Browse · Court filings
Court filings 19,900–20,157
19,900–20,157 of 20,157
- Appearance of Counsel — Anthony Ferrara, Visa Inc., 03/19/2025 (Case 1:24-cv-07214-JGK)
- NOTICE OF APPEARANCE by Craig Conrath on behalf of United States Of America — U.S. Visa Sdny 69190163 (Dkt. 68)
- [Proposed] Order: The motion of Aaron Teitelbaum to withdraw as counsel for the United States (Case 1:24-cv-07214-JGK Document 69-1)
- AO 399 (01/09) Waiver of the Service of Summons — Case 1:24-cv-07214-JGK, Document 7 (Southern District)
- Order: The motion of Aaron Teitelbaum to withdraw as counsel for the United States — granted (Visa Inc., Case 1:24-cv-07214-JGK Document 70)
- Order Granting Admission Pro Hac Vice (Quinton A. Weinstein) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Order Granting Admission Pro Hac Vice (Kellen M. McCoy) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Appearance of Counsel (Quinton A. Weinstein) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 76)
- Appearance of Counsel (Kellen M. McCoy) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 77)
- Exhibit A: Certificate of Good Standing — State of Minnesota, In Supreme Court (Case 1:24-cv-07214-JGK Document 78-1)
- Order Granting Admission Pro Hac Vice (Jasper S. Primack) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- [Proposed] Order (Jonathan Gleklen, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Appearance of Counsel (Jasper S. Primack) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 80)
- Exhibit B (Clerk of the Supreme Court of North Carolina, Brian Louis Stekloff) — Case 1:24-cv-07214-JGK (Document 9-3)
- Appearance of Counsel — Jeremy S. Barber, Visa Inc., 06/25/2025 (Southern District of New York)
- Appearance of Counsel (Christopher D. Jackson) — United States of America v. Visa, Inc., Case No. 1:24-cv-07214-JGK
- District of Columbia Bar, Matthew A. Eisenstein, Active Member in Good Standing, Admitted March 8, 2002 — Case 1:24-cv-07214-JGK (Document 96-2)
- Order Granting Admission Pro Hac Vice (Matthew Eisenstein) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- USRTK v. NIH — 1 court filing
- Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196
- No. 2:20-cr-00216 (United States District Court for the District of Utah) — filings
- Letter Requesting Documents, Gordon Hunter Pedersen — No. 2:20-cr-00216 (Dkt. 14)
- No. 1:20-cv-00658 (U.S. District Court for the Eastern District of Virginia) — filings
- Exhibit 37 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-37)
- Exhibit 38 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-38)
- Exhibit 39 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-39)
- Exhibit 57 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-57)
- Exhibit 59 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-59)
- Exhibit 60 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-60)
- Exhibit 61 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-61)
- Exhibit 63 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-63)
- Exhibit 64 (Audio Recording) to Dkt. 130 — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (Dkt. 130-64)
- No. 1:21-cr-00005 (U.S. District Court for the Eastern District of Virginia) — filings
- No. 1:21-cr-00005 (Dkt. 28-2)
- No. 1:22-cr-00046 (United States District Court for the Eastern District of Virginia) — filings
- Statement of Facts — United States v. Rudin (Dkt. 46)
- No. 3:23-cr-00110 (United States District Court for the Eastern District of Virginia) — filings
- Indictment — No. 3:23-cr-00110 (Dkt. 3)
- No. 3:25-cr-00001 (District Court of the Virgin Islands) — filings
- Indictment — No. 3:25-cr-00001 (Dkt. 1)
- Anthony Virdure PPP and mail theft case (E.D. Mo.) files
- Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)
- Plea agreement — United States v. Virdure (E.D. Mo.)
- Defense sentencing memorandum — U.S. v. Virdure (E.D. Mo.)
- Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)
- Vitolo v. Guzman — Restaurant Revitalization Fund
- Complaint — Vitolo v. Guzman
- Decl. of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)
- Memorandum in Support of TRO and PI — Vitolo v. Guzman
- Motion for Preliminary Injunction — Vitolo v. Guzman
- Motion for Temporary Restraining Order — Vitolo v. Guzman
- Supplemental Brief in Support of TRO and PI — Vitolo v. Guzman
- Government's Opposition to Motion for TRO — Vitolo v. Guzman
- Declaration of Dianna L. Seaborn — Vitolo v. Guzman
- Order Denying TRO — Vitolo v. Guzman
- Emergency Motion for Injunction Pending Appeal — Vitolo v. Guzman
- Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)
- Notice of Appeal — Vitolo v. Guzman
- Order Denying Injunction Pending Appeal — Vitolo v. Guzman
- Plaintiffs’ Response — Vitolo v. Guzman (E.D. Tenn.)
- Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)
- Reply Memorandum in Support of PI — Vitolo v. Guzman
- Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)
- Sixth Circuit Opinion — Vitolo v. Guzman
- Second Emergency Motion — Vitolo v. Guzman (E.D. Tenn.)
- Government's Response — Vitolo v. Guzman (E.D. Tenn.)
- Decl. of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)
- Order Directing Mootness Briefing — Vitolo v. Guzman
- Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. Guzman
- Memorandum Opinion — Vitolo v. Guzman (E.D. Tenn.)
- Government Motion to Dismiss — Vitolo v. Guzman (E.D. Tenn.)
- Stipulated Dismissal — Vitolo v. Guzman
- W6 Restaurant Group, Ltd. v. U.S. Small Business Administration case — U.S. District Court, N.D. Ohio — filings
- Exhibit A — No. 1:23-cv-01735 (Dkt. 1-1)
- Exhibit C — No. 1:23-cv-01735 (Dkt. 1-3)
- Exhibit K — No. 1:23-cv-01735 (Dkt. 28-11)
- No. 2:22-cr-00053 (U.S. District Court for the Eastern District of Washington) — filings
- Petition for Action on Conditions of Pretrial Release — United States v. Opsal (Dkt. 21)
- E.D. Wash. No. 2:24-cr-00010 — 1 court filing
- Report and order on offender under supervision
- No. 2:24-cr-00057 (United States District Court for the Eastern District of Washington) — filings
- Plea Agreement — United States v. Hardway Solutions, LLC D/b/a Hardway Performance (Dkt. 78)
- Wall v. CDC — federal mask mandate case filings
- Complaint — Wall v. CDC
- Emergency Motion for Temporary Restraining Order — Wall v. CDC
- Order Denying Temporary Restraining Order — Wall v. CDC
- Initial Case Management Order — Wall v. CDC
- Notice of Related Action — Wall v. CDC
- Order Granting Motion to Strike (PI Motions) — Wall v. CDC
- Motion to Disqualify Magistrate Judge — Wall v. CDC
- Order of Dismissal (11th Cir.) — Wall v. CDC
- Order Denying Motion to Disqualify Magistrate Judge — Wall v. CDC
- Federal Defendants’ Combined Motion to Dismiss — Wall v. CDC
- Plaintiff’s Combined Reply and Opposition — Wall v. CDC
- LYNX Motion for Leave to Adopt Legal Arguments — Wall v. CDC
- Opposition to Motion for Combined Reply Brief — Wall v. CDC
- Motion — Wall v. CDC (M.D. Fla.)
- Response to Order to Show Compliance — Wall v. CDC (M.D. Fla.)
- LYNX Reply in Support of Motion to Dismiss — Wall v. CDC
- Notice of Supplemental Authority (Huisha-Huisha) — Wall v. CDC
- Federal Defendants' Motion for Protective Order — Wall v. CDC
- Order Granting Stay of Discovery — Wall v. CDC
- Magistrate Judge’s Report and Recommendation — Wall v. CDC
- Order Overruling Objection re Supplemental Authority — Wall v. CDC
- Notice of Supplemental Authority (Oct. 2021) — Wall v. CDC
- Motion to Strike Objections to R&R — Wall v. CDC
- Opposition to Motion to Strike R&R Objections — Wall v. CDC
- Order Granting Motion to Strike R&R Objections — Wall v. CDC
- Notice of Flight Rebooking (Dec. 2021) — Wall v. CDC
- Reply re Amended ITTR — Wall v. CDC
- Order on Motions to Dismiss and Summary Judgment — Wall v. CDC
- Notice of Flight Rebooking (Jan. 2022) — Wall v. CDC
- Sanctions Order — Wall v. CDC
- Notice of Flight Rebooking — Wall v. CDC (M.D. Fla.)
- Objections to Sanctions Order — Wall v. CDC
- Notice Withdrawing Motion — Wall v. CDC (M.D. Fla.)
- Motion to Extend Time (Federal Defendants' Response) — Wall v. CDC
- Order on Page Limits and Extension of Time — Wall v. CDC
- Motion to Stay Summary Judgment Briefing — Wall v. CDC
- Motion to Strike Local Defendants' Motions — Wall v. CDC
- Case Management and Scheduling Order — Wall v. CDC
- Order Denying Motion for Preliminary Injunction — Wall v. CDC
- Order Overruling Objection to Stay of SJ Briefing — Wall v. CDC
- Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDC
- Notice of Supplemental Authority — Wall v. CDC (2022-03-28)
- Plaintiff’s Combined Opposition — Wall v. CDC (M.D. Fla.)
- Federal Defendants’ Reply in Support of Cross-Motion for…
- Notice of Supplemental Authority — Wall v. CDC (2022-04-25)
- Order on Summary Judgment — Wall v. CDC
- Civil Judgment — Wall v. CDC
- Notice of Appeal to the Eleventh Circuit — Wall v. CDC
- No. 2:20-cr-00169 (United States District Court for the Western District of Washington) — filings
- Judgment in a Criminal Case — United States v. Zhang (Dkt. 53)
- No. 2:20-cr-00191 (United States District Court for the Western District of Washington) — filings
- Order of Forfeiture — No. 2:20-cr-00191 (Dkt. 48)
- No. 2:23-cr-00090 (United States District Court for the Western District of Washington) — filings
- Plea Agreement — No. 2:23-cr-00090 (Dkt. 142)
- No. 3:23-cr-05254 (United States District Court for the Western District of Washington) — filings
- Information — United States v. Baker (Dkt. 3)
- Wax v. Cross River Bank securities suit (D.N.J.)
- Class Action Complaint — Wax v. Cross River Bank (D.N.J.)
- Defendant’s Limited Response to Lead — Wax v. Cross River
- Response in Support of Lead Plaintiff Motion — Wax v. Cross River
- Order Appointing Lead Plaintiff and Lead — Wax v. Cross River
- Pre-Motion Conference Letter — Wax v. Cross River Bank
- Brief in Support of Motion to Dismiss — Wax v. Cross River Bank
- Reply Brief in Support of Motion to Dismiss — Wax v. Cross River
- Declaration of Steven M. Rosato — Wax v. Cross River Bank
- Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross River
- Exhibit 2: Sunlight 8-K September 2022 — Wax v. Cross River
- Exhibit 3: Sunlight 8-K December 2022 — Wax v. Cross River
- Exhibit 4 — Wax v. Cross River (D.N.J.)
- Exhibit 5 — Wax v. Cross River (D.N.J.)
- Exhibit 6 — Wax v. Cross River (D.N.J.)
- Exhibit 7 — Wax v. Cross River (D.N.J.)
- Exhibit 8 — Wax v. Cross River (D.N.J.)
- Exhibit 9: Sunlight Response — Wax v. Cross River (D.N.J.)
- Exhibit A — Wax v. Cross River (D.N.J.)
- Exhibit: Millunchick Settlement Notice — Wax v. Cross River
- Notice of Motion to Dismiss — Wax v. Cross River Bank
- Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River
- White Coat Waste Project v. HHS — case filings
- Motion for relief from Local Civil Rule — White Coat Waste v. HHS
- Defendants' motion to dismiss — White Coat Waste v. HHS
- Omnibus reply in support of motion — White Coat Waste v. HHS
- Memorandum opinion denying motion — White Coat Waste v. HHS
- Wild Faery Company v. SBA — 1 court filing
- Complaint — Wild Faery Company v. SBA (D.D.C.)
- Brandon Joe Williams v. SBA — case filings
- Civil Cover Sheet — No. 2:24-cv-09553 (Dkt. 2)
- Notice to Counsel re Consent to Proceed Before a United States Magistrate Judge — Brandon Joe Williams v. United States Small Business Administration (Dkt. 5)
- Notice to Parties of Court-Directed ADR Program — Brandon Joe Williams v. United States Small Business Administration (Dkt. 4)
- Standing Order Regarding Newly Assigned Cases — Brandon Joe Williams v. United States Small Business Administration (Dkt. 6)
- Proof of Service of Standing Order Regarding Newly Assigned Cases [Dkt. 6] — Brandon Joe Williams v. United States Small Business Administration (Dkt. 7)
- Order Setting Scheduling Conference — Brandon Joe Williams v. United States Small Business Administration (Dkt. 9)
- Order re Application for Permission — Brandon Joe Williams v. United States Small Business Administration (Dkt. 11)
- Notice to Filer of Deficiencies in Filed Document — Brandon Joe Williams v. United States Small Business Administration (Dkt. 14)
- Certificate of Interested Parties Pursuant to Local Rule 7.1-1 and the Court’s Order [Dkt. 15] — Brandon Joe Williams v. United States Small Business Administration (Dkt. 16)
- Order in Response to Notice to Filer of Deficiencies in Filed Document — Brandon Joe Williams v. United States Small Business Administration (Dkt. 15)
- Certificate of Interested Parties Pursuant to Local Rule 7.1-1 and the Court’s Order [Dkt. 15] — Brandon Joe Williams v. United States Small Business Administration (Dkt. 18)
- Certificate of Interested Parties Pursuant to Local Rule 7.1-1 and the Court’s Order [Dkt. 15] — Brandon Joe Williams v. United States Small Business Administration (Dkt. 19)
- Joint Scheduling Conference Statement — Brandon Joe Williams v. United States Small Business Administration (Dkt. 20)
- Notice to Filer of Deficiencies in Filed Document — Brandon Joe Williams v. United States Small Business Administration (Dkt. 22)
- Affidavit of Facts (Exhibit, Dkt. 25-1) — Williams v. SBA
- Affidavit of Facts (Exhibit, Dkt. 27-1) — Williams v. SBA
- Motion for leave to file response and to vacate — Williams v. SBA
- Order to strike electronically filed documents — Williams v. SBA
- SBA opposition to motion for reconsideration — Williams v. SBA
- SBA response to plaintiff's objections — Williams v. SBA
- Plaintiff's reply in support of motion — Williams v. SBA
- Plaintiff's response in opposition — Williams v. SBA (C.D. Cal.)
- Second motion to vacate order and removal — Williams v. SBA
- SBA opposition to second motion — Williams v. SBA (C.D. Cal.)
- Plaintiff's reply in support of second motion — Williams v. SBA
- Order denying Plaintiff's motions [Dkt. 27, 32] — Williams v. SBA
- Order re: Request for Judgment Under Rule 58 — Williams v. SBA
- Notice of appeal to the Ninth Circuit — Williams v. SBA
- Order — Williams v. SBA (C.D. Cal.)
- Wilson v. Peloton securities class action (E.D.N.Y.)
- Class Action Complaint — Wilson v. Peloton
- Amended Class Action Complaint — Wilson v. Peloton (Dkt. 8, E.D.N.Y.)
- Notice of Motion for Consolidation & Lead — Wilson v. Peloton
- Report & Recommendation — Wilson v. Peloton
- Amended Class Action Complaint — In re Peloton Interactive Securities Litigation (Dkt. 45)
- Memorandum & Order — Wilson v. Peloton (filed 2022-01-26)
- Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)
- Notice of Pendency and Settlement — Wilson v. Peloton
- Proposed Order Preliminarily Approving Settlement — In re…
- Stipulation and Agreement of Settlement — Wilson v. Peloton
- Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities Litigation
- Decision and Order — Wilson v. Peloton
- Memorandum of Law in Support of Distribution — Wilson v. Peloton
- Memorandum & Order — Wilson v. Peloton (Doc. 113, filed 2025-07-29)
- W.D. Wis. No. 3:22-cr-00131 — 1 court filing
- Letter to Court enclosing documents (sentencing)
- No. 3:23-cr-00069 (United States District Court for the Western District of Wisconsin) — filings
- Verdict — United States v. Upchurch (Dkt. 96)
- Womply v. Capital Plus: five counts dismissed
- Notice of Removal — Womply v. Capital Plus Financial
- Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended Complaint
- Memorandum Opinion and Order Granting the Blueacorn Defendants' Motion to Dismiss
- WP Co. v. SBA — PPP and EIDL FOIA case filings
- SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBA
- SBA's Response Letters to Bloomberg's Zachary Mider — Wp v. SBA
- The Washington Post's Expedited FOIA Request — WP Co. v. SBA
- SBA's Expedited-Processing Denials to Bloomberg's Zachary Mider — WP Co. v. SBA
- FOIA complaint — WP Co. v. SBA
- Amended complaint — WP Co. v. SBA
- SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)
- Vaughn declaration (William Manger, SBA) — WP Co. v. SBA
- Memorandum — Wp v. SBA (D.D.C.)
- Government combined reply brief — Wp Co. v. SBA (D.D.C.)
- SBA's Response to Plaintiffs' Statement of Material Facts — WP Co. v. SBA
- Second Declaration of William Manger — WP Co. v. SBA
- Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBA
- Memorandum opinion (WP I) — WP Co. v. SBA
- Order granting summary judgment (WP I) — WP Co. v. SBA
- SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)
- Plaintiffs' opposition to SBA motion for stay — WP v. SBA
- SBA reply in support of stay pending appeal — WP Co. v. SBA
- Memorandum opinion denying stay (WP II) — WP Co. v. SBA
- Order denying stay and setting December 1 deadline (WP II) — WP Co. v. SBA
- Memorandum opinion on attorney fees (WP III) — WP Co. v. SBA
- Order awarding attorney fees and costs — WP Co. v. SBA
- NFIB amicus brief supporting withholding of SSNs — Wp v. SBA
- Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBA
- Memorandum opinion on supplemental cross-motions — Wp v. SBA
- SBA second supplemental motion for summary judgment — Wp v. SBA
- Memorandum opinion (WP V) — WP Co. v. SBA
- N.D. W. Va. No. 1:26-cr-00016 — 4 court filings
- Motion for preliminary order of forfeiture
- Preliminary Order of Forfeiture — United States of America v. Kurt Sieu Ly (Criminal No. 1:26-CR-00016, Document 40-1)
- Order adopting report and recommendation on guilty plea
- Preliminary Order of Forfeiture — United States of America v. Kurt Sieu Ly, No. 1:26-cr-00016-TSK-MJA (Dkt. 42, N.D. W. Va.)