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Year

2021 page 2 of 3

2021 — 745 court filings in the archive from 146 cases, dated 2021-01-01 – 2021-12-31. Most often complaints and indictments (258), orders and opinions (143), motions (72). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records745 indexed pages
Cases146 (116 with a case page)
Dated2021-01-01 – 2021-12-31
CourtsU.S. District Court for the Western District of Washington (107), U.S. District Court for the Northern District of Georgia (104), U.S. District Court for the Southern District of Florida (71)
Document typescomplaints and indictments (258), orders and opinions (143), motions (72), pleas and sentencing (62), exhibits and declarations (55)
Listed under programsPPP (516), EIDL (186), Other pandemic litigation (76), Unemployment insurance (66)

Records

745 court filings, in date order across 3 pages.

  1. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  2. REPLY 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.
  3. REPLY 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.
  4. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  5. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  6. Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & Prevention
  7. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.
  8. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  9. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  10. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  11. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
  12. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  13. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  14. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.
  15. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  16. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  17. TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.
  18. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. Bellamy
  19. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  20. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  21. Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  22. Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  23. Motion 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.
  24. Memorandum 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.
  25. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  26. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  27. Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  28. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  29. Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Court filing · Exhibits and declarations · Blessed Cajuns LLC v. Guzman
  30. OPPOSITION 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.
  31. SUPPLEMENT 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.
  32. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  33. Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History
  34. Crossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating IncomeCourt filing · Crossroads Capital Plus Otc Filings
  35. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.
  36. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  37. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  38. NOTICE 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.
  39. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  40. Indictment — United States v. Maurice Fayne (Dkt. 198, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  41. Indictment — United States v. Maurice Fayne (Dkt. 199, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  42. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  43. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  44. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  45. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  46. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  47. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  48. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.
  49. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  50. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  51. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et al
  52. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  53. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Court filing · Complaints and indictments · USA v. Denton
  54. Verified Complaint — Klaassen v. Indiana UniversityCourt filing · Complaints and indictments · Klaassen v. Trustees of Indiana University
  55. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis Denton
  56. Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Court filing · Hr3684 Iija ERC
  57. Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  58. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Court filing · Orders and opinions · USA v. Crowther
  59. Sentencing 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
  60. Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  61. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  62. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.
  64. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.
  65. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et al
  66. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  67. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Orders and opinions · USA v. Crowther
  68. Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  69. Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  70. Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  71. Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  72. Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre Williams
  73. CIGFO Annual Report — July 2021Court filing · Reports and audits · Cigfo
  74. Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Court filing · Hr3684 Iija ERC
  75. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  76. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  77. Order on Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 169-2, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  78. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  79. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley Johansson
  80. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  81. Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  82. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  83. Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  84. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard Smith
  85. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.
  86. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.
  87. Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
  88. Hearing Transcript — Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)Court filing · Testimony and hearings · Klaassen v. Trustees of Indiana University
  89. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  90. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
  91. Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  92. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.
  93. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.
  94. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.
  95. Motion 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
  96. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
  97. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
  98. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human Services
  99. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  100. Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  101. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., Atlanta
  102. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  103. Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana UniversityCourt filing · Orders and opinions · Klaassen v. Trustees of Indiana University
  104. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaCourt filing · Bofa Ca Unemployment
  105. Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  106. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca Unemployment
  107. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi Denton
  108. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  109. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  110. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  111. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  112. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  113. Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  114. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  115. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  116. Ex 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
  117. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
  118. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  119. Factual Proffer Statement as to Cindi Ellis Denton — USA v. Denton (Dkt. 34, S.D. Fla.)Court filing · USA v. Denton
  120. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  121. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis Denton
  122. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  123. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  124. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  125. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  126. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  127. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca Unemployment
  128. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  129. Motion 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
  130. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  131. Loan Forgiveness Application Form (Revised) — SBA PPPCourt filing · SBA PPP
  132. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
  133. NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  134. Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. Guzman
  135. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.
  136. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.
  137. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca Unemployment
  138. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. Curry
  139. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. Clark
  140. Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  141. Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment Insurance
  142. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
  143. Indictment — United States v. Andrew Marnell (Dkt. 33, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  144. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  145. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  146. Federal Defendants’ Combined Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition — Wall v. CDC (M.D. Fla.)Court filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  147. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.
  148. Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  149. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue Smith
  150. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  151. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  152. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  153. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  154. Transcript of Proceedings held on 08/17/2021 — Brooks v. Thomson Reuters Corporation (Dkt. 63, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters Corporation
  155. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
  156. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
  157. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  158. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  159. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  160. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  161. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
  162. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  163. Complaint for Equitable Relief — Fountainhead v. WomplyCourt filing · Complaints and indictments · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  164. Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
  165. Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  166. Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. Curry
  167. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. Curry
  168. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  169. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  170. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRF
  171. Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  172. LYNX Reply in Support of Motion to Dismiss — Wall v. CDCCourt filing · Motions · Wall v. Centers for Disease Control & Prevention
  173. Crossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP FeesCourt filing · Crossroads Capital Plus Otc Filings
  174. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  175. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  176. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  177. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  178. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  179. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  180. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  181. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  182. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  183. Complaint for Declaratory and Injunctive Relief — MomoCon v. SBACourt filing · Complaints and indictments · MomoCon, LLC v. Small Business Administration
  184. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLC
  185. Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  186. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  187. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)Court filing · Reports and audits · USA v. Denton
  188. Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  189. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  190. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis Denton
  191. Affidavit of Alexander L. Cheney — Fountainhead v. WomplyCourt filing · Exhibits and declarations · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  192. Motion 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
  193. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  194. Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. Vazquez
  195. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. Savath
  196. Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  197. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  198. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  199. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  200. Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEOCourt filing · Crossroads Capital Plus Otc Filings
  201. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  202. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  203. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  204. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  205. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  206. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  207. Indictment — U.S. v. Maurice Fayne (Dkt. 231, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  208. Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  209. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca Unemployment
  210. Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  211. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  212. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  213. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  214. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  215. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  216. Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  217. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final Rules
  218. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  219. Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. Guzman
  220. Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  221. Motion to Dismiss or Stay and Compel Arbitration — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  222. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  223. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  224. Motion — United States v. Maurice Fayne (Dkt. 242, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  225. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  226. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. Crowther
  227. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459
  228. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435
  229. Amicus Brief — IRAP Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  230. Amicus Brief — Scholars of Refugee Law Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  231. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  232. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
  233. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
  234. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
  235. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  236. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca Unemployment
  237. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  238. Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Denton
  239. Sentencing Memorandum - United States v. David StaveleyCourt filing · Pleas and sentencing · United States v. David Staveley
  240. Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. SBA v. Weather King Heating Air
  241. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  242. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  243. Motion 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
  244. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  245. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  246. IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)Court filing · Complaints and indictments · Klaassen v. Trustees of Indiana University
  247. SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  248. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  249. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  250. SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi Denton

Sources: the 745 record pages listed; court, dates and document types are as recorded on those pages.

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