Document type
Briefs and memoranda
Briefs and memoranda — 127 court filings in the archive from 58 cases, dated 2018-11-16 – 2026-04-17. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 127 indexed pages |
|---|---|
| Cases | 58 (61 with a case page) |
| Dated | 2018-11-16 – 2026-04-17 |
| Courts | U.S. District Court for the Southern District of Florida (17), U.S. Court of Appeals for the D.C. Circuit (14), U.S. District Court for the Northern District of California (11) |
| Listed under programs | PPP (73), Other pandemic litigation (33), EIDL (28), Unemployment insurance (17) |
Cases
61 cases with a case page, by number of court filings here.
- Nancy Huisha-Huisha v. Alejandro Mayorkas17 filings here · U.S. Court of Appeals for the D.C. Circuit
- East Bay Sanctuary Covenant v. Trump9 filings here · N.D. Cal.
- East Bay Sanctuary Covenant v. Barr9 filings here · U.S. District Court, Northern District of California
- Heights Apartments, LLC v. Walz7 filings here · U.S. District Court for the District of Minnesota
- Marshall v. Prestamos CDFI, LLC (PAED 589575)6 filings here · U.S. District Court for the Eastern District of Pennsylvania
- WP Company LLC v. U.S. Small Business Administration5 filings here · UNITED STATES DISTRICT COURT
- Donovan v. Biden5 filings here · U.S. Court of Appeals for the Ninth Circuit
- Ffcra Legislative History4 filings here · U.S. Congress
- Calvary Chapel Dayton Valley v. Sisolak4 filings here · U.S. District Court for the District of Nevada
- Agudath Israel of America v. Cuomo4 filings here · U.S. District Court for the Eastern District of New York
- Brown et al. v. Azar et al.4 filings here · U.S. District Court for the Northern District of Georgia
- Pennsylvania Voters Alliance v. Centre County4 filings here · U.S. District Court for the Middle District of Pennsylvania
- Skyworks, Ltd. v. Centers for Disease Control and Prevention4 filings here · U.S. District Court for the Northern District of Ohio
- Vitolo v. Guzman4 filings here · U.S. District Court for the Eastern District of Tennessee
- Oto Analytics, LLC v. Benworth Capital Partners LLC4 filings here · U.S. District Court for the District of Puerto Rico
- Hr6074 Coronavirus Supplemental3 filings here · U.S. Congress
- Association of American Physicians & Surgeons v. Food & Drug Administration3 filings here · U.S. District Court for the Western District of Michigan,…
- In re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation3 filings here · U.S. Judicial Panel on Multidistrict Litigation
- Capitol Hill Baptist Church v. Bowser3 filings here · U.S. District Court for the District of Columbia
- Jeanna Norris v. Samuel L. Stanley, Jr., et al.3 filings here · U.S. District Court for the Western District of Michigan
- Children's Health Defense, Inc. v. Rutgers3 filings here · U.S. District Court, District of New Jersey
- Full Docket Scotus3 filings here · Supreme Court of the United States
- Public Health and Medical Professionals for Transparency v. Food and Drug Administration3 filings here · U.S. District Court for the Northern District of Texas
- Apter v. Department of Health and Human Services3 filings here · U.S. District Court for the Southern District of Texas,…
- United States v. Antonio D. Hosey3 filings here · U.S. District Court, Northern District of Georgia
- The Arc of Iowa v. Reynolds3 filings here · U.S. Court of Appeals for the Eighth Circuit
- United States v. Tracy D. Wade3 filings here · U.S. District Court for the Southern District of Florida
- United States v. Andrew Marnell (CACD 790198)2 filings here · U.S. District Court for the Central District of California
- Terkel v. Centers for Disease Control and Prevention2 filings here · U.S. District Court for the Eastern District of Texas
- United States v. Staveley and Butziger2 filings here · U.S. District Court for the District of Rhode Island
- Dr. A. v. Hochul2 filings here · Supreme Court of the United States
- In re KServicing Wind Down Corp., et…2 filings here · U.S. Bankruptcy Court for the District of Delaware
- PayServices Bank v. Federal Reserve Bank of San Francisco2 filings here · U.S. Court of Appeals for the Ninth Circuit
- Pietschner v. Kabbage2 filings here · UNITED STATES DISTRICT COURT
- United States v. Gregory J. Blotnick2 filings here · U.S. District Court, District of New Jersey
- Presidential Signing Statements1 filing here · Daily Compilation of Presidential Documents
- American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.1 filing here · U.S. District Court for the District of Columbia
- Camelot Banquet Rooms, Inc. v. Carranza1 filing here · U.S. District Court, Eastern District of Wisconsin
- Moore v. Circosta1 filing here · U.S. District Court for the Middle District of North Carolina
- In re National Rifle Association Business Expenditures Litigation1 filing here · United States Judicial Panel on Multidistrict Litigation
- Chambless Enterprises, LLC v. Redfield1 filing here · UNITED STATES DISTRICT COURT
- United States v. Maurice Fayne (GAND 278523)1 filing here · U.S. District Court for the Northern District of Georgia
- U.S. v. Shibley Wawd1 filing here · U.S. District Court for the Western District of Washington
- Wall v. Centers for Disease Control & Prevention1 filing here · U.S. District Court for the Middle District of Florida
- National Federation of Independent Business v. OSHA1 filing here · Supreme Court of the United States
- Oto Analytics Inc. v. Capital Plus Financial LLC1 filing here · U.S. District Court for the Northern District of Texas, Dallas…
- United States v. Aticha Jittaphol, a/k/a “Lily”1 filing here · U.S. District Court, District of Massachusetts
- Changizi v. Department of Health and Human Services1 filing here · U.S. District Court for the Southern District of Ohio, Eastern…
- Agudath Israel of America v. Hochul1 filing here · U.S. Court of Appeals for the Second Circuit
- Children's Health Defense v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Texas, Waco…
- Feds for Medical Freedom v. Biden1 filing here · U.S. District Court for the Southern District of Texas,…
- United States v. Butler1 filing here · U.S. District Court for the Southern District of West Virginia
- United States v. Derek James Acree1 filing here · U.S. District Court, Southern District of Florida
- United States v. Felicia Stanley1 filing here · U.S. District Court, Northern District of Florida, Tallahassee…
- Concert Investor, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
- United States v. Omar1 filing here · U.S. District Court for the Southern District of West Virginia
- Benworth Oto1 filing here · U.S. District Court for the Northern District of California
- Brandon Joe Williams v. United States Small Business Administration1 filing here · U.S. District Court for the Central District of California
- United States v. Diab1 filing here · U.S. District Court, N.D. Ohio, Eastern Division
- Wax v. Cross River Bank1 filing here · U.S. District Court for the District of New Jersey
- In re Carvana Co Securities Litigation1 filing here · U.S. District Court for the District of Arizona
Records
127 court filings, in date order.
- Amicus Curiae Brief of the Immigration Reform Law Institute — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
- Amicus Curiae Brief of IRLI — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
- Amicus Brief of Former BIA Members, Immigration Law Judges, and Law Professors — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
- Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
- Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Barr
- 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 Supplemental
- 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 Supplemental
- Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Court filing · Briefs and memoranda · Hr6074 Coronavirus Supplemental
- Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative History
- Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative History
- Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative History
- Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative History
- Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Court filing · Briefs and memoranda · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
- Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Briefs and memoranda · Camelot Banquet Rooms, Inc. v. Carranza
- Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
- SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
- SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
- Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
- Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
- Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
- Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
- Amicus Curiae Brief (American Academy of Pediatrics et al.) — Brown v. Azar (N.D. Ga.)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
- Amicus Curiae Brief in Opposition to PI (Housing Advocates) — Brown v. Azar (N.D. Ga., 2020-10-13, 1)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
- Amicus Curiae Brief in Opposition to PI (Economic Data) — Brown v. Azar (N.D. Ga., 2020-10-13, 2)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
- Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
- Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDCCourt filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and Prevention
- SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
- Amicus Curiae Brief (Community Legal Aid / NHLP) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 1)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and Prevention
- Amicus Curiae Brief (Medical and Public Health Professionals) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 2)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and Prevention
- Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
- Amicus Brief — Legal Services — Chambless v. RedfieldCourt filing · Briefs and memoranda · Chambless Enterprises, LLC v. Redfield
- Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
- Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance Hc
- Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
- Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
- Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
- NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
- Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
- Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
- Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. Guzman
- Amicus Brief — IRAP Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — Scholars of Refugee Law Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — Immigration Reform Law Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — State of Texas in Support of Appellants — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Government Trial Brief — U.S. v. ShibleyCourt filing · Briefs and memoranda · U.S. v. Shibley Wawd
- Brief in Opposition to Emergency Application — Dr. A v. HochulCourt filing · Briefs and memoranda · Dr. A. v. Hochul
- Amicus Brief — 14 Legal Service Organizations — Huisha-Huisha v. Mayorkas (2021-11-19, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — Cato Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — HIAS and Immigration Advocacy Groups — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief of Historians — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — International Refugee Assistance Project — Huisha-Huisha v. Mayorkas (2021-11-19, 2)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — Scholars of Refugee and Immigration Law — Huisha-Huisha v. Mayorkas (2021-11-19, 3)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief — United Nations High Commissioner for Refugees — Huisha-Huisha v. Mayorkas (2021-11-19, 4)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief (Historians, Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-11-19)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus Brief (HIAS et al., Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-12-01)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
- Amicus brief (IBEW Locals 97 and 1249) — NFIB v. OSHACourt filing · Briefs and memoranda · National Federation of Independent Business v. OSHA
- Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLC
- Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
- Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole Thomas
- Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
- Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
- 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
- Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
- Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
- Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
- Appellants' Opening Brief — Donovan v. Biden (9th Cir.)Court filing · Briefs and memoranda · Donovan v. Biden
- Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
- 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
- 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
- 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
- Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
- Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.
- Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
- Appellant's Opening Brief — Concert Investor LLC v. SBACourt filing · Briefs and memoranda · Concert Investor, LLC v. Small Business Administration
- Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. Walz
- Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Court filing · Briefs and memoranda · USA v. Buck
- Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Lorquet
- Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
- Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
- Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
- Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
- Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
- Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
- Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. Wade
- Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
- Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
- Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
- Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Court filing · Briefs and memoranda · Benworth Oto
- Exhibit A - Tendered Reply — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 165.1)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
- Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
- Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabe
- Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Court filing · Briefs and memoranda · USA v. Rivera et al.
- RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706
- Plaintiff's response in opposition to SBA's response to objections — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Briefs and memoranda · Brandon Joe Williams v. United States Small Business Administration
- Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. Torjagbo
- Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. Diab
- Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
- Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
- Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
- Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
- Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
- Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
- Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. Keough
- Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River Bank
- Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. Sary
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
- Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca Unemployment
- [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca Unemployment
- undatedDeclaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)Court filing · Briefs and memoranda · Blueacorn Beringer (Dkt. 32)
- undatedMEMORANDUM in Opposition by Martin Kao to Restitution Requested by… — PPP Attempt Conspiracy Legal Filings (Dkt. 172)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 172)
- undatedREPLY by USA as to Martin Kao United States' Reply to Defendant… — PPP Attempt Conspiracy Legal Filings (Dkt. 177)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 177)
- undatedMEMORANDUM in Opposition to 190 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 195)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 195)
Sources: the 127 record pages listed; court, dates and document types are as recorded on those pages.