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Year

2022 page 2 of 3

2022 — 611 court filings in the archive from 177 cases, dated 2022-01-01 – 2022-12-31. Most often orders and opinions (194), complaints and indictments (145), motions (72). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records611 indexed pages
Cases177 (120 with a case page)
Dated2022-01-01 – 2022-12-31
CourtsU.S. District Court for the Western District of Washington (70), U.S. Bankruptcy Court for the District of Delaware (65), U.S. District Court for the Northern District of Georgia (46)
Document typesorders and opinions (194), complaints and indictments (145), motions (72), pleas and sentencing (59), testimony and hearings (19)
Listed under programsPPP (463), EIDL (175), Other pandemic litigation (90), Unemployment insurance (32)

Records

611 court filings, in date order across 3 pages.

  1. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.Pro se complaint asking court to order ID.me to restore access for unemployment benefits, Kengne v. ID.me, No. 1:22-cv-02237-SEG (N.D. Ga.), June 6, 2022.
  2. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. BlotnickJudgment for Gregory J. Blotnick, No. 2:21-CR-00796-BRM (D.N.J.), June 7, 2022: 51 months for wire fraud and money laundering, $4,577,631.00 restitution.
  3. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickSentencing minutes for Gregory Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), June 7, 2022: 51 months in prison and $4,577,631.00 restitution.
  4. Preliminary Injunction Hearing Transcript — Changizi v. HHSCourt filing · Testimony and hearings · Changizi v. Department of Health and Human ServicesHearing transcript, Changizi v. HHS (S.D. Ohio), April 28, 2022: plaintiffs' preliminary injunction hearing opens with Daniel Kotzin's testimony.
  5. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  6. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense asks for time served for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), over a PPP loan for Unity Home Care Services LLC.
  7. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. OkojieIndictment charges Bernard Okojie with EIDL wire fraud, bank fraud and money laundering conspiracy, Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), 06/09/22.
  8. Bill text (engrossed House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEngrossed House text of H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022, setting a 10-year limit; June 9, 2022.
  9. Bill text (received Senate) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334 as received in the Senate June 9, 2022: COVID-19 EIDL Fraud Statute of Limitations Act sets a 10-year limit for EIDL fraud cases.
  10. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann WatsonCourt orders a $392,563.00 forfeiture against Edrica Leann Watson after a false statement plea, No. 2:21-cr-107 (M.D. Fla.), June 9, 2022.
  11. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  12. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  13. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyProposed order crediting Eric Shibley's forfeited funds toward restitution, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 170-1, filed June 10, 2022.
  14. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris RecamierOpinion and Order denying a motion to suppress, United States v. Ilori and Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), June 10, 2022.
  15. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  16. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America and plaintiffs jointly ask to extend blocked-account notice deadlines, No. 3:21-MD-02992 (S.D. Cal.), 06/14/22.
  17. Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit A: preliminary injunction against Bank of America in Yick, No. 21-cv-00376-VC (N.D. Cal.), June 2, 2021, on EDD debit card fraud claims.
  18. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee CoronavirusHouse Select Subcommittee staff report Idle on EIDL Fraud (June 2022) says $86 billion in EIDL funds went to applicants with fraud alerts.
  19. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasIndictment, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), Doc. 18, June 14, 2022: PPP wire fraud counts.
  20. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 2:22-mj-10018)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 2:22-mj-10018-MAH (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
  21. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 3:22-cr-00783)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 3:22-cr-00783-GC (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
  22. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · ShibleyGovernment response (June 2022) opposing Eric Shibley's bid to credit forfeited PPP and EIDL funds against his restitution.
  23. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathProvisional motion for a $29,646 forfeiture money judgment, United States v. Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), June 15, 2022.
  24. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. SmithMinute entry setting a June 22, 2022 change of plea hearing for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), entered June 16, 2022.
  25. Gov't Proposed Voir Dire — USA v. Jay (Dkt. 266, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's proposed voir dire questions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, in a PPP bank fraud case.
  26. Gov't Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government proposed jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, including wire fraud conspiracy.
  27. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
  28. Response 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)Plaintiffs' opposition (E.D. Pa., June 17, 2022) to dismissal of their suit over PPP loans Prestamos CDFI approved but did not fund.
  29. Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 50, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Chicanos Por La Causa's corporate disclosure in the class action over undisbursed pandemic loans from Prestamos CDFI.
  30. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Court filing · Complaints and indictments · Sef Sim2018 v. SBASEF SIM2018 seeks a declaration that an SBA EIDL lien on its lessee does not cover its flight simulator, No. 6:22-cv-01066 (M.D. Fla.), June 17, 2022.
  31. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkFinal order of forfeiture against Donna J. Clark, incl. $53,038.13 in BB&T funds, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), after June 2, 2022 sentencing.
  32. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia StanleyInformation charging Felicia Jackson Stanley and Wilbert Jean Stanley III in PPP, EIDL and SVOG fraud, No. 4:22-cr-00032-MW-MAF, June 17, 2022.
  33. Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesOrder in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), June 20, 2022, denying leave to amend after dismissal.
  34. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · Bofa Ca Unemployment
  35. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Defense sentencing memorandum, United States v. Amber Bruey, No. 2:21-cr-00074 (M.D. Fla.), June 21, 2022: seeks time served and supervised release.
  36. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. OkojieRule 5(c)(3) documents, Doc. 10, U.S. v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), June 21, 2022: arrest docket, $10,000.00 bond and indictment.
  37. Gov't Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion in limine, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 21, 2022, to bar uncharged-others and victim-blame claims.
  38. Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · ShibleyDefense reply seeking credit of forfeited funds toward restitution for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed June 21, 2022.
  39. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Superseding indictment of Adedayo Ilori, 21 Cr. 746 (S.D.N.Y.): PPP and EIDL fraud with Chris Recamier using stolen identities.
  40. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCarlos Smith pleads guilty to Counts 1 and 4 of his indictment before Judge Manish S. Shah, N.D. Ill., June 22, 2022.
  41. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis RansomInformation charges Alexis Ransom with PPP wire fraud of about $42,250.00 using trade names, No. 2:22-cr-00122 (S.D.W. Va.), June 2022.
  42. Defense Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motions in limine before a July 19, 2022 trial, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  43. Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion for production of government witnesses' pre-sentence reports, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  44. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathCriminal judgment, Chynna Savath, D. Mass., 6/23/2022: 3 years of probation and $34,391.00 restitution for PPP and EIDL wire fraud.
  45. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna SavathForfeiture money judgment of $34,391 against Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed June 23, 2022.
  46. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  47. Response 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)Defendants' reply urging dismissal of the second amended complaint in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 06/24/22.
  48. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  49. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole ThomasChange-of-plea transcript for Aleta Necole Thomas, No. 4:21-cr-00239 (N.D. Okla.), December 7, 2021: false statements to lenders.
  50. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasFinal forfeiture of seized funds and a $118,678.39 money judgment against Aleta Necole Thomas, Case No. 21-CR-239-GKF (N.D. Okla.), June 28, 2022.
  51. Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government Rule 902(11) notice on FDIC insurance of United Community Bank, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 28, 2022.
  52. FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)FDIC insured-status certificate for United Community Bank, Doc. 272-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 28, 2022.
  53. Joint preliminary report and discovery plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 2)Court filing · Reports and audits · Carr v. Kabbage, Inc.Joint preliminary report in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), June 29, 2022, setting out both sides on PPP forgiveness delays.
  54. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardIndictment (S.D. Fla., June 2022) charging Eric Dean Sheppard with wire fraud tied to the Paycheck Protection Program.
  55. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  56. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander BarabashIndictment charging Alexander Barabash with wire fraud and money laundering over a $1,295,000.00 PPP loan to iDesignBuild.
  57. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria SlatonGovernment supplemental sentencing memo for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), June 29, 2022, on a role enhancement.
  58. Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Testimony and hearings · United States v. Jerel Andre WilliamsChange of plea transcript, U.S. v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 29, 2022: plea to counts 7, 8, and 10.
  59. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. SmithPlea agreement for Carlos Smith, No. 20 CR 922 (N.D. Ill.), docketed June 30, 2022: wire fraud and money laundering pleas, loss about $421,900.
  60. Gov't Limine and PSR Response — USA v. Jay (Dkt. 273, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government response to Daniel Eric Jay's motion in limine and PSR request, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 30, 2022.
  61. Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's supplemental jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), June 30, 2022: bank fraud and punishment.
  62. First Amended Complaint — Children's Health Defense v. FDACourt filing · Complaints and indictments · Children's Health Defense, et al. v. Food & Drug Administration, et al.Amended complaint, Children's Health Defense v. FDA (W.D. Tex.), filed 07/01/22: challenges emergency authorization of COVID-19 shots for children.
  63. Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial release violation petition for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 1, 2022: cites 519 calls with Maurice Fayne.
  64. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOGCRS Report R46689 (July 5, 2022) on the SBA's $16.25 billion Shuttered Venue Operators Grant program.
  65. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Opinion, U.S. v. Adedayo Ilori (S.D.N.Y.), July 5, 2022: pretrial evidence rulings in a stolen-identity PPP and EIDL fraud case.
  66. Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's proposed jury instructions 1-26 with case annotations, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022.
  67. Jury Verdict Form — USA v. Jay (Dkt. 281, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Jury verdict form for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022: five counts of wire fraud conspiracy, wire and bank fraud.
  68. Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on motions in limine, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 5, 2022: government's granted; Daniel Eric Jay's granted in part, denied in part.
  69. Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on PSR disclosure motion, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 279, July 5, 2022: motion granted in part.
  70. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  71. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
  72. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys HarunCriminal Complaint, United States v. Gladys Harun, No. 1:22mj051 (S.D. Ga.), Doc. 3, July 5, 2022: wire fraud and false statement to the SBA.
  73. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris RecamierPlea hearing transcript, U.S. v. Chris Recamier, No. 21 CR 746 (MKV) (S.D.N.Y.), June 15, 2022: major fraud plea over more than $7 million in SBA loans.
  74. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.Transcript: court replaces Chris Recamier's appointed counsel but warns against further requests before trial, 21 CR 746 (MKV) (S.D.N.Y.), June 1, 2022.
  75. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.PPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  76. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of July 11, 2022: $17,905,882,736 in PPPLF advances outstanding as of June 30, 2022.
  77. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)Order giving plaintiffs until July 11, 2022 to answer Kabbage's motion to dismiss in the Carr v. Kabbage class action.
  78. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasCourt filing · Testimony and hearings · Aleta Necole Thomas
  79. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. HarunIndictment charging Gladys Harun with wire fraud over a $299,913 Paycheck Protection Program loan from Lendistry.
  80. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  81. Plea Agreement — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Pleas and sentencing · USA v. BuckPlea agreement for Dara Buck (Dara Butler) to conspiracy in a PPP and student loan fraud scheme, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed July 14, 2022.
  82. Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. TurkChange of plea minutes for Bernard Turk, No. 8:22-cr-00061 (C.D. Cal.), July 15, 2022: guilty plea to a single-count information.
  83. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' notice in the Bank of America unemployment benefits MDL (S.D. Cal.), July 15, 2022: cites $100 million CFPB and $125 million OCC fines.
  84. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. ThomasInformation charging Chad Brandon Thomas with wire fraud over Paycheck Protection Program loans for three Tennessee businesses.
  85. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasPlea agreement for Chad Brandon Thomas to wire fraud over $307,700 in PPP loans, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), filed July 15, 2022.
  86. Pro Se Notice Terminating Counsel — USA v. Jay (Dkt. 286, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se notice terminating defense counsel, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 18, 2022, before a July 19, 2022 trial date.
  87. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  88. Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCOrder dismissing the Greathouse class action against lender Capital Plus Financial for lack of personal jurisdiction in Arkansas.
  89. Judgment: Based on the 54 Order entered today, 7/19/2022, this case — Greathouse v. Capital Plus Financial LLC (Dkt. 55, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC
  90. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys HarunTranscript excerpts of Gladys Harun's July 8, 2022 detention hearing testimony, No. 1:22-mj-00051-BKE (S.D. Ga.), filed July 19, 2022.
  91. Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters CorporationHearing transcript (N.D. Cal., June 30, 2022) ordering a vendor's contract with Thomson Reuters produced under an attorneys'-eyes-only protective order.
  92. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasOrder, U.S. v. Aleta Necole Thomas (N.D. Okla.), July 21, 2022: denies delay of surrender for a PPP false-statement sentence.
  93. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  94. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  95. Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se motion to dismiss the indictment for vagueness, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 21, 2022.
  96. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. HarunOrder detaining Gladys Harun pending trial on a $299,913 PPP wire fraud charge, MJ 122-051 (S.D. Ga.), finding her a flight risk. Filed 07/21/22.
  97. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys HarunCourt orders Gladys Harun detained pending trial in a $299,913 PPP fraud case, MJ 122-051 (S.D. Ga.), July 21, 2022, citing flight risk.
  98. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense second sentencing memo for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), July 21, 2022: asks for time served.
  99. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOGSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
  100. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Court denies fugitive co-defendant Daniel Eric Jay's pro se motion to dismiss in the Fayne case, No. 1:20-CR-228 (N.D. Ga.), July 22, 2022.
  101. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.KServicing's reply supporting dismissal of the class suit over PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  102. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  103. Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit affirms Maurice Fayne's 210-month sentence, rejecting a plea-breach claim, No. 21-13194 (D.C. No. 1:20-cr-00228), July 25, 2022.
  104. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyCornell McCoy sentenced to 6 months in prison and $251,743.49 restitution before Judge Karen M. Williams, D.N.J., July 26, 2022.
  105. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoyJudgment for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), July 27, 2022: 6 months for bank fraud and $251,743.49 restitution.
  106. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonGovernment response opposing a variance for Edrica Leann Watson over $434,227 in PPP loans, No. 2:21-cr-00107-SPC (M.D. Fla.), filed July 27, 2022.
  107. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Prosecutors oppose easing probation for Charles Hill, IV, who admitted conspiring to obtain an $854,805 Paycheck Protection Program loan.
  108. Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgePlea agreement for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), July 28, 2022: wire fraud plea, $41,666.00 restitution for two PPP loans.
  109. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Court filing · Shibley
  110. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
  111. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation to delay Java Dominique Carter's preliminary hearing during plea talks, No. 22-mj-30125 (E.D. Mich.), filed July 29, 2022.
  112. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Court filing · Felicia StanleyAgreed statement of facts in Felicia and Wilbert Stanley's EIDL fraud guilty pleas, Case No. 4:22-cr-00032-MW-MAF (N.D. Fla.), filed 07/29/22.
  113. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia StanleyPlea agreement for Felicia Tiffany Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), July 29, 2022: $2,802,690.76 restitution to the SBA.
  114. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesGovernment seeks a final forfeiture order for $177,828.46 and $9,314.28 in United States v. Andre Lee Gaines, No. 1:21-cr-00206 (N.D. Ga.), July 2022.
  115. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyFirst Circuit judgment, United States v. David Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  116. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. RansomAlexis Ransom waives indictment and consents to prosecution by information, Case 2:22-cr-00122 (S.D. W. Va.), filed August 3, 2022.
  117. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  118. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  119. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationSecurities class action complaint against Carvana over title and registration disclosures, John Brent v. Carvana, No. 2:22-cv-02126-MTL, August 3, 2022.
  120. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCJAMS arbitrator orders on Benworth deposition requests in Womply v. Benworth, Exhibit 6 in No. 4:24-cv-03975-AMO, August 3, 2022.
  121. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomCourt records Alexis Ransom's guilty plea to wire fraud, sets December 7, 2022 sentencing and $10,000 bond, No. 2:22-cr-00122 (S.D.W. Va.).
  122. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeForfeiture order (S.D. W. Va., August 5, 2022) imposing a $41,666 money judgment on Malik Breckenridge after his wire fraud plea.
  123. Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEnrolled H.R. 7334 (August 5, 2022) setting a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  124. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCBenworth's August 5, 2022 letter to the House coronavirus subcommittee on Womply-referred PPP loans, Exhibit 1 in No. 3:23-cv-01034-GMM.
  125. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCourt substitutes the SBA for victim lenders as payee of Mukund Mohan's restitution, $1,529,819.53 outstanding, No. 2:21-cr-00041-JCC (W.D. Wash.).
  126. Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesAmended complaint, Apter v. HHS (S.D. Tex.), filed 08/08/22: doctors say the FDA's anti-ivermectin messaging interfered with medicine.
  127. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerSealed order appointing counsel for Calvin Butler after a federal target letter in the Southern District of West Virginia, August 8, 2022.
  128. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  129. Government's Notice Pursuant to Fed. R. Evid. 404(b) and SDGA Local Rule 16.2 — USA v. HarunCourt filing · Notices · USA v. Harun
  130. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  131. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLCBorrowers sue Capital Plus Financial and Crossroads, alleging approved PPP loans were never funded.
  132. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyAmended criminal judgment for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), August 9, 2022: bank fraud, 6 months and $251,743.49.
  133. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  134. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business AdministrationOrder in MAG Enterprises v. SBA, No. 5:21-cv-02213-EGS (E.D. Pa.), August 10, 2022, noting plaintiffs received all settlement payments.
  135. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyFinal Order of Forfeiture (Specific Property), United States v. Cornell McCoy, Crim. No. 22-186 (D.N.J.), Doc. 26, August 10, 2022.
  136. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF GrantsCRS In Focus IF11819, updated August 15, 2022, summarizing the SBA's $28.6 billion Restaurant Revitalization Fund grants.
  137. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonJudgment for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.): 15 months for a false statement to a lender; $434,227.50 restitution.
  138. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonSentencing minutes, Edrica Leann Watson, M.D. Fla., August 17, 2022: 15-MONTHS in prison and $434,227.50 restitution to two lenders.
  139. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunOrder affirming detention, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), August 18, 2022, in a PPP wire fraud case.
  140. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Change of plea transcript, USA v. Amber Rewis Bruey, No. 2:21-CR-74 (M.D. Fla.), March 16, 2022 hearing, filed August 23, 2022; plea without agreement.
  141. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ButlerIndictment (S.D. W. Va., August 23, 2022) charging Calvin Butler with wire fraud over a $16,040 PPP loan for a claimed barber shop.
  142. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit mandate of August 23, 2022 in Maurice Fayne's appeal No. 21-13194, enclosing the July 25, 2022 judgment.
  143. Defendants’ Motion to Dismiss — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesGovernment motion to dismiss in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), August 26, 2022, over FDA ivermectin statements.
  144. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
  145. United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  146. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria SlatonCriminal judgment for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), August 30, 2022: 46 months and $2,412,222.00 restitution.
  147. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  148. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Derek Parker, No. 1:20-cr-00296-014-JPB-CMS (N.D. Ga.), August 31, 2022: 18 months for wire fraud conspiracy, $163,620.40 restitution.
  149. Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  150. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and ButzigerGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  151. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  152. Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (D. Minn.)Court filing · Orders and opinions · Heights Apartments, LLC v. WalzWalz and Ellison motion for judgment on the pleadings, Heights Apartments v. Walz, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 2, 2022.
  153. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesFinal forfeiture order for $177,828.46 and $9,314.28 held by Gaines Reservation and Travel, No. 1:21-cr-00206-JPB (N.D. Ga.), September 2, 2022.
  154. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Amanda Christian (N.D. Ga.), filed 09/06/22: seeks no more than 33 months for her role in a PPP loan scheme.
  155. NOTICE 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 UnemploymentBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  156. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  157. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  158. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment lawyer's declaration (September 2022) on notice to potential claimants before final forfeiture in the Shibley case.
  159. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyProposed final order forfeiting five seized accounts in United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 180-1.
  160. Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Court filing · Transcripts · Wilson v. Peloton Interactive, Inc.Transcript of the June 8, 2022 argument on dismissing the Peloton treadmill securities suit, No. 21-CV-2369 (E.D.N.Y.), filed September 7, 2022.
  161. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 8, 2022, asking for 46 months' imprisonment.
  162. Superseding Indictment — United States v. Gladys HarunCourt filing · Complaints and indictments · USA v. Harun
  163. Plea Agreement — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoPlea agreement for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.): wire fraud, identity theft and money laundering pleas, $7,210,000 restitution.
  164. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87…Court filing · Orders and opinions · Staveley Butziger
  165. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip ApplicationsSBA OIG Report 22-17: SBA disbursed $1.3 billion in COVID-19 EIDL funds to applicants from foreign IP addresses.
  166. Plaintiff’s Brief in Support of Motion for Summary Judgment — The Escape Room North LLC v. SBA (S.D. Ind.)Court filing · Orders and opinions · The Escape Room North LLC v. Small Business AdministrationEscape Room North's summary judgment brief against the SBA, No. 1:22-cv-00123 (S.D. Ind.), September 13, 2022, over a denied SVOG award.
  167. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 13, 2022: 41 months in prison and $835,542.00 in restitution.
  168. Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
  169. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyDefendant Shibley's statement responding to the government's motion for final order of forfeiture, No. 2:20-cr-00174-JCC, September 14, 2022.
  170. Motion 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. OkojieBernard Okojie moves to dismiss the conspiracy counts in his EIDL and PPP fraud indictment, No. 4:22-cr-00084 (S.D. Ga.), September 2022.
  171. Defendants' 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 AdministrationSBA brief, Escape Room LLC v. SBA (S.D. Ind.), filed 09/16/22: says rescinding the grant denial made the challenge moot.
  172. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. QureshiInformation charging Ayaz Qureshi with PPP wire fraud conspiracy over a $250,723.00 loan to Yazee, Inc., No. 1:22-cr-00330 (D. Md.).
  173. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  174. Joint Stipulation of Dismissal — The Escape Room North LLC v. SBACourt filing · The Escape Room North LLC v. Small Business AdministrationEscape Room North and the SBA stipulate to dismiss the complaint without prejudice, No. 1:22-cv-00123-TWP-DLP (S.D. Ind.), September 21, 2022.
  175. DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI FraudLabor Department OIG release, September 22, 2022: over 1,000 people charged with UI fraud, $45.6 billion flagged as potentially fraudulent.
  176. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. RufaiCriminal judgment for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 26, 2022: wire fraud and identity theft, $604,260 restitution.
  177. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James AcreeInformation charging Derek James Acree with conspiracy to commit wire fraud over about $1,612,555 in EIDL and PPP loans.
  178. Conditional Transfer Order (CTO-8) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  179. Memorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business AdministrationOpinion, Sokol World Entertainment v. SBA (D.D.C.), September 28, 2022: remands the SBA's denial of a $486,761.85 shuttered venue grant.
  180. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George ThackerNotice of Supplemental Filing to Sentencing Memorandum, United States v. George Thacker, No. 1:22-CR-54 (E.D. Tenn.), Doc. 20, September 28, 2022.
  181. Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesPhysicians' group amicus brief opposing dismissal of Apter v. HHS over FDA ivermectin statements, No. 3:22-cv-00184 (S.D. Tex.), filed September 29, 2022.
  182. Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesAAPS asks leave to file an amicus brief backing the doctors suing the FDA over ivermectin statements, No. 3:22-cv-184 (S.D. Tex.).
  183. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBAMemphis restaurant owners' suit claiming the Restaurant Revitalization Fund's race and gender priority denied them a grant.
  184. Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAAPS amicus brief, Apter v. HHS (S.D. Tex.), filed 09/30/22: backs doctors challenging FDA statements against ivermectin for COVID-19.
  185. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · ShibleyProposed Final Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 183, September 30, 2022.
  186. Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley JohanssonGovernment opposition (C.D. Cal., October 3, 2022) to Carl Bradley Johansson's third request to delay his sentencing.
  187. First 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.KServicing (Kabbage) asks the bankruptcy court to let it keep paying employee wages and benefits.
  188. Motion 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.Kabbage debtors move for joint administration of their related chapter 11 cases, Case 22-10951-CTG (Bankr. D. Del.), filed October 3, 2022.
  189. Joint Chapter 11 Plan of Liquidation — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Joint Chapter 11 plan of liquidation for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  190. Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to pay about $321,500 in prepetition taxes and assessments, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  191. Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, doing business as KServicing, files a Chapter 11 petition estimating assets and debts of up to $1 billion.
  192. Kabbage, Inc. dba KServicing Consolidated Creditor Matrix, Part 1 (Dkt. 20-1)Court filing · KServicing Wind Down Corp.Part 1 of the Kabbage (KServicing) consolidated creditor matrix listing small-business creditors, filed in its bankruptcy case, October 4, 2022.
  193. Part 2 — KServicing Wind Down Corp. (Dkt. 20.2)Court filing · KServicing Wind Down Corp.Part 2 of Kabbage's (KServicing) bankruptcy creditor list (October 4, 2022), naming creditors alphabetically with addresses.
  194. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterGovernment motion, unopposed, to push Java Dominique Carter's preliminary hearing to December 5, 2022 during plea talks, E.D. Mich.
  195. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerMotion for entry of an Order of Forfeiture in United States v. George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 5, 2022.
  196. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCourt enters a $665,600 forfeiture money judgment against George Thacker after a wire fraud plea, No. 1:22-CR-54 (E.D. Tenn.), October 2022.
  197. Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAmerica's Frontline Doctors amicus brief in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), October 6, 2022, on FDA ivermectin statements.
  198. Motion for leave to file amicus curiae brief — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesAmerica's Frontline Doctors' consent motion to file an amicus brief backing the physicians in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), October 6, 2022.
  199. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. ThackerJudgment minutes for George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 6, 2022: $665,600 restitution to the SBA and 3 years of supervision.
  200. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) keep its cash management system and bank accounts, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  201. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  202. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court's interim order requiring a $12,300 utility deposit and barring shutoffs in the KServicing case.
  203. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCriminal judgment for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), October 6, 2022: 33 months and $665,600 restitution to the SBA.
  204. First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the Kabbage (KServicing) first day bankruptcy hearing before Judge Craig T. Goldblatt, Case 22-10951 (Bankr. D. Del.), October 6, 2022.
  205. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. HarunGovernment notice (S.D. Ga., October 11, 2022) of other-acts evidence, including PPP and EIDL applications, against Gladys Harun.
  206. Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors ask court to set a November 28, 2022 claims bar date and April 3, 2023 for governmental units, Case 22-10951, filed October 11, 2022.
  207. Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT and the de Garays' FOIA complaint seeking FDA's Moderna and 12-15 Pfizer vaccine files, No. 4:22-cv-00915-P (N.D. Tex.), October 11, 2022.
  208. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James AcreePlea agreement for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), entered October 11, 2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
  209. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James AcreeDerek James Acree's stipulated factual basis for a guilty plea to PPP and EIDL wire fraud conspiracy, No. 9:22-cr-80157-AHS (S.D. Fla.), October 11, 2022.
  210. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. BushellFBI affidavit for a complaint against B. Andrew Bushell and Tracey M.A. Stockton over EIDL and PPP fraud, No. 1:22-mj-04506-DHH, October 11, 2022.
  211. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationConditional transfer order CTO-9, Bank of America California unemployment MDL No. 2992, filed 10/12/22: adds Wang v. Bank of America.
  212. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre WilliamsIndictment, United States v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), October 13, 2022: PPP wire fraud conspiracy and wire fraud.
  213. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) application to retain Jones Day as special counsel for PPP investigations, No. 22-10951 (Bankr. D. Del.), October 14, 2022.
  214. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  215. Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to employ ordinary course professionals under a $50,000 monthly cap, No. 22-10951 (Bankr. D. Del.), October 17, 2022.
  216. Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesCourt denies Changizi plaintiffs' Rule 60(b) motion for lack of jurisdiction pending appeal, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), October 18, 2022.
  217. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierCriminal judgment for Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 18, 2022: 108 months and $1,072,062.47 to the SBA.
  218. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierConsent Order of Restitution of $1,072,062.47 to the SBA, United States v. Chris Recamier, No. 21 Cr. 746 (MKV) (S.D.N.Y.), Doc. 80, October 18, 2022.
  219. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. KaoChange of plea transcript (D. Haw., September 7, 2022) in which Martin Kao pleads guilty to PPP-related wire fraud and money laundering.
  220. Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  221. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David StaveleyAffidavit in United States v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 20, 2022, on efforts to recover his license and wallet.
  222. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Revised proposed order to let KServicing (Kabbage) hire Weil, Gotshal & Manges as its bankruptcy lawyers.
  223. Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.AlixPartners' supplemental disclosure declaration in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 20, 2022.
  224. Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Court filing · Motions · Apter v. Department of Health and Human ServicesGovernment reply supporting dismissal of the doctors' suit over FDA ivermectin statements, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.).
  225. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) continue insurance policies and pay prepetition premiums, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  226. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $321,500 in prepetition taxes, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  227. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final bankruptcy court order on utility deposits and service protections in the KServicing (Kabbage) case.
  228. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting interim compensation procedures for professionals in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 21, 2022.
  229. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving AlixPartners as financial advisor to KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  230. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving KServicing's (Kabbage's) retention of Omni Agent Solutions as administrative agent, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  231. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court authorizes KServicing (Kabbage) to hire Weil, Gotshal & Manges as its lawyers.
  232. Appellants' Opening Brief — Donovan v. Biden (9th Cir.)Court filing · Briefs and memoranda · Donovan v. BidenAppellants' opening brief in Donovan v. Biden, No. 22-35474 (9th Cir.), October 24, 2022, challenging federal vaccine mandate orders.
  233. Motion 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.Kabbage debtors seek limited use of cash collateral and adequate protection for the Federal Reserve Bank of San Francisco, Case 22-10951, Oct. 24, 2022.
  234. Schedules of Assets and Liabilities — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, Inc. d/b/a KServicing schedules of assets and liabilities with global notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  235. Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Statement of Financial Affairs for Kabbage, Inc. (KServicing) with Global Notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  236. U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.U.S. Trustee reports no unsecured creditors committee was appointed in the KServicing (Kabbage) bankruptcy.
  237. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIEExhibit F, U.S. v. Okojie (S.D. Ga.), filed 10/26/22: a Cross River Bank business-records certificate signed via DocuSign.
  238. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Notice of the November 30, 2022 general claims bar date and April 3, 2023 governmental deadline in the Kabbage (KServicing) bankruptcy, October 26, 2022.
  239. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting a November 30, 2022 general claims bar date in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  240. Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Andrew Lelling's supplemental declaration on Jones Day's retention as KServicing special counsel, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  241. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and ButzigerCourt limits waiver of David Stavely's attorney-client privilege in his § 2255 motion, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  242. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. FrenchIndictment charges Nikia A. French with bank fraud in a counterfeit check scheme at Commerce Bank, No. 4:22CR591 (E.D. Mo.), October 26, 2022.

Sources: the 611 record pages listed; court, dates and document types are as recorded on those pages.

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