Greenville KY OPCO LLC v. United States Small Business Administration et al
Greenville KY OPCO LLC |
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America |
4:2023cv00065 |
May 11, 2023 |
US District Court for the Western District of Kentucky |
Benjamin Beaton |
Rebecca Grady Jennings |
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
28 U.S.C. ยง 1331 fr Fed. Question: Fraud |
None |
Docket Report
This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 SUMMONS Returned Executed by Greenville KY OPCO LLC as to:Isabella Casillas Guzman (Bandy, Kevin) |
Filing 9 SUMMONS Returned Executed by Greenville KY OPCO LLC (Bandy, Kevin) |
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) |
***Re DN #10 Answer Date Set to: Isabella Casillas Guzman.. (DeW) |
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) |
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) |
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) |
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) |
Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL) |
Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Greenville KY OPCO LLC. (CDL) |
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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