Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.
1
Apr 7, 2021
Complaint
Att 1
Civil Cover Sheet
Att 2
Exhibit A - 59 FR 15872 -73
Att 3
Exhibit B - 59 FR 36042 - Opinion Molder Rule Repeal
Att 4
Exhibit C - S REP 103-332, Sec. 612 (1994)
Att 5
Exhibit D - HR CONF REP 103-824 - Leg Hist to 633e
Att 6
Exhibit E - Business Loan Program - 60 FR 64356 et seq
Att 7
Exhibit F - Business Loan Program Final Rule - 61 FR 3226
Att 8
Exhibit G - ECFR 120.110
Att 9
Exhibit H - SBA SOP - PPP - Excerpts
Att 10
Exhibit I - SBA Reg 85 FR 20811-17
Att 11
Exhibit J - SBA Reg 85 FR 20817 - 21
Att 12
Exhibit K - 85 FR 21751 - allowing Casinos PPP access
Att 13
Exhibit L - 85 FR 23451 - amending for greater casino access
Att 14
Exhibit M - 85 FR 39066-68
Att 15
Exhibit N - 166 Cong. Rec. E1202, 05
Att 16
Exhibit O - 166 Cong. Rec. H7293
Att 17
Exhibit P - SBA Reg 86 FR 13149 -56
Att 18
Exhibit Q - SBA Reg 86 FR 15083
Att 19
Exhibit R - ARPA - Mod. to PPP Section 5001
Att 20
Exhibit S - DV Diamond Apr. 30, 2020 Hearing Transcript - Excerpt
Att 21
Exhibit T - DV Diamond May 5, 2020 Hearing Transcript - Excerpt
Att 22
Exhibit U - ECF 30 - SBA Emergency Mtn for Stay
Att 23
Exhibit V - ECF 4 Govt Mtn for Stay - Camelot Banquet Appeal
Att 24
Exhibit W - ECF 14 - SBA Mtn in Camelot Banquet Appeal
Att 25
Exhibit X - D. Houston Prelim Injunc. Hearing Transcript
Att 26
Index to Complaint Exhibits
30
Aug 19, 2021
ORDER signed by Judge Lynn Adelman on 8/19/21 GRANTING 15 Motion for Preliminary Injunction to the extent that the following injunction is issued: The Administrator of the U.S. Small Business Association and the Secretary of the Treasury, as well as their employees, agents and representatives, including the SBAs lending banks, are preliminarily enjoined from using 13 C.F.R. § 120.110(p) and 15 U.S.C. § 636(a)(37)(A)(iv)(III)(aa) to determine whether the plaintiffs are eligible for loans under 15 U.S.C. § 636(a)(37). By Monday, August 23, at 5:00 p.m. CDT, the defendants shall transmit guarantee authority to the plaintiffs' lenders and take any other action necessary for the lenders to finish processing the plaintiffs applications for second-draw loans and immediately fund the loans if-once 13 C.F.R. § 120.110(p) and 15 U.S.C. § 636(a)(37)(A)(iv)(III)(aa) are disregarded-the plaintiffs qualify for such loans. (cc: all counsel)(jad)
Order on Motion for Preliminary Injunction