CAROLINA FINANCE, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
| CAROLINA FINANCE, LLC |
| UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA GUZMAN and THE UNITED STATES OF AMERICA |
| 1:2022cv00463 |
| June 17, 2022 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 702 Administrative Procedure Act |
| None |
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| Document Text |
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| Filing 3 Summons Issued as to UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA GUZMAN, THE UNITED STATES OF AMERICA. (Attachments: #1 Summons - Isabella Guzman, #2 Summons - United States of America) (Sheets, Jamie) |
| CASE REFERRED to Standing Order 30. (Sheets, Jamie) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie) |
| Filing 2 Corporate Disclosure Statement by Plaintiff CAROLINA FINANCE, LLC. (ADAMS, JAMES) |
| Filing 1 COMPLAINT (Declaratory Judgment) and Petition for Judicial Review against ISABELLA GUZMAN, THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION ( Filing fee $ 402 receipt number ANCMDC-3321818.), filed by CAROLINA FINANCE, LLC. (Attachments: #1 Exhibit A (Final SBA Decision), #2 Exhibit B (OHA Decision), #3 Exhibit C (PPP Loan Data), #4 Exhibit D (SBA Email Court Filing))(ADAMS, JAMES) |
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