Veltor Underground, LLC v. US Small Business Administration et al
Plaintiff: Veltor Underground, LLC
Defendant: Small Business Administration of the United States, Administrator Isabella Casillas Guzman, Secretary Janet L. Yellen, US Small Business Administration, US Small Business Administration, Administrator of and US Department of Treasury, Secretary of
Case Number: 2:2023cv11183
Filed: May 18, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Terrence G Berg
Referring Judge: Jonathan JC Grey
2 Judge: Elizabeth A Stafford
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 13 CERTIFICATE of Service/Summons Returned Executed. Small Business Administration served on 6/28/2023. (Fekaris, Cleo)
July 5, 2023 Filing 12 CERTIFICATE of Service/Summons Returned Executed. Administrator of Small Business Administration served on 6/28/2023. (Fekaris, Cleo)
June 26, 2023 Filing 11 CERTIFICATE of Service/Summons Returned Executed. Secretary of U.S. Department of Justice served on 6/20/2023. (Fekaris, Cleo)
June 26, 2023 Text-Only Order of reassignment from District Judge Terrence G. Berg to District Judge Jonathan J.C. Grey pursuant to Administrative Order 23-AO-022. Except in cases previously referred to a magistrate judge, existing scheduling orders and motion hearing dates are suspended. Status conferences will be scheduled in the near future for general civil cases. Cases referred to a magistrate judge will keep all previously scheduled dates. (SSch)
June 22, 2023 Filing 10 CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney General served on 6/12/2023. (Fekaris, Cleo)
June 20, 2023 Filing 9 CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of All Defendants. (Fekaris, Cleo)
June 19, 2023 Filing 8 CERTIFICATE of Service/Summons Returned Executed. Administrator of Small Business Administration served on 6/14/2023. (Fekaris, Cleo)
June 19, 2023 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Small Business Administration served on 6/14/2023. (Fekaris, Cleo)
June 6, 2023 Filing 6 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (TTho)
June 6, 2023 Filing 5 SUMMONS Issued for * All Defendants * (TTho)
May 19, 2023 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Veltor Underground, LLC (Fekaris, Cleo)
May 19, 2023 Filing 3 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (KBro)
May 19, 2023 Filing 2 SUMMONS Issued for * All Defendants * (KBro)
May 19, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TTho)
May 18, 2023 Filing 1 COMPLAINT filed by Veltor Underground, LLC against Isabella Casillas Guzman, Small Business Administration of the United States, Janet L. Yellen. Plaintiff requests summons issued. Receipt No: AMIEDC-9354058 - Fee: $ 402. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Fekaris, Cleo)

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Search for this case: Veltor Underground, LLC v. US Small Business Administration et al
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Plaintiff: Veltor Underground, LLC
Represented By: Cleo N. Fekaris
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Defendant: Small Business Administration of the United States
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Defendant: Administrator Isabella Casillas Guzman
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Defendant: Secretary Janet L. Yellen
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Defendant: US Small Business Administration
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Defendant: US Small Business Administration, Administrator of
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Defendant: US Department of Treasury, Secretary of
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