Browse · Court filings
Court filings 1–297
1–297 of 20,157
- 112 Genesee Street LLC v. United States case — U.S. Court of Federal Claims — filings
- Cover Sheet — No. 1:23-cv-01876 (Dkt. 1-1)
- Exhibit A — 112 Genesee Street, LLC v. United States (Dkt. 1-2)
- Plaintiffs’ Supplemental Brief Addressing Questions Raised by the Court on May 22, 2024 — 112 Genesee Street LLC v. United States (Dkt. 17)
- 112 Genesee Street v. United States — 1 court filing
- Order on Motion to Expedite — 112 Genesee Street v. United States
- Docket — American Association of Political Consultants v. United States Small Business Administration
- AAPC v. SBA — PPP political speech filings
- First Amended Verified Complaint — AAPC v. SBA (D.D.C.)
- Defendant's Memorandum in Opposition — AAPC v. SBA (D.D.C.)
- Memorandum Opinion — American Association of Political Consultants v. U.S. Small Business Administration
- Order — Am. Ass'n of Pol. Consultants v. U.S. Small Bus. Admin.
- AAPS v. FDA — HCQ case, W.D. Mich. filings
- Complaint — AAPS v. FDA
- CDC HCQ Fact Sheet (Exhibit 12) — AAPS v. FDA
- Declaration of Jane Orient, M.D. (Exhibit 1) — AAPS v. FDA
- Declaration of Jeremy Snavely (Exhibit 2) — AAPS v. FDA
- Memorandum in Support of PI Motion — AAPS v. FDA (W.D. Mich.)
- Motion for Preliminary Injunction — AAPS v. FDA (W.D. Mich.)
- Combined Memo: MTD and Opposition to PI — AAPS v. FDA
- Motion to Dismiss — AAPS v. FDA
- Combined Reply in Support of PI / Opposition to MTD — AAPS v. FDA
- Joseph Declaration and Michigan LARA Exhibits (Exhibit 1 to Reply) — AAPS v. FDA
- Second Declaration of Jeremy Snavely — AAPS v. FDA (W.D. Mich.)
- Motion to Expedite Hearing — AAPS v. FDA
- Petition for Writ of Mandamus — AAPS v. FDA
- Judgment — AAPS v. FDA
- Opinion and Order — AAPS v. FDA
- Accordius Health at Asheville LLC v. United States Small Business Administration case — U.S. District Court, W.D.N.C. — filings
- Judgment in Case — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 55)
- Adia Holdings, Inc. v. The United States of America case — U.S. Court of Federal Claims — filings
- Opinion and Order — Adia Holdings, Inc. v. The United States of America (Dkt. 13)
- Adia Holdings, Inc. v. United States (Fed. Cl. 1:23-cv-00623): CourtListener Docket
- Adia Holdings v. United States — RRF case filings
- Complaint Exhibits — Adia Holdings v. United States
- Class Action Complaint — Adia Holdings v. United States
- First Amended Class Action Complaint — Adia Holdings v. United States
- Opinion — Adia Holdings v. United States
- Docket — American Video Duplicating Inc. v. Citigroup Inc. (2:20-cv-03815)
- Sport & Wheat CPA PA v. ServisFirst Bank Inc., No. 3:20-cv-05425 (N.D. Fla.) — CourtListener Docket
- Docket - T.C. Koziara, PLLC v. Wells Fargo & Company, No. 1:20-cv-00588 (M.D.N.C.)
- NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 9 .… — Agent Fee Litigation (Dkt. 10)
- Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed… — Agent Fee Litigation (Dkt. 11)
- Attachment 1 — Agent Fee Litigation (Dkt. 11.1)
- Attachment 2 — Agent Fee Litigation (Dkt. 11.2)
- 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendants… — Agent Fee Litigation (Dkt. 12)
- Notice of Appearance or Withdrawal of Counsel: for attorney Bronwyn F Pollock counsel… — Agent Fee Litigation (Dkt. 13)
- NOTICE of Interested Parties filed by Defendants CitiGroup Inc., Citibank N.A — Agent Fee Litigation (Dkt. 14)
- APPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice on behalf of… — Agent Fee Litigation (Dkt. 15)
- Proposed Order — Agent Fee Litigation (Dkt. 15.1)
- APPLICATION of Non-Resident Attorney Thomas V.… — Agent Fee Litigation (Dkt. 16)
- Proposed Order — Agent Fee Litigation (Dkt. 16.1)
- APPLICATION of Non-Resident Attorney Christopher S.… — Agent Fee Litigation (Dkt. 17)
- Proposed Order — Agent Fee Litigation (Dkt. 17.1)
- APPLICATION of Non-Resident Attorney Andrew J.… — Agent Fee Litigation (Dkt. 18)
- Proposed Order — Agent Fee Litigation (Dkt. 18.1)
- PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,… — Agent Fee Litigation (Dkt. 19)
- CIVIL COVER SHEET filed by Movants AMERICAN VIDEO DUPLICATING INC, KENNETH M.… — Agent Fee Litigation (Dkt. 2)
- PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,… — Agent Fee Litigation (Dkt. 20)
- PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,… — Agent Fee Litigation (Dkt. 21)
- PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,… — Agent Fee Litigation (Dkt. 22)
- ORDER GRANTING APPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice… — Agent Fee Litigation (Dkt. 23)
- ORDER GRANTING APPLICATION of Non-Resident Attorney Thomas V.… — Agent Fee Litigation (Dkt. 24)
- ORDER GRANTING APPLICATION of Non-Resident Attorney Andrew J.… — Agent Fee Litigation (Dkt. 25)
- ORDER GRANTING APPLICATION of Non-Resident Attorney Christopher S.… — Agent Fee Litigation (Dkt. 26)
- NOTICE OF MOTION AND MOTION to Dismiss filed by Defendant CitiGroup Inc., Citibank… — Agent Fee Litigation (Dkt. 27)
- Memorandum of Points and Authorities in Support of Motion to Dismiss — Agent Fee Litigation (Dkt. 27.1)
- Proposed Order — Agent Fee Litigation (Dkt. 27.2)
- NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed… — Agent Fee Litigation (Dkt. 28)
- NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed… — Agent Fee Litigation (Dkt. 29)
- NOTICE OF ASSIGNMENT to District Judge Otis D.… — Agent Fee Litigation (Dkt. 3)
- NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed… — Agent Fee Litigation (Dkt. 30)
- NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed… — Agent Fee Litigation (Dkt. 31)
- NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — Agent Fee Litigation (Dkt. 32)
- Notice of Appearance or Withdrawal of Counsel: for attorney John Warren Rissier… — Agent Fee Litigation (Dkt. 33)
- Notice of Appearance or Withdrawal of Counsel: for attorney Megan A Suehiro counsel… — Agent Fee Litigation (Dkt. 34)
- NOTICE of Interested Parties filed by Defendants U.S. Bancorp., U.S.… — Agent Fee Litigation (Dkt. 35)
- (STRICKEN PER 5/26/20 ORDER, DOCKET NO. 53).… — Agent Fee Litigation (Dkt. 36)
- Proposed Order — Agent Fee Litigation (Dkt. 36.1)
- NOTICE of Appearance filed by attorney Brianna Ricque Howard on behalf of Defendants… — Agent Fee Litigation (Dkt. 37)
- NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE:… — Agent Fee Litigation (Dkt. 38)
- Notice of Appearance or Withdrawal of Counsel: for attorney Kevin M Lally counsel for… — Agent Fee Litigation (Dkt. 39)
- NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed — Agent Fee Litigation (Dkt. 4)
- CERTIFICATE of Interested Parties filed by Defendants Live Oak Bancshares, Inc, Live… — Agent Fee Litigation (Dkt. 40)
- APPLICATION of Non-Resident Attorney Henry L.… — Agent Fee Litigation (Dkt. 41)
- Proposed Order — Agent Fee Litigation (Dkt. 41.1)
- Amendment to APPLICATION of Non-Resident Attorney Michael S.… — Agent Fee Litigation (Dkt. 42)
- Proposed Order on Amended Pro Hac Vice Application — Agent Fee Litigation (Dkt. 42.1)
- Notice of Appearance or Withdrawal of Counsel: for attorney Sverker K Hogberg counsel… — Agent Fee Litigation (Dkt. 43)
- Notice of Appearance or Withdrawal of Counsel: for attorney Brendan P Cullen counsel… — Agent Fee Litigation (Dkt. 44)
- PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,… — Agent Fee Litigation (Dkt. 45)
- NOTICE of Appearance filed by attorney David C Powell on behalf of Defendants Wells… — Agent Fee Litigation (Dkt. 46)
- NOTICE of Appearance filed by attorney Carolee A Hoover on behalf of Defendants Wells… — Agent Fee Litigation (Dkt. 47)
- NOTICE of Appearance filed by attorney Jamie D Wells on behalf of Defendants Wells… — Agent Fee Litigation (Dkt. 48)
- Notice of Appearance or Withdrawal of Counsel: for attorney Nina Huerta counsel for… — Agent Fee Litigation (Dkt. 49)
- MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II:… — Agent Fee Litigation (Dkt. 5)
- NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found:… — Agent Fee Litigation (Dkt. 6)
- NOTICE of Interested Parties filed by Plaintiff All Plaintiffs — Agent Fee Litigation (Dkt. 7)
- NOTICE OF ERRATA filed by Plaintiffs American Video Duplicating Inc., Kenneth M.… — Agent Fee Litigation (Dkt. 8)
- Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed… — Agent Fee Litigation (Dkt. 9)
- Attachment — Agent Fee Litigation (Dkt. 9.1)
- Attachment — Agent Fee Litigation (Dkt. 9.2)
- NOTICE of Appearance by PAMELA COCALAS WIRT on behalf of SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 10)
- MOTION to Appear Pro Hac Vice by Paul J.… — Agent Fee Litigation (Dkt. 11)
- Exhibit Certificate of Good Standing — Agent Fee Litigation (Dkt. 11.1)
- ORDER granting 11 MOTION to Appear Pro Hac Vice by Paul J. Nathanson — Agent Fee Litigation (Dkt. 12)
- Corporate Disclosure Statement/Certificate of Interested Persons by SYNOVUS TRUST… — Agent Fee Litigation (Dkt. 13)
- MOTION to Dismiss by SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION. (Internal deadline… — Agent Fee Litigation (Dkt. 14)
- Exhibit B- 5/1/2020 Email from Paul J. Nathanson to John Wirt — Agent Fee Litigation (Dkt. 14.2)
- NOTICE of Appearance by PHILIP A BATES on behalf of SYNOVUS TRUST COMPANY, NATIONAL… — Agent Fee Litigation (Dkt. 15)
- INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set… — Agent Fee Litigation (Dkt. 16)
- First MOTION to Appear Pro Hac Vice by Ramsey B.… — Agent Fee Litigation (Dkt. 17)
- Certificate of Good Standing — Agent Fee Litigation (Dkt. 17.1)
- First MOTION to Appear Pro Hac Vice by James E.… — Agent Fee Litigation (Dkt. 18)
- Certificate of Good Standing — Agent Fee Litigation (Dkt. 18.1)
- ORDER granting 17 Motion to Appear Pro Hac Vice. Attorney Ramsey B.… — Agent Fee Litigation (Dkt. 19)
- ORDER - That the 18 Motion to Appear Pro Hac Vice is GRANTED. Attorney James E.… — Agent Fee Litigation (Dkt. 20)
- FIRST AMENDED COMPLAINT against SERVISFIRST BANK INC., SYNOVUS BANK, THE FIRST, A… — Agent Fee Litigation (Dkt. 21)
- ORDER - That Defendant Synovus Trust Company's motion to dismiss (Doc. 14 ) is DENIED… — Agent Fee Litigation (Dkt. 22)
- REQUEST FOR CLERK OF COURT TO ISSUE SUMMONS by SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 23)
- REQUEST FOR CLERK OF COURT TO ISSUE SUMMONS by SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 24)
- Summons Issued as to TRUIST BANK — Agent Fee Litigation (Dkt. 25)
- THE FIRST, A NATIONAL BANKING ASSOCIATION — Agent Fee Litigation (Dkt. 25.1)
- Corporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK… — Agent Fee Litigation (Dkt. 26)
- MOTION to Extend Time to Respond to the Amended Complaint (Unopposed) by SERVISFIRST… — Agent Fee Litigation (Dkt. 27)
- NOTICE of Appearance by PAUL J NATHANSON on behalf of SYNOVUS BANK — Agent Fee Litigation (Dkt. 28)
- Corporate Disclosure Statement/Certificate of Interested Persons by SYNOVUS BANK… — Agent Fee Litigation (Dkt. 29)
- Corporate Disclosure Statement/Certificate of Interested Persons by Sport & Wheat CPA PA — Agent Fee Litigation (Dkt. 3)
- MOTION to Extend Time (Corrected) (Unopposed) for An Extension of time to Respond to… — Agent Fee Litigation (Dkt. 30)
- NOTICE of Appearance by RAMSEY PRATHER on behalf of SYNOVUS BANK — Agent Fee Litigation (Dkt. 31)
- NOTICE of Appearance by JAMES E BUTLER, JR on behalf of SYNOVUS BANK — Agent Fee Litigation (Dkt. 32)
- Corporate Disclosure Statement/Certificate of Interested Persons by SERVISFIRST BANK… — Agent Fee Litigation (Dkt. 33)
- ORDER GRANTING EXTENSION OF TIME. Defendant ServisFirst Bank's corrected unopposed… — Agent Fee Litigation (Dkt. 34)
- MOTION to Appear Pro Hac Vice by Antonio Haynes. by SYNOVUS BANK — Agent Fee Litigation (Dkt. 35)
- Exhibit Certificate of Good Standing — Agent Fee Litigation (Dkt. 35.1)
- NOTICE of Appearance by EMILY Y ROTTMANN on behalf of TRUIST BANK — Agent Fee Litigation (Dkt. 36)
- MOTION to Extend Time Unopposed Motion for an Extension of Time to Respond to the… — Agent Fee Litigation (Dkt. 37)
- MOTION to Appear Pro Hac Vice by Cheryl L. Haas. by TRUIST BANK — Agent Fee Litigation (Dkt. 38)
- Exhibit A - Certificate of Good Standing — Agent Fee Litigation (Dkt. 38.1)
- MOTION to Appear Pro Hac Vice by Meredith Laughlin Allen. by TRUIST BANK — Agent Fee Litigation (Dkt. 39)
- Exhibit A - Certificate of Good Standing — Agent Fee Litigation (Dkt. 39.1)
- MOTION to Appear Pro Hac Vice by Sara A. Ford. by SERVISFIRST BANK INC — Agent Fee Litigation (Dkt. 40)
- MOTION to Appear Pro Hac Vice by Robert Ashby Pate. by SERVISFIRST BANK INC — Agent Fee Litigation (Dkt. 41)
- ORDER GRANTING PRO HAC VICE MOTIONS - That the 35, 38, 39, 40, 41 motions are GRANTED,… — Agent Fee Litigation (Dkt. 42)
- ORDER GRANTING EXTENSION OF TIME. Defendant Truist Bank's unopposed motion for… — Agent Fee Litigation (Dkt. 43)
- SUMMONS Returned Executed by SPORT & WHEAT CPA PA.… — Agent Fee Litigation (Dkt. 44)
- NOTICE of Appearance by PHILIP A BATES on behalf of SYNOVUS BANK — Agent Fee Litigation (Dkt. 45)
- MOTION to Dismiss First Amended Complaint by SYNOVUS BANK. (Internal deadline for… — Agent Fee Litigation (Dkt. 46)
- Exhibit A — Agent Fee Litigation (Dkt. 46.1)
- Certificate of Service — Agent Fee Litigation (Dkt. 46.2)
- NOTICE of Appearance by CHRISTOPHER ALLEN RILEY on behalf of THE FIRST, A NATIONAL… — Agent Fee Litigation (Dkt. 47)
- Corporate Disclosure Statement/Certificate of Interested Persons by THE FIRST, A… — Agent Fee Litigation (Dkt. 48)
- MOTION to Appear Pro Hac Vice by TRUIST BANK — Agent Fee Litigation (Dkt. 50)
- ORDER - That the motion is GRANTED 50, and attorney Kathryn M.… — Agent Fee Litigation (Dkt. 51)
- First MOTION for Protective Order To Terminate Rule 30(b)(6) Deposition by SYNOVUS BANK — Agent Fee Litigation (Dkt. 52)
- Exhibit Adams Transcript Excerpts — Agent Fee Litigation (Dkt. 52.1)
- Exhibit 2020-05-29 Cash email — Agent Fee Litigation (Dkt. 52.3)
- Exhibit 2020-05-29 Discovery Excerpt — Agent Fee Litigation (Dkt. 52.4)
- Exhibit 5: From Philip Bates, June 2, 2020, To Bill Cash — Agent Fee Litigation (Dkt. 52.5)
- Exhibit Butler Cash email exchange — Agent Fee Litigation (Dkt. 52.6)
- MOTION to Extend Time to Respond to the Amended Complaint by THE FIRST, A NATIONAL… — Agent Fee Litigation (Dkt. 53)
- ORDER GRANTING EXTENSION OF TIME. Defendant, The First, A National Banking… — Agent Fee Litigation (Dkt. 54)
- ORDER SETTING HEARING. The Court will conduct a hearing on Defendant's motion on… — Agent Fee Litigation (Dkt. 55)
- RESPONSE in Opposition re 46 MOTION to Dismiss First Amended Complaint filed by SPORT… — Agent Fee Litigation (Dkt. 56)
- Ex. C - Adams deposition — Agent Fee Litigation (Dkt. 56.3)
- Exhibit D - SBA notice — Agent Fee Litigation (Dkt. 56.4)
- Exhibit E - Form 159 — Agent Fee Litigation (Dkt. 56.5)
- Exhibit F - Forgiveness application — Agent Fee Litigation (Dkt. 56.6)
- Exhibit G - Forgiveness instructions — Agent Fee Litigation (Dkt. 56.7)
- MOTION for Leave to File Reply Memorandum in Support of its Motion to Dismiss the… — Agent Fee Litigation (Dkt. 57)
- Exhibit A- [Proposed] Order — Agent Fee Litigation (Dkt. 57.1)
- Consent MOTION for Extension of Time to File Response/Reply as to 49 MOTION to Dismiss… — Agent Fee Litigation (Dkt. 58)
- Amended MOTION for Leave to File re 57 MOTION for Leave to File Reply Memorandum in… — Agent Fee Litigation (Dkt. 59)
- Exhibit A- [Proposed] Order — Agent Fee Litigation (Dkt. 59.1)
- Summons Issued as to SERVISFIRST BANK INC — Agent Fee Litigation (Dkt. 6)
- SYNOVUS TRUST — Agent Fee Litigation (Dkt. 6.1)
- ORDER GRANTING EXTENSION OF TIME. That the motion is GRANTED 58, and Plaintiff shall… — Agent Fee Litigation (Dkt. 60)
- REPORT of Rule 26(f) Planning Meeting — Agent Fee Litigation (Dkt. 61)
- ORDER GRANTING LEAVE TO FILE REPLY. Defendant Synovus Bank's amended motion for leave… — Agent Fee Litigation (Dkt. 62)
- MOTION for Leave to File text messages under seal by SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 63)
- ORDER. Discovery is stayed pending further Order.… — Agent Fee Litigation (Dkt. 64)
- REPLY to Response to Motion re 46 MOTION to Dismiss First Amended Complaint filed by… — Agent Fee Litigation (Dkt. 65)
- ORDER re 63 MOTION for Leave to File text messages under seal filed by SPORT & WHEAT… — Agent Fee Litigation (Dkt. 66)
- MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TRUIST BANK — Agent Fee Litigation (Dkt. 67)
- RULE 26 Disclosures by TRUIST BANK — Agent Fee Litigation (Dkt. 68)
- MOTION to Dismiss the Amended Complaint and Memorandum of Law in Support Thereof by… — Agent Fee Litigation (Dkt. 69)
- NOTICE of Appearance by WILLIAM FRANKLIN CASH, III on behalf of SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 7)
- RULE 26 Disclosures by SYNOVUS BANK — Agent Fee Litigation (Dkt. 70)
- RULE 26 Disclosures by THE FIRST, A NATIONAL BANKING ASSOCIATION — Agent Fee Litigation (Dkt. 71)
- RESPONSE in Opposition re 63 MOTION for Leave to File text messages under seal filed… — Agent Fee Litigation (Dkt. 72)
- RESPONSE in Opposition re 52 First MOTION for Protective Order To Terminate Rule… — Agent Fee Litigation (Dkt. 73)
- Ex. A - Deposition notice — Agent Fee Litigation (Dkt. 73.1)
- Exhibit J - E-mail — Agent Fee Litigation (Dkt. 73.10)
- Exhibit B - Deposition of Synovus 30(b)(6) — Agent Fee Litigation (Dkt. 73.2)
- Exhibit C - E-mail — Agent Fee Litigation (Dkt. 73.3)
- Exhibit D - E-mail — Agent Fee Litigation (Dkt. 73.4)
- Exhibit G - E-mail — Agent Fee Litigation (Dkt. 73.7)
- Exhibit H - E-mail — Agent Fee Litigation (Dkt. 73.8)
- Exhibit I - E-mail — Agent Fee Litigation (Dkt. 73.9)
- MOTION for Leave to File re 52 First MOTION for Protective Order To Terminate Rule… — Agent Fee Litigation (Dkt. 74)
- RESPONSE to Motion re 74 MOTION for Leave to File re 52 First MOTION for Protective… — Agent Fee Litigation (Dkt. 75)
- Exhibit A — Agent Fee Litigation (Dkt. 75.1)
- MOTION for Extension of Time to File Response/Reply as to 67 MOTION TO DISMISS FOR… — Agent Fee Litigation (Dkt. 76)
- NOTICE (defendants declined to consent to motion) by SPORT & WHEAT CPA PA re 76 MOTION… — Agent Fee Litigation (Dkt. 77)
- ORDER. Defendants shall have until noon (central time) on July 10, 2020, to respond to… — Agent Fee Litigation (Dkt. 79)
- NOTICE of Appearance by MATTHEW DAVID SCHULTZ on behalf of SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 8)
- RESPONSE to Motion re 76 MOTION for Extension of Time to File Response/Reply as to 67… — Agent Fee Litigation (Dkt. 80)
- Minute Entry for Motion hearing on Defendant Synovus Bank's Motion to Terminate Rule… — Agent Fee Litigation (Dkt. 81)
- RESPONSE to Motion re 76 MOTION for Extension of Time to File Response/Reply as to 67… — Agent Fee Litigation (Dkt. 82)
- ORDER GRANTING 76 EXTENSION OF TIME. Plaintiff shall have until July 20, 2020, to… — Agent Fee Litigation (Dkt. 83)
- ORDER. Synovus's motion to terminate deposition at ECF Doc. 52 is DENIED.… — Agent Fee Litigation (Dkt. 84)
- RESPONSE in Opposition re 49 MOTION to Dismiss Amended Complaint and Supporting… — Agent Fee Litigation (Dkt. 85)
- NOTICE Regarding the Judicial Panel on Multidistrict Litigation's Order Denying… — Agent Fee Litigation (Dkt. 86)
- Exhibit A — Agent Fee Litigation (Dkt. 86.1)
- NOTICE to Court RE: MDL No. 2950. ORDER DENYING TRANSFER — Agent Fee Litigation (Dkt. 88)
- MOTION to Amend/Correct 21 Amended Complaint (proposed Second Amended Complaint) by… — Agent Fee Litigation (Dkt. 89)
- NOTICE of Appearance by VIRGINIA M BUCHANAN on behalf of SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 9)
- SECOND AMENDED COMPLAINT against SERVISFIRST BANK INC., SYNOVUS BANK, THE FIRST, A… — Agent Fee Litigation (Dkt. 90)
- Exhibit A - Form 159 — Agent Fee Litigation (Dkt. 90.1)
- Ex. C - Adams deposition — Agent Fee Litigation (Dkt. 90.3)
- Exhibit E - E-mail — Agent Fee Litigation (Dkt. 90.5)
- RESPONSE of SYNOVUS BANK'S OPPOSITION TO PLAINTIFF'S 89 MOTION to Amend/Correct 21… — Agent Fee Litigation (Dkt. 91)
- RESPONSE in Opposition re 89 MOTION to Amend/Correct 21 Amended Complaint (proposed… — Agent Fee Litigation (Dkt. 92)
- NOTICE OF APPEAL as to 87 Order,, Set Deadlines/Hearings, 93 Order Dismissing Case, by… — Agent Fee Litigation (Dkt. 94)
- Appeal Instructions re: 94 Notice of Appeal :… — Agent Fee Litigation (Dkt. 95)
- TRANSCRIPT REQUEST by SPORT & WHEAT CPA PA — Agent Fee Litigation (Dkt. 97)
- USCA Case Number as to SPORT & WHEAT CPA PA 20-13411-F for 94 NOTICE OF APPEAL by… — Agent Fee Litigation (Dkt. 98)
- Brief — Agent Fee Litigation (Dkt. 1.1)
- Exhibit I - Complaint - N.D. Ill. 1:20-cv-02644 — Agent Fee Litigation (Dkt. 1.14)
- Schedule of Actions — Agent Fee Litigation (Dkt. 1.2)
- Proof of Service for Motion — Agent Fee Litigation (Dkt. 1.3)
- Oral Argument Statement — Agent Fee Litigation (Dkt. 1.4)
- Proof of Service For Oral Argument Statement — Agent Fee Litigation (Dkt. 1.5)
- NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Larry B.… — Agent Fee Litigation (Dkt. 10)
- Proof of Service — Agent Fee Litigation (Dkt. 10.1)
- PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.(… — Agent Fee Litigation (Dkt. 100)
- Proof of Service — Agent Fee Litigation (Dkt. 100.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 101)
- PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 102)
- Proof of Service — Agent Fee Litigation (Dkt. 102.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 103)
- PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 104)
- Proof of Service — Agent Fee Litigation (Dkt. 104.1)
- NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William B Pentecost, Jr… — Agent Fee Litigation (Dkt. 105)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in GAN/1:20-cv-02026, 24 in MDL No.… — Agent Fee Litigation (Dkt. 106)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in GAN/1:20-cv-02026, 26 in MDL No.… — Agent Fee Litigation (Dkt. 107)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CO/1:20-cv-01344, 54 in MDL No.… — Agent Fee Litigation (Dkt. 108)
- FILED IN ERROR DUPLICATE PLEADING SEE PLEADING 114 IN MDL No. 2950 WITHDRAWAL OF… — Agent Fee Litigation (Dkt. 109)
- Proof of Service — Agent Fee Litigation (Dkt. 109.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 11)
- Proof of Service — Agent Fee Litigation (Dkt. 11.1)
- FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. 23, 31… — Agent Fee Litigation (Dkt. 110)
- NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney James F.… — Agent Fee Litigation (Dkt. 111)
- Schedule of Actions — Agent Fee Litigation (Dkt. 111.1)
- Proof of Service — Agent Fee Litigation (Dkt. 111.2)
- FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. 23, 31… — Agent Fee Litigation (Dkt. 112)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (13 in FLN/3:20-cv-05425, 23 in MDL No.… — Agent Fee Litigation (Dkt. 113)
- WITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26… — Agent Fee Litigation (Dkt. 114)
- Proof of Service — Agent Fee Litigation (Dkt. 114.1)
- NOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 89 in MDL No. 2950), ( 1 in… — Agent Fee Litigation (Dkt. 115)
- Proof of Service — Agent Fee Litigation (Dkt. 115.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 116)
- Proof of Service — Agent Fee Litigation (Dkt. 116.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 117)
- Proof of Service — Agent Fee Litigation (Dkt. 117.1)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (15 in FLN/3:20-cv-05425, 14 in… — Agent Fee Litigation (Dkt. 118)
- NOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950) Filed by Andrew Soukup on behalf… — Agent Fee Litigation (Dkt. 119)
- Schedule of Actions — Agent Fee Litigation (Dkt. 119.1)
- Service List — Agent Fee Litigation (Dkt. 119.2)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in ILN/1:20-cv-02644, 5 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 12)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 120)
- Schedule of Actions — Agent Fee Litigation (Dkt. 120.1)
- Service List — Agent Fee Litigation (Dkt. 120.2)
- NOTICE OF APPEARANCE re: pldg.( 94 in MDL No. 2950) Filed by Andrew Soukup on behalf… — Agent Fee Litigation (Dkt. 121)
- Schedule of Actions — Agent Fee Litigation (Dkt. 121.1)
- Service List — Agent Fee Litigation (Dkt. 121.2)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) ( 94 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 122)
- Schedule of Actions — Agent Fee Litigation (Dkt. 122.1)
- Service List — Agent Fee Litigation (Dkt. 122.2)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 123)
- Schedule of Actions — Agent Fee Litigation (Dkt. 123.1)
- Service List — Agent Fee Litigation (Dkt. 123.2)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 36 in MDL No. 2950, 14 in… — Agent Fee Litigation (Dkt. 124)
- NOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2950, 44 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 125)
- Proof of Service — Agent Fee Litigation (Dkt. 125.1)
- CERTIFICATE OF SERVICE re: pldg. ( 45 in MDL No. 2950, 7 in OHS/1:20-cv-00348), ( 46… — Agent Fee Litigation (Dkt. 126)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 34 in MDL No. 2950), ( 33 in MDL No.… — Agent Fee Litigation (Dkt. 127)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 70 in MDL No. 2950, 12 in… — Agent Fee Litigation (Dkt. 128)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 71 in MDL No. 2950, 13 in… — Agent Fee Litigation (Dkt. 129)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. (5 in ILN/1:20-cv-02644, 11 in MDL No.… — Agent Fee Litigation (Dkt. 13)
- CERTIFICATE OF SERVICE re: pldg. ( 99 in MDL No. 2950), ( 101 in MDL No. 2950), ( 103… — Agent Fee Litigation (Dkt. 130)
- CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 40 in MDL No. 2950, 10 in… — Agent Fee Litigation (Dkt. 131)
- NOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Steven D Forry on behalf… — Agent Fee Litigation (Dkt. 132)
- Proof of Service to Notice of Appearance of Steven D.… — Agent Fee Litigation (Dkt. 132.1)
- CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 133)
- Proof of Service to Corporate Disclosure of CME Federal Credit Union — Agent Fee Litigation (Dkt. 133.1)
- NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Gregory E.… — Agent Fee Litigation (Dkt. 134)