Complaint against US Small Business Administration — No. 5:23-cv-01009 (Dkt. 1)

Summary

A Complaint for Declaratory and Injunctive Relief by Hand Up Ministries, Inc. against the U.S. Small Business Administration, CIV-23-1009-SLP, in the U.S. District Court for the Western District of Oklahoma, filed 11/08/23 as Document 1. The plaintiff states that on or about January 5, 2022 the SBA sent a repayment reminder for an alleged EIDL loan of $500,000.00, and that the plaintiff never applied for or received this loan. It states the plaintiff followed the SBA's identity theft steps and submitted a Federal Trade Commission Identity Theft Report and a declaration on June 23, 2023, without further response. The complaint asks the court to enjoin the SBA from collecting repayment of the alleged loan, which the SBA said would begin after December 25, 2023, and to declare the loan void. It is signed by counsel Chad C. Taylor.

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