Expansion Capital Group, LLC v. United States Small Business Administration et al
Plaintiff: Expansion Capital Group, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and The United States of America
Case Number: 4:2022cv04029
Filed: February 25, 2022
Court: US District Court for the District of South Dakota
Presiding Judge: Karen E Schreier
Nature of Suit: Other Statutes: Administrative Procedures Act/ Review or Appeal of Agency Decision
Cause of Action: 15 U.S.C. ยง 631 Small Business Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Filing 6 NOTICE of Extension of Time to Answer or Otherwise Respond by The United States of America, United States Small Business Administration (Unopposed). (Roche, Meghan)
April 1, 2022 Filing 5 NOTICE of Appearance by Meghan K. Roche on behalf of All Defendants. (Roche, Meghan)
March 10, 2022 Filing 4 Summons Issued as to Isabella Casillas Guzman, The United States of America, United States Small Business Administration, Janet Yellen. Summons(es), a Rule 73 Memo, and blank AO 85 form delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons(es) Issued, #2 Blank AO 85 Form)(SAC)
March 9, 2022 Filing 3 CORPORATE Disclosure Statement by Expansion Capital Group, LLC. (Fritz, Daniel)
March 9, 2022 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS(ES) by Expansion Capital Group, LLC. (Fritz, Daniel)
February 25, 2022 Filing 1 COMPLAINT, $402 fee paid, receipt# ASDDC-3734853, in shell case on 02/25/2022 filed by Expansion Capital Group, LLC on 02/25/2022. (Attachments: #1 Exhibit SBA Loan Forgiveness Denial (KLE)

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Search for this case: Expansion Capital Group, LLC v. United States Small Business Administration et al
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Plaintiff: Expansion Capital Group, LLC
Represented By: Daniel R. Fritz, II
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Defendant: United States Small Business Administration
Represented By: Meghan K. Roche
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Defendant: Isabella Casillas Guzman
Represented By: Meghan K. Roche
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Defendant: Janet Yellen
Represented By: Meghan K. Roche
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Defendant: The United States of America
Represented By: Meghan K. Roche
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