Continental Real Estate Companies v. Small Business Administration (2:23-cv-01921)

District Court, S.D. Ohio

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Last Updated: May 16, 2026, 3:25 p.m.

Assigned To: Sarah Daggett Morrison

Referred To: Kimberly A. Jolson

Citation: Continental Real Estate Companies v. Small Business Administration, 2:23-cv-01921, (S.D. Ohio)

Date Filed: June 13, 2023

Date Terminated: Nov. 15, 2023

Date of Last Known Filing: Nov. 15, 2023

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Document Number

Date Filed

Description

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CSV

Jun 13, 2023

Main Document

Complaint

Attachment 1

Exhibit A-OHA Decision 4.14.23

Attachment 2

Exhibit B-SBA Final Loan Review Decision

Attachment 3

Exhibit C-OHA's March 21, 2023 Decision

Attachment 4

Exhibit E-Nat'l Home Builders

Jun 13, 2023

Main Document

Request for Issuance of Summons

Jun 13, 2023

Main Document

Request for Issuance of Summons

Jun 13, 2023

Main Document

Request for Issuance of Summons

Jun 13, 2023

Main Document

Request for Issuance of Summons

Jun 13, 2023

Main Document

Corporate Disclosure Statement

Jun 13, 2023

Main Document

Notice (Other)

Jun 13, 2023

Main Document

Notice of Appearance

Jun 14, 2023

Main Document

Summons Issued as to USA

Jul 20, 2023

Main Document

Certificate of Clerk

Jul 31, 2023

Main Document

Summons Returned Executed as to USA

Aug 9, 2023

Main Document

Summons Returned Executed as to USA

Aug 14, 2023

Main Document

Summons Returned Executed as to USA

Aug 14, 2023

Main Document

Summons Returned Executed as to USA

Aug 17, 2023

Main Document

Notice of Appearance

Aug 21, 2023

Main Document

Notice of Hearing

Aug 22, 2023

Main Document

Motion for Extension of Time to File Answer

Aug 23, 2023

Main Document

Order on Motion for Extension of Time to Answer

Aug 23, 2023

Order on Motion for Extension of Time to Answer

Nov 8, 2023

Main Document

Order

Nov 8, 2023

1 - Terminate Deadlines and Hearings AND Order

Nov 15, 2023

Terminated Case

Nov 15, 2023

Main Document

Notice of Voluntary Dismissal

Nov 16, 2023

Terminate Civil Case