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Nov 8, 2023
COMPLAINT against US Small Business Administration filed by Hand Up Ministries Inc. (Attachments: # 1 Exhibit 1- - Statement from U.S. Small Business Administration to Hand Up Ministries (1-5-22), # 2 Exhibit 2- - Letter from U.S. Small Business Administration re SBA COVID-19 Economic Injury Disaster Loan & Identity Theft, # 3 Exhibit 3 - Email to U.S. Small Business Administration re Identity Theft Records for Fraudulent Loan (6-23-23), # 4 Exhibit 4- 4 - Email from U.S. Small Business Administration re Response to Exhibit 3 Email (6-23-23), # 5 Exhibit 5- 5 - Letter to U.S. Small Business Administration re Follow-Up on Information Provided on Fraudulent Loan (7-31-23), # 6 Civil Cover Sheet)(dtb) (Entered: 11/08/2023)
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Complaint
Att 1
Exhibit 1- - Statement from U.S. Small Business Administration to Hand Up Minis
Att 2
Exhibit 2- - Letter from U.S. Small Business Adminstration re SBA COVID-19 Econo
Att 3
Exhibit 3 - Email to U.S. Small Business Administration re Identity Theft Record
Att 4
Exhibit 4- 4 - Email from U.S. Small Business Administration re Response to Exhi
Att 5
Exhibit 5- 5 - Letter to U.S. Small Business Administration re Follow-Up on Info
Att 6
Civil Cover Sheet
2
Nov 8, 2023
Summons Issued Electronically as to US Small Business Administration. (dtb) (Entered: 11/08/2023)
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Summons Issued
3
Nov 8, 2023
ENTRY of Appearance by Chad C Taylor on behalf of All Plaintiffs (Taylor, Chad) (Entered: 11/08/2023)
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Entry of Appearance