The Archive · 32,142 records
Source documents — page 12 of 129
Source documents, page 12 of 129: records 2,751–3,000 of 32,142, titles A–B.
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Records 2,751–3,000 of 32,142
A
- Away lays off 25% of internal staffRetail Dive article on Away's layoffs of 25% of internal staff and a restructuring of its…
- Away, the high-flying travel brand, just furloughed half its employees and laid off 10%TechCrunch article on Away furloughing about half of the team and laying off another 10%…
- AWS Startups blog, "Credibly: supporting SMBs during the pandemic while preserving asset-backed securitization" routi...AWS Startups Blog guest post by Credibly CIO Jerome Pender on how Credibly kept lending…
- Ayming.Vyaire.Motion for Allowance.COS (00040492).DOCXAyming.Vyaire.Motion for Allowance.COS (00040492).DOCX: congressional record dated December 24…
- Ayming.Vyaire.Motion.Administration.Expense (00040484).DOCXAyming.Vyaire.Motion.Administration.Expense (00040484).DOCX: source document dated January 7…
- Ayming.Vyaire.NOA (00040526).DOCXAyming.Vyaire.NOA (00040526).DOCX: source document dated January 7, 2025, criminal prosecutions…
- Ayming.Vyaire.Notice of Substitution of Counsel (00041010).DOCXAyming.Vyaire.Notice of Substitution of Counsel (00041010).DOCX: source document dated April 21…
- Ayming.Vyaire.PHV.Max Beatty (00041011).DOCX — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (Bankr. D. Del.)Ayming.Vyaire.PHV.Max Beatty (00041011).DOCX — In re Vyaire Medical, Inc., et…: motion for…
- Ayming.Vyaire.PHV.Max Beatty (00041011).DOCX — lender-materialsAyming.Vyaire.PHV.Max Beatty (00041011).DOCX — lender-materials: source document dated April 21…
- Ayming.Vyaire.PHV.Rebecca Randolph (00040490).DOCX — lender-materialsAyming.Vyaire.PHV.Rebecca Randolph (00040490).DOCX — lender-materials: source document dated…
- Ayming.Vyaire.PHV.William N.Haacker (00040491).DOCX — In re VYAIRE MEDICAL, INCAyming.Vyaire.PHV.William N.Haacker (00040491).DOCX — In re VYAIRE MEDICAL, INC: document dated…
- Ayming.Vyaire.PHV.William N.Haacker (00040491).DOCX — lender-materialsAyming.Vyaire.PHV.William N.Haacker (00040491).DOCX — lender-materials: source document dated…
- AZ 16350-01 SBA Offers Disaster Assistance to Arizona Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release AZ 16350-01, March 19, 2020: COVID-19 working-capital disaster loans…
- AZ 16350-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Arizona Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release AZ 16350-01-SP, March 19, 2020: low-interest COVID-19…
- Azhar Rana — Criminal Complaint, Mag. No. 20-12468Complaint v. Azhar Rana, Mag. No. 20-12468 (D.N.J.), December 14, 2020: bank fraud over…
- Azinas v Cyprus 56679 (2018-11-09)Azinas v Cyprus 56679 (2018-11-09): congressional record. Full text and citation metadata…
- Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act AllegationsRelease of July 7, 2025: Azumi Entities agree to pay $3,602,423 to resolve False Claims…
- Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act AllegationsJustice Department release: the Azumi Entities agree to pay $3,602,423 to resolve False…
- Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSBA OIG release, July 7, 2025: Azumi restaurant entities agree to pay $3,602,423 to…
- Återkrav på 32 miljoner av omställningsstödetSkatteverket press release on 32 miljoner in återkrav of omställningsstödet, with…
B
- B-333745, Department of Health and Human Services, Centers for Medicare & Medicaid Services: Medicare and Medicaid Programs; Omnibus COVID-19 Health Care Staff VaccinationMajor rule report B-333745, November 19, 2021: Medicare and Medicaid COVID-19 health care…
- B. The Secretary’s January 10, 2023 Memorandum creates a de facto COVID-19B. The Secretary’s January 10, 2023 Memorandum creates a de facto COVID-19: court filing dated…
- B21b321f 1 — Doc. 799B21b321f 1 — Doc. 799: motion dated July 30, 2024, 17 pages. Full text and citation metadata…
- Back to School, Back to Startups: Supporting Youth Apprenticeship, Entrepreneurship, and Workforce DevelopmentHouse Small Business subcommittee hearing record on youth apprenticeship, September 15,…
- Back to the Future of Work: A Review of Pandemic Effects on Business and Labor in Nebraska (Legislative Research Office Backgrounder, March 2024)Back to the Future of Work: A Review of Pandemic Effects on Business and Labor in…
- Backlogs of Tax Returns and Other Account Work Will Continue Into the 2023 Filing SeasonBacklogs of Tax Returns and Other Account Work Will Continue Into the 2023 Filing Season: report.…
- Bad River Health and Wellness Center — Support for H.R. 5549, the Indian Health Service Advance Appropriations ActLetter from the Bad River Health and Wellness Center supporting H.R. 5549, the Indian…
- Baker City Man Pleads Guilty in Covid-Relief Fraud SchemeUSAO Oregon release, June 8, 2021: Jeremy Clawson pleaded guilty to theft of public money…
- Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief FundsBaker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds.
- Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic AssistanceBaker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in…
- Bakersfield Medical Practice Agrees to Resolve False Claims Act AllegationsPress release of April 21, 2021: Walia PMC and its owner agree to pay $70,000 and repay a…
- Balanço da Fiscalização do Auxílio EmergencialTCU document on the Auxílio Emergencial: improper payments, audit findings, MP 1000/2020…
- Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million — David Epstein, Owings Mills, MarylandBaltimore County businessman David Epstein indicted for wire fraud and money laundering…
- Baltimore County Businessman Pleads Guilty To Fraudulently Obtaining More Than $1.3 Million In Covid-19 Cares Act LoansBaltimore County Businessman Pleads Guilty To Fraudulently Obtaining More Than $1.3…
- Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act LoansBaltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than…
- Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act LoansUSAO Maryland release of January 12, 2024: Theodore Mouzon pleaded guilty to conspiracy…
- Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds CaseBaltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds…
- Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case — U.S. Small Business AdministrationBaltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds…
- Baltimore District Office Responses to Frequently Asked Questions on PPP and EIDL Loans (SBA file date: Updated 042120)Baltimore District Office Responses to Frequently Asked Questions on PPP and EIDL Loans…
- Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme (USAO Maryland, 2023-06-01)Baltimore man pleads guilty to conspiracy to commit wire fraud over a fraudulent PPP loan…
- Baltimore Man Pleads Guilty to Scheme to Fraudulently Obtain Almost $18 Million in CARES Act LoansU.S. Attorney's Office release: Ahmed Sary pleads guilty to wire fraud conspiracy tied to…
- Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Loan ApplicationsU.S. Attorney's announcement that a Baltimore man pleaded guilty to wire fraud over a…
- Baltimore Man Sentenced for Obtaining and Using Vulnerable VictimsDistrict of Maryland release, January 8, 2026: Baltimore man sentenced to 54 months in an…
- Baltimore Man Sentenced to 14 Months for Fraudulently Obtaining More Than $1.2 Million in COVID-19 LoansDOJ release, June 26, 2023: Alexander Barabash sentenced to 14 months for PPP fraud…
- Baltimore Man Sentenced to 24 Months for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES ActDistrict of Maryland release, 2023-10-31: Lawrence A. Walker sentenced to 24 months over…
- Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme (Press Release, March 17, 2025)District of Maryland release, March 17, 2025: Baltimore man sentenced to 57 months for a…
- Baltimore Man Sentenced to Seven Years for Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 LoansDOJ release, June 25, 2024: Baltimore man Ahmed Sary sentenced to seven years for a…
- Baltimore Man Sentenced to Two Years for Fraudulently Obtaining COVID-19 Paycheck Protection Program LoansDOJ release, January 10, 2024: Reginald Alphonso Hopkins sentenced to two years for a…
- Baltimore Woman Pleads Guilty to Accepting BribesDistrict of Maryland release, September 17, 2025: Baltimore woman pleads guilty to…
- Baltimore woman pleads guilty to COVID fraudPress release: a Baltimore woman pleads guilty to wire fraud over fraudulent PPP loan…
- Baltimore Woman Sentenced For Money Laundering And Wire Fraud SchemeArchived source document: Baltimore Woman Sentenced For Money Laundering And Wire Fraud…
- BANA (EDD) - MSJ - Brys DeclBANA (EDD) - MSJ - Brys Decl: source document dated April 17, 2026, lender materials collection.…
- BANA - EDD - MDL Samcc Combined Answer 8.15.2024BANA - EDD - MDL Samcc Combined Answer 8.15.2024: source document dated August 15, 2024. Full text…
- BANA - EDD - MDL TAMCC AnswerBANA - EDD - MDL TAMCC Answer: source document dated February 7, 2025, criminal prosecutions…
- BANA - EDD - Notice of Supplemental Authority (Creager MTD Order)BANA - EDD - Notice of Supplemental Authority (Creager MTD Order): source document dated October…
- BANA - EDD - Opposition to Plaintiffs Motion for Reconsideration 8-14-23 FINABANA - EDD - Opposition to Plaintiffs Motion for Reconsideration 8-14-23 FINA: source document.…
- BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplyBANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized Reply: attorney declaration. Full…
- BANA - EDD MDL - Joint Motion for Expedited Briefing on Motion to StayBANA - EDD MDL - Joint Motion for Expedited Briefing on Motion to Stay: joint motion to expedite…
- BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderBANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI Order: source document.…
- BANA EDD - AOE Riffee Decl ISO Protective OrderBANA EDD - AOE Riffee Decl ISO Protective Order: source document dated April 11, 2025, lender…
- BANA EDD - Briggs Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderBANA EDD - Briggs Decl. ISO Opposition to Plaintiffs' Objections to ESI Order: source document…
- BANA EDD - Brys Aoe re Sj ReplyBANA EDD - Brys Aoe re Sj Reply: source document dated February 20, 2026, lender materials…
- BANA EDD - Brys Decl. ISO Class DecertBANA EDD - Brys Decl. ISO Class Decert: inspector-general report dated June 8, 2026. Full text and…
- BANA EDD - Brys Decl. ISO Sj ReplyBANA EDD - Brys Decl. ISO Sj Reply: source document dated February 20, 2026, lender materials…
- BANA EDD - Cloninger Daubert Motion to Seal ReplyBANA EDD - Cloninger Daubert Motion to Seal Reply: source document dated February 20, 2026. Full…
- BANA EDD - Cloninger Hoyle Aoe ISO MteBANA EDD - Cloninger Hoyle Aoe ISO Mte: source document dated February 20, 2026, lender materials…
- BANA EDD - Defendant's Motion to Seal re East Daubert 10.17.2025BANA EDD - Defendant's Motion to Seal re East Daubert 10.17.2025: source document dated October…
- BANA EDD - Defendant's Motion to Seal re Levine Daubert 10.17.2025BANA EDD - Defendant's Motion to Seal re Levine Daubert 10.17.2025: source document dated October…
- BANA EDD - Defendant's Notice of Ex 14.F.1 to MSJBANA EDD - Defendant's Notice of Ex 14.F.1 to MSJ: source document dated October 23, 2025. Full…
- BANA EDD - Defendant's Notice of Ex 35 (Regan)BANA EDD - Defendant's Notice of Ex 35 (Regan): source document dated October 20, 2025. Full text…
- BANA EDD - Defendant's Notice of Regulators' Responses to Sealing OrderBANA EDD - Defendant's Notice of Regulators' Responses to Sealing Order: source document dated…
- BANA EDD - Defendant's Opposition to Plaintiffs' Motion for Excess PagesBANA EDD - Defendant's Opposition to Plaintiffs' Motion for Excess Pages: source document dated…
- BANA EDD - East Daubert Motion to Seal ReplyBANA EDD - East Daubert Motion to Seal Reply: source document dated February 20, 2026. Full text…
- BANA EDD - East Hoyle Aoe ISO MteBANA EDD - East Hoyle Aoe ISO Mte: source document dated February 20, 2026, lender materials…
- BANA EDD - Levine Daubert Motion to Seal ReplyBANA EDD - Levine Daubert Motion to Seal Reply: source document dated February 20, 2026. Full text…
- BANA EDD - Levine Hoyle Aoe ISO MteBANA EDD - Levine Hoyle Aoe ISO Mte: source document dated February 20, 2026, lender materials…
- BANA EDD - Minnucci Daubert Motion to Seal ReplyBANA EDD - Minnucci Daubert Motion to Seal Reply: source document dated February 20, 2026. Full…
- BANA EDD - Minnucci Hoyle Aoe ISO MteBANA EDD - Minnucci Hoyle Aoe ISO Mte: source document dated February 20, 2026, lender materials…
- BANA EDD - Motion for Extension of Time to Reply 9.25.24.docxBANA EDD - Motion for Extension of Time to Reply 9.25.24.docx: source document dated September 25…
- BANA EDD - Motion to Seal Exhibit 10.BBANA EDD - Motion to Seal Exhibit 10.B: source document dated February 17, 2026, criminal…
- BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOBank of America's motion to seal documents filed with its motion to decertify the classes in the…
- BANA EDD - Motion to Seal Motion for Summary JudgmentBANA EDD - Motion to Seal Motion for Summary Judgment: source document dated October 17, 2025.…
- BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofBANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support……
- BANA EDD - Motion to Seal Opp Mot Leave SurreplyBANA EDD - Motion to Seal Opp Mot Leave Surreply: source document dated May 9, 2025. Full text and…
- BANA EDD - Motion to Seal re_ Motion for Protective OrderBANA EDD - Motion to Seal re_ Motion for Protective Order: source document dated April 11, 2025.…
- BANA EDD - Motion to Seal re_ Motion for ReconsiderationBANA EDD - Motion to Seal re_ Motion for Reconsideration: source document dated June 26, 2025.…
- BANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(fBANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(f: source document…
- BANA EDD - Motion to Seal re_ Reply ISO Motion for ReconsiderationBANA EDD - Motion to Seal re_ Reply ISO Motion for Reconsideration: source document dated August…
- BANA EDD - Motion to Seal re_ Reply ISO Motion to Stay Pending Resolution ofBANA EDD - Motion to Seal re_ Reply ISO Motion to Stay Pending Resolution of: source document…
- BANA EDD - Motion to Seal Reply ISO MSJBANA EDD - Motion to Seal Reply ISO MSJ: source document dated February 20, 2026, criminal…
- BANA EDD - Motion to Stay Pending Supreme Court ReviewBANA EDD - Motion to Stay Pending Supreme Court Review: source document dated April 25, 2025. Full…
- BANA EDD - MPA ISO Motion for Reconsideration (6.26.25)BANA EDD - MPA ISO Motion for Reconsideration (6.26.25): source document dated September 19, 2025.…
- BANA EDD - Notice of Motion for Protective OrderBANA EDD - Notice of Motion for Protective Order: source document dated April 11, 2025. Full text…
- BANA EDD - Notice of Motion to Stay Pending Resolution of BANA's Rule 23(f)BANA EDD - Notice of Motion to Stay Pending Resolution of BANA's Rule 23(f): source document dated…
- BANA EDD - Notice of Motion to Stay Pending Supreme Court ReviewBANA EDD - Notice of Motion to Stay Pending Supreme Court Review: source document dated April 25…
- BANA EDD - Notice re Exhibit 10BBANA EDD - Notice re Exhibit 10B: source document dated February 17, 2026, criminal prosecutions…
- BANA EDD - Ntc of Withdrawal Austin CollierBANA EDD - Ntc of Withdrawal Austin Collier: source document dated February 26, 2026. Full text…
- BANA EDD - Ntc of Withdrawal HefferonBANA EDD - Ntc of Withdrawal Hefferon: source document dated December 18, 2025, criminal…
- BANA EDD - Ntc of Withdrawal McCorkleBANA EDD - Ntc of Withdrawal McCorkle: source document dated October 8, 2024, criminal…
- BANA EDD - Ntc of Withdrawal Nicole KimBANA EDD - Ntc of Withdrawal Nicole Kim: source document dated January 28, 2026, criminal…
- BANA EDD - Opposition to Plaintiffs' Motion to StayBANA EDD - Opposition to Plaintiffs' Motion to Stay: source document dated August 23, 2024. Full…
- BANA EDD - Opposition to Plaintiffs' Objections to and Motion to Reverse ESIBANA EDD - Opposition to Plaintiffs' Objections to and Motion to Reverse ESI: source document…
- BANA EDD - Proof of Service re Under Seal Documents (Motion for a ProtectiveBANA EDD - Proof of Service re Under Seal Documents (Motion for a Protective: source document…
- BANA EDD - Proof of Service re Under Seal Documents (Surreply Leave Opp)BANA EDD - Proof of Service re Under Seal Documents (Surreply Leave Opp): source document dated…
- BANA EDD - Regan Daubert Motion to Seal ReplyBANA EDD - Regan Daubert Motion to Seal Reply: source document dated February 20, 2026. Full text…
- BANA EDD - Riffee Decl ISO Motion for Protective OrderBANA EDD - Riffee Decl ISO Motion for Protective Order: source document dated April 11, 2025. Full…
- BANA EDD - RJN AOE to Brys DeclBANA EDD - RJN AOE to Brys Decl: exhibit index dated April 17, 2026, 3 pages. Full text and…
- BANA EDD - Rjn Brys DecBANA EDD - Rjn Brys Dec: inspector-general report dated April 17, 2026, 7 pages. Full text and…
- BANA EDD - Supp Br on Pls Mot for Recon re UCLBANA EDD - Supp Br on Pls Mot for Recon re UCL: source document dated April 26, 2024. Full text…
- BANA EDD - Unopposed Motion to Continue Hearing Date and Issue Amended ScheduleBANA EDD - Unopposed Motion to Continue Hearing Date and Issue Amended Schedule: source document.…
- BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftBANA EDD Cloninger Hoyle Decl. to Reply ISO MTS Draft: source document dated February 20, 2026.…
- BANA EDD East Hoyle Decl. to Reply ISO MTE DraftBANA EDD East Hoyle Decl. to Reply ISO MTE Draft: source document dated February 20, 2026. Full…
- BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftBANA EDD Levine Hoyle Decl. to Reply ISO MTE Draft: source document dated February 20, 2026. Full…
- BANA EDD MDL - Motion to Dissolve the PIBANA EDD MDL - Motion to Dissolve the PI: document dated April 29, 2024, 4 pages. Full text and…
- BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftBANA EDD Minnucci Hoyle Decl. to Reply ISO MTE Draft: source document dated February 20, 2026.…
- BANA EDD- Decl. ISO Motion for ReconsiderationBANA EDD- Decl. ISO Motion for Reconsideration: source document dated June 26, 2025, lender…
- BANA EDD- Motion for ReconsiderationBANA EDD- Motion for Reconsideration: source document dated September 19, 2025, criminal…
- BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewBANA EDD- Reply ISO Motion to Stay Pending Supreme Court Review: source document dated April 25…
- BANA Prepaid Debit Card MDL - MTD Famcc (Draft)BANA Prepaid Debit Card MDL - MTD Famcc (Draft): source document dated October 2, 2023. Full text…
- Defendant Bank of America, N.A.’s Notice of Intent to Request Redactions (Case 3:21-md-02992-GPC-MSB, Document 730)Defendant Bank of America, N.A.’s Notice of Intent to Request Redactions (Case 3:21-md-02992-GPC-MSB, Document 730): source document dated June 1, 2026, lender materials…
- Bana_edd -Notice of Motion for Partial SJBana_edd -Notice of Motion for Partial SJ: source document dated April 17, 2026, criminal…
- BANA’s Motion To Seal Re Cloninger Case No. 21-Md-02992-Gpc-MsbBANA’s Motion To Seal Re Cloninger Case No. 21-Md-02992-Gpc-Msb: source document dated October 17…
- BANA’s Motion To Seal Re Minnucci Case No. 21-Md-02992-Gpc-MsbBANA’s Motion To Seal Re Minnucci Case No. 21-Md-02992-Gpc-Msb: source document dated October 17…
- BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-MsbBANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-Msb: source document dated…
- Bank contractor sentenced for participation in $8 million debit card schemeSouthern District of Texas release, July 22, 2025: bank contractor sentenced to 18 months…
- Bank Email Confirming Wire Received (Exhibit 48) — Blue Flame v. Chain BridgeBank Email Confirming Wire Received (Exhibit 48) — Blue Flame v. Chain Bridge…
- Bank Email Flagging $450M Wire as Suspected Scam (Exhibit 46) — Blue Flame v. Chain BridgeBank Email Flagging $450M Wire as Suspected Scam (Exhibit 46) — Blue Flame v. Chain Bridge: source…
- Bank Email on $22.68M Outbound Wires (Exhibit 55) — Blue Flame v. Chain BridgeBank Email on $22.68M Outbound Wires (Exhibit 55) — Blue Flame v. Chain Bridge: source document…
- Bank Email on $450M Incoming Wire (Exhibit 89) — Blue Flame v. Chain BridgeBank Email on $450M Incoming Wire (Exhibit 89) — Blue Flame v. Chain Bridge: source document dated…
- Bank Email on Avoiding Mike Gula's Calls (Exhibit 54) — Blue Flame v. Chain BridgeBank Email on Avoiding Mike Gula's Calls (Exhibit 54) — Blue Flame v. Chain Bridge: source…
- Bank Email on Handling Mike Gula's Calls (Exhibit 56) — Blue Flame v. Chain BridgeBank Email on Handling Mike Gula's Calls (Exhibit 56) — Blue Flame v. Chain Bridge: source…
- Bank Email on Returning the Wire (Exhibit 67) — Blue Flame v. Chain BridgeBank Email on Returning the Wire — Blue Flame v. Chain Bridge (Exhibit…: email chain, filed as…
- Bank Email on Skepticism Over Blue Flame Wire (Exhibit 29) — Blue Flame v. Chain BridgeBank Email on Skepticism Over Blue Flame Wire (Exhibit 29) — Blue Flame v. Chain Bridge: source…
- Bank Email Ordering No Client Contact on Wire (Exhibit 61) — Blue Flame v. Chain BridgeBank Email Ordering No Client Contact on Wire (Exhibit 61) — Blue Flame v. Chain Bridge: source…
- Bank Email with Wire Request Form (Exhibit 54) — Blue Flame v. Chain BridgeBank Email with Wire Request Form (Exhibit 54) — Blue Flame v. Chain Bridge: source document dated…
- Bank Incentives and the Effect of the Paycheck Protection Program, No. 21-15 (Federal Reserve Bank of Boston)Federal Reserve Bank of Boston paper No. 21-15, Bank Incentives and the Effect of the…
- Bank Insider PPP — Doc. 17Bank Insider PPP — Doc. 17: source document dated March 21, 2022, lender materials collection.…
- Bank Insider PPP — Doc. 23Bank Insider PPP — Doc. 23: source document dated April 17, 2024, lender materials collection.…
- Bank Insider PPP — Doc. 94Bank Insider PPP — Doc. 94: source document dated September 22, 2025, criminal prosecutions…
- Bank Liquidity Provision Across the Firm Size Distribution — NBER Working Paper 27945 (October 2020)NBER Working Paper 27945 (October 2020, Revised December 2020) on bank credit lines for…
- Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering ProceedsBank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New…
- Bank Manager Sentenced to 65 Months in COVID-19 Relief FraudDOJ release, October 21, 2024: bank manager Tommy Hawkins gets 65 months for steering at…
- Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Exhibit 1 to the Final Cash Management Order (Docket 445.0), a one-page table listing every bank…
- Bank of America (BAC) Q1 2021 Earnings Call TranscriptArchived source document: Bank of America (BAC) Q1 2021 Earnings Call Transcript.
- Bank of America - Southern District of CA SD Div - Y. Chan Notice of Address ChangeBank of America - Southern District of CA SD Div - Y. Chan Notice of Address Change: source…
- Bank of America, "Small business resources"Archived source document: Bank of America, "Small business resources".
- Bank please do not reply, click on any links, or open any attachments. Instead, report the suspicious email toExhibit 126, Doc. 160-8, No. 1:20-cv-00658-LMB-IDD, filed May 27, 2021: March 27, 2020…
- Bank Policy Institute (BPI) — About UsBank Policy Institute About Us page: a nonpartisan group representing the nation's…
- Bank Secrecy Act Compliance Issues for Small-Business Lending Under the CARES Act (Manatt, Phelps & Phillips, LLP)Archived source document: Bank Secrecy Act Compliance Issues for Small-Business Lending…
- Bankers plead for answers from SBA on forgiving big PPP loansNews article, February 19, 2021: bankers wait on SBA forgiveness reviews of PPP loans of…
- Banking Dive BFS referred customers to "the Lendios of the world," May 26, 2020Archived source: Banking Dive BFS referred customers to "the Lendios of the world," May…
- Banking Dive editor page, Caitlin MullenBanking Dive editor page for Senior Editor Caitlin Mullen, with her background and a list…
- Banking Dive, "Celtic Bank sued over alleged Water Station Ponzi scheme" Aug. 28, 2025 — civil RICO allegations, $4.3...Banking Dive report on a federal complaint accusing Celtic Bank of aiding a WaterStation…
- Banking Dive, "Company of the Year: Cross River Bank" Dec. 9, 2020 — PPP reach, partners, lowest average loan sizeBanking Dive profile of Cross River Bank as a top Paycheck Protection Program lender,…
- Banking Dive, "Cross River exec named CEO of American Fintech Council" Phil GoldfederArchived source: Banking Dive, "Cross River exec named CEO of American Fintech Council"…
- Banking Dive, "Customers Bank CEO Sidhu on lessons from the Fed enforcement action" Aug. 21, 2025 — remediation spend...Banking Dive, August 21, 2025: Customers Bank CEO Sam Sidhu on lessons from the Federal…
- Banking Dive, "Customers Bank's white-label PPP service" Feb. 4, 2021 — platform, 300+ partner institutions, ~$9.6B a...Banking Dive article of Feb. 4, 2021 on Customers Bank's white-label service for banks…
- Banking Dive, "Special inspector general stripped of PPP oversight"Banking Dive, May 3, 2021: Office of Legal Counsel opinion removes the Paycheck…
- Banking trade group CBA names next CEO — Banking Dive (May 4, 2022)Archived source: Banking trade group CBA names next CEO — Banking Dive (May 4, 2022).…
- BanklessTimes, "IDology appoints Christina Luttrell as CEO" Jan 31, 2023; Dancu CEO 15 years, moves to advisory roleBankless Times item: IDology, a GBG company, appoints Christina Luttrell as CEO; John…
- bankruptcy case to consider the West Virginia Economic Development Authority’s Motion tobankruptcy case to consider the West Virginia Economic Development Authority’s Motion to: court…
- Bankruptcy PDF File With Audio File Attachment — Panthera Enterprises, LLC (Doc. 369)Court audio recording cover for a June 22, 2021 hearing before Judge Paul M. Black,…
- Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)…
- Banks embrace automation, white-label options ahead of PPP relaunchArticle on banks using automation and white-label options before the January 2021…
- Banks embrace automation, white-label options ahead of PPP relaunch — Banking Dive (Jan. 8, 2021)Archived source: Banks embrace automation, white-label options ahead of PPP relaunch —…
- Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementBank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure Statement…
- Bantec, Inc., Form 10-K, fiscal year ended September 30, 2023Bantec, Inc. Form 10-K (File No. 000-55789), shares counted February 2, 2024: cover data,…
- Bar and Court Admissions of Christopher Edmunds Babbitt — United States ex rel. Pietschner v. Kabbage, Case 4:21-cv-00110-SDJ (Doc. 53)Document 53 in Case 4:21-cv-00110-SDJ with a Bar and Court Admissions page for…
- Bar owner charged with fraudulently receiving fundsPress release, March 19, 2021: Keith Anton Johnson charged with one count of wire fraud;…
- Barbara Carson Joins D'Aniello Institute for Veterans and Military Families; IVMF Plans for a Washington, D.C., Expansion (Syracuse University News, June 10, 2022)Syracuse University News, June 10, 2022: former SBA disaster official Barbara Carson…
- Barbara Carson Joins the D'Aniello Institute for Veterans and Military Families — GlobeNewswire (June 2, 2022)Archived source: Barbara Carson Joins the D'Aniello Institute for Veterans and Military…
- Barbara E. Carson Testimony to House Small BusinessArchived source: Barbara E. Carson Testimony to House Small Business. Captured from…
- Barbara E. Carson, IVMF Managing Director of ProgramsArchived source: Barbara E. Carson, IVMF Managing Director of Programs. Captured from…
- Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanD.N.J. press release, August 17, 2022: barred broker Anthony Mastroianni Jr. charged over…
- Barred Broker Dealer Sentenced to 45 Months in Prison for $1.2 Million Investment Fraud and Fraudulent $96,000 CARES Act LoanArchived source document: Barred Broker Dealer Sentenced to 45 Months in Prison for $1.2…
- Barrett Business Services, Inc., Form 10-Q (March 31, 2025)Barrett Business Services, Inc. Form 10-Q for the quarter ended March 31, 2025: revenues…
- Barriers to Wage Replacement SchemesArchived source document: Barriers to Wage Replacement Schemes.
- Barron's reported on TuesdayExhibit 17, Reuters article of 27 January 2021 on GameStop stock doubling again amid…
- Barry Calhoun — Co-Managing Partner of BLSQ Management (LinkedIn)Archived source: Barry Calhoun — Co-Managing Partner of BLSQ Management (LinkedIn).…
- Bartonsville Man Indicted For Pandemic Loan FraudU.S. Attorney's Office (M.D. Pa.) release, January 26, 2022: Nazim Hassam indicted on…
- Bartonsville Man Sentenced For Pandemic Loan FraudDOJ release, May 27, 2022: Nazim Hassam sentenced to 18 months for laundering PPP loans…
- Basics of Paycheck Protection Program (PPP) Loan Forgiveness and the Small Business Administration (SBA) PPP Loan Forgiveness Platform — Overview of PPP Loan Forgiveness Process, Ask the Regulators Session (September 3, 2020)Ask the Regulators slides, September 3, 2020: basics of PPP loan forgiveness and how…
- Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud CasesW.D.N.Y. press release, August 18, 2022: Danielle Tooley and Shaneesha White sentenced in…
- Batavia Woman Arrested, Charged With COVID FraudW.D.N.Y. press release, September 1, 2021: Danielle Tooley charged with wire fraud and…
- Batavia Woman Pleads Guilty To COVID FraudW.D.N.Y. press release, June 8, 2022: Danielle Tooley pleads guilty to wire fraud over…
- Baton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money Laundering Relating to Financial Aid and COVID FraudBaton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money…
- Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud SchemeDOJ release, October 16, 2023: Baton Rouge tax preparer Pamela Albert sentenced to 33…
- BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUDM.D. La. press release, January 28, 2025: Gernesia Williams sentenced to 13 months over…
- Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief ProgramsDOJ release, May 3, 2024: Baton Rouge woman Linda Gurvin sentenced to 36 months for PPP…
- Bay Mills Indian Community, Keweenaw Bay Indian Community — Support for H.R. 5549Michigan tribal council letter supporting H.R. 5549, the Indian Health Service Advance…
- BayFirst Financial Corp. (NASDAQ:BAFN), 2022 – First Quarter Results (Unaudited)Archived source document: BayFirst Financial Corp. (NASDAQ:BAFN), 2022 – First Quarter…
- BayFirst Financial Corp. Reports Earnings of $2.81 Million, or $0.61 Per Diluted Common Share, in 4Q21 and $24.62 Million, or $5.74 Per Diluted Common Share, for Year 2021BayFirst Financial Corp. Reports Earnings of $2.81 Million, or $0.61 Per Diluted Common…
- BCV Launches New Fund X & Select IV Funds — Bain Capital Ventures (28 Feb 2023)Archived source: BCV Launches New Fund X & Select IV Funds — Bain Capital Ventures (28…
- BDO USA Launches BDO Government Services, LLC, Following Completion of HORNE ExpansionBDO USA release, December 9, 2025: launch of BDO Government Services, LLC after the HORNE…
- BDO Welcomes HORNE Across Seven Southern StatesBDO page on HORNE joining BDO USA on November 1, 2025 across seven southern states and…
- Be VERY CLEAR with the bank that we have gigantic orders coming in from the State ofExhibit 32, Document 130-32 in Case 1:20-cv-00658-LMB-IDD, filed May 6, 2021: March 25,…
- Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain BridgeBearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridge: email (2…
- Beckley Man Pleads Guilty to COVID-19 Relief FraudDOJ release, September 8, 2023: Mark William Bailey pleads guilty to theft of government…
- Beckley Man Sentenced for COVID-19 Relief FraudDOJ release, October 28, 2024: Mark William Bailey of Beckley gets probation and repays…
- Beer Sales in Grocery and Convenience Stores: A Glass Half-full for Colorado Craft Brewers?Small Business Economics study of craft breweries finding PPP funding helped firms stay…
- before Susan Lozzi, Registered Professional Reporterbefore Susan Lozzi, Registered Professional Reporter: gov.Uscourts.Casd.709615.634.29 dated…
- Before the Court are Defendants’ Emergency Motion for Protective Order Regarding theBefore the Court are Defendants’ Emergency Motion for Protective Order Regarding the: order…
- Before the Court are Defendants’ Motion for Stay (ECF No. 85), filed January 24, 2022Before the Court are Defendants’ Motion for Stay (ECF No. 85), filed January 24, 2022: source…
- Before the Court are motions to seal filed by plaintiff Blue Flame Medical LLC ("BlueBefore the Court are motions to seal filed by plaintiff Blue Flame Medical LLC ("Blue: source…
- Before the Court are the Motion for Leave to Intervene (ECF No. 143) and Motion forBefore the Court are the Motion for Leave to Intervene (ECF No. 143) and Motion for: order…
- Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118: source…
- Before the Court are three Motions for Release from Class Action (ECF Nos. 162Before the Court are three Motions for Release from Class Action (ECF Nos. 162: court filing dated…
- Before the Court is a motion to withdraw the appearance of Attorney Megan D. BrowderBefore the Court is a motion to withdraw the appearance of Attorney Megan D. Browder: source…
- Before the court is an unopposed motion to file America’s FrontlineBefore the court is an unopposed motion to file America’s Frontline: court filing dated October 7…
- Before the Court is D efendants’ Unopposed Motion to File Excess Pages (ECF No. 69)Before the Court is D efendants’ Unopposed Motion to File Excess Pages (ECF No. 69): court filing.…
- Bergen County Man Admits to Committing Over $600,000 COVID-19 Fraud SchemeAnnouncement that Malak Faltawws of Rutherford, New Jersey, pleaded guilty to wire fraud…
- Better Home & Finance Holding Company Announces Second Quarter 2024 Results and 1-for-50 Reverse Stock Split (SEC Exhibit 99.1)Better Home & Finance, August 7, 2024: second-quarter 2024 results and a 1-for-50 reverse…
- Beverly Hills man pleads guilty to over $2 million in pandemic fraud schemeU.S. Attorney's Office (E.D. Mich.) press release: Jabari Long pleads guilty over…
- Bill status record, H.R. 7806, SOS Act, 116th Congress (govinfo bulk data)Bill status record for H.R. 7806, the SOS Act: SBA grants of up to $12 million for live…
- Bill status record, S. 3752, SMART Act, 116th Congress (govinfo bulk data)Bill status record for S. 3752, the SMART Act: a $500 billion Coronavirus Local Community…
- Bill — H.R. 1620, Violence Against Women Act Reauthorization Act of 2021 (Senate, May 24, 2022)Senate-received act reauthorizing the Violence Against Women Act of 1994, with…
- Bird lays off about 30% of workforce amid COVID-19 pandemicTechCrunch report that Bird cut about 30% of its staff, 406 of 1,387 employees, with…
- Blue Origin Overview — Anna Spencer (Prepared for HSV Chamber of Commerce, January 2025)Blue Origin overview by Anna Spencer for the HSV Chamber of Commerce, January 2025:…
- Bots Over Brushes: The Looming Competition Between Generative AI and Small Content CreatorsBots Over Brushes: The Looming Competition Between Generative AI and Small Content…
- Brent McIntosh | Chief Legal Officer & Corporate Secretary | CitiArchived web capture: Brent McIntosh | Chief Legal Officer & Corporate Secretary | Citi.…
- Brooklyn Man Sentenced to 60 Months in Prison for $1.75 Million Covid-19 Unemployment Fraud (U.S. Attorney's Office, Eastern District of New York, May 21, 2025)Eastern District of New York, May 21, 2025: Brooklyn man Bryan Abraham sentenced to 60…
- Budgetary Revisions (Cong. Rec., March 16, 2021)Congressional Record, Senate, March 16, 2021, S1566: remarks on Haaland and Mr. Sanders'…
- BUILDING ON BIPARTISAN RETIREMENT LEGISLATION: HOW CAN CONGRESS HELP?Senate Finance Committee hearing on bipartisan retirement legislation, July 28, 2021 (S.…
- Business & Professions Subcommittee Amendment Summary, November 6, 2019 (HB 65, Fireworks)Business & Professions Subcommittee meeting packet, November 6, 2019, with fireworks…
- Order on Defendant Robert Frohwein’s Unopposed Motion to Withdraw Counsel — United States of America ex rel. Paul Pietschner v. Kathryn Petralia, et al., Civil No. 4:21-CV-110-SDJMotion public court record for Before the Court is Defendant Robert Frohwein’s Unopposed…
- Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingBefore the Court is defendants' Motion to Dismiss, which has been noticed for a hearing: source…
- Before the Court is Defendants’ First Motion to Compel (ECF No. 191), filed August 18Before the Court is Defendants’ First Motion to Compel (ECF No. 191), filed August 18: court…
- Before the Court is Defendants’ Joint Motion to Stay Discovery. (Dkt. #71). TheBefore the Court is Defendants’ Joint Motion to Stay Discovery. (Dkt. #71). The: order dated July…
- Before the Court is Defendants’ Unopposed Motion for Extension of Time (ECF No. 263)Before the Court is Defendants’ Unopposed Motion for Extension of Time (ECF No. 263): court…
- Before the Court is Defendants’ Unopposed Motion for Reconsideration (ECF No. 38)Before the Court is Defendants’ Unopposed Motion for Reconsideration (ECF No. 38): court filing.…
- Before the court is defendant’s Motion to Terminate Supervised Release andOrder granting Robert S. Stewart, Jr.'s motion to terminate supervised release, No.…
- Before the court is defendant’s status report, which contains a motion asking the court toBefore the court is defendant’s status report, which contains a motion asking the court to: court…
- Before the Court is Petitioner Concessions HH, JV’s (“ CHH”) Motion forBefore the Court is Petitioner Concessions HH, JV’s (“ CHH”) Motion for: document dated September…
- Before the Court is Pfizer Inc. ’s Motion for Leave to Interven e for aBefore the Court is Pfizer Inc. ’s Motion for Leave to Interven e for a: court filing dated…
- Before the Court is Plaintiff s’ Motion for Injunction (ECF No. 16), filed November 23Before the Court is Plaintiff s’ Motion for Injunction (ECF No. 16), filed November 23: source…
- Before the Court is Plaintiff/Counterclaim Defendant's Motion to Dismiss CounterclaimsBefore the Court is Plaintiff/Counterclaim Defendant's Motion to Dismiss Counterclaims: source…
- Before the Court is Plaintiffs’ Amended Motion for Appointment of Interim Class CounselBefore the Court is Plaintiffs’ Amended Motion for Appointment of Interim Class Counsel: source…
- Before the Court is Plaintiffs’ Emergency Motion for Order Requiring Compliance withBefore the Court is Plaintiffs’ Emergency Motion for Order Requiring Compliance with: court…
- Before the Court is Plaintiffs’ Motion for Classwide Preliminary Injunction (ECF No. 104)Before the Court is Plaintiffs’ Motion for Classwide Preliminary Injunction (ECF No. 104): court…
- Before the Court is Plaintiffs’ Motion for Extension of Time to File Reply (ECF No. 113)Before the Court is Plaintiffs’ Motion for Extension of Time to File Reply (ECF No. 113): court…
- Before the Court is Plaintiffs’ Motion for Order to Show Cause (ECF No. 95), filed JanuaryBefore the Court is Plaintiffs’ Motion for Order to Show Cause (ECF No. 95), filed January: court…
- Before the Court is Plaintiffs’ Motion for Protective Order (ECF No. 26), filed DecemberBefore the Court is Plaintiffs’ Motion for Protective Order (ECF No. 26), filed December: court…
- Before the Court is Plaintiffs’ Motion Requesting Redaction of the December 20, 2021Before the Court is Plaintiffs’ Motion Requesting Redaction of the December 20, 2021: court…
- Before the Court is the Foundation for Moral Law’s Unopposed Motion for Leave to FileBefore the Court is the Foundation for Moral Law’s Unopposed Motion for Leave to File: court…
- Before the Court is the Motion for Reconsideration and Reply to Defendant’s OppositionBefore the Court is the Motion for Reconsideration and Reply to Defendant’s Opposition: order…
- Before the Court is the parties’ Joint Report (ECF No. 265), filed March 8, 2024. In theBefore the Court is the parties’ Joint Report (ECF No. 265), filed March 8, 2024. In the: source…
- Before the Court is the parties’ Joint Report (ECF No. 272), filed April 10, 2024. In theBefore the Court is the parties’ Joint Report (ECF No. 272), filed April 10, 2024. In the: source…
- Before the Court is the parties’ Joint Report (ECF No. 274), filed April 24, 2024. In theBefore the Court is the parties’ Joint Report (ECF No. 274), filed April 24, 2024. In the: source…
- Before the Court is the parties’ Joint Report (ECF No. 276), filed on May 1, 2024. TheBefore the Court is the parties’ Joint Report (ECF No. 276), filed on May 1, 2024. The: source…
- Before the court is the parties’ joint status report (“JSR”) and motion for a schedulingBefore the court is the parties’ joint status report (“JSR”) and motion for a scheduling: court…