Whittington v. U.S. Small Business Administration
Plaintiff: Alexa Whittington d/b/a Tranquillity Spa
Defendant: U.S. Small Business Administration
Case Number: 5:2023cv00089
Filed: February 22, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Brian S Meyers
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 12 U.S.C. ยง 1971 Relief under Bank Holding Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Filing 8 Notice to Plaintiff regarding #7 Summons Issued and the responsibility to serve pursuant to Rule 4 of the Federal Rules of Civil Procedure. Copy sent via US Mail to Alexa Whittington at 1300 Tobacco Barn Road, Fuquay Varina, NC 27526. (Mann, Stephanie)
March 15, 2023 Filing 7 Summons Issued as to U.S. Small Business Administration. (Mann, Stephanie)
March 15, 2023 Filing 6 Proposed Summons for US Small Business Administration. (Mann, Stephanie)
March 2, 2023 Filing 5 Notice to Plaintiff regarding #4 Summons Issued and the responsibility to serve pursuant to Rule 4 of the Federal Rules of Civil Procedure. Copy sent via US Mail to Alexa Whittington at 1300 Tobacco Barn Road, Fuquay Varina, NC 27526. (Mann, Stephanie)
March 2, 2023 Filing 4 Summons Issued as to U.S. Attorney and U.S. Attorney General. (Mann, Stephanie)
February 22, 2023 Filing 3 Financial Disclosure Statement filed by Alexa Whittington. (Rudd, D.)
February 22, 2023 Filing 2 Notice of Self-Representation filed by Alexa Whittington. (Rudd, D.)
February 22, 2023 Filing 1 COMPLAINT against U.S. Small Business Administration (Filing fee $ 402.00 receipt number 500002296.), filed by Alexa Whittington. (Attachments: #1 Exhibit 1- Documents provided to Bank of America on 6/2/2022, #2 Exhibit 2- Small Business Administration Lender Forgiveness Decision dated 9/24/2022, #3 Exhibit 3- Notice to Small Business Administration and Bank of America appealing decision dated 10/24/2022, #4 Exhibit 4- United States Small Business Administration Office of Hearings and Appeals - Notice and Order dated 11/1/2022, #5 Exhibit 5- United States Small Business Administration Office of Hearings and Appeals Decision dated 1/23/2023, #6 Exhibit 6- Various emails between plaintiff and US Small Business Administration, #7 Exhibit Copy of Amended 2020 1040-X Schedule C Tax Return (Temporarily Sealed due to personal identifiers), #8 Civil Cover Sheet, #9 Proposed Summons) (Rudd, D.)

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Plaintiff: Alexa Whittington d/b/a Tranquillity Spa
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Defendant: U.S. Small Business Administration
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