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Year

2022 page 3 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 the archive holds one, 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. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  2. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  3. Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  4. Information — United States v. David Staveley (Dkt. 105, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  5. Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  6. Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  7. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  8. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  9. MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)
  10. ORDER granting 1 Motion to seal Criminal Complaint and Related Documents as to Al Clint… — USA v. Laroche (Dkt. 2)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)
  11. MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPM
  12. ORDER granting 1 Motion to seal Criminal Complaint and Related Documents as to Al Clint… — USA v. Laroche (Dkt. 2)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPM
  13. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint Laroche
  14. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  15. Hearing Transcript — Motion to Dismiss — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)Court filing · Motions · Apter v. Department of Health and Human Services
  16. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole Thomas
  17. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  18. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  19. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  20. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  21. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  22. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  23. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
  24. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBA
  25. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
  26. Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  27. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  28. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  29. Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. Williams
  30. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  31. Stipulation of Voluntary Dismissal — Tait USA v. SBACourt filing · Tait USA, LLC v. Small Business Administration
  32. November 7, 2022 Hearing Transcript — Judge Goldblatt Approves Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  33. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  34. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  35. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany Bowlin
  36. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  37. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  38. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  39. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. Campbell
  40. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis Ransom
  41. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  42. Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard Turk
  43. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. Harun
  44. Opinion (reconsideration denied) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  45. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  46. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
  47. Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  48. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
  49. Main Document - Corrected pdf — USA v. OKOJIE (Dkt. 48.1)Court filing · USA v. OKOJIE
  50. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik Breckenridge
  51. Notice of Voluntary Dismissal with Prejudice — Fountainhead v. WomplyCourt filing · Notices · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  52. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  53. SBA Final Loan Review Decision — Concessions HH, JV v. SBACourt filing · Reports and audits · Concessions HH, JV v. The United States Small Business Administration
  54. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  55. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde Darius
  56. Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde Darius
  57. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard Turk
  58. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  59. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  60. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  61. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  62. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris Recamier
  63. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  64. Notice of MDL Conditional Transfer Order CTO-11, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 117)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  65. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia Stanley
  66. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  67. Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  68. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  69. First Monthly Fee Application (AlixPartners) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  70. Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  71. First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  72. First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  73. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  74. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  75. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  76. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley Johansson
  77. Criminal Complaint — United States v. Carter (Dkt. 21, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  78. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  79. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  80. Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human Services
  81. Indictment — United States v. Boyd (N.D. W. Va.) (N.D. W. Va.)Court filing · Complaints and indictments · Boyd
  82. Judgment in Criminal Case — United States v. Lewis ReedCourt filing · Orders and opinions · United States v. Lewis Reed
  83. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.
  84. Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  85. Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  86. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua Edwards
  87. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.
  88. Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  89. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  90. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. Hosey
  91. Mail Returned of Criminal Judgment dated… — Mail Returned of Criminal Judgment dated 11/21/2022 previously… (Dkt. 24)Court filing · Orders and opinions · Docket NYED 469459
  92. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  93. Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  94. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. Bauer
  95. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia Hopkins
  96. Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  97. Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  98. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette Lewis
  99. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIE
  100. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. Okojie
  101. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  102. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  103. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  104. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James Acree
  105. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  106. Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  107. Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  108. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  109. Amended disclosure statement — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  110. Amended joint chapter 11 plan of liquidation — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del., 2022-12-30)Court filing · In re KServicing Wind Down Corp., et al.
  111. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James Acree

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

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