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Corporate Disclosure Statement — Continental Real Estate Companies v. Small Business Administration (Doc 6)

Summary

Corporate disclosure statement filed 06/13/23 in Continental Real Estate Companies v. United States Small Business Administration, Case 2:23-cv-01921-SDM-KAJ in the Southern District of Ohio, Eastern Division. The defendants are the Small Business Administration, Administrator Isabella Casillas Guzman in her official capacity, and the United States. Under Local Civil Rule 7.1.1, attorney Terrence A. Grady answers for the plaintiff whether it is affiliated with a publicly owned corporation and whether a publicly owned non-party has a financial interest in the outcome. The certificate of service, dated June 13, 2023, lists the U.S. Attorney's office of Kenneth L. Parker, Attorney General Merrick Garland and the SBA.

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“Corporate Disclosure Statement — Continental Real Estate Companies v. Small Business Administration (Doc 6).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-2-23-cv-01921-dkt-6-s-d-ohio-1a2759469a/, SHA-256 8929032c46d7966f91bdf8527367464ac59c83c5aea738f46254c4c22517b795.

Full text

 Case: 2:23-cv-01921-SDM-KAJ Doc #: 6 Filed: 06/13/23 Page: 1 of 2 PAGEID #: 66




                        IN THE UNITED STATES DISTRICT COURT
                             SOUTHERN DISTRICT OF OHIO
                                  EASTERN DIVISION

CONTINENTAL REAL ESTATE
COMPANIES


               Plaintiff,

       v.
UNITED STATES SMALL BUISINESS
ADMINISTRATION; Isabella Casillas Guzman,
in her official capacity as Administrator
Of the Small Business Administration

THE UNITED STATES OF AMERICA
c/o Kenneth L. Parker, U .S. Attorney

               Defendants.


                            CORPORATE DISCLOSURE STATEMENT

Pursuant to Local Civil Rule 7 .1.1 , the undersigned, on behalf of Plaintiff, Continental Real
Estate Companies, certifies to the best of my knowledge and belief the following :

    1. Is said party a parent, subsidiary or other affiliate of a publicly owned corporations?
         YES ___lLNO

   2. Is there a publicly owned corporation, not a party to the case, that has a financial interest
      in the outcome?
            YESJ_NO




                                              Terrence A. Grady (0020845)
                                              Attorney for Plaintiff Continental Real Estate
                                              Companies
 Case: 2:23-cv-01921-SDM-KAJ Doc #: 6 Filed: 06/13/23 Page: 2 of 2 PAGEID #: 67



                                CERTIFICATE OF SERVICE


       I hereby certify that on June 13, 2023, I electronically transmitted the foregoing Corporate

Disclosure Certificate to the Clerk of Courts using the ECF System for filing and transmittal of a

Notice of Electronic Filing to the following ECF registrants:

 United States of America                         United States of America
 c/o Office of Kenneth L. Parker                  c/o Merrick Garland
 Civil Process Clerk                              Attorney General of the United States
 United States Attorney                           950 Pennsylvania Avenue, NW
 303 Marconi Boulevard, Suite 200                 Washington, DC 20530-0001
 Columbus, OH 43215

 United States of America                         Isabella Casillas Guzman
 c/o District Counsel's Office                    Administrator, Small Business Administration
 Small Business Administration                    409 3rd Street, SW
 409 3rd Street, SW                               Washington, DC 20416
 Washington, DC 20416




                                             Terrence A. Grady (0020845)
                                             Attorney for Plaintiff Continental Real Estate
                                             Companies


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