Complaint — No. 2:23-cv-01921 (Dkt. 1, S.D. Ohio)

Summary

A Petition for Judicial Review and Complaint for Declaratory Judgment by Continental Real Estate Companies against the U.S. Small Business Administration, Administrator Isabella Casillas Guzman and the United States, filed 06/13/23 as Doc #: 1 in No. 2:23-cv-01921-SDM-KAJ in the U.S. District Court for the Southern District of Ohio, Eastern Division. Continental states it received a first draw PPP loan of $2,922,700 from Huntington National Bank, which approved forgiveness of $2,872,765.70. It challenges the SBA's December 10, 2022 Final Loan Review Decision finding it an ineligible passive business under 13 CFR §120.110(c), and the OHA's April 14, 2023 Final Decision sustaining it. The complaint argues the rule exceeds SBA's statutory authority and that the decisions are arbitrary and capricious, and asks the court to set them aside.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used