Pillar Income Asset Management Inc v. United States Small Business Administration et al
Plaintiff: Pillar Income Asset Management Inc
Defendant: United States Small Business Administration, Administrator Isabella Casillas Guzman, Janet L Yellen, United States of America and Isabella Casillas Guzman
Case Number: 3:2024cv00348
Filed: February 13, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Opinion or Order Filing 18 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER (Ordered by Judge Ed Kinkeade on 4/12/2024) (chmb)
April 12, 2024 Filing 17 (Document Restricted) Sealed Attorney Contact Information (Sealed pursuant to SO 19-1, statute, or rule) filed by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet L Yellen (Patel-DOJ, Pooja)
April 12, 2024 Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet L Yellen. (Clerk QC note: No affiliate entered in ECF). (Patel-DOJ, Pooja)
April 12, 2024 Filing 15 ANSWER to #1 Complaint,,,,, filed by Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet L Yellen. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Patel-DOJ, Pooja)
March 26, 2024 Filing 14 NOTICE of Attorney Appearance by Pooja R Patel-DOJ on behalf of Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet L Yellen. (Filer confirms contact info in ECF is current.) (Patel-DOJ, Pooja)
February 26, 2024 Filing 13 SUMMONS Returned Executed as to US Attorney General ; served on 2/21/2024. (sxf)
February 26, 2024 Filing 12 SUMMONS Returned Executed as to United States Small Business Administration , served on 2/20/2024; United States Attorney , served on 2/20/2024. (sxf) Modified text on 2/27/2024 (sxf).
February 22, 2024 Filing 11 SUMMONS Returned Executed as to Janet L Yellen; served on 2/15/2024. (cfk)
February 22, 2024 Filing 10 SUMMONS Returned Executed as to Isabella Casillas Guzman; served on 2/15/2024. (cfk)
February 22, 2024 Filing 9 SUMMONS Returned Executed as to United States Small Business Administration; served on 2/15/2024. (cfk)
February 22, 2024 Filing 8 SUMMONS Returned Executed as to United States of America; served on 2/15/2024. (cfk)
February 14, 2024 Filing 7 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (ndt)
February 14, 2024 Filing 6 Summons issued as to Isabella Casillas Guzman, United States Small Business Administration, United States of America, Janet L Yellen, U.S. Attorney, and U.S. Attorney General. (ykp)
February 13, 2024 Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp)
February 13, 2024 Opinion or Order Filing 4 ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 2/13/2024) (chmb)
February 13, 2024 Filing 3 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiff Pillar Income Asset Management Inc. (Madden, Mitchell) (Main Document 3 replaced on 2/14/2024) (ykp). (Main Document 3 replaced with flattened document on 2/14/2024) (ykp).
February 13, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pillar Income Asset Management Inc. (Clerk QC note: Affiliate entry indicated). (Madden, Mitchell) (Main Document 2 replaced with flattened document on 2/14/2024) (ykp).
February 13, 2024 Filing 1 COMPLAINT against Pillar Income Asset Management Inc filed by Pillar Income Asset Management Inc. (Filing fee $405; Receipt number ATXNDC-14389679) Clerk to issue summons(es) for federal defendant(s). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s)) (Madden, Mitchell)

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Search for this case: Pillar Income Asset Management Inc v. United States Small Business Administration et al
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Plaintiff: Pillar Income Asset Management Inc
Represented By: Mitchell Madden
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Defendant: United States Small Business Administration
Represented By: Pooja R Patel-DOJ
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Defendant: Administrator Isabella Casillas Guzman
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Defendant: Janet L Yellen
Represented By: Pooja R Patel-DOJ
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Defendant: United States of America
Represented By: Pooja R Patel-DOJ
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Defendant: Isabella Casillas Guzman
Represented By: Pooja R Patel-DOJ
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