Home/Source documents/Notice of Certified Administrative Record — Tait USA, LLC v. Small Business Administration
Notice of Certified Administrative Record — Tait USA, LLC v. Small Business Administration
Issuer
UNITED STATES DISTRICT COURT
Document type
Transcript
Date
2022-09-21
Case
Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
Case number
22-1358
Full text
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
TAIT USA, LLC,
Plaintiff,
v.
SMALL BUSINESS ADMINISTRATION, et al.,
Defendants.
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)
)
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Civil Action No. 22-1358 (FYP)
NOTICE OF FILING OF CERTIFIED
LIST OF CONTENTS OF ADMINISTRATIVE RECORD
Defendants Small Business Administration (“SBA”) and its Administrator, Isabella
Casillas Guzman (collectively, “Defendants”), by and through their undersigned counsel, hereby
give notice of the filing of a certified list of the contents of the administrative record to LCvR 7(h).
The full administrative record was transmitted on September 21, 2022.
Dated: September 21, 2022
Washington, DC
Respectfully submitted,
MATTHEW M. GRAVES, D.C. Bar #481052
United States Attorney
BRIAN P. HUDAK
Chief, Civil Division
By:
/s/ Dedra S. Curteman
DEDRA S. CURTEMAN
IL Bar #6279766
Assistant United States Attorney
601 D Street, NW
Washington, DC 20530
(202) 252-2550
Attorneys for the United States of America
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 1 of 8
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
TAIT USA, LLC,
Plaintiff,
v.
SMALL BUSINESS ADMINISTRATION, et al.,
Defendants.
)
)
)
)
)
)
)
)
)
)
)
Civil Action No. 22-1358 (FYP)
CERTIFICATION OF ADMINISTRATIVE RECORD INDEX
I, Matthew T. Stevens, Director, Shuttered Venue Operators Grant (“SVOG”) Program,
Small Business Administration (“SBA”), hereby certify that the attached Administrative Record
Index is a true, correct, and complete copy of the non-privileged documents that were directly or
indirectly considered in connection with the SBA’s July 22, 2021 denial of Plaintiff, Tait USA
LLC’s application for SVOG funds at issue in the above-captioned matter.
Date: 08/22/2022
__________________________
Matthew T. Stevens
Director, SVOG Program, SBA
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 2 of 8
1
TAIT USA, LLC
v.
SMALL BUSINESS ADMINISTRATION, et al.
Civ. A. No. 22-cv-1358 (FYP)
CERTIFIED ADMINISTRATIVE RECORD INDEX
#
Document Description
AR Bates Range
1
Form 4506 – T, Request for Transcript of Tax Return
001-002
2
Form 8879-PE, IRS e-file Signature Authorization for Form
1065
003-036
3
Certification Regarding Debarment, Suspension, and Other
Responsibility Matters Primary Covered Transactions
037-038
4
Certification Regarding Drug-Free Workplace Requirements
039
5
Assurances – Non-Construction Programs
040-041
6
U.S. Small Business Administration Certification Regarding
Lobbying
042
7
Business License for TAIT USA LLC
043
8
Certificate of Formation and Certificate of Name Change
044-049
9
Statement of Need
050-051
10
Photo Identification
052
11
TAIT LLC and Subsidiaries – Consolidated Financial Report
053-082
12
Response to question 4.1.1
083-086
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 3 of 8
2
13
Response to question 4.1.2
087
14
Response to question 4.1.3
088
15
Response to question 4.1.4
089-147
16
Response to question 4.1.5
148-152
17
Response to question 4.1.6
153
18
Response to question 4.1.8
154
19
Response to question 4.1.9
155-157
20
Response to question 4.1.10
158
21
Resolve Issues with your SVOG Application by 7/23/2021 at 8
PM PT
159-161
22
Technical Correction – TAIT USA LLC – Question 1
162-209
23
Technical Correction – TAIT USA LLC – Question 2
210-252
24
Technical Correction – TAIT USA LLC – Question 3
253-278
25
Technical Correction – TAIT USA LLC – Question 4
279-324
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 4 of 8
3
26
Technical Correction – TAIT USA LLC – Question 5
325-340
27
Technical Correction – TAIT USA LLC – Question 6
341-358
28
Technical Correction – TAIT USA LLC – Question 7
359-381
29
Invitation to Appeal by 9/6/2021 at 8 PM PT
382-384
30
Screenshot of Follow Up on SVOG Application for TAIT USA
LLC from the U.S. Small Business Administration
385
31
SVOG Reasons for Decline/Eligibility
386-388
32
HLCS – Received PAW/PAR inquiry request on behalf of
Funding Request Applicant. Public Facing Response.
389-390
33
Follow Up Regarding Your SVOG Application
391
34
HLCS – High Level Customer Service Team - In response to
PAW/PAR inquiry transferred to me today, Provided Status-
resolves inquiry.
392
35
HLCS – High Level Customer Service Team Member: Received
2ND PAW/PAR inquiry request on behalf of Funding Request
Applicant. Status update will resolve inquiry with correct
underlying person inquiring is associated with a record.
393
36
Received PAW/PAR inquiry request on behalf of Funding
Request Applicant. However, person signing PAR inquiry does
not appear to be associated with the SVOG record.
394
37
Affiliates as declared in the Application
395
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 5 of 8
4
38
Application Summary Document
396-417
39
Earned Revenue 2020
418-423
40
Earned Revenue 2021
424-429
41
Earned Revenue 2019
430-435
42
Gross Revenue 2019
436-441
43
Gross Revenue 2020
442-447
44
Gross Revenue 2021
448-453
45
IRS Transcript
454-456
46
Original Budget Reported by Applicant
457-458
47
Shuttered Venue Operators Grants Frequently Asked Questions,
October 20, 2021
459-502
48
TAIT USA LLC – 2019 Income statement
503
49
TAIT USA LLC – CAFS Report
504
50
Appeal
505-508
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 6 of 8
5
51
TAIT – Capabilities
509-528
52
TAIT USA LLC ELIGIBLITY MATRIX OVERVIEW - SVOG
529-534
53
TAIT USA LLC Appeal – General Eligibility Matrix
535-537
54
TAIT USA LLC Appeal – General Eligibility Matrix
538-541
55
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
542-558
56
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
559-568
57
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
569-596
58
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
597-611
59
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
612-626
60
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
627-642
61
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
643-665
62
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
666-682
63
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
683-699
64
TAIT USA LLC Appeal – Live Performing Arts Organization
Operator Eligibility Matrix
700-715
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 7 of 8
6
65
TAIT USA LLC Appeal Statement
716
66
07/22/2022 Email re: Final Decision re: your Shuttered Venue
Operator Grant Application
717
67
07/22/2022 Decision on Appeal
718-722
Case 1:22-cv-01358-FYP Document 24 Filed 09/21/22 Page 8 of 8