Pandemic Darlings The pandemic economy, in original documents
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Kind of case

Other civil cases

Other civil cases — 485 court filings in the archive from 131 cases, dated 2012-09-19 – 2026-06-12. Most often orders and opinions (93), reports and audits (81), complaints and indictments (67). Most from D.R.I. (32), E.D.N.C. (26), E.D.N.Y. (17). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records485 indexed pages
Cases131 (61 with a case page)
Dated2012-09-19 – 2026-06-12
CourtsU.S. District Court for the District of Rhode Island (32), U.S. District Court for the Eastern District of North Carolina (26), U.S. District Court for the Eastern District of New York (17)
Document typesorders and opinions (93), reports and audits (81), complaints and indictments (67), motions (56), briefs and memoranda (18)
Listed under programsPPP (218), Other pandemic litigation (81), EIDL (81), Unemployment insurance (77)

Cases

61 cases with a case page, by number of court filings here.

Records

485 court filings, in date order across 2 pages.

  1. Womply, Inc. — California initial foreign-corporation registration (2012)Court filing · Regulatory EnforcementWomply, Inc. California foreign-corporation statement, September 19, 2012, naming Toby Scammell as agent, with a Delaware good-standing certificate.
  2. Minutes — Change of PleaCourt filing · Pleas and sentencing · Leslie BetheaChange of plea minutes for Leslie Danielle Bethea, No. 2:18-cr-00025 (E.D. Tenn.), February 4, 2019: guilty pleas to Counts 1 and 6.
  3. Judgment of the Court (Sentencing, September 26, 2019) — United States v. Leslie Danielle Bethea (Doc. 57)Court filing · Orders and opinions · Leslie BetheaSentencing minutes for Leslie Danielle Bethea, No. 2:18-cr-25 (E.D. Tenn.), September 26, 2019: 24 months and $85,354.26 in restitution.
  4. First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNRA's first amended complaint against Ackerman McQueen over NRATV and billing, No. 3:19-cv-02074-G-BK (N.D. Tex.), October 25, 2019.
  5. Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Securities class action against Beyond Meat over the Don Lee Farms litigation, Tran v. Beyond Meat, No. 2:20-cv-00963 (C.D. Cal.), January 30, 2020.
  6. Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalHouse-passed text of H.R. 6074, the first coronavirus emergency funding bill, opening disaster loans to coronavirus.
  7. Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalH.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, as received in the Senate March 4, 2020.
  8. Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalEnrolled H.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, with emergency funds for CDC and SBA disaster loans.
  9. Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative HistoryH.R. 6201 as introduced March 11, 2020: the Families First Coronavirus Response Act, with paid leave, unemployment and food aid provisions.
  10. Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEngrossed House text of H.R. 6201, the Families First Coronavirus Response Act, dated March 14, 2020.
  11. Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative HistoryText of H.R. 6201, the Families First Coronavirus Response Act, as received in the Senate on March 17, 2020.
  12. Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEnrolled text of H.R. 6201, the Families First Coronavirus Response Act (March 2020): paid leave, food aid, unemployment and testing funds.
  13. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing StatementsTrump's remarks signing the CARES Act, March 27, 2020 (DCPD202000193): lists $350 billion in job-retention loans for small businesses and other relief.
  14. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing StatementsDonald J. Trump's March 27, 2020 CARES Act signing statement objecting to provisions on SIGPR reporting and congressional consultation.
  15. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  16. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  17. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  18. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  19. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  20. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  21. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  22. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  23. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLCFTC complaint, FTC v. Ponte Investments (D.R.I.), filed 04/17/20: alleges a firm falsely posed as a PPP lender called SBA Loan Program.
  24. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLCFTC motion for a TRO against Ponte Investments (SBA Loan Program), No. 1:20-cv-00177 (D.R.I.), April 17, 2020, over PPP claims.
  25. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC investigator Rufus Jenkins' declaration (PX 1) on Ponte Investments, No. 1:20-cv-00177-JJM-PAS (D.R.I.), filed April 17, 2020.
  26. Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Court filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCSBA official Susan E. Streich's declaration that Ponte Investments falsely claimed to be an approved PPP lender, FTC v. Ponte (D.R.I.), 2020.
  27. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC paralegal declaration (PX 3), FTC v. Ponte Investments (D.R.I.), filed 04/17/20: a business owner's dealings with SBA Loan Program.
  28. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC exhibit PX 4 in FTC v. Ponte Investments (D.R.I.), April 17, 2020: an SBA Loan Program solicitation email.
  29. Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG advisory report 19-20-001-03-315 on unemployment insurance risks under the CARES Act, April 21, 2020.
  30. CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government ReportsCongressional Research Service overview comparing PPP loans, the employee retention credit and pandemic unemployment benefits.
  31. Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal. 2020) (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Class action complaint by PPP agents against Citigroup and other lenders, No. 2:20-cv-03815 (C.D. Cal.), April 27, 2020.
  32. Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyHair salon owner Studio 417's class action over Cincinnati Insurance's COVID-19 business income denials, No. 6:20-cv-03127 (W.D. Mo.), April 27, 2020.
  33. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) periodic report of April 28, 2020 on corporate credit and TALF lending facilities.
  34. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  35. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  36. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  37. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1…Court filing · Motions · Staveley Butziger
  38. Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  39. Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. MillsCalvary Chapel of Bangor's verified complaint against Maine Governor Janet Mills, No. 1:20-cv-00156 (D. Me.), May 5, 2020, over worship limits.
  40. Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  41. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I.…Court filing · Docket sheets · Staveley Butziger
  42. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  43. Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  44. Government's Response to Motion to Extend Time — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 15Court filing · Briefs and memoranda · Staveley Butziger
  45. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of May 15, 2020 on section 13(3) facilities, with $29,180,979,329.85 in PPPLF advances outstanding.
  46. Loan Forgiveness Application Form — SBA PPPCourt filing · SBA PPPSBA Form 3508 (05/20), the PPP Loan Forgiveness Application: calculation form, Schedule A and certifications for an eight-week Covered Period.
  47. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  48. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  49. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  50. Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  51. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  52. Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees LitigationAlliant CPA Group moves to consolidate PPP agent fee lawsuits against banks into one multidistrict case in Georgia.
  53. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. SisolakCalvary Chapel Dayton Valley's amended complaint against Nevada's 50-person limit on worship services, No. 3:20-cv-00303 (D. Nev.).
  54. Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinionsFifth Circuit per curiam opinion, No. 19-50818, May 28, 2020, affirming dismissal of Integra Med's False Claims Act suit against Baylor Scott & White.
  55. Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  56. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  57. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  58. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  59. First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyFirst Amended Class Action Complaint, Studio 417 v. Cincinnati Insurance, No. 6:20-cv-03127-SRB (W.D. Mo.), June 1, 2020: COVID-19 business income claims.
  60. Statement on Signing the Paycheck Protection Program Flexibility Act of 2020Court filing · Presidential Signing StatementsDonald J. Trump's June 5, 2020 statement on signing the Paycheck Protection Program Flexibility Act, urging Congress to repass it by in-person vote.
  61. Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General Scott S. Dahl's June 9, 2020 Senate Finance testimony on CARES Act unemployment insurance fraud risks.
  62. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of June 9, 2020: PPP Liquidity Facility advances of $52,775,680,187 as of May 31, 2020.
  63. Corrected First Amended Class Action Complaint — American Video Duplicating v. CitigroupCourt filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Consultants and tax preparers' class action against PPP lenders including Citigroup and Wells Fargo, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), June 12, 2020.
  64. Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. IntrepidJimmy John's franchisee's class action says Intrepid and W.R. Berkley owe COVID-19 business income losses, No. 4:20-cv-00767 (E.D. Mo.), June 12, 2020.
  65. Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyCincinnati Insurance brief seeking dismissal of Studio 417's COVID-19 business interruption suit for lack of direct physical loss.
  66. Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesCourt filing · Reports and audits · PPP Interim Final RulesSBA and Treasury interim final rule revising PPP forgiveness and loan review rules for the Flexibility Act, Docket No. SBA–2020–0038, June 26, 2020.
  67. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  68. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  69. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  70. Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Amended securities class action against Beyond Meat over disclosures of the Don Lee Farms litigation, No. 2:20-cv-00963-MWF (C.D. Cal.), July 1, 2020.
  71. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, July 9, 2020: the PPP Liquidity Facility had $68,214,997,827 in advances outstanding.
  72. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  73. Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyBusinesses oppose Cincinnati Insurance's motion to dismiss COVID-19 loss claims in Studio 417 v. Cincinnati (W.D. Mo.), July 20, 2020.
  74. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  75. SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness NoticeSBA Procedural Notice 5000-20038, effective July 23, 2020: how PPP lenders submit forgiveness decisions and how SBA reviews and pays them.
  76. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  77. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  78. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee CoronavirusClyburn and Velázquez letter to RER Solutions, July 30, 2020, on the $500 million SBA EIDL processing contract and Rocket Loans' subcontract.
  79. Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr ReportsSIGPR memo of July 28, 2020 asking Treasury to give SIGPR access under CARES Act Section 4003 loan agreements, and Treasury's July 30, 2020 acceptance.
  80. Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNew York Attorney General's verified complaint against the NRA, Wayne LaPierre and others, Index No. 451625/2020 (N.Y. Sup. Ct.), August 6, 2020.
  81. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms EdwisStipulation staying Camelot Banquet Rooms' suit against the Small Business Administration unless a loan forgiveness dispute arises.
  82. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinionsStipulation to stay all deadlines, Camelot Banquet Rooms, Inc. v. Small Business Administration, No. 2:20-cv-00601-LA (E.D. Wis.), August 20, 2020.
  83. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-mj-01094)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)Government motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-mj-01094-NPM (M.D. Fla.), filed September 1, 2020.
  84. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  85. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  86. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
  87. Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments, IncCourt filing · Complaints and indictments · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Bryan Quesenberry's pro se qui tam complaint alleging duplicate PPP loans to businesses, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), September 10, 2020.
  88. Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  89. Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. BowserCapitol Hill Baptist Church complaint against Mayor Bowser, No. 1:20-cv-02710 (D.D.C.), September 22, 2020, over limits on worship.
  90. Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. WalzRental owners sue Gov. Walz and Keith Ellison over Minnesota eviction executive orders, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 24, 2020.
  91. Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Complaints and indictments · Moore v. CircostaJuly 21, 2020 hearing transcript, Vol. 2, in Democracy NC v. NC State Board of Elections, filed as Exhibit 5 in No. 1:20-cv-00911-WO-JLW (M.D.N.C.).
  92. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. CircostaNorth Carolina legislative leaders sue the State Board of Elections over absentee ballot memos, No. 5:20-cv-00507-D (E.D.N.C.), September 2020.
  93. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  94. Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. BowserBrief of 34 senators backing Capitol Hill Baptist Church's bid to hold outdoor services, No. 1:20-cv-02710-TNM (D.D.C.), filed October 7, 2020.
  95. Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser34 U.S. Senators back Capitol Hill Baptist Church's bid to enjoin D.C.'s 100-person cap on outdoor worship, No. 1:20-cv-2710 (D.D.C.).
  96. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
  97. Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. BowserOpinion, Capitol Hill Baptist Church v. Bowser (D.D.C.), filed 10/09/20: grants an injunction allowing masked outdoor worship under RFRA.
  98. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Orders and opinions · Moore v. CircostaCourt denies injunctions over North Carolina absentee ballot memos in Moore v. Circosta, No. 1:20-cv-00911-WO-JLW (M.D.N.C.), October 14, 2020.
  99. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  100. Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. WalzMinnesota officials move to dismiss landlords' challenge to Governor Walz's COVID-19 eviction limits.
  101. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, October 21, 2020: states cite fraud vulnerabilities in Pandemic Unemployment Assistance self-certification.
  102. Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIHFOIA complaint by U.S. Right to Know against NIH over a July 10, 2020 request, No. 1:20-cv-03196-CKK (D.D.C.), November 5, 2020.
  103. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of November 6, 2020: PPP Liquidity Facility advances of $62,789,858,047 as of October 31, 2020.
  104. Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Orders and opinions · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.C.D. Cal. dismisses, with leave to amend, a class suit by PPP loan agents seeking agent fees from Citibank and other lenders, November 16, 2020.
  105. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, November 23, 2020: the PPP liquidity facility had $58,621,107,583 in advances outstanding.
  106. Second Amended Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Class complaint, American Video Duplicating v. Citibank (C.D. Cal.), filed 12/07/20: PPP agents sue big lenders over unpaid agent fees.
  107. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
  108. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  109. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing StatementsDonald J. Trump's December 27, 2020 statement on signing the Consolidated Appropriations Act, 2021, with PPP money and a rescission request.
  110. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  111. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.
  112. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY 2021, including PPP/EIDL/Covid fraud work and investigation statistics by program.
  113. Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of January 9, 2021 on section 13(3) facilities, with $50,428,368,701 in PPPLF advances outstanding.
  114. Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  115. Fraud Alert: New Text Message Phishing Scheme Targeting UI Applicants (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
  116. Frequently Asked Questions — SBA PPPCourt filing · SBA PPPSBA PPP Frequently Asked Questions as of January 29, 2021, including the good faith review standard for lenders.
  117. Joint Stipulation of Dismissal with Prejudice — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Joint stipulation dismissing American Video Duplicating v. Citibank, No. 2:20-cv-03815 (C.D. Cal.), with prejudice, February 2, 2021.
  118. Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No.…Court filing · Motions · Staveley Butziger
  119. Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee CoronavirusHouse committees' letter asking Rapid Finance for EIDL contract documents amid concerns about fraud controls and RER's contract share.
  120. Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance HcDRI amicus brief backing nursing home operators' removal of COVID-19 suits, Maglioli v. Alliance HC, No. 20-2833 (3d Cir.), February 16, 2021.
  121. Fraud Alert: Erroneous Forms 1099-G Due to Fraudulent Unemployment Insurance Claims (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudFebruary 26, 2021 alert from DOJ's unemployment fraud task force on erroneous Forms 1099-G sent to identity-theft victims.
  122. Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I.…Court filing · Motions · Staveley Butziger
  123. Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  124. Fraud Alert: Fraudulent State Workforce Agency Websites and Phishing Links (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudUnemployment insurance fraud alert, March 4, 2021: warns of fake state workforce agency websites and phishing links.
  125. Ninth Circuit Memorandum - Integra v. ProvidenceCourt filingNinth Circuit memorandum, Integra Med Analytics v. Providence, No. 19-56367, March 31, 2021: reverses denial of motions to dismiss the FCA complaint.
  126. Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), April 2, 2021.
  127. Grant Application Form — SBA RRFCourt filing · SBA RRFSBA Form 3172, Restaurant Revitalization Funding Application (04-21): eligibility questions and funding of up to $5,000,000 per location.
  128. Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of April 9, 2021: PPP Liquidity Facility advances of $60,134,935,130 as of March 31, 2021.
  129. 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 CorporationOrder (N.D. Cal., April 12, 2021) setting briefing on Thomson Reuters' motion to dismiss a class action over its CLEAR database.
  130. SBA EIDL Targeted and Supplemental Advance FAQ — April 2021Court filing · SBA EIDL Targeted Advance FaqSBA FAQ on the Targeted EIDL Advance and $5,000 Supplemental Targeted Advance, updated April 27, 2021: eligibility, invitations and low-income mapping.
  131. Program Guide — SBA RRFCourt filing · SBA RRFSBA Restaurant Revitalization Fund program guide as of April 28, 2021: $28.6 billion fund, eligibility, and awards up to $5,000,000 per location.
  132. Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.Securities class action complaint against Peloton Interactive, John Foley and Jill Woodworth, No. 1:21-cv-02369-CBA-PK (E.D.N.Y.), April 29, 2021.
  133. 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 CorporationOrder extending motion to dismiss briefing in Brooks v. Thomson Reuters, a class action over the CLEAR data broker database.
  134. Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
  135. Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. SisolakConsent decree, Calvary Chapel Dayton Valley v. Sisolak (D. Nev.), May 13, 2021: bars Nevada from stricter limits on worship than on casinos.
  136. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  137. Implementation Review I-21-001 — Loan Agreements SIGPR Access Clause (May 2021)Court filing · Reports and audits · Sigpr ReportsSIGPR review I-21-001 finding Treasury added SIGPR access rights to all 34 later CARES Act section 4003 loan agreements.
  138. 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 CorporationThomson Reuters motion to dismiss and strike, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), April 5, 2021: CDA and anti-SLAPP grounds.
  139. Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D. Me.)Court filing · Orders and opinions · Calvary Chapel of Bangor v. MillsCourt dismisses Calvary Chapel of Bangor's challenge to Maine's COVID-19 gathering limits as moot, No. 1:20-cv-00156-NT (D. Me.), June 4, 2021.
  140. Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Court filing · Hr3684 Iija ERCH.R. 3684 as introduced June 4, 2021 by Mr. DeFazio: the INVEST in America Act authorizing highway, highway safety and transit funds.
  141. Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Civil cover sheet for Blue Acorn iCi's trademark suit against Blueacorn.co operator Fin Cap, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  142. Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), 6/10/2021: plaintiff owned by an Infosys unit.
  143. Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.Beringer Commerce's motion to seal complaint exhibits in its suit against Fin Cap (Blueacorn) and others, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  144. Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn iCi asks to seal consumer-complaint exhibits in its suit against FIN Cap (Blueacorn.co), 5:21-cv-00251-BO (E.D.N.C.), June 10, 2021.
  145. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn iCi seeks a TRO barring Blueacorn.co and its founders from using the Blue Acorn name, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  146. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.TRO memo, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), filed 06/10/21: trademark suit against a PPP loan service.
  147. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Ex parte order in Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 11, 2021, on trademark use.
  148. Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryH.R. 3807, the Restaurant Revitalization Fund Replenishment Act of 2021, introduced June 11, 2021: fund raised from $28,600,000,000 to $88,600,000,000.
  149. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit B: emails between counsel over the Blue Acorn trademark demand letters and TRO, Case No. 5:21-cv-251-BO (E.D.N.C.), filed June 16, 2021.
  150. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn PPP, LLC's corporate disclosure in the Blue Acorn iCi trademark suit, No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021.
  151. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure by defendant Blue Oak Forest, LLC in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 06/17/21: no parent named.
  152. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Fin Cap, Inc. corporate disclosure in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021: ownership chain.
  153. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn PPP defendants seek to dissolve the TRO forcing a name change, Civil Action No. 5:21-cv-251-BO (E.D.N.C.), filed June 17, 2021.
  154. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Radix Law partner Jeffrey Meyerson's declaration backing the Blueacorn PPP defendants' motion to dissolve a June 11, 2021 restraining order.
  155. Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Court filing · Hr3684 Iija ERCHouse-reported text of H.R. 3684, the INVEST in America Act, June 22, 2021, authorizing Federal-aid highway, highway safety and transit programs.
  156. CIGFO Annual Report — July 2021Court filing · Reports and audits · CigfoJuly 2021 annual report of the Council of Inspectors General on Financial Oversight, including pandemic-relief oversight work.
  157. Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Court filing · Hr3684 Iija ERCHouse-passed text of H.R. 3684, the INVEST in America Act surface transportation bill, 117th Congress.
  158. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecurities class action alleging DraftKings hid SBTech's black-market gaming ties before a Hindenburg report.
  159. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  160. Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit M in Beringer Commerce v. Fin Cap (E.D.N.C.), July 6, 2021: a New York Times article on Blueacorn, Womply and PPP fees.
  161. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
  162. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies Blue Acorn iCi's preliminary injunction against Blueacorn.co's PPP business, No. 5:21-CV-251-BO (E.D.N.C.), July 14, 2021.
  163. Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  164. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  165. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form filed for defendant James Flores in the Blue Acorn iCi case, No. 5:21-cv-00251-BO (E.D.N.C.), July 26, 2021.
  166. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Nathan Reis in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 07/26/21: no parent or owner named.
  167. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Stephanie H. Reis in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), July 2021.
  168. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Michael S. Cota's corporate disclosure statement in Beringer Commerce v. Fin Cap, 5:21-cv-251-BO (E.D.N.C.), filed July 27, 2021.
  169. Loan Forgiveness Application Form (Revised) — SBA PPPCourt filing · SBA PPPSBA Form 3508S PPP loan forgiveness application for loans of $150,000 or less, revised July 30, 2021, with instructions for borrowers.
  170. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay SuitesQui tam complaint, U.S. ex rel. Mitchell v. Jay Suites I, LLC, No. 1:21-cv-06760-JMF (S.D.N.Y.), Doc. 5, dated August 9, 2021: PPP loans, $1,386,378.
  171. Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG and KPMG audit, August 6, 2021: UI improper payment data for FY 2020 left most pandemic spending untested.
  172. 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 CorporationTranscript of the August 17, 2021 scheduling hearing before Judge Edward M. Chen in Brooks v. Thomson Reuters, N.D. Cal. No. 21-01418.
  173. Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), August 27, 2021.
  174. Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Jeanna Norris's class complaint against Michigan State University's vaccine directive, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), August 27, 2021.
  175. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  176. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRFSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
  177. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final RulesSBA final rule setting procedures for PPP borrowers to appeal final SBA loan review decisions to OHA, Federal Register, September 16, 2021.
  178. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459Information charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  179. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435Criminal complaint alleging former bank branch manager Anuli Okeke steered fraudulent PPP and EIDL applications, 21-MJ-1092 (E.D.N.Y.), 09/23/21.
  180. Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. SBA v. Weather King Heating AirN.D. Ohio order of September 24, 2021 denies Weather King's motion to complete the record in SBA v. Weather King, No. 5:20-cv-02711.
  181. Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr ReportsSIGPR Fiscal Year 2022 Audit Plan, Report SIGPR-A-21-004 dated September 29, 2021, covering Direct Loan Program and Main Street audits.
  182. Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Robert Kerr's pro se motion to file an amicus brief backing the plaintiff in Norris v. Stanley on a vaccine mandate, No. 21-cv-00756 (W.D. Mich.), 2021.
  183. Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Court denies Jeanna Norris's bid to block Michigan State University's vaccine mandate, No. 1:21-cv-756 (W.D. Mich.), October 8, 2021.
  184. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole ThomasSecond Superseding Indictment, October 13, 2021, N.D. Okla.: grand jury charges Thomas, Pepper Jones and Katrina West over PPP loans.
  185. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56…Court filing · Motions · Staveley Butziger
  186. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  187. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.Weather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  188. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. NelsonFlorida sues NASA, OMB and the FAR Council over the federal contractor COVID-19 vaccine mandate, No. 8:21-cv-2524 (M.D. Fla.).
  189. First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.MSU employees with natural immunity challenge the university's COVID-19 vaccine directive, No. 1:21-cv-00756 (W.D. Mich.), November 5, 2021.
  190. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
  191. Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Court filing · Hr3684 Iija ERCEnrolled bill text of H.R. 3684, the Infrastructure Investment and Jobs Act, 117th Congress, dated November 15, 2021.
  192. Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State AuditsColorado State Auditor Report 2056P, November 15, 2021: $73.1 million in likely or potentially fraudulent unemployment payments on 8,200 claims.
  193. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax EnforcementIRS Rev. Proc. 2021-49, November 18, 2021: partnership allocations and basis adjustments for tax exempt PPP loan forgiveness income.
  194. MSU Brief in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University officials' brief to dismiss the Norris vaccine mandate suit, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 19, 2021.
  195. Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's motion to dismiss the amended complaint in Norris v. Stanley, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 2021.
  196. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  197. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
  198. Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State AuditsNevada Legislative Auditor report LA22-05 on unemployment tax overpayments and over $26 million in uncollected SUTA.
  199. MSU Reply in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's reply seeking dismissal of the vaccine-mandate suit Norris v. Stanley, No. 1:21-cv-00756 (W.D. Mich.), January 3, 2022.
  200. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole ThomasGovernment forfeiture motion, U.S. v. Aleta Necole Thomas (N.D. Okla.), filed 01/04/22: seeks a $118,678.39 money judgment and seized funds.
  201. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, January 10, 2022: the PPP liquidity facility had $33,853,162,435 in advances outstanding.
  202. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationAmended securities class action complaint against DraftKings over SBTech black-market gaming, No. 1:21-cv-05739-PAE (S.D.N.Y.), January 11, 2022.
  203. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435Indictment filed January 12, 2022 charging Anuli Okeke with wire fraud, bank fraud and money laundering conspiracy against a bank and the SBA.
  204. Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit C: January 2022 emails between counsel over a protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.).
  205. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I.…Court filing · Testimony and hearings · Staveley Butziger
  206. Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn opposition, Beringer Commerce v. Fin Cap (E.D.N.C.), filed 02/07/22: says it processed $15 billion in PPP loans and does not compete.
  207. Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Court filing · Letters · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit A in Case 5:21-cv-00251 (E.D.N.C.): Copyright Office letter refusing to register the Blue Acorn design as insufficiently creative.
  208. Post-Application Guidance — SBA SVOGCourt filing · SBA SVOGSBA Shuttered Venue Operators Grant post-application guidance dated February 16, 2022, covering awards, appeals, spending, closeout and audits.
  209. Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies attorneys'-eyes-only tier in the protective order in the Blue Acorn iCi v. Fin Cap case, No. 5:21-CV-251-BO (E.D.N.C.), 02/17/22.
  210. Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Testimony and hearings · Staveley Butziger
  211. Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  212. Opinion and Order Granting Motion to Dismiss — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Opinion dismissing the challenge to MSU's vaccine policy, Norris v. Stanley, No. 1:21-cv-756 (W.D. Mich.), February 22, 2022.
  213. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-09 on PPP forgiveness reviews: SBA missed the 90-day payment deadline for loans totaling $66.4 billion.
  214. Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), March 8, 2022, with a single confidential tier.
  215. Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.Justice Department moves to dismiss Justin Hart's First Amendment claim over Facebook and Twitter actions on COVID posts.
  216. Bill text (introduced) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334, introduced March 31, 2022, would set a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  217. Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  218. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  219. Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecond amended securities class complaint against DraftKings over SBTech black-market ties, No. 1:21-cv-05739-PAE (S.D.N.Y.), April 5, 2022.
  220. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund FaqCRS report R46897, updated April 7, 2022: questions and answers on the $178 billion Provider Relief Fund for health care providers.
  221. Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-04-07)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryHouse-passed H.R. 3807 (April 7, 2022) raising Restaurant Revitalization Fund appropriations to $70,600,000,000 and adding a Hard Hit Industries program.
  222. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of April 11, 2022: PPPLF advances down to $23.5 billion as of March 31, 2022.
  223. Bill text (reported House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-05-17)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryHouse committee text of a bill extending the statute of limitations for COVID-19 disaster loan fraud to 10 years.
  224. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole ThomasGovernment opposition to a sentencing variance for Aleta Necole Thomas, No. 4:21-cr-00239-GKF (N.D. Okla.), May 23, 2022, citing a $795,158.50 actual loss.
  225. Alert Memorandum: Delays in Quarterly Monitoring of CARES Act Borrower Compliance (SIGPR-A-22-002-1)Court filing · Sigpr ReportsSIGPR alert memorandum SIGPR-A-22-002-1, May 24, 2022: Treasury delayed monitoring of CARES Act direct loan borrowers' compliance.
  226. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole ThomasGovernment opposes Aleta Necole Thomas's objections to her presentence report, Case No. 21-CR-239-GKF (N.D. Okla.), filed May 25, 2022.
  227. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-13 (May 26, 2022) finds SBA lacked defined roles, processes and lender guidance for handling potentially fraudulent PPP loans.
  228. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Court filing · Motions · Aleta Necole ThomasGovernment withdraws its third-point motion for Aleta Necole Thomas, No. 21-CR-239 (N.D. Okla.), citing her denials of PPP conduct.
  229. Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
  230. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.Pro se complaint asking court to order ID.me to restore access for unemployment benefits, Kengne v. ID.me, No. 1:22-cv-02237-SEG (N.D. Ga.), June 6, 2022.
  231. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  232. Bill text (engrossed House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEngrossed House text of H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022, setting a 10-year limit; June 9, 2022.
  233. Bill text (received Senate) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334 as received in the Senate June 9, 2022: COVID-19 EIDL Fraud Statute of Limitations Act sets a 10-year limit for EIDL fraud cases.
  234. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee CoronavirusHouse Select Subcommittee staff report Idle on EIDL Fraud (June 2022) says $86 billion in EIDL funds went to applicants with fraud alerts.
  235. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 2:22-mj-10018)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 2:22-mj-10018-MAH (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
  236. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole ThomasChange-of-plea transcript for Aleta Necole Thomas, No. 4:21-cr-00239 (N.D. Okla.), December 7, 2021: false statements to lenders.
  237. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasFinal forfeiture of seized funds and a $118,678.39 money judgment against Aleta Necole Thomas, Case No. 21-CR-239-GKF (N.D. Okla.), June 28, 2022.
  238. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOGCRS Report R46689 (July 5, 2022) on the SBA's $16.25 billion Shuttered Venue Operators Grant program.
  239. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of July 11, 2022: $17,905,882,736 in PPPLF advances outstanding as of June 30, 2022.
  240. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasCourt filing · Testimony and hearings · Aleta Necole Thomas
  241. 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 CorporationHearing transcript (N.D. Cal., June 30, 2022) ordering a vendor's contract with Thomson Reuters produced under an attorneys'-eyes-only protective order.
  242. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasOrder, U.S. v. Aleta Necole Thomas (N.D. Okla.), July 21, 2022: denies delay of surrender for a PPP false-statement sentence.
  243. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOGSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
  244. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Court filing · Felicia StanleyAgreed statement of facts in Felicia and Wilbert Stanley's EIDL fraud guilty pleas, Case No. 4:22-cr-00032-MW-MAF (N.D. Fla.), filed 07/29/22.
  245. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia StanleyPlea agreement for Felicia Tiffany Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), July 29, 2022: $2,802,690.76 restitution to the SBA.
  246. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationSecurities class action complaint against Carvana over title and registration disclosures, John Brent v. Carvana, No. 2:22-cv-02126-MTL, August 3, 2022.
  247. Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEnrolled H.R. 7334 (August 5, 2022) setting a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  248. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF GrantsCRS In Focus IF11819, updated August 15, 2022, summarizing the SBA's $28.6 billion Restaurant Revitalization Fund grants.
  249. Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  250. Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (D. Minn.)Court filing · Orders and opinions · Heights Apartments, LLC v. WalzWalz and Ellison motion for judgment on the pleadings, Heights Apartments v. Walz, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 2, 2022.
How this list is built. The kind of case is read from the case caption and the court: "United States v." cases are prosecutions; cases whose named defendant is a federal or state agency or official are suits against governments; cases naming a bank, lender or loan platform are lender litigation; bankruptcy-court dockets and "In re" cases are bankruptcies; everything else is an other civil case. A caption decides the whole case, so a single filing can be listed under a kind its own text does not show.

Sources: the 485 record pages listed; court, dates and document types are as recorded on those pages.

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