D A C O Investments L L C et al v. U S Small Business Administration et al
| DACO Investments, LLC d/b/a OUPAC Financial Services, American Financial Services Association, Westside Credit Corporation, Inc., Motorists Acceptance Corporation d/b/a Saddleback Acceptance Corporation, Challenge Financial Services, Eagle Financial Services, Inc., Sunrise Finance Company, Moore Finance Company Inc., Vehicle Acceptance Corporation, D A C O Investments L L C doing business as Oupac Financial Services, Westside Credit Corp Inc, Motorists Acceptance Corp doing business as Saddleback Acceptance Corp, Eagle Financial Services Inc, Sunrise Finance Co, Moore Finance Co Inc and Vehicle Acceptance Corp |
| United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of the Small Business Administration, Janet Yellen, in her official capacity as United States Secretary of Treasury, The United States of America, U S Small Business Administration, Isabella Casillas Guzman, Janet Yellen and USA |
| 6:2022cv01444 |
| May 27, 2022 |
| U.S. District Court for the Western District of Louisiana |
| Patrick J Hanna |
| Robert R Summerhays |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
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| Filing 14 SUMMONS Returned Executed by Eagle Financial Services Inc, Westside Credit Corp Inc, Sunrise Finance Co, Vehicle Acceptance Corp, American Financial Services Association, Moore Finance Co Inc, D A C O Investments L L C, Motorists Acceptance Corp, Challenge Financial Services. Isabella Casillas Guzman served on 6/6/2022, answer due 8/5/2022; U S Small Business Administration served on served on 6/6/2022, answer due 8/5/2022; USA served on served on 6/6/2022, answer due 8/5/2022; Janet Yellen served on served on 6/6/2022, answer due 8/5/2022. (Attachments: #1 Exhibit A-E Return Receipts and Tracking)(aty,St John, Anna) Modified on 7/6/2022 to reflect date of service and answer due date. (Alexander, E) |
| Filing 13 CERTIFICATE OF SERVICE by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc re #8 Corporate Disclosure Statement, (aty,St John, Anna) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc identifying Corporate Parent Link Holding LLC for D A C O Investments L L C. (aty,St John, Anna) |
Filing 12
ORDER granting #5 Motion to Appear Pro Hac Vice for appearance of Kevin M LeRoy for American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Signed by Magistrate Judge Patrick J Hanna on 6/2/2022. (crt,Jones, P)
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Filing 11
ORDER granting #4 Motion to Appear Pro Hac Vice for appearance of Emily A O'Brien for American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Signed by Magistrate Judge Patrick J Hanna on 6/2/2022. (crt,Jones, P)
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Filing 10
ORDER granting #3 Motion to Appear Pro Hac Vice for appearance of Jeremy Rosenblum for American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co,Jeremy Rosenblum, Vehicle Acceptance Corp, Westside Credit Corp Inc. Signed by Magistrate Judge Patrick J Hanna on 6/2/2022. (crt,Jones, P)
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Filing 9
ORDER granting #2 Motion to Appear Pro Hac Vice for appearance of Misha Tseytlin for American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Signed by Magistrate Judge Patrick J Hanna on 6/2/2022. (crt,Jones, P)
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| Filing 7 EXHIBIT re #2 MOTION for Misha Tseytlin to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5121819) by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. (aty,St John, Anna) |
| Filing 6 SUMMONS ISSUED as to U S Attorney, U S Attorney General, U S Small Business Administration, Isabella Casillas Guzman, Janet Yellen, USA. (crt,Miletello, A) |
| CASE Assigned to Judge Robert R Summerhays and Magistrate Judge Patrick J Hanna. Motions referred to Magistrate Judge Patrick J Hanna. (crt,Miletello, A) |
| Filing 5 MOTION for Kevin M. LeRoy to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5121865) by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Motion Ripe Deadline set for 5/27/2022. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,St John, Anna) Modified docket text on 5/31/2022 (Miletello, A). |
| Filing 4 MOTION for Emily A. O'Brien to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5121860) by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Motion Ripe Deadline set for 5/27/2022. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,St John, Anna) Modified docket text on 5/31/2022 (Miletello, A). |
| Filing 3 MOTION for Jeremy Rosenblum to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5121844) by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Motion Ripe Deadline set for 5/27/2022. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,St John, Anna) Modified docket text on 5/31/2022 (Miletello, A). |
| Filing 2 MOTION for Misha Tseytlin to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5121819) by American Financial Services Association, Challenge Financial Services, D A C O Investments L L C, Eagle Financial Services Inc, Moore Finance Co Inc, Motorists Acceptance Corp, Sunrise Finance Co, Vehicle Acceptance Corp, Westside Credit Corp Inc. Motion Ripe Deadline set for 5/27/2022. (Attachments: #1 Corrected at Doc #7 Certificate of good standing, #2 Proposed order)(aty,St John, Anna) Modified docket text on 5/31/2022 (Miletello, A). Modified on 6/1/2022 to indicate corrected certificate submitted at doc #7 (Miletello, A). |
| Filing 1 COMPLAINT against Isabella Casillas Guzman, Janet Yellen, USA, U S Small Business Administration (Filing fee $402, receipt number ALAWDC-5121728) filed by Eagle Financial Services Inc, Westside Credit Corp Inc, Sunrise Finance Co, Vehicle Acceptance Corp, American Financial Services Association, Moore Finance Co Inc, D A C O Investments L L C, Motorists Acceptance Corp, Challenge Financial Services. (Attachments: #1 Exhibit 1-8, #2 Civil cover sheet)(Attorney Anna St John added to party American Financial Services Association(pty:pla), Challenge Financial Services(pty:pla), D A C O Investments L L C(pty:pla), Eagle Financial Services Inc(pty:pla), Moore Finance Co Inc(pty:pla), Motorists Acceptance Corp(pty:pla), Sunrise Finance Co(pty:pla), Vehicle Acceptance Corp(pty:pla), Westside Credit Corp Inc(pty:pla))(aty,St John, Anna) Modified docket text on 5/31/2022 (Miletello, A). |
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