Document type

Motions

Motions — 564 court filings in the archive from 111 cases, dated 2019-08-23 – 2026-05-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	564 indexed pages
Cases	111 (126 with a case page)
Dated	2019-08-23 – 2026-05-25
Courts	U.S. District Court for the Southern District of California (71), U.S. District Court for the Northern District of Georgia (57), U.S. District Court for the District of Puerto Rico (37)
Listed under programs	PPP (369), EIDL (87), Unemployment insurance (76), Other pandemic litigation (41)

Cases

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

Marshall v. Prestamos CDFI, LLC (PAED 589575)38 filings here · U.S. District Court for the Eastern District of Pennsylvania
Oto Analytics, LLC v. Benworth Capital Partners LLC29 filings here · U.S. District Court for the District of Puerto Rico
In re KServicing Wind Down Corp., et…22 filings here · U.S. Bankruptcy Court for the District of Delaware
East Bay Sanctuary Covenant v. Barr21 filings here · U.S. District Court, Northern District of California
United States v. Tracy D. Wade21 filings here · U.S. District Court for the Southern District of Florida
Oto Analytics, LLC v. Benworth Capital Partners PR LLC18 filings here · U.S. District Court for the District of Puerto Rico
Nancy Huisha-Huisha v. Alejandro Mayorkas18 filings here · U.S. Court of Appeals for the D.C. Circuit
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.15 filing here · U.S. District Court for the District of Puerto Rico
East Bay Sanctuary Covenant v. Trump13 filings here · N.D. Cal.
Oto Benworth12 filings here · U.S. District Court for the Northern District of California
Pietschner v. Kabbage10 filings here · UNITED STATES DISTRICT COURT
Klaassen v. Trustees of Indiana University8 filings here · U.S. District Court for the Northern District of Indiana
USA v. Sanders et al.7 filings here · U.S. District Court records for the Western District of…
Wax v. Cross River Bank7 filings here · U.S. District Court for the District of New Jersey
Apter v. Department of Health and Human Services6 filings here · U.S. District Court for the Southern District of Texas,…
Vitolo v. Guzman6 filings here · U.S. District Court for the Eastern District of Tennessee
Calvary Chapel Dayton Valley v. Sisolak6 filings here · U.S. District Court for the District of Nevada
Changizi v. Department of Health and Human Services6 filings here · U.S. District Court for the Southern District of Ohio, Eastern…
USA v. Rogers et al.6 filings here · D.N.H.
Greathouse v. Capital Plus Financial LLC6 filings here · U.S. District Court for the Eastern District of Arkansas
Benworth Oto5 filings here · U.S. District Court for the Northern District of California
Moore v. Circosta5 filings here · U.S. District Court for the Middle District of North Carolina
USA v. James5 filings here · U.S. District Court for the Northern District of Oklahoma
United States v. Kao4 filings here · U.S. District Court for the District of Hawaii
Carr v. Kabbage, Inc.4 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Nathan Reis and Stephanie Hockridge4 filings here · U.S. District Court for the Northern District of Texas
Chambless Enterprises, LLC v. Redfield4 filings here · UNITED STATES DISTRICT COURT
Public Health and Medical Professionals for Transparency v. Food and Drug Administration4 filings here · U.S. District Court for the Northern District of Texas
Brandon Joe Williams v. United States Small Business Administration4 filings here · U.S. District Court for the Central District of California
USA v. Gauthier3 filings here · D.N.H.
Jeanna Norris v. Samuel L. Stanley, Jr., et al.3 filings here · U.S. District Court for the Western District of Michigan
Pennsylvania Voters Alliance v. Centre County3 filings here · U.S. District Court for the Middle District of Pennsylvania
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply3 filings here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
Greathouse v. Capital Plus Financial, LLC3 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Martinez3 filings here · U.S. District Court for the Southern District of New York
Harborview Capital Partners, LLC v. Cross River Bank3 filings here · U.S. District Court for the District of New Jersey
United States v. Diop McKenzie3 filings here · U.S. District Court, Middle District of Florida
Brooks v. Thomson Reuters Corporation2 filings here · U.S. District Court for the Northern District of California
Brown et al. v. Azar et al.2 filings here · U.S. District Court for the Northern District of Georgia
Studio 417, Inc. v. The Cincinnati Insurance Company2 filings here · U.S. District Court for the Western District of Missouri,…
United States v. Daniel Dadoun2 filings here · U.S. District Court, District of New Jersey
United States v. Andrew Marnell (CACD 788492)2 filings here · U.S. District Court for the Central District of California
United States v. Andrew Marnell (CACD 790198)2 filings here · U.S. District Court for the Central District of California
T.C. Koziara, PLLC v. Wells Fargo & Co2 filings here · U.S. District Court for the Middle District of North Carolina
Terkel v. Centers for Disease Control and Prevention2 filings here · U.S. District Court for the Eastern District of Texas
Skyworks, Ltd. v. Centers for Disease Control and Prevention2 filings here · U.S. District Court for the Northern District of Ohio
Agudath Israel of America v. Cuomo2 filings here · U.S. District Court for the Eastern District of New York
WP Company LLC v. U.S. Small Business Administration2 filings here · UNITED STATES DISTRICT COURT
Beringer Commerce, Inc. v. FIN Cap…2 filings here · U.S. District Court for the Eastern District of North Carolina
In re DraftKings Inc. Securities Litigation2 filings here · U.S. District Court for the Southern District of New York
United States v. Aticha Jittaphol, a/k/a “Lily”2 filings here · U.S. District Court, District of Massachusetts
United States v. George Thacker2 filings here · U.S. District Court, Eastern District of Tennessee
White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services2 filings here · U.S. District Court for the District of Columbia
United States v. Butler2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Felicia Stanley2 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
Feds for Medical Freedom v. Biden2 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Gregory J. Blotnick2 filings here · U.S. District Court, District of New Jersey
United States v. Dara Buck, a.k.a. Dara Butler2 filings here ·
United States v. Jackson2 filings here · U.S. District Court for the Central District of California
United States v. Nutter2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Ryan Bailey and RKB, Inc.2 filings here · U.S. District Court, Southern District of West Virginia
United States v. David Antonetti2 filings here · U.S. District Court, Middle District of Florida
United States v. Chris Recamier2 filings here · U.S. District Court, Southern District of New York
United States v. Emmanuel Bully, Jr.2 filings here · U.S. District Court for the Southern District of Florida
PPP Fraud Criminal2 filings here ·
Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)2 filing here · U.S. District Court for the Eastern District of California
Children's Health Defense, Inc. v. Rutgers1 filings here · U.S. District Court, District of New Jersey
United States v. Staveley and Butziger1 filings here · U.S. District Court for the District of Rhode Island
United States v. Aaron Ashcraft1 filings here · U.S. District Court, Eastern District of California
Wall v. Centers for Disease Control & Prevention1 filings here · U.S. District Court for the Middle District of Florida
Hart v. Facebook, Inc.1 filings here · U.S. District Court for the Northern District of California,…
United States v. Adrienne Ponzo1 filings here · U.S. District Court, District of New Jersey
In re Carvana Co Securities Litigation1 filings here · U.S. District Court for the District of Arizona
Association of American Physicians & Surgeons v. Food & Drug Administration1 filings here · U.S. District Court for the Western District of Michigan,…
Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.1 filings here · U.S. District Court, District of Maryland
United States v. Bauer1 filings here · U.S. District Court for the Western District of Kentucky
PayServices Bank v. Federal Reserve Bank of San Francisco1 filings here · U.S. Court of Appeals for the Ninth Circuit
United States v. Ernest Bernard Gonder, Jr.1 filings here · U.S. District Court, Southern District of Florida
Heights Apartments, LLC v. Walz1 filings here · U.S. District Court for the District of Minnesota
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.1 filings here · U.S. District Court for the Northern District of Georgia
United States v. Renetta Golden-Larimore, et al.1 filings here · U.S. District Court, Western District of Missouri
United States v. Andre Lee Gaines1 filings here · U.S. District Court for the Northern District of Georgia
United States v. Gladys Harun1 filings here · U.S. District Court, Southern District of Georgia, Dublin…
Penobscot Calais v. SBA PPP1 filing here · United States Bankruptcy Court, District of Maine
Camelot Banquet Rooms, Inc. v. Carranza1 filing here · U.S. District Court, Eastern District of Wisconsin
In re: Paycheck Protection Program (PPP) Agent Fees Litigation1 filing here · U.S. Judicial Panel on Multidistrict Litigation
Sport & Wheat CPA PA v. ServisFirst Bank, Inc.1 filing here · U.S. District Court for the Northern District of Florida,…
Federal Trade Commission v. Ponte Investments, LLC1 filing here · U.S. District Court for the District of Rhode Island
Brach v. Newsom1 filing here · U.S. District Court, Central District of California
Greer's Ranch Cafe v. Guzman (SBA)1 filing here · U.S. District Court for the Northern District of Texas, Fort…
Wilson v. Peloton Interactive, Inc.1 filing here · U.S. District Court for the Eastern District of New York
United States v. Elias Eldabbagh1 filing here · U.S. District Court for the District of Columbia
United States v. Cindi Ellis Denton1 filing here · U.S. District Court for the Southern District of Florida
United States v. Curry1 filing here · U.S. District Court for the Southern District of Florida
State of Florida v. Department of Health and Human Services1 filing here · U.S. District Court for the Northern District of Florida
State of Florida v. Nelson1 filing here · UNITED STATES DISTRICT COURT
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. Bridgitte Keim1 filing here · U.S. District Court, Middle District of Florida
United States v. Edward Moise1 filing here · U.S. District Court for the Southern District of Florida
Children's Health Defense v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Texas, Waco…
The Escape Room LLC v. Small Business Administration1 filing here · U.S. District Court for the Southern District of Indiana,…
United States v. Ransom1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Daniel Joseph Tisone1 filing here ·
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Arashio Harris1 filing here · U.S. District Court, Southern District of Florida
United States v. Monica Faye Barnes, et al.1 filing here · U.S. District Court, Eastern District of North Carolina
United States v. Omar1 filing here · U.S. District Court for the Southern District of West Virginia
Benworth Capital Partners, LLC v. Oto Analytics, LLC1 filing here · U.S. District Court, Northern District of California
U.S. v. Cisternino Flmd1 filing here · U.S. District Court for the Middle District of Florida
United States v. Aimee Marie Bock et al. (Feeding Our Future)1 filing here · U.S. District Court for the District of Minnesota
United States v. $168,849.42 Seized from First Community Bank, et al.1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Crystal Denean Harvell1 filing here · U.S. District Court, Middle District of Florida
United States v. Gurjeet Bath1 filing here · U.S. District Court, Eastern District of California
United States v. Lomax (WVSD 241317)1 filing here · U.S. District Court for the Southern District of West Virginia
Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Carnisha Maurica Rogers1 filing here · U.S. District Court, Middle District of Florida
United States v. Anthony Zaghab1 filing here · U.S. District Court, District of Colorado
United States v. Imeesha Bradley1 filing here · U.S. District Court, Southern District of West Virginia

Records

564 court filings, in date order across 3 pages.

2019-08-23Objection to motion to dismiss — Brown v. Azar (N.D. Ga.)Court filing · Motions · Brown et al. v. Azar et al.
2020-04-30Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPP
2020-05-04Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Motions · Camelot Banquet Rooms, Inc. v. Carranza
2020-05-04Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1…Court filing · Motions · Staveley Butziger
2020-05-11Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2020-05-14Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-19Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-21Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2020-05-22Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees Litigation
2020-05-28Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-29Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2020-06-17Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-06-22Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance Company
2020-07-10Motion to Dismiss — AAPS v. FDACourt filing · Motions · Association of American Physicians & Surgeons v. Food & Drug Administration
2020-07-17Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2020-07-20Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance Company
2020-07-24Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
2020-08-06Motion to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
2020-08-07Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)Court filing · Motions · United States v. Maurice Fayne
2020-08-10Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)Court filing · Motions · United States v. Maurice Fayne
2020-08-14Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Court filing · Motions · United States v. Maurice Fayne
2020-08-26Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)Court filing · Motions · United States v. Maurice Fayne
2020-09-03Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)Court filing · Motions · United States v. Maurice Fayne
2020-09-09Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)Court filing · Motions · United States v. Maurice Fayne
2020-09-15Memorandum of Law in Support of Motion to Dismiss — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-09-15Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-09-22Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
2020-09-25Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Motions · United States v. Maurice Fayne
2020-09-25Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)Court filing · Motions · United States v. Maurice Fayne
2020-09-29Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2020-10-09Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.
2020-10-16Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. Walz
2020-11-03Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
2020-11-12SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business Administration
2020-11-13Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
2020-11-13Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
2020-11-16Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business Administration
2020-11-18Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
2020-11-20Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
2020-12-13Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-01-28Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2021-02-03Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-02-03Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 153-1)Court filing · Motions · United States v. Maurice Fayne
2021-02-03Second Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Dkt. 154, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2021-02-04Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Court filing · Motions · United States v. Maurice Fayne
2021-02-11Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No.…Court filing · Motions · Staveley Butziger
2021-02-19Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-02-24Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Court filing · Motions · Shibley
2021-03-02Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I.…Court filing · Motions · Staveley Butziger
2021-03-03Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2021-03-08Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
2021-03-08First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-10Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)Court filing · Motions · United States v. Maurice Fayne
2021-03-11Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
2021-03-15RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. Crowther
2021-03-16Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-22Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
2021-04-03Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 179-1)Court filing · Motions · United States v. Maurice Fayne
2021-04-06Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)Court filing · Motions · USA v. Crowther
2021-04-12Order, Unopposed Motion to Continue the Pretrial Conference (Granted) — United States v. Fayne (Dkt. 181)Court filing · Motions · United States v. Maurice Fayne
2021-05-10REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-12Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-16Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-18Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-19Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-24NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-31OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-31NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-03REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-03MOTION to Dismiss and Motion to Strike filed by Thomson Reuters… — Brooks v. Thomson Reuters Corporation (Dkt. 28)Court filing · Motions · Brooks v. Thomson Reuters Corporation
2021-06-03Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
2021-06-07REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-07REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-07Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-06-10Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-10Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-11OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-11SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-16NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-23Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-07-14Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2021-07-22Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2021-07-30Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex Yuan — In re BofA Unemployment Litigation (Dkt. 61)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2021-08-06Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
2022-01-25Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
2021-09-02LYNX Reply in Support of Motion to Dismiss — Wall v. CDCCourt filing · Motions · Wall v. Centers for Disease Control & Prevention
2021-09-10Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
2021-09-13Motion to Compel Arbitration and Opposition to Petition for Injunctive Relief — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
2021-09-20Motion to Dismiss or Stay and Compel Arbitration — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
2021-09-20Letter, Clerk of Court, Eleventh Circuit, Appeal Number 21-13194-J — United States v. Maurice Fayne (Dkt. 242)Court filing · Motions · United States v. Maurice Fayne
2021-09-25Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Court filing · Motions · USA v. Denton
2021-09-30Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (Dkt. 244, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2021-10-01Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2021-10-01Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Court filing · Motions · Shibley
2021-10-01Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1)Court filing · Motions · Shibley
2021-10-05Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2021-10-15Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56…Court filing · Motions · Staveley Butziger
2021-10-25Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 4, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel Pronsky — Marshall v. Prestamos CDFI, LLC (Dkt. 5, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Motion for Pro Hac Vice of Justin A. Heller filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 6, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-11-01Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Court filing · Motions · Shibley
2021-11-12Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2021-11-16Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Court filing · Motions · United States v. Curry
2021-11-19MSU Brief in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2021-12-10Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-31U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyCourt filing · Motions · Shibley
2022-01-03MSU Reply in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2022-01-10Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2022-01-11Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. RutgersCourt filing · Motions · Children's Health Defense, Inc. v. Rutgers
2022-01-14Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-21Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
2022-01-25Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 18, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-01-25Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 19, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-02-14Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-23Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 22, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-02-25MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-02-25BRIEF IN SUPPORT re 24 Motion to Dismiss/Lack of Jurisdiction filed by Capital Plus… — Greathouse Capitalplus (Dkt. 25)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-02-25Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
2022-02-28Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-03-10Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-10Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte Keim
2022-03-17Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-17Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.
2022-04-01Deficiency Letter from Clerk of Court re 4 Motion to Extend Time — Greathouse v. Capital Plus Financial LLC (Dkt. 34, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-04-22MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-04-29DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.
2022-05-06Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-16Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-23RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole Thomas
2022-05-25Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc. (GAND 301616)
2022-05-31Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc.
2022-05-31Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.
2022-06-02MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Court filing · Motions · Aleta Necole Thomas
2022-06-17Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-24Response in Support re 46 Motion to Dismiss for Lack of Jurisdiction — Marshall v. Prestamos CDFI, LLC (Dkt. 51, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-29Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2022-07-05Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
2022-07-11Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
2022-07-25Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
2022-08-26Defendants’ Motion to Dismiss — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
2022-08-31Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and Butziger
2022-09-07NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Court filing · Motions · Bofa Ca Unemployment
2022-09-07Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2022-09-14Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2022-09-15Motion 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
2022-09-16Defendants' Brief in Support of Motion to Dismiss — The Escape Room LLC v. SBA (S.D. Ind.)Court filing · Motions · The Escape Room LLC v. Small Business Administration
2022-09-29Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
2022-09-30Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · Shibley
2022-10-03Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley Johansson
2022-10-03First 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.
2022-10-03Motion 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.
2022-10-03Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-10-06Motion for leave to file amicus curiae brief — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
2022-10-11Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2022-10-17Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-10-21Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Court filing · Motions · Apter v. Department of Health and Human Services
2022-10-24Motion 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.
2022-10-27Motion 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
2022-10-27Motion 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.
2022-10-28Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-11-01Hearing Transcript — Motion to Dismiss — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)Court filing · Motions · Apter v. Department of Health and Human Services
2022-11-01RESPONSE 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
2022-11-15Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-11-30Motion 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
2022-12-01Motion 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)
2022-12-07Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2022-12-07Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-12-08NOTICE 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.
2022-12-08Response 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)
2022-12-09Motion 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
2022-12-14Motion 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
2022-12-20Government'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
2022-12-21Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-12-21Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2022-12-22Report 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
2022-12-29Reply 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
2023-01-03Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
2023-01-05Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
2023-01-11U.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.
2023-01-12Brief 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
2023-01-12Cross 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.
2023-01-17Debtors' 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.
2023-01-27Motion 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
2023-01-27Motion 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
2023-02-02Brief 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
2023-02-15Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
2023-02-17Objection to Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-02-24REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)Court filing · Motions · USA v. Ayvazyan et al.
2023-02-24Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. Gauthier
2023-02-24Motion for Rule 2004 Examination (FT Partners) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-01Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-01Motion to allow Corali Lopez-Castro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 28)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Michael Lorigas to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 29)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 30)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-03Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-06Customers Bank Rule 2004 Motion for Servicing Transition Discovery — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-07Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-08Rule 2004 Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-08Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-08Declaration of Isaac Nesser in Support of Rule 2004 Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-10Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-16JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-03-27Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-03-30Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-24Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-27Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-05-04Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)Court filing · Motions · Shibley
2023-05-12Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-05-15Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-05-25Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-05-26Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. Gauthier
2023-06-02Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-06-21Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-06-22Joint Motion for Extension of Time to File Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 142, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-07-13Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-07-13Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-08-14Motion to Dismiss — PayServices v. FRBSFCourt filing · Motions · PayServices Bank v. Federal Reserve Bank of San Francisco
2023-08-28Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-08-28Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-08-28Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-08-29Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
2023-08-31D.E. 90: Navarros' Motion for Joinder to Benworth's Motion to Dismiss or Stay (Aug. 31, 2023) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-09-05Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. Gauthier
2023-09-08Letter motion (stay of discovery) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
2023-09-14D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-09-15Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. Sheppard
2023-09-15Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. Sheppard
2023-09-15Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. Sheppard
2023-09-19Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Court filing · Motions · USA v. Qureshi
2023-10-02Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-10-02NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Court filing · Motions · Bofa Ca Unemployment
2023-10-02Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
2023-10-06Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-10Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
2023-10-23Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. Siampwizi
2023-10-27Order: Respondent Shall Show Cause, Motion to Vacate (28 U.S.C. §2255) — Fayne v. United States (Dkt. 327)Court filing · Motions · United States v. Maurice Fayne
2023-10-27Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)

Sources: the 564 record pages listed; court, dates and document types are as recorded on those pages.