Search Paycheck Protection Program Loans — Case 1:24-cv-00465-DKW-RT, Document 1-16, Filed 10/28/24

Summary

An exhibit filed October 28, 2024 as Document 1-16 in Case 1:24-cv-00465-DKW-RT. It consists of pages dated 10/25/24 from a Paycheck Protection Program loan search page, each showing the results of a name search, such as 17 of 17 results for 'calvin scott'. Each result row lists the business, current approval amount, forgiveness amount, jobs retained, business type, lender and date approved. The exhibit is 10 pages.

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Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 1 of 10 PageID.166
10/25/24, 12:53 PM calvinscott2.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=calvin+scott
Search Paycheck Protection Program Loans
United States | Search by name, city or other keywords | Find loans
Showing 17 of 17 results for 'calvin scott'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
CALVIN JENNINGS, 310 Scott Ct Apt 1, Iowa City, IA | 20,833.00 (0.00) | 20,883.23 (Sept. 22, 2021) | 1 | Wholesale Trade Agents and Brokers (Sole Proprietorship) | BSD Capital, LLC dba Lendistry | May 29, 2021
CALVIN SCOTT BUTLER, 3133 Golden Drive Apt C, Chalmette, LA | 19,236.00 (0.00) | | 1 | Taxi Service (Self-Employed Individuals) | BSD Capital, LLC dba Lendistry | May 29, 2021
CALVIN SCOTT, 1100 Euclid Ave Apt 119, Long Beach, CA | 1,242.29 (0.00) | | 1 | Electronic Shopping and Mail-Order Houses (Sole Proprietorship) | The Enterprise Center Capital Corporation | May 28, 2021
CALVIN WRIGHT, 1860 Scott Rd, Hazel Green, AL | 4,844.00 (0.00) | 4,864.59 (Nov. 19, 2021) | 1 | All Other Personal Services (Sole Proprietorship) | Capital Plus Financial, LLC | May 21, 2021
BERNICE SCOTT, 10509 Cathell Rd, Berlin, MD | 6,739.79 (0.00) | 6,782.26 (Jan. 6, 2022) | 1 | Beauty Salons (Sole Proprietorship) | Calvin B. Taylor Banking Company | May 18, 2021
CALVIN SCOTT, 9711 Bayview Pkwy, Charlotte, NC | 20,833.00 (0.00) | 20,937.45 (Nov. 16, 2021) | 1 | Home and Garden Equipment Repair and Maintenance (Self-Employed Individuals) | Benworth Capital | May 11, 2021
SCOTTS LANDING SHELLFISH LLC, 7867 Scotts Landing Rd, Snow Hill, MD | 2,510.83 (0.00) | 2,518.53 (Aug. 17, 2021) | 1 | Shellfish Farming (Single Member LLC) | Calvin B. Taylor Banking Company | April 22, 2021
77°F Mostly clear | 5:04 AM 10/24/2024
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Exhibit. C.21
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 2 of 10 PageID.167
10/25/24, 12:54 PM Crystalswanson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=crystal+swanson
United States | crystal swanson | Find loans
Showing 7 of 7 results for 'crystal swanson'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
CRYSTAL SWANSON, 5313 Cottage Cove Dr, Riverbank, CA | 7,278.00 (0.00) | 7,300.53 (Aug. 18, 2021) | 1 | Offices of Lawyers (Self-Employed Individuals) | Harvest Small Business Finance, LLC | April 19, 2021
CRYSTAL SWANSON, 5313 Cottage Cove Dr, Riverbank, CA | 7,278.00 (0.00) | 7,302.73 (Aug. 12, 2021) | 1 | Offices of Lawyers (Self-Employed Individuals) | Harvest Small Business Finance, LLC | April 4, 2021
CRYSTAL WEST, 27231 W Swanson Rd, Wallace, NE | 20,833.00 (0.00) | 20,883.35 (July 2, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | Equitable Bank | April 1, 2021
RICHARD C SWANSON DMD PA, 1815 SE US Highway 19, Crystal River, FL | 157,165.00 (0.00) | 158,094.89 (Oct. 25, 2021) | 13 | Offices of Dentists (Corporation) | Truist Bank d/b/a Branch Banking & Trust Co | March 20, 2021
CRYSTAL WEST, 27231 W Swanson Rd, Wallace, NE | 20,833.00 (0.00) | 20,915.75 (June 14, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | Equitable Bank | Jan. 17, 2021
RICHARD C SWANSON DMD PA, 1815 SE US Highway 19, Crystal River, FL | 149,300.00 (0.00) | 150,336.81 (Dec. 30, 2020) | 13 | General Medical and Surgical Hospitals (Corporation) | Truist Bank d/b/a Branch Banking & Trust Co | April 11, 2020
SWANSON AND STRELCHECK PAINTING LLC, 10 NORTH VIRGINIA STREET, Crystal Lake, IL | 38,700.00 (0.00) | 38,955.85 (Dec. 22, 2020) | 6 | Painting and Wall Covering Contractors (Corporation) | American Community Bank & Trust | April 10, 2020
Source: U.S. Small Business Administration (SBA) | More
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Exhibit. C.22
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 3 of 10 PageID.168
10/25/24, 12:53 PM calvinswanson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=calvin+swanson
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Data Central | Paycheck Protection Program Loans
Coronavirus (COVID-19)
Who in the United States got Paycheck Protection Program loans during the pandemic?
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in The United States received funds.
Search Paycheck Protection Program Loans
United States | calvin swanson | Find loans
Showing 1 of 1 results for 'calvin swanson'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
CALVIN SWANSON, 2186 County Road T, Lyons, NE | 900.00 (0.00) | 904.19 (July 19, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | First Northeast Bank of Nebraska | Jan. 21, 2021
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 5:07 AM 10/24/2024
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Exhibit. C.23
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 4 of 10 PageID.169
data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=Lisa+Rocha
Data Central | Paycheck Protection Program Loans
Coronavirus (COVID-19)
Who in the United States got Paycheck Protection Program loans during the pandemic?
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in The United States received funds.
Search Paycheck Protection Program Loans
United States | Lisa Rocha | Find loans
Showing 2 of 2 results for 'Lisa Rocha'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
LISA ROCHA, 6316 Milton Ave Apt 3, Whittier, CA | 4,317.30 (0.00) | 4,350.18 (Jan. 6, 2022) | 1 | Jewelry Stores (Sole Proprietorship) | Square Capital, LLC | April 2, 2021
LISA ROCHA, 6316 Milton Avenue Apt3, Los Angeles, CA | 3,186.17 (0.00) | 3,218.12 (May 6, 2021) | 1 | Jewelry Stores (Sole Proprietorship) | Celtic Bank Corporation | May 1, 2020
Source: U.S. Small Business Administration (SBA) | More
75°F Mostly cloudy | 11:35 AM 10/26/2024
Exhibit. C.24
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 5 of 10 PageID.170
10/25/24, 12:56 PM travisPeterson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=travis+peterson
15655 422nd Ave, Bradley, SD | (0.00) | (Aug. 31, 2021) | | | | 2021
SUSAN PETERSON LUCAS, 1075 1st St Ste 6, Benicia, CA | 9,157.00 (0.00) | 9,187.11 (July 16, 2021) | 1 | Insurance Agencies and Brokerages (Sole Proprietorship) | Travis CU | March 13, 2021
TRAVIS PETERSON, 817 E Cedar St, Houston, MN | 20,833.00 (0.00) | 20,888.94 (June 15, 2021) | 1 | Independent Artists, Writers, and Performers (Sole Proprietorship) | ESB Bank | March 6, 2021
TRAVIS PETERSON, 1093 SW 90th Rd, Oronogo, MO | 3,711.87 (0.00) | 3,728.47 (July 13, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | Farm Credit Services of Eastern Missouri, PCA | Feb. 1, 2021
TRAVIS JAY PETERSON, 40866 Drive 782, Gothenburg, NE | 20,800.00 (0.00) | 20,893.60 (July 14, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | First State Bank | Jan. 22, 2021
TRAVIS PETERSON, 5494 I Rd, Nebraska City, NE | 5,970.40 (0.00) | 5,989.73 (June 14, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | Riverstone Bank | Jan. 22, 2021
TRAVIS PETERSON, 1747 GREEN RD, Ann Arbor, MI | 2,829.00 (0.00) | 2,852.65 (March 11, 2021) | 1 | All Other Transit and Ground Passenger Transportation (Sole Proprietorship) | University of Michigan CU | May 5, 2020
TRAVIS PETERSON, 15655 422ND AVE, Bradley, SD | 1,800.00 (0.00) | 1,812.20 (Jan. 12, 2021) | 1 | Beef Cattle Ranching and Farming (Self-Employed Individuals) | Dacotah Bank | May 5, 2020
JEANNETTE PETERSON, MD, INC, 1261 TRAVIS BLVD #100, Fairfield, CA | 42,500.00 (0.00) | 42,816.71 (Feb. 9, 2021) | 5 | Offices of Physicians (except Mental Health Specialists) (Corporation) | Exchange Bank | April 28, 2020
TRAVIS PETERSON, 40866 Drive 782, Gothenburg, NE | 15,000.00 (0.00) | 15,100.00 (Dec. 31, 2020) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | First State Bank | April 27, 2020
COLE, EVANS & PETERSON, L.L.C., 624 TRAVIS ST, Shreveport, LA | 1,088,350.00 (0.00) | 1,101,803.22 (July 15, 2021) | 54 | Offices of Certified Public Accountants (Limited Liability Company(LLC)) | Cadence Bank | April 12, 2020
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:48 AM 10/24/2024
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Exhibit. C.25
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 6 of 10 PageID.171
10/25/24, 12:54 PM crystalpeterson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=crystal+peterson
CRYSTAL PETERSON, 1100 Hern Ave, Greensboro, NC | 20,832.00 (0.00) | 21,001.55 (March 24, 2022) | 1 | Photography Studios, Portrait (Sole Proprietorship) | Prestamos CDFI, LLC | May 20, 2021
HEIDI PETERSON, 3838 N Catbird Pt N/A, Crystal River, FL | 3,733.00 (0.00) | 3,744.76 (Sept. 21, 2021) | 1 | All Other Professional, Scientific, and Technical Services (Sole Proprietorship) | Leader Bank, National Association | May 15, 2021
CRYSTAL PETERSON, 801 W 13th St Apt C39, Panama City, FL | 19,625.00 (0.00) | | 1 | Beauty Salons (Sole Proprietorship) | Fountainhead SBF LLC | May 12, 2021
CRYSTAL PETERSON, 801 W 13th St Apt C39, Panama City, FL | 19,625.00 (0.00) | | 1 | Beauty Salons (Sole Proprietorship) | Fountainhead SBF LLC | April 12, 2021
BRITTANY PETERSON, 6023 Crystal Dr, Columbus, GA | 20,833.00 (0.00) | 21,065.87 (May 26, 2022) | 1 | Services for the Elderly and Persons with Disabilities (Self-Employed Individuals) | Benworth Capital | April 9, 2021
LFM CRYSTAL CUP INC, 84 Peterson Pl, Lynbrook, NY | 3,347.00 (0.00) | 3,360.48 (Aug. 23, 2021) | 1 | Vending Machine Operators (Corporation) | Cross River Bank | March 23, 2021
HEIDI PETERSON, 3838 N Catbird Pt, Crystal River, FL | 3,267.00 (0.00) | 3,281.52 (July 7, 2021) | 1 | Other Accounting Services (Sole Proprietorship) | U.S. Bank, National Association | Jan. 26, 2021
CRYSTAL PETERSON DBA THAT'S SEW BELLA, 2750 E WT HARRIS BLVD, Charlotte, NC | 17,385.00 (0.00) | | 1 | Beauty Salons (Sole Proprietorship) | Fifth Third Bank | Aug. 2, 2020
CRYSTAL PETERSON, 328 BROOKSVILLE CT, Cary, NC | 15,500.00 (0.00) | | 1 | Other Management Consulting Services (Sole Proprietorship) | Fifth Third Bank | July 30, 2020
PETERSON GENERAL CONTRACTING, LLC, 54001 204th Lane, Lake Crystal, MN | 36,000.00 (0.00) | 36,284.05 (Feb. 22, 2021) | 3 | Commercial and Institutional Building Construction (Limited Liability Company(LLC)) | Frandsen Bank & Trust | April 29, 2020
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:49 AM 10/24/2024
https://mail.google.com/mail/u/1/?ogbl#sent?projector=1 1/1
Exhibit. C.26
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 7 of 10 PageID.172
10/25/24, 1:32 PM KuyomReneePeterson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=renee+peterson
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in The United States received funds.
Search Paycheck Protection Program Loans
United States | renee peterson | Find loans
Showing 5 of 5 results for 'renee peterson'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
RENEE COLEMAN, 2351 Peterson Rd S, Iowa Park, TX | 13,300.00 (0.00) | 13,325.49 (June 23, 2021) | 1 | Beauty Salons (Independent Contractors) | First Bank | April 14, 2021
RENE PETERSON, HC 33 Box 112, Compton, AR | 1,716.65 (0.00) | 1,733.01 (March 21, 2022) | 1 | Hog and Pig Farming (Sole Proprietorship) | Anstaff Bank | April 6, 2021
RENEE PETERSON, 145 Peterson Dr, Ogallala, NE | 10,776.04 (0.00) | 10,839.81 (Sept. 24, 2021) | 1 | Beef Cattle Ranching and Farming (Sole Proprietorship) | Adams Bank & Trust | Feb. 12, 2021
RENE PETERSON, 6004 E 32nd Ave, Spokane, WA | 7,600.00 (0.00) | 7,643.93 (Sept. 1, 2021) | 1 | Beauty Salons (Sole Proprietorship) | Washington Trust Bank | Jan. 27, 2021
RENEE COLEMAN, 2351 PETERSON RD SOUTH, Iowa Park, TX | 7,400.00 (0.00) | 7,471.74 (April 20, 2021) | 1 | Beauty Salons (Independent Contractors) | American National Bank & Trust | April 28, 2020
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:51 AM 10/24/2024
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Exhibit. C.27
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 8 of 10 PageID.173
10/25/24, 1:33 PM Kerrypeterson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=kerry+peterson
Who in the United States got Paycheck Protection Program loans during the pandemic?
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in The United States received funds.
Search Paycheck Protection Program Loans
United States | kerry peterson | Find loans
Showing 4 of 4 results for 'kerry peterson'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
KERRY A PETERSON, 20941 Old Highway 65, Omaha, AR | 9,470.00 (0.00) | 9,593.37 (July 8, 2022) | 1 | Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing (Self-Employed Individuals) | Arvest Bank | March 24, 2021
KERRY PETERSON, 26475 590th Street, Palmer, IA | 20,833.00 (0.00) | 21,032.07 (May 13, 2021) | 1 | Corn Farming (Sole Proprietorship) | Heartland Bank | May 27, 2020
KERRY WAYNE PETERSON, 550 25TH AVE NORTH, Saint Cloud, MN | 4,900.00 (0.00) | 4,961.08 (Aug. 5, 2021) | 1 | Offices of Real Estate Agents and Brokers (Sole Proprietorship) | BankVista | April 29, 2020
KERRY A PETERSON, 20941 OLD HIGHWAY 65, Omaha, AR | 4,000.00 (0.00) | 4,026.44 (Dec. 15, 2020) | 1 | Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing (Self-Employed Individuals) | Arvest Bank | April 15, 2020
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:56 AM 10/24/2024
https://mail.google.com/mail/u/1/?ogbl#sent?projector=1 1/1
Exhibit. C.28
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 9 of 10 PageID.174
10/25/24, 12:54 PM Henryrocha.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=henry+rocha
Data Central | Paycheck Protection Program Loans
Coronavirus (COVID-19)
Who in the United States got Paycheck Protection Program loans during the pandemic?
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in The United States received funds.
Search Paycheck Protection Program Loans
United States | henry rocha | Find loans
Showing 2 of 2 results for 'henry rocha'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
HENRY ROCHA, 3055 SW 145th Ave, Miami, FL | 14,635.00 (0.00) | 14,748.01 (Feb. 17, 2022) | 1 | Other Personal and Household Goods Repair and Maintenance (Independent Contractors) | Fountainhead SBF LLC | May 11, 2021
HENRY ROCHA, 3055 SW 145th Ave, Miami, FL | 14,635.00 (0.00) | 14,756.55 (Feb. 17, 2022) | 1 | Other Personal and Household Goods Repair and Maintenance (Independent Contractors) | Fountainhead SBF LLC | April 12, 2021
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:53 AM 10/24/2024
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Exhibit. C.29
Case 1:24-cv-00465-DKW-RT Document 1-16 Filed 10/28/24 Page 10 of 10 PageID.175
10/25/24, 12:50 PM Amberpeterson.png
https://data.onlineathens.com/paycheck-protection-program-loans/?state=United+States&searchtext=amber+peterson
Showing 8 of 8 results for 'amber peterson'
Business | Current Approval Amount (Undisburse Amount) | Forgiveness Amount | Jobs Retained | Business Type | Lender | Date Approved
AMBER PETERSON, 818 San Domingo Rd, Orlando, FL | 20,062.00 (0.00) | 20,130.55 (Sept. 22, 2021) | 1 | Beauty Salons (Sole Proprietorship) | Prestamos CDFI, LLC | May 13, 2021
SHAHEED PETERSON, 3422 Amber Trl, Duluth, GA | 20,833.00 (0.00) | | 1 | General Freight Trucking, Local (Sole Proprietorship) | Harvest Small Business Finance, LLC | April 28, 2021
AMBER TERRELL, 106 Peterson Rd, Mobile, AL | 1,690.00 (0.00) | | 1 | Beauty Salons (Sole Proprietorship) | Benworth Capital | April 15, 2021
AMBER PETERSON, 5702 W Jefferson St, Philadelphia, PA | 19,815.00 (0.00) | 19,910.77 (Sept. 22, 2021) | 1 | Beauty Salons (Sole Proprietorship) | Capital Plus Financial, LLC | March 27, 2021
AMBER PETERSON, 2217 Meridian Way, Lompoc, CA | 8,093.00 (0.00) | 8,166.61 (March 7, 2022) | 1 | Other Direct Selling Establishments (Sole Proprietorship) | Readycap Lending, LLC | March 20, 2021
AMBER PETERSON, 139 Red Bay Ct, Santa Rosa Beach, FL | 12,211.00 (0.00) | 12,358.54 (June 7, 2022) | 2 | Janitorial Services (Limited Liability Company(LLC)) | Cadence Bank | March 17, 2021
AMBER PETERSON, 2560 Delk Rd SE, Marietta, GA | 20,002.50 (0.00) | 20,275.31 (July 21, 2022) | 1 | All Other General Merchandise Stores (Independent Contractors) | Itria Ventures LLC | Feb. 11, 2021
AMBER TERRELL, 106 Peterson Rd, Mobile, AL | 2,734.00 (0.00) | 2,783.14 (May 9, 2022) | 1 | Cosmetics, Beauty Supplies, and Perfume Stores (Sole Proprietorship) | Kabbage, Inc. | July 17, 2020
Source: U.S. Small Business Administration (SBA) | More
77°F Mostly clear | 4:55 AM 10/24/2024
https://mail.google.com/mail/u/1/?ogbl#sent?projector=1 1/1
Exhibit. C.30


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