Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the Northern District of California

Court

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of California — 232 records in the archive: 157 court filings and 75 source documents, dated 2018-11-09 – 2025-10-21. Most often orders and opinions (65), motions (50), complaints and indictments (34). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records232 indexed pages
Court filings157
Source documents75
Cases15 (11 with a case page)
Dated2018-11-09 – 2025-10-21
Document typesorders and opinions (65), motions (50), complaints and indictments (34), exhibits and declarations (28), briefs and memoranda (15)
Listed under programsPPP (184), Other pandemic litigation (57), Unemployment insurance (24), EIDL (12)

Cases

11 cases with a case page, by number of court filings and source documents here.

Records

232 court filings and source documents, in date order across 2 pages.

  1. Complaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. TrumpCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Trump
  2. Amicus Curiae Brief of the Immigration Reform Law Institute — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
  3. Amicus Curiae Brief of IRLI — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
  4. Agreed Motion to Deem AmicusSource document · Motions
  5. Brief of Amicus Curiae United Nations High Commissioner for Refugees, No. 3:18-CV-06180Source document · Briefs and memoranda
  6. Motion of States for Leave to File Brief as Amicus CuriaeSource document · Motions
  7. Brief - Response to Court’s Order on Amicus Filings East Bay Sanctuary v. Trump, Case No. 1 (2018-12-07)Source document · Orders and opinions
  8. Transcript of Proceedings (Dec. 19, 2018 Hearing) — East Bay Sanctuary v. TrumpCourt filing · Testimony and hearings · East Bay Sanctuary Covenant v. Trump
  9. Public Citizen Consent Motion for Leave to File Amicus BriefSource document · Motions
  10. Amicus Curiae Brief Case No. 3:18-Cv-06810-JstSource document · Briefs and memoranda
  11. Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
  12. Complaint (2019-07-17) — East Bay Sanctuary Covenant, et al. v. William Barr, et al.Source document · Complaints and indictments
  13. Amicus Brief of Former BIA Members, Immigration Law Judges, and Law Professors — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
  14. Hearing Transcript — Preliminary Injunction Motion, July 24, 2019 — East Bay Sanctuary v. Barr (N.D. Cal., 2019-07-24)Court filing · Motions · East Bay Sanctuary Covenant v. Barr
  15. Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
  16. + Motion for Leave to File Amicus BriefSource document · Motions
  17. Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
  18. Hearing Transcript — Motion to Restore Nationwide Injunction — East Bay Sanctuary v. Barr (N.D. Cal., 2019-09-06)Court filing · Motions · East Bay Sanctuary Covenant v. Barr
  19. 1. The government’s deadline to file a motion to dismiss or otherwise answer theSource document · Motions
  20. CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Court filing · Complaints and indictments · Plaid Privacy
  21. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid Privacy
  22. [Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMR
  23. Complaint - Financial Services Group v. Plaid, Inc., No. 20-01977 (W.D. Pa.). (2020-05-04)Source document · Complaints and indictments
  24. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  25. The judgment of this Court, entered July 06, 2020, takes effect this dateSource document · Orders and opinions
  26. Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  27. Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  28. Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  29. Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  30. • Verified Complaint For 1) First and Fifth Amendments; 2 Lanham ActSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  31. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  32. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  33. Complaint (2020-10-23) — Children's Health Defense v. Facebook, Inc., et alSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  34. Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Court filing · Transcripts · Plaid Privacy
  35. Order on Motion to DismissSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  36. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memoranda
  37. Civil Cover Sheet — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)Court filing · United States v. Visa Inc. and Plaid Inc.
  38. No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Court filing · Complaints and indictments · US Visa Plaid
  39. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  40. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  41. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid Privacy
  42. Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  43. Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
  44. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource Center in Los Angeles v. Jeffrey A.…Source document · Complaints and indictments
  45. First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
  46. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  47. Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  48. Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  49. Order Granting Preliminary Injunction Against Final Transit Ban Rule — East Bay Sanctuary v. BarrCourt filing · Orders and opinions · East Bay Sanctuary Covenant v. Barr
  50. to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.Source document · Complaints and indictments
  51. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinions
  52. 1 Case No. 20-CV-03664-LHK ORDER DENYING MOTION TO DISMISS — In re Plaid Inc. Privacy Litigation, Master Docket No. 4:20-cv-03056-DMR (attaching Brown et al.…Source document · Orders and opinions
  53. Complaint (2021-04-06) — Children's Health Defense v. Facebook, Inc., et al.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  54. ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  55. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  56. ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  57. [Proposed] Order Denying Motion To Dismiss And Motion ToSource document · Orders and opinions
  58. MOTION to Dismiss and Motion to Strike filed by Thomson Reuters… — Brooks v. Thomson Reuters Corporation (Dkt. 28)Court filing · Motions · Brooks v. Thomson Reuters Corporation
  59. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  60. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  61. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  62. Transcript of Proceedings held on 08/17/2021 — Brooks v. Thomson Reuters Corporation (Dkt. 63, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters Corporation
  63. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  64. Plaintiff’s Motion to Stay Judgment as toSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  65. In re Plaid - [Proposed] Order for Final Judgment & DismissalSource document · Orders and opinions
  66. Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.
  67. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  68. Notice of Objection to Final Judgment Granting ApprovalSource document · Orders and opinions
  69. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  70. Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters Corporation
  71. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  72. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  73. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  74. First Amended Class Action ComplaintSource document · Complaints and indictments
  75. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  76. Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  77. Motion for Leave to File Amended ComplaintSource document · Complaints and indictments
  78. Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  79. 2023-0208 Notice of Intent to Oppose Amicus BriefSource document · Notices
  80. JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  81. Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  82. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  83. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron Boren
  84. Information — United States v. MosleyCourt filing · Complaints and indictments · United States v. Frank Mosley
  85. Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)Court filing · Notices · USA v. Mosley et al
  86. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  87. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
  88. Complaint (2023-06-15)Source document · Complaints and indictments
  89. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  90. ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION re 213 Order — Brooks v. Thomson Reuters Corporation (Dkt. 222)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  91. Order No. 7 on Motion to Stay (Exhibit 13) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  92. Order No. 8 on Motion for Reconsideration (Exhibit 14) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  93. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  94. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  95. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
  96. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  97. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  98. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  99. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  100. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
  101. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  102. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  103. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  104. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  105. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  106. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  107. Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  108. Petition to Confirm Arbitration Award and for Entry of JudgmentSource document · Orders and opinions
  109. Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)Court filing · Oto Benworth
  110. Amended and Restated PPP Loan Referral Agreement — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  111. Declaration of Alexander L. Cheney — OTO Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  112. Womply Developer Order Form — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  113. 2024.07.01 Admin Mot to Seal Other PartySource document
  114. 2024.12.X DRAFT Stipulation to Dismiss (ND Cal 24-cv-03975)Source document
  115. 2024.07.01 Cert of Interested Entities or PersonsSource document
  116. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  117. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 12, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  118. Waiver of Service Returned Executed filed by Oto Analytics — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 15, N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Benworth
  119. 2024.07.12 Draft Proposed JudgmentSource document · Orders and opinions
  120. ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)Court filing · Orders and opinions · Oto Benworth
  121. Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Court filing · Notices · Oto Benworth
  122. Court Filing — CAND Case 431982, Doc. 18Source document
  123. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  124. 2024-07-18 Dec of S. Grille iso Joint Stipulation re Deadline to Respond to Petition finalSource document
  125. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Court filing · Motions · Oto Benworth
  126. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Court filing · Motions · Oto Benworth
  127. Order Re Administrative — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Orders and opinions
  128. Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  129. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 29, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  130. Motion for leave to appear in Pro Hac Vice Jorge L. — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 30, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  131. Motion for leave to appear in Pro Hac Vice Dwayne — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 31, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  132. Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Court filing · Orders and opinions · Oto Benworth
  133. Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Court filing · Orders and opinions · Oto Benworth
  134. Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Court filing · Orders and opinions · Oto Benworth
  135. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  136. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  137. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  138. Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  139. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  140. Petition to vacate final arbitration award — Benworth Capital v. Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  141. Appendix to Petition — Benworth Oto (Dkt. 1.1)Court filing · Benworth Oto
  142. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Court filing · Benworth Oto
  143. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Court filing · Motions · Benworth Oto
  144. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Oto
  145. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Court filing · Exhibits and declarations · Benworth Oto
  146. Application for Refund re 1 Petition to Vacate Arbitration Award — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 35, N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Oto
  147. Refund Status re 35 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 9/12/2024) — Benworth Oto (Dkt. 36)Court filing · Benworth Oto
  148. NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition… — Oto Benworth (Dkt. 17)Court filing · Testimony and hearings · Oto Benworth
  149. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  150. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  151. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  152. WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt. 8)Court filing · Benworth Oto
  153. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Court filing · Testimony and hearings · Oto Benworth
  154. Administrative Motion to Consider Whether Cases Should Be Related — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  155. Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  156. ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further… — Benworth Oto (Dkt. 13)Court filing · Orders and opinions · Benworth Oto
  157. Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)Court filing · Notices · Benworth Oto
  158. Order by Judge Araceli Martinez-Olguin granting 10 Motion for Pro Hac Vice as to Jorge L.… — Benworth Oto (Dkt. 14)Court filing · Orders and opinions · Benworth Oto
  159. Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.… — Benworth Oto (Dkt. 15)Court filing · Orders and opinions · Benworth Oto
  160. Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.… — Benworth Oto (Dkt. 16)Court filing · Orders and opinions · Benworth Oto
  161. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Court filing · Motions · Benworth Oto
  162. Court Filing — CAND Case 433897, Doc. 19Source document
  163. Court Filing — CAND Case 433897, Doc. 20Source document
  164. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  165. 2024.08.15 Draft Cert of Interested Entities or PersonsSource document
  166. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Court filing · Orders and opinions · Benworth Oto
  167. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Court filing · Orders and opinions · Benworth Oto
  168. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  169. Exhibit 12 — Arbitration Order Denying Motion to Admit Congressional Report - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Orders and opinions · Oto Benworth
  170. Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  171. Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  172. Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  173. Exhibit - 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41-6, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  174. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  175. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  176. SSanFrancis23092714050Source document
  177. 2024.08.20 Admin Mot to Seal Other PartySource document
  178. 2024.08.20 Motion to SealSource document · Motions
  179. Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 44)Court filing · Oto Benworth
  180. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Court filing · Letters · Benworth Oto
  181. Exhibit - 1 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-3, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  182. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Court filing · Motions · Oto Benworth
  183. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  184. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under Seal ) filed byBenworth Capital… — Oto Benworth (Dkt. 47)Court filing · Motions · Oto Benworth
  185. Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)Source document · Motions
  186. Proposed] Order on Benworth’s Administrative MotionSource document · Orders and opinions
  187. 2024.08.26 DRAFT Admin Mot to Seal Other PartySource document
  188. 1535004-Administrative Motion for Enla [2]Source document · Motions
  189. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to VacateSource document · Exhibits and declarations
  190. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Court filing · Motions · Oto Benworth
  191. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  192. Motion to Consolidate Related Cases — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  193. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  194. 1536179-DAR Declaration - Admin Motion [1]Source document · Motions
  195. 1535218-Declaration DAR - Benworth [2]Source document · Exhibits and declarations
  196. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)Court filing · Motions · Benworth Oto
  197. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  198. Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  199. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)Court filing · Motions · Benworth Oto
  200. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to ReplySource document · Briefs and memoranda
  201. Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  202. Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  203. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Court filing · Exhibits and declarations · Oto Benworth
  204. Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  205. Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  206. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Reports and audits · Oto Analytics, LLC v. Benworth Capital Partners LLC
  207. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  208. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  209. Respondent’S Administrative Motion To Consider WhetherSource document · Motions
  210. [Proposed] Order Regarding Respondent’S Administrative Motion ToSource document · Orders and opinions
  211. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Court filing · Briefs and memoranda · Benworth Oto
  212. Declaration Declaration of Dwayne A. Robinson — Benworth Oto (Dkt. 34.2)Court filing · Exhibits and declarations · Benworth Oto
  213. Petitioner’S Administrative Motion To Consider WhetherSource document · Motions
  214. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Court filing · Motions · Oto Benworth
  215. Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  216. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Court filing · Motions · Oto Benworth
  217. Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  218. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  219. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  220. Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  221. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Court filing · Orders and opinions · Benworth Oto
  222. [Redacted] Co-Lead Counsel Declaration ISO Motion for Preliminary… — Brooks v. Thomson Reuters Corporation (Dkt. 241.1)Court filing · Motions · Brooks v. Thomson Reuters Corporation
  223. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Court filing · Orders and opinions · Oto Benworth
  224. Order by Judge Araceli Martinez-Olguin — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 62, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth

Sources: the 232 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top