Courtlistener Docket 17053915 - Dv Diamond Club Flint Sba

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DV Diamond Club of Flint, LLC v. Small Business Administration, an agency of the United States

(4:20-cv-10899)

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District Court, E.D. Michigan

March 20, 2026, 4:37 p.m.

Matthew Frederick Leitman

Referred To:

David R. Grand

DV Diamond Club of Flint, LLC v. Small Business Administration, an agency of the United States, 4:20-cv-10899, (E.D. Mich.)

April 8, 2020

Aug. 29, 2023

Oct. 18, 2023

15:631 Small Business Act

Civil Rights: Other

FJC Integrated Database

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Apr 8, 2020

Addition of Parties

Apr 8, 2020

Addition of Parties to CM/ECF: Plaintiff DV Diamond Club of Flint, LLC. Reason: The party was not added to CM/ECF Plaintiff requests summons issued. (Hoffer, Matthew)

Apr 8, 2020

COMPLAINT VERIFIED filed by DV Diamond Club of Flint, LLC against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-7729439 - Fee: $ 400. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - PPP provisions of the CARES Act, # 3 Exhibit B - SBA Interim Final Rule 3245, # 4 Exhibit C - 60 Fed. Reg. 64356, # 5 Exhibit D - 13 C.F.R. § 120.110, # 6 Exhibit E - SOP - Abridged, # 7 Exhibit F - SBA PPP Application - Exemplar Copy, # 8 Exhibit G - Hancock Whitney Bank PPP Supplemental Information Form - Exemplar, # 9 Exhibit H - SBA PPP Application - Plaintiff DV Diamond Club of Flint, LLC) (Hoffer, Matthew) (Entered: 04/08/2020)

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Index of Exhibits

Exhibit A - PPP provisions of the CARES Act

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Exhibit B - SBA Interim Final Rule 3245

Exhibit C - 60 Fed. Reg. 64356

Exhibit D - 13 C.F.R. ยง 120.110

Attach­ment 6

Exhibit E - SOP - Abridged

Attach­ment 7

Exhibit F - SBA PPP Application - Exemplar Copy

Attach­ment 8

Exhibit G - Hancock Whitney Bank PPP Supplemental Information Form - Exemplar

Attach­ment 9

Exhibit H - SBA PPP Application - Plaintiff DV Diamond Club of Flint, LLC

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Apr 8, 2020

Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option

Apr 8, 2020

SUMMONS Issued for * All Defendants * (SOso) (Entered: 04/08/2020)

Apr 8, 2020

SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (SOso) (Entered: 04/08/2020)

Summons Issued for US Attorney/Attorney General

Apr 8, 2020

A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (SOso)

Apr 8, 2020

Ex Parte MOTION for Leave to File Excess Pages Re: Motion for Temporary Restraining Order and for Preliminary Injunction by DV Diamond Club of Flint, LLC. (Hoffer, Matthew) (Entered: 04/08/2020)

Motion for Leave to File Excess Pages

Apr 8, 2020

ATTORNEY APPEARANCE: Bradley J. Shafer appearing on behalf of DV Diamond Club of Flint, LLC (Shafer, Bradley) (Entered: 04/08/2020)

Attorney Appearance

Apr 8, 2020

Emergency MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by DV Diamond Club of Flint, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - PPP provisions of the CARES Act, # 3 Exhibit B - SBA 3245, # 4 Exhibit C - 60 Fed. Reg. 64356, # 5 Exhibit D - 13 C.F.R § 120.110, # 6 Exhibit E - SBA Standard Operating Procedures, # 7 Exhibit F - SBA PPP Application of Plaintiff DV Diamond Club of Flint, LLC, # 8 Exhibit G - Hancock Whitney Bank PPP Supplemental Information Form) (Shafer, Bradley) (Entered: 04/08/2020)

Motion for TRO

Apr 9, 2020

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/9/2020 03:00 PM before District Judge Matthew F. Leitman. See notice for conference information. (AChu) (Entered: 04/09/2020)

Notice to Appear

Apr 9, 2020

Status Conference

Apr 9, 2020

Minute Entry for proceedings before District Judge Matthew F. Leitman: Telephonic Status Conference held on 4/9/2020. Plaintiff to withdraw emergency motion without prejudice. (Court Reporter: Peg Goodrich) (AChu)

Apr 9, 2020

NOTICE by DV Diamond Club of Flint, LLC of withdrawal of 6 Emergency MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, 4 Ex Parte MOTION for Leave to File Excess Pages Re: Motion for Temporary Restraining Order and for Preliminary Injunction . (Hoffer, Matthew) (Entered: 04/09/2020)

Notice to Withdraw Motion

Apr 10, 2020

NOTICE of Appearance by James J. Gilligan on behalf of All Defendants. (Gilligan, James) (Entered: 04/10/2020)

Apr 10, 2020

NOTICE of Appearance by Peter A. Caplan on behalf of Small Business Administration, Administrator of, Small Business Administration, an agency of the United States, Treasury, Secretary of, United States of America. (Caplan, Peter) (Entered: 04/10/2020)

Apr 17, 2020

AMENDED COMPLAINT VERIFIED filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - PPP Provisions of the CARES Act, # 3 Exhibit B - SBA 3245, # 4 Exhibit C - 60 Fed. Reg. 64356 et seq., # 5 Exhibit D - 13 C.F.R § 120.110, # 6 Exhibit E - SBA Standard Operating Procedure 50 10 5(K), # 7 Exhibit F - Exemplar SBA PPP Loan Application, # 8 Exhibit G - Lender, # 9 Exhibit H - DV's SBA PPP Borrower Application, # 10 Exhibit I - Lender Denial to BDS, DB, Millennium, T&N and Burch) (Hoffer, Matthew) (Entered: 04/17/2020)

Civil Case - Complaint, Amended

Index of Exhibits

Exhibit A - PPP Provisions of the CARES Act

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Exhibit B - SBA 3245

Exhibit C - 60 Fed. Reg. 64356 et seq.

Exhibit D - 13 C.F.R ยง 120.110

Attach­ment 6

Exhibit E - SBA Standard Operating Procedure 50 10 5(K)

Attach­ment 7

Exhibit F - Exemplar SBA PPP Loan Application

Attach­ment 8

Exhibit G - Lender

Attach­ment 9

Exhibit H - DV's SBA PPP Borrower Application

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Attach­ment 10

Exhibit I - Lender Denial to BDS, DB, Millennium, T&N and Burch

Apr 17, 2020

Error

Apr 17, 2020

Emergency MOTION for Temporary Restraining Order Renewed, Renewed MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - PPP Provisions of the CARES Act, # 3 Exhibit B - SBA 3245, # 4 Exhibit C - Congress Members' Letter to SBA Administrator Jovita Carranza and Secretary of the Treasury Steven Mnuchin, # 5 Exhibit D - Order Granting TRO in Sister Case: Camelot Banquet Rooms v. SBA et al., # 6 Exhibit E - List of Plaintiffs Denied PPP Benefits, # 7 Exhibit F - House Committee on Small Business Letter to Secretary of the Treasury Steven Mnuchin and SBA Administrator Jovita Carranza, # 8 Exhibit G - House Committee on Agriculture Letter to SBA Administrator Jovita Carranza, # 9 Exhibit H - 60 Fed. Reg. 64356 et seq., # 10 Exhibit I - 13 C.F.R § 120.110, # 11 Exhibit J - SBA Standard Operating Procedure 50 10 5(K), # 12 Exhibit K - DVs SBA Paycheck Protection Program Borrower Application, Form 2483, # 13 Exhibit L - Sample Bank Paycheck Protection Program Supplemental Information Form, # 14 Exhibit M - PPP Loan Denial Letter to DB Entertainment) (Hoffer, Matthew) (Entered: 04/17/2020)

Temporary Restraining Order

Index of Exhibits

Exhibit A - PPP Provisions of the CARES Act

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Exhibit B - SBA 3245

Exhibit C - Congress Members' Letter to SBA Administrator Jovita Carranza a

Exhibit D - Order Granting TRO in Sister Case: Camelot Banquet Rooms v. SBA et a

Attach­ment 6

Exhibit E - List of Plaintiffs Denied PPP Benefits

Attach­ment 7

Exhibit F - House Committee on Small Business Letter to Secretary of the Treasur

Attach­ment 8

Exhibit G - House Committee on Agriculture Letter to SBA Administrator Jovita Ca

Attach­ment 9

Exhibit H - 60 Fed. Reg. 64356 et seq.

Attach­ment 10

Exhibit I - 13 C.F.R ยง 120.110

Attach­ment 11

Exhibit J - SBA Standard Operating Procedure 50 10 5(K)

Attach­ment 12

Exhibit K - DVs SBA Paycheck Protection Program Borrower Application, Form 2483

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Attach­ment 13

Exhibit L - Sample Bank Paycheck Protection Program Supplemental Information For

Attach­ment 14

Exhibit M - PPP Loan Denial Letter to DB Entertainment

Apr 17, 2020

NOTICE TO APPEAR BY ZOOM: Status Conference set for 4/20/2020 at 9:30 AM before District Judge Matthew F. Leitman. **THIS HEARING WILL TAKE PLACE VIA ZOOM. PLEASE USE THE LINK PROVIDED BY THE COURT TO JOIN THE CONFERENCE** (HMon) (Entered: 04/17/2020)

Appear*

Apr 17, 2020

NOTICE of Error directed to: Matthew J. Hoffer re 11 Amended Complaint,,. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (NAhm)

Apr 18, 2020

ATTORNEY APPEARANCE: Bradley J. Shafer appearing on behalf of All Plaintiffs (Shafer, Bradley) (Entered: 04/18/2020)

Apr 18, 2020

DECLARATION by Athanases Stamatopoulos re 11 Amended Complaint,, Verification of First Amended Complaint filed by Benelux Corporation (Attachments: # 1 Verification of First Amended Complaint) (Hoffer, Matthew) (Entered: 04/18/2020)

Apr 18, 2020

EXHIBIT Notice of Filing Additional Exhibits re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction by All Plaintiffs (Attachments: # 1 Exhibit N - SBA Brief with Highlighting, # 2 Exhibit O - Email Chain with Bank Post-TRO) (Shafer, Bradley) (Entered: 04/18/2020)

Apr 19, 2020

MOTION for Leave to File Excess Pages Re: Renewed Emergency Motion for Temporary Restraining Order and for Preliminary Injunction 12 by All Plaintiffs. (Hoffer, Matthew) (Entered: 04/19/2020)

File Excess Pages

Apr 20, 2020

TEXT-ONLY ORDER Granting 17 MOTION for Leave to File Excess Pages Re: Renewed Emergency Motion for Temporary Restraining Order and for Preliminary Injunction. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 20, 2020

Text-Only Order

Apr 20, 2020

Minute Entry for proceedings before District Judge Matthew F. Leitman: Status Conference held on 4/20/2020. Order to Follow. (Court Reporter: Peg Goodrich) (HMon)

Apr 20, 2020

ORDER Setting Briefing Schedule for Plaintiffs' 12 Renewed Emergency MOTION for Entry of a Temporary Restraining Order and/or Preliminary Injunction. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 20, 2020

NOTICE OF HEARING BY ZOOM on 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction. ZOOM Motion Hearing set for 4/30/2020 at 9:30 AM before District Judge Matthew F. Leitman. **PLEASE USE THE ZOOM LINK THAT WILL BE PROVIDED BY THE COURT TO PARTICIPATE IN THE HEARING** (HMon) (Entered: 04/20/2020)

Hearing on Motion*

Apr 21, 2020

NOTICE of Appearance by Gary S Edinger on behalf of JCB of Gainesville, Inc., VC Lauderdale, Inc.. (Edinger, Gary) (Entered: 04/21/2020)

Appearance

Apr 22, 2020

NOTICE of Appearance by Peter E Garrell on behalf of Brookhurst Venture, LLC, City of Industry Hospitality Venture, Inc., Farmdale Hospitality Services, Inc., High Expectations Hospitality, LLC, Inland Restaurant Venture I, Inc., K-Kel, Inc., Kentucky Hospitality Venture, LLC, L.C.M., LLC, Midnight Sun Enterprises, Inc., Nitelife, Inc., Olympic Avenue Venture, Inc., PNM Enterprises, Inc., Penn Ave Hospitality, LLC, Platinum SJ Enterprise, Rialto Pockets, Inc., Rouge Gentlemens Club, Inc., Santa Barbara Hospitality Services, Inc., Santa Maria Restaurant Enterprises, Inc., Saries Lounge, LLC, Spearmint Rhino Consulting Worldwide, Inc., The Oxnard Hospitality Services, Inc., The Spearmint Rhino Adult Superstore, Inc., The Spearmint Rhino Companies Worldwide, Inc., W.P.B. Hospitality, LLC, Washington Management, LLC, World Class Ventures, LLC. (Garrell, Peter) (Entered: 04/22/2020)

Appearance

Apr 22, 2020

MOTION to Intervene by 689 Eatery Corp, 725 Eatery Corp, GJJM Enterprises LLC. (Kinsley, Jennifer) (Entered: 04/22/2020)

Intervene

Apr 22, 2020

MOTION for Temporary Restraining Order by 689 Eatery Corp, 725 Eatery Corp, GJJM Enterprises LLC. (Kinsley, Jennifer) (Entered: 04/22/2020)

Temporary Restraining Order

Apr 24, 2020

RESPONSE to 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by All Defendants. (Attachments: # 1 Exhibit 1 (SBA, Standard Operating Procedure, Lender & Dev. Co. Loan Programs) (excerpts), # 2 Exhibit 2 (SBA, Interim Final Rule, Business Loan Program Temporary Changes; Paycheck Protection Program)) (Gilligan, James) (Entered: 04/24/2020)

Response to Motion

Exhibit 1 (SBA, Standard Operating Procedure, Lender & Dev. Co. Loan Programs) (

Exhibit 2 (SBA, Interim Final Rule, Business Loan Program Temporary Changes; Pay

Buy on PACER ($0.80)

Apr 24, 2020

MOTION for Leave to File Excess Pages (re: Defendants' Brief in Oppostiion to Plaintiffs Renewed Emergency Motion fo rTemporary Restraining Order and Preliminary Injunction) by All Defendants. (Gilligan, James) (Entered: 04/24/2020)

File Excess Pages

Apr 26, 2020

MOTION to Seal by All Plaintiffs. (Attachments: # 1 Exhibit A - Declaration of Hoffer - Redacted, # 2 Exhibit B - Declaration of Byrne - Redacted, # 3 Exhibit C - Declaration of Polakis - Redacted) (Hoffer, Matthew) (Entered: 04/26/2020)

Seal

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Exhibit A - Declaration of Hoffer - Redacted

Buy on PACER ($1.70)

Exhibit B - Declaration of Byrne - Redacted

Buy on PACER ($0.80)

Exhibit C - Declaration of Polakis - Redacted

Buy on PACER ($1.50)

Apr 26, 2020

SEALED EXHIBIT Notice of Filing Unredacted Exhibits per E.D. Mich. LR 5.3(b)(3)(B)(iii) re 26 MOTION to Seal by All Plaintiffs. (Attachments: # 1 Exhibit A - Declaration of Hoffer - Unredacted, # 2 Exhibit B - Declaration of Byrne - Unredacted, # 3 Exhibit C - Declaration of Polakis - Unredacted) (Hoffer, Matthew) (Entered: 04/26/2020)

Apr 27, 2020

REPLY to Response re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit P - Article re PPP Loan to Brothel, # 3 Exhibit Q - SBA RIN 3245-AH34, # 4 Exhibit R - SBA RIN 3245-AH35, # 5 Exhibit S - SBA RIN 3245-AH36, # 6 Exhibit T - CARES Act § 1102 Lender Agreement) (Shafer, Bradley) (Entered: 04/27/2020)

Reply to Response to Motion

Apr 27, 2020

Text-Only Order

Apr 27, 2020

Ex Parte MOTION for Leave to File Excess Pages re 28 Reply to Response to Reviewed Emergency Motion for Temporary Restraining Order or Preliminary Injunction by All Plaintiffs. (Hoffer, Matthew) (Entered: 04/27/2020)

File Excess Pages

Apr 27, 2020

TEXT-ONLY ORDER Granting 26 MOTION to Seal filed by 2740 Corporation, Burch Management Company, Inc., L.C.M., LLC, World Class Ventures, LLC, Platinum SJ Enterprise, Nitelife, Inc., DV Diamond Club of Flint, LLC, K-Kel, Inc., Rialto Pockets, Inc., City of Industry Hospitality Venture, Inc., MAG Pitt LP, W.P.B. Hospitality, LLC, Benelux Corporation, JCB of Gainesville, Inc., The Spearmint Rhino Adult Superstore, Inc., Midnight Sun Enterprises, Inc., Seventy7, LLC, Farmdale Hospitality Services, Inc., BDS Restaurant, Inc., PNM Enterprises, Inc., Washington Management, LLC, Stone Park Entertainment, Inc., The Oxnard Hospitality Services, Inc., High Expectations Hospitality, LLC, Santa Maria Restaurant Enterprises, Inc., Penn Ave Hospitality, LLC, Filosadelfia, LLC, Santa Barbara Hospitality Services, Inc., Millennium Restaurants Group, Inc., Rouge Gentlemens Club, Inc., Spearmint Rhino Consulting Worldwide, Inc., Inland Restaurant Venture I, Inc., VC Lauderdale, Inc., Polmour, Inc., MAG Enterprises, Inc., The Spearmint Rhino Companies Worldwide, Inc., Brookhurst Venture, LLC, Kentucky Hospitality Venture, LLC, T and N Incorporated, Saries Lounge, LLC, Olympic Avenue Venture, Inc., DB Entertainment, Inc.. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 27, 2020

TEXT-ONLY ORDER Granting 25 MOTION for Leave to File Excess Pages (re: Defendants' Brief in Oppostiion to Plaintiffs Renewed Emergency Motion fo rTemporary Restraining Order and Preliminary Injunction) filed by Small Business Administration, an agency of the United States, Small Business Administration, Administrator of, United States of America, Treasury, Secretary of. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 27, 2020

TEXT-ONLY ORDER Granting 29 Ex Parte MOTION for Leave to File Excess Pages re 28 Reply to Response to Reviewed Emergency Motion for Temporary Restraining Order or Preliminary Injunction filed by 2740 Corporation, Burch Management Company, Inc., L.C.M., LLC, World Class Ventures, LLC, Platinum SJ Enterprise, Nitelife, Inc., DV Diamond Club of Flint, LLC, K-Kel, Inc., Rialto Pockets, Inc., City of Industry Hospitality Venture, Inc., MAG Pitt LP, W.P.B. Hospitality, LLC, Benelux Corporation, JCB of Gainesville, Inc., The Spearmint Rhino Adult Superstore, Inc., Midnight Sun Enterprises, Inc., Seventy7, LLC, Farmdale Hospitality Services, Inc., BDS Restaurant, Inc., PNM Enterprises, Inc., Washington Management, LLC, Stone Park Entertainment, Inc., The Oxnard Hospitality Services, Inc., High Expectations Hospitality, LLC, Santa Maria Restaurant Enterprises, Inc., Penn Ave Hospitality, LLC, Filosadelfia, LLC, Santa Barbara Hospitality Services, Inc., Millennium Restaurants Group, Inc., Rouge Gentlemens Club, Inc., Spearmint Rhino Consulting Worldwide, Inc., Inland Restaurant Venture I, Inc., VC Lauderdale, Inc., Polmour, Inc., MAG Enterprises, Inc., The Spearmint Rhino Companies Worldwide, Inc., Brookhurst Venture, LLC, Kentucky Hospitality Venture, LLC, T and N Incorporated, Saries Lounge, LLC, Olympic Avenue Venture, Inc., DB Entertainment, Inc.. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 29, 2020

Second MOTION to Seal 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: # 1 Exhibit D - Lender Denial to Non-Party, # 2 Exhibit E - SBA Email to Lender of Non-Party, # 3 Exhibit F - Denial Letter to JCB of Gainesville, Inc.) (Hoffer, Matthew) (Entered: 04/29/2020)

Seal

Apr 29, 2020

SEALED EXHIBIT Notice of Filing Sealed Exhibits re 30 Second MOTION to Seal 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: # 1 Exhibit D - Lender Denial to Non-Party, # 2 Exhibit E - SBA EMail to Lender of Non-Party, # 3 Exhibit F - Denial Letter to JCB of Gainesville, Inc.) (Hoffer, Matthew) (Entered: 04/29/2020)

Apr 29, 2020

NOTICE by All Plaintiffs Re Potential Discovery Dispute (Attachments: # 1 Exhibit A - Notice of 30b6 Deposition of SBA Representative, # 2 Exhibit B - SBA Objections to Notice of 30b6 Deposition) (Hoffer, Matthew) (Entered: 04/29/2020)

Notice - Other

Exhibit A - Notice of 30b6 Deposition of SBA Representative

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Exhibit B - SBA Objections to Notice of 30b6 Deposition

Apr 30, 2020

TEXT-ONLY ORDER Granting 30 Second MOTION to Seal 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by 2740 Corporation, Burch Management Company, Inc., L.C.M., LLC, World Class Ventures, LLC, Platinum SJ Enterprise, Nitelife, Inc., DV Diamond Club of Flint, LLC, K-Kel, Inc., Rialto Pockets, Inc., City of Industry Hospitality Venture, Inc., MAG Pitt LP, W.P.B. Hospitality, LLC, Benelux Corporation, JCB of Gainesville, Inc., The Spearmint Rhino Adult Superstore, Inc., Midnight Sun Enterprises, Inc., Seventy7, LLC, Farmdale Hospitality Services, Inc., BDS Restaurant, Inc., PNM Enterprises, Inc., Washington Management, LLC, Stone Park Entertainment, Inc., The Oxnard Hospitality Services, Inc., High Expectations Hospitality, LLC, Santa Maria Restaurant Enterprises, Inc., Penn Ave Hospitality, LLC, Filosadelfia, LLC, Santa Barbara Hospitality Services, Inc., Millennium Restaurants Group, Inc., Rouge Gentlemens Club, Inc., Spearmint Rhino Consulting Worldwide, Inc., Inland Restaurant Venture I, Inc., VC Lauderdale, Inc., Polmour, Inc., MAG Enterprises, Inc., The Spearmint Rhino Companies Worldwide, Inc., Brookhurst Venture, LLC, Kentucky Hospitality Venture, LLC, T and N Incorporated, Saries Lounge, LLC, Olympic Avenue Venture, Inc., DB Entertainment, Inc.. Signed by District Judge Matthew F. Leitman. (HMon)

Apr 30, 2020

Text-Only Order

Apr 30, 2020

Minute Entry for proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 4/30/2020 re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by 2740 Corporation, Burch Management Company, Inc., L.C.M., LLC, World Class Ventures, LLC, Platinum SJ Enterprise, Nitelife, Inc., DV Diamond Club of Flint, LLC, K-Kel, Inc., Rialto Pockets, Inc., City of Industry Hospitality Venture, Inc., MAG Pitt LP, W.P.B. Hospitality, LLC, Benelux Corporation, JCB of Gainesville, Inc., The Spearmint Rhino Adult Superstore, Inc., Midnight Sun Enterprises, Inc., Seventy7, LLC, Farmdale Hospitality Services, Inc., BDS Restaurant, Inc., PNM Enterprises, Inc., Washington Management, LLC, Stone Park Entertainment, Inc., The Oxnard Hospitality Services, Inc., High Expectations Hospitality, LLC, Santa Maria Restaurant Enterprises, Inc., Penn Ave Hospitality, LLC, Filosadelfia, LLC, Santa Barbara Hospitality Services, Inc., Millennium Restaurants Group, Inc., Rouge Gentlemens Club, Inc., Spearmint Rhino Consulting Worldwide, Inc., Inland Restaurant Venture I, Inc., VC Lauderdale, Inc., Polmour, Inc., MAG Enterprises, Inc., The Spearmint Rhino Companies Worldwide, Inc., Brookhurst Venture, LLC, Kentucky Hospitality Venture, LLC, T and N Incorporated, Saries Lounge, LLC, Olympic Avenue Venture, Inc., DB Entertainment, Inc. Disposition: Motion Taken Under Advisement. ECF # 22 - Motion to Intervene Granted. (Court Reporter: Peg Goodrich) (HMon)

Apr 30, 2020

Bench Order rendered at a hearing held on 4/30/2020 before District Judge Matthew F. Leitman: Granting 22 Motion to Intervene. (TEXT-ONLY, NO IMAGE ATTACHED) (HMon) (Entered: 05/01/2020)

May 1, 2020

SUPPLEMENTAL BRIEF re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by All Plaintiffs. (Hoffer, Matthew) (Entered: 05/01/2020)

Supplemental Brief

May 1, 2020

Order on Motion to Intervene

May 1, 2020

NOTICE by All Defendants of Supplement Authority (Attachments: # 1 Attachments) (Gilligan, James) (Entered: 05/01/2020)

Notice - Other

Attachments

May 1, 2020

NOTICE by All Plaintiffs re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction Supplemental Authority (Attachments: # 1 Exhibit Preliminary Injunction Order in Camelot Banquet) (Edinger, Gary) (Entered: 05/01/2020)

Notice - Other

May 4, 2020

NOTICE OF CONTINUED HEARING on 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction . ZOOM Motion Hearing set for 5/5/2020 at 9:30 AM before District Judge Matthew F. Leitman. **THE HEARING WILL TAKE PLACE VIA ZOOM. PLEASE USE THE LINK PROVIDED BY THE COURT TO JOIN THE HEARING** (HMon) (Entered: 05/04/2020)

Hearing on Motion*

May 4, 2020

NOTICE by All Defendants Notice of Filing (Attachments: # 1 Attachment (7th Cir. Stay Order)) (Gilligan, James) (Entered: 05/04/2020)

Notice - Other

Attachment (7th Cir. Stay Order)

May 5, 2020

Minute Entry for proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 5/5/2020 re 12 Emergency MOTION for Temporary Restraining Order RenewedRenewed MOTION for Preliminary Injunction filed by 2740 Corporation, Burch Management Company, Inc., L.C.M., LLC, World Class Ventures, LLC, Platinum SJ Enterprise, Nitelife, Inc., DV Diamond Club of Flint, LLC, K-Kel, Inc., Rialto Pockets, Inc., City of Industry Hospitality Venture, Inc., MAG Pitt LP, W.P.B. Hospitality, LLC, Benelux Corporation, JCB of Gainesville, Inc., The Spearmint Rhino Adult Superstore, Inc., Midnight Sun Enterprises, Inc., Seventy7, LLC, Farmdale Hospitality Services, Inc., BDS Restaurant, Inc., PNM Enterprises, Inc., Washington Management, LLC, Stone Park Entertainment, Inc., The Oxnard Hospitality Services, Inc., High Expectations Hospitality, LLC, Santa Maria Restaurant Enterprises, Inc., Penn Ave Hospitality, LLC, Filosadelfia, LLC, Santa Barbara Hospitality Services, Inc., Millennium Restaurants Group, Inc., Rouge Gentlemens Club, Inc., Spearmint Rhino Consulting Worldwide, Inc., Inland Restaurant Venture I, Inc., VC Lauderdale, Inc., Polmour, Inc., MAG Enterprises, Inc., The Spearmint Rhino Companies Worldwide, Inc., Brookhurst Venture, LLC, Kentucky Hospitality Venture, LLC, T and N Incorporated, Saries Lounge, LLC, Olympic Avenue Venture, Inc., DB Entertainment, Inc. Disposition: Motion Taken Under Advisement. (Court Reporter: Peg Goodrich) (HMon)

May 6, 2020

NOTICE by All Plaintiffs Plaintiffs' Notice of Filing (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Garrell, Peter) (Entered: 05/06/2020)

Notice - Other

Exhibit A

Exhibit B

Exhibit C

Buy on PACER ($1.30)

Exhibit D

Exhibit E

Attach­ment 6

Exhibit F

May 10, 2020

MOTION for Leave to File Second Amended Complaint by Consent by All Plaintiffs. (Attachments: # 1 Exhibit A - proposed Second Amended Complaint) (Hoffer, Matthew) (Entered: 05/10/2020)

Leave to File

May 10, 2020

AMENDED COMPLAINT SECOND filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - PPP Provisions of the CARES Act, # 3 Exhibit B - SBA 3245-AH34, # 4 Exhibit C - 60 Fed. Reg. 64356 et seq., # 5 Exhibit D - 13 C.F.R § 120.110, # 6 Exhibit E - SBA Standard Operating Procedure 50 10 5(K), # 7 Exhibit F - Exemplar SBA PPP Loan Application, # 8 Exhibit G - Lender PPP Supplemental Information Form, # 9 Exhibit H - DV's SBA PPP Borrower Application, # 10 Exhibit I - Lender Denial to BDS, DB, Millennium, T&N and Burch, # 11 Exhibit J - Lender Denial to Ferny Properties) (Hoffer, Matthew) (Entered: 05/10/2020)

Civil Case - Complaint, Amended

May 11, 2020

OPINION AND ORDER Granting Plaintiffs' and Intervenors' 12 and 23 Motions for a Preliminary Injunction. Signed by District Judge Matthew F. Leitman. (HMon)

Order on Motion for Preliminary Injunction

May 12, 2020

DECLARATION by Verifying Second Amended Complaint re 41 Amended Complaint,, filed by Club Cabaret, Inc., Heritage Management Services, Inc., Kimmico, Inc., MAG Entertainment, LLC, Oasis on Essington, LTD, Peoria Speakeasy, Inc., Vonch, LLC (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Verification as to MAG Entertainment, LLC and Oasis on Essington, LTD, # 3 Exhibit B - Verification as to Club Cabaret, Inc., # 4 Exhibit C - Verification as to Heritage Management Services, inc., # 5 Exhibit D - Verification as to Kimmico, Inc., # 6 Exhibit E - Verification as to Peoria Speakeasy, Inc., # 7 Exhibit F - Verification as to Vonch, LLC) (Hoffer, Matthew) (Entered: 05/12/2020)

May 13, 2020

NOTICE OF APPEAL by All Defendants re 42 Order on Motion for TRO, Order on Motion for Preliminary Injunction,. Fee Status: No Fee Paid. (Gilligan, James) (Entered: 05/13/2020)

Notice of Appeal - 6th Circuit

May 13, 2020

Emergency MOTION to Stay re 42 Order on Motion for TRO, Order on Motion for Preliminary Injunction, (Emergency Motion for Stay of the Court's May 11,2020, Preliminary Injunction Pending Appeal, or, in the Alternative, for a Thirty-Six Hour Extension of Time to Comply) by All Defendants. (Gilligan, James) (Entered: 05/13/2020)

Stay

May 13, 2020

Certificate of Service re 44 Notice of Appeal. (NAhm) (Entered: 05/13/2020)

Certificate of Service of Notice of Appeal - 6th Circuit*

May 13, 2020

ORDER Granting in Part and Denying in Part Defendants' 45 Emergency Motion to Stay. Signed by District Judge Matthew F. Leitman. (HMon)

Order on Motion to Stay

May 18, 2020

Appeal Order/Opinion/Judgment

Buy on PACER ($0.80)

May 23, 2020

Leave to File

May 23, 2020

Withdraw Motion

Jun 2, 2020

Appear*

Jun 5, 2020

Response to Motion

Jun 10, 2020

Order on Motion for Leave to File

Jun 19, 2020

Civil Case - Complaint, Amended

Index of Exhibits

Exhibit A - PPP Provisions of the CARES Act

Buy on PACER ($1.20)

Exhibit B - SBA 3245-AH34

Exhibit C - 60 Fed. Reg. 64356 et seq.

Exhibit D - 13 C.F.R ยง 120.110

Attach­ment 6

Exhibit E - SBA Standard Operating Procedure 50 10 5(K)

Attach­ment 7

Exhibit F - Exemplar SBA PPP Loan Application

Attach­ment 8

Exhibit G - Lender PPP Supplemental Information Form

Attach­ment 9

Exhibit H - DV's SBA PPP Borrower Application

Buy on PACER ($1.20)

Attach­ment 10

Exhibit I - Lender Denial to BDS, DB, Millennium, T&N and Burch

Attach­ment 11

Exhibit J - Lender Denial to Ferny Properties

Jul 16, 2021

Appearance

Buy on PACER ($0.60)

59

Jul 16, 2021

Notice - Other

Exhibit A - June 1, 2021 Email Correspondence

Exhibit B - Camelot Banquet Rooms, et. al. v. SBA, No. 20-cv-601 (E.D. Wis. 2021

Jul 19, 2021

Appear*

Aug 3, 2021

Appear*

62

Dec 7, 2021

Appear*

63

Mar 28, 2022

Appear*

65

Apr 5, 2022

Substitution/Withdrawal of Attorney

66

May 24, 2022

Extend - free

May 25, 2022

Text-Only Order

69

Jun 2, 2022

Appear*

73

Jul 27, 2022

Appear*

75

Oct 28, 2022

Substitution/Withdrawal of Attorney

76

Feb 7, 2023

Withdrawal of Attorney

Feb 7, 2023

Text-Only Order

77

Feb 10, 2023

Appear*

78

Apr 21, 2023

Appear*

79

Jul 28, 2023

Voluntary Dismissal

80

Aug 1, 2023

81

Aug 29, 2023

Appearance

82

Aug 29, 2023

Voluntary Dismissal

83

Aug 29, 2023

ORDER DISMISSING CASE. Signed by District Judge Matthew F. Leitman. (HRya)

Dismissing Case

84

Oct 19, 2023

Appeal Order/Opinion/Judgment

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