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1
May 1, 2023
COMPLAINT against USA (SBA) (Filing fee $402, Receipt number BUSFCC-8682526) (Copy Served Electronically on Department of Justice), filed by ADIA HOLDINGS, INC. Answer due by 6/30/2023. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(vds) (Entered: 05/02/2023)
Complaint
Civil Cover Sheet
Exhibit
2
May 2, 2023
Notice of Random Assignment Pursuant to Rule 40.1(a) to Chief Judge Elaine D. Kaplan. (vds) (Entered: 05/02/2023)
Main Doc
Notice of Random Assignment Pursuant to Rule 40.1(a)
3
May 2, 2023
NOTICE of Designation of Electronic Case. (vds) (Entered: 05/02/2023)
Main Doc
Notice of Designation of Electronic Case
4
May 18, 2023
NOTICE of Appearance by Rebecca Sarah Kruser for USA . (Kruser, Rebecca) (Entered: 05/18/2023)
Main Doc
Notice of Appearance(DEFENDANT/RESPONDENT ATTORNEY ONLY)
5
Jun 30, 2023
MOTION to Dismiss pursuant to Rule 12(b)(6), filed by USA.Response due by 7/28/2023.(Kruser, Rebecca) Modified on 8/4/2023 to remove gavel(vds). (Entered: 06/30/2023)
Main Doc
Dismiss - Rule 12(b)(6) - Failure to State a Claim
6
Jul 21, 2023
AMENDED COMPLAINT against USA, filed by ADIA HOLDINGS, INC.. Amendment to 1 Complaint,, filed by ADIA HOLDINGS, INC..Answer due by 8/4/2023. (Attachments: # 1 Exhibit 1 - Email, # 2 Exhibit 2 - Screenshot, # 3 Exhibit 3 - Notice, # 4 Exhibit 4 - Announcement)(Rotter, Jonathan) (Entered: 07/21/2023)
Amended Complaint
Att 1
Exhibit 1 - Email
Att 2
Exhibit 2 - Screenshot
Att 3
Exhibit 3 - Notice
Att 4
Exhibit 4 - Announcement
7
Aug 3, 2023
Second MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6), filed by USA.Response due by 8/31/2023.(Kruser, Rebecca) (Entered: 08/03/2023)
Main Doc
Dismiss - Rule 12(b)(1) and (6) - Lack of Jurisdiction/Failure to State a Claim
8
Aug 31, 2023
RESPONSE to 7 Second MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6), filed by ADIA HOLDINGS, INC..Reply due by 9/14/2023. (Attachments: # 1 Supplement - Request for Judicial Notice, # 2 Exhibit 1 to Request for Judicial Notice)(Rotter, Jonathan) (Entered: 08/31/2023)
Main Doc
Response to Motion to Dismiss/Summary Judgment
Att 1
Supplement - Request for Judicial Notice
Att 2
Exhibit 1 to Request for Judicial Notice
9
Sep 8, 2023
Unopposed MOTION for Extension of Time to File Reply as to 7 Second MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6), filed by USA.Response due by 9/22/2023.(Kruser, Rebecca) (Entered: 09/08/2023)
Main Doc
Extension of Time to File Reply
10
Sep 12, 2023
ORDER granting 9 Unopposed MOTION for Extension of Time to File Reply as to 7 Second MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6). Reply due by 10/16/2023. Signed by Chief Judge Elaine D. Kaplan. (cr) Service on parties made. (Entered: 09/12/2023)
Main Doc
Order on Motion for Extension of Time to File Reply
11
Oct 16, 2023
REPLY to Response to Motion re 7 Second MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6), filed by USA. (Kruser, Rebecca) (Entered: 10/16/2023)
Main Doc
Reply to Response to Motion
12
Feb 8, 2024
ORDER Setting Oral Argument on MOTION to Dismiss: Oral Argument set for 3/13/2024 at 2:00 PM in Courtroom 4 before Chief Judge Elaine D. Kaplan. Signed by Chief Judge Elaine D. Kaplan. (cr) Service on parties made. (Entered: 02/08/2024)
Main Doc
Setting Oral Argument/Hearing on Motion
Feb 9, 2024
Scheduled Proceeding Hearing Set: REPORTER PRESENT. Oral Argument set for 3/13/2024 02:00 PM in Courtroom 4 before Chief Judge Elaine D. Kaplan. (tb)
13
Mar 19, 2024
REPORTED OPINION granting 7 Second Motion to Dismiss. The Clerk is directed to enter judgment. Signed by Chief Judge Elaine D. Kaplan. (ap) Service on parties made. (Entered: 03/19/2024)
Order on Motion to Dismiss - Rule 12(b)(1) and (6) AND Reported Opinion (Federal Reporter)