Cases filed in South Carolina
Frankies Fun Park of Columbia, LLC et al v. The United States Small Business Administration et al
as 2:2024cv02836
Plaintiff: Frankies Fun Park of Columbia, LLC, Frankies Fun Park of Greenville, LLC, Frankies Fun Park Raleigh, LLC and others
Defendant: The United States Small Business Administration, Isabel Casillas Guzman and The United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Lowcountry Male LLC v. Guzman et al
as 2:2023cv02231
Petitioner: Lowcountry Male LLC
Respondent: Isabella Casillas Guzman and United States Small Business Administration
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Anderson SC OPCO LLC v. United States Small Business Administration et al
as 8:2023cv02088
Plaintiff: Anderson SC OPCO LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Thompson Services, Inc. v. United States Small Business Administration, The et al
as 3:2022cv01739
Plaintiff: Thompson Services, Inc.
Defendant: United States Small Business Administration, The, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Auto Money North LLC v. United States Small Business Administration et al
as 7:2022cv01455
Plaintiff: Auto Money North LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Case name not on file
as 3:2017mc00356
Receiver: United States Small Business Administration
Moore v. Business Development Corporation et al We have downloadable decisions or orders for this case
as 0:2010cv00255
Plaintiff: Mary Joe Moore
Defendant: Business Development Corporation, Certified Development Corporation, Branch Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Smith v. Business Development Corporation et al We have downloadable decisions or orders for this case
as 0:2010cv00061
Plaintiff: Charlotte Ann Smith
Defendant: Business Development Corporation, Certified Development Corporation, Branch Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Smith v. Business Development Corporation et al
as 3:2009cv02307
Plaintiff: Charlotte Ann Smith
Defendant: Business Development Corporation, Certified Development Corporation, Branch Bank and Trust and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act

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