Browse · Court filings
Court filings 14,851–15,147
14,851–15,147 of 20,157
- Appellees' Rule 28(j) — Huisha-Huisha v. Mayorkas
- Courtroom Minutes of Oral Argument — Huisha-Huisha v. Mayorkas
- D.C. Circuit Judgment — Huisha-Huisha v. Mayorkas
- Order — Huisha-Huisha v. Mayorkas (2022-03-04)
- Unopposed Motion to Extend Time — Huisha-Huisha v. Mayorkas
- Per Curiam Order — Huisha-Huisha v. Mayorkas (2022-04-22)
- Mandate — Huisha-Huisha v. Mayorkas
- Plaintiffs-Appellees' Opposition to States' Motion to Intervene…
- Defendants-Appellants' Motion — Huisha-Huisha v. Mayorkas
- Order Granting Motion — Huisha-Huisha v. Mayorkas
- Motion — Huisha-Huisha v. Mayorkas (2023-06-16)
- Plaintiffs-Appellees’ Opposition to Defendants’ Motion to…
- Reply in Support of Motion — Huisha-Huisha v. Mayorkas
- Per Curiam Order Vacating District Court Judgment and Remanding as Moot — Huisha-Huisha v. Mayorkas
- Hyde-Edwards v. JPMorgan: PPP suit sent to arbitration
- Class action complaint — Hyde-Edwards Salon & Spa v. JPMorgan
- Order granting motion to compel — Hyde-Edwards v. JPMorgan
- Docket — Hyndman v. Small Business Administration, 7:22-cv-04973 (S.D.N.Y.)
- Hyndman v. SBA — court filings (S.D.N.Y.)
- Clerk's Judgment — Hyndman v. Small Business Administration
- Opinion and Order — Hyndman v. SBA (S.D.N.Y.)
- No. 3:22-cr-00095 (United States District Court for the Southern District of Iowa) — filings
- Order Setting Conditions of Release — No. 3:22-cr-00095 (Dkt. 14)
- Informed Consent Action Network v. Food and Drug Administration (FDA…
- Court Order — Ican v. FDA, No. 1:24-cv-1761 (Nov. 20, 2024)
- Informed Consent Action Network v. Food and Drug Administration…
- Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16, 2025)
- Informed Consent Action Network v. Food and Drug Administration (2026)
- Court Order (Open America Stay) — ICAN v. FDA, No. 1:25-cv-826
- Informed Consent Action Network v. Food and Drug Administration…
- Court Order — Ican v. FDA, No. 1:25-cv-0827 (D.D.C.)
- Informed Consent Action Network v. Food and Drug Administration…
- Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)
- Informed Consent Action Network v. U.S. Department of Health and…
- Complaint — ICAN v. HHS
- No. 1:21-cr-10048 (United States District Court for the Central District of Illinois) — filings
- Report and Recommendation Concerning Plea of Guilty — No. 1:21-cr-10048 (Dkt. 20)
- No. 1:22-cr-00008 (United States District Court for the Northern District of Illinois) — filings
- Criminal Complaint — No. 1:22-cr-00008 (Dkt. 1)
- No. 1:22-cr-00521 (United States District Court for the Northern District of Illinois) — filings
- Notice of Special Appearance — No. 1:22-cr-00521 (Dkt. 9)
- United States v. Hassan Kurdi — 1 court filing
- Change of plea order for codefendant Hassan Kurdi
- No. 3:23-cr-50040 (United States District Court for the Northern District of Illinois) — filings
- Protective Order Governing Discovery — No. 3:23-cr-50040 (Dkt. 13)
- No. 3:24-cr-50011 (United States District Court for the Northern District of Illinois) — filings
- Superseding Indictment — No. 3:24-cr-50011 (Dkt. 39)
- In re Carvana Co. Securities Litigation (D. Ariz.)
- Complaint — In re Carvana Securities
- Consolidated Complaint — In re Carvana Securities (D. Ariz.)
- Order on Motion to Dismiss — In re Carvana Securities
- Amended Consolidated Complaint — In re Carvana Securities
- Order on Motions to Dismiss — In re Carvana Securities
- Motion to Dismiss Amended Complaint — In re Carvana Securities
- Joinder in Motion to Dismiss — In re Carvana Securities
- Order Denying Reconsideration — In re Carvana Securities
- Hearing Transcript — In re Carvana Securities
- Order on Confidential Witnesses — In re Carvana Securities
- Order on Hyperlinked Documents — In re Carvana Securities
- Order Modifying Scheduling Order — In re Carvana Securities
- Order on Motion to Compel FEC Compliance — In re Carvana Securities
- Order Granting Motion to Seal Exhibits — In re Carvana Securities
- Reply Brief — In re Carvana Securities
- Order on ESI Search Terms — In re Carvana Securities
- Motion to Seal Reply on Search Terms — In re Carvana Securities
- Fallon Declaration — In re Carvana Securities
- Carvana Defendants' Initial Disclosures — In re Carvana Sec.
- Order Compelling Garcia Sr. ESI Compliance — In re Carvana Securities
- Declaration of Kariyawasam — In re Carvana Sec. (D. Ariz.)
- Exhibit 3: April 2022 Equity Offering Email — In re Carvana Securities
- Exhibit 4: April 2022 Launch PR Email — In re Carvana Securities
- Order on Deposition Time Allocation — In re Carvana Securities
- Order Denying Motion to Compel Privilege Waiver — In re Carvana Securities
- Declaration in Support of Motion to Compel — In re Carvana Sec.
- Exhibit 10 — In re Carvana Securities
- Exhibit 11 — In re Carvana Securities
- Exhibit 12 — In re Carvana Securities
- Exhibit 14 — In re Carvana Securities
- Exhibit 2 — In re Carvana Securities
- Exhibit 3 — In re Carvana Securities
- Exhibit 4 — In re Carvana Securities
- Exhibit 5 — In re Carvana Securities
- Exhibit 6 — In re Carvana Securities
- Exhibit 7 — In re Carvana Securities
- Exhibit 8 — In re Carvana Securities
- Exhibit 9 — In re Carvana Securities
- Motion to Compel In Camera Review — In re Carvana Securities
- In re DraftKings Inc. Securities Litigation (S.D.N.Y.)
- Class Action Complaint — In re DraftKings Securities
- Memorandum of Law — In re DraftKings Securities Litigation
- Opinion & Order — In re DraftKings Securities Litigation
- Amended Class Action Complaint — In re DraftKings Sec. Litig.
- Exhibit A — Hindenburg Research Report — In re DraftKings Sec.
- Defendants' Memorandum of Law — In re DraftKings Sec. Litig.
- Defendants’ Motion to Dismiss Amended Complaint — In re DraftKings Securities Litigation
- Second Amended Class Action Complaint — In re DraftKings Sec.
- Defendants’ Motion to Dismiss Second Amended Complaint — In re DraftKings Securities Litigation
- Judgment — In re DraftKings Inc. Securities (S.D.N.Y.)
- Opinion & Order — Motion to Dismiss — In re DraftKings Securities
- In re Golden Larimore Seizure — 1 court filing
- Seizure warrant affidavit — In re Golden-Larimore PPP seizure
- Brief in Support of Motion to Transfer — MDL No. 2989, Dkt. 1-1
- Motion to Transfer Short Squeeze Actions — J.P.M.L. Dkt. 1
- Krumenacker Response in Support of Motion to Transfer — MDL No. 2989, Dkt. 101
- Dechirico/Guzman/Palmer Response — Alternative Venue (E.D.N.Y.) — MDL No. 2989, Dkt. 159
- Moody Response to Order to Show Cause — MDL No. 2989, Dkt. 114
- Robinhood Response to Motion to Transfer — MDL No. 2989, Dkt. 177
- Schwab and TDA Defendant Response — Middle District of Florida — MDL No. 2989, Dkt. 164
- Thompson Transfer Order — MDL No. 2989, J.P.M.L. Dkt. 305
- Certificate of Understanding Regarding Electronic Filing in the Southern District of Florida (Kenneth R. O'Rourke) (Dkt. 191)
- Certificate of Understanding Regarding Electronic Filing in the Southern District of Florida (Maya Ginsburg) (Dkt. 99)
- In re: January 2021 Short Squeeze Trading Litigation
- JPML Transfer Order — In re January 2021 Short Squeeze
- Order (Initial Status Conference, April 19, 2021) — In re January 2021 Short Squeeze Trading Litigation
- Exhibit 3: Robinhood (AAL, AMC, BB, BBY, GME) Loss Chart, Sales on or after January 28, 2021 (Dkt. 26-4)
- Motion of Movant Cody Todd to (1) Appoint Lead Plaintiff and (2) Approve Selection of Lead Counsel (Dkt. 26)
- Order of Consolidation — In re January 2021 Short Squeeze
- Pretrial Order — In re January 2021 Short Squeeze (S.D. Fla.)
- Schedule A — In re January 2021 Short Squeeze (S.D. Fla.)
- Second Order of Consolidation — In re January 2021 Short Squeeze
- Third Order of Consolidation — In re January 2021 Short Squeeze
- Fourth Order of Consolidation — In re January 2021 Short Squeeze
- Conditional Transfer Order (CTO-1) (Dkt. 103)
- Fifth Order of Consolidation — In re January 2021 Short Squeeze
- Conditional Transfer Order (CTO-2) (Dkt. 116)
- In re JPMorgan Chase PPP — 1 court filing
- Order Denying Transfer — In re Jpmorgan Chase PPP
- Petitioners' Motion for Stay — In re MCP No. 165 (OSHA ETS)
- JPML Consolidation Order — In re MCP No. 165 (OSHA ETS)
- Emergency Application for Stay — In re MCP No. 165 (OSHA ETS)
- In re NRA Business Expenditures MDL 2979 — filings
- First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)
- Verified Complaint — People v. NRA (NYAG)
- Declaration of Ian Shaw — In re NRA Business Expenditures Litigation
- Declaration of Sarah B. Rogers — In re NRA Business Expenditures Litigation
- Declaration of William A. Brewer — In re NRA Business Expenditures Litigation
- AMc Amended Brief in Opposition — In re NRA Business Expenditures
- Order Denying Transfer — In re NRA Bus. Expenditures Litig.
- MDL 2950: PPP agent fees centralization denied
- Motion for Transfer and Consolidation — In re PPP Agent Fees
- Order Denying Transfer — In re PPP Agent Fees
- In re Society Insurance MDL 2964 (N.D. Ill.) — filings
- Complaint (Exhibit 1) — Twenty Two Ten Ltd. et al. v. Society Insurance
- JPML Transfer Order — In re Society Insurance COVID-19 MDL
- Case Management Order No. 1 — In re Society Ins. COVID-19 MDL
- Exhibit C — State Court Hearing Transcript (It's Nice, Inc. v. State Farm Fire and Casualty)
- Plaintiffs' Memo in Opposition to Motion to Dismiss — The Whistler LLC et al. v. Society Insurance
- Society's Rule 56.1 Response — Big Onion Tavern Group et al. v. Society Insurance
- Society's Reply in Support of Motion to Dismiss — 351 Kingsbury Corner LLC v. Society Insurance
- Society's Reply in Support of Motion to Dismiss — Big Onion Tavern Group et al. v. Society Insurance
- Plaintiffs' Omnibus Response to Supplemental Authority — In re Society Insurance COVID-19 MDL
- Exhibit A — Society's Opposition to JPML Transfer (JPML MDL Docket No. 2942)
- Case Management Order No. 4 — In re Society Ins. COVID-19 MDL
- Notice of Supplemental Authority — Colectivo Coffee Roasters v. Society Insurance (MDL 2964)
- Bellwether Memorandum Opinion and Order — In re Society Insurance COVID-19 MDL
- Master Consolidated Amended Complaint
- Opinion Denying § 1292(b) Certification — In re Society Insurance COVID-19 MDL
- Opinion on MCAC and Civil Authority MTD — In re Society Insurance COVID-19 MDL
- Society's Opposition to Limited Fund Class Certification — In re Society Insurance COVID-19 MDL
- Amicus Reply Brief — APCIA & NAMIC (Class Certification, In re Society Insurance COVID-19 MDL)
- Class Plaintiffs' Reply in Support of Limited Fund Class Certification — Society Insurance COVID-19 MDL
- Second Master Consolidated Amended Complaint
- Society's Opposition to Enjoin State Court Proceedings — In re Society Insurance COVID-19 MDL
- Memorandum Opinion and Order — In re Society Insurance COVID-19 MDL (Doc. 398)
- Motion to Dismiss — Big Onion v. Society Insurance
- In re Society Insurance MDL 2964 — J.P.M.L. filings
- Barn Plaintiffs' interested-party response — In re Society…
- Plaintiffs' joint response — In re Society Insurance COVID-19 BI
- Response to Order to Show Cause — In re Society Ins. COVID-19 BI
- Plaintiffs' reply to responses — In re Society Ins. COVID-19 BI
- Reply in response to OSC (Society Insurance) — In re Society Insurance COVID-19 BI Litigation
- Whistler & Sleeping Village interested-party response — In re…
- JPML Transfer Order — In re Society Ins. COVID-19 BI Litig.
- Order Vacating Conditional Transfer Order (Highland) — In re…
- In re Wells Fargo PPP Litigation — 96 court filings
- Brief in Support of Motion for Transfer and Centralization under 28 U.S.C. § 1407 — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)
- Schedule of Actions — In re Wells Fargo PPP Litigation
- Motion for Transfer under 28 U.S.C. § 1407 — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)
- No. 2:21-cr-00154 (United States District Court for the Northern District of Indiana) — filings
- Indictment — No. 2:21-cr-00154 (Dkt. 1)
- Integra Fca Appellate Opinions
- Fifth Circuit Opinion - Integra v. Baylor
- Ninth Circuit Memorandum - Integra v. Providence
- IRS pandemic tax enforcement — CI reports and notices
- IRS Criminal Investigation Annual Report — Fiscal Year 2020
- IRS Announcement 2020-12 — Information
- IRS Criminal Investigation Annual Report — Fiscal Year 2021
- IRS Revenue Procedure 2021-49
- IRS Criminal Investigation Annual Report — Fiscal Year 2022
- IRS Criminal Investigation Annual Report — Fiscal Year 2023
- IRS Criminal Investigation Annual Report — Fiscal Year 2024
- Announcement 2024-3: Employee Retention Credit Voluntary Disclosure Program
- IRS Criminal Investigation Annual Report — Fiscal Year 2025
- J&K Productions, LLC, d/b/a Circus Kirkus v. Small Business Administration case — U.S. District Court, D.D.C. — filings
- Memorandum Opinion and Order — J&K Productions, LLC, d/b/a Circus Kirkus v. Small Business Administration (Dkt. 12)
- CourtListener Docket — J&K Productions, LLC v. Small Business Administration (D.D.C.)
- Bobby Joe Jackson PPP and EDD — court filings
- Criminal complaint — United States v. Jackson (C.D. Cal.)
- Motion to suppress evidence — U.S. v. Jackson (C.D. Cal.)
- Government opposition to motion — U.S. v. Jackson (C.D. Cal.)
- Plea agreement — United States v. Jackson (C.D. Cal.)
- Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)
- Jane Roe 6 v. International Churches of Christ, Inc. case — U.S. District Court, C.D. Cal. — filings
- Complaint — Jane Roe 6 v. International Churches of Christ, Inc. (Dkt. 1)
- United States of America v. Jarrell Curne — 3 court filings
- Order on stay of surrender and monetary judgment and leave to file out of time
- Filed envelope accompanying repayment letter
- Scanned letter requesting application of payment and clarification of repayment terms
- JBG Smith Properties, LP First Residences v. Powell
- CourtListener Docket — JBG Smith Properties, LP First Residences v. Powell (D.D.C.)
- JBG Smith Properties, LP First Residences v. Powell
- Third-Party Complaint — Jordan Powell v. U.S. Small Business Administration
- Jeremy R. Gromer v. Weaver case — U.S. District Court, E.D. Mo. — filings
- Jk Productions v. SBA — 1 court filing
- Opinion and Order — Jk Productions v. SBA (D.D.C.)
- Job Creators Network v. OSHA — 5 court filings
- Letter — Job Creators Network v. OSHA (In re MCP No. 165)
- John Does 1-3 v. Mills — 9 court filings
- Provider respondents' opposition — Does v. Mills (U.S.)
- Johnson Pools Inc. v. Barrett Business Services Inc. case — U.S. District Court, D. Or. — filings
- Kaitlyn Rose Slaughter v. Lexisnexis Risk Solutions Inc. case — U.S. District Court, D. Colo. — filings
- Summons Returned Executed — Kaitlyn Rose Slaughter v. Lexisnexis Risk Solutions Inc. (Dkt. 9)
- Joint Stipulation for Extension of Time for Defendant Lexisnexis Risk Solutions Inc. to Respond to Plaintiff’s Complaint — Kaitlyn Rose Slaughter v. Lexisnexis Risk Solutions Inc. (Dkt. 11)
- Scheduling Order — Kaitlyn Rose Slaughter v. Lexisnexis Risk Solutions Inc. (Dkt. 21)
- Kaos Productions, Inc. v. Small Business Administration
- Complaint — Kaos Productions, Inc. (Spin Nightclub) v. Small Business Administration
- Docket — Kaos Productions, Inc. v. Small Business Administration, No. 1:21-cv-02324 (D.D.C.)
- Kelley SBA Testimony — 1 court filing
- Congressional testimony — Patrick Kelley
- Kengne v. ID.me: pro se suit over benefits access
- Complaint and Request for Injunction — Kengne v. ID.me, Inc.
- Order Denying In Forma Pauperis Application — Kengne v. ID.me, Inc.
- Application for Appellate Review — Kengne v. ID.me, Inc.
- Final Report and Recommendation — Kengne v. ID.me, Inc.
- Objection to Report and Recommendation — Kengne v. ID.me, Inc.
- Kiara Moore v. Mount Zion Baptist Church case — U.S. District Court, M.D. Tenn. — filings
- CERTIFICATE OF SERVICE by Kisha Sutton for Trial Witness List — Kisha Sutton (Dkt. 165)
- Klaassen v. Indiana University — mandate case filings
- Motion for Preliminary Injunction — Klaassen v. Indiana Univ.
- Motion to Consolidate — Klaassen v. Indiana University
- Motion to Expedite — Klaassen v. Indiana University
- Verified Complaint — Klaassen v. Indiana University
- IU's Opposition to Motion to Expedite — Klaassen v. Indiana Univ.
- Recusal Order — Klaassen v. Indiana University (N.D. Ind.)
- Reply in Support of Motion to Expedite — Klaassen v. Indiana University
- Memorandum of Scheduling Conference & Order — Klaassen v. Indiana University
- Margaret Roth — Exhibit C (USDC IN/ND case 1:21-cv-00238-DRL-SLC document 21-3)
- IU's Opposition to Motion — Klaassen v. Indiana Univ. (N.D. Ind.)
- Reply in Support of Motion for Preliminary Injunction — Klaassen v. Indiana University
- Plaintiffs' Exhibit Index — Klaassen v. Indiana Univ. (N.D. Ind.)
- Declaration of Cole Beeler, M.D. — Klaassen v. Indiana University
- Declaration of Peter A. McCullough, MD, MPH — Klaassen v. Indiana University
- 30(b)(6) Deposition of Aaron Carroll — Klaassen v. Indiana Univ.
- Deposition of Cole Beeler, M.D. — Klaassen v. Indiana University
- Deposition of D.J.B. — Klaassen v. Indiana University
- Deposition of Jaime Carini — Klaassen v. Indiana University
- Deposition of Macey Policka — Klaassen v. Indiana University
- Deposition of Margaret Roth — Klaassen v. Indiana University
- Deposition of Natalie Sperazza — Klaassen v. Indiana University
- Deposition of Ryan Klaassen — Klaassen v. Indiana University
- Deposition of Seth Crowder — Klaassen v. Indiana University
- Exhibit — Klaassen v. Indiana Univ. (N.D. Ind., 2021-07-12, 1)
- Exhibit — Klaassen v. Indiana Univ. (N.D. Ind., 2021-07-12, 2)
- Exhibit — Klaassen v. Indiana Univ. (N.D. Ind., 2021-07-12, 3)
- Hearing Transcript — Klaassen v. Indiana Univ. (N.D. Ind.)
- Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana University
- Motion for Injunction Pending Appeal — Klaassen v. Indiana Univ.
- Notice of Appeal — Klaassen v. Indiana University (N.D. Ind.)
- Order Denying Injunction — Klaassen v. Indiana Univ. (N.D. Ind.)
- Seventh Circuit opinion — Klaassen v. Trustees of Indiana Univ.
- Plaintiffs' Motion to Stay — Klaassen v. Indiana Univ.
- IU's Answer to Verified Complaint — Klaassen v. Indiana Univ.
- IU's Response in Opposition to Motion — Klaassen v. Indiana Univ.
- Seventh Circuit Opinion — Klaassen v. Indiana Univ. (N.D. Ind.)
- Final Judgment — Dismissal as Moot — Klaassen v. Indiana Univ.
- Kolbert v. Benworth PPP identity theft suit (E.D.N.Y.)
- Original Complaint — Kolbert v. Benworth Capital Partners LLC et al. (including Womply/OTO Analytics)
- Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)
- Exhibit B — Internet Research Regarding the Purported SBA Debt
- Exhibit D — SBA Acknowledgment Letter — Kolbert v. Benworth
- Exhibit E — Kolbert v. Benworth (E.D.N.Y.)
- Exhibit F — Kolbert v. Benworth (E.D.N.Y.)
- Exhibit G — Kolbert v. Benworth (E.D.N.Y.)
- Exhibit H — Kolbert v. Benworth (E.D.N.Y.)
- Exhibit I — Benworth Capital Website — Kolbert v. Benworth
- Exhibit J — FTC Complaint — Kolbert v. Benworth (E.D.N.Y.)
- Ex. K — FTC–Womply Stipulated Order — Kolbert v. Benworth
- Exhibit N — Kolbert v. Benworth (E.D.N.Y.)
- Stipulation of Voluntary Dismissal — Kolbert v. Benworth
- Koziara v. Wells Fargo PPP agent fees — filings
- Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)
- Decl. of Jason D. Evans — Koziara v. Wells Fargo (M.D.N.C.)
- Memo in Support of Motion — Koziara v. Wells Fargo
- Motion to Dismiss — Koziara v. Wells Fargo
- Notice of Voluntary Dismissal — Koziara v. Wells Fargo (M.D.N.C.)
- Original Adversary Complaint
- KServicing v. Frohwein: Kabbage estate claims