Complaint — No. 1:24-cv-00040 (Dkt. 1, W.D. Tex.)

Summary

A civil complaint filed January 10, 2024 as Document 1 in Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration and Isabella Casillas Guzman, in her official capacity as Administrator, No. 1:24-CV-00040, in the U.S. District Court for the Western District of Texas, Austin Division. The plaintiff appeals the SBA's denial of forgiveness of its $2,370,748 PPP loan, approved April 27, 2020, which rested on a determination that its NAICS code was 71 rather than 72 and so made it ineligible for the affiliation waiver. It states that the SBA Office of Hearings and Appeals affirmed on May 9, 2023 by relying on the code reported on its tax forms. The complaint asks the court to find the plaintiff a NAICS 72 entity eligible for the loan and to order forgiveness. C. Thomas Kruse of Arnold & Porter Kaye Scholer LLP signed it.

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