Franklin Capital Holdings LLC v. The United States Small Business Administration (1:22-cv-04602)

COMPLAINT Verified Complaint for Injunctive & Declaratory Relief filed by Franklin Capital Holdings LLC; Jury Demand. Filing fee $ 402, receipt number AILNDC-19788385. (Attachments: # 1 Exhibit Franklin - AR_Redacted, # 2 Exhibit OHA Decision, # 3 Exhibit Reduced PPP Data, # 4 Exhibit As Filed Diamond Email)(Fogarty, John) (Entered: 08/29/2022)

ATTORNEY Appearance for Plaintiff Franklin Capital Holdings LLC by Timothy Robert Herman (Herman, Timothy) (Entered: 08/29/2022)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19788832. J. Chris White (Herman, Timothy) (Entered: 08/29/2022)

CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (kra, )

SUMMONS Issued as to Defendants Isabella Casillas Guzman, The United States Small Business Administration, United States of America, Janet L. Yellen (dxb, )

NOTICE by Franklin Capital Holdings LLC re summons issued served on USA, USSBA & Isabella Casillas Guzman (Attachments: # 1 Affidavit Affidavit of Service of Summons and Complaint on USA, # 2 Affidavit Affidavit of Service of Summons and Complaint on USSBA, # 3 Affidavit Affidavit of Service of Summons and Complaint on Guzman for USSBA)(Fogarty, John) (Entered: 09/26/2022)

SUMMONS Returned Executed by Franklin Capital Holdings LLC as to United States of America on 9/9/2022, answer due 9/30/2022. (Attachments: # 1 Notice of Filing Return of Service on local US Attorney John Rausch via Certified mail of Summons & Complaint)(Herman, Timothy) (Entered: 10/28/2022)

ANSWER to Complaint by Isabella Casillas Guzman, The United States Small Business Administration, United States of America, Janet L. Yellen(Flores, Nicole) (Entered: 11/08/2022)

MINUTE entry before the Honorable John Robert Blakey: Based upon the representations in the parties' 11/14/22 status report 13, the Court hereby refers this case to the Executive Committee for reassignment to the assigned Magistrate Judge for all further proceedings. Mailed notice (gel, ) (Entered: 11/28/2022)

MINUTE entry before the Honorable Jeffrey Cummings: This case has been reassigned to this Court for all further proceedings pursuant to the parties' consent set forth in their recently filed joint status report 15 . For the record, the parties shall also promptly file a signed "Consent to Exercise of Jurisdiction by a United States Magistrate Judge" form, available on the ILND website. The Court has reviewed the parties' joint status report 13 and adopts the parties proposed schedule as follows: defendant to file Administrative Record by 1/13/23; plaintiff's motion for summary judgment by 2/10/23; defendant's response/ cross motion for summary judgment by 3/3/23; plaintiff's reply/response by 3/17/23; and defendant's reply by 3/31/23. The government must also deliver a paper copy of the administrative record to the Court's chambers as soon as possible after the record is filed but no later than 3/3/23. Mailed notice (cc, ) (Entered: 12/01/2022)

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022)

Joint Notice of Tentative Settlement by Franklin Capital Holdings LLC All Parties (Herman, Timothy) (Entered: 02/07/2023)

STATUS Report Joint Status by Franklin Capital Holdings LLC (Wacker, Bret) (Entered: 02/25/2023)

STIPULATION of Dismissal with Prejudice (Herman, Timothy) (Entered: 03/16/2023)

MINUTE entry before the Honorable Jeffrey Cummings: The parties having filed a stipulation of dismissal with prejudice 24, and the Court conducting a telephonic status conference on settlement, this case is dismissed without prejudice and with the parties granted leave to reinstate on or before 4/21/23. If a motion to reinstate is not filed by 4/21/23, the case shall be dismissed with prejudice without further order of the Court. All pending hearing dates and motions are stricken. Civil case terminated. Mailed notice (cc, ) (Entered: 03/24/2023)

MINUTE entry before the Honorable Jeffrey Cummings: The parties' joint motion for leave to file amended stipulation and for enlarged period of time in which to reinstate 27 is granted. Parties may file their amended stipulation for settlement as a separate docket entry. This Court's 3/24/23 dismissal order 26 is amended as follows: If a motion to reinstate is not filed by 5/19/23, the case shall be dismissed with prejudice without further order of the Court. Mailed notice (cc, ) (Entered: 04/21/2023)