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Year

2025 page 2 of 3

2025 — 659 court filings in the archive from 127 cases, dated 2025-01-01 – 2025-12-31. Most often orders and opinions (178), motions (106), complaints and indictments (81). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records659 indexed pages
Cases127 (101 with a case page)
Dated2025-01-01 – 2025-12-31
CourtsU.S. District Court for the Southern District of California (134), U.S. District Court for the Southern District of Florida (108), U.S. District Court for the Southern District of West Virginia (64)
Document typesorders and opinions (178), motions (106), complaints and indictments (81), exhibits and declarations (81), pleas and sentencing (61)
Listed under programsPPP (405), EIDL (163), Unemployment insurance (159), Other pandemic litigation (61)

Records

659 court filings, in date order across 3 pages.

  1. Supplement — Marshall v. Prestamos CDFI, LLC (Dkt. 157-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  2. Appendix Volume 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David Epstein
  5. Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  6. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  7. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)
  8. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  9. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  10. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  11. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  12. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  13. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  14. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  15. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  16. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  17. Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  18. Order of 5/8/25 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 160, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  19. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. Reis
  20. Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Court filing · Pleas and sentencing · USA v. Sanders et al.
  21. Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  22. Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  23. Reply brief (Frohwein motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  24. Reply brief (Petralia motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  25. Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  26. Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278)Court filing · Pleas and sentencing · USA v. Sanders et al.
  27. Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  28. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  29. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  30. Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  31. Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  32. Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  33. Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  34. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  35. Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  36. Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  37. Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  38. Judgment — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  39. Statement of Facts — United States v. Tony Sentel StephensCourt filing · U.S. v. Stephens
  40. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  41. Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  42. Judgment — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  43. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  44. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  45. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  46. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  47. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  48. Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)Court filing · Orders and opinions · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  49. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  50. MOTION to exclude Testimony by Daisha Sanders.… — USA v. Sanders et al (Dkt. 280)Court filing · Motions · USA v. Sanders et al.
  51. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  52. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  53. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.
  54. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  55. Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  56. Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  57. Exhibit 8 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-10, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  58. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  59. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  60. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  61. Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  62. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  63. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  64. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  65. Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  67. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  68. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  69. Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  70. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  71. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  72. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  73. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  74. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  76. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  77. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  78. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. Stephen
  79. Judgment — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  80. Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  81. Judgment — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  82. Judgment — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  83. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.
  84. Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  85. Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  86. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  87. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.
  88. Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288)Court filing · Orders and opinions · USA v. Sanders et al.
  89. Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  90. Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  91. Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Court filing · Orders and opinions · United States v. Arestuche
  92. Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  93. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  94. Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  95. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyre
  96. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  97. Order of 5/28/25 that Plaintiff's Motion for Leave to File Joint Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 165, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  98. Transcript of Proceedings re: Conference held on 5/29/2025 — United States v. Visa Inc. (Dkt. 85, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  99. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  100. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. Tucker
  101. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  102. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  103. MOTION Submitting Request for Modification of Case… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 256)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  104. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  105. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  106. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  107. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  108. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca Unemployment
  109. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  110. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  111. Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Court filing · Reports and audits · State Audits
  112. Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Sutton et al.
  113. INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  114. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  115. Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  116. Preliminary Order of Forfeiture — United States v. BathCourt filing · Orders and opinions · United States v. Gurjeet Bath
  117. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  118. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. Chapman
  119. Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  120. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. Tucker
  121. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  122. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  123. Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  124. Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  125. Order Granting Motion to Seal Portions of Class Certification Order — In re BofA Unemployment Litigation (Dkt. 498)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  126. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  127. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  128. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  129. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Court filing · Orders and opinions · United States v. Visa Inc.
  130. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  131. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  132. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  133. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  134. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  135. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  136. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  137. Order Granting Joint Motion to Continue Stay of the Individual Plaintiff's — In re BofA Unemployment Litigation (Dkt. 506)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  138. Hearing Transcript — In re Carvana SecuritiesCourt filing · Testimony and hearings · In re Carvana Co Securities Litigation
  139. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  140. USCA Case Number 25-4072 for Appeal Document Filed — In re Bank of America California Unemployment Benefits Litigation (Dkt. 510, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  141. PETITION for Permission to Appeal Pursuant to FRCP 23(f) — Bofa Ca Unemployment (Dkt. 510.1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  142. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  143. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  144. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. Harun
  145. Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 Pm — Marshall v. Prestamos CDFI, LLC (Dkt. 167, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  146. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  147. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  149. Motion — United States v. Tracy D. Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  150. Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  151. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  152. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  153. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Court filing · Orders and opinions · United States v. Quadri
  154. Amended complaint — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Complaints and indictments · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  155. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  156. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee Gaines
  157. Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  158. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  159. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  161. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  162. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  163. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  164. Order — Brandon Joe Williams v. U.S. Small Business Administration (Ninth Circuit) (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  165. Document Withdrawn by Filer per 535 Notice of Voluntary Dismissal — In re BofA Unemployment Litigation (Dkt. 520)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  166. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. Keough
  167. Court filing — United States v. Eric Shibley (Doc. 193)Court filing · Shibley
  168. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. Haynes
  169. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  170. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  171. Reply Brief in Support of Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  172. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  173. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  174. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  175. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  176. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James Lomax
  177. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  178. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  179. Government's Objection to Defense Experts — US v. ReisCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  180. Declaration of Steven M. Rosato — Wax v. Cross River BankCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  181. Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  182. Exhibit 4: Sunlight Bankruptcy Confirmation Order — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  183. Exhibit 5: CRB–Sunlight Loan Program Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  184. Exhibit 6: CRB–Sunlight Loan and Security Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  185. Exhibit 7: Millunchick v. Sunlight Second Amended Complaint — Wax v. Cross River (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  186. Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  187. Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River Bank
  188. Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Court filing · Testimony and hearings · Wax v. Cross River Bank
  189. Exhibit: Millunchick Settlement Notice — Wax v. Cross RiverCourt filing · Notices · Wax v. Cross River Bank
  190. Notice of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  191. Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  192. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)Court filing · Testimony and hearings · United States v. Sutton et al.
  193. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  194. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  195. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik Breckenridge
  196. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  197. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  198. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  199. Order Granting Motion to File Documents Under Seal (Dkt. No. 527) — In re BofA Unemployment Litigation (Dkt. 532)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  200. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. Harun
  201. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
  202. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Court filing · Docket sheets · Vawd PUA Josef Brown
  203. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  204. Motion — United States v. Tracy D. Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  205. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca Unemployment
  206. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabe
  207. Factual Resume — Nathan Reis, US v. Reis & HockridgeCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  208. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Court filing · Orders and opinions · Bofa Ca Unemployment
  209. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  210. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  211. Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 541)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  212. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  213. Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295)Court filing · Orders and opinions · USA v. Sanders et al.
  214. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  215. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  216. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  217. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDL
  218. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  219. Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Court filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  220. Pro Se Complaint for Injunctive Relief and Damages — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  221. Information — United States v. Tracy and Carolyn Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  222. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  223. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  224. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  225. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.
  226. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  227. Information — United States v. Tracy D. Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  228. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  229. Indictment — United States v. Tracy D. Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  230. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  231. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Court filing · Orders and opinions · Bofa Ca Unemployment
  232. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  233. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  234. Order of 8/5/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 170, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  235. Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Court filing · Complaints and indictments · U.S. v. Rose
  236. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  237. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  238. HHS-OIG Audit A-02-22-01018 — Seventeen of Twenty-Five Hospitals Violated PRF Balance Billing Requirement (September 2025)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  239. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. Jordan
  240. Stipulation of Voluntary Dismissal — Kolbert v. BenworthCourt filing · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  241. Judgment — Concessions HH, JV v. SBACourt filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  242. Order (Denying MSJ and Vacating SBA Decision) — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  243. Order of 9/8/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 172, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  244. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  245. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  246. Order (dismissal — settlement) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  247. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  248. Court's Inclination to Dismiss Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  249. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  250. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle

Sources: the 659 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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