The Archive · 4,312 records
Source documents
4,312 source documents, A–Z. Agency and inspector-general reports, congressional records, bankruptcy and litigation documents, lender and program materials.
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By source
Sources
Court dockets, Congress, the SBA and its inspector general, GAO, Treasury, DOJ and the oversight bodies.
- Federal court dockets (PACER)1,402
- Other sources824
- Treasury Office of Inspector General77
- Government Accountability Office70
- Federal Reserve47
- Other inspectors general38
- HHS Office of Inspector General31
By program
Programs
PPP, EIDL, unemployment insurance and the other programs.
- PPP1,253
- EIDL281
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- RRF36
- SVOG39
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- Other relief programs242
By docket
Dockets
The PACER dockets these litigation documents come from.
- Bankr. D. Del., CourtListener docket 1932831,493
- BofA Ca Unemployment351
- Bankr. N.D. W. Va., CourtListener docket…16
- In re: January 2021 Short Squeeze Trading…268
- Brooks v. Thomson Reuters Corporation11
- E.D. Va., CourtListener docket 47740519
- In re KServicing Wind Down Corp., et al.517
By document type
Document types
Orders, motions, complaints, exhibits, pleas and sentencing, and more.
- Motions237
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- Notices130
- Complaints and indictments303
- Briefs and memoranda119
4,312 source documents in this A–Z index: agency and inspector-general reports, congressional records, bankruptcy and litigation documents, lender and program materials. Each page preserves the document's citation metadata and links to related documents from the same collection. Browse by source, program, docket, document type or year above. Titles are listed alphabetically across 18 pages; jump by letter or page below. The 16 issuer groups under Sources cover a smaller set: the pages this section puts in search indexes.
Records 1–250 of 4,312
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- # 1 Exhibit Exhibit A # 2 Proposed Order) (Amore, Aaron)# 1 Exhibit Exhibit A # 2 Proposed Order) (Amore, Aaron): BNC certificate of service dated April…
- Civil Cover Sheet (JS 44) — Oto Analytics, LLC v. Benworth Capital Partners (Doc. 1-11, D.P.R. No. 3:23-cv-01034-GMM)Civil cover sheet (form JS 44) filed January 24, 2023 with the complaint in Oto Analytics v.…
- ' 853(n)(1) , as more particularly set forth in the declaration of' 853(n)(1) , as more particularly set forth in the declaration of: notice dated November 1, 2021.…
- (2024-02-13) Final Motion to Compel Production of Documents(2024-02-13) Final Motion to Compel Production of Documents: source document dated February 14…
- (2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC)(2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC): source document dated…
- (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)(2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC): source document.…
- (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)(2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC): source…
- (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)(2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC): source…
- (2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC)(2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC): source document. Full…
- (Attachments: # 1 Exhibit Exhibit A # 2 Proposed Order)(Amore, Aaron)(Attachments: # 1 Exhibit Exhibit A # 2 Proposed Order)(Amore, Aaron): source document dated June…
- (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declaration(COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declaration…
- (ECF 102) pursuant to the Court’s Order dated January 14, 2025, requiring that the AR be(ECF 102) pursuant to the Court’s Order dated January 14, 2025, requiring that the AR be: court…
- (Exhibit list, Order of Court) — United States v. Carolyn Denise Wade and Tracy D. Wade(Exhibit list, Order of Court) — United States v. Carolyn Denise Wade and…: clerk's form (release…
- (First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. [2:21(First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. [2:21: company…
- (KE comments) Notice to Motion for Bar Date(KE comments) Notice to Motion for Bar Date: source document dated July 9, 2024, criminal…
- (KE comments) Notice to Motion to Approve Contract Rejection Procedures(KE comments) Notice to Motion to Approve Contract Rejection Procedures: source document dated…
- (KE comments2) Notice to Motion for Interim Compensation(KE comments2) Notice to Motion for Interim Compensation: source document dated July 9, 2024. Full…
- (Master Lease Agreement) — In re Vyaire Medical, Inc., et al.A 51-page exhibit comprising Ewald Fleet Solutions' open-end Vehicle Lease Agreement, Master Lease…
- Motion for Leave to File Restricted Document — Federal Reserve Bank of San Francisco v. Benworth Capital Partners (Doc. 251, D.P.R. No. 3:23-cv-01034-GMM)Motion for leave to file a restricted document, filed May 28, 2025 by the Federal Reserve Bank of…
- (Order List: 604 U.S.)(Order List: 604 U.S.): court filing dated January 28, 2025, 2 pages. Full text and citation…
- (per curiam) (dismissing appeals and vacating judgments as moot) ; Short v. Berger, Nos. 22-15755, 22(per curiam) (dismissing appeals and vacating judgments as moot) ; Short v. Berger, Nos.…: source…
- (REPORTER'S NOTE : To the greatest extent(REPORTER'S NOTE : To the greatest extent: gov.Uscourts.Casd.709615.634.32 dated January 9, 2026.…
- (SRL markup) Vyaire - Notice to KE Second Monthly Fee App(SRL markup) Vyaire - Notice to KE Second Monthly Fee App: source document dated October 24, 2024.…
- (With Independent Auditor’s Report)(With Independent Auditor’s Report): opinion dated September 30, 2021, 32 pages. Full text and…
- (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)(“Prestamos”) letter filed on April 26, 2024 (ECF No. 103): congressional record dated April 29…
- (“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issues(“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issues…
- Judgment in A Criminal Caseunited States of AmericaJudgment in A Criminal Caseunited States of America: source document dated May 8, 2025. Full text…
- Protective OrderProtective Order: motion from United States District Court dated May 18, 2021. Full text and…
- + Motion for Leave to File Amicus Brief+ Motion for Leave to File Amicus Brief: source document dated August 2, 2019, enforcement actions…
- Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.): exhibit…
- 01-03-2023 Kim Steverson Review revised proposed order on Disclosure01-03-2023 Kim Steverson Review revised proposed order on Disclosure: source document dated March…
- 0100 10a State Of Nj 06 30 2022 Single Audit Report For Upload Purposes State O0100 10a State Of Nj 06 30 2022 Single Audit Report For Upload Purposes State O: opinion dated…
- 02. D. Delaware Notice to Withdraw (Vyaire - AMS Edits)02. D. Delaware Notice to Withdraw (Vyaire - AMS Edits): source document dated August 20, 2024.…
- 03 - KServicing - GT March Fee App03 - KServicing - GT March Fee App: fee-application time-detail exhibit dated May 8, 2023. Full…
- 04 - 2024.08.20 Proposed Order Granting Motion to Seal04 - 2024.08.20 Proposed Order Granting Motion to Seal: source document dated August 20, 2024.…
- 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.3006/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30: inspector-general…
- 063022 Brooks v Thomson Reuters.ecl — Cat Brooks and Rasheed Shabazz, et al. v. Thomson Reuters Corporation, 3:21-cv-01418-EMC. Docket: Doc. 151-15Cat Brooks — 063022 Brooks v Thomson Reuters.ecl Shabazz, et al.…: court hearing transcript…
- 063022 Brooks v Thomson Reuters.ecl063022 Brooks v Thomson Reuters.ecl: source document dated July 20, 2022. Full text and citation…
- 08/09/24 L120/A104 Review cash collateral motion GDB 78.0008/09/24 L120/A104 Review cash collateral motion GDB 78.00: source document dated November 17…
- 081721 Brooks v Thomson Reuters EMC.ecl081721 Brooks v Thomson Reuters EMC.ecl: transcript dated August 17, 2021. Full text and citation…
- 09 16 19 Start-Up Letter to Debtor — MOR (Monthly Operating Report)09 16 19 Start-Up Letter to Debtor — MOR (Monthly Operating Report): document dated March 19…
- 1 (2023-03-23)This source document is titled 1 (2023-03-23) and is classified in controlled metadata as…
- 1 Case No. 20-CV-03664-LHK ORDER DENYING MOTION TO DISMISS — In re Plaid Inc. Privacy Litigation, Master Docket No. 4:20-cv-03056-DMR (attaching Brown et al. v. Google LLC, No. 20-cv-03664-LHK, ECF No. 113)1 Case No. 20-CV-03664-LHK ORDER DENYING MOTION TO DISMISS — In re…: exhibit (copy of another…
- 1 Case No. 20-CV-03664-LHK Order Denying Motion to Dismiss1 Case No. 20-CV-03664-LHK Order Denying Motion to Dismiss: source document. Full text and…
- Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)This 2-page proposed form of order was filed August 30, 2021 as Document 10-7 in Case…
- 1 Exhibit A # 2 Proposed Order) (Amore, Aaron)1 Exhibit A # 2 Proposed Order) (Amore, Aaron): BNC certificate of notice dated January 5, 2024.…
- Complaint — Navigare Cruise Partners v. Small Business Administration (Dkt. 1, D.D.C.)This 10-page complaint for declaratory and injunctive relief was filed January 26, 2022 as…
- 1 Plaintiff’s [Proposed] Order re: Leave to1 Plaintiff’s [Proposed] Order re: Leave to: proposed order (unsigned) dated March 17, 2021. Full…
- 1 Plaintiff’s [Proposed] Order Staying Judgment1 Plaintiff’s [Proposed] Order Staying Judgment: source document dated July 20, 2021. Full text…
- 1 Plaintiff’s Motion to Shorten Time and to1 Plaintiff’s Motion to Shorten Time and to: document dated March 8, 2021. Full text and citation…
- 1 Plaintiff’s Motion to Supplement — Children's Health Defense v. Facebook, Inc., et al.1 Plaintiff’s Motion — Children's Health Defense v. Facebook: document dated April 16, 2021. Full…
- 1 Plaintiff’s Reply ISO Motion to1 Plaintiff’s Reply ISO Motion to: source document dated July 16, 2021. Full text and citation…
- 1 Reply to Response re Individual Plaintiffs’ Motion to Stay Proceedings CASE No: 3:21-md-02992-LAB-MSB1 Reply to Response re Individual Plaintiffs’ Motion to Stay Proceedings CASE No…: source…
- 1 Secretary of Defense, Memorandum, “Rescission of August1 Secretary of Defense, Memorandum, “Rescission of August: court filing dated August 24, 2021.…
- 1 The Federal Transportation Mask Mandate consists of: 1 Executive Order 13998, 86 Fed. Reg1 The Federal Transportation Mask Mandate consists of: 1 Executive Order 13998, 86 Fed. Reg…
- 1) You must report to the probation office in the federal judicial district where you are1) You must report to the probation office in the federal judicial district where you are…
- 1. At times material to this Indictment1. At times material to this Indictment: source document dated April 5, 2021, criminal…
- 1. BAS - Draft Letter-Motion re Sealing [KG edit]1. BAS - Draft Letter-Motion re Sealing [KG edit]: source document dated December 16, 2024. Full…
- 1. Counsel for the Trustee was employed by order of this Court in August 21, 20201. Counsel for the Trustee was employed by order of this Court in August 21, 2020: source…
- 1. Have You or anyone acting on Your behalf made or reported or discussed any1. Have You or anyone acting on Your behalf made or reported or discussed any: source document.…
- 1. I have reviewed a complaint in this matter and authorize Bursor & Fisher, P.A. to file a1. I have reviewed a complaint in this matter and authorize Bursor & Fisher, P.A. to file a: court…
- 1. I have reviewed the Class Action Complaint and have authorized its filing1. I have reviewed the Class Action Complaint and have authorized its filing: court filing dated…
- Notice of Withdrawal — In re Vyaire Medical, Inc (Dkt. 675)Notice of Withdrawal — In re Vyaire Medical, Inc (Dkt. 675): notice of withdrawal. Full text and…
- 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and the1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and the: source…
- 1. Motion of Debtors Pursuant to Federal Rule of Bankruptcy Procedure 2004 for1. Motion of Debtors Pursuant to Federal Rule of Bankruptcy Procedure 2004 for: notice of agenda.…
- 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve Bank1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve Bank…
- 1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve by1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve by: source document.…
- 1. Plaintiff has reviewed a complaint filed in this matter and has authorized the filing1. Plaintiff has reviewed a complaint filed in this matter and has authorized the filing: court…
- 1. Pursuant to the original Bid Procedures Order [Doc. No. 249] on July 11, 2024, the1. Pursuant to the original Bid Procedures Order [Doc. No. 249] on July 11, 2024, the: source…
- 1. Reply Memorandum of Points1. Reply Memorandum of Points: reply brief (request for judicial notice) dated January 31, 2022.…
- 1. The government’s deadline to file a motion to dismiss or otherwise answer the1. The government’s deadline to file a motion to dismiss or otherwise answer the: source document.…
- 1. Unopposed Motion by The Chamber of Commerce of the United States of1. Unopposed Motion by The Chamber of Commerce of the United States of: source document dated…
- 1.01(a). While not exhaustive, this Order establishes deadlines for filings required1.01(a). While not exhaustive, this Order establishes deadlines for filings required: court…
- 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bond1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bond: source document.…
- 10. Ex. 128 CRICKET02432178.xlsx10. Ex. 128 CRICKET02432178.xlsx: business-record exhibit dated February 11, 2022. Preserved with…
- 100 Second Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and100 Second Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and: source document.…
- 1025.01 - Final SAFC00121 Single Audit Report (General SAFC00121 [6/30/2021] (in Process))1025.01 - Final SAFC00121 Single Audit Report (General SAFC00121 [6/30/2021] (in Process))…
- 11 Administrative Expenses, Notice of Motion, and Proposed Order on the part ies listed on the11 Administrative Expenses, Notice of Motion, and Proposed Order on the part ies listed on the…
- 11/14/2024 R. Zaidman 0.4 Reviewed orders authorizing certain executory contract rejections as11/14/2024 R. Zaidman 0.4 Reviewed orders authorizing certain executory contract…: congressional…
- 12. Effective June 1, 2018, the Debtor entered into a Subcontract Agreement with12. Effective June 1, 2018, the Debtor entered into a Subcontract Agreement with: stipulated…
- 13 Reported by: Rosalie A. Kramm, CSR No. 5469, RPR, CRR13 Reported by: Rosalie A. Kramm, CSR No. 5469, RPR, CRR: source document dated January 9, 2026.…
- 132 Joint Motion to Convert Case from Chapter 11 to Chapter 7 of Panthera Training132 Joint Motion to Convert Case from Chapter 11 to Chapter 7 of Panthera Training: source…
- 135 Third Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and135 Third Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and: source document.…
- 14. This agreement is limited to the Dish·ict of Rhode Island and does not bind14. This agreement is limited to the Dish·ict of Rhode Island and does not bind: source document…
- 144 Motion for Leave to be Heard at the Hearing on the United States Trustee's Motion144 Motion for Leave to be Heard at the Hearing on the United States Trustee's Motion: source…
- 1535004-Administrative Motion for Enla [2]1535004-Administrative Motion for Enla [2]: source document dated August 26, 2024. Full text and…
- 1535206-Proposed Order on Benworth's A1535206-Proposed Order on Benworth's A: source document dated October 3, 2024, arbitration…
- 1535218-Declaration DAR - Benworth [2]A three-page declaration by Dwayne A. Robinson, Esq. of Kozyak Tropin & Throckmorton, filed…
- 1536164-Admin Motion re Petition Page [1]1536164-Admin Motion re Petition Page [1]: source document dated August 7, 2024, arbitration…
- 1536179-DAR Declaration - Admin Motion [1]1536179-DAR Declaration - Admin Motion [1]: document dated August 29, 2024. Full text and citation…
- 1536187-Proposed Order on Benworth's a1536187-Proposed Order on Benworth's a: source document dated August 29, 2024, arbitration…
- 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 115F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1: source document dated March…
- 16 - Confidential Pursuant to Protective Order16 - Confidential Pursuant to Protective Order: source document dated May 7, 2021. Full text and…
- Government’s Motion for Revocation of Release and Order of Detention — United States v. Gennaco (Dkt. 12)This is the government's nine-page motion, filed under seal May 11, 2020, requesting that the…
- 16th SIGPR Quarterly Report16th SIGPR Quarterly Report: document dated March 5, 2024, 18 pages. Full text and citation…
- 18 Certified Shorthand Reporter and18 Certified Shorthand Reporter and: inspector-general report dated January 8, 2026. Full text and…
- 19 have had a wide range of symptoms reported, ranging from mild symptoms to severe illness19 have had a wide range of symptoms reported, ranging from mild symptoms to severe illness…
- 19 Provide Brief Description of Other Compensation Sources Text No NULL 6/7/20 5:55 PM19 Provide Brief Description of Other Compensation Sources Text No NULL 6/7/20 5:55 PM…
- 19804214374This is docket entry 336, the 2-page signed Order Continuing to Final Hearing on WVEDA's Motion…
- 19814465808A two-page order, signed and entered January 30, 2024 by Judge Paul M.
- 19th SIGPR Quarterly Report19th SIGPR Quarterly Report: memorandum dated January 1, 2025, 19 pages. Full text and citation…
- 2 Consumer Financial Protection Bureau – Consumer Credit Card Market Report2 Consumer Financial Protection Bureau – Consumer Credit Card Market Report: congressional record.…
- 2 Declaration of Faten Sabry, Ph.D2 Declaration of Faten Sabry, Ph.D: court filing dated June 7, 2023. Full text and citation…
- 2 Declaration of Laurence Rosen in Further Support of Plaintiffs' Motion for2 Declaration of Laurence Rosen in Further Support of Plaintiffs' Motion for: court filing dated…
- 2 reason I did not focus on this in my report is that many 11:51AM2 reason I did not focus on this in my report is that many 11:51AM: source document dated February…
- 2 See Motion of the Debtors for Entry of an Order (I) Approving Bidding Procedures in Connection2 See Motion of the Debtors for Entry of an Order (I) Approving Bidding Procedures in Connection…
- 2. BAS - Draft Motion to Dismiss2. BAS - Draft Motion to Dismiss: source document dated December 16, 2024. Full text and citation…
- 2. BAS - Draft Motion to Dismiss — United States v. Visa Inc., No. 1:24-cv-07214 (JGK)2. BAS - Draft Motion to Dismiss — United States v. Visa Inc., No. 1:24-cv-07214 (JGK): document.…
- 2. On July 11, 2024, the Court entered its Order (I) Approving Bidding Procedures in2. On July 11, 2024, the Court entered its Order (I) Approving Bidding Procedures in: source…
- 2. Since the judge issued the temporary restraining order banning enforcement of HF 8472. Since the judge issued the temporary restraining order banning enforcement of HF 847: source…
- 2. This affidavit is submitted in support of a criminal complaint and arrest warrant2. This affidavit is submitted in support of a criminal complaint and arrest warrant: source…
- 2/3/2021 Motion Granted 2 $2.002/3/2021 Motion Granted 2 $2.00: court filing dated February 26, 2021, 3 pages. Full text and…
- 20 Cv 2949 1 3m v. Performance Supply LLC Complaint PDF20 Cv 2949 1 3m v. Performance Supply LLC Complaint PDF: source document dated April 24, 2020.…
- 20 Registered Professional Reporter and Notary20 Registered Professional Reporter and Notary: gov.Uscourts.Casd.709615.634.17 dated January 9…
- 2000e-5(f)(2) by motion for preliminary injunction and by a showing of2000e-5(f)(2) by motion for preliminary injunction and by a showing of: court filing dated October…
- 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applications2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applications…
- 2004 WL 3943323 (S.D.N.Y.) (Expert Report and Affidavit)2004 WL 3943323 (S.D.N.Y.) (Expert Report and Affidavit): company filing dated April 28, 2023.…
- 2015 WL 1969489 (D.D.C.) (Trial Motion, Memorandum and Affidavit)2015 WL 1969489 (D.D.C.) (Trial Motion, Memorandum and Affidavit): source document dated October…
- 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issued2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issued: document dated…
- 2020 03 25 Staff Memo Small Business Fraud2020 03 25 Staff Memo Small Business Fraud: memorandum dated March 25, 2020. Full text and…
- Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)This 4-page declaration on deviations from the model protective order was filed October 30, 2020…
- 2020 Annual Report of the Council of Inspectors General on Financial Oversight2020 Annual Report of the Council of Inspectors General on Financial Oversight: document. Full…
- 2020 Order (Dkt. 33), Third-Party Defendant JPMorgan Chase Bank, N.A. (“JPMC”) provides2020 Order (Dkt. 33), Third-Party Defendant JPMorgan Chase Bank, N.A. (“JPMC”) provides: source…
- 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materials2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company……
- 2020-05-04 - 3M v. Performance Supply LLC - Proposed Order on 3M_s Application for a PI (Final, For Filing)2020-05-04 - 3M v. Performance Supply LLC - Proposed Order on 3M_s Application for a PI (Final……
- 2020s NYT Matched Registrations through September 23 (Exhibit Version).xlsx2020s NYT Matched Registrations through September 23 (Exhibit Version).xlsx: source document. Full…
- 2021 02 03 Statement Of Facts Stewart Plea Edva2021 02 03 Statement Of Facts Stewart Plea Edva: source document dated February 3, 2021. Full text…
- 2021 10 Thread Counsel Laws of Motion Complaint2021 10 Thread Counsel Laws of Motion Complaint: court filing dated January 30, 2020. Full text…
- 2021 11 05 Osha Vaccine Testing Ets2021 11 05 Osha Vaccine Testing Ets: court filing dated November 5, 2021. Full text and citation…
- 2021-01-08 Final Consent Motion to Reschedule FPTC2021-01-08 Final Consent Motion to Reschedule FPTC: source document dated January 21, 2021. Full…
- 2021-01-08 Final Proposed Order to Reschedule FPTC2021-01-08 Final Proposed Order to Reschedule FPTC: source document dated January 21, 2021. Full…
- 2021-1207 TR Clear Joint Status Report2021-1207 TR Clear Joint Status Report: document dated December 14, 2021, 5 pages. Full text and…
- 2021-1217 Brooks Stipulated Protective Order Final — Brooks v. Thomson Reuters CorporationThis document is Judge Edward M. Chen's signed order granting the parties' 19-page stipulated…
- 2021-1217 Brooks Stipulated Protective Order Final2021-1217 Brooks Stipulated Protective Order Final: congressional record. Full text and citation…
- 2021-6-22 Order setting MFR over to July 22 20212021-6-22 Order setting MFR over to July 22 2021: source document dated June 22, 2021. Full text…
- 2021.02.04 120CR228_1 PTC Ext Order.MauriceFayne2021.02.04 120CR228_1 PTC Ext Order.MauriceFayne: source document dated April 12, 2021. Full text…
- 2021.02.04 120CR228_1 PTC Ext Order.MauriceFayne — United States v. Maurice Fayne2021.02.04 120CR228_1 PTC Ext Order.MauriceFayne — United States v. Maurice Fayne: order (2…
- 2021.02.26 Notice of Removal - Brooks v. Thomson Reuters - Alameda County2021.02.26 Notice of Removal - Brooks v. Thomson Reuters - Alameda County: source document dated…
- 2021.02.26 Proof of Service re Notice of Removal2021.02.26 Proof of Service re Notice of Removal: source document dated December 3, 2020. Full…
- 2021.03.01 Amended Proof of Service re Notice of Removal2021.03.01 Amended Proof of Service re Notice of Removal: source document dated March 1, 2021.…
- 2021.03.01 Proof of Service re Initiating Documents2021.03.01 Proof of Service re Initiating Documents: source document dated March 1, 2021. Full…
- 2021.03.03 Stipulation to Extend Time to Respond to Answer2021.03.03 Stipulation to Extend Time to Respond to Answer: document dated March 5, 2021. Full…
- 2021.04.02 Proof of Service re EMC Standing Orders2021.04.02 Proof of Service re EMC Standing Orders: source document dated April 2, 2021. Full text…
- 2021.04.05 [Proposed] Order2021.04.05 [Proposed] Order: court filing dated June 3, 2021, 2 pages. Full text and citation…
- 2021.04.14 Schedule B Cora EXECUTED.DOCX2021.04.14 Schedule B Cora EXECUTED.DOCX: court filing dated April 14, 2021. Full text and…
- 2021.05.17 120cr228-3 CRFT Order.Michael Sargent2021.05.17 120cr228-3 CRFT Order.Michael Sargent: source document dated May 17, 2021. Full text…
- 2021.06.17 Brooks v. Thomson Reuters - Statement of Decision2021.06.17 Brooks v. Thomson Reuters - Statement of Decision: court filing dated June 17, 2021.…
- 2021.06.21 Brooks v. Thomson Reuters - Motion to Stay2021.06.21 Brooks v. Thomson Reuters - Motion to Stay: motion (to stay discovery) dated July 29…
- 2021.06.XX Brooks v. Thomson Reuters - Proposed Order Granting Motion to Stay2021.06.XX Brooks v. Thomson Reuters - Proposed Order Granting Motion to Stay: source document…
- 2021.07.13 Brooks v. Thomson Reuters - Reply ISO Motion to Stay2021.07.13 Brooks v. Thomson Reuters - Reply ISO Motion to Stay: reply brief dated July 29, 2021.…
- Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)This 5-page memorandum of law supporting the defendant's presentence report objections was filed…
- 2022 06 13 Biden Efforts to Root Out Fraud Staff Memo2022 06 13 Biden Efforts to Root Out Fraud Staff Memo: memorandum dated June 13, 2022. Full text…
- 2022 Annual Report of the Council of Inspectors General on Financial Oversight2022 Annual Report of the Council of Inspectors General on Financial Oversight: order. Full text…
- 2022-0509 - Opposition to Motion For a Protective Order2022-0509 - Opposition to Motion For a Protective Order: court filing dated May 9, 2022. Full text…
- 2022-0719 Draft CMS - Brooks v TR2022-0719 Draft CMS - Brooks v TR: joint case management conference statement dated July 26, 2022.…
- 2022-0922 Joint Discovery Letter — Brooks v. Thomson Reuters CorporationThis is the parties' seven-page joint letter brief, filed September 22, 2022 before Magistrate…
- 2022-0922 Pls' Proposed Order re Permissible Use Selection — Brooks v. Thomson Reuters Corporation2022-0922 Pls' Proposed Order — Brooks v. Thomson Reuters: document dated September 22, 2022. Full…
- 2022-0930 Req for Oral Argument Joint Discovery Letter Dispute2022-0930 Req for Oral Argument Joint Discovery Letter Dispute: source document dated September…
- 2022-1006 Decl of A Mura2022-1006 Decl of A Mura: court filing dated October 7, 2022, 5 pages. Full text and citation…
- 2022-1007 Pls Rule 6 Motion2022-1007 Pls Rule 6 Motion: court filing dated October 7, 2022, 7 pages. Full text and citation…
- 2022-1101 Joint CMC Status Report — Brooks v. Thomson Reuters CorporationThis is the parties' five-page Joint Status Report, filed November 1, 2022 by plaintiffs' counsel…
- 2022-1109 A. Mura Declaration ISO Motion to Amend2022-1109 A. Mura Declaration ISO Motion to Amend: document dated November 9, 2022. Full text and…
- 2022-1109 Class Cert Brief - Redacted2022-1109 Class Cert Brief - Redacted: source document dated April 20, 2023, criminal prosecutions…
- 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters Corporation2022-1129 Pls Amended Complaint: refiled First Amended Class Action Complaint dated December 2…
- 2022-12-22 Answer to First Am. Compl. - Clean2022-12-22 Answer to First Am. Compl. - Clean: answer and affirmative defenses. Full text and…
- 2022.07.01 - Kabbage_Carr - COS of Initial Disclosures2022.07.01 - Kabbage_Carr - COS of Initial Disclosures: source document dated June 29, 2022. Full…
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- 2024.07.01 Proposed Order Granting Motion to Seal2024.07.01 Proposed Order Granting Motion to Seal: source document dated July 1, 2024. Full text…
- 2024.07.01 Proposed Order Granting Motion to Seal Other Party2024.07.01 Proposed Order Granting Motion to Seal Other Party: source document dated July 1, 2024.…
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- 2024.07.12 Draft Proposed Judgment2024.07.12 Draft Proposed Judgment: source document dated July 12, 2024, arbitration materials…
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- 2024.08.12 DRAFT Notice of Hearing — Oto Analytics, LLC v. Benworth Capital Partners LLC2024.08.12 DRAFT Notice of Hearing: document dated January 9, 2025. Full text and citation…
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- 2024.08.15 Draft Cert of Interested Entities or Persons2024.08.15 Draft Cert of Interested Entities or Persons: source document dated August 15, 2024.…
- 2024.08.15 Draft Response to BW Motion to File Under Seal2024.08.15 Draft Response to BW Motion to File Under Seal: source document dated August 15, 2024.…
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