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Motions page 2 of 3

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 the archive holds one, the original document.

Facts

Records564 indexed pages
Cases111 (126 with a case page)
Dated2019-08-23 – 2026-05-25
CourtsU.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 programsPPP (369), EIDL (87), Unemployment insurance (76), Other pandemic litigation (41)

Records

564 court filings, in date order across 3 pages.

  1. Motion — United States v. Maurice Fayne (Dkt. 328, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  2. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell Stockton
  3. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  4. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  5. Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickCourt filing · Motions · United States v. Gregory J. Blotnick
  6. Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  7. Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)Court filing · Motions · USA v. Foreman
  8. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  9. Motion to Lift Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  10. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  11. Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron Ashcraft
  12. Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  13. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzie
  14. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  15. RESPONSE re 209 Supplemental Briefing, Plaintiffs' Opposition to Defendant's Motion… — Bofa Ca Unemployment (Dkt. 215)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  16. Motion — United States v. Maurice Fayne (Dkt. 332, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  17. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  18. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  19. Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  20. Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Court filing · Motions · Apter v. Department of Health and Human Services
  21. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  22. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
  23. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Court filing · Motions · USA v. Casseus
  24. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  25. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  26. Declaration of Jennifer Lennon in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  27. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. Davis
  28. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  29. Letter motion re Gilles Gade deposition — Harborview Capital Partners LLC v. Cross River Bank — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  30. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  31. Reply to Response to Motion re 225 Motion to Set Aside filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 250)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  32. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  33. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca Unemployment
  34. Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 225)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  35. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  36. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  37. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  38. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  39. Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 282)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  40. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  41. Letter opposition (motion to compel) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  42. Response in Opposition re 114 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 118, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  43. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  44. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  45. Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in Limine — USA v. Okeke (Dkt. 37) (Dkt. 37, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  46. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  47. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities Litigation
  48. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.
  49. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. Smith
  50. Motion to Dismiss Bucks 28 U.S.C. § 2255 Motion by Joshua Kyle Davis — USA v. Buck (Dkt. 69, S.D. Ga.)Court filing · Motions · USA v. Buck
  51. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  52. Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  53. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  54. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  55. Reply in Support of Motion to Lift Stay — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  56. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  57. Motion to Dismiss Without Prejudice with Remitter — Alvarado v. Cuiab (E.D. Cal. No. 2:23-cv-03041)Court filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  58. Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceCourt filing · Motions · United States v. Renetta Golden-Larimore, et al.
  59. Motion — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  60. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  61. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 12, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  62. Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  63. Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 130)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  64. FRBSF Motion to Intervene — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  65. Motion for Pro Hac Vice Admission of Gregory Zini filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 130, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  67. REPLY to Response to Motion re 278 MOTION for Reconsideration [UNREDACTED Copy re ECF… — Bofa Ca Unemployment (Dkt. 300)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  68. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Court filing · Motions · Oto Benworth
  69. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Court filing · Motions · Oto Benworth
  70. Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  71. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  72. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  73. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  74. Motion for Pro Hac Vice of Jane Ahern filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 132, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 29, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  76. Motion for leave to appear in Pro Hac Vice Jorge L. — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 30, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  77. Motion for leave to appear in Pro Hac Vice Dwayne — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 31, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  78. FRBSF Motion to Transfer Case — No. 3:24-cv-01313 (July 26, 2024) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  79. Motion for Injunctive and Declaratory Relief — Alvarado v. CUIABCourt filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  80. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  81. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Court filing · Motions · Benworth Oto
  82. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Oto
  83. Administrative Motion to Consider Whether Cases Should Be Related — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  84. Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  85. Joint Motion to Substitute Attorney by Brian Wiggins — In re Bank of America California Unemployment Benefits Litigation (Dkt. 312, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  86. Declaration of Brian Danitz in Support of Joint Motion — In re BofA Unemployment Litigation (Dkt. 312-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  87. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  88. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Court filing · Motions · Benworth Oto
  89. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  90. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  91. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Court filing · Motions · Oto Benworth
  92. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  93. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under Seal ) filed byBenworth Capital… — Oto Benworth (Dkt. 47)Court filing · Motions · Oto Benworth
  94. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  95. Motion to Certify Class by Consolidated Plaintiffs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  96. Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  97. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Court filing · Motions · Oto Benworth
  98. Motion to Consolidate Related Cases — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  99. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)Court filing · Motions · Benworth Oto
  100. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)Court filing · Motions · Benworth Oto
  101. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Court filing · Motions · USA v. Qureshi
  102. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  103. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  104. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  105. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  106. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  107. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  108. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Court filing · Motions · Oto Benworth
  109. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Court filing · Motions · Oto Benworth
  110. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  111. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  112. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  113. Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  114. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  115. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  116. Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  117. [Redacted] Co-Lead Counsel Declaration ISO Motion for Preliminary… — Brooks v. Thomson Reuters Corporation (Dkt. 241.1)Court filing · Motions · Brooks v. Thomson Reuters Corporation
  118. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  119. Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  120. Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  121. Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  122. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  123. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  124. Motion to File Documents Under Seal (With attachments) — In re BofA Unemployment Litigation (Dkt. 347)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  125. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Court filing · Motions · Bofa Ca Unemployment
  126. Report and Recommendation (Motions to Dismiss) — US v. BockCourt filing · Motions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  127. **DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  128. Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  129. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  130. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  131. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  132. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  133. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  134. NOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  135. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  136. First Omnibus Motion by Adrienne Ponzo — USA v. Rivera et al. (Dkt. 51, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  137. Notice of Motion and Motion for Class Certification — In re BofA Unemployment Litigation (Dkt. 386-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  138. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  139. Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  140. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David Antonetti
  141. Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  142. Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  143. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  144. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 Motion — In re BofA Unemployment Litigation (Dkt. 402)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  145. SBA opposition to motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  146. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  147. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  148. Plaintiff's reply in support of motion for leave — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  149. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  150. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  151. Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  152. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  153. Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  154. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabe
  155. SBA opposition to second motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  156. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  157. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. Harun
  158. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys Harun
  159. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean Harvell
  160. REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  161. Plaintiff's reply in support of second motion to vacate — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  162. Pre-Motion Conference Letter — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  163. MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  164. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David Antonetti
  165. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  166. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  167. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  168. Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  169. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet Bath
  170. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  171. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  172. Second Joint Motion Requesting Modification of the… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 227)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  173. Brief in Support of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  174. Motion — United States v. Tracy and Carolyn Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  175. Motion (joint motion to stay discovery) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  176. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  178. United States' opposition to defendants' motion to stay discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  179. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. Harun
  180. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  181. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  182. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. Reis
  183. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  184. Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  185. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  186. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  187. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  188. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  189. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  190. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  191. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  192. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  193. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  194. Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  195. Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  196. Reply brief (Frohwein motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  197. Reply brief (Petralia motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  198. Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  199. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  200. Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  201. MOTION to exclude Testimony by Daisha Sanders.… — USA v. Sanders et al (Dkt. 280)Court filing · Motions · USA v. Sanders et al.
  202. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  203. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  204. Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  205. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  206. Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  207. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  208. MOTION Submitting Request for Modification of Case… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 256)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  209. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  210. INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  211. Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  212. Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  213. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  214. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  215. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  216. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  217. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  218. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. Harun
  219. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  220. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  221. Motion — United States v. Tracy D. Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  222. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  223. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee Gaines
  224. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  225. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  226. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  227. Reply Brief in Support of Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  228. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  229. Notice of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  230. Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  231. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  232. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. Harun
  233. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  234. Motion — United States v. Tracy D. Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  235. Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 541)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  236. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  237. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  238. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  239. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. Merritts
  240. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  241. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca Unemployment
  242. Notice of Exhibit 35 to Its Motion to Exclude — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  243. NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  244. NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  245. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. Merritts
  246. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  247. US Wind Response to Motion to Dismiss Cross Claims — Ocean City v. Interior (D. Md.)Court filing · Motions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.
  248. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  249. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  250. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation

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

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