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

U.S. District Court for the Northern District of California — 231 records in the archive: 157 court filings and 74 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 we have a copy, the original document.

Prosecutions page: Northern District of California — the pandemic-fraud defendants listed for this district.

Facts

Records231 indexed pages
Court filings157
Source documents74
Cases17 (13 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

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

Records

231 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. Amicus Brief — East Bay Sanctuary v. Trump (Doc. 81-1, filed 2018-12-05)Source 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. Pro Se Motion for Leave to File Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Source 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. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (N.D. Cal.)Source document · Complaints and indictments
  24. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  25. Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.)Source 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. Notice of Errata Regarding Proposed Order on Motion to Dismiss — Children's Health Defense v. Facebook (N.D. Cal.)Source 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…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. Stipulation to Extend Time to Respond — Brooks v. Thomson ReutersSource document · Complaints and indictments
  51. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinions
  52. 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
  53. 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
  54. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  55. 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
  56. Proposed Order Denying Motion to Dismiss and Motion to Strike — Brooks v. Thomson Reuters Corporation (Dkt. 34.1)Source document · Orders and opinions
  57. 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
  58. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  59. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  60. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  61. 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
  62. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  63. Plaintiff's Motion to Stay Judgment as to Science Feedback or for Indicative Ruling — CHD v. FacebookSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  64. Proposed Order — Plaid Privacy (Dkt. 156.2)Source document · Orders and opinions
  65. Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.
  66. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  67. NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)Source document · Orders and opinions
  68. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  69. 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
  70. 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
  71. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  72. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  73. First Amended Class Action ComplaintSource document · Complaints and indictments
  74. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  75. 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
  76. MOTION for Leave to File PLAINTIFFS NOTICE OF MOTION AND MOTION FOR… — Brooks v. Thomson Reuters Corporation (Dkt. 123)Source document · Complaints and indictments
  77. 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
  78. Plaintiffs' Notice of Intent to Oppose Motion for Leave to File Amici Curiae Brief — Brooks v. Thomson ReutersSource document · Notices
  79. 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
  80. Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  81. 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
  82. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron Boren
  83. 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
  84. 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
  85. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
  86. Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  87. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  88. 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
  89. 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
  90. 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
  91. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  92. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  93. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
  94. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  95. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  96. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  97. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  98. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
  99. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  100. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  101. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  102. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  103. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  104. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  105. Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  106. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Orders and opinions
  107. Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)Court filing · Oto Benworth
  108. Amended and Restated PPP Loan Referral Agreement — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  109. Declaration of Alexander L. Cheney — OTO Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  110. Womply Developer Order Form — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  111. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 5)Source document
  112. Joint stipulation to dismiss with prejudice — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document
  113. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander)… — Recap Ndca 3975 2026 06 12 (Dkt. 6)Source document
  114. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  115. 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
  116. 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
  117. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Source document · Orders and opinions
  118. ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)Court filing · Orders and opinions · Oto Benworth
  119. Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Court filing · Notices · Oto Benworth
  120. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Oto Analytics, LLC.. (Cheney,… — Oto Benworth (Dkt. 18)Source document
  121. 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
  122. Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Source document
  123. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Court filing · Motions · Oto Benworth
  124. 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
  125. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinions
  126. 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
  127. 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
  128. 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
  129. 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
  130. 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
  131. 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
  132. 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
  133. 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
  134. 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
  135. 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
  136. 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
  137. 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
  138. 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
  139. Appendix to Petition — Benworth Oto (Dkt. 1.1)Court filing · Benworth Oto
  140. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Court filing · Benworth Oto
  141. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Court filing · Motions · Benworth Oto
  142. 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
  143. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Court filing · Exhibits and declarations · Benworth Oto
  144. 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
  145. Refund Status re 35 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 9/12/2024) — Benworth Oto (Dkt. 36)Court filing · Benworth Oto
  146. 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
  147. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  148. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  149. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  150. WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt. 8)Court filing · Benworth Oto
  151. 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
  152. 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
  153. 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
  154. ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further… — Benworth Oto (Dkt. 13)Court filing · Orders and opinions · Benworth Oto
  155. Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)Court filing · Notices · Benworth Oto
  156. 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
  157. 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
  158. 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
  159. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Court filing · Motions · Benworth Oto
  160. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Lombardi, Stuart)… — Benworth Oto (Dkt. 19)Source document
  161. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed… — Benworth Oto (Dkt. 20)Source document
  162. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  163. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander) (Filed on… — Benworth Oto (Dkt. 18)Source document
  164. 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
  165. 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
  166. 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
  167. 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
  168. Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  169. 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
  170. 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
  171. 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
  172. 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
  173. 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
  174. SSanFrancis23092714050Source document
  175. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 43)Source document
  176. Administrative Motion to File Under Seal filed by Oto Analytics, LLC. (Cheney, Alexander)… — Oto Benworth (Dkt. 42)Source document · Motions
  177. Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 44)Court filing · Oto Benworth
  178. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Court filing · Letters · Benworth Oto
  179. 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
  180. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Court filing · Motions · Oto Benworth
  181. 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
  182. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under Seal ) filed byBenworth Capital… — Oto Benworth (Dkt. 47)Court filing · Motions · Oto Benworth
  183. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-5, N.D. Cal. No. 3:24-cv-04840)Source document · Motions
  184. Proposed Order — Oto Benworth (Dkt. 46.2)Source document · Orders and opinions
  185. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 26)Source document
  186. ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto Analytics, LLCs Opposition to… — Benworth Oto (Dkt. 27)Source document · Motions
  187. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-2, N.D. Cal. No. 3:24-cv-04840)Source document · Exhibits and declarations
  188. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Court filing · Motions · Oto Benworth
  189. 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
  190. Motion to Consolidate Related Cases — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  191. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  192. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)Source document · Motions
  193. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)Source document · Exhibits and declarations
  194. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)Court filing · Motions · Benworth Oto
  195. 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
  196. 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
  197. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)Court filing · Motions · Benworth Oto
  198. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-2, N.D. Cal. No. 3:24-cv-04840)Source document · Briefs and memoranda
  199. 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
  200. 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
  201. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Court filing · Exhibits and declarations · Oto Benworth
  202. 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
  203. 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
  204. 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
  205. 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
  206. 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
  207. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 53)Source document · Motions
  208. Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Source document · Orders and opinions
  209. 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
  210. Declaration Declaration of Dwayne A. Robinson — Benworth Oto (Dkt. 34.2)Court filing · Exhibits and declarations · Benworth Oto
  211. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 34)Source document · Motions
  212. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Court filing · Motions · Oto Benworth
  213. 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
  214. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Court filing · Motions · Oto Benworth
  215. 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
  216. 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
  217. 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
  218. Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  219. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Court filing · Orders and opinions · Benworth Oto
  220. [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
  221. 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
  222. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth

More documents from this court’s dockets

121 more source documents from 19 dockets in this court are in the archive. They are not counted in the records above.

Case No. 3:21-cv-00376

  1. Order Granting in Part and Denying in Part Motion to Consolidate — Jennifer Yick v. Bank of America, N.A.Source document
  2. Stipulation and [Proposed] Order re: Schedule for Motion to Dismiss — Yick v. Bank of America (May 17, 2021)Source document
  3. Order re Case Management Conference and Discovery — Yick v. Bank of America, N.A., No. 21-cv-00376-VCSource document

Case No. 3:23-cv-04597

  1. Original Complaint — Gjovik v. Apple Inc (N.D. Cal.)Source document

Case No. 3:24-cv-00487

  1. Class Action Complaint — Melvin and J.L. v. 23andMe, Inc. (Northern District of California, January 26, 2024)Source document

Case No. 3:24-md-03098

  1. Stipulation of Voluntary Dismissal — In re 23andMe, Inc. Customer Data Security Breach LitigationSource document
  2. undatedTransfer Order — In re 23andMe, Inc., Customer Data Security Breach Litigation, MDL No. 3098 (J.P.M.L.)Source document

Case No. 3:25-cv-01892

  1. Class Action Complaint — Keller v. Automattic Inc. and Matthew Mullenweg (Northern District of California)Source document
  2. Second Amended Class Action Complaint — Ryan Keller v. Automattic Inc. (Northern District of California)Source document
  3. Order re Motion to Dismiss Second Amended Complaint — Ryan Keller v. Automattic Inc.Source document

Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787

  1. Proof of Service of Summons — Children's Health Defense v. Facebook, Inc. (Dkt. 16)Source document
  2. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 17)Source document
  3. Certificate of Good Standing for Mary Susan Holland (N.Y. Appellate Division, First Department) — Children's Health Defense v. Facebook, Inc. (Dkt. 17.1)Source document
  4. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 18)Source document
  5. Proof of Service of Summons — Children's Health Defense v. Facebook, Inc. (Dkt. 20)Source document
  6. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 25)Source document
  7. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 26)Source document
  8. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 27)Source document
  9. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 32)Source document
  10. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 33)Source document
  11. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 34)Source document
  12. Affidavit of Substituted Service on Defendant Mark Zuckerberg Through Counsel of Record — Children's Health Defense v. Facebook, Inc. (Dkt. 35)Source document
  13. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 37)Source document
  14. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 38)Source document
  15. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 39)Source document
  16. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 40)Source document
  17. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 41)Source document
  18. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 42)Source document
  19. Reply Declaration of Goolam Monsoor in Support of Plaintiff's Request for Rule 4(f)(3) Order — Children's Health Defense v. Facebook, Inc. (Dkt. 45.1)Source document
  20. Summons in a Civil Action — Children's Health Defense v. Facebook, Inc. (Dkt. 52)Source document
  21. Summons in a Civil Action — Children's Health Defense v. Facebook, Inc. (Dkt. 53)Source document
  22. ADR Certification by Parties and Counsel — Children's Health Defense v. Facebook, Inc. (Dkt. 59)Source document
  23. ADR Certification by Parties and Counsel — Children's Health Defense v. Facebook, Inc. (Dkt. 61)Source document
  24. Stipulation Regarding Briefing Schedule, Stay of Discovery, and Continuation of Initial Case Management ConferenceSource document
  25. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 86)Source document
  26. Application for Admission of Attorney Pro Hac Vice — Children's Health Defense v. Facebook, Inc. (Dkt. 87)Source document
  27. Transcript Designation Form — Children's Health Defense v. Facebook, Inc. (Dkt. 113)Source document
  28. undatedProof of Service of Summons — Children's Health Defense v. Facebook, Inc. (Dkt. 44)Source document

Oakley et al. v. DeVos, No. 4:20-cv-03215

  1. undatedComplaint, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 1 (May 11, 2020)Source document
  2. undatedMotion for Preliminary Injunction — Oakley v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 16Source document
  3. undatedProposed Order Granting Plaintiffs Motion for Preliminary Injunction, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 16-1 (May 13, 2020)Source document
  4. undatedOrder on Motion to Shorten Time, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 19 (May 15, 2020)Source document
  5. undatedOpposition/Response to Motion, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 20 (May 25, 2020)Source document
  6. undatedExhibit 1 - Proposed Brief of Amici Curiae In Support of Plaintiffs' Motion, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 24-1 (June 1, 2020)Source document
  7. undatedBrief, Amici Curiae, National Immigration Law Center — Oakley et al. v. DeVos (Document 29-1)Source document
  8. undatedProposed Brief of Amicus Curiae, Student Senate — Oakley et al. v. DeVos (Document 30-1)Source document
  9. undatedDefendants' Notice of Federal Register Notice — Oakley et al. v. DeVos (N.D. Cal., Doc. 35)Source document
  10. undatedResponse ( Non Motion ), Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 36 (June 9, 2020)Source document
  11. undatedMotion Hearing AND 1 - Terminate Hearings, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 37 (June 9, 2020)Source document
  12. undatedResponse ( Non Motion ), Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 38 (June 10, 2020)Source document
  13. undatedOrder, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 40 (June 12, 2020)Source document
  14. undatedStatement, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 42 (June 14, 2020)Source document
  15. undatedTranscript Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 43 (June 16, 2020)Source document
  16. undatedOrder on Motion for Preliminary Injunction AND Order on Motion for Leave to File AND Order on Motion for Leave to FileSource document
  17. undatedStipulation and Proposed Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 46 (July 13, 2020)Source document
  18. undatedOrder on Stipulation, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 47 (July 16, 2020)Source document
  19. undatedStipulation and Proposed Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 48 (July 30, 2020)Source document
  20. undatedUSCA Case Number, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 51 (August 14, 2020)Source document
  21. undatedIndex, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 52-2 (September 23, 2020)Source document
  22. undatedAdministrative Record, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 52-3 (September 23, 2020)Source document
  23. undatedAmended Complaint, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 55 (November 6, 2020)Source document
  24. undatedJoint Clarification in Response to Order of Dec. 15, 2020, Oakley v. DeVos, No. 20-cv-03215-YGR (N.D. Cal.)Source document
  25. undatedStipulation and Proposed Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 63 (January 29, 2021)Source document
  26. undated~Util - Set Deadlines/Hearings AND Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 64 (February 8, 2021)Source document
  27. undatedStatus Report, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 65 (April 9, 2021)Source document
  28. undatedOrder, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 66 (April 12, 2021)Source document
  29. undatedUSCA Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 68 (May 20, 2021)Source document
  30. undatedOrder of Dismissal Pursuant to Stipulation, Oakley et al. v. Cardona, No. 20-cv-03215 (N.D. Cal.), Doc. 70Source document

State of Michigan et al. v. DeVos, No. 3:20-cv-04478

  1. undatedComplaint, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 1 (July 7, 2020)Source document
  2. undatedApplication for Admission of Attorney Pro Hac Vice — State of Michigan et al. v. DeVos (N.D. Cal.), Doc. 4Source document
  3. undatedNotice of Appearance, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 7 (July 8, 2020)Source document
  4. undatedAmended Complaint, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 24 (July 17, 2020)Source document
  5. undatedAdministrative Motion per Civil Local Rule 7-11, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 25 (July 17, 2020)Source document
  6. undatedMotion for Preliminary Injunction, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 25-3 (July 17, 2020)Source document
  7. undatedProposed Order, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 25-4 (July 17, 2020)Source document
  8. undatedOrder on Administrative Motion per Civil Local Rule 7-11, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 30 (July 20, 2020)Source document
  9. undatedMotion for Preliminary Injunction, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 35 (July 20, 2020)Source document
  10. undatedProposed Order, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 35-1 (July 20, 2020)Source document
  11. undatedRequest for Judicial Notice, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 35-3 (July 20, 2020)Source document
  12. undatedOrder, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 38 (July 22, 2020)Source document
  13. undatedNotice of Eligibility for Video Recording, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 38-1 (July 22, 2020)Source document
  14. undatedNotice of Appearance, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 41 (July 24, 2020)Source document
  15. undatedMotion for Leave to File, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 47 (July 24, 2020)Source document
  16. undatedProposed Order, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 47-2 (July 24, 2020)Source document
  17. undatedReassignment Order Setting CMC — State of Michigan, et al. v. Betsy DeVos, et al. (N.D. Cal.)Source document
  18. undatedAmicus Brief — State of Michigan v. DeVos (N.D. Cal., Doc. 60-1, July 29, 2020)Source document
  19. undatedPlaintiffs' Renotice of Motion for Preliminary Injunction — Michigan et al. v. DeVos (N.D. Cal.)Source document
  20. undatedStipulation, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 62 (July 29, 2020)Source document
  21. undatedDeclaration of Garrett M. Lindsey in Support of Stipulation to Set Briefing Schedule and Set HearingSource document
  22. undatedOrder on Motion for Pro Hac Vice, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 64 (July 30, 2020)Source document
  23. undatedOpposition/Response to Motion, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 68 (July 30, 2020)Source document
  24. undatedReply to Opposition/Response, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 73 (August 5, 2020)Source document
  25. undatedNotice of Pendency of Other Actions — State of Michigan et al. v. DeVos (N.D. Cal., Doc. 80)Source document
  26. undatedOrder, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 82 (August 26, 2020)Source document
  27. undatedStipulation, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 83 (September 8, 2020)Source document
  28. undatedJoint Case Management Statement, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 84 (September 10, 2020)Source document
  29. undatedJoint Case Management Statement, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 87 (October 8, 2020)Source document
  30. undatedStipulation, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 90 (November 6, 2020)Source document
  31. undatedJudgment, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 92 (November 11, 2020)Source document

U.S. v. Lebnitz Tran, No. 5:21-cr-00269

  1. undatedIndictment — United States v. Lebnitz Tran (Northern District of California, Document 1)Source document

Case No. 3:24-cv-04241

  1. Order Granting in Part and Denying in Part Motion to Dismiss — Gold Club SF, LLC v. United States SBASource document
  2. Verified First Amended Complaint for Declaratory and Injunctive ReliefSource document

Case No. 3:21-cr-00226

  1. Judgment in a Criminal Case — United States v. Miranda Devlin (Northern District of California)Source document

Case No. 4:20-cv-06451

  1. Civil Cover Sheet — No. 4:20-cv-06451 (Dkt. 1-1, N.D. Cal.)Source document

Case No. 3:21-cr-00018

  1. Order Assessing Costs — No. 3:21-cr-00018 (Dkt. 247, N.D. Cal.)Source document
  2. Order Granting Motion for Relief from Order Assessing Costs — No. 3:21-cr-00018 (Dkt. 268, N.D. Cal.)Source document

Case No. 5:24-cr-00050

  1. Proposed Order/Cover Sheet — No. 5:24-cr-00050 (Dkt. 48, N.D. Cal.)Source document
  2. Stipulation and [Proposed] Order to Continue Bond Review Hearing — No. 5:24-cr-00050 (Dkt. 52, N.D. Cal.)Source document
  3. Proposed Order/Cover Sheet — No. 5:24-cr-00050 (Dkt. 57, N.D. Cal.)Source document
  4. Order/Cover Sheet — No. 5:24-cr-00050 (Dkt. 60, N.D. Cal.)Source document
  5. Stipulation and [Proposed] Order to Continue Bail Review Hearing — No. 5:24-cr-00050 (Dkt. 67, N.D. Cal.)Source document
  6. Stipulation and [Proposed] Order to Continue Bail Review Hearing — No. 5:24-cr-00050 (Dkt. 71, N.D. Cal.)Source document
  7. Proposed Order/Cover Sheet — No. 5:24-cr-00050 (Dkt. 76, N.D. Cal.)Source document
  8. Stipulation and [Proposed] Order to Continue Bail Review Hearing — No. 5:24-cr-00050 (Dkt. 78, N.D. Cal.)Source document

Case No. 4:21-cr-00362

  1. Order Denying Request to Reduce Sentence — No. 4:21-cr-00362 (Dkt. 36, N.D. Cal.)Source document

Case No. 3:20-mj-70483

  1. Stipulation to Continue Hearing and for Exclusion of Time pursuant to the Speedy Trial Act and F.r.c.p — No. 3:20-mj-70483 (Dkt. 18, N.D. Cal.)Source document
  2. [Proposed] Order Excluding Time pursuant to the Speedy Trial Act and F.r.c.p. 5.1(d) — No. 3:20-mj-70483 (Dkt. 22, N.D. Cal.)Source document

Case No. 4:24-cr-00283

  1. Stipulated Order Excluding under the Speedy Trial Act — No. 4:24-cr-00283 (Dkt. 3, N.D. Cal.)Source document

Case No. 3:24-cr-00516

  1. Stipulation Request for Order Advancing Sentencing Hearing and [Proposed] Order — No. 3:24-cr-00516 (Dkt. 57, N.D. Cal.)Source document
  2. Stipulation and [Proposed] Order — No. 3:24-cr-00516 (Dkt. 89, N.D. Cal.)Source document

Case No. 4:21-mj-70194

  1. Stipulation and Protective Order [Proposed] — No. 4:21-mj-70194 (Dkt. 9, N.D. Cal.)Source document

Sources: the 231 record pages listed; court, dates and document types are as recorded on those pages.

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