CJ Sales and Service of Ocala, Inc. v. U.S. Small Business Administration

Florida Middle District Court
Judge:James S Moody, Jr
Referred: Philip R Lammens
Case #: 5:24-cv-00202
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:0702 Administrative Procedure Act
Case Filed:Apr 22, 2024
Case in other court:New York Southern, 1:23-cv-05713
Last checked: Monday Apr 22, 2024 11:07 AM EDT
Defendant
U.S Small Business Administration
Represented By
Dana Walsh Kumar
Doj-Usao
contact info
Plaintiff
CJ Sales and Service of Ocala, Inc.
3333 Hudson Pkwy
Bronx, NY 10463
Represented By
Scott Craig Levenson
Levenson Law
contact info


Docket last updated: 05/14/2024 11:59 PM EDT
Monday, May 13, 2024
19 19 notice Notice of appearance Mon 05/13 12:34 PM
NOTICE of Appearance by Mamie Wise on behalf of U.S Small Business Administration (Wise, Mamie)
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Monday, April 22, 2024
18 18 order Order Referring Case to Magistrate Judge for Report and Recommendations Mon 04/22 11:28 AM
ENDORSED ORDER REFERRING CASE to assigned Magistrate Judge for Report and Recommendations. Signed by Judge James S. Moody, Jr. on 4/22/2024. (SMB)
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17 17 transfer District Transfer In Mon 04/22 9:13 AM
Case TRANSFERRED from the Southern District of New York. Case assigned to District Judge James S. Moody, Jr. and Magistrate Judge Philip R. Lammens. New Case Number: 5:24-cv-202-JSM-PRL. (LMF)
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16 16 transfer Case transferred in - district transfer Mon 04/22 9:11 AM
Case transferred in from District of New York Southern; Case Number 1:23-cv-05713. File received electronically
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Friday, April 19, 2024
15 15 STIPULATION AND ORDER TO TRANSFER VENUE NOW, THEREFORE, upon the parties agreement, IT IS HEREBY ORDERED that: 1.The above-captioned action is hereby transferred to the United States District Court for the Middle District of Florida, pursuant to 28 U.S.C. § 1391(e). 2. All existing case deadlines, including the Government's deadline to respond to the Complaint, are stayed pending further order of the transferee court. 3. All of the pa1ties' respective arguments, claims, and defenses related to the facts, circumstances, and events giving rise to the above-captioned action are hereby reserved. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/19/2024) (jca) [Transferred from nysd on 4/22/2024.]
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14 14 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
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Tuesday, April 09, 2024
13 13 ORDER granting12 Letter Motion for Extension of Time to Answer re12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 04/09/2024.,1 Complaint,. The Government's request to extend its time to respond to the complaint, until April 23, 2024, is granted. SO ORDERED. U.S. Small Business Administration answer due 4/23/2024. (Signed by Judge Edgardo Ramos on 4/9/2024) (tg) [Transferred from nysd on 4/22/2024.]
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12 12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 04/09/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
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Tuesday, March 26, 2024
11 11 ORDER granting10 Letter Motion for Extension of Time to Answer re10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 03/26/2024. The application is granted. U.S. Small Business Administration answer due 4/9/2024. (Signed by Judge Edgardo Ramos on 3/26/2024) (jca) [Transferred from nysd on 4/22/2024.]
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10 10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 03/26/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
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Thursday, February 29, 2024
9 9 ORDER: granting8 Letter Motion for Extension of Time to Answer re8 CONSENT LETTER MOTION for Extension of Time to File Answer. addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 02/29/2024. The Government's request to extend its time to respond to the complaint, until March 26, 2024, is Granted. SO ORDERED. U.S. Small Business Administration answer due 3/26/2024. (Signed by Judge Edgardo Ramos on 2/29/2024) (ama) [Transferred from nysd on 4/22/2024.]
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8 8 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dana Walsh Kumar dated 02/29/2024. Document filed by U.S. Small Business Administration..(Kumar, Dana) [Transferred from nysd on 4/22/2024.]
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Monday, January 15, 2024
7 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. All Defendants. Service was made by Mail. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
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Tuesday, September 12, 2023
6 6 AFFIDAVIT OF SERVICE. U.S. Small Business Administration served on 8/10/2023, answer due 8/31/2023. Service was accepted by John Russell - Designated Agent. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
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Thursday, July 06, 2023
5 5 ELECTRONIC SUMMONS ISSUED as to U.S. Small Business Administration..(jgo) [Transferred from nysd on 4/22/2024.]
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Wednesday, July 05, 2023
4 4 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Small Business Administration, re:1 Complaint,. Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Craig Levenson. The party information for the following party/parties has been modified: United States Small Business Administration. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) [Transferred from nysd on 4/22/2024.]
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj) [Transferred from nysd on 4/22/2024.]
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Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj) [Transferred from nysd on 4/22/2024.]
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Case Designated ECF. (sj) [Transferred from nysd on 4/22/2024.]
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant's name must match exactly as pleading in docket entry and "To' field of PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) [Transferred from nysd on 4/22/2024.]
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Monday, July 03, 2023
3 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to United States Small Business Administration, re:1 Complaint. Document filed by CJ Sales and Service of Ocala, Inc..(Levenson, Scott) Modified on 7/5/2023 (sj). [Transferred from nysd on 4/22/2024.]
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2 2 CIVIL COVER SHEET filed..(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
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1 1 COMPLAINT against United States Small Business Administration. (Filing Fee $ 402.00, Receipt Number ANYSDC-27953588)Document filed by CJ Sales and Service of Ocala, Inc...(Levenson, Scott) [Transferred from nysd on 4/22/2024.]
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Att: 1 Exhibit OHA Final Decision,
Att: 2 Exhibit Record for OHA Appeal