Avocet Ventures LP et al v. Small Business Administration et al
| Avocet Ventures LP, Net Pay Advance, Inc., Model Finance Co., Kashable LLC, Consumer Lending Associates, LLC, Freeway Funding, Inc., CreditCorp and Appalachian Lending Corporation |
| Small Business Administration, Isabella Casillas Guzman, Janet Yellen and United States of America |
| 4:2022cv01070 |
| December 2, 2022 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Emily A. O'Brien. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2023) (chmb)
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Filing 13
ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice of Kevin M. LeRoy. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2023) (chmb)
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Filing 12
ELECTRONIC ORDER granting #7 Application for Admission Pro Hac Vice of Jeremy T. Rosenblum. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2023) (chmb)
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Filing 11
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Misha Tseytlin. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2023) (chmb)
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| Filing 10 NOTICE of Attorney Appearance by Austin Nimocks on behalf of Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc.. (Filer confirms contact info in ECF is current.) (Nimocks, Austin) |
| Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Emily A. O'Brien (Filing fee $100; Receipt number ATXNDC-13371281) filed by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc. (Attachments: #1 Proposed Order) (Sullivan, John) (Main Document 9 replaced on 12/15/2022) (tjc). |
| Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin M. LeRoy (Filing fee $100; Receipt number ATXNDC-13371248) filed by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc. (Attachments: #1 Proposed Order) (Sullivan, John) |
| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jeremy T. Rosenblum (Filing fee $100; Receipt number ATXNDC-13371226) filed by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc. (Attachments: #1 Proposed Order) (Sullivan, John) |
| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Misha Tseytlin (Filing fee $100; Receipt number ATXNDC-13371109) filed by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc. (Attachments: #1 Proposed Order) (Sullivan, John) |
| Filing 5 NOTICE of Non-Consent to Magistrate Judge filed by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc. (Sullivan, John) |
| Filing 4 Summons issued as to Isabella Casillas Guzman, Small Business Administration, United States of America, Janet Yellen, U.S. Attorney, and U.S. Attorney General. (mmw) |
| Filing 3 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (mmw) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Appalachian Lending Corporation, Avocet Ventures LP, Consumer Lending Associates, LLC, CreditCorp, Freeway Funding, Inc., Kashable LLC, Model Finance Co., Net Pay Advance, Inc.. (Clerk QC note: Affiliate entry indicated). (Sullivan, John) |
| Filing 1 COMPLAINT against All Defendants filed by Freeway Funding, Inc., Model Finance Co., CreditCorp, Net Pay Advance, Inc., Appalachian Lending Corporation, Avocet Ventures LP, Kashable LLC, Consumer Lending Associates, LLC. (Filing fee $402; Receipt number ATXNDC-13342734) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet, #2 Exhibit(s) Exhibit 1 - 8) (Sullivan, John) |
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