWLT, LLC, S.A.W. ENTERTAINMENT, LTD, KIMMICO, INC., MAG PITT, LP, MAG ENTERPRISES, INC. and KWON, LLC
Defendant: THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL CASILLAS GUZMAN
Case Number: 5:2021cv02213
Filed: May 14, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDWARD G SMITH
Nature of Suit: Civil Rights: Other
Cause of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2022 Opinion or Order Filing 50 ORDER THAT THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE ON TUESDAY, JUNE 14, 2022, AT 1:30 P.M. COUNSEL SHALL CALL 866-434-5269 AND USE PIN 3623011# TO ENTER THE CONFERENCE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 6/1/22. 6/1/22 ENTERED AND COPIES E-MAILED.(mas)
June 1, 2022 Opinion or Order Filing 49 STIPULATION AND ORDER THAT THE STAY IS EXTENDED AND, IF THE PARTIES HAVE NOT FILED A STIPULATION OF DISMISSAL BEFOREHAND, THE PARTIES SHALL FILE A JOINT STATUS REPORT WITH THE COURT NO LATER THAN JUNE 30, 2022. SIGNED BY HONORABLE EDWARD G. SMITH ON 6/1/22. 6/1/22 ENTERED AND COPIES E-MAILED.(mas)
May 2, 2022 Opinion or Order Filing 48 STIPULATION AND ORDER THAT THE STAY IS EXTENDED AND, IF THE PARTIES HAVE NOT FILED A STIPULATION OF DISMISSAL BEFOREHAND, THE PARTIES SHALL FILE A JOINT STATUS REPORT WITH THE COURT NO LATER THAN MAY 31, 2022. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/2/22. 5/2/22 ENTERED AND COPIES E-MAILED.(mas)
April 5, 2022 Opinion or Order Filing 47 STIPULATION AND ORDER THAT THE STAY IS EXTENDED AND, IF THE PARTIES HAVE NOT FILED A STIPULATION OF DISMISSAL BEFOREHAND, THE PARTIES SHALL FILE A JOINT STATUS REPORT WITH THE COURT NO LATER THAN MAY 2, 2022. SIGNED BY HONORABLE EDWARD G. SMITH ON 4/5/22. 4/5/22 ENTERED AND COPIES E-MAILED.(mas)
March 2, 2022 Filing 46 STIPULATED ORDER REGARDINGSTAY PENDING SETTLEMENT. SIGNED BY HONORABLE EDWARD G. SMITH ON 3/2/22. 3/2/22 ENTERED AND COPIES E-MAILED.(er)
February 2, 2022 Filing 45 STIPULATED ORDER REGARDING STAY PENDING SETTLEMENT. SIGNED BY HONORABLE EDWARD G. SMITH ON 2/2/22. 2/2/22 ENTERED AND COPIES E-MAILED.(er)
December 20, 2021 Opinion or Order Filing 44 STIPULATION AND ORDER OF 12/20/21 THAT THE DEFENDANTS' DECEMBER 20, 2021 DEADLINE TO FILE THEIR DISPOSITIVE MOTION IS VACATED, SEE DKT. NO. 43; ALL LITIGATION DEADLINES ARE OTHERWISE STAYED UNTIL FURTHER ORDER; AND IF THE PARTIES HAVE NOT ADVISED THE COURT THAT THE MATTER IS FULLY SETTLED BEFOREHAND, THE PARTIES SHALL FILE A JOINT STATUS REPORT WITH THE COURT NO LATER THAN JANUARY 31, 2022. (DT) . Modified on 12/23/2021 (dt, ). (Additional attachment(s) added on 12/23/2021: #1 ORDER) (dt, ). Modified on 12/23/2021 (dt, ).
November 22, 2021 Filing 43 (VACATED PER STIPULATION AND ORDER OF 12/20/21 DOC. #44) STIPULATION AND ORDER THAT PURSUANT TO THE COURTS ORDERS OF NOVEMBER 5, 2021, DKT. NOS. #41 AND #42 , DEFENDANTS ARE CURRENTLY OBLIGATED TO FILE THEIR DISPOSITIVE MOTION BY NOVEMBER 19, 2021 AND A STATUS CONFERENCE IS SCHEDULED ON NOVEMBER 22, 2021. IT IS HEREBY AGREED BY AND BETWEEN THE UNDERSIGNED THAT THE DEADLINES ABOVE ARE VACATED AND THE DEFENDANTS SHALL FILE THEIR DISPOSITIVE MOTION NO LATER THAN DECEMBER 20, 2021. SIGNED BY HONORABLE EDWARD G. SMITH ON 11/22/21. 11/22/21 ENTERED AND COPIES E-MAILED.(mas, ) Modified on 12/20/2021 (dt, ).
November 5, 2021 Opinion or Order Filing 42 ORDER THAT THE TELEPHONE CONFERENCE SCHEDULED FOR MONDAY, NOVEMBER 15, 2021 AT 9:30 A.M. IS RESCHEDULED TO MONDAY, NOVEMBER 22, 2021, AT 9:30 A.M. SIGNED BY HONORABLE EDWARD G. SMITH ON 11/5/21. 11/5/21 ENTERED AND COPIES E-MAILED.(er, )
November 5, 2021 Opinion or Order Filing 41 STIPULATION AND ORDER THAT THE DEADLINES ABOVE ARE VACATED AND THE DEFENDANTS SHALL FILE THEIR DISPOSITIVE MOTION NO LATER THAN NOVEMBER 19, 2021. SIGNED BY HONORABLE EDWARD G. SMITH ON 11/5/21. 11/5/21 ENTERED AND COPIES E-MAILED.(er, )
October 19, 2021 Filing 40 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 10/19/21. (mas, )
October 6, 2021 Opinion or Order Filing 39 ORDER THAT THE DEFENDANTS SHALL FILE ANY DISPOSITIVE MOTIONS BY NOVEMBER 5, 2021. THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE ON MONDAY, NOVEMBER 15, 2021, AT 9:30 A.M. SIGNED BY HONORABLE EDWARD G. SMITH ON 10/6/21. 10/6/21 ENTERED AND COPIES E-MAILED.(er, )
October 6, 2021 Filing 38 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: a Telephonic Status Conference held on 10/6/21. Court Reporter: None. (er, ) Modified on 10/8/2021 (tjd). Modified on 10/8/2021 (er, ). (DUPLICATE FILING- FILED IN ERROR).
October 6, 2021 Filing 37 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: a Telephonic Status Conference held on 10/6/21. Court Reporter: None. (er, )
September 21, 2021 Filing 36 EXHIBIT MM by BT CALIFORNIA, LLC, GOLD CLUB-SF, LLC, KIMMICO, INC., KWLT, LLC, KWON, LLC, MAG ENTERPRISES, INC., MAG ENTERTAINMENT, LLC, MAG PITT, LP, OASIS ON ESSINGTON, LLC, S.A.W. ENTERTAINMENT, LTD.. (jaa, )
September 21, 2021 Filing 35 SECOND AMENDED COMPLAINT against All Defendants All Defendants., filed by KWON, LLC, MAG ENTERTAINMENT, LLC, BT CALIFORNIA, LLC, S.A.W. ENTERTAINMENT, LTD, MAG PITT, LP, GOLD CLUB-SF, LLC, MAG ENTERPRISES, INC., OASIS ON ESSINGTON, LLC, KIMMICO, INC., KWLT, LLC. (Attachments: #1 Exhibit A - Business Loan Policy Rule 59 Fed. Reg. 15872-73, #2 Exhibit B - Media Policy Rule, 59 Fed. Reg. 36042-45, #3 Exhibit C - Leg. History of 15 USC 633(e), S. Rep. 103-332 s. 612, #4 Exhibit D - Leg. History of 15 USC 633(e), H. Rep. 103-824 s. 611, #5 Exhibit E - 60 Fed. Reg. 64356, 60, 75, #6 Exhibit F - 61 Fed. Reg. 3226-66, #7 Exhibit G - 13 C.F.R. s 120.110, #8 Exhibit H - s 5003 of Title V of Am. Rescue Plan Act of 2021, Pub. L. 117-2, #9 Exhibit I - SBA RRF Program Guide as of April 20, 2021, #10 Exhibit J - SBA RRF Program Guide as of April 28, 2021, #11 Exhibit K - SBA Webinar RRF Training Slide, #12 Exhibit L - Screenshot of SBA Website, #13 Exhibit M - MAG Enterprises' RRF Denial, #14 Exhibit N - MAG Enterprises' RRF Reconsideration Request, #15 Exhibit O - MAG Enterprises' RRF Reconsideration Denial, #16 Exhibit P - MAG Pitt's RRF Denial, #17 Exhibit Q - MAG Pitt's RRF Reconsideration Request, #18 Exhibit R - MAG Pitt's Reconsideration Request Denial, #19 Exhibit S - MAG Entertainment's RRF Denial, #20 Exhibit T - MAG Entertainment's RRF Reconsideration Request, #21 Exhibit U - MAG Entertainment's RRF Reconsideration Denial, #22 Exhibit V - Oasis' RRF Denial, #23 Exhibit W - Oasis' RRF Reconsideration Request, #24 Exhibit X - Oasis' RRF Reconsideration Denial, #25 Exhibit Y - Kimmico Food Award, #26 Exhibit Z - Kimmico Bourbon Recognition, #27 Exhibit AA - Kimmico's RRF Denial, #28 Exhibit BB - Kimmico's RRF Reconsideration Request, #29 Exhibit CC - Kimmico's RRF Reconsideration Denial, #30 Exhibit DD - RRF Application Portal Screenshot, #31 Exhibit EE - RRF Application Portal Screenshot with Popup, #32 Exhibit FF - SBA Form 3172 as of Apr. 21, 2021, #33 Exhibit GG - Excerpts of DV Diamond Transcript, Apr. 30, 2020, #34 Exhibit HH - Excerpts of DV Diamond Transcript, May 5, 2020, #35 Exhibit II - Excerpts of Govt Mtn for Stay Camelot Banquet (E.D. Wis. 2020), #36 Exhibit JJ - Excerpts of Govt Mtn for Stay Camelot Banquet (7th Cir. 2020), #37 Exhibit KK - Govt Reply ISO Mtn for Stay Camelot Banquet (7th Cir. 2020), #38 Exhibit LL - Excerpts of D. Houston Transcript, Sept. 11, 2020, #39 Exhibit MM - List of RRF Recpients as of Aug. 4, 2021, #40 Exhibit NN - Screenshot of Big Picture Theater LLC Website, #41 Exhibit OO - Screenshot of Theaters North West Inc.'s Chuck E Cheese Kennewick's Website, #42 Exhibit PP - Screenshot of West Theater Entertainment Center LLC's Website, #43 Index of Exhibits)(SHAFER, BRADLEY) Modified on 9/22/2021 (tjd).
August 26, 2021 Opinion or Order Filing 34 ORDER THAT THE CURRENT SCHEDULING ORDER OF JULY 27, 2021 (DOC NO. 32), IS HEREBY VACATED. THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE ON OCTOBER 6, 2021, AT 10:00 A.M., ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 8/26/21. 8/26/21 ENTERED AND COPIES E-MAILED.(er, )
August 25, 2021 Filing 33 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: Telephone Conference held on 8/24/21. Court Reporter: None. (er, )
July 27, 2021 Opinion or Order Filing 32 ORDER THAT THE DEFENDANTS SHALL FILE THE ADMINISTRATIVE RECORD WITH RESPECT TO THOSE PLAINTIFFS WHO FILED FOR BENEFITS (SUBJECT TO REDACTION/SEALING FOR CONFIDENTIAL FINANCIAL INFORMATION) ONCE THOSE RECORDS ARE COMPLETE; THE DEFENDANTS SHALL FILE THEIR RESPONSES TO THE AMENDED COMPLAINT (DOC. NO. #29 ) BY AUGUST 25, 2021; AND THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE WITH COUNSEL ON TUESDAY, AUGUST 31, 2021, AT 2:00 P.M. COUNSEL SHALL CALL 1-571-353-2300 AND USE PIN 363973916# TO ENTER THE CONFERENCE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/27/21. 7/27/21 ENTERED AND COPIES E-MAILED. (ORDER VACATED PER DOC. 34) (mas, ) Modified on 8/26/2021 (er, ).
July 27, 2021 Filing 31 NOTICE of Appearance by JAMES JORDAN GILLIGAN on behalf of ISABEL CASILLAS GUZMAN, THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION (GILLIGAN, JAMES)
July 26, 2021 Filing 30 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Status Conference held on 7/26/21. Court Reporter: ESR. (mas, )
July 26, 2021 Filing 29 AMENDED COMPLAINT against All Defendants All Defendants., filed by KWON, LLC, MAG ENTERTAINMENT, LLC, BT CALIFORNIA, LLC, S.A.W. ENTERTAINMENT, LTD, MAG PITT, LP, GOLD CLUB-SF, LLC, MAG ENTERPRISES, INC., OASIS ON ESSINGTON, LLC, KIMMICO, INC., KWLT, LLC. (Attachments: #1 Exhibit A - Business Loan Policy Rule 59 Fed. Reg. 15872-73, #2 Exhibit B - Media Policy Rule, 59 Fed. Reg. 36042-45, #3 Exhibit C - Leg. History of 15 USC 633(e), S. Rep. 103-332 s. 612, #4 Exhibit D - Leg. History of 15 USC 633(e), H. Rep. 103-824 s. 611, #5 Exhibit E - 60 Fed. Reg. 64356, 60, 75, #6 Exhibit F - 61 Fed. Reg. 3226-66, #7 Exhibit G - 13 C.F.R. s 120.110, #8 Exhibit H - s 5003 of Title V of Am. Rescue Plan Act of 2021, Pub. L. 117-2, #9 Exhibit I - SBA RRF Program Guide as of April 20, 2021, #10 Exhibit J - SBA RRF Program Guide as of April 28, 2021, #11 Exhibit K - SBA Webinar RRF Training Slide, #12 Exhibit L - Screenshot of SBA Website, #13 Exhibit M - Screenshot of RRF Application Portal, #14 Exhibit N - Screenshot of RRF Application Portal #2, #15 Exhibit O - SBA Form 3172 as of April 21, 2021, #16 Exhibit P - Excerpts of April 30, 2020 Hearing in DV Diamond Club of Flint v. SBA, #17 Exhibit Q - Excerpts of May 5, 2020 Hearing in DV Diamond Club of Flint v. SBA, #18 Exhibit R - Excerpts of Gov't Motion for Stay in Camelot Banquet Rooms I, #19 Exhibit S - Excerpts of Gov't Motion for Stay in 7th Cir. in Camelot Banquet I, #20 Exhibit T - Gov't Reply in Camlot Banquet I, 7th Cir., #21 Exhibit U - Excerpts of Sept. 11, 2020 Hearing in D. Houston, #22 Index of Exhibits)(SHAFER, BRADLEY)
July 12, 2021 Filing 28 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 7/12/21. (mas, )
July 12, 2021 Opinion or Order Filing 27 ORDER THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE WITH COUNSEL ON MONDAY, JULY 26, 2021, AT 3:00 P.M. COUNSEL SHALL CALL 1-571-353-2300 AND USE PIN 363973916# TO ENTER THE CONFERENCE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/12/21. 7/12/21 ENTERED AND COPIES E-MAILED.(mas, )
July 9, 2021 Filing 26 RESPONSE in Opposition re #2 MOTION for Preliminary Injunction filed by THE UNITED STATES OF AMERICA. (Attachments: #1 Declaration of Eric S. Benderson, #2 Declaration of James J. Gilligan)(HOWATT, MATTHEW)
June 30, 2021 Opinion or Order Filing 25 STIPULATION AND ORDER THAT BY AND BETWEEN THE UNDERSIGNED THAT DEFENDANTS SHALL FILE THEIR OPPOSITION TO PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION NO LATER THAN JULY 8, 2021. ALL OTHER DATES ON THE COURTS JUNE 2, 2021 ORDER ARE UNCHANGED. SIGNED BY HONORABLE EDWARD G. SMITH ON 6/30/21. 6/30/21 ENTERED AND COPIES E-MAILED.(mas, )
June 2, 2021 Filing 24 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: Telephone Conference held on 6/1/21. Court Reporter: None. (er, )
June 2, 2021 Opinion or Order Filing 23 ORDER THAT THE PLAINTIFFS' EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER (DOC. NO. 2) IS CONVERTED TO A MOTION FOR PRELIMINARY INJUNCTION. THE DEFENDANTS SHALL FILE A RESPONSE IN OPPOSITION TO THE CONVERTED MOTION FOR PRELIMINARY INJUNCTION BY JULY 2, 2021. THE COURT SHALL HOLD A TELEPHONE CONFERENCE ON MONDAY, JULY 12, 2021, AT 3:00 P.M. TO DETERMINE WHETHER THE PARTIES WISH TO PROCEED ON THE PRELIMINARY INJUNCTION OR MOVE IMMEDIATELY TO ADDRESSING THE MERITS OF THE COMPLAINT AND THE SCHEDULE MOVING FORWARD, ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 6/2/21. 6/2/21 ENTERED AND COPIES E-MAILED.(er, )
June 2, 2021 Set/Reset Deadlines as to #2 MOTION for Temporary Restraining Order . RESPONSES DUE BY 7/2/2021. MOTION HEARING SET FOR 7/12/2021 03:00 PM BEFORE HONORABLE EDWARD G. SMITH. (er, )
May 28, 2021 Opinion or Order Filing 22 ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE WITH COUNSEL ON TUESDAY, JUNE 1, 2021, AT 3:00 P.M., ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/28/21. 5/28/21 ENTERED AND COPIES E-MAILED.(er, )
May 19, 2021 Opinion or Order Filing 21 ORDER THE COURT WILL HOLD A TELEPHONE CONFERENCE ON THE RECORD WITH COUNSEL ON FRIDAY, MAY 21, 2021, AT 2:00 P.M. COUNSEL SHALL CALL 1-571-353-2300 AND USE PIN 363973916# TO ENTER THE CONFERENCE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/19/21. 5/19/21 ENTERED AND COPIES E-MAILED.(mas, )
May 18, 2021 Filing 20 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: Telephone Conference held on 5/18/21. Court and Counsel discuss the temporary restraining order (doc.2) and its resolution. Court Reporter: ESR. (er, ) Modified on 5/19/2021 (er, ).
May 18, 2021 Filing 19 NOTICE of Appearance by MATTHEW E.K. HOWATT on behalf of ISABEL CASILLAS GUZMAN, THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION with Certificate of Service(HOWATT, MATTHEW)
May 17, 2021 Opinion or Order Filing 18 ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON TUESDAY, MAY 18, 2021, AT 5:00 P.M. TO DISCUSS THE STATUS OF THIS MATTER AND THE SCHEDULE MOVING FORWARD.1 COUNSEL FOR THE PARTIES SHALL CALL 1-571-353-2300 AND USE PIN 363973916# TO ENTER THE CONFERENCE CALL; AND THE CLERK OF COURT SHALL SEND A COPY OF THIS ORDER TO THE UNITED STATES ATTORNEYS OFFICE BY E-MAILING ASSISTANT UNITED STATES ATTORNEY MATTHEW E.K. HOWATT AT MATTHEW.HOWATT@USDOJ.GOV. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/17/21. 5/17/21 ENTERED AND COPIES E-MAILED TO THE UNITED STATES ATTORNEYS OFFICE BY E-MAILING ASSISTANT UNITED STATES ATTORNEY MATTHEW E.K. HOWATT AND E-MAILED.(mas, )
May 17, 2021 Opinion or Order Filing 17 ORDER THAT AFTER CONSIDERING THE APPLICATIONS OF MATTHEW J. HOFFER, ESQUIRE, BRADLEY J. SHAFER, ESQUIRE, AND ZACHARY M. YOUNGSMA, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) (DOC. NOS. [3,] #4 , #5 ), IT IS HEREBY ORDERED THAT THE APPLICATIONS ARE GRANTED. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/17/21.5/17/21 ENTERED AND COPIES E-MAILED.(mas, )
May 17, 2021 Filing 16 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (JL )
May 17, 2021 Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 by S.A.W. ENTERTAINMENT, LTD.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 by OASIS ON ESSINGTON, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 by MAG PITT, LP.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 by MAG ENTERTAINMENT, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 by MAG ENTERPRISES, INC..(FRITZINGER, ARTHUR)
May 17, 2021 Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by KWON, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 by KWLT, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 by KIMMICO, INC..(FRITZINGER, ARTHUR)
May 17, 2021 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 by GOLD CLUB-SF, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 by BT CALIFORNIA, LLC.(FRITZINGER, ARTHUR)
May 17, 2021 Filing 5 MOTION for Pro Hac Vice of Zachary M. Youngsma ( Filing fee $ 40 receipt number 0313-15125882.) filed by BT CALIFORNIA, LLC, GOLD CLUB-SF, LLC, KIMMICO, INC., KWLT, LLC, KWON, LLC, MAG ENTERPRISES, INC., MAG ENTERTAINMENT, LLC, MAG PITT, LP, OASIS ON ESSINGTON, LLC, S.A.W. ENTERTAINMENT, LTD.Certificate of Service.(FRITZINGER, ARTHUR)
May 17, 2021 Summons Issued as to ISABEL CASILLAS GUZMAN, THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION, U.S. Attorney and U.S. Attorney General E-MAILED To: COUNSEL on 5/17/21. SUMMONS E-MAILED AS TO AUSA ON 5/17/21. (bw, )
May 14, 2021 Filing 4 MOTION for Pro Hac Vice Bradley J. Shafer ( Filing fee $ 40 receipt number 0313-15123947.) filed by BT CALIFORNIA, LLC, GOLD CLUB-SF, LLC, KIMMICO, INC., KWLT, LLC, KWON, LLC, MAG ENTERPRISES, INC., MAG ENTERTAINMENT, LLC, MAG PITT, LP, OASIS ON ESSINGTON, LLC, S.A.W. ENTERTAINMENT, LTD.Certificate of Service.(FRITZINGER, ARTHUR)
May 14, 2021 Filing 3 MOTION for Pro Hac Vice of Matthew J. Hoffer ( Filing fee $ 40 receipt number 0313-15123940.) filed by BT CALIFORNIA, LLC, GOLD CLUB-SF, LLC, KIMMICO, INC., KWLT, LLC, KWON, LLC, MAG ENTERPRISES, INC., MAG ENTERTAINMENT, LLC, MAG PITT, LP, OASIS ON ESSINGTON, LLC, S.A.W. ENTERTAINMENT, LTD.Certificate of Service.(FRITZINGER, ARTHUR)
May 14, 2021 Filing 2 MOTION for Temporary Restraining Order filed by BT CALIFORNIA, LLC, GOLD CLUB-SF, LLC, KIMMICO, INC., KWLT, LLC, KWON, LLC, MAG ENTERPRISES, INC., MAG ENTERTAINMENT, LLC, MAG PITT, LP, OASIS ON ESSINGTON, LLC, S.A.W. ENTERTAINMENT, LTD.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Text of Proposed Order, #12 Certificate of Service)(FRITZINGER, ARTHUR)
May 14, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-15123646.), filed by KWON, LLC, MAG ENTERTAINMENT, LLC, BT CALIFORNIA, LLC, S.A.W. ENTERTAINMENT, LTD, MAG PITT, LP, GOLD CLUB-SF, LLC, MAG ENTERPRISES, INC., OASIS ON ESSINGTON, LLC, KIMMICO, INC., KWLT, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U)(FRITZINGER, ARTHUR)

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Search for this case: MAG ENTERPRISES, INC. et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
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Plaintiff: OASIS ON ESSINGTON, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: BT CALIFORNIA, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: MAG ENTERTAINMENT, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: GOLD CLUB-SF, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: KWLT, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: S.A.W. ENTERTAINMENT, LTD
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: KIMMICO, INC.
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: MAG PITT, LP
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: MAG ENTERPRISES, INC.
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Plaintiff: KWON, LLC
Represented By: ZACHARY M. YOUNGSMA
Represented By: BRADLEY J. SHAFER
Represented By: ARTHUR FRITZINGER
Represented By: MATTHEW J. HOFFER
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Defendant: THE UNITED STATES OF AMERICA
Represented By: MATTHEW E.K. HOWATT
Represented By: JAMES JORDAN GILLIGAN
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Defendant: UNITED STATES SMALL BUSINESS ADMINISTRATION
Represented By: MATTHEW E.K. HOWATT
Represented By: JAMES JORDAN GILLIGAN
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Defendant: ISABEL CASILLAS GUZMAN
Represented By: MATTHEW E.K. HOWATT
Represented By: JAMES JORDAN GILLIGAN
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