ENTERPRISE BANK v. U.S. SMALL BUSINESS ADMINISTRATION et al
Plaintiff: ENTERPRISE BANK
Defendant: U.S. SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Case Number: 2:2023cv00438
Filed: March 14, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cathy Bissoon
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
April 5, 2023 Filing 7 AFFIDAVIT of Service for Complaint, Summons and Order of Court served on U.S. Small Business Administration on 03/23/2023, filed by ENTERPRISE BANK. (Fidler, Joseph)
April 5, 2023 Filing 6 AFFIDAVIT of Service for Complaint, Summons and Order of Court served on Isabella Casillas Guzman, Administrator, U.S. Small Business Administration on 03/23/2023, filed by ENTERPRISE BANK. (Fidler, Joseph)
March 17, 2023 Filing 5 Disclosure Statement identifying Enterprise Financial Services Group, Inc. as corporate parent or other affiliate, by ENTERPRISE BANK. (Fidler, Joseph)
March 16, 2023 Opinion or Order Filing 4 ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, more fully stated in said order. Signed by Judge Cathy Bissoon on 3/16/2023. (kly)
March 16, 2023 Opinion or Order Filing 3 ORDER OF RECUSAL. Pursuant to 28 U.S.C. section 455(a), this Court hereby recuses itself as to all matters of the above-captioned case and requests that this case be assigned to another member of the Court. Judge Arthur J. Schwab recused. Signed by Judge Arthur J. Schwab on 3/16/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lar)
March 16, 2023 Judge Cathy Bissoon added as Presider. (ept)
March 15, 2023 Filing 2 Summons Issued as to ISABELLA CASILLAS GUZMAN, U.S. SMALL BUSINESS ADMINISTRATION (Attachments: #1 Summons) (cel)
March 14, 2023 Filing 1 COMPLAINT against ISABELLA CASILLAS GUZMAN, U.S. SMALL BUSINESS ADMINISTRATION (Filing fee, including Administrative fee, $402, receipt number APAWDC-7578427), filed by ENTERPRISE BANK. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O - PART 1, #17 Exhibit O - PART 2, #18 Exhibit O - PART 3, #19 Exhibit O - PART 4, #20 Exhibit O - PART 5, #21 Exhibit O - PART 6, #22 Exhibit O - PART 7, #23 Exhibit O - PART 8, #24 Exhibit P, #25 Exhibit Q, #26 Exhibit R, #27 Exhibit S, #28 Exhibit T, #29 Exhibit U, #30 Exhibit V, #31 Exhibit W) (cel)

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Plaintiff: ENTERPRISE BANK
Represented By: Joseph A. Fidler
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Defendant: U.S. SMALL BUSINESS ADMINISTRATION
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Defendant: ISABELLA CASILLAS GUZMAN
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