Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Paycheck Protection Program (PPP) Page 6

Relief program

Paycheck Protection Program (PPP) page 6 of 13

Paycheck Protection Program (PPP) — 3,160 court filings in the archive from 330 cases, dated 2014-01-29 – 2026-06-26. Most often complaints and indictments (800), orders and opinions (727), motions (429). Most from S.D. Fla. (398), N.D. Ga. (367), W.D. Wash. (242). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records3,160 indexed pages
Cases330 (187 with a case page)
Dated2014-01-29 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (398), U.S. District Court for the Northern District of Georgia (367), U.S. District Court for the Western District of Washington (242)
Document typescomplaints and indictments (800), orders and opinions (727), motions (429), pleas and sentencing (308), exhibits and declarations (231)

Reader's guide: Paycheck Protection Program (PPP).

Also: 1,253 source documents naming PPP.

Records

3,160 court filings, in date order across 13 pages.

  1. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  2. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  3. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  4. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  5. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  6. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  7. Motion — United States v. Eric Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  8. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  9. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  10. Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  11. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  12. Indictment — United States v. David Staveley (Dkt. 87, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  13. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  14. Motion — United States v. Eric Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  15. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. Okojie
  16. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  17. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James Acree
  18. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George Thacker
  19. Motion — United States v. Eric Shibley (Dkt. 183, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  20. Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley Johansson
  21. First Day Motion (Employee Wages and Benefits) — In re KServicing Wind Down (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  22. Motion for Joint Administration of Related Chapter 11 Cases — In re KServicing (Bankr. D. Del., 2022-10-03)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  23. Joint Chapter 11 Plan of Liquidation — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  24. Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  25. Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  26. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  27. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  28. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  29. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  30. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  31. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  32. First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  33. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. Harun
  34. Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  35. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James Acree
  36. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James Acree
  37. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. Bushell
  38. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre Williams
  39. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  40. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  41. Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  42. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  43. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  44. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. Kao
  45. Information — United States v. David Staveley (Dkt. 103, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  46. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David Staveley
  47. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  48. Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  49. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  50. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  51. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  52. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  53. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  54. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  55. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  56. Motion for Cash Collateral Use and Adequate Protection — Federal Reserve Bank — In re KServicing (Bankr. D. Del., 2022-10-24)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  57. Schedules of Assets and Liabilities — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  58. Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  59. U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  60. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIE
  61. Criminal Complaint — United States v. David Staveley (Dkt. 104, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  62. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  63. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  64. Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  65. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and Butziger
  66. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. French
  67. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  68. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  69. Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  70. Information — United States v. David Staveley (Dkt. 105, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  71. Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  72. Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  73. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  74. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  75. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  76. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole Thomas
  77. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  78. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  79. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  80. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  81. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  82. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  83. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
  84. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBA
  85. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
  86. Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  87. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  88. November 7, 2022 Hearing Transcript — Judge Goldblatt Approves Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  89. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  90. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  91. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  92. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. Campbell
  93. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis Ransom
  94. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  95. Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard Turk
  96. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. Harun
  97. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  98. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
  99. Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  100. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
  101. Main Document - Corrected pdf — USA v. OKOJIE (Dkt. 48.1)Court filing · USA v. OKOJIE
  102. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik Breckenridge
  103. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  104. SBA Final Loan Review Decision — Concessions HH, JV v. SBACourt filing · Reports and audits · Concessions HH, JV v. The United States Small Business Administration
  105. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  106. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard Turk
  107. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  108. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  109. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  110. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  111. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris Recamier
  112. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  113. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  114. Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  115. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  116. First Monthly Fee Application (AlixPartners) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  117. Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  118. First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  119. First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  120. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  121. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  122. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley Johansson
  123. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  124. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  125. Indictment — United States v. Boyd (N.D. W. Va.) (N.D. W. Va.)Court filing · Complaints and indictments · Boyd
  126. Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  127. Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  128. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.
  129. Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  130. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  131. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. Hosey
  132. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  133. Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  134. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. Bauer
  135. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia Hopkins
  136. Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  137. Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  138. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIE
  139. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. Okojie
  140. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  141. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  142. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  143. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James Acree
  144. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  145. Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  146. Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  147. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  148. Amended disclosure statement — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  149. Amended joint chapter 11 plan of liquidation — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del., 2022-12-30)Court filing · In re KServicing Wind Down Corp., et al.
  150. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James Acree
  151. PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud Alerts
  152. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. Lorquet
  153. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. Lorquet
  154. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. Lorquet
  155. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. Lorquet
  156. Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  157. Second Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  158. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron Ashcraft
  159. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
  160. Notice of Agenda (January 6, 2023 Hearing) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  161. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James Acree
  162. United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  163. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. Okojie
  164. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. Smith
  165. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. Smith
  166. Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  167. Information — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  168. Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
  169. Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  170. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  171. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis Ransom
  172. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. Okojie
  173. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  174. Judgment as to Dara Buck (1), Count(s) 1, 42 months custody of BOP — USA v. Buck (Dkt. 44, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
  175. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  176. Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  177. U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  178. U.S. Trustee's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  179. Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-01-12)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
  180. Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  181. OCP Declaration of Jamila M. Hall — In re KServicingCourt filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  182. Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  183. Amended Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.
  184. Amended Joint Chapter 11 Plan of Liquidation — In re KServicing Inc. (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.
  185. Debtors' Omnibus Reply to Objections to Disclosure Statement Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  186. Order Approving Stipulation Between the Debtors and Cross River Bank — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  187. Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  188. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard Okojie
  189. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  190. Amended Disclosure Statement for Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.
  191. Amended Joint Chapter 11 Plan of Liquidation (solicitation version) — In re KServicing Inc. (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.
  192. Order Approving Disclosure Statement and Establishing Solicitation Procedures — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  193. Transcript of Disclosure Statement Hearing — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  194. Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  195. Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
  196. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. Lorquet
  197. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. Lorquet
  198. Affidavit of Than Trung Nguyen — USA v. Adiana Pierre, et al. (Dkt. 4-1, D. Mass.)Court filing · Exhibits and declarations · USA v. Adiana Pierre, et al.
  199. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  200. Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  201. SBA Final Loan Review Decision — Horseshoe Bay Resort v. SBACourt filing · Reports and audits · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  202. Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  203. OTO Analytics (Womply) Complaint — v. Benworth Capital Partners PR LLC et al. (No. 3:23-cv-01034)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  204. Criminal Complaint — United States v. PierreCourt filing · Complaints and indictments · United States v. Adiana Pierre
  205. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  206. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  207. Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
  208. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph Tisone
  209. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Rendon
  210. Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 7)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  211. Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 9)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  212. Debtors' First Omnibus Objection (Substantive) to Misclassified Claims — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  213. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  214. Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
  215. Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  216. Third monthly fee application — Greenberg Traurig, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  217. Third monthly fee application — Jones Day — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  218. Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  219. Memorandum Opinion and Order — 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.
  220. Third Monthly Fee Application of Richards, Layton & Finger, P.A. — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  221. Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  222. Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  223. Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-02-02)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
  224. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany Bowlin
  225. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
  226. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBA
  227. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. Bella
  228. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  229. Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
  230. Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  231. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. Rendon
  232. Plea Agreement — United States v. Natasha Ann Opsal — United States v. Natasha Ann Opsal (E.D. Wash., 2023-02-08)Court filing · Pleas and sentencing · Prestamos
  233. Notice of Adjournment — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  234. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  235. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  236. Order of Restitution as to (21-Cr-247-03) Amos Mundendi — USA v. Bella (Dkt. 239, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  237. Judgment In A Criminal Case (S3 21-Cr-247-03). Date of Imposition of Judgment — USA v. Bella (Dkt. 240, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  238. Objection to Claims (Voting Disallowance) — In re KServicingCourt filing · Letters · In re KServicing Wind Down Corp., et al.
  239. First Interim Fee Application (Notice) — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  240. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)
  241. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. Torjagbo
  242. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.
  243. Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed…Court filing · Motions · USA v. Tisone
  244. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. Gauthier
  245. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. Gauthier
  246. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459
  247. Order Extending Debtors' Exclusive Periods — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  248. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  249. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  250. Objection to Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.

Sources: the 3,160 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

Back to top