Browse · Court filings
Court filings 892–1,188
892–1,188 of 20,157
- Exhibit 14 (FDA Ivermectin Approval Package) — Apter v. HHS
- Exhibit 15 — Apter v. HHS (S.D. Tex.)
- Exhibit 16 (FAERS Ivermectin Adverse Event Data) — Apter v. HHS
- Exhibit — Apter v. HHS
- Exhibit 19 (Doc 12) — Archived FDA Consumer Update — Apter v. HHS
- Exhibit 2 (FDA FAQ on COVID-19 and Ivermectin) — Apter v. HHS
- Exhibit 20 (Doc 12) — FDA 'Well Done!' Email — Apter v. HHS
- Exhibit 21 — Horse-Bleep: How 4 Calls on Animal Ivermectin Launched a False FDA-Media Attack (Document 12-21)
- Exhibit — Apter v. HHS (S.D. Tex., 2022-08-08)
- Exhibit 4 (FDA 'You Are Not a Horse' Tweet) — Apter v. HHS
- Exhibit 5: FDA Internal Emails on ‘You — Apter v. HHS (S.D. Tex.)
- FDA Letter to Federation of State Medical Boards — Apter v. HHS
- Maine Board of Pharmacy Statement — Apter v. HHS (S.D. Tex.)
- TikTok Screenshot — "Stop Prescribing Ivermectin" — Apter v. HHS
- Twitter Screenshot — Apter v. HHS (S.D. Tex.)
- West Chester Hospital Opposition — Apter v. HHS (S.D. Tex.)
- Defendants’ Motion to Dismiss — Apter v. HHS
- Joint Discovery/Case Management Plan — Apter v. HHS
- Plaintiffs’ Opposition to Defendants’ Motion — Apter v. HHS
- Amicus curiae brief — Apter v. HHS
- Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHS
- Amicus curiae brief (AAPS) — Apter v. HHS
- Order Granting AAPS Amicus Motion — Apter v. HHS
- Amicus curiae brief (America's Frontline Doctors) — Apter v. HHS
- Motion for leave to file amicus curiae brief — Apter v. HHS
- Order Granting AFLDS Amicus Motion — Apter v. HHS
- Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)
- Hearing Transcript — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)
- Memorandum Opinion and Order — Apter v. HHS (Dec. 6, 2022)
- Notice of Appeal — Apter v. HHS
- Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)
- Order Setting Status Conference — Apter v. HHS
- Joint Proposed Docket-Control Order — Apter v. HHS (S.D. Tex.)
- Court Order — Apter v. HHS
- Plaintiffs' Opposition — Apter v. HHS (Jan. 12, 2024) (S.D. Tex.)
- Defendants' Renewed Motion — Apter v. HHS (Jan. 19, 2024)
- Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)
- Stipulation of Dismissal (Settlement) — Apter v. HHS
- Order of dismissal (stipulated) — Apter v. HHS (S.D. Tex.)
- The Arc of Iowa v. Reynolds — appeal filings
- Appellants' Brief — The Arc of Iowa v. Reynolds (8th Cir.)
- Brief for Appellees — The Arc of Iowa v. Reynolds (8th Cir.)
- Appellants' Reply Brief — The Arc of Iowa v. Reynolds
- Lodged Proposed Order — Arman Hayrapetyan (Dkt. 1306.1)
- Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel… — United States v. Richard Ayvazyan, et al. (Dkt. 1316)
- Notice of Appearance or Withdrawal of Counsel: for attorney Carlo Brooks counsel for… — Arman Hayrapetyan (Dkt. 1363)
- PROOF OF SERVICE of Motion to Set Aside, Declaration, and attached Exhibits;… — United States v. Richard Ayvazyan, et al. (Dkt. 1368)
- Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel… — United States v. Richard Ayvazyan, et al. (Dkt. 1466)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA US Attorney's Office for USA on behalf of… — Arman Hayrapetyan (Dkt. 1489)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Kevin B. Reidy on behalf of Plaintiff USA.… — Arman Hayrapetyan (Dkt. 1492)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA US Attorney's Office for USA on behalf of… — United States v. See Attachment A, No. CR 25-00090-FLA (Dkt. 1496)
- Notice of Appearance or Withdrawal of Counsel: for attorney Daniel G Boyle counsel for… — United States v. Richard Ayvazyan, et al. (Dkt. 406)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Bennett Preston Starnes on behalf of… — Arman Hayrapetyan (Dkt. 427)
- IN CHAMBERS MINUTE ORDER GRANTING 384 MOTION IN LIMINE TO ADMIT INEXTRICABLY INTERTWINED… — Arman Hayrapetyan (Dkt. 517)
- PROOF OF SERVICE by Federal Express of Documents Filed Under Seal pursuant to ECF 914:… — Arman Hayrapetyan (Dkt. 952)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Christopher Fenton on behalf of Plaintiff USA.… — Artur Ayvazyan (Dkt. 101)
- NOTICE of Manual Filing of Sealing Application, Declaration, Proposed Order, and Exhibit 1… — Artur Ayvazyan (Dkt. 1131)
- Certificate of Service — Artur Ayvazyan (Dkt. 1131.1)
- NOTICE of Manual Filing of APPLICATION FOR LEAVE TO FILE UNDER SEAL filed by Defendant… — Artur Ayvazyan (Dkt. 1142)
- CERTIFICATE OF SERVICE — Artur Ayvazyan (Dkt. 1142.1)
- Notice of Appearance or Withdrawal of Counsel: for attorney Brian R.… — Artur Ayvazyan (Dkt. 118)
- Notice of Appearance or Withdrawal of Counsel: for attorney Julian Lucien Andre counsel for… — Artur Ayvazyan (Dkt. 120)
- Notice of Appearance or Withdrawal of Counsel: for attorney Scott Paetty counsel for… — Artur Ayvazyan (Dkt. 121)
- MINUTES OF IN CHAMBERS ORDER DENYING APPLICATIONS TO CONTINUE THE SURRENDER DATE OR FOR… — Artur Ayvazyan (Dkt. 1238)
- NOTICE OF APPEARANCE of attorney Artur Ayvazyan, (retained), appearing on behalf of… — Artur Ayvazyan (Dkt. 1256)
- Notice of Appearance or Withdrawal of Counsel: for attorney Tarik S Adlai counsel for… — Artur Ayvazyan (Dkt. 1298)
- Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for… — Artur Ayvazyan (Dkt. 1316)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237.… — Artur Ayvazyan (Dkt. 1318)
- Notice of Appearance or Withdrawal of Counsel: for attorney Carlo Brooks counsel for… — Artur Ayvazyan (Dkt. 1363)
- PROOF OF SERVICE of Motion to Set Aside, Declaration, and attached Exhibits;… — Artur Ayvazyan (Dkt. 1368)
- NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Elena Rose Sadowsky on… — Artur Ayvazyan (Dkt. 1414)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Daniel G. Boyle on behalf of Plaintiff USA.… — Artur Ayvazyan (Dkt. 1463)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA US Attorney's Office for USA on behalf of… — Artur Ayvazyan (Dkt. 1489)
- Notice of Reassignment of Case — United States of America v. Richard Ayvazyan, et al., No. CR 20-00579-SVW (Dkt. 1492)
- Notice of Departure from the United States Attorney's Office — United States v. Ayvazyan
- MINUTE ORDER (IN CHAMBERS) DENYING 149 MOTION TO SUPPRESS by Judge Stephen V.… — Artur Ayvazyan (Dkt. 297)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Catherine Sun Ahn on behalf of Plaintiff USA.… — Artur Ayvazyan (Dkt. 328)
- Notice of Appearance or Withdrawal of Counsel: for attorney Daniel G Boyle counsel for… — Artur Ayvazyan (Dkt. 406)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Bennett Preston Starnes on behalf of Plaintiff… — Artur Ayvazyan (Dkt. 427)
- MINUTE ORDER (IN CHAMBERS) DENYING 474 EX PARTE APPLICATION TO CONTINUE TRIAL AND DENYING… — Artur Ayvazyan (Dkt. 492)
- NOTICE OF APPEARANCE of attorney THOMAS A MESEREAU, (RETAINED), appearing on behalf of… — Artur Ayvazyan (Dkt. 66)
- NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — Artur Ayvazyan (Dkt. 68)
- Notice of Appearance or Withdrawal of Counsel: for attorney Brent A.… — Artur Ayvazyan (Dkt. 81)
- MINUTE ORDER (IN CHAMBERS) DENYING RULE 29 AND RULE 33 MOTIONS by Judge Stephen V.… — Artur Ayvazyan (Dkt. 875)
- ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Stephen V.… — Artur Ayvazyan (Dkt. 93)
- PROOF OF SERVICE by Federal Express of Documents Filed Under Seal pursuant to ECF 914:… — Artur Ayvazyan (Dkt. 952)
- Athens v. Bank of America (1:21-cv-00748) — Docket
- Athens v. Bank of America PPP forgiveness suit (D.N.H.)
- Judgment — Natasha Marie Athens v. Bank of America (D.N.H.)
- Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)
- First Circuit Judgment — Athens v. Bank of Am. (1st Cir.)
- No. 2:20-mj-05300 (United States District Court for the District of Arizona) — filings
- Criminal Complaint — No. 2:20-mj-05300 (Dkt. 1)
- No. 2:21-cr-00264 (United States District Court for the District of Arizona) — filings
- Indictment — No. 2:21-cr-00264 (Dkt. 20)
- Plea Agreement — No. 2:21-cr-00264 (Dkt. 69)
- No. 2:21-mj-00052 (United States District Court for the District of Arizona) — filings
- Criminal Complaint — No. 2:21-mj-00052 (Dkt. 3)
- No. 2:25-cv-01647 (United States District Court for the District of Arizona) — filings
- Settlement Agreement — No. 2:25-cv-01647 (Dkt. 9)
- Bank insider PPP prosecutions — court filings
- Unsecured Bond Entered as to ERIC RIVERA in amount of $ 100,000…
- Letter from Attorney Jay Strongwater re 102 Order,,, Set Hearings — Bank Insider PPP (Dkt. 103)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, JAMES WESSELS;… — Bank Insider PPP (Dkt. 106)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 7/26/2023 until… — Bank Insider PPP (Dkt. 11)
- SCHEDULING ORDER as to ERIC RIVERA, JAMES WESSELS:… — Bank…
- Minute Entry for proceedings held before Judge Karen M. Williams:… — Bank Insider PPP (Dkt. 121)
- CONSENT PROTECTIVE ORDER as to ERIC RIVERA — Bank Insider PPP (Dkt. 13)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 10/13/2023 until… — Bank Insider PPP (Dkt. 14)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time…
- FEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT by USA — Bank Insider PPP (Dkt. 24)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — Bank Insider PPP (Dkt. 28)
- SCHEDULING ORDER as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — Bank Insider PPP (Dkt. 29)
- Order to Seal Case as to ERIC RIVERA — Bank Insider PPP (Dkt. 3)
- NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA appearing for ERIC RIVERA with Co-Counsel Phil… — Bank Insider PPP (Dkt. 36)
- Affidavit Affidavit of Reizenstein — Bank Insider PPP (Dkt. 36.1)
- ORDER Supplementing July 26, 2023 Order Setting Conditions of Release as to ERIC RIVERA… — Bank Insider PPP (Dkt. 37)
- SCHEDULING ORDER as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS:… — Bank Insider PPP (Dkt. 41)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS Time… — Bank Insider PPP (Dkt. 44)
- First Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)
- Certificate of Service — Bank Insider PPP (Dkt. 53.3)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS, Time… — Bank Insider PPP (Dkt. 55)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO and JAMES WESSELS:… — Bank Insider PPP (Dkt. 58)
- CJA 20 as to ERIC RIVERA : Appointment of Attorney THOMAS F BURKE for ERIC RIVERA — Bank Insider PPP (Dkt. 6)
- PETITION AND ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to ERIC RIVERA, Bail… — Bank Insider PPP (Dkt. 61)
- ORDER advising of the United States' continuing obligation to produce all exculpatory… — Bank Insider PPP (Dkt. 7)
- WAIVER of Preliminary Hearing by ERIC RIVERA (sb, ) [1:23-mj-02051-AMD] — Bank Insider PPP (Dkt. 8)
- ORDER, In light of the defendant's verbal representation to the Court Clerk on July 22,… — Bank Insider PPP (Dkt. 83)
- ORDER Setting Conditions of Release as to ERIC RIVERA (1)…
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, JAMES WESSELS Time excluded from… — Bank Insider PPP (Dkt. 97)
- ORDER TO CONTINUE - Ends of Justice as to Anuli Okeke Time excluded from 11/19/2021 until… — Bank Insider PPP (Dkt. 10)
- Criminal Information Sheet — Bank Insider PPP (Dkt. 12.1)
- Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:… — Bank Insider PPP (Dkt. 41)
- Order of Sustenance during deliberations. Ordered by Judge Frederic Block on 6/18/2024 — Bank Insider PPP (Dkt. 48)
- Signed Verdict Sheet/ Court Exhibit #5 — Bank Insider PPP (Dkt. 50)
- ORDER TO CONTINUE - Ends of Justice as to Anuli Okeke Time excluded from 10/5/21 until… — Bank Insider PPP (Dkt. 9)
- Administrative Motion to Seal — Benworth v. Oto Analytics
- Petition to vacate final arbitration — Benworth v. Oto Analytics
- Qui Tam FCA Complaint — Berteletti v. Kabbage
- Rule 41 Notice — Berteletti v. Kabbage (D. Mass.)
- United States' Notice of Election — Berteletti v. Kabbage
- Joint Stipulation of Dismissal — Berteletti v. Kabbage (D. Mass.)
- Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass.)
- Order of Dismissal - Berteletti v. Kabbage
- Biden v. Missouri — stay application, CMS staff rule
- Appendix to Stay Application — Biden v. Missouri (U.S.)
- Application for Stay of Injunction — Biden v. Missouri (U.S.)
- Amicus Brief of AMA, ACP, AAP, and Medical Society Amici — Biden v. Missouri
- Amicus Brief of SEIU, AFT, and AFSCME — Biden v. Missouri
- Amicus Brief of APHA, AAMC, and 126 Public Health Scholars — Biden v. Missouri & Biden v. Louisiana
- Blessed Cajuns v. Guzman (SBA) — RRF filings
- Plaintiffs’ Response to Defendants’ Suggestion of Mootness — Blessed Cajuns, LLC v. Guzman (Dkt. 22)
- Supplemental Declaration — Blessed Cajuns v. Guzman (N.D. Tex.)
- Defendants' Opposition to Class Certification — Blessed Cajuns v. Guzman
- Second Amended Complaint — Blessed Cajuns v. Guzman
- Official-Capacity Defendants' Partial Motion to Dismiss — Blessed Cajuns v. Guzman
- Plaintiffs' Response to Partial Motion to Dismiss — Blessed Cajuns v. Guzman
- Motion to Dismiss Individual-Capacity Claims — Blessed Cajuns v. Guzman
- Notice of Dismissal — Blessed Cajuns v. Guzman (N.D. Tex.)
- Blue Pacific Engineering & Construction, Inc. v. United States Small Business Administration case — U.S. District Court, S.D. Cal. — filings
- Order Granting Joint Motion to Dismiss with Prejudice All Claims Against Defendants — Blue Pacific Engineering & Construction, Inc. v. United States Small Business Administration (Dkt. 15)
- Index Exhibits to Verified Complaint — Blueacorn Beringer (Dkt. 1.1)
- Exhibit I- April 8, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.10)
- Exhibit K- May 12, 2021 Letter to Defendant Fin Cap re Consumer Complaints — Blueacorn Beringer (Dkt. 1.12)
- Exhibit M - May 17, 2021 Letter to Defendant Fin Cap re Consumer Information — Blueacorn Beringer (Dkt. 1.14)
- Exhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)
- Proposed Summons Blue Acorn PPP — Blueacorn Beringer (Dkt. 1.18)
- Proposed Summons Blue Oak Forest — Blueacorn Beringer (Dkt. 1.19)
- Exhibit A- Assignment of the Acorn Logo from Blue Acorn, LLC to Plaintiff — Blueacorn Beringer (Dkt. 1.2)
- Proposed Summons Fin Cap — Blueacorn Beringer (Dkt. 1.20)
- Proposed Summons Michael Cota — Blueacorn Beringer (Dkt. 1.21)
- Proposed Summons Nathan Reis — Blueacorn Beringer (Dkt. 1.22)
- Proposed Summons James Flores — Blueacorn Beringer (Dkt. 1.23)
- Proposed Summons Stephanie Reis — Blueacorn Beringer (Dkt. 1.24)
- Exhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Blueacorn Beringer (Dkt. 1.3)
- Exhibit C- Blue Acorn ICI Copyright File Wrapper and Trademark Registration Certificate… — Blueacorn Beringer (Dkt. 1.4)
- Exhibit D- Documents Evidencing Plaintiff's Publications and Awards — Blueacorn Beringer (Dkt. 1.5)
- Exhibit E- Def Fin Cap Articles of Inc & Trade Name Application & Def Blue Acorn PPs… — Blueacorn Beringer (Dkt. 1.6)
- Exhibit G- Defendants' Advertisements and Websites Showing use of Infringing Mark — Blueacorn Beringer (Dkt. 1.8)
- Exhibit H- Consumer Complaints Posted Online — Blueacorn Beringer (Dkt. 1.9)
- Proposed Order regarding 6 MOTION to Seal Document 5 PROPOSED SEALED Exhibit,, filed by… — Blueacorn Beringer (Dkt. 10)
- Summons Issued as to Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Michael S.… — Blueacorn Beringer (Dkt. 11)
- Notice of Appearance filed by Thomas S. Babel on behalf of Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 12)
- Proposed Order regarding 8 MOTION for Temporary Restraining Order and PRELIMINARY… — Blueacorn Beringer (Dkt. 13)
- MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN CONTEMPT OF COURT AND FOR AWARD OF… — Blueacorn Beringer (Dkt. 15)
- Text of Proposed Order Proposed Order — Blueacorn Beringer (Dkt. 15.1)
- Memorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)
- Exhibit A Consumer Complaints — Blueacorn Beringer (Dkt. 16.1)
- Exhibit C Blueacorn being used on websites and social media — Blueacorn Beringer (Dkt. 16.3)
- Notice filed by Beringer Commerce, Inc. regarding 14 Order, NOTICE OF PAYMENT OF SECURITY — Blueacorn Beringer (Dkt. 17)
- Exhibit A- Proof of Delivery — Blueacorn Beringer (Dkt. 17.1)
- Notice of Appearance filed by Christopher J.… — Blueacorn Beringer (Dkt. 18)
- Notice of Appearance filed by D. Martin Warf on behalf of Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 19)
- MOTION regarding 14 Order, (to Dissolve Temporary Restraining Order) filed by Blue Acorn… — Blueacorn Beringer (Dkt. 23)
- Exhibit A-Letter from ForestFirm 5-12-21 — Blueacorn Beringer (Dkt. 25.1)
- Exhibit B-May 27 email from Meyerson to Stanfield — Blueacorn Beringer (Dkt. 25.2)
- Exhibit C-May 28 email from Stanfield to Meyerson — Blueacorn Beringer (Dkt. 25.3)
- Notice filed by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc. regarding 23… — Blueacorn Beringer (Dkt. 26)
- Affidavit of Service for DE-14 Order filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 27)
- Exhibit A FedEx Delivery - Nathan Reis — Blueacorn Beringer (Dkt. 27.1)
- Exhibit B FedEx Delivery - Stephanie H. Flores — Blueacorn Beringer (Dkt. 27.2)
- Exhibit C FedEx Delivery - James Flores — Blueacorn Beringer (Dkt. 27.3)
- Exhibit D FedEx Delivery - Michael Cota — Blueacorn Beringer (Dkt. 27.4)
- Exhibit E FedEx Delivery - Blue Acorn PPP — Blueacorn Beringer (Dkt. 27.5)
- Exhibit F FedEx Delivery - Blue Oak — Blueacorn Beringer (Dkt. 27.6)
- Exhibit G FedEx Delivery - Fin Cap — Blueacorn Beringer (Dkt. 27.7)
- Declaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)
- Exhibit A Stephanie Reis Communication — Blueacorn Beringer (Dkt. 28.1)
- Exhibit B Jim Flores Communication — Blueacorn Beringer (Dkt. 28.2)
- ORDER granting 23 Motion to Dissolve Temporary Restraining Order.… — Blueacorn Beringer (Dkt. 29)
- Notice of Appearance filed by Beth A. Stanfield on behalf of BERINGER COMMERCE, INC.… — Blueacorn Beringer (Dkt. 3)
- Memorandum in Opposition regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 31)
- Exhibit 1-Press Release — Blueacorn Beringer (Dkt. 31.1)
- Exhibit 2-Screen shot, Facebook-blueacornstudio — Blueacorn Beringer (Dkt. 31.2)
- Exhibit 3-Screen shot, blueacornmarketing — Blueacorn Beringer (Dkt. 31.3)
- Declaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)
- Consent MOTION for Extension of Time to File Answer regarding 1 Complaint,,,,,, filed by… — Blueacorn Beringer (Dkt. 33)
- Text of Proposed Order — Blueacorn Beringer (Dkt. 33.1)
- REPLY to Response to Motion regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 35)
- AFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)
- Index Index of Exhibits — Blueacorn Beringer (Dkt. 36.1)
- Exhibit I - Voicemail — Blueacorn Beringer (Dkt. 36.10)
- Exhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)
- Exhibit K - Bankruptcy filing — Blueacorn Beringer (Dkt. 36.12)
- Exhibit L - FL Subpoena — Blueacorn Beringer (Dkt. 36.13)
- Exhibit A - Bankruptcy filing — Blueacorn Beringer (Dkt. 36.2)
- Exhibit B - PPP loan mail — Blueacorn Beringer (Dkt. 36.3)
- Exhibit C - PPP loan email — Blueacorn Beringer (Dkt. 36.4)
- Exhibit D - PPP loan email — Blueacorn Beringer (Dkt. 36.5)
- Exhibit E - LinkedIn Message (1) — Blueacorn Beringer (Dkt. 36.6)
- Exhibit F - LinkedIn Message (2) — Blueacorn Beringer (Dkt. 36.7)
- Exhibit G - Support Ticket — Blueacorn Beringer (Dkt. 36.8)
- Exhibit H - Voicemail Transcription — Blueacorn Beringer (Dkt. 36.9)
- WITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)
- Notice of Appearance filed by Laura Katherine Greene on behalf of BERINGER COMMERCE, INC.… — Blueacorn Beringer (Dkt. 4)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 40)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 40.1)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 41)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 41.1)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 42)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 42.1)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 43)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 43.1)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 44)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 44.1)
- Affidavit of Service for Verified Complaint filed by Beringer Commerce, Inc. served on… — Blueacorn Beringer (Dkt. 45)
- Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 45.1)
- Notice of Appearance filed by Christopher T.… — Blueacorn Beringer (Dkt. 46)
- Consent MOTION for Extension of Time to File Answer regarding 1 Complaint,,,,,,, filed… — Blueacorn Beringer (Dkt. 47)
- Text of Proposed Order Proposed Order Granting Motion — Blueacorn Beringer (Dkt. 47.1)
- ANSWER to 1 Complaint by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc — Blueacorn Beringer (Dkt. 48)
- Notice of Appearance filed by Christopher T. Graebe on behalf of Michael S. Cota — Blueacorn Beringer (Dkt. 52)
- Notice of Voluntary Dismissal filed by Beringer Commerce, Inc. as to Michael S.… — Blueacorn Beringer (Dkt. 54)
- ORDER FOR DISCOVERY PLAN sent to all parties — Blueacorn Beringer (Dkt. 55)
- Rule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)
- SCHEDULING ORDER: Discovery due by 2/18/2022. Motions due by 5/31/2022.… — Blueacorn Beringer (Dkt. 57)
- Selection of Judge James Gale as mediator filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 58)
- ORDER Appointing Mediator James L. Gale — Blueacorn Beringer (Dkt. 59)
- DISREGARD. Corrected and re-filed at 61 .… — Blueacorn Beringer (Dkt. 60)
- Text of Proposed Order Proposed Order — Blueacorn Beringer (Dkt. 60.1)
- Amended MOTION for Extension of Time filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 61)
- Text of Proposed Order Proposed Order — Blueacorn Beringer (Dkt. 61.1)
- MOTION to Amend/Correct 57 Scheduling Order filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 62)
- Text of Proposed Order Proposed Order — Blueacorn Beringer (Dkt. 62.1)
- Memorandum in Support regarding 62 MOTION to Amend/Correct 57 Scheduling Order filed by… — Blueacorn Beringer (Dkt. 63)
- Notice of Substitution of Counsel filed by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 64)
- Notice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 65)
- Notice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 66)
- ORDER granting 62 Motion to Amend Scheduling Order — Blueacorn Beringer (Dkt. 67)
- Notice of Special Appearance for non-district by John C Scheller on behalf of Beringer… — Blueacorn Beringer (Dkt. 68)
- Notice of Special Appearance for non-district by Kenneth M Albridge, III on behalf of… — Blueacorn Beringer (Dkt. 69)
- MOTION for Protective Order With "Highly Confidential - Attorneys' Eyes Only"… — Blueacorn Beringer (Dkt. 70)
- Memorandum in Support regarding 70 MOTION for Protective Order With "Highly Confidential… — Blueacorn Beringer (Dkt. 71)
- Index of Exhibits — Blueacorn Beringer (Dkt. 71.1)
- Exhibit A - Plaintiff's Proposed Protective Order — Blueacorn Beringer (Dkt. 71.2)
- Exhibit B - Defendants' Proposed Protective Order — Blueacorn Beringer (Dkt. 71.3)
- Exhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)
- Exhibit E - Defendants' First Set of Requests for Production of Documents — Blueacorn Beringer (Dkt. 71.6)
- Declaration regarding 70 MOTION for Protective Order With "Highly Confidential -… — Blueacorn Beringer (Dkt. 72)
- Notice of Appearance filed by John C. McElwaine on behalf of All Defendants — Blueacorn Beringer (Dkt. 73)
- CONSENT Proposed Order regarding 75 Order on Motion for Protective Order filed by Blue… — Blueacorn Beringer (Dkt. 76)
- STIPULATION of Dismissal of All Claims and Counterclaims by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 78)
- Verified Complaint — Blueacorn Ici v. Fincap (E.D.N.C.)
- Order Accepting Report and Recommendation on Guilty Plea — United States v. Vivian Arriaga
- United States v. Reis (4:24-cr-00287) — Docket
- Unopposed MOTION for Protective Order Governing Disclosure of Discovery Materials filed by USA as… — Blueacorn (Dkt. 11)
- ORDER granting 120 : Before the Court is the Defendants' Unopposed Motion to Extend Deadlines… — Blueacorn (Dkt. 121)
- TRIAL BRIEF by USA as to Stephanie Hockridge — Blueacorn (Dkt. 155)
- EXHIBIT LIST by USA as to Stephanie Hockridge — Blueacorn (Dkt. 165)
- MOTION to Dismiss (Renewed Motion to Dismiss Count One for Duplicity) filed by Nathan Reis,… — Blueacorn (Dkt. 180)
- Table of Exhibits — BofA Ca Unemployment (Dkt. 108.1)
- Table of Exhibits — BofA Ca Unemployment (Dkt. 122.1)
- SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings.… — BofA Ca Unemployment (Dkt. 139)
- Mail Returned as Undeliverable re 139 Scheduling Order. Mail sent to Mitchell Chyette — BofA Ca Unemployment (Dkt. 144)
- Mail Returned as Undeliverable re 126 Order on Motion to Dismiss/Lack of… — BofA Ca Unemployment (Dkt. 147)
- NOTICE OF WITHDRAWAL OF COUNSEL DAVID R. CALLAWAY by Bank of America, N.A — BofA Ca Unemployment (Dkt. 163)
- Table of Exhibits — BofA Ca Unemployment (Dkt. 178.1)