Vitolo et al v. Guzman
Plaintiff: Jake's Bar and Grill, LLC, Antonio Vitolo, 3kad LLC, Denis Flanagan, Kevin L Pearson, Homesteads Management LLC, Zinfandel LLC, The 579 LLC, S&K Soup Co., Chardonnays Inc., Byron Sackett and Alfred Castiglioni
Defendant: Isabella Guzman and Isabella Casillas Guzman
Case Number: 3:2021cv00176
Filed: May 11, 2021
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Travis R McDonough
Referring Judge: Debra C Poplin
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2021 Opinion or Order Filing 46 NOTICE by Isabella Casillas Guzman (Attachments: #1 Supplemental Declaration of John A. Miller, #2 Exhibit 1)(Saslaw, Alexandra)
June 11, 2021 Opinion or Order Filing 45 Administrative Notice to Counsel Rick Esenberg, 19 Order on Motion for Leave to Appear Pro Hac Vice, #9 MOTION for Leave to Appear Pro Hac Vice Rick Esenberg :ECF registration requirements due by 6/25/2021. (Attachments: #1 Supplement)(SAC)Notice and Letter mailed to Attorney Rick Esenberg.
June 10, 2021 Opinion or Order Filing 44 MEMORANDUM OPINION denying #39 Motion for TRO.The Government is ORDERED to file a notice with the Court as soon as possible if and/or when: (1) the Additional Plaintiffs applications have been funded, and (2) SBA decides to resume processing of priority applications. Signed by District Judge Travis R McDonough on June 10, 2021. (SAC) Modified on 6/10/2021, Order mailed to Rick Esenberg. (SAC).
June 7, 2021 Opinion or Order Filing 43 REPLY to Response to Motion re #39 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (Second) filed by 3kad LLC, Alfred Castiglioni, Chardonnays Inc., Denis Flanagan, Homesteads Management LLC, Jake's Bar and Grill, LLC, Kevin L Pearson, S&K Soup Co., Byron Sackett, The 579 LLC, Antonio Vitolo, Zinfandel LLC. (Berg, Luke)
June 4, 2021 Opinion or Order Filing 42 ORDER re #39 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (Second) filed by 3kad LLC, Homesteads Management LLC, Kevin L Pearson, S&K Soup Co., Denis Flanagan, Jake's Bar and Grill, LLC, The 579 LLC, Byron Sackett, Alfred Castiglioni, Chardonnays Inc., Zinfandel LLC, Antonio Vitolo. In light of the Miller declaration, Plaintiffs are ORDERED to reply to the Government's response on or before June 7, 2021, specifically addressing the Government's mootness arguments and providing any evidence Plaintiffs may have to rebut the Miller declaration. Signed by District Judge Travis R McDonough on 6/4/2021. (BJL) Modified on 6/4/2021 (BJL).* Mailed to Rick Esenberg
June 3, 2021 Opinion or Order Filing 41 RESPONSE to Motion re #39 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (Second) filed by Isabella Casillas Guzman. (Attachments: #1 Declaration of John A. Miller)(Saslaw, Alexandra)
June 2, 2021 Opinion or Order Filing 40 TEXT ORDER Before the Court is Plaintiffs' emergency motion for temporary restraining order and preliminary injunction (Doc. 39). Defendant is ORDERED to respond to Plaintiffs' motion (Doc. 39) on or before June 3, 2021.Signed by District Judge Travis R McDonough on 6/2/2021. (VAM)
June 2, 2021 Opinion or Order Filing 39 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (Second) by 3kad LLC, Alfred Castiglioni, Chardonnays Inc., Denis Flanagan, Homesteads Management LLC, Jake's Bar and Grill, LLC, Kevin L Pearson, S&K Soup Co., Byron Sackett, The 579 LLC, Antonio Vitolo, Zinfandel LLC. (Attachments: #1 Exhibit Declaration of Alfred Castiglioni, #2 Exhibit Declaration of Denis Flanagan, #3 Exhibit Declaration of Kevin L. Pearson, #4 Exhibit Declaration of Byron Sackett)(Lennington, Daniel)
June 2, 2021 Opinion or Order Filing 38 Certificate of Corporate Interest by 3kad LLC, Alfred Castiglioni, Chardonnays Inc., Denis Flanagan, Homesteads Management LLC, Jake's Bar and Grill, LLC, Kevin L Pearson, S&K Soup Co., Byron Sackett, The 579 LLC, Antonio Vitolo, Zinfandel LLC. (Lennington, Daniel)
June 2, 2021 Opinion or Order Filing 37 ORDER of USCA as to #33 and #25 Notice of Appeal filed by Jake's Bar and Grill, LLC, Antonio Vitolo: IN CONSIDERATION THEREOF, it is ORDERED that the emergency motion for an injunction pending appeal is GRANTED. The preliminary injunction shall remain in place until this case is resolved on the merits and all appeals are exhausted. (ABF)
June 2, 2021 Opinion or Order Filing 36 Informational Copy from USCA: UPON CONSIDERATION of the motion to consolidate appeals 21-5517 and 21-5528, IT IS ORDERED that the motion to consolidate the appeals be, and it hereby is GRANTED. (ABF)
June 2, 2021 Opinion or Order Filing 35 USCA Case Number 21-5528 for #33 Notice of Appeal filed by Jake's Bar and Grill, LLC, Antonio Vitolo. (ABF)
June 1, 2021 Opinion or Order Filing 34 AMENDED COMPLAINT against All Defendants., filed by Jake's Bar and Grill, LLC, Antonio Vitolo, 3kad LLC, Denis Flanagan, Kevin L Pearson, Homesteads Management LLC, Zinfandel LLC, The 579 LLC, S&K Soup Co., Chardonnays Inc., Byron Sackett, Alfred Castiglioni.(Lennington, Daniel)
May 25, 2021 Opinion or Order Filing 33 NOTICE OF APPEAL as to #32 Order on Motion for Preliminary Injunction by Jake's Bar and Grill, LLC, Antonio Vitolo. Filing fee $ 505, receipt number ATNEDC-4744564. (Lennington, Daniel)
May 25, 2021 Opinion or Order Filing 32 ORDER denying #11 Motion for Preliminary Injunction. Signed by District Judge Travis R McDonough on 5/24/2021. (BDG)
May 23, 2021 Opinion or Order Filing 31 MOTION for Leave to File Reply In Support of Preliminary Injunction Motion by Jake's Bar and Grill, LLC, Antonio Vitolo. (Attachments: #1 Reply in Support of Preliminary Injunction)(Lennington, Daniel)
May 21, 2021 Opinion or Order Filing 30 RESPONSE to Motion re #11 MOTION for Preliminary Injunction filed by Isabella Casillas Guzman. (Saslaw, Alexandra)
May 20, 2021 Opinion or Order Filing 29 TEXT ORDER Before the Court is Plaintiffs' motion for preliminary injunction (Doc. 11). Defendant is ORDERED to respond to Plaintiffs' motion (Doc. 11) on or before May 21, 2021.Signed by District Judge Travis R. McDonough on 05/20/2021. (VAM)
May 20, 2021 Opinion or Order Filing 28 RESPONSE re #24 Memorandum & Opinion, Plaintiffs Response Regarding Preliminary Injunction Motion. (Berg, Luke)
May 20, 2021 Opinion or Order Filing 27 ORDER denying #23 Motion to Stay. Signed by District Judge Travis R McDonough on 5/20/2021. (BDG)
May 20, 2021 Opinion or Order Filing 26 USCA Case Number 21-5517 for #25 Notice of Appeal filed by Jake's Bar and Grill, LLC, Antonio Vitolo. (JBR)
May 20, 2021 Opinion or Order Filing 25 NOTICE OF APPEAL as to #20 Order on Motion for TRO, #24 Memorandum & Opinion, by Jake's Bar and Grill, LLC, Antonio Vitolo. Filing fee $ 505, receipt number ATNEDC-4740819. (Berg, Luke)
May 19, 2021 Opinion or Order Filing 24 MEMORANDUM OPINION. PLaintiffs' motion for temporary restraining order (Doc. 12) is DENIED. Plaintiffs are ORDERED to inform the Court on or before May 21, 2021 whether they wish to persist in their motion for a preliminary injunction (Doc. 11). Signed by District Judge Travis R McDonough on 5/19/2021. (AML)
May 19, 2021 Opinion or Order Filing 23 MOTION to Stay by Jake's Bar and Grill, LLC. (McClanahan, Matthew)
May 17, 2021 Opinion or Order Filing 22 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/17/2021 (Hearing on Motion for Temporary Restraining Order), before Judge Travis R. McDonough. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at #http://www.tned.uscourts.gov/electronic-case-filing Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/7/2021. Redacted Transcript Deadline set for 6/17/2021. Release of Transcript Restriction set for 8/16/2021. (EBC)
May 17, 2021 Opinion or Order Filing 21 Minute Entry for proceedings held before District Judge Travis R McDonough: Motion Hearing held on 5/17/2021 re #12 MOTION for Temporary Restraining Order filed by Jake's Bar and Grill, LLC. (Court Reporter Elizabeth Coffey) (DJH)
May 17, 2021 Opinion or Order Filing 20 ORDER denying #12 Motion for TRO.A forthcoming memorandum opinion will detail the Courts reasoning. Signed by District Judge Travis R McDonough on May 17, 2021. (SAC) Modified on 5/17/2021 , Order mailed to Lennington, Berg and Esenberg.(SAC).
May 17, 2021 Opinion or Order Filing 19 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #10 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 5/17/2021. (This entry constitutes the complete Order of the Court). (AGA) Modified to reflect copy mailed to Daniel Lennington, Luke Berg and Rick Esenberg on 5/17/2021 (JBR).
May 16, 2021 Opinion or Order Filing 18 RESPONSE in Opposition re #12 MOTION for Temporary Restraining Order filed by Isabella Casillas Guzman. (Attachments: #1 Declaration of Dianna Seaborn)(Saslaw, Alexandra)
May 13, 2021 Opinion or Order Filing 17 NOTICE of Appearance by Alexandra Rachel Saslaw on behalf of Isabella Casillas Guzman (Saslaw, Alexandra)
May 13, 2021 Opinion or Order Filing 16 ORDER Setting Hearing on Motion #12 MOTION for Temporary Restraining Order : Motion Hearing set for 5/17/2021 02:00 PM in Courtroom 3 - Chattanooga before District Judge Travis R McDonough.Signed by District Judge Travis R McDonough on 5/13/2021. (BDG)Order mailed to Esenberg, Berg, and Lennington.
May 13, 2021 Opinion or Order Clerk's Verification of PHV Requirements is complete regarding document: #8 First MOTION for Leave to Appear Pro Hac Vice Luke Berg ( Filing fee $ 90 receipt number ATNEDC-4734749.) filed by Jake's Bar and Grill, LLC, #10 MOTION for Leave to Appear Pro Hac Vice Daniel Lennington ( Filing fee $ 90 receipt number ATNEDC-4734839.) filed by Jake's Bar and Grill, LLC, #9 MOTION for Leave to Appear Pro Hac Vice Rick Esenberg ( Filing fee $ 90 receipt number ATNEDC-4734808.) filed by Jake's Bar and Grill, LLC (JBR)
May 12, 2021 Opinion or Order Filing 15 MEMORANDUM in Support of Motion re #12 MOTION for Temporary Restraining Order filed by Jake's Bar and Grill, LLC. (McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 14 Certificate of Corporate Interest by Jake's Bar and Grill, LLC. (McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 13 ***FILED IN ERROR, PLEASE SEE DOC #14 ***Certificate of Corporate Interest by Jake's Bar and Grill, LLC. (McClanahan, Matthew) Modified on 5/13/2021 (BDG).
May 12, 2021 Opinion or Order Filing 12 MOTION for Temporary Restraining Order by Jake's Bar and Grill, LLC. (Attachments: #1 Other Proposed Temporary Restraining Order, #2 Supplement TRO Brief, #3 Exhibit TRO Brief Exhibit)(McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 11 MOTION for Preliminary Injunction by Jake's Bar and Grill, LLC. (McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 10 MOTION for Leave to Appear Pro Hac Vice Daniel Lennington ( Filing fee $ 90 receipt number ATNEDC-4734839.) by Jake's Bar and Grill, LLC. (Attachments: #1 Other Lennington - Certificate of Good Standing)(McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 9 MOTION for Leave to Appear Pro Hac Vice Rick Esenberg ( Filing fee $ 90 receipt number ATNEDC-4734808.) by Jake's Bar and Grill, LLC. (Attachments: #1 Other Esenberg - Certificate of Good Standing)(McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 8 First MOTION for Leave to Appear Pro Hac Vice Luke Berg ( Filing fee $ 90 receipt number ATNEDC-4734749.) by Jake's Bar and Grill, LLC. (Attachments: #1 Other Berg - Certificate of Good Standing)(McClanahan, Matthew)
May 12, 2021 Opinion or Order Filing 7 Administrative Notice to Counsel #1 Complaint : INFORMATIONAL ONLY. For future reference, please file the Civil Cover Sheet and Summons in a non-fillable format. (CAT)
May 12, 2021 Opinion or Order Filing 6 NOTICE of Deficiency (Pro Hac). Attorneys Daniel Lennington, Luke Berg, & Rick Esenberg are not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. (Notice mailed to Daniel Lennington, Luke Berg, & Rick Esenberg) (CAT)
May 12, 2021 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 05/12/2021. (Copy of Order mailed to Daniel Lennington, Luke Berg, & Rick Esenberg) (CAT)
May 12, 2021 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Travis R McDonough on 05/12/2021. (Copy of Order mailed to Daniel Lennington, Luke Berg, & Rick Esenberg) (CAT)
May 12, 2021 Opinion or Order Filing 3 Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 05/12/2021. (Copy of Order mailed to Daniel Lennington, Luke Berg, & Rick Esenberg) (CAT)
May 12, 2021 Opinion or Order Filing 2 Summons Issued as to Isabella Casillas Guzman. (CAT)
May 12, 2021 Opinion or Order Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $ 402 receipt number ATNEDC-4734503.), filed by Antonio Vitolo, Jake's Bar and Grill, LLC. (Attachments: #1 Summons, #2 Other Civil Cover Sheet)(McClanahan, Matthew)
May 12, 2021 Opinion or Order District Judge Travis R McDonough and Magistrate Judge Debra C Poplin added. (CAT)
May 12, 2021 Opinion or Order NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Jake's Bar and Grill, LLC. (CAT)

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.

Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Vitolo et al v. Guzman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Isabella Guzman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Isabella Casillas Guzman
Represented By: Alexandra Rachel Saslaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jake's Bar and Grill, LLC
Represented By: Daniel P Lennington
Represented By: Luke N Berg
Represented By: Richard M Esenberg
Represented By: Matthew Janson McClanahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antonio Vitolo
Represented By: Daniel P Lennington
Represented By: Luke N Berg
Represented By: Richard M Esenberg
Represented By: Matthew Janson McClanahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 3kad LLC
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denis Flanagan
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin L Pearson
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Homesteads Management LLC
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zinfandel LLC
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The 579 LLC
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: S&K Soup Co.
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chardonnays Inc.
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Byron Sackett
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alfred Castiglioni
Represented By: Daniel P Lennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?