Greenville KY OPCO LLC v. United States Small Business Administration et al
Petitioner: Greenville KY OPCO LLC
Respondent: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America
Case Number: 4:2023cv00065
Filed: May 11, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Referring Judge: Rebecca Grady Jennings
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. ยง 1331 fr Fed. Question: Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 10 SUMMONS Returned Executed by Greenville KY OPCO LLC as to:Isabella Casillas Guzman (Bandy, Kevin)
June 21, 2023 Filing 9 SUMMONS Returned Executed by Greenville KY OPCO LLC (Bandy, Kevin)
June 21, 2023 Filing 8 SUMMONS Returned Executed by Greenville KY OPCO LLC as to The United States of America served on 5/30/2023, answer due 7/31/2023. (Bandy, Kevin)
June 21, 2023 ***Re DN #10 Answer Date Set to: Isabella Casillas Guzman.. (DeW)
May 15, 2023 Opinion or Order Filing 7 TEXT ORDER by Judge Rebecca Grady Jennings on 5/15/2023; in the interest of justice and judiciary efficiency, the Court find that reassignment of this case is appropriate. This action is hereby REASSIGNED to the docket of Benjamin Beaton for all further proceedings. Counsel are instructed to change the civil action number to reflect the initials "BJB" instead of the initials "RGJ" on all further pleadings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM-BB. (ARM)
May 15, 2023 Filing 6 NOTICE OF FILING OF CORRECTED CIVIL COVER SHEET by Greenville KY OPCO LLC (Attachments: #1 Exhibit 1 - Corrected Civil Cover Sheet) (Bandy, Kevin)
May 11, 2023 Filing 5 NOTICE OF FILING OF CORRECTED CIVIL COVER SHEET by Greenville KY OPCO LLC (Attachments: #1 Cover Sheet Corrected Civil Cover Sheet) (Bandy, Kevin)
May 11, 2023 Filing 4 Summons Issued as to Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, U.S. Attorney and U.S. Attorney General. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL)
May 11, 2023 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL)
May 11, 2023 Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Greenville KY OPCO LLC. (CDL)
May 11, 2023 Filing 1 COMPLAINT AND PETITION FOR REVIEW against Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen, (Filing fee $402, receipt number AKYWDC-3806122), filed by Greenville KY OPCO LLC. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (CDL) (Attachment 1 replaced on 5/15/2023) (SMJ).

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Search for this case: Greenville KY OPCO LLC v. United States Small Business Administration et al
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Petitioner: Greenville KY OPCO LLC
Represented By: Kevin Michael Bandy
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Respondent: United States Small Business Administration
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Respondent: Isabella Casillas Guzman
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Respondent: Janet Yellen
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Respondent: The United States of America
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