Browse · Court filings
Court filings 13,960–14,256
13,960–14,256 of 20,157
- Search Warrant Affidavit - United States v. David Staveley (Doc. 102-2, filed 2022-10-20)
- Motion - United States v. David Staveley (Doc. 106-1, filed 2022-11-08)
- Motion - United States v. David Staveley (filed 2022-11-10)
- Court filing - United States v. David Staveley (Doc. 109-1, filed 2022-11-15)
- Motion - United States v. David Staveley (Doc. 108-1, filed 2022-11-15)
- Motion - United States v. David Staveley (Doc. 110-1, filed 2022-11-15)
- Motion - United States v. David Staveley (Doc. 112-1, filed 2022-11-18)
- Motion - United States v. David Staveley (Doc. 113-1, filed 2022-11-29)
- Motion - United States v. David Staveley (Doc. 114-1, filed 2022-11-29)
- Motion - United States v. David Staveley (Doc. 115-1, filed 2022-11-29)
- Motion - United States v. David Staveley (Doc. 116-1, filed 2022-11-30)
- Motion - United States v. David Staveley (Doc. 116-2, filed 2022-11-30)
- Motion - United States v. David Staveley (Doc. 116-3, filed 2022-11-30)
- Motion - United States v. David Staveley (Doc. 118-1, filed 2022-12-05)
- Information - United States v. David Staveley (Doc. 120-1, filed 2022-12-09)
- Information - United States v. David Staveley (Doc. 120, filed 2022-12-09)
- Motion to Request Timely Updates by the Court as to Petitioners Filings — United States v. David Staveley (Dkt. 122, D.R.I.)
- Motion - United States v. David Staveley (Doc. 123-1, filed 2022-12-15)
- Motion - United States v. David Staveley (Doc. 123, filed 2022-12-15)
- Motion - United States v. David Staveley (Doc. 124-1, filed 2022-12-19)
- Motion - United States v. David Staveley (Doc. 125-1, filed 2022-12-21)
- Response to Motion to Compel Return of Property — U.S. v. David Staveley (Dkt. 126, D.R.I.)
- Order of Recusal — United States v. David Staveley (Dkt. 127, D.R.I.)
- Motion - United States v. David Staveley (Doc. 129-1, filed 2023-01-20)
- Letter to David Staveley, Donald W. Wyatt Detention Facility, May 27, 2021 (Document 131-1)
- Motion - United States v. David Staveley (Doc. 131-2, filed 2023-01-26)
- Court filing - United States v. David Staveley (Doc. 132-1, filed 2023-03-02)
- Court filing - United States v. David Staveley (Doc. 132, filed 2023-03-02)
- Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)
- Mandate — David Staveley v. United States, First Circuit No. 22-1969 (February 27, 2024)
- Indictment - United States v. David Staveley
- Criminal Docket — USA v. Staveley, Case 1:20-cr-00074-WES-LDA (District of Rhode Island, filed 10/31/24)
- Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)
- [Proposed] Unsealing Order — United States ex rel. Taylor v. Maroni (Dkt. 9)
- Report and Recommendation — United States v. Mendenhall (Dkt. 59)
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Mendenhall (Dkt. 63)
- Angelo Stephen EIDL and PPP — court filings
- Information as to Angelo Stephen — U.S. v. Stephen (Dkt. 1)
- Plea Agreement — U.S. v. Stephen (Dkt. 14)
- Stipulated Factual Basis — U.S. v. Stephen (Dkt. 15)
- Sentencing Memorandum by USA — U.S. v. Stephen (Dkt. 24)
- Judgment — U.S. v. Stephen (Dkt. 29)
- Plea Agreement — United States v. Murphy (Dkt. 40)
- Order Setting Conditions of Release — United States v. Boswell (Dkt. 6)
- United States’ Notice of Appeal — United States v. Charles (Dkt. 56)
- 2nd Amended Judgment in a Criminal Case — United States v. Charles (Dkt. 77)
- Defendant Talal Abbas’ Motion for Downward Variance — United States v. Abbas (Dkt. 16)
- Report and Recommendation — United States v. Seuntjens (Dkt. 63)
- Report and Recommendation — United States v. Seuntjens (Dkt. 13)
- Second Protective Order — United States v. Allen (Dkt. 21)
- Protective Order — United States v. Kendall (Dkt. 20)
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Solomon (Dkt. 67)
- Plea Agreement and Sentencing Stipulations — United States v. Solomon (Dkt. 28)
- Sealed Memorandum Opinion and Order — U.S. v. Bowlin (Dkt. 3)
- Sealed Order as to Tiffany Bowlin — U.S. v. Bowlin (Dkt. 4)
- Information — U.S. v. Bowlin (Dkt. 5, S.D. W. Va.)
- Notice of Appearance of Assigned Counsel (filed 2022-11-09)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by Monica D.… — United States of America v. Bowlin (Dkt. 7)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Bowlin (Dkt. 8)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Bowlin (Dkt. 10)
- Order granting government's 8 Motion — U.S. v. Bowlin (Dkt. 9)
- Order as to Tiffany Bowlin — U.S. v. Bowlin (Dkt. 11)
- Motion to Continue Plea Hearing — U.S. v. Bowlin (Dkt. 12)
- Order granting 12 Motion — U.S. v. Bowlin (Dkt. 13, S.D. W. Va.)
- Criminal Debt — Tiffany Bowlin (U.S. District Court, Receipt Date: Feb 1, 2023)
- Plea Hearing as to Tiffany Bowlin — U.S. v. Bowlin (Dkt. 15)
- Order Setting Conditions of Release — U.S. v. Bowlin (Dkt. 16)
- Appearance Bond — U.S. v. Bowlin (Dkt. 17, S.D. W. Va.)
- Waiver of Indictment by Tiffany Bowlin — U.S. v. Bowlin (Dkt. 18)
- Written Plea of Guilty — U.S. v. Bowlin (Dkt. 19, S.D. W. Va.)
- Order as to Tiffany Bowlin — United States v. Bowlin (Dkt. 24)
- PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED STATES… — United States of America v. Bowlin (Dkt. 25)
- Order as to Tiffany Bowlin — U.S. v. Bowlin (Dkt. 27)
- Preliminary Order of Forfeiture — U.S. v. Bowlin (Dkt. 30)
- Sentencing as to Tiffany Bowlin — U.S. v. Bowlin (Dkt. 32)
- PS 40 - NOTICE REGARDING UNITED STATES PASSPORT FOR CRIMINAL DEFENDANT -… — United States of America v. Bowlin (Dkt. 37)
- Receipt (May 25, 2023) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 38)
- Criminal Debt — Tiffany Bowlin (U.S. District Court, Receipt Date: Jun 15, 2023)
- Receipt (Aug 14, 2023) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 40)
- Receipt (Oct 16, 2023) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 42)
- Receipt (Nov 27, 2023) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 43)
- Receipt (Dec 5, 2023) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 44)
- Receipt (Jan 24, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Mar 20, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Final Order of Forfeiture — U.S. v. Bowlin (Dkt. 47, S.D. W. Va.)
- Receipt (May 6, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 49)
- Receipt (May 16, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Jun 27, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Jul 26, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Aug 22, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Oct 4, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Oct 28, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Dec 2, 2024) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Feb 20, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (May 29, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Jun 30, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Jul 24, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Sep 16, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Nov 19, 2025) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Feb 12, 2026) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205
- Receipt (Jun 5, 2026) — Tiffany Bowlin, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00205 (Document 64)
- Judgment in a Criminal Case — United States v. Pacheco (Dkt. 81)
- Complaint — United States v. Jones (Dkt. 1)
- Criminal Cover Sheet — United States v. Dennis (Dkt. 1)
- Report and Recommendation on Change of Plea — United States v. Dennis (Dkt. 24)
- Order Adopting Report and Recommendation on Change of Plea [ECF No. 24] — United States v. Dennis (Dkt. 26)
- Indictment — United States v. Murphy (Dkt. 1)
- Indictment — United States v. Johnson (Dkt. 1, filed 2026-04-07)
- Memorandum of Matters Discussed and Action Taken at Pretrial Conference — United States v. Stewart (Dkt. 67)
- Amended Judgment in a Criminal Case — United States v. Exum (Dkt. 162)
- Stipulation and Order to Dismiss Without Prejudice — Fullam Enterprises dba Thunderstruck Dance Productions v. U.S. Small Business Administration (Dkt. 32)
- Joint Motion to Continue — W6 Restaurant Group, Ltd. v. U.S. Small Business Administration (Dkt. 51)
- Complaint for Refund of Federal Employment Taxes and Employee Retention Credits — Coleman Environmental Engineering, Inc. v. United States of America (Dkt. 1)
- Certificate of Appealability — Montreal O’Neal Hudson v. United States of America (Dkt. 187)
- Complaint — E.D. Realty, Inc. v. United States of America (Dkt. 1)
- Memorandum Opinion — Markell Dewayne Prather v. United States of America (Dkt. 40)
- Complaint — Alliance Hospice Care, LLC v. United States of America (Dkt. 1)
- Memorandum Decision and Order Denying Motion for Relief under 28 U.S.C. § 2255 — Mubarak Sulaiman Ukashat v. United States of America (Dkt. 17)
- Complaint — Alliance Collection Agencies, Inc. v. United States of America (Dkt. 1)
- Complaint for Declaratory Judgment and Mandamus Relief — Dothan Hospitality, LLC v. United States Small Business Administration (Dkt. 1)
- Exhibit 10 to Dkt. 1 — Dothan Hospitality, LLC v. United States Small Business Administration (M.D. Ala.)
- Exhibit 27 to Dkt. 1 — Dothan Hospitality, LLC v. United States Small Business Administration (M.D. Ala.)
- Complaint for Declaratory and Injunctive Relief — Gold Club SF, LLC (Case 3:24-cv-04241-LJC Document 1)
- [Proposed] Order — Gold Club SF, LLC v. United States Small Business Administration (Dkt. 15)
- [Proposed] Order — Gold Club SF, LLC v. United States Small Business Administration (Dkt. 25)
- Notice of Motion, Defendants’ Motion to Dismiss Plaintiffs’ First Amended Complaint in Part and to Strike Jury Demand, and Memorandum of Supporting Points and Authorities — Gold Club SF, LLC v. United States Small Business Administration (Dkt. 28)
- Reply in Support of Defendants’ Motion to Dismiss and to Strike Jury Demand — Gold Club SF, LLC v. Small Business Administration (Dkt. 33)
- Plaintiffs’ Supplemental on Standing Regarding the Affiliation Rules Affiliation Exception Submitted Pursuant to Court Order (Doc. 39) — Gold Club - SF, LLC v. United States Small Business Administration (Dkt. 41)
- Stipulation Requesting Order Changing Time — Gold Club SF, LLC v. Small Business Administration (Dkt. 51)
- Order Changing Time — Gold Club SF, LLC v. Small Business Administration (Dkt. 52)
- Complaint for Declaratory and Injunctive Relief under the Administrative Procedure Act, 5 U.S.C. §701 et seq. — Blue Pacific Engineering & Construction, Inc. v. United States Small Business Administration (Dkt. 1)
- Complaint for Declaratory and Injunctive Relief and Vacatur — Terre Du Soleil, Ltd. v. United States Small Business Administration (Dkt. 1)
- Order — Gourmet Chefs LLC and 5 Star Restaurants LLC v. United States Small Business Administration (Dkt. 11)
- Complaint for Judicial Review under the Administrative Procedure Act, Declaratory and Equitable Relief, Vacatur of Agency Action, and Damages — My Member Insurance Agency, LLC v. United States Small Business Administration (Dkt. 1)
- Complaint and Petition for Review — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 1)
- Stay Order — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 14)
- Order — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 16)
- Defendants’ Answer — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 17)
- Order — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 29)
- Combined Memorandum in Support of Defendants’ Motion for Summary Judgment and in Opposition to Plaintiffs’ Motion for Summary Judgment — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 35)
- Defendants’ Memorandum in Support of Consented-To Motion for Leave to File a Response to Brief of the American Hotel & Lodging Association as Amicus Curiae — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 40)
- Memorandum of Decision and Order — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 41)
- Plaintiffs’ Supplemental Brief in Support of Their Motion for Summary Judgment — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 46)
- Defendants’ Supplemental Brief under Court’s Order of July 1, 2024 — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 47)
- Notice of Supplemental Authority — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 49)
- Notice of Supplemental Authority — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 52)
- Memorandum of Decision and Order — Accordius Health at Asheville, LLC v. United States Small Business Administration (Dkt. 54)
- Notice of Appeal — Accordius Health at Asheville LLC v. United States Small Business Administration (Dkt. 57)
- United States v. Visa and Plaid — antitrust filings
- ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options… — United States v. Visa Inc. and Plaid Inc. (Dkt. 60)
- Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 73)
- NOTICE of Appearance by Jeffrey Vernon (Vernon, Jeffrey)…
- Civil Cover Sheet — U.S. v. Visa Inc. and Plaid Inc.
- No Process Complaint — U.S. v. Visa and Plaid (Dkt. 1, N.D. Cal.)
- Initial Case Management Scheduling Order with ADR Deadlines:… — United States v. Visa Inc. and Plaid Inc. (Dkt. 8)
- Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 10)
- Certificate — U.S. v. Visa and Plaid (Dkt. 11, N.D. Cal.)
- MOTION for leave to appear in Pro Hac Vice filed by Plaid Inc..… — United States v. Visa Inc. and Plaid Inc. (Dkt. 26)
- Order — U.S. v. Visa and Plaid (Dkt. 37, N.D. Cal.)
- CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by… — United States v. Visa Inc. and Plaid Inc. (Dkt. 13)
- Certificate of Interested Entities by Plaid Inc. (Jacobson,… —…
- Motion for leave — U.S. v. Visa and Plaid (Dkt. 22, N.D. Cal.)
- Motion for leave — U.S. v. Visa and Plaid (Dkt. 23, N.D. Cal.)
- Motion for leave — U.S. v. Visa and Plaid (Dkt. 24, N.D. Cal.)
- Motion for leave — U.S. v. Visa and Plaid (Dkt. 25, N.D. Cal.)
- Order — U.S. v. Visa and Plaid (Dkt. 33, N.D. Cal.)
- Order — U.S. v. Visa and Plaid (Dkt. 34, N.D. Cal.)
- Order — U.S. v. Visa and Plaid (Dkt. 35, N.D. Cal.)
- ORDER REASSIGNING CASE. Case reassigned using a proportionate,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 28)
- Motion for leave — U.S. v. Visa and Plaid (Dkt. 30, N.D. Cal.)
- ORDER OF RECUSAL — United States v. Visa Inc. and Plaid Inc. (Dkt. 31)
- ORDER REASSIGNING CASE. Case reassigned using a proportionate,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 32)
- Notice of Eligibility for Video Recording — United States v. Visa Inc. and Plaid Inc. (Dkt. 32.1)
- Order — U.S. v. Visa and Plaid (Dkt. 36, N.D. Cal.)
- Order — U.S. v. Visa and Plaid (Dkt. 38, N.D. Cal.)
- Order — U.S. v. Visa and Plaid (Dkt. 39, N.D. Cal.)
- ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE… — United States v. Visa Inc. and Plaid Inc. (Dkt. 41)
- ADMINISTRATIVE MOTION FOR AN EXPEDITED CASE MANAGEMENT CONFERENCE… — United States v. Visa Inc. and Plaid Inc. (Dkt. 42)
- Declaration of S. Sunshine — United States v. Visa Inc. and Plaid Inc. (Dkt. 42.1)
- Proposed Order — United States v. Visa Inc. and Plaid Inc. (Dkt. 42.2)
- Plaintiff United States' Statement in Support of 42… — United States v. Visa Inc. and Plaid Inc. (Dkt. 43)
- Declaration of Meagan K. Bellshaw — United States v. Visa Inc. and Plaid Inc. (Dkt. 43.1)
- Proposed Order — United States v. Visa Inc. and Plaid Inc. (Dkt. 43.2)
- ORDER GRANTING 42 ADMINISTRATIVE MOTION FOR AN EXPEDITED CASE……
- Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 45)
- Joint Stipulation and [Proposed] Protective Order filed by United… — United States v. Visa Inc. and Plaid Inc. (Dkt. 46)
- Motion for leave to appear — U.S. v. Visa and Plaid (Dkt. 47)
- Order — U.S. v. Visa and Plaid (Dkt. 48, N.D. Cal.)
- Stipulated Protective Order — U.S. v. Visa and Plaid (Dkt. 49)
- Stipulation — U.S. v. Visa and Plaid (Dkt. 55, N.D. Cal.)
- ORDER by Judge Jeffrey S. White granting 55 Stipulation re… — United States v. Visa Inc. and Plaid Inc. (Dkt. 56)
- ANSWER to Complaint byVisa Inc.. (DiCanio, Jack) (Filed on… — United States v. Visa Inc. and Plaid Inc. (Dkt. 50)
- ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 51)
- ANSWER to Complaint byPlaid Inc.. (Sessions, Justina) (Filed on… — United States v. Visa Inc. and Plaid Inc. (Dkt. 52)
- Memorandum in Support of Motion for Judgment on the Pleadings — United States v. Visa and Plaid (Doc. 57-1)
- Exhibit C — United States v. Visa Inc. and Plaid Inc. (Dkt. 57.3)
- Declaration of Patricia Brink — United States v. Visa Inc. and Plaid Inc. (Dkt. 57.4)
- Declaration of Cory Brader Leuchten — United States v. Visa Inc. and Plaid Inc. (Dkt. 57.5)
- Administrative Motion to File Under Seal Exhibit B and Exhibit C… — United States v. Visa Inc. and Plaid Inc. (Dkt. 58)
- Declaration of Justina Sessions in Support of Defendant Plaid… — United States v. Visa Inc. and Plaid Inc. (Dkt. 58.1)
- Proposed Order Granting Defendant Plaid Inc.'s Administrative… — United States v. Visa Inc. and Plaid Inc. (Dkt. 58.2)
- Redacted Version of Declaration of Pouya Fatemi in Support of… — United States v. Visa Inc. and Plaid Inc. (Dkt. 58.3)
- ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options… — United States v. Visa Inc. and Plaid Inc. (Dkt. 59)
- JOINT CASE MANAGEMENT STATEMENT and Discovery Plan filed by… — United States v. Visa Inc. and Plaid Inc. (Dkt. 57)
- Proposed Order Joint Stipulation and [Proposed] Order — United States v. Visa Inc. and Plaid Inc. (Dkt. 57.6)
- ORDER REFERRING CASE to a randomly assigned Magistrate Judge for… — United States v. Visa Inc. and Plaid Inc. (Dkt. 61)
- Joint Stipulation and [Proposed] Order Regarding Case Schedule… — United States v. Visa Inc. and Plaid Inc. (Dkt. 62)
- Minute Entry for proceedings — U.S. v. Visa and Plaid (Dkt. 63)
- Order Scheduling Trial — U.S. v. Visa and Plaid (Dkt. 64)
- ORDER AMENDING DEADLINE TO HEAR DAUBERT MOTIONS — United States v. Visa Inc. and Plaid Inc. (Dkt. 65)
- TRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge… — United States v. Visa Inc. and Plaid Inc. (Dkt. 67)
- TRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge… — United States v. Visa Inc. and Plaid Inc. (Dkt. 70)
- Transcript Order — U.S. v. Visa and Plaid (Dkt. 66, N.D. Cal.)
- TRANSCRIPT ORDER for proceedings held on 12/18/2020 before Judge… — United States v. Visa Inc. and Plaid Inc. (Dkt. 68)
- Joint Stipulation and [Proposed] Discovery Order filed by United… — United States v. Visa Inc. and Plaid Inc. (Dkt. 71)
- Discovery Order — U.S. v. Visa and Plaid (Dkt. 72, N.D. Cal.)
- Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 74)
- Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 75)
- Joint Stipulation of Dismissal filed by United States of America,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 77)
- USA v. Visa: debit monopolization suit, S.D.N.Y.
- Exhibit - Certificate of Good Standing — U.S. v. Visa (Dkt. 13-2)
- Complaint against Visa Inc. Document — U.S. v. Visa (Dkt. 1)
- CIVIL COVER SHEET filed — United States v. Visa Inc. (Dkt. 2)
- Notice of Appearance — U.S. v. Visa (Dkt. 3, S.D.N.Y.)
- Notice of Appearance — U.S. v. Visa (Dkt. 4, S.D.N.Y.)
- Rule 7.1 Corporate Disclosure Statement — U.S. v. Visa (Dkt. 5)
- Exhibit A — U.S. v. Visa (Dkt. 6-1, S.D.N.Y. No. 1:24-cv-07214)
- Notice of Appearance — U.S. v. Visa (Dkt. 10, S.D.N.Y.)
- Notice of Appearance — U.S. v. Visa (Dkt. 11, S.D.N.Y.)
- Motion for Brian L. Stekloff — U.S. v. Visa (Dkt. 9, S.D.N.Y.)
- Affidavit Declaration — U.S. v. Visa (Dkt. 9-1, S.D.N.Y.)
- Exhibit A — United States v. Visa Inc. (Dkt. 9-2, S.D.N.Y.)
- Exhibit C — United States v. Visa Inc. (Dkt. 9-4, S.D.N.Y.)
- Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 9.5)
- Motion for Grace L. Hill — U.S. v. Visa (Dkt. 12, S.D.N.Y.)
- Affidavit Declaration of Grace L. Hill — U.S. v. Visa (Dkt. 12-1)
- Exhibit B — United States v. Visa Inc. (Dkt. 12-3, S.D.N.Y.)
- Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 12.4)
- Motion for Anne P. Davis — U.S. v. Visa (Dkt. 13, S.D.N.Y.)
- Affidavit Declaration of Anne P. Davis — U.S. v. Visa (Dkt. 13-1)
- Exhibit — U.S. v. Visa (Dkt. 13-3, S.D.N.Y. No. 1:24-cv-07214)
- Proposed Order [Proposed] Order — U.S. v. Visa (Dkt. 13-4)
- Order for Admission Pro Hac Vice — U.S. v. Visa (Dkt. 15)
- Notice of Appearance — U.S. v. Visa (Dkt. 19, S.D.N.Y.)
- Notice of Appearance — U.S. v. Visa (Dkt. 20, S.D.N.Y.)
- Motion for Grace L. Hill to Withdraw — U.S. v. Visa (Dkt. 22)
- JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge John… — United States v. Visa Inc. (Dkt. 23)
- Filing Error - Deficient Docket Entry — U.S. v. Visa (Dkt. 25)
- Exhibit B — United States v. Visa Inc. (Dkt. 25-2, S.D.N.Y.)
- Affidavit / Declaration of Roxana C. Guidero — United States v. Visa Inc. (Dkt. 25.3)
- Proposed Order / Proposed Order — United States v. Visa Inc. (Dkt. 25.4)
- Motion for Roxana C. Guidero — U.S. v. Visa (Dkt. 26, S.D.N.Y.)
- Exhibit B — United States v. Visa Inc. (Dkt. 26-2, S.D.N.Y.)
- Affidavit / Declaration of Roxana C. Guidero — United States v. Visa Inc. (Dkt. 26.3)
- Proposed Order / Proposed Order — United States v. Visa Inc. (Dkt. 26.4)
- Order, The parties are directed — U.S. v. Visa (Dkt. 27)
- LETTER MOTION for Conference on January 6, 2025 to Remain Scheduled addressed to… — United States v. Visa Inc. (Dkt. 28)
- LETTER addressed to Judge John G. Koeltl from Beth A.… — United States v. Visa Inc. (Dkt. 29)
- Order: The Time for the Defendant to File Its Anticipated Motion to Dismiss Is December 16, 2024 — U.S. v. Visa (Dkt. 32)
- Transcript of Proceedings — U.S. v. Visa (Dkt. 33, S.D.N.Y.)
- RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 35)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 34)
- Letter Motion to Seal — U.S. v. Visa (Dkt. 36, S.D.N.Y.)
- MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)
- MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 38)
- Affidavit Declaration of Beth A. Wilkinson — United States v. Visa Inc. (Dkt. 38.1)
- Exhibit 6 — United States v. Visa Inc. (Dkt. 38-7, S.D.N.Y.)
- JOINT LETTER MOTION for Discovery regarding Proposed Stipulated Protective Order… — United States v. Visa Inc. (Dkt. 40)
- Exhibit 1 — United States v. Visa Inc. (Dkt. 40.1)
- ORDER granting 36 Letter Motion to Seal. Application to seal granted. SO ORDERED — United States v. Visa Inc. (Dkt. 41)
- STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall… — United States v. Visa Inc. (Dkt. 42)
- Endorsed Letter addressed — U.S. v. Visa (Dkt. 43, S.D.N.Y.)
- Order: The Parties Are Directed to Submit an Amended Rule 26(f) Report by January 17, 2025 — U.S. v. Visa (Dkt. 45, S.D.N.Y.)
- Transcript of Proceedings — U.S. v. Visa (Dkt. 46, S.D.N.Y.)
- RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 48)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 47)
- LETTER MOTION to Seal regarding United States' Opposition to Motion to Dismiss… — United States v. Visa Inc. (Dkt. 50)
- MEMORANDUM OF LAW in Opposition re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 51)
- Motion for Edward Duffy to Withdraw — U.S. v. Visa (Dkt. 49)
- Joint Amended Rule 26(f) Report — U.S. v. Visa (Dkt. 53)
- Order granting 50 Letter Motion to Seal — U.S. v. Visa (Dkt. 55)
- RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 94)
- RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 97)
- LETTER addressed to Judge John G. Koeltl from Brian Stekloff dated January 22,… — United States v. Visa Inc. (Dkt. 56)
- Memo Endorsement on re: 56 Letter — U.S. v. Visa (Dkt. 57)
- Letter Motion to Seal addressed — U.S. v. Visa (Dkt. 58)
- REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss for Failure to State… — United States v. Visa Inc. (Dkt. 59)
- LETTER MOTION for Oral Argument addressed to Judge John G. Koeltl from Beth A.… — United States v. Visa Inc. (Dkt. 61)
- Notice of Appearance — U.S. v. Visa (Dkt. 62, S.D.N.Y.)
- Order granting 58 Letter Motion to Seal — U.S. v. Visa (Dkt. 63)
- PROPOSED ORDER. Document filed by United States Of America. .(Teitelbaum, Aaron)… — United States v. Visa Inc. (Dkt. 64)
- Appendix B - Sample Privilege Log — U.S. v. Visa (Dkt. 64-2)
- Notice of Appearance — U.S. v. Visa (Dkt. 65, S.D.N.Y.)
- ORDER GOVERNING ESI DISCOVERY: NOW THEREFORE, it is hereby ORDERED:… — United States v. Visa Inc. (Dkt. 66)
- Motion for Aaron M. Teitelbaum — U.S. v. Visa (Dkt. 69, S.D.N.Y.)
- Order granting 61 Letter Motion — U.S. v. Visa (Dkt. 71)
- Motion for Kellen M. McCoy — United States v. Visa Inc. (Dkt. 72)