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Index of Exhibits — DV Diamond Club v. SBA (E.D. Mich.)

Summary

The index of exhibits to the plaintiff's verified complaint in DV Diamond Club of Flint, LLC v. U.S. Small Business Administration, Case 4:20-cv-10899-MFL-DRG (E.D. Mich.), filed April 8, 2020 as ECF No. 1-1. The one-page index lists Exhibits A through H. They include the PPP provisions of the CARES Act, the SBA's interim final rule of Apr. 1, 2020, and 13 C.F.R § 120.110 in its 1995 proposed and enacted forms. The list also names SBA Standard Operating Procedure 50 10 5(K), an exemplar Form 2483 borrower application, a Hancock Whitney Bank supplemental information form, and the plaintiff's own Form 2483 application dated Apr. 6, 2020.

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“Index of Exhibits — DV Diamond Club v. SBA (E.D. Mich.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-dv-diamond-club-of-flint-llc-v-u-s-small-business-adminis-1543332581/, SHA-256 c4a1e75ddec884b8155d02c4107518544dee0c81b3b8a44da97082e157522c85.

Full text

Case 4:20-cv-10899-MFL-DRG ECF No. 1-1 filed 04/08/20    PageID.23   Page 1 of 1



                    INDEX OF EXHIBITS TO
      PLAINTIFF’S VERIFIED COMPLAINT FOR EMERGENCY
     TEMPORARY RESTRAINING ORDER, PRELIMINARY AND
  PERMANENT INJUNCTIVE RELIEF, AND DECLARATORY RELIEF


Exhibit A   The Coronavirus, Aid, Relief, and Economic Security Act, Pub. L. No.
            116-136 §§ 1101-03, 1107, 1114 (2020) (the “PPP” provisions of the
            “CARES Act”)

Exhibit B   Business Loan Program Temporary Changes; Paycheck Protection
            Program, RIN 3245-AH34 (Interim Final Rule Apr. 1, 2020) (“SBA
            3245”)

Exhibit C   Business Loan Program, 60 Fed. Reg. 64356 et seq. (proposed Dec. 15,
            1995) (to be codified at 13 C.F.R. § 120.110)

Exhibit D   13 C.F.R § 120.110

Exhibit E   SBA Standard Operating Procedure 50 10 5(K) – Lender and
            Development Company Loan Programs (Apr. 1, 2019) (the “SOP”)

Exhibit F   Exemplar Copy of SBA Paycheck Protection Program Borrower
            Application, Form 2483 (Apr. 2020)

Exhibit G   Hancock Whitney Bank Paycheck Protection Program Supplemental
            Information Form (current as of Apr. 7, 2020)

Exhibit H   Plaintiff’s SBA Paycheck Protection Program Borrower Application,
            Form 2483 (Apr. 6, 2020)




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