Jackson et al v. Small Business Administration et al
Plaintiff: Lindra I Jackson and LJ Professional & Financial Services LLC
Defendant: Small Business Administration and Isabella Casillas Guzman
Case Number: 3:2022cv00986
Filed: May 3, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Irma Carrillo Ramirez
2 Judge: Karen Gren Scholer
Nature of Suit: Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2022 Opinion or Order Filing 45 Order Unfiling #41 MOTION for Summary Judgment /Partial Summary Judgment filed by Lindra I Jackson due to the following deficiency: The plaintiff's motion is premature at this stage of the proceedings and is therefore ordered UNFILED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/22/2022) (ykp)
June 21, 2022 Opinion or Order Filing 44 ADDITIONAL ATTACHMENTS to #41 Motion for Summary Judgment, by Plaintiff Lindra I Jackson. (Jackson, Lindra)
June 21, 2022 Opinion or Order Filing 43 Mail returned as undeliverable. #29 Order on Motion to Appoint Counsel received back from LJ Professional & Financial Services LLC as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 21, 2022 Opinion or Order Filing 42 Mail returned as undeliverable. #32 Order on Motion for Leave to File received back from LJ Professional & Financial Services LLC as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 21, 2022 Opinion or Order Filing 41 ***UNFILED per #45 Order*** MOTION for Partial Summary Judgment filed by Lindra I Jackson with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) in Support of Motion & Table of Contents, #2 Exhibit(s) 30-34, #3 Exhibit(s) 35, #4 Exhibit(s) 36-40) (Jackson, Lindra) Modified text on 6/22/2022 (jmg). Modified on 6/22/2022 (twd).
June 21, 2022 Opinion or Order Filing 40 REPLY filed by Lindra I Jackson re: #15 MOTION for Preliminary Injunction (Jackson, Lindra) Modified event text and linkage on 6/22/2022 (jmg).
June 17, 2022 Opinion or Order Filing 39 Pretrial Disclosures Redacted Call & Case Notes filed by Lindra I Jackson. (Jackson, Lindra)
June 17, 2022 Opinion or Order Filing 38 CERTIFICATE OF SERVICE by Lindra I Jackson (Attachments: #1 Additional Page(s) Request for Admissions and Interrogatories) (Jackson, Lindra)
June 17, 2022 Opinion or Order Filing 37 AMENDED COMPLAINT WITH JURY DEMAND against Isabella Casillas Guzman, Small Business Administration filed by Lindra I Jackson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (mjr)
June 17, 2022 Opinion or Order Filing 36 ORDER granting #35 Motion for Leave to File Amended Complaint. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/17/2022) (mjr)
June 16, 2022 Opinion or Order Filing 35 Second MOTION to Amend/Correct Original Complaint filed by Lindra I Jackson (Attachments: #1 Proposed Amendment) (Jackson, Lindra)
June 8, 2022 Opinion or Order Filing 34 Mail returned as undeliverable. #11 Order on Motion for Leave to File, received back from LJ Professional & Financial Services LLC as Attempted-Not Known, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ygl)
June 8, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:32. Wed Jun 8 08:14:48 CDT 2022 (crt)
June 7, 2022 Opinion or Order Filing 33 SUMMONS Returned Executed as to Isabella Casillas Guzman; served on 6/2/2022; Small Business Administration; served on 6/3/2022; US Attorney; served on 5/10/2022. (Attachments: #1 Isabellla Guzman, #2 US Attorney) (jmg)
June 7, 2022 Opinion or Order Filing 32 ORDER: #30 Motion for Leave to File Amended Complaint is denied without prejudice. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/7/2022) (svc)
June 6, 2022 Opinion or Order Filing 31 ADDITIONAL ATTACHMENTS (Amended Complaint)to #30 Motion for Leave to File by Plaintiff Lindra I Jackson. (Jackson, Lindra) Modified text on 6/7/2022 (ygl).
June 6, 2022 Opinion or Order Filing 30 Second MOTION for Leave to File Amended Complaint filed by Lindra I Jackson (Jackson, Lindra)
June 3, 2022 Opinion or Order Filing 29 ORDER denying #24 Motion to Appoint Counsel. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/3/2022) (ygl)
June 3, 2022 Opinion or Order Filing 28 NOTICE of Discovery Request for Documents by Lindra I Jackson, LJ Professional & Financial Services LLC (Jackson, Lindra) Modified event on 6/6/2022 (ygl).
June 3, 2022 Opinion or Order Filing 27 CERTIFICATE OF SERVICE by Lindra I Jackson (Attachments: #1 Additional Page(s) Request for Documents and Audio Files) (Jackson, Lindra)
June 3, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:29. Fri Jun 3 14:32:04 CDT 2022 (crt)
June 2, 2022 Opinion or Order Filing 26 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lindra I Jackson. (Clerk QC note: No affiliate entered in ECF). (Jackson, Lindra)
June 2, 2022 Opinion or Order Filing 25 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by LJ Professional & Financial Services LLC. (Clerk QC note: No affiliate entered in ECF). (Jackson, Lindra)
June 2, 2022 Opinion or Order Filing 24 MOTION to Appoint Counsel filed by LJ Professional & Financial Services LLC with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s) Plaintiff's Affidavit in Motion for the Court Appointment of Counsel) (Jackson, Lindra)
May 31, 2022 Opinion or Order Filing 23 Appendix in Support filed by Isabella Casillas Guzman, Small Business Administration re #22 Response/Objection (Theiss-DOJ, Dawn)
May 31, 2022 Opinion or Order Filing 22 RESPONSE filed by Isabella Casillas Guzman, Small Business Administration re: #15 MOTION for Injunction (Theiss-DOJ, Dawn)
May 31, 2022 Opinion or Order Filing 21 NOTICE of Attorney Appearance by Dawn Whalen Theiss-DOJ on behalf of Isabella Casillas Guzman, Small Business Administration. (Filer confirms contact info in ECF is current.) (Theiss-DOJ, Dawn)
May 23, 2022 Opinion or Order Filing 20 Mail returned as undeliverable as to LJ Professional & Financial Services LLC. #12 Amended Complaint mailed out by mistake, remailed #11 Order. (mjr)
May 23, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Mon May 23 15:25:53 CDT 2022 (crt)
May 16, 2022 Opinion or Order Filing 19 Mail returned as undeliverable. #7 Order And Notice of Deficiency, #1 Consent Form, #5 Order on Motion for Leave to Proceed in Forma Pauperis, #2 Notice and Instruction to Pro Se Party received back from LJ Professional & Financial Services LLC as Return to Sender, Not at this Address. No address update from last filed document. The current document has not been re-mailed. (sxf)
May 11, 2022 Opinion or Order Filing 18 SUMMONS Returned Executed as to Isabella Casillas Guzman ; served on 5/10/2022. (ndt)
May 11, 2022 Opinion or Order Filing 17 SUMMONS Returned Executed as to Small Business Administration ; USAO served on 5/10/2022. (ndt)
May 9, 2022 Opinion or Order Filing 16 Brief/Memorandum in Support filed by Lindra I Jackson re #15 MOTION for Injunction. (Exhibit #23 (booklet)) filed USC in the Clerk's Office) (ndt)
May 9, 2022 Opinion or Order Filing 15 MOTION for Preliminary Injunction filed by Lindra I Jackson. (ndt)
May 9, 2022 Opinion or Order Filing 14 Business Reply Card signed by USMO; re #11 Order on Motion for Leave to File, #12 Amended Complaint, #3 Complaint, #13 Summons Issued. Signed on 5/9/2022. (oyh)
May 9, 2022 Opinion or Order Filing 13 Summons issued as to Isabella Casillas Guzman, Small Business Administration, U.S. Attorney, and U.S. Attorney General. (oyh)
May 9, 2022 Opinion or Order Filing 12 AMENDED COMPLAINT against Isabella Casillas Guzman, Small Business Administration filed by Lindra I Jackson, LJ Professional & Financial Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (oyh)
May 9, 2022 Opinion or Order Filing 11 ORDER re: #9 Motion for Leave to File Amended Complaint. The motion is therefore DEEMED MOOT, and the Clerk of Court shall file the amended complaint attached to the motion for leave to amend. The Clerk of the Court shall mail a copy of this order to the plaintiff and issue summons for the named defendant and deliver the summons and a copy of the amended complaint to the United States Marshal's Service. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/9/2022) (oyh)
May 9, 2022 Opinion or Order Filing 10 ***PLEASE DISREGARD SEE DOCUMENT #13 *** Summons issued as to U.S. Attorney, and U.S. Attorney General. (axm) Modified Docket text on 5/9/2022 (oyh).
May 9, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #11 . Mon May 9 12:07:53 CDT 2022 (crt) Modified docket text on 5/10/2022 (oyh).
May 9, 2022 Opinion or Order Case reassigned to Judge Karen Gren Scholer per Special Order 3-340. Senior Judge A. Joe Fish no longer assigned to the case. (rekc)
May 5, 2022 Opinion or Order Filing 9 MOTION for Leave to File Amended Complaint filed by Lindra I Jackson, LJ Professional & Financial Services LLC. (Attachments: #1 Proposed Amendment Amended Complaint) (ndt)
May 5, 2022 Opinion or Order Filing 8 Business Reply Card signed by USMS; re #5 Order on Motion for Leave to Proceed in Forma Pauperis. Signed on 5/5/2022. (ndt)
May 4, 2022 Opinion or Order Filing 7 NOTICE OF DEFICIENCY AND ORDER: Lindra I Jackson must address the following deficiency: The complaint shows that the plaintiff is not a licensed attorney, so she may not represent the artificial entity plaintiff. It must appear through licensed counsel. Failure to comply with this order may lead to dismissal for failure to prosecute pursuant to FRCvP 41(b). Deadline to cure the deficiency is 21 days. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/4/2022) (jmg)
May 4, 2022 Opinion or Order Filing 6 Summons Issued as to Isabella Casillas Guzman, Small Business Administration. (jmg)
May 4, 2022 Opinion or Order Filing 5 ORDER GRANTING #4 IN FORMA PAUPERIS AND ORDERING SERVICE OF PROCESS: The Clerk of the Court shall mail a copy of this order to the plaintiff and issue summons for the named defendant and deliver the summons and a copy of the complaint to the United States Marshal's Service. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/4/2022) (jmg)
May 4, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:5, 7. Wed May 4 12:04:38 CDT 2022 (crt)
May 3, 2022 Opinion or Order Filing 4 MOTION for Leave to Proceed in forma pauperis filed by Lindra I Jackson, LJ Professional & Financial Services LLC. (Attachments: #1 Additional Page(s)) (oyh)
May 3, 2022 Opinion or Order Filing 3 COMPLAINT against Isabella Casillas Guzman, Small Business Administration filed by Lindra I Jackson, LJ Professional & Financial Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (oyh)
May 3, 2022 Opinion or Order Filing 2 Notice and Instruction to Pro Se Party. (oyh)
May 3, 2022 Opinion or Order Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Initiating documents received by mail. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (oyh)
May 3, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Tue May 3 16:31:38 CDT 2022 (crt)

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Plaintiff: Lindra I Jackson
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Plaintiff: LJ Professional & Financial Services LLC
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Defendant: Small Business Administration
Represented By: Dawn Whalen Theiss-DOJ
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Defendant: Isabella Casillas Guzman
Represented By: Dawn Whalen Theiss-DOJ
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