The Archive · 4,312 records
Source documents — page 14 of 18
Source documents, page 14 of 18: records 3,251–3,500 of 4,312, titles P–S.
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Records 3,251–3,500 of 4,312
P
- Pursuant to this Honorable Court ’s May 5, 2021 Order [ECF No. 286], applicant forPursuant to this Honorable Court ’s May 5, 2021 Order [ECF No. 286], applicant for: source…
- PX 298 - Decl of Kelly AristidesPX 298 - Decl of Kelly Aristides: source document dated January 9, 2026, lender materials…
Q
- Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Quarterly Report to the United States Congress (2023-03-09): memorandum dated March 9, 2023. Full…
- Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Quarterly Report to the United States Congress (2023-09-14): document dated September 14, 2023.…
- Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Quarterly Report to the United States Congress (2023-11-07): document dated November 7, 2023. Full…
- Quaterly Report to the United States Congress July through September 2022Quaterly Report to the United States Congress July through September 2022: order dated April 10…
R
- Rder Granting Unopposed Motion To TransferRder Granting Unopposed Motion To Transfer: JPML transfer order dated June 14, 2024. Full text and…
- Rder Vacating Conditional Transfer OrderRder Vacating Conditional Transfer Order: source document dated June 7, 2021, lender materials…
- Re: Joint Letter Brief Regarding Defendants’ Responses to Plaintiff’s First Set of RequestsRe: Joint Letter Brief Regarding Defendants’ Responses to Plaintiff’s First Set of Requests: court…
- Re: Joint Letter Brief Regarding Defendant’s Responses to Plaintiffs’ Second Set of Requests — Brooks v. Thomson Reuters CorporationRe: Joint Letter Brief — Brooks v. Thomson Reuters Plaintiffs’ Second Set…: joint discovery letter…
- Rebuttal Expert Report of Sean O’MalleyRebuttal Expert Report of Sean O’Malley: source document dated May 7, 2021, lender materials…
- Recent Decision (Dkt. No. 98)Recent Decision (Dkt. No. 98): source document dated May 12, 2021. Full text and citation metadata…
- Affidavit of Christina Grady — United States v. David Staveley (Dkt. 11-1)Affidavit of Christina Grady — United States v. David Staveley (Dkt. 11-1): source document dated…
- Recovery Rebate Credit Payments Were Issued to 300,000 Ineligible TaxpayersRecovery Rebate Credit Payments Were Issued to 300,000 Ineligible Taxpayers: report dated February…
- referenced matter. Pursuant to Judge Altonaga's Pretrial Order #1, dated April 7, 2021. enclosedreferenced matter. Pursuant to Judge Altonaga's Pretrial Order #1, dated April 7, 2021. enclosed…
- refused to rule on my Motion for Preliminary Injunction (Doc. 191) by the rerefused to rule on my Motion for Preliminary Injunction (Doc. 191) by the re: source document.…
- Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMORelated Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No.…: order (related…
- Related Case Statement Form.pagesRelated Case Statement Form.pages: source document dated January 26, 2024, SBA materials…
- related to Grants greater than or equal to $50,000, Aggregate Reporting less thanrelated to Grants greater than or equal to $50,000, Aggregate Reporting less than: document. Full…
- Related to Their Pending Motions to CompelRelated to Their Pending Motions to Compel: source document dated December 7, 2022. Full text and…
- Relator v. Forward Arts Foundation IncRelator v. Forward Arts Foundation Inc: complaint dated October 15, 2024. Full text and citation…
- release at the mid-way point in the sentence which is March 6, 2023. Please allow me to briefly state myrelease at the mid-way point in the sentence which is March 6, 2023. Please allow me to briefly……
- Remarks on Signing of the PPP Extension Act of 2021Remarks on Signing of the PPP Extension Act of 2021: congressional record dated March 30, 2021.…
- reminded of their continuing obligation to report any additional scheduling conflicts orreminded of their continuing obligation to report any additional scheduling conflicts or: source…
- Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintRenewed Motion to Dismiss Plaintiffs’ Second Amended Complaint: congressional record dated…
- Renewed Motion to Dismiss Second Amended ComplaintRenewed Motion to Dismiss Second Amended Complaint: source document dated October 13, 2023. Full…
- Reply and Supplemental Memorandum in Support of EmergencyReply and Supplemental Memorandum in Support of Emergency: complaint dated April 30, 2020. Full…
- Reply Brief for Appellant Blue Flame Medical LlcReply Brief for Appellant Blue Flame Medical Llc: source document dated March 14, 2022. Full text…
- Reply Brief to 2nd emergency injunctionReply Brief to 2nd emergency injunction: court filing dated May 23, 2025. Full text and citation…
- Reply in further support of their Motion to Intervene, which, pursuant to Local Rule 7.3(c), isReply in further support of their Motion to Intervene, which, pursuant to Local Rule 7.3(c), is…
- Reply In Support Of Defendants’ Motion To Compel Plaintiffs ToReply In Support Of Defendants’ Motion To Compel Plaintiffs To: court filing dated November 18…
- Reply in Support of Defendant’s Motion to DismissReply in Support of Defendant’s Motion to Dismiss: court filing dated November 14, 2024. Full text…
- Reply in Support of Emergency Motion for Order RequiringReply in Support of Emergency Motion for Order Requiring: source document dated June 7, 2022. Full…
- Reply In Support Of MotionReply In Support Of Motion: reply brief dated March 1, 2022, US Navy SEALs 1-26 v. Biden…
- Reply in Support of Plaintiffs’ Motion for Order to Show CauseReply in Support of Plaintiffs’ Motion for Order to Show Cause: court filing dated February 13…
- Reply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-MsbReply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-Msb: source document…
- Reply ISO Mtn for Class Cert [Redacted]Reply ISO Mtn for Class Cert [Redacted]: source document dated January 17, 2025, lender materials…
- Reply Iso Pls.’ Objections to & Motion to Reverse in PartReply Iso Pls.’ Objections to & Motion to Reverse in Part: source document dated July 19, 2024.…
- Reply Memorandum in Support of Plaintiff’sReply Memorandum in Support of Plaintiff’s: source document dated August 16, 2021, lender…
- Reply Memorandum Of Law In Support Of TheReply Memorandum Of Law In Support Of The: congressional record dated May 23, 2024. Full text and…
- Reply Memorandum Of Law Of Movant Blue Laine-Beveridge InReply Memorandum Of Law Of Movant Blue Laine-Beveridge In: court filing dated August 17, 2021.…
- Reply Memorandum Of Law Of Movant Cody Todd InReply Memorandum Of Law Of Movant Cody Todd In: court filing dated May 3, 2021. Full text and…
- Reply Memorandum of Law of Movants Abe Kurdi and TeodoroReply Memorandum of Law of Movants Abe Kurdi and Teodoro: court filing dated August 17, 2021. Full…
- Reply Memorandum Of Points AndReply Memorandum Of Points And: source document dated January 31, 2022, lender materials…
- Reply of Debtors in Support of Entry of the Proposed Sale OrdersReply of Debtors in Support of Entry of the Proposed Sale Orders: congressional record dated…
- Reply Of Trustee To Objection To Motion ToReply Of Trustee To Objection To Motion To: reply, with certificate of service dated June 8, 2021.…
- Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)This 8-page reply by the United States supporting its motion for an order of forfeiture was filed…
- Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Reply to Objection — In re Kabbage d/b/a KServicing: reply brief dated March 22, 2023. Full text…
- Report & Recommendation ("R&R") that it be dismissed without prejudiceReport & Recommendation ("R&R") that it be dismissed without prejudice: court filing dated July…
- Report (2020-01-01)Report (2020-01-01): OIG audit report from Office of Inspector General, 18 pages. Full text and…
- Report (2020-01-20)This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
- Report (2020-02-26)This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
- Report (2020-03-05)This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
- Report (2020-03-13)This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
- Report (2020-03-26)This OIG audit report from U.S (2020-03-26).
- Report (2020-03-27)Report (2020-03-27): document from Office of Inspector General, 44 pages. Full text and citation…
- Report (2020-03-30)Report (2020-03-30): OIG audit report from Office of Inspector General, 23 pages. Full text and…
- Report (2020-05-08)Report (2020-05-08): document from Office of Inspector General, 43 pages. Full text and citation…
- Report (2020-05-31)Report (2020-05-31): document from Government Accountability Office, 24 pages. Full text and…
- Report (2020-08-17)Report (2020-08-17): OIG audit report from Office of Inspector General, 17 pages. Full text and…
- Report (2020-11-30)This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
- Report (2020-12-11)Report (2020-12-11): document from Office of Inspector General, 26 pages. Full text and citation…
- Report (2020-12-31)This OIG audit report from U.S (2020-12-31).
- Report (2021-03-02)Report (2021-03-02): document from Office of Inspector General, 25 pages. Full text and citation…
- Report (2021-06-04)Report (2021-06-04): document from Department of Justice, 344 pages. Full text and citation…
- Report (2022-11-09)This is Exhibit 13 to the Mura Declaration (Doc. 130-3) supporting Plaintiffs' Motion for Class…
- Report (2024-02-22)Report (2024-02-22): document. Full text and citation metadata preserved in the Pandemic Darlings…
- Report (2024-12-05)This joint OIG report from U.S. Department of Labor Office of Inspector General and U.S. Small…
- Report (ECF No. 169) , IT IS HEREBY ORDERED that the request to continue the stay isReport (ECF No. 169) , IT IS HEREBY ORDERED that the request to continue the stay is: source…
- Report - Children’s Health Defense v. Facebook et al. (2020-08-17)Report - Children’s Health Defense v. Facebook et al. (2020-08-17): court filing. Full text and…
- Report - Kyc Company Litigation (2021-07-08)Report - Kyc Company Litigation (2021-07-08): source document, technology-provider materials…
- Report - Kyc Company Litigation (2025-10-17) — FinCEN, U.S. Department of the Treasury; bundle spans March 16, 2020 to February 24, 2021Report - Kyc Company Litigation (2025-10-17); issuer: FinCEN, U.S. Department of the Treasury…
- Report - Kyc Company Litigation (2025-10-17) — lender-materialsReport - Kyc Company Litigation (2025-10-17) — lender-materials: source document, lender materials…
- Report - Kyc Company Litigation (2026-01-09)Report - Kyc Company Litigation (2026-01-09): court filing, 4 pages. Full text and citation…
- Report - Siruk v. Robinhood Financial LLC, et al., No. 1 (2021-04-29)Report - Siruk v. Robinhood Financial LLC, et al., No. 1 (2021-04-29): court filing. Full text and…
- Report - Us V Kao Hawaii (2023-07-25)Report - Us V Kao Hawaii (2023-07-25): document from United States District Court. Full text and…
- Report 2020 ‑128/628.1Report 2020 ‑128/628.1: source document dated October 17, 2025. Full text and citation metadata…
- Report 2020 ‑128/628.1 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992This is a 79-page emergency audit report, "EDD's Poor Planning and Ineffective Management Left It…
- Emergency Use Authorization (Eua) (Dkt. 24-2)Emergency Use Authorization (Eua) (Dkt. 24-2): source document dated May 19, 2021. Full text and…
- Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Report and recommendation - United States v. Wade PPP fraud case (2024-09-30): information. Full…
- Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Report and Recommendation (2024-09-26, 2) States v. Carolyn Denise Wade and Tracy…: document. Full…
- Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26…
- Report and Recommendation — United States v. Martin Kao, No. 1:21-CR-00061-LEK-1, U.S. District Court, District of HawaiiReport and Recommendation — U.S. v. Martin Kao. 1:21-CR-00061-LEK-1, U.S. District Court……
- report and scanned the results for possible clues to the parent'sreport and scanned the results for possible clues to the parent's: document dated December 14…
- Report dated June 12, 2024 in the above-captioned matters. The governmentReport dated June 12, 2024 in the above-captioned matters. The government: document dated June 12…
- Report LimitationsThis 31-page document is Exhibit 5 to Robert Frohwein's motion to dismiss (Doc. 68), reproducing…
- Report Number 22-10 | April 14, 2022Report Number 22-10 | April 14, 2022: OIG evaluation report dated April 14, 2022. Full text and…
- Report of Alignment and GapsReport of Alignment and Gaps: document dated November 19, 2020, 93 pages. Full text and citation…
- Report of Conference / Minute SheetReport of Conference / Minute Sheet: source document dated June 15, 2022, criminal prosecutions…
- Report of Finance Scholars Group, Inc — Brooks v. Thomson Reuters Corporation, N.D. Cal., 3:21-cv-01418-EMC.Report Of Finance Scholars Group, Inc: exhibit — plaintiffs' damages expert report dated December…
- Report of Parties’ Planning MeetingReport of Parties’ Planning Meeting: congressional record dated September 3, 2021. Full text and…
- Report Of Sale Debtor'S Real Property Pursuant ToReport Of Sale Debtor'S Real Property Pursuant To: source document dated July 20, 2021. Full text…
- Report Of The Statewide Single Audit Of TheReport Of The Statewide Single Audit Of The: opinion dated June 30, 2022. Full text and citation…
- Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021: PDF…
- Report Prepared by the House Committee on Oversigh t and Acco unt ability Major ity StaffReport Prepared by the House Committee on Oversigh t and Acco unt ability Major ity Staff…
- PX23, Deposition of January 8, 2025 — In re Bank of America California Unemployment Benefits LitigationThis 92-page exhibit PX23, pages of a videotaped deposition taken January 8, 2025, was filed…
- ReportedA 2-page system-generated table ("UI-PDF") of Abrams' unemployment benefit payments, filed as…
- reported an unauthorized ATM transaction to Bank of America between April 1, 2020reported an unauthorized ATM transaction to Bank of America between April 1, 2020: source…
- Reported By : Marj orie Peters , FAPR, RMR, CRR, RSAReported By : Marj orie Peters , FAPR, RMR, CRR, RSA: source document dated May 20, 2021. Full…
- Reported By : Marjorie Peters , FAPR, RMR, CRR, RSAReported By : Marjorie Peters , FAPR, RMR, CRR, RSA: source document dated May 6, 2021. Full text…
- Reported By Anita KornburgerThis nine-page exhibit is a short excerpt of the remote videotaped deposition of Dori Buckethal, a…
- Reported by: Marci Tiel, Csr No. 12791Reported by: Marci Tiel, Csr No. 12791: gov.Uscourts.Casd.709615.634.25 dated January 9, 2026.…
- Reported By: Marjorie Peters, FAPR, RMR, CRR, RSAReported By: Marjorie Peters, FAPR, RMR, CRR, RSA: deposition transcript excerpts (7 pages) dated…
- Emergency Use Authorization (Eua) (Dkt. 24-1)Emergency Use Authorization (Eua) (Dkt. 24-1): source document. Full text and citation metadata…
- Reporter: T. Harris Time: 11:42 to 12:35Reporter: T. Harris Time: 11:42 to 12:35: criminal minute entry (sentencing), 1 page dated June…
- Exhibit E Defendant's 120 E (Dkt. 130-43)Exhibit E Defendant's 120 E (Dkt. 130-43): source document. Full text and citation metadata…
- representing a party, please submit a motion requesting the Court’s permission to appear in the aboverepresenting a party, please submit a motion requesting the Court’s permission to appear in the……
- Request for Extension of Time to Respond to ComplaintRequest for Extension of Time to Respond to Complaint: source document dated February 27, 2025.…
- Request for Rule 4(f)(3) OrderRequest for Rule 4(f)(3) Order: source document dated October 1, 2020. Full text and citation…
- Request for Rule 58 Final Judgement (2025-03-09, 1)Request for Rule 58 Final Judgement (2025-03-09, 1): agency document dated March 9, 2025. Full…
- Request for Rule 58 Final Judgement (2025-03-09, 2)Request for Rule 58 Final Judgement (2025-03-09, 2): source document dated March 9, 2025. Full…
- requests in this Action. Any response, objection or agreement to search for documents inrequests in this Action. Any response, objection or agreement to search for documents in: court…
- Notice of Appearance and Request for Service Pursuant to Fed. R. Bankr. P. 2002 (Dkt. 38)Notice of Appearance and Request for Service Pursuant to Fed. R. Bankr. P. 2002 (Dkt. 38): source…
- requirements/agreements required by the Federal Reserve (Fed) when using their systemrequirements/agreements required by the Federal Reserve (Fed) when using their……
- resources in order to be a viableresources in order to be a viable: congressional record dated June 17, 2024. Full text and…
- respectfully requested that copy of all motions, orders , or any other documents and/orrespectfully requested that copy of all motions, orders , or any other documents and/or: source…
- Respondent’S Administrative Motion To Consider WhetherRespondent’S Administrative Motion To Consider Whether: source document dated September 6, 2024.…
- Respondent’S Response To Petitioner’S Motion ForRespondent’S Response To Petitioner’S Motion For: document dated December 23, 2024. Full text and…
- Response in Opposition to Plaintiff Cody Todd’s Motion to AppointResponse in Opposition to Plaintiff Cody Todd’s Motion to Appoint: court filing dated April 26…
- Response of SMI and Duncan to Ttee Obj to POC 5Response of SMI and Duncan to Ttee Obj to POC 5: source document dated September 1, 2021. Full…
- Response to Motion to Compel (TTEC)Response to Motion to Compel (TTEC): source document dated February 23, 2024, lender materials…
- Response to motion to return propertyResponse to motion to return property: source document dated December 19, 2022, arbitration…
- Response to Motion to Terminate Supervised Release — United States v. StewartResponse to Motion to Terminate — U.S. v. Stewart: government response to post-judgment motion.…
- Response to the Court’s Order Dated December 1, 2021Response to the Court’s Order Dated December 1, 2021: source document dated December 1, 2021. Full…
- Response to the Request for Leave to Intervene (“Motion”) filed by pro se litigant Mike Webb — U.S. Navy SEALs 1-3, et al. v. Lloyd J. Austin, III, et al.Response — U.S. Navy SEALs 1-3 v. Lloyd J. Austin, III by pro se litigant…: response (opposition…
- Response: Douglas E. Kahle, Esq. will be in the room with Mr. Starer in order — In re Panthera Enterprises, LLCResponse: Douglas E. Kahle — In re Panthera Enterprises: remote-witness disclosure filing. Full…
- restraining order) that a United States Magistrate Judge may not take without the consent of allrestraining order) that a United States Magistrate Judge may not take without the consent of all…
- Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramResults of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending……
- Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicReview of Personnel Shortages in Federal Health Care Programs During the COVID-19 Pandemic…
- Review of the Office of Justice Programs’ Administration of CARES Act FundingReview of the Office of Justice Programs’ Administration of CARES Act Funding: brief dated…
- Review order appointing me as fee examiner and various emails re: sameReview order appointing me as fee examiner and various emails re: same: court filing dated March…
- Richard Elekes v. Bank Of America N A — Doc. 96Richard Elekes v. Bank Of America N A — Doc. 96: order dated June 4, 2021. Full text and citation…
- Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsRisk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief…: risk advisory letter to…
- Rita Shreffler Declaration Re: — Children's Health Defense v. Facebook, Inc., et al.The 40-page Declaration of Rita Shreffler, CHD's Director of Communications, filed March 8, 2021…
- Roberta Lancione, et al. Plaintiffs v. no. 1 (2022-02-28)Roberta Lancione, et al. Plaintiffs v. no. 1 (2022-02-28): court filing. Full text and citation…
- Robinhood Financial LLC and Robinhood Securities, LLC’s Unopposed Motion for Extension ofRobinhood Financial LLC and Robinhood Securities, LLC’s Unopposed Motion for Extension of: court…
- Robinhood Financial LLC, and Robinhood Securities, LLC ’s (“Robinhood[’s]”) Motion toRobinhood Financial LLC, and Robinhood Securities, LLC ’s (“Robinhood[’s]”) Motion to: source…
- Robinhood Securities, Llc’S Discovery Memorandum RegardingRobinhood Securities, Llc’S Discovery Memorandum Regarding: court filing dated February 27, 2023.…
- Robinhood Securities, Llc’S Motion To Dismiss TheRobinhood Securities, Llc’S Motion To Dismiss The: court filing dated January 28, 2022. Full text…
- Robinhood Securities, LLC’s Motion to Dismiss the FederalRobinhood Securities, LLC’s Motion to Dismiss the Federal: source document dated January 7, 2022.…
- Robinhood Securities, LLC’s Motion to Dismiss the RobinhoodRobinhood Securities, LLC’s Motion to Dismiss the Robinhood: court filing dated October 15, 2021.…
- Robinhood Securities, Llc’S Sur-Reply To Plaintiffs’ Motion ForRobinhood Securities, Llc’S Sur-Reply To Plaintiffs’ Motion For: court filing dated January 16…
- Robinhood’s Response to Plaintiffs’ MotionRobinhood’s Response to Plaintiffs’ Motion: source document dated July 26, 2022. Full text and…
- Robinhood’S Unopposed Motion For Extension Of Time To File AnRobinhood’S Unopposed Motion For Extension Of Time To File An: court filing dated November 30…
- Roger Teich Reply Declaration ReRoger Teich Reply Declaration Re: court filing dated October 1, 2020. Full text and citation…
- Notice of Lodging of Letter re Case Management Conference — Rojas de Charolet v. Bank of AmericaNotice of Lodging of Letter re Case Management Conference — Rojas de Charolet v. Bank of America…
- Rosemary Locklear, a Registered Professional ReporterA 19-page excerpt of Volume II of the remote videotaped deposition of Jane Bambauer, taken October…
- RT2021 12-14-21 1316 Tuesday Thomson ReutersRT2021 12-14-21 1316 Tuesday Thomson Reuters: source document dated December 14, 2021. Full text…
- Rule 28 J Letter Regarding Capital Area Immigrants Rights Coalition Cair v. TrumRule 28 J Letter Regarding Capital Area Immigrants Rights Coalition Cair v. Trum: congressional…
- Plaintiff’s Notice of International Flight Rebooking from Dec. 1 to Dec. 10 (Dkt. 173)Plaintiff’s Notice of International Flight Rebooking from Dec. 1 to Dec. 10 (Dkt. 173): source…
- Rules 2002 , 3017, or otherwise, including, but not limited to notices, applications, motionsRules 2002 , 3017, or otherwise, including, but not limited to notices, applications, motions…
S
- salary costs associated with commodity grading, inspection, and auditsalary costs associated with commodity grading, inspection, and audit: document dated March 27…
- San Bernardino County Coronavirus Relief Fund Desk Review (OIG-CA-23-030) — Treasury OIG, July 20, 2023Treasury OIG memorandum OIG-CA-23-030 of July 20, 2023 transmitting a desk review of San…
- Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Supplemental Affidavit of Service — In re KServicing (Dkt. 1198): source document. Full text and…
- Hold Code List (Redacted), Rules and Flags — SBA 2021-008529This 4-page redacted SBA table lists hold code rules and flags by number and description, among…
- Sba Final DecisionThis source document is titled Sba Final Decision and is classified in controlled metadata as…
- SBA Letter to Plaintiff’s LenderSBA Letter to Plaintiff’s Lender: source document dated April 29, 2024, criminal prosecutions…
- SBA Management Review: Office of Capital AccessSBA Management Review: Office of Capital Access: source document, criminal prosecutions…
- SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL Fraud: press release dated…
- SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP Funds: OIG management advisory.…
- SBA Statement on House Select Subcommittee Report Concerning PPP FraudSBA Statement on House Select Subcommittee Report Concerning PPP Fraud: source document dated…
- SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSBA's Emergency EIDL Grants to Sole Proprietors and Independent Contractors: OIG audit report.…
- SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program…
- SBA's Oversight of RRF RecipientsSBA's Oversight of RRF Recipients: OIG audit report dated September 29, 2023. Full text and…
- SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involve: congressional record.…
- SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan ProgramsSBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs: OIG evaluation…
- SBA’s Collection Efforts on Delinquent COVID-19 EIDLsSBA’s Collection Efforts on Delinquent COVID-19 EIDLs: OIG audit report dated August 12, 2025.…
- SBA’s Guaranty Purchases for Paycheck Protection Program LoansSBA’s Guaranty Purchases for Paycheck Protection Program Loans: OIG inspection report dated July…
- SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)SBA’s Handling of Identity Theft (2023-12-19) Injury Disaster…: OIG verification inspection…
- SBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible ApplicantsSBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible…: audit report…
- SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration RequestsSBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests: OIG…
- Schedule 1 4 PDF — In re Vyaire Medical, Inc., et al.This is the six-page attachment to the February 28, 2025 order (docket entry 1001) sustaining the…
- Screen Shot 2022-05-08 at 3.58.32 AMScreen Shot 2022-05-08 at 3.58.32 AM: court filing dated June 2, 2022. Full text and citation…
- SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion and: source…
- Sealed 2021 10 28 Burke Dec Ex 1 PDFSealed 2021 10 28 Burke Dec Ex 1 PDF: inspector-general report dated December 6, 2021. Full text…
- Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)A one-page order granting the government's motion to seal (docket item 89.0, same date), directing…
- Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSecond Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. For…
- Second Amended Complaint 1/31Second Amended Complaint 1/31: congressional record dated December 31, 2024. Full text and…
- SECOND MOTION FOR ENTRY OF ORDER UNDER 11 U.S.C. § 1121(d) EXTENDINGSECOND MOTION FOR ENTRY OF ORDER UNDER 11 U.S.C. § 1121(d) EXTENDING: source document dated…
- Second Motion For Extension Of TimeSecond Motion For Extension Of Time: source document dated May 21, 2025, technology-provider…
- Second Motion For One-Day Extension Of TimeSecond Motion For One-Day Extension Of Time: source document dated June 17, 2025. Full text and…
- Second Motion For Reconsideration Of DetentionSecond Motion For Reconsideration Of Detention: source document dated February 25, 2021. Full text…
- Second Stipulation And Agreed Order Regarding Extension OfSecond Stipulation And Agreed Order Regarding Extension Of: source document dated June 17, 2020.…
- Second Supplemental Declaration Of — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (Jointly Administered)An 18-page Second Supplemental Declaration of Spencer A. Winters (Kirkland & Ellis partner)…
- SECOND, the legal elements of the crimes charged in the indictment—thatSECOND, the legal elements of the crimes charged in the indictment—that: jury instructions as…
- See E G Betances v. Fischer 304 F R D 416 432 S D N Y 2015 Certifying ClassSee E G Betances v. Fischer 304 F R D 416 432 S D N Y 2015 Certifying Class: source document. Full…
- Select Subcommittee on the Coronavirus Pandemic — Business Meeting, December 4, 2024Select Subcommittee on the Coronavirus Pandemic — Business Meeting, December 4, 2024…
- Sellside Baird Weekly Payments Bytes 2020 03 20Sellside Baird Weekly Payments Bytes 2020 03 20: document dated March 20, 2020. Full text and…
- Semiannual Report to Congress October 2020 through March 2021Semiannual Report to Congress October 2020 through March 2021: document dated October 1, 2020.…
- Semiannual Report to Congress (2025-04-01)Semiannual Report to Congress (2025-04-01): document dated April 1, 2025. Full text and citation…
- Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Semiannual Report to Congress (2021-04-01): document dated April 1, 2021. Full text and citation…
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