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Court filings 12,772–13,068
12,772–13,068 of 20,157
- Exhibit 23 — Marshall v. Prestamos CDFI (Dkt. 86-24, E.D. Pa.)
- Exhibit 24 - ProPublica — Marshall v. Prestamos CDFI (Dkt. 86-25)
- Exhibit 3 - Delma Herrera Message — Marshall Prestamos (Dkt…
- Exhibit 4 - Prestamos CDFI Wayback About Us — Marshall…
- Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)
- Exhibit 7 — Marshall v. Prestamos CDFI (Dkt. 86-8, E.D. Pa.)
- Exhibit 8 — Marshall v. Prestamos CDFI (Dkt. 86-9, E.D. Pa.)
- REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)
- NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)
- Exhibit A - Ruling of Pa. Supreme Court, Hangey v.… — Marshall Prestamos (Dkt. 91.1)
- Response re 91 Notice — Marshall v. Prestamos CDFI (Dkt. 92)
- ORDER OF 12/5/23 THAT DEFENDANT CHICANOS POR LA CAUSA'S MOTION TO DISMISS FOR LACK OF… — Marshall Prestamos (Dkt. 93)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 94)
- Notice of Withdrawal — Marshall v. Prestamos CDFI (Dkt. 95)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 96)
- Report Of Rule — Marshall v. Prestamos CDFI (Dkt. 97, E.D. Pa.)
- Letter to the Hon. John M. Gallagher, March 4, 2024 — Marshall v. Prestamos CDFI, LLC
- Letter — Marshall v. Prestamos CDFI (Dkt. 100, E.D. Pa.)
- Notice of Hearing — Marshall v. Prestamos CDFI (Dkt. 99)
- Brief — Marshall v. Prestamos CDFI (Dkt. 106-1, E.D. Pa.)
- Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 103-1)
- Plaintiffs' Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC
- Ex. A — Marshall v. Prestamos CDFI (Dkt. 106-2, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 106-3)
- Order of 5/2/24 — Marshall v. Prestamos CDFI (Dkt. 107, E.D. Pa.)
- THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA…
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 136)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 137)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 140)
- Notice of Withdrawal — Marshall v. Prestamos CDFI (Dkt. 109)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 110)
- Letter dated May 10, 2024 — Marshall v. Prestamos CDFI (Dkt. 111)
- Exhibit 1: Status of Discovery Requests by Defendant Prestamos CDFI, LLC on Plaintiffs — Marshall v. Prestamos CDFI, LLC
- Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2)
- Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3)
- Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-4)
- Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-5)
- Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-6)
- Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-7)
- MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 114)
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 114-2)
- Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action Complaint
- ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)
- Letter dated May 22, 2024 — Marshall v. Prestamos CDFI (Dkt. 120)
- Order of 5/21/24 — Marshall v. Prestamos CDFI (Dkt. 116)
- Amended Order: Discovery Dispute Hearing on May 23, 2024 — Marshall v. Prestamos CDFI, LLC
- Joint Motion — Marshall v. Prestamos CDFI (Dkt. 128, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 124, E.D. Pa.)
- Order that the 124 Motion — Marshall v. Prestamos CDFI (Dkt. 126)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 128-1)
- ORDER THAT JOINT MOTION TO EXCEED PAGE LIMITS FOR CLASS…
- Motion for Pro Hac Vice Admission of Gregory Zini — Marshall v. Prestamos CDFI, LLC
- Ex. 16 — Marshall v. Prestamos CDFI (Dkt. 142-21, E.D. Pa.)
- Order of 7/15/24 — Marshall v. Prestamos CDFI (Dkt. 131)
- Ex. 4b Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-7)
- Application Form for Attorneys Seeking to Practice in This Court — Marshall v. Prestamos CDFI, LLC
- Order, July 29, 2024: Application of Jane Ahern, Esquire, to Practice in This Court Granted — Alicia Marshall, et al. v. Prestamos CDFI, LLC, Civil No. 5:21-cv-04337-JMG
- Order that the Motion — Marshall v. Prestamos CDFI (Dkt. 134)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 135)
- Ex. 17 — Marshall v. Prestamos CDFI (Dkt. 142-22, E.D. Pa.)
- Ex. 15 — Marshall v. Prestamos CDFI (Dkt. 142-20, E.D. Pa.)
- Exhibit 14: Deposition of William M. Manger, Jr., August 26, 2024 — Marshall v. Prestamos CDFI, LLC
- Ex. 23 — Marshall v. Prestamos CDFI (Dkt. 142-28, E.D. Pa.)
- Motion to Certify Class — Marshall v. Prestamos CDFI (Dkt. 138)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 138-1)
- Memo in Support — Marshall v. Prestamos CDFI (Dkt. 139)
- Appendix — Marshall v. Prestamos CDFI (Dkt. 139-1, E.D. Pa.)
- Exhibit 9 - Loan Document of Plaintiff Horne — Marshall…
- Exhibit 10 — Marshall v. Prestamos CDFI (Dkt. 139-11, E.D. Pa.)
- Exhibit 11: Report of William M. Manger, Jr., July 12, 2024 — Marshall v. Prestamos CDFI, LLC
- Ex. 12 - Report — Marshall v. Prestamos CDFI (Dkt. 139-13)
- Ex. 13 - Report — Marshall v. Prestamos CDFI (Dkt. 139-14)
- Ex. 14 — Marshall v. Prestamos CDFI (Dkt. 139-15, E.D. Pa.)
- Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLC
- Ex. 16 — Marshall v. Prestamos CDFI (Dkt. 139-17, E.D. Pa.)
- Ex. 17 — Marshall v. Prestamos CDFI (Dkt. 139-18, E.D. Pa.)
- Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)
- Exhibit 19: Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC
- Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 139-21, E.D. Pa.)
- Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 139-22, E.D. Pa.)
- Exhibit 22 - Law — Marshall v. Prestamos CDFI (Dkt. 139-23)
- Exhibit 23 - Law — Marshall v. Prestamos CDFI (Dkt. 139-24)
- Exhibit 24: Chart Identifying the Elements of Plaintiffs' Contract Claims — Marshall v. Prestamos CDFI, LLC
- Ex. 25 — Marshall v. Prestamos CDFI (Dkt. 139-26, E.D. Pa.)
- Exhibit 26 - PAR Forms — Marshall v. Prestamos CDFI (Dkt. 139-27)
- Exhibit 27 — Marshall v. Prestamos CDFI (Dkt. 139-28, E.D. Pa.)
- Ex. 28 — Marshall v. Prestamos CDFI (Dkt. 139-29, E.D. Pa.)
- Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)
- Exhibit 29 — Marshall v. Prestamos CDFI (Dkt. 139-30, E.D. Pa.)
- Exhibit 3 - Loan Document of Plaintiff Henderson — Marshall…
- Exhibit 4 - Loan Document of Plaintiff Jones — Marshall…
- Exhibit 5: Loan Document Contract Between Prestamos and Plaintiff Martin — Marshall v. Prestamos
- Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)
- Exhibit 8 - Loan Document of Plaintiff Marvel — Marshall…
- Motion to Seal — Marshall v. Prestamos CDFI (Dkt. 141, E.D. Pa.)
- Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)
- Brief in Opposition to Plaintiffs' Motion for Class Certification — Marshall v. Prestamos CDFI, LLC
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 142-1)
- Exhibit 6 — Email Chain between Indiana Members Credit Union, SBA, and Prestamos — Marshall v. Prestamos CDFI
- Exhibit 7a — Marshall v. Prestamos CDFI (Dkt. 142-11, E.D. Pa.)
- Exhibit 7b — Marshall v. Prestamos CDFI (Dkt. 142-12, E.D. Pa.)
- Exhibit 10 BA Policy — Marshall v. Prestamos CDFI (Dkt. 142-15)
- Ex. 11 — Marshall v. Prestamos CDFI (Dkt. 142-16, E.D. Pa.)
- Exhibit 12 Email — Marshall v. Prestamos CDFI (Dkt. 142-17)
- Ex. 13 — Marshall v. Prestamos CDFI (Dkt. 142-18, E.D. Pa.)
- Appendix Appendix in Support of Brief in Opposition to…
- Exhibit 19 Pls — Marshall v. Prestamos CDFI (Dkt. 142-24)
- Exhibit 22: SBA Procedural Notice 5000-20091, February 8, 2021 — Marshall v. Prestamos CDFI, LLC
- Exhibit 1 — Marshall v. Prestamos CDFI (Dkt. 142-3, E.D. Pa.)
- Ex. 2 — Marshall v. Prestamos CDFI (Dkt. 142-4, E.D. Pa.)
- Exhibit 3 Proof — Marshall v. Prestamos CDFI (Dkt. 142-5)
- Ex. 4a Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-6)
- Ex. 4c Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-8)
- Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert Reports
- Memo in Support — Marshall v. Prestamos CDFI (Dkt. 143-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 143-2)
- Order of 10/9/24 — Marshall v. Prestamos CDFI (Dkt. 145)
- Opposition — Marshall v. Prestamos CDFI (Dkt. 146)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 146-1)
- NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON…
- Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1)
- Letter — Marshall v. Prestamos CDFI (Dkt. 149, E.D. Pa.)
- Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1)
- Letter to the Hon. John M. Gallagher, March 13, 2025 — Marshall v. Prestamos CDFI, LLC
- Ex. A — Marshall v. Prestamos CDFI, LLC (Dkt. 150-1, E.D. Pa.)
- Ex. B — Marshall v. Prestamos CDFI, LLC (Dkt. 150-2, E.D. Pa.)
- Ex. C — Marshall v. Prestamos CDFI, LLC (Dkt. 150-3, E.D. Pa.)
- Ex. D — Marshall v. Prestamos CDFI (Dkt. 150-4, E.D. Pa.)
- Ex. E — Marshall v. Prestamos CDFI, LLC (Dkt. 150-5, E.D. Pa.)
- Ex. F — Marshall v. Prestamos CDFI, LLC (Dkt. 150-6, E.D. Pa.)
- Letter — Marshall v. Prestamos CDFI (Dkt. 151, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 151-2)
- MOTION for Reconsideration re 152 Memorandum and/or Opinion…
- Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLC
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 156-2)
- Motion — Marshall v. Prestamos CDFI (Dkt. 157, E.D. Pa.)
- Brief — Marshall v. Prestamos CDFI (Dkt. 157-1, E.D. Pa.)
- Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC
- Appendix Volume 1 — Marshall v. Prestamos CDFI (Dkt. 157-3)
- Appendix Volume 2 — Marshall v. Prestamos CDFI (Dkt. 157-4)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 157-5)
- Order of 5/8/25 — Marshall v. Prestamos CDFI (Dkt. 160, E.D. Pa.)
- Memorandum of Law in Opposition to Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI
- Motion to Seal — Marshall v. Prestamos CDFI (Dkt. 162, E.D. Pa.)
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 162-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 162-2)
- Opposition — Marshall v. Prestamos CDFI (Dkt. 163)
- Plaintiffs' Response — Marshall v. Prestamos CDFI (Dkt. 163-1)
- Exhibit 8: Loan Document Contract Between Prestamos and Plaintiff Marvel — Marshall v. Prestamos CDFI, LLC
- Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11)
- Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12)
- Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13)
- Exhibit 12: Report of William M. Manger, Jr., July 12, 2024 — Marshall v. Prestamos CDFI, LLC
- Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15)
- Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16)
- Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17)
- Exhibit 16: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLC
- Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19)
- Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 163-2, E.D. Pa.)
- Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20)
- Exhibit 20 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-22)
- Exhibit 21 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-23)
- Exhibit 23 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-25)
- Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27)
- Exhibit 26 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-28)
- Exhibit 27 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-29)
- Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-3)
- Exhibit 28 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-30)
- Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLC
- Exhibit 33 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-35)
- Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36)
- Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4)
- Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5)
- Exhibit 4: Loan Document Contract Between Prestamos and Plaintiff Jones — Marshall v. Prestamos CDFI, LLC
- Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7)
- Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8)
- Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9)
- Order on Plaintiffs' Motion for Leave to File Joint Appendix Under Seal — Marshall v. Prestamos CDFI, LLC
- Letter — Marshall v. Prestamos CDFI (Dkt. 166, E.D. Pa.)
- Exhibit A — Marshall v. Prestamos CDFI (Dkt. 166-1, E.D. Pa.)
- Third Amended Order — Marshall v. Prestamos CDFI (Dkt. 167)
- Order of 7/21/25 — Marshall v. Prestamos CDFI (Dkt. 168)
- STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 169)
- STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 173)
- Order on Joint Status Report — Marshall v. Prestamos CDFI, LLC
- STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 171)
- Order of 9/8/25 — Marshall v. Prestamos CDFI (Dkt. 172, E.D. Pa.)
- Stipulation of Dismissal — Marshall v. Prestamos CDFI (Dkt. 174)
- Letter of June 8, 2022 to The Honorable Lewis J. Liman: Enclosed Protective Order — USA v. Martinez (Dkt. 22)
- CONSENT LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 72)
- LETTER by Rafael Martinez addressed to Judge Lewis J. Liman from Michael S.… — USA v. Martinez (Dkt. 76)
- MOTION for Russell J. Feldman to Withdraw as Attorney . Document filed by Rafael Martinez — USA v. Martinez (Dkt. 79)
- LETTER by Rafael Martinez addressed to Judge Lewis J. Liman from Michael S.… — USA v. Martinez (Dkt. 81)
- LETTER MOTION addressed to Judge Lewis J. Liman from USA dated August 3, 2023 re:… — USA v. Martinez (Dkt. 83)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 87)
- SERVICE BY PUBLICATION as to Rafael Martinez.… — USA v. Martinez (Dkt. 90)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 91)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 94)
- SERVICE BY PUBLICATION as to Rafael Martinez.… — USA v. Martinez (Dkt. 96)
- Letter of February 22, 2024 to Judge Liman: Proposed Order Exonerating Bail — USA v. Martinez (Dkt. 98)
- SERVICE BY PUBLICATION as to Rafael Martinez.… — USA v. Martinez (Dkt. 100)
- SECOND LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 101)
- SERVICE BY PUBLICATION as to Rafael Martinez.… — USA v. Martinez (Dkt. 104)
- SERVICE BY PUBLICATION as to Rafael Martinez.… — USA v. Martinez (Dkt. 105)
- THIRD LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 106)
- MEMO ENDORSEMENT 111 LETTER MOTION as to Rafael Martinez (1)....ENDORSEMENT...The… — USA v. Martinez (Dkt. 112)
- Renewed Motion to Continue — United States v. Williams (Dkt. 101)
- Unopposed Motion to Continue Trial Date — United States v. Johnson (Dkt. 22)
- Defendant’s Sentencing Memorandum and Position with Respect to Sentencing Factors — United States v. Carter (Dkt. 18)
- Government’s Memorandum in Aid of Sentencing — United States v. Bischoff (Dkt. 21)
- Defendant’s Sentencing Memorandum — United States v. Bischoff (Dkt. 22)
- Detention Order — United States v. Smith (Dkt. 6, No. 1:24-mj-00043, filed 2024-04-16)
- Detention Order — United States v. Smith (Dkt. 6, No. 1:24-cr-00079, filed 2024-04-16)
- Order — United States v. Fullerton (Dkt. 188)
- Order Denying Defendant’s Motion for New Trial — United States v. Andrews (Dkt. 190)
- Plaintiffs’ Petition for Damages — Sarrah Weaver v. Jensen (Dkt. 5)
- Tentative Findings — United States v. McNeil (Dkt. 37)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Butikofer (Dkt. 131)
- Report of Violation of Conditions of Pretrial Release — United States v. Patel (Dkt. 239)
- Class A Misdemeanor Information — United States v. Hall (Dkt. 1)
- Defendant’s Sentencing Memorandum — United States v. Sumakovic (Dkt. 218)
- Defendant’s Reply Motion to Reconsider Sentence — United States v. Sumakovic (Dkt. 229)
- Plea Declaration — United States v. Sumakovic (Dkt. 179)
- Reply in Support of Motion for a Preliminary Order of Forfeiture — United States v. Reazuddin (Dkt. 54)
- Government’s Response to Appeal of Magistrate Judge’s Detention Order — United States v. Reazuddin (Dkt. 25)
- Lis Pendens — United States v. Reazuddin (Dkt. 37)
- Order Denying Motion for Release from Custody — United States v. Reazuddin (Dkt. 48)
- Motion of the United States for a Preliminary Order of Forfeiture, with Supporting Suggestions — United States v. Reazuddin (Dkt. 51)
- Motion in Support of a Downward Variance / Departure — United States v. Reazuddin (Dkt. 56)
- Final Order of Forfeiture — United States v. Reazuddin (Dkt. 72)
- Indictment — United States v. Aden (Dkt. 1)
- Amended Pretrial Scheduling and Litigation Management Order in a Criminal Case — United States v. Aden (Dkt. 58)
- Declaration of Kiara Moore in Support of Plaintiff’s Motion for Attorneys’ Fees and Reimbursement of Expenses — Kiara Moore v. Mount Zion Baptist Church (Dkt. 63)
- Report and Recommendation — Kiara Moore v. Mount Zion Baptist Church (Dkt. 90)
- Memorandum and Order — Kiara Moore v. Mount Zion Baptist Church (Dkt. 97)
- Opinion and Order Denying Defendant’s Motion for Bond [ECF No. 34] — United States v. King (Dkt. 45)
- Judgment in a Criminal Case — United States v. Jackson (Dkt. 39)
- Judgment in a Criminal Case — United States v. Jackson (Dkt. 43)
- Order of Forfeiture — United States of America v. Nadine Consuelo Jackson (Case No. 3:20-cr-112, Doc 52)
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Hooks (Dkt. 47)
- [Proposed] Order — United States v. Nguyen (Dkt. 34)
- Order — United States v. Shropshire (Dkt. 30)
- Initial Appearance — No. 0:25-cr-00356 (Dkt. 6)
- Order Setting Conditions of Release — No. 0:25-cr-00356 (Dkt. 8)
- Indictment — No. 1:24-cr-00369 (Dkt. 1)
- Unsealing Order — No. 1:24-cv-05038 (Dkt. 7)
- Agreed Motion for Discovery Protective Order — No. 2:15-cr-20741 (Dkt. 26)
- Indictment — No. 2:20-cr-20433 (Dkt. 18)
- Indictment — No. 2:21-cr-20494 (Dkt. 1)
- Sentencing Memorandum — No. 2:22-cr-20355 (Dkt. 26)
- Criminal Complaint — No. 2:24-mj-30521 (Dkt. 1)
- Memorandum Opinion and Order — No. 3:20-cr-00484 (Dkt. 98)
- Standard Conditions — No. 4:19-cr-00040 (Dkt. 100)
- Order of Detention Pending Trial — No. 4:22-cr-00122 (Dkt. 10)
- Order of Detention Pending Trial — No. 4:22-cr-00164 (Dkt. 11)
- Standard Conditions — No. 4:24-cr-00061 (Dkt. 47)
- Standard Conditions — No. 4:25-cr-00019 (Dkt. 35)
- Criminal Complaint — No. 5:22-cr-00001 (Dkt. 1)
- Criminal Minutes – Sentencing — No. 5:22-cr-00100 (Dkt. 129)
- Standard Conditions — No. 5:23-cr-00118 (Dkt. 49)
- Appearance of Local Counsel — No. 5:25-cr-20543 (Dkt. 14)
- Indictment — No. 5:25-cr-20543 (Dkt. 1)
- Plea Agreement — No. 6:20-cr-00097 (Dkt. 105)
- Standard Conditions — No. 7:21-cr-00051 (Dkt. 153)
- Judgment in a Criminal Case — United States v. Harris (Dkt. 15)
- Indictment — United States v. Fursov (Dkt. 1)
- Oto Analytics v. Benworth arbitration (N.D. Cal.)
- Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)
- Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 5)
- Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 12)
- Waiver — Oto Analytics v. Benworth Capital Partners (Dkt. 15)
- Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition…
- CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Oto Analytics, LLC.. (Cheney,… — Oto Benworth (Dkt. 18)
- ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)
- Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)
- Stipulation — Oto Analytics v. Benworth Cap. Partners (Dkt. 24)
- Declaration — Oto Analytics v. Benworth Cap. Partners (Dkt. 24-1)
- ADMINISTRATIVE MOTION for Clarification of Deadline and/or for…
- Declaration — Oto Analytics v. Benworth Cap. Partners (Dkt. 27)
- Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 29)
- Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 30)
- Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 31)
- Order — Oto Analytics v. Benworth Capital Partners (Dkt. 32)
- Order — Oto Analytics v. Benworth Capital Partners (Dkt. 33)
- Order — Oto Analytics v. Benworth Capital Partners (Dkt. 34)
- Declaration — Oto Analytics v. Benworth Cap. Partners (Dkt. 35-1)
- Exhibit - 2 — Oto Analytics v. Benworth Cap. Partners (Dkt. 35-3)
- Exhibit - 3 — Oto Analytics v. Benworth Cap. Partners (Dkt. 35-4)
- NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing…
- NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm…
- Ex. 1 — OTO Analytics (Womply) v. Benworth Capital Partners
- Exhibit 12 — Arbitration Order Denying Motion to Admit Congressional Report - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC
- Exhibit 13 — OTO Analytics (Womply) v. Benworth Capital Partners
- Ex. 14 — OTO Analytics (Womply) v. Benworth Capital Partners
- Ex. 2 — OTO Analytics (Womply) v. Benworth Capital Partners