American Finance L.L.C. v. United States Small Business Administration et al
Plaintiff: American Finance L.L.C.
Defendant: United States Small Business Administration, Isabella Casillas Guzman and Shore United Bank, National Association
Case Number: 1:2023cv00910
Filed: August 18, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. ยง 2201 Injunction
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2023 Filing 8 SUMMONS Returned Executed by American Finance L.L.C.. Isabella Casillas Guzman served on 10/6/2023, answer due 12/5/2023. (McCauley, Charles)
September 6, 2023 Filing 7 SUMMONS Returned Executed by American Finance L.L.C.. United States Small Business Administration served on 9/5/2023, answer due 11/6/2023. (McCauley, Charles)
August 24, 2023 Filing 6 WAIVER OF SERVICE returned executed by American Finance L.L.C.: For Shore United Bank, National Association waiver sent on 8/24/2023, answer due 10/23/2023. (McCauley, Charles)
August 24, 2023 Filing 5 REQUEST FOR WAIVER of Service sent to Shore United Bank, National Association on August 22, 2023 by American Finance L.L.C.. Waiver of Service due by 9/21/2023. (McCauley, Charles)
August 23, 2023 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
August 18, 2023 Filing 4 Summons Issued as to Isabella Casillas Guzman; Shore United Bank, National Association; United States Small Business Administration on 8/21/2023. (Attachments: #1 Summons Issued, #2 Summons Issued)(twk)
August 18, 2023 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by American Finance L.L.C. (twk)
August 18, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (twk)
August 18, 2023 Filing 1 COMPLAINT for Injunctive and Declaratory Relief filed against Isabella Casillas Guzman, Shore United Bank, National Association, United States Small Business Administration (Filing fee $402, receipt number ADEDC-4205123.) - filed by American Finance L.L.C. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(twk)

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Plaintiff: American Finance L.L.C.
Represented By: Brian J. McLaughlin
Represented By: Katherine Randolph Fry
Represented By: Charles Arthur McCauley, III
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Defendant: United States Small Business Administration
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Defendant: Isabella Casillas Guzman
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Defendant: Shore United Bank, National Association
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