The Archive · Court filings · Kinds of case
Court filings by kind of case
4,326 court filings across 5 kinds of case.
Court filings grouped by what kind of case they come from: criminal prosecutions, suits against governments and agencies, litigation against lenders and loan platforms, bankruptcies, and other civil cases.
- Criminal prosecutions2,291 court filings· 342 cases · United States v. cases: indictments, informations, pleas, sentencings and the orders between them.
- Suits against governments and agencies260 court filings· 80 cases · Suits against the SBA, Treasury, HHS, state agencies, governors and other officials over program rules, mandates and benefits.
- Lender and platform litigation1,166 court filings· 49 cases · Suits naming banks, lenders and loan platforms: fee disputes, borrower and agent class actions, servicing and forgiveness fights.
- Bankruptcies128 court filings· 6 cases · Chapter 11 and Chapter 7 dockets of lenders, servicers and borrowers, including In re KServicing.
- Other civil cases486 court filings· 254 cases · Civil cases that fit none of the groups above: private disputes, qui tam actions, insurance and employment suits.
How the groups are built. The kind of case is read from the case caption and the court. "United States v." cases are prosecutions; a named federal or state agency or official on the defendant side makes a suit against governments; a bank, lender or loan platform in the caption makes lender litigation; bankruptcy-court dockets and "In re" cases are bankruptcies; the rest are other civil cases.