The Archive · 11,960 records
Court filings — page 41 of 48
Court filings, page 41 of 48: records 9,997–10,246 of 11,960 titles P–R.
Browse by program, kind of case, court, document type or year. Browse by case: 1,199 case pages, each listing the court, docket number, filing dates and every filing in that case.
Records 9,997–10,246 of 11,960
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- PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States of… — United States of America v. Breckenridge (Dkt. 34)PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States of… — United States of America v.…
- PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v. Sutton et al (Dkt. 344)PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v.…
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 909.4)Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 909.4), filed September 1, 2021. Court…
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 911.4)Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 911.4), filed September 1, 2021. Court…
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 912.4)Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 912.4), filed September 1, 2021. Court…
- Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1), filed September 6, 2024. Court filing…
- Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)……
- Proposed Order re 137 MOTION for Settlement Notice of Motion and Motion for Preliminary… — Plaid Privacy (Dkt. 141)Proposed Order re 137 MOTION for Settlement Notice of Motion and Motion for Preliminary… — Plaid…
- Proposed Order Re: Writ of Habeas Corpus Ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416-1, C.D. Cal.)Proposed Order Re: Writ of Habeas Corpus Ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416-1…
- Proposed Order regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 10, E.D.N.C. No. 5:21-cv-00251)Proposed Order — Beringer Commerce v. FIN Cap (Dkt. 10), filed June 10, 2021. Court filing. (E.D.…
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 909.2)Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 909.2), filed September 1, 2021. Court…
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 911.2)Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 911.2), filed September 1, 2021. Court…
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 912.2)Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 912.2), filed September 1, 2021. Court…
- Proposed Order — Benworth Oto (Dkt. 25.1)Proposed Order — Benworth Oto (Dkt. 25.1), filed August 26, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 26.1)Proposed Order — Benworth Oto (Dkt. 26.1), filed August 26, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 27.2)Proposed Order — Benworth Oto (Dkt. 27.2), filed October 3, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 28.2)Proposed Order — Benworth Oto (Dkt. 28.2), filed August 29, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 29.1)Proposed Order — Benworth Oto (Dkt. 29.1), filed August 30, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 3.3)Proposed Order — Benworth Oto (Dkt. 3.3), filed August 7, 2024. Court filing with full text and…
- Proposed Order — Benworth Oto (Dkt. 34.1)Proposed Order — Benworth Oto (Dkt. 34.1), filed September 9, 2024. Court filing with full text…
- Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Proposed Order — In re BofA Unemployment Litigation (Dkt. 209-3), filed January 23, 2024. Court…
- Proposed Order — Oto Benworth (Dkt. 26.1)Proposed Order — Oto Benworth (Dkt. 26.1), filed July 22, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 35.5)Proposed Order — Oto Benworth (Dkt. 35.5), filed July 26, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 38.2)Proposed Order — Oto Benworth (Dkt. 38.2), filed August 12, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 4.1)Proposed Order — Oto Benworth (Dkt. 4.1), filed July 1, 2024. Court filing with full text and the…
- Proposed Order — Oto Benworth (Dkt. 41.1)Proposed Order — Oto Benworth (Dkt. 41.1), filed August 20, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 42.1)Proposed Order — Oto Benworth (Dkt. 42.1), filed August 20, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 43.1)Proposed Order — Oto Benworth (Dkt. 43.1), filed August 20, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 46.2)Proposed Order — Oto Benworth (Dkt. 46.2), filed August 26, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 49.1)Proposed Order — Oto Benworth (Dkt. 49.1), filed August 29, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 5.1)Proposed Order — Oto Benworth (Dkt. 5.1), filed July 1, 2024. Court filing with full text and the…
- Proposed Order — Oto Benworth (Dkt. 50.1)Proposed Order — Oto Benworth (Dkt. 50.1), filed August 29, 2024. Court filing with full text and…
- Proposed Order — Oto Benworth (Dkt. 54.1)Proposed Order — Oto Benworth (Dkt. 54.1), filed September 10, 2024. Court filing with full text…
- Proposed Order — Oto Benworth (Dkt. 63.1)Proposed Order — Oto Benworth (Dkt. 63.1), filed November 20, 2024. Court filing with full text…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 42-2, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 42-2), filed July 8, 2020. Court filing…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 49-4, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 49-4), filed July 17, 2020. Court…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 51-4, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 51-4), filed July 17, 2020. Court…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 52-4, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 52-4), filed July 22, 2020. Court…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 54-2, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 54-2), filed July 27, 2020. Court…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 55-3, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 55-3), filed May 4, 2020. Court filing…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 88-2, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 88-2), filed September 18, 2020. Court…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 90-1, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 90-1), filed May 4, 2020. Court filing…
- Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 95-1, N.D. Cal. No. 4:20-cv-03056)Proposed Order — In re Plaid Inc. Privacy Litigation (Dkt. 95-1), filed October 9, 2020. Court…
- Proposed Order — PPP Fraud Criminal (Dkt. 15.1)Proposed Order — PPP Fraud Criminal (Dkt. 15.1). 2-page court filing with the original PDF in the…
- Proposed Order — Proposed Order — USA v. Campbell (Dkt. 14.1) (Dkt. 14-1, E.D.N.Y.)Proposed Order — Proposed Order — USA v. Campbell (Dkt. 14.1) (Dkt. 14-1, E.D.N.Y.), filed…
- Proposed Order — Proposed Order — USA v. Campbell (Dkt. 24.1) (Dkt. 24-1, E.D.N.Y.)Proposed Order — Proposed Order — USA v. Campbell (Dkt. 24.1) (Dkt. 24-1, E.D.N.Y.), filed…
- Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.), filed March 7…
- Proposed Order — Proposed Order — USA v. Wint (Dkt. 16.1) (Dkt. 16-1, E.D.N.Y.)Proposed Order — Proposed Order — USA v. Wint (Dkt. 16.1) (Dkt. 16-1, E.D.N.Y.), filed September…
- Proposed Order — Proposed Order — USA v. Wint (Dkt. 25.1) (Dkt. 25-1, E.D.N.Y.)Proposed Order — Proposed Order — USA v. Wint (Dkt. 25.1) (Dkt. 25-1, E.D.N.Y.), filed February…
- Proposed Order — United States of America v. Butler (Dkt. 46.1)Proposed Order — United States of America v. Butler (Dkt. 46.1), filed May 17, 2023. Court filing…
- Proposed Order — United States v. Sutton et al. (Dkt. 421-1, S.D. W. Va.)Proposed Order — United States v. Sutton et al. (Dkt. 421-1, S.D. W. Va.), filed December 4, 2025.…
- Proposed Order — USA v. Ashcraft (Dkt. 37.1)Proposed Order — USA v. Ashcraft (Dkt. 37.1), filed December 13, 2023. Court filing with full text…
- Proposed Order — USA v. Ashcraft (Dkt. 47.1)Proposed Order — USA v. Ashcraft (Dkt. 47.1), filed March 27, 2024. Court filing with full text…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1035.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1035.1), filed October 4, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 107.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 107.1), filed December 28, 2020. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1098.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1098.1), filed October 29, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1), filed November 22, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1), filed December 2, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1206.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1206.1), filed December 13, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1226.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1226.1), filed December 29, 2021. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1266.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 1266.1), filed January 28, 2022. Court filing with…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 149.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 149.1), filed March 15, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 228.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 228.1), filed March 30, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 362.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 362.1), filed May 24, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 363.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 363.1), filed May 24, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 364.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 364.1), filed May 24, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 426.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 426.1), filed June 7, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 451.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 451.1), filed June 8, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 553.3)Proposed Order — USA v. Ayvazyan et al (Dkt. 553.3), filed June 21, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 561.2)Proposed Order — USA v. Ayvazyan et al (Dkt. 561.2), filed June 22, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 65-1, C.D. Cal.)Proposed Order — USA v. Ayvazyan et al. (Dkt. 65-1, C.D. Cal.), filed December 7, 2020. Court…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 662.3)Proposed Order — USA v. Ayvazyan et al (Dkt. 662.3), filed July 1, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 686.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 686.1), filed July 12, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 687.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 687.1), filed July 12, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 72-1, C.D. Cal.)Proposed Order — USA v. Ayvazyan et al. (Dkt. 72-1, C.D. Cal.), filed December 9, 2020. Court…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 804.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 804.1), filed July 27, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 806.2)Proposed Order — USA v. Ayvazyan et al (Dkt. 806.2), filed July 27, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 864.3)Proposed Order — USA v. Ayvazyan et al (Dkt. 864.3), filed August 10, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 884.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 884.1), filed August 26, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 888.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 888.1), filed August 30, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 900.3)Proposed Order — USA v. Ayvazyan et al (Dkt. 900.3), filed August 31, 2021. Court filing with full…
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 94-1, C.D. Cal.)Proposed Order — USA v. Ayvazyan et al. (Dkt. 94-1, C.D. Cal.), filed December 17, 2020. Court…
- Proposed Order — USA v. Ayvazyan et al (Dkt. 997.1)Proposed Order — USA v. Ayvazyan et al (Dkt. 997.1), filed September 27, 2021. Court filing with…
- Proposed Order — USA v. Davis (Dkt. 23.1)Proposed Order — USA v. Davis (Dkt. 23.1), filed April 24, 2024. Court filing with full text and…
- Proposed Order — USA v. Davis (Dkt. 32.1)Proposed Order — USA v. Davis (Dkt. 32.1), filed June 4, 2024. Court filing with full text and the…
- Proposed Order — USA v. Davis (Dkt. 34.1)Proposed Order — USA v. Davis (Dkt. 34.1), filed July 1, 2024. Court filing with full text and the…
- Proposed Order — USA v. Davis (Dkt. 42.1)Proposed Order — USA v. Davis (Dkt. 42.1), filed December 1, 2024. Court filing with full text and…
- Proposed Order — USA v. Davis (Dkt. 53.1)Proposed Order — USA v. Davis (Dkt. 53.1), filed March 6, 2025. Court filing with full text and…
- Proposed Order — USA v. Davis (Dkt. 54.1)Proposed Order — USA v. Davis (Dkt. 54.1), filed March 6, 2025. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 101.1)Proposed Order — USA v. Harun (Dkt. 101.1), filed January 4, 2024. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 14.1)Proposed Order — USA v. Harun (Dkt. 14.1), filed July 18, 2023. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 32.1)Proposed Order — USA v. Harun (Dkt. 32.1), filed January 17, 2024. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 95.1)Proposed Order — USA v. Harun (Dkt. 95.1), filed April 19, 2023. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 98.1)Proposed Order — USA v. Harun (Dkt. 98.1), filed October 11, 2023. Court filing with full text and…
- Proposed Order — USA v. Harun (Dkt. 99.1)Proposed Order — USA v. Harun (Dkt. 99.1), filed October 17, 2023. Court filing with full text and…
- Proposed Order — USA v. Kanyike (Dkt. 17.1)Proposed Order — USA v. Kanyike (Dkt. 17.1), filed December 22, 2020. Court filing with full text…
- Proposed Order — USA v. Kanyike (Dkt. 19.1)Proposed Order — USA v. Kanyike (Dkt. 19.1), filed December 26, 2020. Court filing with full text…
- Proposed Order — USA v. Kanyike (Dkt. 23.1)Proposed Order — USA v. Kanyike (Dkt. 23.1), filed January 5, 2021. Court filing with full text…
- Proposed Order — USA v. Kanyike (Dkt. 25.1)Proposed Order — USA v. Kanyike (Dkt. 25.1), filed January 8, 2021. Court filing with full text…
- Proposed Order — USA v. Kanyike (Dkt. 27.1)Proposed Order — USA v. Kanyike (Dkt. 27.1), filed January 15, 2021. Court filing with full text…
- Proposed Order — USA v. Kanyike (Dkt. 4.1)Proposed Order — USA v. Kanyike (Dkt. 4.1), filed December 11, 2020. Court filing with full text…
- Proposed Order — USA v. Mosley et al. (Dkt. 128-1, N.D. Cal.)Proposed Order — USA v. Mosley et al. (Dkt. 128-1, N.D. Cal.), filed August 8, 2024. Court filing…
- Proposed Order — USA v. Mosley et al. (Dkt. 137-1, N.D. Cal.)Proposed Order — USA v. Mosley et al. (Dkt. 137-1, N.D. Cal.), filed June 11, 2025. Court filing…
- Proposed Order, Porter Withdrawal — USA v. Buck (Butler) (S.D. Ga.)Proposed Order, Porter Withdrawal — USA v. Buck (Butler) (S.D. Ga.), filed December 5, 2022 in USA…
- Proposed Order. — United States v. Visa Inc. (Dkt. 72.3)Proposed Order. — United States v. Visa Inc. (Dkt. 72.3), filed May 1, 2025. Court filing with…
- Proposed Order. — United States v. Visa Inc. (Dkt. 73.4)Proposed Order. — United States v. Visa Inc. (Dkt. 73.4), filed May 1, 2025. Court filing with…
- Proposed Order. — United States v. Visa Inc. (Dkt. 78.4)Proposed Order. — United States v. Visa Inc. (Dkt. 78.4), filed May 19, 2025. Court filing with…
- Proposed preliminary injunction order (Feb. 5, 2021) — Agudath Israel v. Cuomo (2d Cir.)Proposed preliminary injunction order (Feb. 5, 2021) — Agudath Israel v. Cuomo (2d Cir.), filed…
- Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Proposed Protective Order — Redline — OTO Analytics v. Benworth, filed October 4, 2024. 20-page…
- Proposed Protective Order — USA v. Qureshi (Dkt. 39.1)Proposed Protective Order — USA v. Qureshi (Dkt. 39.1), filed December 19, 2023. Court filing with…
- Proposed Protective Order — USA v. Siampwizi (Dkt. 21.1)Proposed Protective Order — USA v. Siampwizi (Dkt. 21.1), filed August 17, 2023. Court filing with…
- Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-10-04, 1)Proposed Protective — OTO Analytics v. Benworth (2024-10-04, 1), filed October 4, 2024. 20-page…
- Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-10-04, 2)Proposed Protective — OTO Analytics v. Benworth (2024-10-04, 2), filed October 4, 2024. 20-page…
- Proposed Reply Brief in Support of Government's Ex Parte Application; Exhibits — USA v. Ayvazyan et al. (Dkt. 99-2, C.D. Cal.)Proposed Reply Brief — USA v. Ayvazyan (Dkt. 99-2, C.D. Cal.), filed December 21, 2020. Court…
- Proposed Sealing Cover — Proposed Sealing Cover — USA v. Campbell (Dkt. 1.2) (Dkt. 1-2, E.D.N.Y.)Proposed Sealing Cover — USA v. Campbell (Dkt. 1.2) (Dkt. 1-2), filed September 15, 2021 in Docket…
- Proposed Summons Blue Acorn PPP — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-18, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-18), filed June 10, 2021. Court filing…
- Proposed Summons Blue Oak Forest — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-19, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-19), filed June 10, 2021. Court filing…
- Proposed Summons Fin Cap — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-20, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-20), filed June 10, 2021. Court filing…
- Proposed Summons James Flores — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-23, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-23), filed June 10, 2021. Court filing…
- Proposed Summons Michael Cota — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-21, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-21), filed June 10, 2021. Court filing…
- Proposed Summons Nathan Reis — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-22, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-22), filed June 10, 2021. Court filing…
- Proposed Summons Stephanie Reis — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-24, E.D.N.C. No. 5:21-cv-00251)Proposed Summons — Beringer Commerce v. FIN Cap (Dkt. 1-24), filed June 10, 2021. Court filing…
- Proposed Summons. (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 3)Proposed Summons. (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 3), filed July 1…
- Proposed Summons. (Grille, Simon) (Filed on 8/8/2024) — Recap Pull 2026 06 12 (Dkt. 6, N.D. Cal.)Proposed Summons. (Grille, Simon) (Filed on 8/8/2024) (Dkt. 6), filed June 12, 2026. Court filing…
- Proposed Summons. (Kennedy, Shawn) (Filed on 5/4/2020) — Plaid Privacy (Dkt. 2)Proposed Summons, Cottle/Schoeneman v. Plaid Inc. (Doc. 2), filed in Gov.Uscourts.Cand.359040.2.0.
- Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80), filed March 7, 2023. Court…
- Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.), filed March…
- Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D.…
- Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)…
- Proposed Voir Dire by Anuli Okeke — Proposed Voir Dire by Anuli Okeke — USA v. Okeke (Dkt. 34) (Dkt. 34, E.D.N.Y.)Proposed Voir Dire by Anuli Okeke — Proposed Voir Dire by Anuli Okeke — USA v. Okeke (Dkt. 34)…
- Proposed Voir Dire by Bernard Okojie — USA v. OKOJIE (Dkt. 81)Proposed Voir Dire by Bernard Okojie — USA v. OKOJIE (Dkt. 81), filed March 7, 2023. Court filing…
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- Proposed Voir Dire by USA as to Casey David Crowther — USA v. Crowther (Dkt. 90, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Proposed Voir Dire by USA — USA v. Crowther (Dkt. 90), filed March 15, 2021. Court filing with…
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- Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D.…
- Prosecution Version as to Shahied R Golden — United States v. Golden (Dkt. 31, D. Me. No. 1:24-cr-00070)Prosecution Version — U.S. v. Golden (Dkt. 31, D. Me.), filed September 23, 2024. Court filing…
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- Protective Order Governing Disclosure of Personal Identity Information as to Ayaz Qureshi (1) — USA v. Qureshi (Dkt. 40, D. Md.)Protective Order Governing Disclosure of Personal Identity Information as to Ayaz Qureshi (1)…
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- PROTECTIVE ORDER Governing PII and Sensitive Victim Information: granting 17 Unopposed Motion… — USA v. McCabe (Dkt. 18)PROTECTIVE ORDER Governing PII and Sensitive Victim Information: granting 17 Unopposed Motion……
- Protective Order granting 64 Motion for Protective Order as to Gladys Harun (1) — USA v. Harun (Dkt. 65, S.D. Ga.)Protective Order granting 64 Motion for Protective Order as to Gladys Harun (1) — USA v. Harun…
- Protective Order re 40 as to Martin Kao (1) - Signed by Magistrate Judge Kenneth J. Mansfield on 5/18/2021 — USA v. Kao (Dkt. 43)Protective Order re 40 as to Martin Kao — USA v. Kao (Dkt. 43), filed May 18, 2021. Court filing.…
- Protective Order re production of discovery material as to Heath Gauthier — USA v. Gauthier (Dkt. 22)Protective Order re production of discovery material as to Heath Gauthier — USA v. Gauthier (Dkt.…
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- Public version of Exhibit A-03 — Brooks v. Thomson Reuters Corporation (Dkt. 151.3)Public version of Exhibit A-03 — Brooks v. Thomson Reuters Corporation (Dkt. 151.3), filed January…
- Public version of Exhibit A-04 — Brooks v. Thomson Reuters Corporation (Dkt. 151.4)Public version of Exhibit A-04 — Brooks v. Thomson Reuters Corporation (Dkt. 151.4), filed January…
- Public version of Exhibit A-05 — Brooks v. Thomson Reuters Corporation (Dkt. 151.5)Public version of Exhibit A-05 — Brooks v. Thomson Reuters Corporation (Dkt. 151.5), filed January…
- Public version of Exhibit A-06 — Brooks v. Thomson Reuters Corporation (Dkt. 151.6)Public version of Exhibit A-06 — Brooks v. Thomson Reuters Corporation (Dkt. 151.6), filed January…
- Public version of Exhibit A-07 — Brooks v. Thomson Reuters Corporation (Dkt. 151.7)Public version of Exhibit A-07 — Brooks v. Thomson Reuters Corporation (Dkt. 151.7), filed January…
- Public version of Exhibit A-08 — Brooks v. Thomson Reuters Corporation (Dkt. 151.8)Public version of Exhibit A-08 — Brooks v. Thomson Reuters Corporation (Dkt. 151.8), filed January…
- Public version of Exhibit A-13 — Brooks v. Thomson Reuters Corporation (Dkt. 151.13)Public version of Exhibit A-13 — Brooks v. Thomson Reuters Corporation (Dkt. 151.13), filed…
- Public version of Exhibit A-15 — Brooks v. Thomson Reuters Corporation (Dkt. 151.15)Public version of Exhibit A-15 — Brooks v. Thomson Reuters Corporation (Dkt. 151.15), filed…
- Public version of Exhibit A-16 — Brooks v. Thomson Reuters Corporation (Dkt. 151.16)Public version of Exhibit A-16 — Brooks v. Thomson Reuters Corporation (Dkt. 151.16), filed…
- Public version of Exhibit B-3 — Brooks v. Thomson Reuters Corporation (Dkt. 152.3)Public version of Exhibit B-3 — Brooks v. Thomson Reuters Corporation (Dkt. 152.3), filed January…
- Public version of Exhibit C-1 — Brooks v. Thomson Reuters Corporation (Dkt. 153.1)Public version of Exhibit C-1 — Brooks v. Thomson Reuters Corporation (Dkt. 153.1), filed January…
- Public version of Exhibit C-3 — Brooks v. Thomson Reuters Corporation (Dkt. 153.3)Public version of Exhibit C-3 — Brooks v. Thomson Reuters Corporation (Dkt. 153.3), filed January…
Q
- Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.), filed February 5, 2021. 57-page court…
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R
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- Redacted Jury Note (Number: 2) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 613, C.D. Cal.)Redacted Jury Note (Number: 2) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et…
- Redacted Jury Note (Number: 2A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 617, C.D. Cal.)Redacted Jury Note (Number: 2A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et…
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- Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)…
- Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1), filed June 13, 2023. Court…
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- Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)…
- Remarks on Signing the American Rescue Plan Act of 2021 — March 11, 2021Remarks on Signing the American Rescue Plan Act of 2021 — March 11, 2021, filed March 11, 2021 in…
- Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020, filed March 27…
- Remarks on Signing the Infrastructure Investment and Jobs Act — November 15, 2021Remarks on Signing the Infrastructure Investment and Jobs Act — November 15, 2021, filed November…
- Removal Proceedings and Bond Order — United States v. Pierre Rogers (District of Hawaii) (D.N.H.)Removal Proceedings and Bond Order — U.S. v. Rogers Leavitt, filed June 30, 2022 in U.S. v. Rogers…
- Renewed Motion to Continue Sentencing Hearing by Carlos Vazquez. Responses due by 11/29/2021 — USA v. Vazquez (Dkt. 60, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Renewed Motion — USA v. Vazquez (Dkt. 60, S.D. Fla.). Court filing.
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- REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of……
- Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Reply - Other — In re BofA Unemployment Litigation (Dkt. 378), filed November 21, 2024. Court…
- Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Reply Brief (Customers Bank) — In re KServicing, filed January 5, 2023 in Kservicing Bankruptcy.…
- Reply brief (Frohwein motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Reply brief (Frohwein motion to dismiss) — Pietschner v. Kabbage, filed May 9, 2025. 15-page court…
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- Reply Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 123, N.D. Ga. No. 1:22-cr-00171)Reply Brief — USA v. Torjagbo (Dkt. 123, N.D. Ga.), filed October 25, 2024. Court filing. (No.…
- Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No.…
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- Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D.…
- Reply brief in support of motion to dismiss — Carr v. KabbageReply brief in support of motion to dismiss — Carr v. Kabbage, filed July 25, 2022. 23-page court…
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- Reply brief in support of TRO and preliminary injunction — Agudath Israel v. Cuomo (2d Cir.)Reply brief in support of TRO and preliminary injunction — Agudath Israel v. Cuomo (2d Cir.)…
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- Reply in Support by Cortney Merritts re 13 Motion to Dismiss — USA v. Merritts (Dkt. 19, D.D.C.)Reply in Support by Cortney Merritts re 13 Motion to Dismiss — USA v. Merritts (Dkt. 19, D.D.C.)…
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- Reply in Support First Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 241, C.D. Cal.)Reply in Support First Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 241…
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