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Document type

Complaints and indictments page 2 of 4

Complaints and indictments — 994 court filings in the archive from 375 cases, dated 2014-01-29 – 2026-05-22. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records994 indexed pages
Cases375 (239 with a case page)
Dated2014-01-29 – 2026-05-22
CourtsU.S. District Court for the Northern District of Georgia (146), U.S. District Court for the Southern District of Florida (142), U.S. District Court for the Western District of Washington (116)
Listed under programsPPP (712), EIDL (332), Other pandemic litigation (135), Unemployment insurance (53)

Records

994 court filings, in date order across 4 pages.

  1. Criminal Complaint — United States v. Maurice Fayne (Dkt. 147, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  2. First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
  3. Information — United States v. Maurice Fayne (Dkt. 149, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  4. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  5. Indictment returned in open court as to Don v. Cisternino (1) count(s) 1-2, 3-5, 6-8 — USA v. Cisternino (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  6. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  7. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  8. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  9. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  10. Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  11. Criminal Complaint — United States v. Maurice Fayne (Dkt. 158, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  12. Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  13. Defendants' Answer to Complaint — Chambless v. RedfieldCourt filing · Complaints and indictments · Chambless Enterprises, LLC v. Redfield
  14. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  15. Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  16. Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  18. Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  19. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  20. Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  21. Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  22. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  23. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  25. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  26. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  27. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  28. Information — United States v. David T. Hines (Dkt. 45, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  29. Information — United States v. David Staveley (Dkt. 39, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  30. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  31. FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  32. EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  33. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  34. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  35. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi Denton
  36. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis Denton
  37. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  38. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  39. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  40. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos Vazquez
  41. Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
  42. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  43. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  44. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  45. Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  46. Indictment — United States v. Maurice Fayne (Dkt. 180, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  47. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  48. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  49. Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  50. Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  51. Amended and Restated PPP Loan Referral Agreement — Womply and Benworth (April 14, 2021) — Exhibit 2 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  52. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. Vazquez
  53. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  54. Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  55. Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.
  56. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J Blotnick
  57. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
  58. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  59. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  60. Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  61. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  62. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  64. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. Guzman
  65. Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)
  66. Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  67. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
  68. Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business Administration
  69. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  70. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
  71. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
  72. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  73. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  74. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  75. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
  76. GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  77. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
  78. Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  79. NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  80. Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & Prevention
  81. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
  82. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  83. Indictment — United States v. Maurice Fayne (Dkt. 198, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  84. Indictment — United States v. Maurice Fayne (Dkt. 199, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  85. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  86. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Court filing · Complaints and indictments · USA v. Denton
  87. Verified Complaint — Klaassen v. Indiana UniversityCourt filing · Complaints and indictments · Klaassen v. Trustees of Indiana University
  88. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis Denton
  89. Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  90. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  91. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  92. Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  93. Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  94. Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  95. Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  96. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  97. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  98. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley Johansson
  99. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard Smith
  100. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.
  101. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.
  102. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  103. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.
  104. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.
  105. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.
  106. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human Services
  107. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  108. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  109. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  110. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  111. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  112. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
  113. Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. Guzman
  114. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. Curry
  115. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. Clark
  116. Indictment — United States v. Andrew Marnell (Dkt. 33, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  117. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  118. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.
  119. Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  120. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  121. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  122. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  123. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  124. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
  125. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  126. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
  127. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  128. Complaint for Equitable Relief — Fountainhead v. WomplyCourt filing · Complaints and indictments · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  129. Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
  130. Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  131. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  132. Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  133. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  134. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  135. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  136. Complaint for Declaratory and Injunctive Relief — MomoCon v. SBACourt filing · Complaints and indictments · MomoCon, LLC v. Small Business Administration
  137. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  138. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  139. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  140. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  141. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  142. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  143. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  144. Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  145. Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. Guzman
  146. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  147. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  148. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459
  149. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435
  150. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  151. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
  152. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
  153. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
  154. IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)Court filing · Complaints and indictments · Klaassen v. Trustees of Indiana University
  155. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  156. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  157. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  158. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  159. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  160. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  161. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  162. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  163. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  164. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  165. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  166. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  167. Indictment — United States v. David Staveley (Dkt. 51, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  168. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  169. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  170. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  171. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  172. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  173. FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  174. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. Oudomsine
  175. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  176. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  177. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  178. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  179. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  180. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  182. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  183. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  184. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  185. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. Nelson
  186. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  187. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  188. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  189. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  190. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  191. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  192. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  193. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  194. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  195. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  196. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  197. First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  198. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  199. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  200. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  201. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  202. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  203. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. Bowens
  204. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. Bowens
  205. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  206. Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.
  207. Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human Services
  208. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  209. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  210. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  211. Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  212. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  213. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  214. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  215. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  216. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  217. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  218. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  219. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte Keim
  220. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  221. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann Watson
  222. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  223. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  224. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  225. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  226. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen Encarnacion
  227. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  228. Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. Biden
  229. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (N.D. Tex.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  230. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  231. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435
  232. Complaint — The Escape Room North LLC v. SBACourt filing · Complaints and indictments · The Escape Room North LLC v. Small Business Administration
  233. Complaint — The Escape Room LLC v. SBACourt filing · Complaints and indictments · The Escape Room LLC v. Small Business Administration
  234. Amended Complaint Amended Class Action Complaint against Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 18, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  235. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. Bauer
  236. Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLC
  237. Complaint — CHD v. FDACourt filing · Complaints and indictments · Children's Health Defense v. Food & Drug Administration
  238. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Navigare Cruise Partners v. SBA
  239. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  240. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Wild Faery Company v. SBA
  241. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. Cage
  242. Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  243. Complaint — StarEvents, Inc. v. Small Business AdministrationCourt filing · Complaints and indictments · Starevents v. SBA
  244. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  245. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  246. Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  247. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. Carter
  248. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  249. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoy
  250. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. Watson

Sources: the 994 record pages listed; court, dates and document types are as recorded on those pages.

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