Cusano Smith PLLC v. United States Small Business Administration
| Cusano Smith PLLC |
| United States Small Business Administration, United States of America, The United States Small Business Administration, Isabella Casillas Guzman and Janet Yellen |
| 7:2022cv08052 |
| September 20, 2022 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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| Document Text |
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| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to The United States Small Business Administration..(pc) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Janet Yellen..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to United States of America..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to United States of America..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Isabella Casillas Guzman..(pc) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Isabella Guzman, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Janet Yellen, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to United States Small Business Administration, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen M. Smith to RE-FILE Document No. #8 Request for Issuance of Summons, #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; caption error; caption must match the pleading on each PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 8 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #2 Amended Complaint. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/27/2022 (sj). |
| Filing 7 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #2 Amended Complaint. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/27/2022 (sj). |
| Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Janet Yellen, re: #2 Amended Complaint. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/27/2022 (sj). |
| Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Isabella Casillas Guzman, re: #2 Amended Complaint. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/27/2022 (sj). |
| Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to United States Small Business Administration, re: #2 Amended Complaint. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/27/2022 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen M. Smith to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Each Summons request is filed as its own individual event. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, United States Small Business Administration, Janet Yellen, Isabella Guzman,, re: #2 Amended Complaint,,. Document filed by Cusano Smith PLLC..(Smith, Stephen) Modified on 10/20/2022 (vf). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen M. Smith. The party information for the following party/parties has been modified: United States of America - party name was entered in all caps and United States Small Business Administration was removed because the party was entered as a duplicate. (gp) |
| Filing 2 FIRST AMENDED COMPLAINT amending #1 Complaint against THE UNITED STATES OF AMERICA, The United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen.Document filed by Cusano Smith PLLC. Related document: #1 Complaint. (Attachments: #1 Exhibit 1 SBA Final Loan Review Decision, #2 Exhibit 2 Plaintiff's Appeal to SBA's Final Decision, #3 Exhibit 3 Plaintiff's Objection to the Administrative Record, #4 Exhibit 4 SBA Decision and Order dated May 9, 2022, #5 Exhibit 5 SBA Decision and Order dated July 20, 2022, #6 Civil Cover Sheet Civil Cover Sheet).(Smith, Stephen) |
| Filing 1 COMPLAINT against United States Small Business Administration. (Filing Fee $ 402.00, Receipt Number BNYSDC-26709337)Document filed by Cusano Smith PLLC..(Smith, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stephen M. Smith re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (gp) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Stephen M. Smith. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (gp) |
| Magistrate Judge Paul E. Davison is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp) |
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