Browse · Court filings
Court filings 16,633–16,929
16,633–16,929 of 20,157
- Motion of Former Secretaries of Health and Human Services — Biden v. Missouri, Nos. 21A240 & 21A241 (Supreme Court)
- Certificate of Service, Former Federal Health Officials, Amici Curiae — Joseph R. Biden, Jr. v. State of Missouri (Nos. 21A240 & 21A241, Supreme Court)
- Certificate of Compliance — Former Health Officials as Amici Curiae, Nos. 21A240 and 21A241 (Supreme Court)
- Motion for Leave to File Amici Curiae Brief — Joseph R. Biden, Jr. v. State of Missouri, No. 21A240 (Doctors for Disaster Preparedness)
- No. 21A241 — Xavier Becerra, Secretary of Health and Human Services v. Louisiana (Supreme Court)
- Motion and Amicus Brief of Former OSHA Administrators — In re MCP No. 165, Emergency Temporary Standard
- Motion for Leave to File Amicus Brief and Brief — Tore Says LLC (Nos. 21A244, 21A247)
- Certificate of Service — Tore Says LLC Amicus Brief, Nos. 21A244 and 21A247 (Supreme Court)
- Rule 33.1(h) Certificate of Compliance, Brief of Tore Says LLC as Amicus Curiae — Nos. 21A244 and 21A247 (Supreme Court)
- Union Petitioners' Brief in Opposition to Emergency Application for Immediate Stay (Supreme Court)
- Certificate of Service, Union Petitioners' Brief in Opposition — National Federation of Independent Business v. Occupational Safety and Health Administration (Supreme Court)
- Motion for Leave and Amicus Brief — America's Frontline Doctors, OSHA ETS (Supreme Court)
- Motion for Leave to File Amicus Brief — We The Patriots USA, Inc., No. 21A243 et al. (Supreme Court)
- National Federation of Independent Business v. Department of Labor (Nos. 21A244 & 21A247, Supreme Court)
- David L. Bazelon Center for Mental Health Law as Amici Curiae in Opposition — National Disability Rights Network (Nos. 21A244 and 21A247)
- Motion of Small Business Majority — Leave to File — In re: MCP No. 165 (Supreme Court of the United States)
- Motion for Leave to File and Amicus Brief — The IU Family for Choice, not Mandates (No. 21A244, 21A247)
- Certificate of Compliance — National Federation of Independent Business v. Department of Labor (No. 21A244, 21A247)
- Certificate of Service, Brief of Members of Congress as Amici Curiae in Support of Applicants — No. 21A244 (Supreme Court)
- Certificate of Compliance — Brief of Members of Congress as Amici Curiae, No. 21A244
- Motion for Leave to File and Amici Brief — Two Unnamed Workers (Nos. 21A244, 21A247)
- Motion for Leave and Amicus Brief — Becket Fund, Does v. Mills, No. 21A90 (Supreme Court)
- Certificate of Compliance, Foundation for Moral Law, Amicus Curiae — In re: MCP No. 165 (Supreme Court)
- Certificate of Compliance, Former EEOC Employees Amici Motion — Dr. A. v. Hochul
- Certificate of Compliance — Dr. A v. Kathy Hochul, Governor of New York
- Certificate of Compliance — Service Employees International Union Amici, No. 21A240 (Supreme Court)
- Certificate of Compliance — Xavier Becerra v. Louisiana, Nos. 21A240, 21A241
- Certificate of Compliance — No. 21A240
- Certificate of Compliance — Xavier Becerra v. State of Louisiana
- Certificate of Compliance, Brief of National Employment Lawyers Association, Amicus Curiae — In re MCP No. 165
- Certificate of Compliance, Liberty, Life and Law Foundation, Amicus Curiae — In re: MCP No. 165 (Supreme Court)
- Certificate of Compliance — National Federation of Independent Business v. Department of Labor (Dec. 29, 2021)
- Certificate of Compliance, American Public Health Association Amici Motion — In re MCP No. 165
- Certificate of Compliance — America's Frontline Doctors Amicus, OSHA Cases (Supreme Court)
- Certificate of Compliance, Center for Medical Freedom, Amicus Curiae — Nos. 21A244 & 21A247 (Supreme Court)
- Certificate of Compliance — Becker Gallagher, Supreme Court of the United States
- Certificate of Compliance, National Disability Rights Network and the Judge David L. Bazelon Center for Mental Health Law, Amici Curiae — Nos. 21A244 and 21A247 (Supreme Court)
- Certificate of Compliance — Movants-Amici Small Business Majority (Supreme Court, Dec. 30, 2021)
- Certificate of Compliance — National Federation of Independent Business and Ohio
- Certificate of Compliance, Motion of Jason Feliciano, Leave to File Attached Amici Brief — In re MCP No. 165
- Certificate of Compliance, 400 Physicians Amicus Motion — In re MCP No. 165 (OSHA Vaccination and Testing)
- Certificate of Compliance — Amici Brief of Two Unnamed Workers, No. 21A244, 21A247 (Supreme Court)
- Certificate of Compliance — John Does v. Janet T. Mills, Governor of the State of Maine
- Certificate of Compliance, Becket Fund for Religious Liberty Amicus Motion — Does v. Mills
- Appendix of Exhibits — Does v. Mills (Supreme Court of the United States)
- Joint Motion for Divided Argument — Missouri and Louisiana, Nos. 21A240 and 21A241 (Supreme Court)
- Proof of Service, Joint Motion for Divided Argument — Joseph R. Biden, Jr. v. State of Missouri (Nos. 21A240, 21A241, Supreme Court)
- Motion for Leave and Amici Brief of SEIU, AFT and AFSCME — Becerra v. Louisiana, No. 21A-241
- Motion for Leave to File Amicus Brief — Constitutional Accountability Center
- Motion for Leave to File Amicus Brief — National Employment Lawyers Association (Supreme Court)
- Motion for Leave and Amicus Brief — Standard Process Inc., Nos. 21A244 and 21A247 (Supreme Court)
- Motion and Amicus Brief of Foundation for Moral Law — In re MCP No. 165, OSHA Emergency Standard
- Motion for Leave and Amicus Brief of Religious and Civil-Rights Organizations — Does v. Mills (No. 21A90)
- Per Curiam Opinion (Slip Opinion) — Supreme Court of the United States, 595 U. S. (2022)
- State of Louisiana v. Xavier Becerra — United States Court of Appeals for the Fifth Circuit, No. 21-30734
- Appendix — OSHA COVID-19 Vaccination and Testing Emergency Temporary Standard, No. 21A244
- Per Curiam Opinion — National Federation of Independent Business v. Department of Labor (Nos. 21A244, 21A247)
- Appendix — U.S. Navy Seals 1-26 v. Biden, Fifth Circuit No. 22-10077 (opinion denying stay, Feb. 28, 2022)
- Supreme Court of the United States — No. 21A477, Kavanaugh, J., Concurring
- Applicants' Reply in Support of Writ of Injunction — Jane Does 1–6 v. Mills, No. 21A90
- Affidavit of Service, Response in Opposition to Application for Partial Stay of the Injunction — Lloyd J. Austin, III v. U.S. Navy Seals 1-26 (No. 21A477, Supreme Court)
- Sef Sim2018 v. SBA — 1 court filing
- Complaint for Declaratory Relief — Sef Sim2018 v. SBA (M.D. Fla.)
- House coronavirus select subcommittee — documents
- Clyburn to RER Solutions — EIDL Contracting Investigation Letter
- Clyburn to Rapid Finance
- Idle on EIDL Fraud: Staff Report
- After Action Review Recommendations
- Business Meeting Transcript — Adoption of After Action Review
- Yang Shao's suit against Customers Bank dismissed (E.D. Pa.)
- COMPLAINT against ADAGIO HOUSE I & II PLC, ADAGIO HOUSE II LLC, ADAGIO HOUSE III… — Shao v. Customers Bancorp (Dkt. 1)
- MEMORANDUM AND/OR OPINION — Shao v. Customers Bancorp (Dkt. 66)
- ORDER THAT CUSTOMERS MOTION TO DISMISS (DOC. NOS. 41, 45, 46, 54) IS GRANTED.… — Shao v. Customers Bancorp (Dkt. 67)
- SIGPR reports on CARES Act Section 4003 loan oversight
- Implementation Review: Loan Agreements Need
- Implementation Review I-21-001
- Addendum — Alert Memorandum: Caribbean Sun Airlines Survey Non-Response (SIGPR-A-21-001-1)
- Addendum — Alert Memorandum: Caribbean Sun Airlines Non-Compliance (SIGPR-A-21-002)
- Direct Loan Program Survey Results (SIGPR-A-21-003)
- Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)
- Main Street Lending Program Survey Results (SIGPR-A-22-001)
- SIGPR-A-22-003-1 — Independent Review: Frontier Airlines Validation Memo (March 2022)
- SIGPR-A-22-003-3 — Independent Review: Alaska Airlines Validation Memo (March 2022)
- SIGPR-A-22-003-2 — Independent Review: American Airlines Validation Memo (March 2022)
- SIGPR-A-22-003-4 — Independent Review: JetBlue Airways Validation Memo (April 2022)
- SIGPR-A-22-003-5 — Independent Review: Hawaiian Airlines Validation Memo (May 2022)
- Alert Memorandum: Delays in Quarterly Monitoring of CARES Act
- SIGPR-A-22-003-6 — Independent Review: SkyWest Airlines Validation Memo (June 2022)
- SIGPR-A-22-003-7 — Independent Review: United Airlines Validation Memo (June 2022)
- SIGPR-A-22-003-8 — Independent Review: Map Large Validation Memo (July 2022)
- SIGPR-A-22-003-9 — Independent Review: Mesa Airlines Validation Memo (August 2022)
- SIGPR-A-22-003-10 — Independent Review: Meridian Rapid Defense Group Validation Memo (Aug 2022)
- SIGPR-A-22-003-11 — Independent Review: Republic Airways Validation Memo (September 2022)
- SIGPR-A-22-003-12 — Independent Review: SpinLaunch Validation Memo (September 2022)
- SIGPR-A-22-003-13 — Independent Review: Caribbean Sun Airlines Validation Memo (Oct. 2022)
- SIGPR-A-22-003-14 — Independent Review: Ovation Travel Group Validation Memo (Dec. 2022)
- SIGPR-A-22-003-15 — Independent Review: Timco Engine Center Validation Memo (Dec. 2022)
- SIGPR-A-22-003-16 — Independent Review: Eastern Airlines Validation Memo (January 2023)
- Roll-up of Independent Review of 4003(b) Loan Recipients' Validation Memos (SIGPR-A-22-003-17)
- Interim Report: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-2)
- Audit of U.S. Treasury's Direct Loan to YRC Worldwide, Inc. (SIGPR-A-22-005)
- Interim Report No. 3: MSLP Loan Losses with Loan Loss Comparison (SIGPR-A-23-002-3)
- Weaknesses in Treasury's CARES Act Loan Monitoring (SIGPR-A-22-002-2)
- Interim Report No. 4: MSLP Loan Losses and Federal Reserve Subpoena (SIGPR-A-23-002-4)
- Audit of Direct Loan Program Recipient — Mesa Airlines, Inc. (SIGPR-A-22-006)
- Interim Report No. 5: MSLP Losses and Fraud Investigation Link (SIGPR-A-23-002-5)
- Interim Report No. 6: MSLP Losses Surge to $572M as Principal Payments Hit (SIGPR-A-23-002-6)
- Audit of National Security Loan Program Recipient — MapLarge, Inc. (SIGPR-A-23-003)
- Audit Memorandum: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-7)
- Skyworks, Ltd. v. CDC — case filings
- Complaint — Skyworks v. CDC
- Motion for Preliminary Injunction — Skyworks v. CDC
- Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDC
- Defendants' Opposition to Motion for Preliminary Injunction — Skyworks v. CDC
- Brief of Amici Curiae (Public Health Groups) — Skyworks v. CDC
- Amicus Curiae Brief — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 1)
- Amicus Curiae Brief — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 2)
- Plaintiffs' Reply in Support of Motion for Preliminary Injunction — Skyworks v. CDC
- Joint Status Report — Skyworks v. CDC (Doc. 45, filed 2021-01-27)
- Notice of Related Decision (Terkel v. CDC) — Skyworks v. CDC
- Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)
- Motion to Clarify or Amend Judgment — Skyworks v. CDC
- Defendants' Opposition to Motion to Clarify — Skyworks v. CDC
- Plaintiffs' Reply in Support of Motion to Clarify or Amend Judgment — Skyworks v. CDC
- Amended Judgment — Skyworks v. CDC
- Opinion and Order — Skyworks v. CDC (N.D. Ohio)
- Notice of Appeal — Skyworks v. CDC
- Notice of Withdrawal of Motion — Skyworks v. CDC (N.D. Ohio)
- Joint Status Report — Skyworks v. CDC (Doc. 81, filed 2021-12-13)
- Slifco Electric, LLC False Claims Act settlement
- Sokol World Entertainment v. SBA — SVOG filings
- Memorandum Opinion Granting Summary Judgment — Sokol v. SBA
- Second Amended Complaint — Sokol v. SBA
- SBA Memorandum — Sokol v. SBA
- Final Memorandum Opinion — Sokol v. SBA
- Sport & Wheat v. ServisFirst PPP agent fees — filings
- Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)
- Motion to Dismiss — Sport & Wheat v. ServisFirst (N.D. Fla.)
- Order on Motion to Seal — Sport Wheat v. Servisfirst (N.D. Fla.)
- Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirst
- Second Amended Class Action Complaint — Sport & Wheat v. ServisFirst
- Order Denying Leave to Amend — Sport & Wheat v. ServisFirst
- Starevents v. SBA — 1 court filing
- Complaint — StarEvents, Inc. v. SBA
- Unemployment insurance audits: Colorado, Nevada, Arizona
- Colorado State Auditor Report 2056P
- Nevada Legislative Auditor Report LA22-05
- Arizona Auditor General Report 25-101
- State of Michigan v. Devos case — U.S. District Court, N.D. Cal. — filings
- Appendix in Support of Motion for Preliminary Injunction — State of Michigan v. Devos (Dkt. 25-5)
- Appendix in Support of Motion for Preliminary Injunction — State of Michigan v. Devos (Dkt. 35-2)
- State of Texas v. Yellen case — U.S. District Court, N.D. Tex. — filings
- Studio 417 v. Cincinnati Insurance — court filings
- Class Action Complaint — Studio 417 v. Cincinnati Insurance
- First Amended Class Action Complaint — Studio 417 v. Cincinnati Insurance
- Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati Insurance
- Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati Insurance
- Defendant’s Reply Suggestions — Studio 417 v. Cincinnati Ins.
- Order Denying the Motion — Studio 417 v. Cincinnati Ins.
- Tait Towers v. SBA — 1 court filing
- Complaint — Tait Towers v. SBA (D.D.C.)
- Tait USA v. SBA — SVOG denial suit, D.D.C. filings
- Notice of Filing — Tait USA v. SBA (D.D.C.)
- Stipulation of Voluntary Dismissal — Tait USA v. SBA
- Tandon v. Newsom — 1 court filing
- Supreme Court Order (per Curiam) — Tandon v. Newsom (U.S.)
- Tate v. Capital Plus Financial — PPP suit dismissed
- Pro Se Complaint for Injunctive Relief — Tate v. Capital Plus
- Court's Inclination to Dismiss Complaint — Tate v. Capital Plus
- Order Dismissing Plaintiffs' Complaint — Tate v. Capital Plus
- Terkel v. CDC — case filings, E.D. Tex.
- Complaint — Terkel v. CDC
- Motion for Preliminary Injunction — Terkel v. CDC (E.D. Tex.)
- Defendants' Opposition to Preliminary Injunction — Terkel v. CDC
- Plaintiffs' Reply in Support of Preliminary Injunction — Terkel…
- Emergency Motion for Expedited Consideration — Terkel v. CDC
- Defendants' Memorandum in Response — Terkel v. CDC (E.D. Tex.)
- Plaintiffs' Statement — Terkel v. CDC (E.D. Tex.)
- Order on Service and Scheduling — Terkel v. CDC
- Defendants' Response — Terkel v. CDC (E.D. Tex.)
- Defendants' Further Response — Terkel v. CDC (E.D. Tex.)
- Defendants' Answer — Terkel v. CDC
- Order Allowing Supplemental Briefing — Terkel v. CDC
- Defendants' Response to the February 12 Order — Terkel v. CDC
- Final Judgment — Terkel v. CDC
- Opinion and Order — Terkel v. CDC
- Fifth Circuit Order Dismissing Appeal — Terkel v. CDC
- Terre Du Soleil, Ltd. v. United States Small Business Administration case — U.S. District Court, D.D.C. — filings
- TIGTA reports on IRS pandemic operations, 2021-2022
- TIGTA Interim Report 2020-46-041 — 2020 Filing Season: COVID-19 Shutdown Effects on IRS Operations
- TIGTA Report 2021-46-023 — Results of 2020 Filing Season and Effects of COVID-19 on Tax Processing
- TIGTA Interim Report 2021-16-020 — IRS COVID-19 Response Timeline and Policies to Protect Employee Health and Safety
- TIGTA Interim Evaluation Report 2021-IE-R002
- TIGTA Report 2021-46-029 — Assessment of COVID-19 Pandemic Effects on IRS Customer Service Operations
- TIGTA Interim Report 2021-16-026 — Status of IRS Coronavirus Response Funding
- TIGTA Report 2021-46-043 — Implementation of Tax Year 2020 Employer Tax Credits Enacted in Response to COVID-19
- TIGTA Report 2021-16-044 — Taxpayers Notified About CARES Act Retirement Plan Provisions; Additional Noncompliance Actions Needed
- Inspection of Health and Safety Measures at Select IRS Facilities During the COVID-19 Pandemic (Report Number: 2021-IE-R003, July 26, 2021)
- TIGTA Report 2021-46-064 — Effects of COVID-19 Pandemic on IRS Business Tax Return Processing Operations
- TIGTA Report 2021-36-060 — People First Initiative Actions Helped Taxpayers During COVID-19; However, Many Received Inaccurate Collection…
- TIGTA Report 2021-16-073 — Steps Taken to Protect IRS Employee Health and Safety; Additional Efforts Needed to Ensure Federal Guideline Compliance
- TIGTA Report 2022-20-007 — Cybersecurity and Telework During the COVID-19 Pandemic
- TIGTA Final Evaluation Report 2022-IE-R003
- TIGTA Report 2022-16-039 — Fingerprinting and Employment Eligibility Verification Delays Due to COVID-19 May Increase Taxpayer Data Exposure Risks
- TIGTA Report 2022-46-059 — Delays Continue to Result in Businesses Not Receiving Pandemic Relief Benefits
- TIGTA Report 2022-36-048 — IRS Inability to Timely Process Noncorporate CARES Act Net Operating Loss Refund Applications
- TIGTA Report 2022-16-069 — Reporting on IRS Coronavirus Response Funding Use Could Be Enhanced
- TIGTA Report 2023-46-026 — Additional Actions Needed to Reduce IRS Accounts Management Inventories to Pre-Pandemic Levels
- Tjm 64 v. SBA — 1 court filing
- Complaint — Tjm 64 v. SBA (W.D. Tenn.)
- No. 1:23-cr-00043 (United States District Court for the Eastern District of Tennessee) — filings
- Amended Plea Agreement — No. 1:23-cr-00043 (Dkt. 14)
- No. 2:22-cr-20113 (United States District Court for the Western District of Tennessee) — filings
- Notice of Re-Setting — No. 2:22-cr-20113 (Dkt. 50)
- Tran v. Beyond Meat securities class action (C.D. Cal.)
- Class action complaint — Tran v. Beyond Meat (C.D. Cal.)
- Amended class action complaint — Tran v. Beyond Meat, Inc.
- Pslra Named Plaintiff Certification — Tran v. Beyond Meat
- Order of dismissal with prejudice — Tran v. Beyond Meat, Inc.
- No. 1:20-mj-00095 (U.S. District Court for the Eastern District of Texas) — filings
- No. 1:21-cr-00009 (United States District Court for the Eastern District of Texas) — filings
- Memorandum Order Adopting Report and Recommendation — No. 1:21-cr-00009 (Dkt. 30)
- No. 5:21-cr-00008 (United States District Court for the Eastern District of Texas) — filings
- Order Adopting the Report and Recommendation — No. 5:21-cr-00008 (Dkt. 64)
- Findings of Fact and Recommendation on Guilty Plea — No. 5:21-cr-00008 (Dkt. 70)
- Order Adopting the Report and Recommendation — No. 5:21-cr-00008 (Dkt. 71)
- Motion for a Preliminary Order of Forfeiture — No. 5:21-cr-00008 (Dkt. 75)
- No. 3:20-cr-00484 (United States District Court for the Northern District of Texas) — filings
- Indictment — No. 3:20-cr-00484 (Dkt. 14)
- Plea Agreement — No. 3:20-cr-00484 (Dkt. 30)
- No. 3:23-cr-00381 (U.S. District Court for the Northern District of Texas) — filings
- Report and Recommendation Concerning Plea of Guilty — No. 3:23-cr-00381 (Dkt. 17)
- No. 5:23-cr-00077 (United States District Court for the Northern District of Texas) — filings
- Report and Recommendation on Plea — No. 5:23-cr-00077 (Dkt. 17)
- Order Accepting Report and Recommendation — No. 5:23-cr-00077 (Dkt. 23)
- No. 6:21-cr-00017 (United States District Court for the Northern District of Texas) — filings
- Report and Recommendation on Plea of Guilty — No. 6:21-cr-00017 (Dkt. 23)
- No. 4:20-cr-00583 (United States District Court for the Southern District of Texas) — filings
- Judgment in a Criminal Case — United States v. Reuth (Dkt. 641)
- No. 4:21-cr-00066 (United States District Court for the Southern District of Texas) — filings
- Order Setting Conditions of Release — No. 4:21-cr-00066 (Dkt. 9)
- Information Pertaining to PPP Loans — No. 4:21-cr-00066 (Dkt. 39)
- No. 4:21-cr-00577 (United States District Court for the Southern District of Texas) — filings
- Petition of Sandra Ramirez to Adjudicate Interest in Property Pursuant to 21 U.S.C. § 853(n) — No. 4:21-cr-00577 (Dkt. 32)
- UK NAO: Bounce Back Loan Scheme and test and trace
- Investigation into the Bounce Back Loan Scheme
- Test and Trace in England – Progress Update
- The Bounce Back Loan Scheme: an Update — UK National Audit Office
- Unified Care Services LLC False Claims Act settlement
- United States ex rel. Blockquote, Inc. v. VIX Technology (USA) Inc. case — U.S. District Court, W.D. Wash. — filings
- Corporate Disclosure Statement of Plaintiff-Relator Blockquote, Inc. — United States ex rel. Blockquote, Inc. v. VIX Technology (USA) Inc. (Dkt. 2)
- [Proposed] Order — United States ex rel. Blockquote, Inc. v. VIX Technology (USA) Inc. (Dkt. 12-1)
- United States ex rel. Chawla v. Unified Care Services, LLC case — U.S. District Court, C.D. Cal. — filings
- Joint Stipulation of Dismissal of Defendants; Consent of the United States to Dismissal — United States ex rel. Chawla v. Unified Care Services, LLC (Dkt. 44)
- [Proposed] Order re Joint Stipulation of Dismissal of Defendants — United States ex rel. Chawla v. Unified Care Services, LLC (Dkt. 44-1)
- Order re Joint Stipulation of Dismissal of Defendants — United States ex rel. Chawla v. Unified Care Services, LLC (Dkt. 45)
- United States ex rel. Forsyth v. Chroma Systems Solutions, Inc. case — U.S. District Court, D. Mass. — filings
- United States’ Notice of Election to Intervene for Purposes of Settlement and Motion to Unseal — United States ex rel. Forsyth v. Chroma Systems Solutions, Inc. (Dkt. 17)
- [Proposed] Order of Dismissal — United States ex rel. Forsyth v. Chroma Systems Solutions, Inc. (Dkt. 19-1)
- United States ex rel. GNGH2, Inc. v. Beko Technologies Corp case — U.S. District Court, W.D.N.C. — filings
- United States ex rel. GNGH2 Inc. v. Seven Hills Inc. case — U.S. District Court, W.D. Tex. — filings
- Complaint — United States ex rel. GNGH2 Inc. v. Seven Hills Inc. (Dkt. 1)
- United States ex rel. GNGH2 Inc. v. XLD Century LLC case — U.S. District Court, C.D. Cal. — filings
- Videoconference Deposition of Patricia Sandoval — No. 2:22-cv-05514 (Dkt. 107-1)
- Deposition of Jiaqi Zhang — No. 2:22-cv-05514 (Dkt. 107-2)
- United States ex rel. H Remidez, LLC v. Braman Imports, Inc case — U.S. District Court, S.D. Fla. — filings
- United States ex rel. Hallam v. Deuter case — U.S. District Court, D. Idaho — filings
- Document 48-2 — United States ex rel. Hallam v. Deuter
- United States ex rel. Novik v. Cosmax Bti, Inc. case — U.S. District Court, N.D. Ohio — filings
- Amended Complaint — No. 1:22-cv-02171 (Dkt. 12)
- Order — United States ex rel. Novik v. Cosmax Bti, Inc. (Dkt. 17)
- United States ex rel. Scissors LLC v. Rema Tip Top of America, Inc. case — U.S. District Court, D.N.J. — filings
- United States’ Notice of Election to Intervene for the Purpose of Settlement — United States ex rel. Scissors LLC v. Rema Tip Top of America, Inc. (Dkt. 9)
- United States ex rel. Taylor v. Maroni case — U.S. District Court, S.D.N.Y. — filings
- United States ex rel. Tzac, Inc. v. A Jewish Voice for Peace, Inc. case — U.S. District Court, D.D.C. — filings
- Notice of Intervention for the Purpose of Settlement — United States ex rel. Tzac, Inc. v. A Jewish Voice for Peace, Inc. (Dkt. 12)
- [Proposed] Order — United States ex rel. Tzac, Inc. v. A Jewish Voice for Peace, Inc. (Dkt. 12-1)
- Order — United States ex rel. Tzac, Inc. v. A Jewish Voice for Peace, Inc. (Dkt. 15)
- Notice of Appearance of Michael S. Schachter — United States of America v. Rafael Martinez, No. S1 22 MJ. 1988 (UA) (Document 8)
- Notice - UNITED STATES OF AMERICA, v. RAFAEL MARTINEZ,
- Lewis Reed bribery case (E.D. Mo.) — court filings
- Exhibit 2 — U.S. v. Lewis Reed (E.D. Mo.)
- Judgment in Criminal Case — United States v. Lewis Reed
- Motion for Sentence Reduction (Amendment 821) — United States v. Lewis Reed
- Amended Motion for Sentence Reduction (Amendment 821) — United States v. Lewis Reed
- Government's Response in Opposition to Sentence Reduction — United States v. Lewis Reed
- Defendant's Reply to Government's Response in Opposition — United States v. Lewis Reed
- Berkley v. Ocean State: PPP qui tam suit dismissed
- Exhibit 2 (Filed Under Seal) to Dkt. 47 — United States ex rel. Berkley v. Ocean State, LLC (Dkt. 47-2)
- Exhibit 107 (Submitted Under Seal) to Dkt. 95 — United States ex rel. Berkley v. Ocean State, LLC (Dkt. 95-3)
- Exhibit 108 (Submitted Under Seal) to Dkt. 95 — United States ex rel. Berkley v. Ocean State, LLC (Dkt. 95-4)
- Judgment — United States ex rel. Berkley v. Ocean State, LLC
- Memorandum and Order — U.S. Ex Rel Berkley v. Ocean State
- U.S. Ex Rel Eiyo Bowl v. Forward Arts Foundation — 1 court filing
- Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Found.
- U.S. ex rel. Falzarano v. Kingwood International Resort, LLC, et al.
- U.S. ex rel. Forsyth v. Firas Hajjar, et al.