Continental Real Estate Companies v. Small Business Administration

Case summary

Continental Real Estate Companies v. Small Business Administration, No. 2:23-cv-01921 (S.D. Ohio, assigned to Sarah Daggett Morrison and referred to Kimberly A. Jolson), was filed June 13, 2023 to contest the SBA's refusal to forgive a Paycheck Protection Program loan. Exhibit B to the complaint, filed as Document 1-2 and hosted here, is the SBA's Final Loan Review Decision of December 10, 2022 to Claudia Naples of The Huntington National Bank: approved loan amount $2,922,700.00, approved April 5, 2020; lender forgiveness decision $2,872,765.70; SBA final forgiveness amount $0.00, on the ground that the borrower was an ineligible passive entity, with 30 days to appeal to SBA's Office of Hearings and Appeals. The docket also lists two OHA decisions as Exhibits A and C, one of them OHA's March 21, 2023 decision, summons returned executed as to the United States, and a motion for extension of time to answer on August 22, 2023. Continental filed a notice of voluntary dismissal on November 15, 2023 and the case was terminated the same day. The hosted docket ends with that termination.