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

U.S. District Court for the Northern District of Texas — 46 records in the archive: 34 court filings and 12 source documents, dated 2021-09-09 – 2025-11-06. Most often orders and opinions (14), complaints and indictments (11), motions (11). 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 Texas — the pandemic-fraud defendants listed for this district.

Facts

Records46 records
Court filings34
Source documents12
Cases11 (10 with a case page)
Dated2021-09-09 – 2025-11-06
Document typesorders and opinions (14), complaints and indictments (11), motions (11), briefs and memoranda (2), exhibits and declarations (2)
Listed under programsPPP (33), Other pandemic litigation (9), Unemployment insurance (8)

Cases

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

Records

46 court filings and source documents, in date order.

  1. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLC
  2. Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  3. Summons — Public Health and Medical Professionals v. FDASource document · Complaints and indictments
  4. FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  5. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  6. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  7. Government Notice of Appeal — Navy SEALs 1-26 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  8. Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLC
  9. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  10. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  11. Proposed Class Certification Order — Navy SEALs v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  12. Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended ComplaintSource document · Briefs and memoranda
  13. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  14. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  15. Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLC
  16. Declaration of Katelin Everson with exhibit — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Exhibits and declarations · Oto Analytics Inc. v. Capital Plus Financial LLC
  17. Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  18. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  19. Memorandum opinion and order denying stay of discovery — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  20. Memorandum opinion and order on motion to dismiss — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  21. Memorandum Opinion and Order — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al., No. 3:21-cv-02636-B (N.D. Tex.)Source document · Orders and opinions
  22. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  23. Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  24. Notice of Supplemental Authority — Navy SEALs 1-3 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  25. Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-01-12)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
  26. Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-02-02)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
  27. Opinion and Order Denying Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  28. Opinion and Order on Motions to Dismiss — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  29. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  30. Memorandum Opinion and Order — PHMPT v. FDACourt filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  31. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. Flores
  32. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Source document · Orders and opinions
  33. Opinion and Order denying FDA's motion to alter judgment — Phmpt v. FDA (N.D. Tex.)Court filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  34. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  35. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. Reis
  36. Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  37. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  38. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)
  39. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. Reis
  40. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  41. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  42. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  43. Government's Objection to Defense Experts — US v. ReisCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  44. Factual Resume — Nathan Reis, US v. Reis & HockridgeCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  45. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James Flores
  46. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge

More documents from this court’s dockets

76 more source documents from 12 dockets in this court are in the archive. They are not counted in the records above.

State of Texas et al. v. Yellen, No. 2:21-cv-00079

  1. undatedComplaint, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 1 (May 3, 2021)Source document
  2. undatedAffidavit of Service, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 10 (May 26, 2021)Source document
  3. undatedDismiss for Failure to State a Claim, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 19 (July 12, 2021)Source document
  4. undatedOrder on Motion for Miscellaneous Relief, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 22 (July 27, 2021)Source document
  5. undatedOrder on Motion to Amend/Correct, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 25 (August 20, 2021)Source document
  6. undatedOrder on Application for Admission Pro Hac Vice, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 26 (August 23, 2021)Source document
  7. undatedBrief/Memorandum in Support of Motion, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 28 (September 27, 2021)Source document
  8. undatedAmicus Brief, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 31-1 (October 4, 2021)Source document
  9. undatedBrief of Amici Curiae — Goldwater Institute and Texas Public Policy Foundation, Texas v. Yellen (N.D. Tex.)Source document
  10. undatedMotion for Summary Judgment, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 44 (October 25, 2021)Source document
  11. undatedBrief/Memorandum in Support of Motion, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 46 (October 25, 2021)Source document
  12. undatedBrief/Memorandum in Support of Motion, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 48 (November 8, 2021)Source document
  13. undatedOrder on Motion to Dismiss for Failure to State a Claim, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 50 (March 4, 2022)Source document
  14. undatedOrder on Motion to Stay, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 52 (March 8, 2022)Source document
  15. undatedMemorandum Opinion and Order, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 53 (April 8, 2022)Source document
  16. undatedJudgment, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 54 (April 8, 2022)Source document
  17. undatedNotice of Appeal, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 55 (June 6, 2022)Source document

U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236

  1. Exhibit 1: Department of Defense Memorandum on Compliance with Preliminary Injunction Concerning Religious AccommodationSource document
  2. Gov Uscourts Txnd 355696 144 0Source document
  3. Letter to Judge O'Connor from Kevin Byrne — U.S. Navy SEALs 1-26 v. Biden (Dkt. 162)Source document
  4. Letter to Judge O'Connor on Religious Accommodation Request — U.S. Navy SEALs 1-26 v. Biden (Dkt. 163)Source document
  5. Plaintiffs' Response to Defendants' Notice of Supplemental Factual Developments Related to Their Pending Motions toSource document
  6. Order and Amended Scheduling Order — U.S. Navy SEALs 1-26 v. Biden (Dkt. 220)Source document
  7. Order Setting Date for Mediation — U.S. Navy SEALs 1-26 v. Biden (Dkt. 229)Source document
  8. Proposed Scheduling Order — U.S. Navy SEALs 1-26 v. Biden (Dkt. 265.1)Source document
  9. Objection to Settlement Agreement and Release of All Claims (Brittany Mae Armand) — U.S. Navy SEALs 1-26 v. Biden (Dkt. 284)Source document
  10. Objection to Settlement Agreement and Release of All Claims (Austin Joseph Armand) — U.S. Navy SEALs 1-26 v. Biden (Dkt. 285)Source document
  11. Written Objection to Settlement (Christopher Lee Wickwire) — U.S. Navy SEALs 1-26 v. Biden (Dkt. 286)Source document
  12. Objection to Proposed Class Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 289)Source document
  13. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 290)Source document
  14. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 294)Source document
  15. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 298)Source document
  16. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 299)Source document
  17. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 300)Source document
  18. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 302)Source document
  19. Objection to Proposed Class Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 303)Source document
  20. Letter to the Judge and Counsel on the Proposed Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 307)Source document
  21. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 308)Source document
  22. Letter from John C. Prohaska II on the Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 309)Source document
  23. Objection to Class Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 316)Source document
  24. Letter from John C. Prohaska II on the Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 317)Source document
  25. Objection to Settlement Agreement and Release of All Claims — U.S. Navy SEALs 1-26 v. Biden (Dkt. 318)Source document
  26. Settlement Refusal Letter (Joycelyn Annette Adam) — U.S. Navy SEALs 1-26 v. Biden (Dkt. 322)Source document
  27. undatedNAVPERS 1070/613 Administrative Remarks Form — U.S. Navy SEALs 1-26 v. Biden (Dkt. 1.3)Source document
  28. undatedDeputy Secretary of Defense Memorandum: Guidance for Implementing Rescission of COVID-19 Vaccination Requirements — U.S. Navy SEALs 1-26 v. Biden (Dkt. 230.1)Source document
  29. undatedDepartment of the Navy Memorandum: Actions to Implement COVID-19 Vaccine Rescission — U.S. Navy SEALs 1-26 v. Biden (Dkt. 230.2)Source document

United States v. Annette Bryant, No. 3:22-cr-00419

  1. Superseding Information — United States v. Annette Bryant, No. 3:22-CR-00419-S (Northern District of Texas)Source document
  2. Order Accepting Report and Recommendation on Plea of Guilty — United States v. Annette BryantSource document
  3. undatedReport and Recommendation Concerning Plea of Guilty — United States v. Annette Bryant (Dkt. 33)Source document

CourtListener docket 59928863

  1. undatedOrder on Motion for Temporary Restraining Order — Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.)Source document
  2. undatedOrder on Motion for Preliminary Injunction — Blessed Cajuns LLC v. Guzman, No. 4:21-cv-00677-O (N.D. Tex.)Source document

Other court documents

  1. undatedInformation — United States v. James Flores, No. 4:24-cr-00306-Y (Northern District of Texas)Source document

Case No. 4:21-cv-00677

  1. Class-Action Complaint — Blessed Cajuns LLC v. Small Business Administration (Northern District of Texas)Source document
  2. First Amended Class-Action Complaint — Blessed Cajuns LLC v. Guzman (Northern District of Texas)Source document

Case No. 3:21-cv-02636

  1. Response to November 23, 2021 Order — Oto Analytics v. Capital Plus Financial (Northern District of Texas)Source document
  2. Capital Plus Defendants' Motion to Dismiss Amended Complaint — Oto Analytics v. Capital Plus FinancialSource document
  3. Capital Plus' Reply in Further Support of the Motion to Dismiss — Oto Analytics v. Capital Plus FinancialSource document
  4. Oto Analytics v. Capital Plus Financial — Motion for Reconsideration of Order Dismissing Blueacorn DefendantsSource document
  5. Order on Motion for Reconsideration — Oto Analytics v. Capital Plus Financial (Northern District of Texas)Source document
  6. 109 Response Filed By Ba Fin Orion Llc Barry Calhoun Re 104 SecoSource document
  7. 60 Motion To Stay Discovery And Motion For An Interim Stay PendSource document
  8. 61 Response Filed By Oto Analytics Inc Re 42 Motion To DismissSource document
  9. 104 Second Motion For Reconsideration Re 68 Memorandum Opinion ASource document
  10. 112 Amended Complaint Second Amended Complaint Public Version ThSource document
  11. 155 Stipulation Of Dismissal With Prejudice By Oto Analytics IncSource document
  12. 156 Order Of Dismissal Or Administrative Closure Order Of DismisSource document
  13. undated1 17 Exhibit S B 14 Ex B 14 To The Notice Of Removal Defendants OSource document
  14. undated1 21 Exhibit S E Ex E To The Notice Of Removal The Executed WomplSource document

Case No. 3:20-cr-00484

  1. Amended Judgment in a Criminal Case — United States v. Dinesh Sah (April 14, 2022)Source document
  2. undatedFactual Resume — United States v. Dinesh Sah (Northern District of Texas)Source document
  3. undatedJudgment in a Criminal Case — United States v. Dinesh Sah (Northern District of Texas)Source document

Case No. 3:22-cr-00423

  1. Notice — No. 3:22-cr-00423 (Dkt. 27, N.D. Tex.)Source document
  2. Order Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — No. 3:22-cr-00423 (Dkt. 29, N.D. Tex.)Source document

Case No. 3:22-cr-00422

  1. undatedOrder Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — No. 3:22-cr-00422 (Dkt. 59, N.D. Tex.)Source document

Case No. 3:25-cr-00069

  1. undatedOrder Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — No. 3:25-cr-00069 (Dkt. 34, N.D. Tex.)Source document

Case No. 3:23-cr-00381

  1. Order Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — No. 3:23-cr-00381 (Dkt. 19, N.D. Tex.)Source document

Sources: the 46 record pages listed; court, dates and document types are as recorded on those pages.

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