Year

2023

2023 — 546 court filings in the archive from 155 cases, dated 2023-01-01 – 2023-12-29. Most often orders and opinions (149), complaints and indictments (105), motions (71). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	546 indexed pages
Cases	155 (107 with a case page)
Dated	2023-01-01 – 2023-12-29
Courts	U.S. District Court for the Southern District of Florida (66), U.S. Bankruptcy Court for the District of Delaware (54), U.S. District Court for the Middle District of Florida (38)
Document types	orders and opinions (149), complaints and indictments (105), motions (71), pleas and sentencing (64), exhibits and declarations (27)
Listed under programs	PPP (443), EIDL (177), Unemployment insurance (58), Other pandemic litigation (42)

Cases

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

In re KServicing Wind Down Corp., et…65 filings here · U.S. Bankruptcy Court for the District of Delaware
Marshall v. Prestamos CDFI, LLC (PAED 589575)56 filings here · U.S. District Court for the Eastern District of Pennsylvania
Brooks v. Thomson Reuters Corporation45 filings here · U.S. District Court for the Northern District of California
Oto Analytics, LLC v. Benworth Capital Partners PR LLC40 filings here · U.S. District Court for the District of Puerto Rico
Oto Analytics, LLC v. Benworth Capital Partners LLC37 filings here · U.S. District Court for the District of Puerto Rico
USA v. Gauthier22 filings here · D.N.H.
United States v. Martinez20 filings here · U.S. District Court for the Southern District of New York
United States v. Andrew Marnell (CACD 790198)19 filings here · U.S. District Court for the Central District of California
United States v. Butler16 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Kao14 filings here · U.S. District Court for the District of Hawaii
United States v. Al Clint LaRoche12 filings here · U.S. District Court, Middle District of Florida
United States v. Felicia Stanley10 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
East Bay Sanctuary Covenant v. Trump10 filings here · N.D. Cal.
United States v. Arashio Harris10 filings here · U.S. District Court, Southern District of Florida
United States v. Adrienne Ponzo9 filings here · U.S. District Court, District of New Jersey
United States v. Tamir Pratt8 filings here · U.S. District Court, Southern District of West Virginia
United States v. Emmanuel Bully, Jr.8 filings here · U.S. District Court for the Southern District of Florida
U.S. v. Cisternino Flmd7 filings here · U.S. District Court for the Middle District of Florida
United States v. Daniel Joseph Tisone7 filings here ·
United States v. Tiffany Bowlin7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Alexander Barabash7 filings here · U.S. District Court, District of Maryland
United States v. Russell Foreman and Chandler Simbeck7 filings here · U.S. District Court for the District of Colorado
United States v. Maurice Fayne (GAND 278523)7 filings here · U.S. District Court for the Northern District of Georgia
Nancy Huisha-Huisha v. Alejandro Mayorkas6 filings here · U.S. Court of Appeals for the D.C. Circuit
DOL OIG Unemployment Insurance6 filings here · U.S. Department of Labor, Office of Inspector General
United States v. Deconna Burke6 filings here · U.S. District Court, Middle District of Florida
PayServices Bank v. Federal Reserve Bank of San Francisco5 filings here · U.S. Court of Appeals for the Ninth Circuit
United States v. Derek James Acree4 filings here · U.S. District Court, Southern District of Florida
Greathouse v. Capital Plus Financial, LLC4 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Desmond Dondre…4 filings here · U.S. District Court, Middle District of Florida
United States v. Campbell4 filings here · U.S. District Court, Eastern District of New York
Feds for Medical Freedom v. Biden4 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Eley4 filings here · U.S. District Court, Eastern District of Louisiana
United States v. Bradley4 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Natosia Jerome Jenkins4 filings here · U.S. District Court for the Eastern District of North Carolina,…
Heights Apartments, LLC v. Walz4 filings here · U.S. District Court for the District of Minnesota
United States v. David Staveley3 filings here · U.S. District Court for the District of Rhode Island
United States v. Alexis Ransom3 filings here · U.S. District Court, Southern District of West Virginia
Federal Reserve Ppplf3 filings here · Board of Governors of the Federal Reserve System
Donovan v. Biden3 filings here · U.S. Court of Appeals for the Ninth Circuit
Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration3 filings here · U.S. Small Business Administration, Office of Hearings and…
United States v. Adiana Pierre3 filings here · U.S. District Court, District of Massachusetts
The Arc of Iowa v. Reynolds3 filings here · U.S. Court of Appeals for the Eighth Circuit
United States v. Charlene Wint3 filings here · U.S. District Court, Eastern District of New York
United States v. Monica Faye Barnes, et al.3 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Christopher Leo Daragjati3 filings here · U.S. District Court, Middle District of Florida
Wilson v. Peloton Interactive, Inc.3 filings here · U.S. District Court for the Eastern District of New York
Adia Holdings, Inc. v. United States of America3 filings here · United States Court of Federal Claims
HHS OIG Provider Relief Fund3 filings here · HHS Office of Inspector General
United States v. Austin Martin…3 filings here · U.S. District Court, Northern District of Georgia
Apter v. Department of Health and Human Services3 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Aaron Ashcraft2 filings here · U.S. District Court, Eastern District of California
United States v. Antonio D. Hosey2 filings here · U.S. District Court, Northern District of Georgia
United States v. Staveley and Butziger2 filings here · U.S. District Court for the District of Rhode Island
In re DraftKings Inc. Securities Litigation2 filings here · U.S. District Court for the Southern District of New York
United States v. Dara Buck, a.k.a. Dara Butler2 filings here ·
United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford2 filings here · U.S. District Court for the District of Massachusetts
United States v. Lawal (WAWD 318630)2 filings here · U.S. District Court for the Western District of Washington
Prestamos2 filings here · U.S. District Court for the Eastern District of Washington
East Bay Sanctuary Covenant v. Barr2 filings here · U.S. District Court, Northern District of California
Continental Real Estate Companies v. Small Business Administration2 filings here · U.S. Small Business Administration, Office of Hearings and…
Marshall v. Prestamos CDFI, LLC2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Carr v. Kabbage, Inc.2 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Gregory Dennis2 filings here · U.S. District Court, Southern District of Florida
United States v. Frank Mosley2 filings here · U.S. District Court, Northern District of California
United States v. $168,849.42 Seized from First Community Bank, et al.2 filings here · U.S. District Court, Southern District of West Virginia
SBA OIG Pandemic Oversight2 filings here · SBA Office of Inspector General
USA v. Adrienne Ponzo2 filings here · U.S. District Court for the District of New Jersey
United States v. Imeesha Bradley2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Lisa Smith2 filings here · U.S. District Court for the District of New Jersey
United States v. Diop McKenzie2 filings here · U.S. District Court, Middle District of Florida
United States v. Andre Lee Gaines2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Chad Brandon Thomas2 filings here · U.S. District Court for the Eastern District of Tennessee,…
DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.2 filings here · U.S. District Court for the Eastern District of Michigan
Harborview Capital Partners, LLC v. Cross River Bank2 filings here · U.S. District Court for the District of New Jersey
United States v. Arlen G. Encarnacion2 filings here · U.S. District Court, District of New Jersey
MomoCon, LLC v. Small Business Administration2 filings here · U.S. District Court for the District of Columbia
IRS Pandemic Tax Enforcement1 filing here · IRS Criminal Investigation
Children's Health Defense v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Texas, Waco…
United States v. Ransom1 filing here · U.S. District Court for the Southern District of West Virginia
Children's Health Defense, et al. v. Food & Drug Administration, et al.1 filing here · U.S. District Court for the Western District of Texas
United States v. Tomeka Glenn1 filing here · U.S. District Court for the District of Maryland
U.S. Small Business Administration v. Weather King Heating & Air, Inc.1 filing here · U.S. District Court for the Northern District of Ohio, Eastern…
In re Carvana Co Securities Litigation1 filing here · U.S. District Court for the District of Arizona
United States v. Diane et al. (Ousmane Diane)1 filing here · U.S. District Court, Southern District of Ohio
Regulatory Enforcement1 filing here · California Secretary of State
United States v. Morgan1 filing here · U.S. District Court, Eastern District of Louisiana
Agudath Israel of America v. Cuomo1 filing here · U.S. District Court for the Eastern District of New York
United States v. French1 filing here · U.S. District Court, E.D. Mo., Eastern Division
Leopold v. Centers for Disease Control1 filing here · U.S. District Court for the District of Columbia
United States v. Jackson1 filing here · U.S. District Court for the Central District of California
United States v. Renetta Golden-Larimore, et al.1 filing here · U.S. District Court, Western District of Missouri
United States v. Gladys Harun1 filing here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Aaron Boren1 filing here · U.S. District Court, Northern District of California
Hart v. Facebook, Inc.1 filing here · U.S. District Court for the Northern District of California,…
United States v. Bauer1 filing here · U.S. District Court for the Western District of Kentucky
Concert Investor, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
United States v. Cage1 filing here · U.S. District Court for the Eastern District of Pennsylvania
White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services1 filing here · U.S. District Court for the District of Columbia
United States v. Chanette Lewis1 filing here · U.S. District Court, Southern District of New York
United States v. Carolyn Denise Wade and Tracy D. Wade1 filing here · U.S. District Court, Southern District of Florida
United States v. Abraham et al.1 filing here · U.S. District Court, E.D.N.Y.
United States v. Evan Edwards and Joshua Edwards1 filing here · U.S. District Court, Middle District of Florida
United States v. Camonte Henderson1 filing here · U.S. District Court for the Western District of Missouri
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Damaris Valerio a/k/a Damaris Tineo Abreu1 filing here · U.S. District Court, District of New Jersey
United States v. Gregory J. Blotnick1 filing here · U.S. District Court, District of New Jersey

Records

546 court filings, in date order across 3 pages.

2023-01-01PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud Alerts
2023-01-02Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-03Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
2023-01-03Second Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-03Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron Ashcraft
2023-01-03Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
2023-01-04Notice of Agenda (January 6, 2023 Hearing) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-01-04Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James Acree
2023-01-04United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
2023-01-05Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. Okojie
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. Smith
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. Smith
2023-01-05Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
2023-01-05Information — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2023-01-05Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.
2023-01-05Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-01-05Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
2023-01-05Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis Ransom
2023-01-09CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF)Court filing · Reports and audits · CRS R47027 Education Stabilization Fund
2023-01-09Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. Okojie
2023-01-10CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance Program
2023-01-10Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
2023-01-10Judgment as to Dara Buck (1), Count(s) 1, 42 months custody of BOP — USA v. Buck (Dkt. 44, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
2023-01-10Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
2023-01-10Opinion & Order — Motion to Dismiss — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
2023-01-10Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
2023-01-11Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
2023-01-11U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-01-11U.S. Trustee's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-01-12Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-01-12)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
2023-01-12Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-01-13OCP Declaration of Jamila M. Hall — In re KServicingCourt filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-01-13Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-01-17Amended Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-17Amended Joint Chapter 11 Plan of Liquidation — In re KServicing Inc. (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-17Debtors' Omnibus Reply to Objections to Disclosure Statement Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-01-17Order Approving Stipulation Between the Debtors and Cross River Bank — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
2023-01-17Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-01-17Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard Okojie
2023-01-19Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
2023-01-19Amended Disclosure Statement for Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-19Amended Joint Chapter 11 Plan of Liquidation (solicitation version) — In re KServicing Inc. (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-19Order Approving Disclosure Statement and Establishing Solicitation Procedures — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
2023-01-20Transcript of Disclosure Statement Hearing — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-01-20Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-01-20Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
2023-01-24Sealed Complaint as to Adiana Pierre (1) — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4, D. Mass.)Court filing · Complaints and indictments · Adiana Pierre
2023-01-24PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. Lorquet
2023-01-24FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. Lorquet
2023-01-24Affidavit of Than Trung Nguyen — USA v. Adiana Pierre, et al. (Dkt. 4-1, D. Mass.)Court filing · Exhibits and declarations · USA v. Adiana Pierre, et al.
2023-01-24Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-01-24Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-01-24SBA Final Loan Review Decision — Horseshoe Bay Resort v. SBACourt filing · Reports and audits · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
2023-01-24Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-01-24OTO Analytics (Womply) Complaint — v. Benworth Capital Partners PR LLC et al. (No. 3:23-cv-01034)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-01-24Criminal Complaint — United States v. PierreCourt filing · Complaints and indictments · United States v. Adiana Pierre
2023-01-24Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
2023-01-24Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
2023-01-25Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
2023-01-25Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)
2023-01-25Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph Tisone
2023-01-25Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka Glenn
2023-01-26Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Rendon
2023-01-27Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 7)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-01-27Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 9)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-01-27Debtors' First Omnibus Objection (Substantive) to Misclassified Claims — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-01-27Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
2023-01-27Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
2023-01-30Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Court filing · Orders and opinions · USA v. Foreman
2023-01-30Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-30Third monthly fee application — Greenberg Traurig, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-30Third monthly fee application — Jones Day — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
2023-01-30Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-01-31Memorandum Opinion and Order — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.
2023-01-31SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · Sigpr
2023-02-01Third Monthly Fee Application of Richards, Layton & Finger, P.A. — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-02-01Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-02-01Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-02-02Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-02-02)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
2023-02-03Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany Bowlin
2023-02-03United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
2023-02-06Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBA
2023-02-07Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. Bella
2023-02-07Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2023-02-07Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
2023-02-07Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
2023-02-08Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
2023-02-08Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. Rendon
2023-02-08Plea Agreement — United States v. Natasha Ann Opsal — United States v. Natasha Ann Opsal (E.D. Wash., 2023-02-08)Court filing · Pleas and sentencing · Prestamos
2023-02-10Notice of Adjournment — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
2023-02-13Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2023-02-13Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
2023-02-14Order of Restitution as to (21-Cr-247-03) Amos Mundendi — USA v. Bella (Dkt. 239, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
2023-02-14Judgment In A Criminal Case (S3 21-Cr-247-03). Date of Imposition of Judgment — USA v. Bella (Dkt. 240, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
2023-02-14Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities Litigation
2023-02-14Objection to Claims (Voting Disallowance) — In re KServicingCourt filing · Letters · In re KServicing Wind Down Corp., et al.
2023-02-14First Interim Fee Application (Notice) — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
2023-02-14Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)
2023-02-15Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. Torjagbo
2023-02-15Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.
2023-02-15Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed…Court filing · Motions · USA v. Tisone
2023-02-15Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. Gauthier
2023-02-15Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. Gauthier
2023-02-15Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459
2023-02-15Order Extending Debtors' Exclusive Periods — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
2023-02-15Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
2023-02-16Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2023-02-17Objection to Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-02-17Order (Omnibus Claims Reclassification) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
2023-02-17Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. Martinez
2023-02-21Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
2023-02-21Objection to Plan Confirmation by PPP Borrower Plaintiffs — In re KServicing (Bankr. D. Del., 2023-02-21)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-02-21Notice of Claims Satisfied in Full — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
2023-02-21Plan Supplement (First) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
2023-02-22Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
2023-02-22Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
2023-02-23Judgment as to Daniel Joseph Tisone, Counts 1, 11-12, 13, 15-17, 3-4, 5-7 — USA v. Tisone (Dkt. 93, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Orders and opinions · USA v. Tisone
2023-02-23Notice of Agenda (Hearing Feb. 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-02-24REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)Court filing · Motions · USA v. Ayvazyan et al.
2023-02-24Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
2023-02-24Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. Gauthier
2023-02-24Motion for Rule 2004 Examination (FT Partners) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-02-24Motion for an Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
2023-02-25AMENDED DOCUMENT filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1352)Court filing · USA v. Ayvazyan et al.
2023-02-28Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2023-02-28Joinder of Customers Bank in Objection to Plan Confirmation — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-02-28Objection to Plan Confirmation (Paul Pietschner) — In re KServicing (Bankr. D. Del., 2023-02-28)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-02-28U.S. Trustee's Limited Objection to Chapter 11 Plan — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-02-28Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
2023-03-01Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-01Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
2023-03-01Motion to allow Corali Lopez-Castro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 28)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Michael Lorigas to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 29)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 30)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-03-01Hearing Transcript (February 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
2023-03-03Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-03Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Court filing · USA v. Thomas et al.
2023-03-03Monthly Fee Application (AlixPartners — January 2023) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-03-03Greenberg Traurig Fourth Monthly Fee Application — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
2023-03-06Customers Bank Rule 2004 Motion for Servicing Transition Discovery — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-06Limited Objection — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
2023-03-06Notice of Rejection of IP Agreements — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
2023-03-06Notice of Contract Assumption — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
2023-03-07Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-07Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Court filing · USA v. OKOJIE
2023-03-07Proposed Voir Dire by USA as to Bernard Okojie — USA v. Okojie (Dkt. 83, S.D. Ga.)Court filing · USA v. Okojie
2023-03-07Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Court filing · USA v. Okojie
2023-03-07Supplemental Declaration of Karen Crittenden (Windham Brannon LLC) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-03-08Motion for Final Order of Forfeiture by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 647, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2023-03-08Court filing — United States v. Eric Shibley (Doc. 185)Court filing · Shibley
2023-03-08Rule 2004 Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-08Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-08Declaration of Isaac Nesser in Support of Rule 2004 Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
2023-03-08FDIC Consent Order — Cross River Bank, FDIC-22-0040b (March 8, 2023)Court filing · Orders and opinions · Regulatory Enforcement
2023-03-08Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. Martinez
2023-03-09Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.
2023-03-09Amended Chapter 11 Plan of Liquidation — In re Kabbage, Inc. d/b/a KServicing, et al. (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
2023-03-09Debtors' Confirmation Brief and Omnibus Reply to Objections — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
2023-03-09Declaration of Kim D. Steverson re Ballot Solicitation and Tabulation — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-03-09Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
2023-03-10Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. Okojie
2023-03-10Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
2023-03-10Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · United States v. Campbell
2023-03-10Indictment - US v. MorganCourt filing · Complaints and indictments · United States v. Morgan
2023-03-10Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
2023-03-15Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2023-03-15Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
2023-03-15Order — United States v. Eric Shibley (Dkt. 186, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2023-03-16JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-03-17Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
2023-03-21OHA Initial Appeal Decision — Continental Real Estate v. SBACourt filing · Continental Real Estate Companies v. Small Business Administration
2023-03-21Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre WilliamsCourt filing · Orders and opinions · United States v. Desmond Dondre Williams
2023-03-22Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2023-03-22Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Court filing · Complaints and indictments · United States v. Monica Faye Barnes, et al.
2023-03-22Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo Daragjati
2023-03-23En Banc Judgment — Feds for Medical Freedom v. Biden (5th Cir.)Court filing · Orders and opinions · Feds for Medical Freedom v. Biden
2023-03-23Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
2023-03-23Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
2023-03-24TRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before Judge Trader.… (Dkt. 97)Court filing · Transcripts · United States v. Kao
2023-03-24Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander Barabash
2023-03-27Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
2023-03-27Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-03-27Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. French
2023-03-28Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.
2023-03-28NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Court filing · Notices · Bofa Ca Unemployment
2023-03-28Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2023-03-28Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir Pratt
2023-03-29Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys Harun
2023-03-30Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)Court filing · USA v. Okojie
2023-03-30Memorandum And/Or Opinion — Marshall v. Prestamos CDFI, LLC (Dkt. 56, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Stipulation and Order of 4/14/23 that the Time for Prestamos — Marshall v. Prestamos CDFI, LLC (Dkt. 60, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 83, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2023-03-30Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-03-31Judgment (dismissal with prejudice) — Carr v. KabbageCourt filing · Orders and opinions · Carr v. Kabbage, Inc.
2023-03-31Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc.
2023-03-31JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Court filing · Orders and opinions · Aleta Necole Thomas
2023-04-04Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory Dennis
2023-04-04Stipulated factual basis — U.S. v. DennisCourt filing · United States v. Gregory Dennis
2023-04-06Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
2023-04-10Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
2023-04-11Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. Jackson
2023-04-11SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)Court filing · Sigpr
2023-04-12Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
2023-04-13Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. Hopkins
2023-04-14OHA Decision on Petition for Reconsideration — Continental Real Estate v. SBACourt filing · Continental Real Estate Companies v. Small Business Administration
2023-04-14ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-04-17Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
2023-04-18CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy Options
2023-04-19ORDER re 124 Voluntary Dismissal of Member Case.… — Bofa Ca Unemployment (Dkt. 125)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2023-04-19Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna Burke
2023-04-21Amended Stipulation for Compromise Settlement — Franklin Capital Holdings v. SBA (N.D. Ill.)Court filing · Franklin Capital Holdings v. SBA
2023-04-21NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Court filing · Notices · Bofa Ca Unemployment
2023-04-21Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
2023-04-24Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 47.3)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-04-24Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-25PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDON
2023-04-25FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDON
2023-04-25Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
2023-04-26Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
2023-04-26Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-04-26Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-04-26Art. 300 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.3)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-04-26Indictment — United States v. Golden-Larimore, et al.Court filing · Complaints and indictments · United States v. Renetta Golden-Larimore, et al.
2023-04-27Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. Harun
2023-04-27PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
2023-04-27PLEA AGREEMENT as to Gladys Harun — USA v. Harun (Dkt. 8)Court filing · Pleas and sentencing · USA v. Harun
2023-04-27Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-27Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-27Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-27United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
2023-04-27Objections to the Presentence Report — U.S. v. LaRocheCourt filing · Reports and audits · United States v. Al Clint LaRoche
2023-04-28Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
2023-05-01Complaint Exhibits — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
2023-05-01Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
2023-05-01PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud Alerts
2023-05-01Bill of Information - US v. EleyCourt filing · Complaints and indictments · United States v. Eley
2023-05-01Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia Stanley
2023-05-02Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-05-03Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
2023-05-04Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. Bradley
2023-05-04Motion — United States v. Eric Shibley (Dkt. 188, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley

Sources: the 546 record pages listed; court, dates and document types are as recorded on those pages.