Case docket
DV Diamond Club of Flint, LLC v. U.S. Small Business Administration — E.D. Mich., No. 20-cv-10899
DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al. — 43 court filings in the archive, mostly from U.S. District Court for the Eastern District of Michigan, filed between April 8, 2020 and October 18, 2023.
Case facts
| Court | U.S. District Court for the Eastern District of Michigan (1 filing); U.S. Court of Appeals for the Sixth Circuit (1 filing) |
|---|---|
| Filings | 43 public filings |
| Filed | 2020-04-08 – 2023-10-18 |
| Document types | orders (2) |
Case summary
This page holds the two orders that ended DV Diamond Club of Flint, LLC v. U.S. Small Business Administration in the U.S. District Court for the Eastern District of Michigan, No. 20-cv-10899 (4:20-cv-10899-MFL-DRG), before Judge Matthew F. Leitman, and the related appeal in the U.S. Court of Appeals for the Sixth Circuit, No. 20-1437. On August 29, 2023 the district court dismissed the case without prejudice pursuant to a notice of voluntary dismissal without prejudice by the plaintiffs-intervenors. On October 18, 2023 the court of appeals granted the appellants' and appellees' joint motion to dismiss the appeal voluntarily under Federal Rule of Appellate Procedure 42(b). The complaint and the district court's merits rulings are not on this page.
Case at a glance
| Parties | Plaintiffs-appellees: DV Diamond Club of Flint, LLC and more than fifty other corporate plaintiffs named in the Sixth Circuit order, including Brookhurst Venture, LLC, High Expectations Hospitality, LLC, Stone Park Entertainment, Inc. and Spearmint Rhino Companies Worldwide, Inc. Intervenors-appellees: 689 Eatery, Corp., 725 Eatery, Corp. and GJJM Enterprises, LLC. Defendants-appellants: U.S. Small Business Administration; Isabella Casillas Guzman, in her official capacity as Administrator of the SBA; Janet Yellen, in her official capacity as Secretary of the Treasury; and the United States of America |
|---|---|
| Court and docket | U.S. District Court for the Eastern District of Michigan, Case No. 20-cv-10899 (4:20-cv-10899-MFL-DRG), Judge Matthew F. Leitman; on appeal, U.S. Court of Appeals for the Sixth Circuit, No. 20-1437 |
| Program | Not named in the filings on this page |
| Claims | Not stated in the filings on this page; the complaint and any amended pleading are not here |
| Disposition or status | Dismissed. An opinion and order filed May 11, 2020 granted the plaintiffs' motion for a preliminary injunction (opinion and order, ECF No. 42). The district court dismissed the case without prejudice on August 29, 2023 pursuant to a notice of voluntary dismissal without prejudice by the plaintiffs-intervenors, and the Sixth Circuit dismissed the appeal on October 18, 2023 on the parties' joint motion under Federal Rule of Appellate Procedure 42(b) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
How did the district court case end?
By an order of August 29, 2023 dismissing the case without prejudice pursuant to a notice of voluntary dismissal without prejudice filed by the plaintiffs-intervenors. The order records service on the parties and counsel of record the same day.
How did the appeal end?
By an order of the Sixth Circuit issued October 18, 2023 in No. 20-1437, granting the appellants' and appellees' joint motion to dismiss the appeal voluntarily under Rule 42(b) of the Federal Rules of Appellate Procedure, entered pursuant to Rule 45(a) of the Rules of the Sixth Circuit.
What is not on this page?
The complaint, any amended or intervenor pleading, and every ruling on the merits. Neither order states the claims, the relief sought, any program or any amount, so those cannot be stated from this page.
Summary written from the documents on this page; every sentence is sourced.
Filings
43 public filings from this case, in filing-date order.
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-1, E.D. Mich.)Dkt. 1-1 · PDF
- Exhibit A — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-2, E.D. Mich.)Dkt. 1-2 · PDF
- Exhibit B — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-3, E.D. Mich.)Dkt. 1-3 · PDF
- Exhibit C — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-4, E.D. Mich.)Dkt. 1-4 · PDF
- Exhibit D — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-5, E.D. Mich.)Dkt. 1-5 · PDF
- Exhibit E — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-6, E.D. Mich.)Dkt. 1-6 · PDF
- Exhibit F — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-7, E.D. Mich.)Dkt. 1-7 · PDF
- Exhibit G — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-8, E.D. Mich.)Dkt. 1-8 · PDF
- Exhibit H — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1-9, E.D. Mich.)Dkt. 1-9 · PDF
- Complaint Verified — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 1, E.D. Mich.)Dkt. 1 · PDF
- Amended Complaint — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 11, E.D. Mich.)Dkt. 11 · PDF
- Exhibit H — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 11-9, E.D. Mich.)Dkt. 11-9 · PDF
- Exhibit J — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-11, E.D. Mich.)Dkt. 12-11 · PDF
- Exhibit M — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-14, E.D. Mich.)Dkt. 12-14 · PDF
- Exhibit A — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-2, E.D. Mich.)Dkt. 12-2 · PDF
- Exhibit C — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-4, E.D. Mich.)Dkt. 12-4 · PDF
- Exhibit D — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-5, E.D. Mich.)Dkt. 12-5 · PDF
- Exhibit E — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12-6, E.D. Mich.)Dkt. 12-6 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 12, E.D. Mich.)Dkt. 12 · PDF
- Order Setting — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 18, E.D. Mich.)Dkt. 18 · PDF
- Notice of Hearing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 19, E.D. Mich.)Dkt. 19 · PDF
- Motion to — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 22, E.D. Mich.)Dkt. 22 · PDF
- Exhibit A — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 26-1, E.D. Mich.)Dkt. 26-1 · PDF
- Exhibit B — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 26-2, E.D. Mich.)Dkt. 26-2 · PDF
- Exhibit C — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 26-3, E.D. Mich.)Dkt. 26-3 · PDF
- Motion to Seal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 26, E.D. Mich.)Dkt. 26 · PDF
- Exhibit B — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 32-2, E.D. Mich.)Dkt. 32-2 · PDF
- Notice — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 32, E.D. Mich.)Dkt. 32 · PDF
- Notice — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 35, E.D. Mich.)Dkt. 35 · PDF
- Notice of — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 37, E.D. Mich.)Dkt. 37 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 38-1, E.D. Mich.)Dkt. 38-1 · PDF
- Notice — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 38, E.D. Mich.)Dkt. 38 · PDF
- Amended Complaint — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 41, E.D. Mich.)Dkt. 41 · PDF
- Opinion and Order — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 42, E.D. Mich.)Dkt. 42 · PDF
- Order Granting in — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 47, E.D. Mich.)Dkt. 47 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 48, E.D. Mich.)Dkt. 48 · PDF
- Order on Motion — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 53, E.D. Mich.)Dkt. 53 · PDF
- Civil Case — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 56, E.D. Mich.)Dkt. 56 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 58, E.D. Mich.)Dkt. 58 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 59-1, E.D. Mich.)Dkt. 59-1 · PDF
- Court filing — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 59, E.D. Mich.)Dkt. 59 · PDF
- Order dismissing case — DV Diamond Club of Flint v. SBAOrder
- Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th Cir.)Order
Court, dates and docket numbers are as recorded on the filings.