Plaintiff’s Corporate Disclosure Statement — Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration (Dkt. 2, W.D. Tex.)

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The plaintiff's corporate disclosure statement in Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration, Administrator Isabella Casillas Guzman and the United States of America, No. 1:24-CV-00040, in the U.S. District Court for the Western District of Texas, Austin Division, filed January 10, 2024 as Document 2. It states that Jaffe Assets, LLC, a privately-held entity, owns a 75.1% interest in the plaintiff and that International Bancshares Corporation, a publicly held corporation, owns the remaining 24.9% interest. It is signed by counsel at Arnold & Porter Kaye Scholer LLP.

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Case 1:24-cv-00040-DAE         Document 2       Filed 01/10/24     Page 1 of 3




                      IN THE UNITED STATES DISTRICT COURT
                       FOR THE WESTERN DISTRICT OF TEXAS
                                 AUSTIN DIVISION

HORSESHOE BAY RESORT HOLDINGS, LLC,                 §
                                                    §
        Plaintiff,                                  §
                                                    §
v.                                                  §      NO. 1:24-CV-00040
                                                    §
THE UNITED STATES SMALL BUSINESS                    §
ADMINISTRATION; Isabella Casillas Guzman, in §
her official capacity as Administrator of the Small §
Business Administration; and The United States of §
America,                                            §
                                                    §
        Defendants.                                 §
                                                    §

               PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT

       Pursuant to Federal Rule of Civil Procedure 7.1(a), the undersigned counsel for Horseshoe

Bay Resort Holdings, LLC (“Plaintiff”) respectfully submits the following corporate disclosure

statement:

       Plaintiff is a private non-governmental party. Jaffe Assets, LLC, a privately-held entity,

owns a 75.1% interest in Plaintiff while International Bancshares Corporation, a publicly held

corporation, owns the remaining 24.9% interest.

      Case 1:24-cv-00040-DAE   Document 2     Filed 01/10/24     Page 2 of 3




Dated: January 10, 2024            Respectfully submitted,

                                   ARNOLD & PORTER KAYE SCHOLER LLP



                                   By:     /s/ C. Thomas Kruse
                                          C. Thomas Kruse (Bar No. 11742535)
                                          700 Louisiana Street, Suite 4000
                                          Houston, TX 77002-2755
                                          Telephone: +1 713.576.2400
                                          Fax: +1 713.576.2499
                                          Email: Tom.Kruse@arnoldporter.com

                                          James W. Kim (pro hac vice pending)
                                          601 Massachusetts Ave, NW
                                          Washington, DC 20001-3743
                                          Telephone: +1 202.942.5000
                                          Fax: +1 202.942.5999
                                          Email: James.Kim@arnoldporter.com

                                          Tyler J. Fink (pro hac vice pending)
                                          250 W 55th Street
                                          New York, NY 10019-9710
                                          Telephone: +1 212.836.8000
                                          Fax: +1 212.836.8689
                                          Email: Tyler.Fink@arnoldporter.com

                                          Cate Baskin (pro hac vice pending)
                                          70 West Madison Suite 4200
                                          Chicago, IL 60602-4231
                                          Telephone +1 312.538.2300
                                          Fax: +1 312.583.2360
                                          Email: Cate.Baskin@arnoldporter.com

                                          ATTORNEYS FOR PLAINTIFF




                                    -2-

        Case 1:24-cv-00040-DAE        Document 2       Filed 01/10/24     Page 3 of 3




                               CERTIFICATE OF SERVICE

       I hereby certify that this document will be served on Defendants in accordance with Fed.

R. Civ. P. 4.

                                                   /s/C. Thomas Kruse
                                                   C. Thomas Kruse (Bar No. 11742535)
                                                   ARNOLD & PORTER KAYE SCHOLER
                                                   LLP
                                                   700 Louisiana Street, Suite 4000
                                                   Houston, TX 77002-2755
                                                   Telephone: +1 713.576.2400
                                                   Fax: +1 713.576.2499
                                                   Email: Tom.Kruse@arnoldporter.com

                                                   ATTORNEY FOR PLAINTIFF




                                             -3-

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