The Archive · 32,142 records
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Source documents, page 43 of 129: records 10,501–10,750 of 32,142, titles E.
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Records 10,501–10,750 of 32,142
E
- Exhibit 2: Deposition of Santiago Gill (Dkt. 568-2, S.D. Fla.)Exhibit 2, re-filed transcript of the April 28, 2023 Zoom videotape deposition of…
- Exhibit 2: How Our Fact-Checking Program Works (Facebook, August 11, 2020) — Children's Health Defense v. Facebook, Case 3:20-cv-05787, Doc. 69-3 (Filed 12/21/20)Facebook fact-checking program web page (Exhibit 2), Doc 69-3, No. 3:20-cv-05787-SI,…
- Exhibit 2: Notice of Substantial Stock Ownership — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 71-2 (Filed 10/06/22)Form Notice of Substantial Stock Ownership, Doc 71-2 in In re Kabbage, Inc. d/b/a…
- Exhibit 3 (Compilation of Disbursement and Return Documentation) — Marshall v. Prestamos CDFIExhibit 3 (Compilation of Disbursement and Return Documentation) — Marshall v. Prestamos CDFI…
- Exhibit 3 (Dkt. 366-4, S.D. Fla.)Exhibit 3, Robinhood loss chart for Blue Laine-Beveridge, 60,128 AMC and NOK shares, net…
- Exhibit 3 (Dkt. 435-4, S.D. Fla.)Exhibit 3, profile printout of William Brennan, Chief Administrative Officer at Apex…
- Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.4)Exhibit 3, Doc. 405-4 in No. 1:21-md-02989-CMA (August 30, 2021): google.com/finance…
- Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.4)Exhibit 3, Doc. 491-4 in No. 1:21-md-02989-CMA (June 22, 2022): google.com/finance chart…
- Exhibit 3 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.4)Exhibit 3, Doc. 422-4 in No. 1:21-md-02989-CMA (October 15, 2021): google.com/finance…
- Exhibit 3 — 3M United States: Helping the World Respond to COVID-19 (Document 14-3)Exhibit 3 (Document 14-3), Case 1:20-cv-02949-JLR-JW, filed April 24, 2020: printout of…
- Exhibit 3 — 3M United States: Helping the World Respond to COVID-19 (Document 9-3)Exhibit 3 (Doc. 9-3), No. 8:20-cv-01003-MSS-CPT, filed May 6, 2020: 3M web page on…
- Exhibit 30 — Recording of March 25, 2020 Telephonic Conversation between Heather Schoeppe and Joanna Williamson (No. 1:20-cv-00658, Dkt. 132-30, E.D. Va.)Exhibit 30 in E.D. Va. case 1:20-cv-00658: sealed audio of a March 25, 2020 call between…
- Exhibit 3: Facebook, “Combatting Vaccine Misinformation” (March 7, 2019) — No. 3:20-cv-05787-SI (Dkt. 56-4, N.D. Cal.)Exhibit 3, Document 56-4 in No. 3:20-cv-05787-SI (October 23, 2020): printout of a March…
- Exhibit 3: Facebook, “Combatting Vaccine Misinformation” (March 7, 2019) — No. 3:20-cv-05787-SI (Dkt. 69-4, N.D. Cal.)Exhibit 3, Document 69-4 in No. 3:20-cv-05787-SI (December 21, 2020): printout of a March…
- Exhibit 68: Fedwire Funds Processor Messages — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 131-3, E.D. Va.)Doc. 131-3, Exhibit 68 in No. 1:20-cv-00658-LMB-IDD, filed May 7, 2021: Fedwire printout…
- Exhibit 80: Order Confirmation, Great Health Companion to Blue Flame Medical LLC — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 131-15, E.D. Va.)Exhibit 80 (Document 131-15, No. 1:20-cv-00658-LMB-IDD): an Order Confirmation to Blue…
- Exhibit A, Medicare Claim Table — Case 7:17-cv-09424-CS-JCM (Document 13-1)Exhibit A, Doc. 13-1 in No. 7:17-cv-09424, filed June 2, 2021: table of Medicare claims…
- Exhibit B: Indictment and Charging Documents — No. 6:21-cr-00141 (Dkt. 237-2)Exhibit B, Doc. 237-2 in No. 6:21-cr-00141 (M.D. Fla.), filed March 17, 2026: indictment…
- Exhibit BB: Bank of America, Your Adv Tiered Interest Chkg, June 11, 2020 to July 13, 2020 — No. 5:24-cr-00292 (Dkt. 44-28)Exhibit BB, Doc. 44-28 in No. 5:24-cr-00292, filed April 9, 2025: Bank of America…
- Exhibit C: FL-100 Petition for Dissolution of Marriage — No. 5:24-cr-00292 (Dkt. 104-5)Exhibit C, Doc. 104-5 in No. 5:24-cr-00292, filed November 11, 2025: Cassie…
- Exhibit C: FL-100 Petition for Dissolution of Marriage — No. 5:24-cr-00292 (Dkt. 65-5)Exhibit C, Doc. 65-5 in No. 5:24-cr-00292, filed June 6, 2025: FL-100 dissolution…
- Exhibit E: Declaration of Bank of America Bank Officer and/or Custodian of Records — No. 5:24-cr-00292 (Dkt. 104-7)Exhibit E, Doc. 104-7 in No. 5:24-cr-00292, filed November 11, 2025: Bank of America…
- Exhibit E: Declaration of Bank of America Bank Officer and/or Custodian of Records — No. 5:24-cr-00292 (Dkt. 65-7)Exhibit E, Doc. 65-7 in No. 5:24-cr-00292, filed June 6, 2025: Bank of America records…
- Exhibit FF: Paycheck Protection Program Borrower Application Form, Rosswood Properties LLC — No. 5:24-cr-00292 (Dkt. 44-32)Exhibit FF, Doc. 44-32 in No. 5:24-cr-00292, filed April 9, 2025: Rosswood Properties LLC…
- Exhibit G: Calls Hitting VA Ivy IVR Report — No. 1:24-cv-03390-RMR (Dkt. 32-7, D. Colo.)Exhibit G, Document 32-7 in No. 1:24-cv-03390-RMR (D. Colo., April 21, 2025): inbound…
- Exhibit I: Promissory Note (Installment with Interest and Due on Sale) — No. 5:24-cr-00292 (Dkt. 44-9)Exhibit I, Doc. 44-9 in No. 5:24-cr-00292, filed April 9, 2025: $1,000,000.00 promissory…
- Exhibit Index — No. 6:21-cr-03016 (Dkt. 99, W.D. Mo.)Exhibit index, United States v. Patricia Ashton Derges, No. 21-CR-03016-01-BCW (W.D.…
- Exhibit Z: Wells Fargo Business Account Application — No. 5:24-cr-00292 (Dkt. 44-26)Exhibit Z, Doc. 44-26 in No. 5:24-cr-00292, filed April 9, 2025: Wells Fargo business…
- Explanatory Statement, H.R. 2617, Consolidated Appropriations Act, 2023 — Congressional Record, December 20, 2022Congressional Record, Senate, December 20, 2022, Book III: the Explanatory Statement on…
- Extraordinary Times Call for Extraordinary Measures: Small Business Assistance During the Pandemic2022 report by the Carolina Small Business Development Fund and ResilNC comparing loans…
- Memorandum in Support of Second Ex Parte Application for an Extension of Time to Consider Election to Intervene — U.S. ex rel. GNGH2 Inc. v. Horn USA, Inc. (Dkt. 23-3, W.D. Mich.)Archived source document: Memorandum in Support of Second Ex Parte Application for an Extension of Time to Consider Election to Intervene — U.S. ex rel. GNGH2 Inc. v. Horn USA, Inc. (Dkt. 23-3, W.D. Mich.).
- Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)This 8-page Exhibit 3 is Order No. 6 in JAMS Case No. 1210038203 on a motion to admit a…
- Exhibit 31 (Dkt. 559-33, S.D. Fla.)2004 WL 3943323 (S.D.N.Y.) (Expert Report and Affidavit): company filing dated April 28, 2023.…
- Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFIExhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFI: source…
- Exhibit 32: Deposition of Steven Grenadier — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-34, S.D. Fla.)Exhibit 32, excerpts of the April 19, 2023 Grenadier deposition on index investing and…
- Exhibit 33 (Dkt. 559-35, S.D. Fla.)Exhibit 33, Chicago Booth Review article by John H. Cochrane (May 20, 2014) on Eugene F.…
- Exhibit 33 (SBA Forgiveness Platform Lender Submission Metrics) — Marshall v. Prestamos CDFIExhibit 33 (SBA Forgiveness Platform Lender Submission Metrics) — Marshall v. Prestamos CDFI…
- Exhibit 33: Certification (Dkt. 567-33, S.D. Fla.)Exhibit 33, Doc. 567-33 in No. 1:21-md-02989-CMA (June 7, 2023): certification of Lead…
- Exhibit 33: Certification (Dkt. 568-33, S.D. Fla.)Exhibit 33, Doc. 568-33 in No. 1:21-md-02989-CMA (June 8, 2023): certification of Lead…
- Exhibit 34 (Dkt. 567-34, S.D. Fla.)Exhibit 34, Robinhood post of January 28, 2021 restricting $GME, $AMC and other…
- Exhibit 34 (Dkt. 568-34, S.D. Fla.)Exhibit 34, Robinhood post of January 28, 2021 restricting $GME, $AMC and other…
- Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFIExhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFI: source document.…
- Exhibit 34 to Document 132, Plaintiff's Trial Exhibit 515 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-34)Exhibit 34 to Document 132, Plaintiff's Trial Exhibit 515, filed 05/07/21 in No.…
- Exhibit 34: Efficient Capital Markets, the Crash, and the Fraud on the Market Theory (Dkt. 559-36, S.D. Fla.)Exhibit 34, Doc. 559-36 in No. 1:21-md-02989-CMA (April 28, 2023): Daniel R. Fischel's…
- Exhibit 35 (Dkt. 567-35, S.D. Fla.)Exhibit 35, DTCC NSCC Risk Margin Component Guide of July 10, 2020 on clearing fund…
- Exhibit 35 (Dkt. 568-35, S.D. Fla.)Exhibit 35, re-filed DTCC NSCC Risk Margin Component Guide of July 10, 2020 on clearing…
- Exhibit 36 (Dkt. 567-36, S.D. Fla.)Exhibit 36, spreadsheet RHMDL00020635 of RHS deposits against NSCC requirements in…
- Exhibit 36 (Dkt. 568-36, S.D. Fla.)Exhibit 36, re-filed spreadsheet RHMDL00020635 of RHS deposits against NSCC requirements…
- Exhibit 38 (Dkt. 567-38, S.D. Fla.)Exhibit 38, spreadsheet RHMDL00047970 of RHS margin increases and trade limits, Jan. 25…
- Exhibit 38 (Dkt. 568-38, S.D. Fla.)Exhibit 38, re-filed spreadsheet RHMDL00047970 of RHS margin increases and trade limits,…
- Exhibit 39 (Dkt. 567-39, S.D. Fla.)Exhibit 39, 16-page table of order and execution records for AMC through TRVG, January 25…
- Exhibit 39 (Dkt. 568-39, S.D. Fla.)Exhibit 39, 16-page table of order and execution records for AMC through TRVG, January 25…
- Exhibit 3: Change-Pages of Amended Plan — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 674-3 (Filed 03/14/23)Doc 674-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March…
- Exhibit 3: De Jesus Diaz v. Carrero (1982), Doc. 47-4English translation of the Puerto Rico Supreme Court's 1982 De Jesús Díaz v. Carrero decision on…
- Exhibit 3: Deposition of Dr. Adam Werner (Dkt. 566-3, S.D. Fla.)Exhibit 3, re-filed transcript of Dr. Adam Werner's April 24, 2014 deposition in the…
- Exhibit 3: Deposition of Thomas Elliot Cash (Dkt. 567-3, S.D. Fla.)Exhibit 3, transcript of the April 25, 2023 virtual videotaped deposition of Thomas…
- Exhibit 3: Deposition of Thomas Elliot Cash (Dkt. 568-3, S.D. Fla.)Exhibit 3, re-filed transcript of the April 25, 2023 virtual videotaped deposition of…
- Exhibit 3: Notice of Intent to Purchase, Acquire, or Otherwise Accumulate Common Stock — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 71-3 (Filed 10/06/22)Doc 71-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.),…
- Exhibit 3: Product Solutions, 3M United States (Web Page) — 3M Company v. TAC2 Global, Case 8:20-cv-01003, Doc. 10-3 (Filed 05/06/20)Exhibit 3 (Document 10-3), No. 8:20-cv-01003-MSS-CPT, filed May 6, 2020: printout of 3M's…
- Exhibit 4 (3M Trademark Registration No. 3,398,329) — 3M Company v. TAC2 GlobalExhibit 4 (3M Trademark Registration No. 3,398,329) — 3M Company v. TAC2 Global: source document…
- Exhibit 4 (Dkt. 366-5, S.D. Fla.)Exhibit 4, 54-page biography of The Rosen Law Firm P.A. with attorney profiles and…
- Exhibit 4 - Firm Resume (Dkt. 26.5)Doc. 26-5 in Case 1:21-md-02989-CMA (FLSD Apr. 5, 2021): The Rosen Law Firm P.A.…
- Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.5)Exhibit 4, Doc. 405-5 in No. 1:21-md-02989-CMA (August 30, 2021): google.com/finance…
- Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.5)Exhibit 4, Doc. 491-5 in No. 1:21-md-02989-CMA (June 22, 2022): google.com/finance chart…
- Exhibit 4 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.5)Exhibit 4, Doc. 422-5 in No. 1:21-md-02989-CMA (October 15, 2021): google.com/finance…
- Exhibit 4 — CRI Compliance — Invoice V-1029 — Blue Flame-Chain Bridge Bank Wire Recall Matter — Case 1:20-cv-00658-LMB-IDD (Document 196-4)Exhibit 4, Document 196-4, No. 1:20-cv-00658-LMB-IDD: CRI Compliance invoices, Blue…
- Exhibit 4 — CRI Compliance — Invoice V-1029 — Blue Flame-Chain Bridge Bank Wire Recall Matter — Case 1:20-cv-00658-LMB-IDD (Document 211-4)Exhibit 4, Document 211-4 in Case 1:20-cv-00658-LMB-IDD, filed December 6, 2021: three…
- Exhibit 4 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 567-4, S.D. Fla.)Exhibit 4, excerpts of the April 25, 2023 deposition of Alvan C. Chow on GME investment…
- Exhibit 4 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 568-4, S.D. Fla.)Exhibit 4, excerpts of the April 25, 2023 deposition of Alvan C. Chow on GME investment…
- Exhibit 4, Department of Labor Notice of Award, Award# UI382372255A55-01-00, Case 1:26-cv-01505-EMR, Document 1-5 (Filed 10/09/26)Archived source document: Exhibit 4, Department of Labor Notice of Award, Award#…
- Exhibit 4, Plaintiff's 2019-2020 IRS Form 1065 — Case 1:24-cv-00040-DAE, Document 20-4Archived source: Exhibit 4, Plaintiff's 2019-2020 IRS Form 1065 — Case 1:24-cv-00040-DAE,…
- Exhibit 40 (Dkt. 567-40, S.D. Fla.)Exhibit 40, three-page table of AMC and BB order and execution records with fractional…
- Exhibit 40 (Dkt. 568-40, S.D. Fla.)Exhibit 40, three-page table of AMC and BB order and execution records with fractional…
- Exhibit 41 (Dkt. 567-41, S.D. Fla.)Exhibit 41, 98-page table of order and execution records for AMC, NOK and others, January…
- Exhibit 41 (Dkt. 568-41, S.D. Fla.)Exhibit 41, 98-page table of order and execution records for AMC, NOK and others, January…
- Exhibit 41: Retail-investor euphoria will come to tears and cause a long-term cultural, political and regulatory reckoning for financial engineering (Dkt. 585-8, S.D. Fla.)Exhibit 41, Doc. 585-8 in No. 1:21-md-02989-CMA (June 30, 2023): printout of a June 2020…
- Exhibit 43 (Dkt. 567-43, S.D. Fla.)Exhibit 43, CNBC article of January 26, 2021 on GameStop jumping after Elon Musk's…
- Exhibit 43 (Dkt. 568-43, S.D. Fla.)Exhibit 43, re-filed CNBC article of January 26, 2021 on GameStop jumping after Elon…
- Exhibit 45 to Document 132, Plaintiff's Trial Exhibit 551 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-45)Fedwire record of March 26, 2020: JPMorgan Chase sends 456,888,600.00 USD from the…
- Exhibit 46 to Document 132, Plaintiff's Trial Exhibit 549 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-46)Doc. 132-46 (E.D. Va.): Chain Bridge Bank record of a $456,888,600.00 incoming wire from…
- Exhibit 4: 3M Supports Efforts to Curb Pandemic Profiteers (3M News, March 24, 2020) — 3M Company v. TAC2 Global, Case 8:20-cv-01003, Doc. 9-4 (Filed 05/06/20)Document 9-4 (Exhibit 4), Case 8:20-cv-01003-MSS-CPT: 3M's March 24, 2020 release and…
- Exhibit 4: Air Reserve Personnel Center Retirement Application (Retirement Request RET0138131) — Case 5:22-cv-00009-TES (Document 92-5)Exhibit 4 (Document 92-5): Air Reserve retirement application RET0138131, retirement…
- Exhibit 4: Certification (Dkt. 559-6, S.D. Fla.)Exhibit 4, Doc. 559-6 in No. 1:21-md-02989-CMA (April 28, 2023): certifications of Ava…
- Exhibit 4: Declaration of Mike Nelson — America's Frontline Doctors v. Becerra (Dkt. 37.4)Declaration of Michael Nelson, Exhibit 4, Doc. 37-4 in No. 2:21-cv-00702-CLM (N.D. Ala.),…
- Exhibit 4: Email Between Regina Sorin of American Express and Sal Kafiti, January 31, 2023 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG (Doc. 684-4)Doc 684-4 (Exhibit 4), Case 22-10951-CTG, filed March 15, 2023: January 31, 2023…
- Exhibit 5 (Uspto Notice of Acceptance, 3M Mark) — 3M Company v. TAC2 GlobalExhibit 5 (Uspto Notice of Acceptance, 3M Mark) — 3M Company v. TAC2 Global: court filing dated…
- Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.6)Exhibit 5, Doc. 405-6 in No. 1:21-md-02989-CMA (August 30, 2021): google.com/finance…
- Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.6)Exhibit 5, Doc. 491-6 in No. 1:21-md-02989-CMA (June 22, 2022): google.com/finance chart…
- Exhibit 5 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.6)Exhibit 5, Doc. 422-6 in No. 1:21-md-02989-CMA (October 15, 2021): google.com/finance…
- Exhibit 50 (Dkt. 567-50, S.D. Fla.)Exhibit 50, printout of a deleted forum post on BlackBerry (BB), shown as 99% Upvoted,…
- Exhibit 50 (Dkt. 568-50, S.D. Fla.)Exhibit 50, re-filed printout of a deleted forum post on BlackBerry (BB), shown as 99%…
- Exhibit 51 (Dkt. 567-51, S.D. Fla.)Exhibit 51, printout of @rimisback social media posts calling BlackBerry the biggest…
- Exhibit 51 (Dkt. 568-51, S.D. Fla.)Exhibit 51, re-filed printout of @rimisback social media posts calling BlackBerry the…
- Exhibit 52 (Dkt. 567-52, S.D. Fla.)Exhibit 52, printout of Jan 28, 2021 social media posts on $BB and hedge funds, with a…
- Exhibit 52 (Dkt. 568-52, S.D. Fla.)Exhibit 52, printout of Jan 28, 2021 social media posts on $BB and hedge funds, with a…
- Exhibit 52, Incoming Wire Confirmation, Chain Bridge Bank NA — Case 1:20-cv-00658-LMB-IDD (Document 130-52)Exhibit 52 (Doc. 130-52), No. 1:20-cv-00658-LMB-IDD: Chain Bridge Bank incoming wire…
- Exhibit 53 (Dkt. 567-53, S.D. Fla.)Exhibit 53, printout of the Reddit post The REAL Greatest Short Burn of the Century, part…
- Exhibit 53 (Dkt. 568-53, S.D. Fla.)Exhibit 53, printout of the Reddit post The REAL Greatest Short Burn of the Century, part…
- Exhibit 56: The "Less Than" Efficient Capital Markets Hypothesis: Requiring More Proof from Plaintiffs in Fraud-on-the-Market Cases (Dkt. 567-56, S.D. Fla.)Exhibit 56, Doc. 567-56 in No. 1:21-md-02989-CMA: St. John's Law Review article on proof…
- Exhibit 56: The "Less Than" Efficient Capital Markets Hypothesis: Requiring More Proof from Plaintiffs in Fraud-on-the-Market Cases (Dkt. 568-56, S.D. Fla.)Exhibit 56, Doc. 568-56 in No. 1:21-md-02989-CMA: St. John's Law Review article on proof…
- Exhibit 57 (Dkt. 567-57, S.D. Fla.)Exhibit 57, Nokia stock exchange release of January 27, 2021 commenting on trading…
- Exhibit 57 (Dkt. 568-57, S.D. Fla.)Exhibit 57, re-filed Nokia stock exchange release of January 27, 2021 commenting on…
- Exhibit 58: Form 10-K (Robinhood Markets, Inc.; Fiscal Year Ended December 31, 2021) (Dkt. 567-58, S.D. Fla.)Report — Exhibit 58: Form 10-K (Robinhood Markets, Inc.; Fiscal Year Ended December 31,…
- Exhibit 58: Form 10-K (Robinhood Markets, Inc.; Fiscal Year Ended December 31, 2021) (Dkt. 568-58, S.D. Fla.)Report — Exhibit 58: Form 10-K (Robinhood Markets, Inc.; Fiscal Year Ended December 31,…
- Exhibit 5: Deposition of Brendan Clarke (Dkt. 567-5, S.D. Fla.)Exhibit 5, transcript of the March 24, 2023 virtual videotaped deposition of Brendan…
- Exhibit 5: Deposition of Brendan Clarke (Dkt. 568-5, S.D. Fla.)Exhibit 5, re-filed transcript of the March 24, 2023 virtual videotaped deposition of…
- Exhibit 5: Exhibit Shown at FDA Meeting, Oct. 22, 2020 — Case 2:21-cv-00702-CLM (Document 37-5)Exhibit 5, Doc. 37-5 in No. 2:21-cv-00702-CLM: FDA slide of Oct. 22, 2020, a draft…
- Exhibit 5: Notice of Interim Order to Holders of Stock Issued by Kabbage, Inc. — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 71-5 (Filed 10/06/22)Doc 71-5, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Oct. 6, 2022: form notice…
- Exhibit 6 (3M Trademark Registration No. 2,793,534) — 3M Company v. TAC2 GlobalExhibit 6 (3M Trademark Registration No. 2,793,534) — 3M Company v. TAC2 Global: source document…
- Exhibit 6 (Email Chain Between Indiana Members Credit Union, SBA, and Prestamos) — Marshall v. Prestamos CDFIThis source document is titled Exhibit 6 Coversheet and is classified in controlled metadata as…
- Exhibit 6 — No. 1:22-cv-00028-HYJ-PJG (Dkt. 1-7, W.D. Mich.)Archived source document: Exhibit 6 — No. 1:22-cv-00028-HYJ-PJG (Dkt. 1-7, W.D. Mich.).
- Exhibit 6, Blue Flame Medical LLC, N95 Masks, Department of General Services (Document 130-6)Blue Flame Medical LLC invoice to California's Department of General Services,…
- Exhibit 60 (Dkt. 567-60, S.D. Fla.)Exhibit 60, Robinhood blog post What happened this week, on trading, clearing, settlement…
- Exhibit 60 (Dkt. 568-60, S.D. Fla.)Exhibit 60, Robinhood blog post What happened this week, on trading, clearing, settlement…
- Exhibit 60 to Document 132, Plaintiff's Trial Exhibit 595 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-60)Exhibit 60 (Dkt. 132-60) in E.D. Va. No. 1:20-cv-00658, a two-page filing that marks…
- Exhibit 62 — Plaintiff's Trial Exhibit, Case 1:20-cv-00658-LMB-IDD (05/07/21)Plaintiff's Trial Exhibit 545, filed May 7, 2021: call records logging calls with JP…
- Exhibit 63 (Dkt. 567-63, S.D. Fla.)Exhibit 63, House Financial Services Committee staff report on the Meme Stock Market…
- Exhibit 63 (Dkt. 568-63, S.D. Fla.)Exhibit 63, House Financial Services Committee staff report on the Meme Stock Market…
- Exhibit 64: Certification (Dkt. 567-64, S.D. Fla.)Exhibit 64, Doc. 567-64 in No. 1:21-md-02989-CMA (June 7, 2023): certification of…
- Exhibit 64: Certification (Dkt. 568-64, S.D. Fla.)Exhibit 64, Doc. 568-64 in No. 1:21-md-02989-CMA (June 8, 2023): certification of…
- Exhibit 65: Certification (Dkt. 567-65, S.D. Fla.)Exhibit 65, Doc. 567-65 in No. 1:21-md-02989-CMA (June 7, 2023): certification of…
- Exhibit 65: Certification (Dkt. 568-65, S.D. Fla.)Exhibit 65, Doc. 568-65 in No. 1:21-md-02989-CMA (June 8, 2023): certification of…
- Exhibit 66 (Dkt. 567-66, S.D. Fla.)Exhibit 66, re-filed January 29, 2021 All-Hands Agenda on scaling, the PCO decision and…
- Exhibit 66 (Dkt. 568-66, S.D. Fla.)Exhibit 66, re-filed January 29, 2021 All-Hands Agenda on scaling, the PCO decision and…
- Exhibit 67: Privileged and Confidential Timeline, March 25–26, 2020 — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 132-67 (Filed 05/07/21)Document 132-67, Case 1:20-cv-00658-LMB-IDD, filed May 7, 2021: bank timeline of a $450…
- Exhibit 68 (Dkt. 567-68, S.D. Fla.)Exhibit 68, John H. Cochrane's Chicago Booth Review article Eugene F. Fama, Efficient…
- Exhibit 68 (Dkt. 568-68, S.D. Fla.)Exhibit 68, John H. Cochrane's Chicago Booth Review article Eugene F. Fama, Efficient…
- Exhibit 69: Efficient Capital Markets, the Crash, and the Fraud on the Market Theory (Dkt. 567-69, S.D. Fla.)Exhibit 69, Doc. 567-69 in No. 1:21-md-02989-CMA (June 7, 2023): Daniel R. Fischel's…
- Exhibit 69: Efficient Capital Markets, the Crash, and the Fraud on the Market Theory (Dkt. 568-69, S.D. Fla.)Exhibit 69, Doc. 568-69 in No. 1:21-md-02989-CMA (June 8, 2023): Daniel R. Fischel's…
- Exhibit 6: Deposition of Daniel R. Fischel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-8, S.D. Fla.)Exhibit 6, Report of Daniel R. Fischel dated February 16, 2023 on the Affected Stocks and…
- Exhibit 6: Deposition of Joseph Gurney (Dkt. 567-6, S.D. Fla.)Exhibit 6, transcript of the April 14, 2023 Zoom videotape deposition of Joseph Gurney…
- Exhibit 6: Deposition of Joseph Gurney (Dkt. 568-6, S.D. Fla.)Exhibit 6, re-filed transcript of the April 14, 2023 Zoom videotape deposition of Joseph…
- Exhibit 7 (Compilation of Banks Accepting PPP Disbursements) — Marshall v. Prestamos CDFIExhibit 7 (Compilation of Banks Accepting PPP Disbursements) — Marshall v. Prestamos CDFI: source…
- Exhibit 7 (Dkt. 559-9, S.D. Fla.)Exhibit 7, internal chat messages of 01/27/2021 (RHMDL00077158) on PCO, position limits…
- Exhibit 7 (TAC2 Global N95 Mask Quote Email) — 3M Company v. TAC2 GlobalExhibit 7 (TAC2 Global N95 Mask Quote Email) — 3M Company v. TAC2 Global…
- Exhibit 7 (Uspto Notice of Acceptance, Sections 8 & 15) — 3M Company v. TAC2 GlobalExhibit 7 (Uspto Notice of Acceptance, Sections 8 & 15) — 3M Company v. TAC2 Global: court filing.…
- Exhibit 7, Kemnitzer, Barron & Krieg, LLP (Dkt. 34-8, N.D. Cal.)Archived source document: Exhibit 7, Kemnitzer, Barron & Krieg, LLP (Dkt. 34-8, N.D.…
- Exhibit 70 (Dkt. 567-70, S.D. Fla.)Exhibit 70, re-filed Benzinga article of 1/25/2021 on BlackBerry telling a regulator it…
- Exhibit 70 (Dkt. 568-70, S.D. Fla.)Exhibit 70, re-filed Benzinga article of 1/25/2021 on BlackBerry telling a regulator it…
- Exhibit 70 to Document 132, Plaintiff's Trial Exhibit 570 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-70)Chain Bridge Bank wire record: JPMorgan Chase asks that the $456,888,600.00 sent under…
- Exhibit 72: Suuchi Ramesh Email, Part Number Verification of N95, March 26, 2020 — Blue Flame Medical v. Chain Bridge Bank, Case 1:20-cv-00658-LMB-IDD (Doc. 132-72)Exhibit 72 (Doc. 132-72), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD, May 7,…
- Exhibit 73: Mayer Brown LLP Letter Responding to the Letter of May 18, 2020 — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 131-8 (Filed 05/07/21)Exhibit 73, Document 131-8 in No. 1:20-cv-00658-LMB-IDD: Blue Flame Medical's June 22,…
- Exhibit 74 to Document 132, Plaintiff's Trial Exhibit 578 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-74)Fedwire record of March 26, 2020: Chain Bridge Bank sends 456,888,600.00 USD from Blue…
- Exhibit 78 — Case 1:20-cv-00658-LMB-IDD, Document 131-13, Filed 05/07/21 (Confidential)Exhibit public court record for Exhibit 78 — Case 1:20-cv-00658-LMB-IDD, Document 131-13,…
- Exhibit 78: Chain Bridge Bank NA GL Account History (Document 132-78, Case 1:20-cv-00658)Exhibit 78, Doc. 132-78, Case 1:20-cv-00658-LMB-IDD (May 7, 2021): Chain Bridge Bank NA…
- Exhibit 7: Apex Clearing Corporation Form CRS, Customer Relationship Summary (April 14, 2021) (Dkt. 422-8, S.D. Fla.)Apex Clearing Corporation Form CRS, Customer Relationship Summary (Apr. 14, 2021),…
- Exhibit 7: Apex Clearing Corporation Form CRS, Customer Relationship Summary (April 14, 2021) (Dkt. 491-8, S.D. Fla.)Apex Clearing Corporation Form CRS, Customer Relationship Summary (Apr. 14, 2021),…
- Exhibit 7: Deposition of Brian Harbison (Dkt. 567-7, S.D. Fla.)Exhibit 7, transcript of the April 19, 2023 Zoom videotape deposition of Brian Harbison…
- Exhibit 7: Deposition of Brian Harbison (Dkt. 568-7, S.D. Fla.)Exhibit 7, transcript of the April 19, 2023 Zoom videotape deposition of Brian Harbison…
- Exhibit 8 (3M Trademark Registration No. 5,469,903) — 3M Company v. TAC2 GlobalExhibit 8 (3M Trademark Registration No. 5,469,903) — 3M Company v. TAC2 Global: court filing…
- Exhibit 8 (Dkt. 582.9)Court filing — Exhibit 8 (Dkt. 582.9).
- Exhibit 8, Excerpts of Expert Report of Charles H. Grice, Blue Flame Medical LLC v. Chain Bridge BankExhibit 8, excerpts of the Expert Report of Charles H. Grice (Document 113-9), Blue Flame…
- Exhibit 80, Deposition of Charles H. Grice, Volume I, Blue Flame Medical LLC v. Chain Bridge BankExhibit 80 (Document 132-80): pages of the April 9, 2021 deposition of Charles H. Grice,…
- Exhibit 87 No Pex Bfm000203903 PDFExhibit 87 No Pex Bfm000203903 PDF: court filing dated May 20, 2021, 8 pages. Full text and…
- Exhibit 8: Deposition of Abraham Huacuja (Dkt. 567-8, S.D. Fla.)Exhibit 8, transcript of the March 21, 2023 virtual videotaped deposition of Abraham…
- Exhibit 8: Deposition of Abraham Huacuja (Dkt. 568-8, S.D. Fla.)Exhibit 8, re-filed transcript of the March 21, 2023 virtual videotaped deposition of…
- Exhibit 8: Plaintiff's Letter to IRS (redacted) — Horseshoe Bay Resort Holdings, Case 1:24-cv-00040-DAEExhibit 8 (04/29/24, 1:24-cv-00040-DAE): BDO letter of February 10, 2023 asking the IRS…
- Exhibit 9 (Dkt. 559-11, S.D. Fla.)Exhibit 9, chat messages of 01/28/2021 (RHMDL00048003) questioning the trading…
- Exhibit 9 (TAC2 Global N95 Mask Quote Email) — 3M Company v. TAC2 GlobalExhibit 9 (TAC2 Global N95 Mask Quote Email) — 3M Company v. TAC2 Global…
- Exhibit 90: Debra Naughton Email to Timothy Coffey on a PRPC Case, March 26, 2020 — Blue Flame v. Chain Bridge, Case 1:20-cv-00658-LMB-IDD (Doc. 131-25)Exhibit 90 (Document 131-25), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD:…
- Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationThis 4-page Exhibit 91 is an Orange County Register article published March 16, 2011, filed…
- Exhibit 96: Deposition Transcript Pages — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)Memorandum public court record for Exhibit 96: Deposition Transcript Pages — Blue Flame…
- Exhibit 9: Deposition of Blue Laine-Beveridge (Dkt. 567-9, S.D. Fla.)Exhibit 9, transcript of the April 26, 2023 videotape deposition of Blue Laine-Beveridge…
- Exhibit 9: Deposition of Blue Laine-Beveridge (Dkt. 568-9, S.D. Fla.)Exhibit 9, re-filed transcript of the April 26, 2023 videotape deposition of Blue…
- Exhibit A (Dkt. 253.2)Doc. 253-2 in Case 1:21-md-02989-CMA (FLSD Apr. 26, 2021): Exhibit A loss table for…
- Exhibit A (Dkt. 280.2)Doc. 280-2 in Case 1:21-md-02989-CMA (FLSD May 3, 2021): Exhibit A loss table for…
- Exhibit A (Dkt. 42-1, W.D. Wash.)Archived source document: Exhibit A (Dkt. 42-1, W.D. Wash.).
- Exhibit A: Letter to Judge Talwani in Support of Arthur Pacheco Jr. (Dkt. 55-1, D. Mass.)Archived source document: Exhibit A: Letter to Judge Talwani in Support of Arthur Pacheco Jr. (Dkt. 55-1, D. Mass.).
- Exhibit A (Dkt. 565.3)Doc. 565-3 in Case 1:21-md-02989-CMA (FLSD May 26, 2023): Jeff Klafter email to Laurence…
- Exhibit A (Dkt. 571.2)Court filing — Exhibit A (Dkt. 571.2).
- Exhibit A (Dkt. 58-1, E.D.N.Y.)Archived source document: Exhibit A (Dkt. 58-1, E.D.N.Y.).
- Exhibit A - Browne George Ross, et al. Firm Information (Dkt. 248.1)Exhibit A, About Us and Practice Areas pages of Browne George Ross O'Brien Annaguey &…
- Exhibit A Contract Schedule and Assumption Schedule — Kabbage, Inc. d/b/a KServicing (Filed 03/06/23)Case 22-10951-CTG Doc 612-1 Exhibit A: Contract Schedule listing Kabbage, Inc. d/b/a…
- Exhibit A CoversheetPrestamos's reply brief supporting its motion to dismiss plaintiffs' Amended Complaint (Doc. 24)…
- Exhibit A hereto in their capacities as lenders under that certain First Lien Credit AgreementExhibit A hereto in their capacities as lenders under that certain First Lien Credit……
- Exhibit A Master Service List and Mailing List — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951Exhibit A master service list and CM/ECF mailing list for the Kabbage chapter 11 case,…
- Exhibit A Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS (Doc 981)Doc 981, filed January 29, 2025, In re Vyaire Medical, No. 24-11217 (Bankr. D. Del.):…
- Exhibit A Master Service List — Vyaire Medical, Inc., et al. (Case 24-11217-BLS, Doc 1135)Exhibit A Master Service List, Vyaire Medical, Inc., et al., Case No. 24-11217-BLS, Doc…
- Exhibit A Proposed Retention Order — In re Kabbage, Inc. d/b/a KServicing, No. 22-10951Exhibit A proposed order, Doc 46-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), October…
- Exhibit A Rejection Schedule, Doc 613-1 (Case 22-10951-CTG, filed 03/06/23)Exhibit A, Rejection Schedule, Doc 613-1, Case 22-10951-CTG, filed 03/06/23: table of…
- Exhibit A Service List (Vyaire Medical, Case No. 24-11217, Doc 384)Exhibit A Service List, Doc 384, Case No. 24-11217 (BLS), Vyaire Medical, filed 08/14/24
- Exhibit A Service List — Exhibit B — Case 22-10951-CTG (Doc 645)Notice — Exhibit A Service List — Exhibit B — Case 22-10951-CTG (Doc 645), dated…
- Exhibit A Service List — Vyaire Medical, Inc., et al., Case No. 24-11217 (Doc. 714, 11/08/24)Service list, Vyaire Medical, Case No. 24-11217, Doc 714, 11/08/24: Cole Schotz, Kirkland…
- Exhibit A Service List, Doc 442 — In re Vyaire Medical, Inc., No. 24-11217Doc 442, Vyaire Medical, Inc., No. 24-11217 (Bankr. D. Del.), August 23, 2024: Exhibit A…
- Exhibit A to Administrative Expense Claim — In re Vyaire MedicalExhibit A to Administrative Expense Claim — In re Vyaire Medical: court filing dated December 23…
- Exhibit A — Brief of Amicus Curiae — East Bay Sanctuary Covenant v. Trump (Case 3:18-cv-06810-JST Document 19-1)Amicus brief of Washington, Massachusetts, New York and California on emergency relief…
- Exhibit A — Case 22-10951-CTG, Doc 263Kabbage Chapter 11 Doc 263 filed 11/18/22: service list and notice of stock transfer…
- Exhibit A — Case 24-11217-BLS, Doc 1145Doc 1145, Case 24-11217-BLS, filed November 21, 2025: Exhibit A, a Master Service List…
- Exhibit A — Court Name, Admission Date, Bar No., Case 1:20-cv-00658-LMB-IDD (Document 50)Document 50, Case 1:20-cv-00658-LMB-IDD, filed October 28, 2020: Exhibit A table of court…
- Exhibit A — Invoice — COD-International Service of Process (Case 3:20-cv-05787-SI, Document 45-3)Document 45-3 in No. 3:20-cv-05787-SI, filed October 1, 2020: Exhibit A invoice for…
- Exhibit A — Method of Service, Vyaire Medical, Inc., et al. (Case No. 24-11217, Doc 78)Exhibit A listing recipients and methods of service, Doc 78 in the Vyaire Medical, Inc.,…
- Exhibit A — Order — Extending the Deadline by Which the Debtors May Remove Civil Actions — Kabbage, Inc. d/b/a KServicing (Doc 284-2)Proposed order, Doc 284-2 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 23,…
- Exhibit A — Service List — Kabbage, Inc. d/b/a KServicing — Case 22-10951-CTG (Doc 695)Notice — Exhibit A — Service List — Kabbage, Inc. d/b/a KServicing — Case 22-10951-CTG…
- Exhibit A — Service List, Case 24-11217-BLS (Doc 267)Exhibit A service list of counsel, the US Trustee and the Debtors in the Vyaire Medical…
- Exhibit A — Status Conference — Tyler Adams — Mass General Brigham, Inc. — No. 21-11686-FDS (February 18, 2025)Exhibit A, Doc. 282-1, Adams v. Mass General Brigham, No. 21-11686-FDS (D. Mass.), March…
- Exhibit A — Summary Cover Sheet for Third Interim Fee Period, Jones Day (Doc 916-2)Doc 916-2, Jones Day third interim fee cover sheet in Kabbage, Inc. d/b/a Kservicing, No.…
- Exhibit A, Biz2Credit, Apply for the Paycheck Protection Program — Case 1:24-cv-02001-JLR (Document 1-1)Archived source: Exhibit A, Biz2Credit, Apply for the Paycheck Protection Program — Case…
- Exhibit A, Contract Schedule — Kabbage Assumption Notice, Doc 566-1 (Case 22-10951-CTG)Exhibit A, Contract Schedule, Doc 566-1, Case 22-10951-CTG, filed February 22, 2023:…
- Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)This 83-page Exhibit A is Invoice 671515 to Kabbage, Inc. for services through October 31, 2022…
- Exhibit A, Itemized Services — In re KServicing (Dkt. 896-2)This 34-page Exhibit A lists itemized services for KServicing, Inc. - Chapter 11 and was filed…
- Exhibit A, Jones Day — Case 22-10951-CTG, Doc 325-2Exhibit A, Jones Day invoice to KServicing Corporation dated November 18, 2022, Doc 325-2…
- Exhibit A, Master Service List — Vyaire Medical (Case 24-11217-BLS, Doc 1080)Exhibit A Master Service List and Exhibit B Service List to an affidavit of service in…
- Exhibit A, Objection Response Chart — In re Kabbage, Inc. d/b/a KServicingMotion public court record for Exhibit A, Objection Response Chart — In re Kabbage, Inc.…
- Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)This 98-page Exhibit A, filed July 25, 2023 as Doc 924-1, opens with Proof of Claim No. 254, which…
- Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)This 20-page Exhibit A is a proposed order approving the settlement agreement between KServicing…
- Exhibit A, Proposed Order — In re Vyaire Medical (Case 24-11217-BLS, Doc 304-1)Proposed order approving a Confidentiality Agreement and Stipulated Protective Order,…
- Exhibit A, Proposed Order — In re Vyaire Medical (Case 24-11217-BLS, Doc 521-2)Proposed order extending the Vyaire Medical Debtors' exclusive periods to file and…
- Exhibit A, Second Quarterly Statement — Ordinary Course Payments, Case 22-10951-CTGExhibit A Second Quarterly Statement, April 28, 2023, Case 22-10951-CTG: payments to…
- Exhibit A: 3M and the Trump Administration Announce Plan to Import 166.5 Million Additional Respirators (3M News Center) — 3M Company v. TAC2 Global, Case 8:20-cv-01003, Doc. 1-1 (Filed 04/30/20)Exhibit A (Doc. 1-1), Case 8:20-cv-01003-MSS-CPT: 3M press release of April 6, 2020 on…
- Exhibit A: Certification (Abraham Huacuja) (Dkt. 446-1, S.D. Fla.)Exhibit A: Rosen Law Firm Plaintiff Certifications (Huacuja, Bernard, Martin, Clarke,…
- Exhibit A: Certification (Dkt. 527-1, S.D. Fla.)Exhibit A: plaintiffs' certifications authorizing The Rosen Law Firm to sue Robinhood,…
- Exhibit A: Certification Pursuant to Federal Securities Laws (Abe Kurdi) (Dkt. 365-2, S.D. Fla.)1. I have reviewed a complaint in this matter and authorize Bursor & Fisher, P.A. to file a: court…
- Exhibit A: Certification Pursuant to Federal Securities Laws (Dkt. 144-1, S.D. Fla.)1. I have reviewed the Class Action Complaint and have authorized its filing: court filing dated…
- Exhibit A: Children's Health Defense's Letter to Facebook Dated March 4, 2019 — Case 3:20-cv-05787, Doc. 1-1 (Filed 08/17/20)Exhibit A, Doc. 1-1, No. 3:20-cv-05787-SI: March 4, 2019 Children's Health Defense letter…
- Exhibit A: Children's Health Defense's Letter to Facebook Dated March 4, 2019 — Case 3:20-cv-05787, Doc. 65-3 (Filed 12/04/20)Children's Health Defense letter of March 4, 2019 to Facebook's chief executive…
- Exhibit A: Class Action Plaintiffs' Fourth Set of Requests for Production of Documents to Defendants Robinhood Markets, Inc., Robinhood Financial, Inc., and Robinhood Securities, LLC — In re January 2021 Short Squeeze Trading Litigation (Dkt. 652-1, S.D. Fla.)3. “Complaint” means the Amended Consolidated Class Action Complaint , filed: source document…
- Exhibit A: Comparison of Alleged Communications Between Citadel Securities and Robinhood (Dkt. 456-1, S.D. Fla.)Exhibit A: Comparison of Alleged Citadel Securities and Robinhood Communications, DAC and…
- Exhibit A: Compensation by Professional, January 1 Through March 31, 2023 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG (Doc. 824-1)Richards Layton & Finger compensation by professional, Doc 824-1 in In re Kabbage, No.…
- Exhibit A: Compensation by Professional, October 3 Through December 31, 2022 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG (Doc. 531-2)Doc 531-2, Case 22-10951-CTG, filed February 14, 2023: RLF fees for October 3, 2022…
- Exhibit A: Conaway v. Bank of America Order (D.S.C.)D.S.C. order on Bank of America's motion to dismiss Amanda Conaway's EFTA, contract and…
- Exhibit A: Declaration of Dr. Adam Werner (Dkt. 582-5, S.D. Fla.)Exhibit A, Dr. Adam Werner's April 14, 2023 market-efficiency declaration from Shen v.…
- Exhibit A: Email Chain from Roger Teich to Sonal Mehta, Re: CHD v. Facebook, et al. — Case 3:20-cv-05787, Doc. 43-5 (Filed 09/24/20)Exhibit A, Doc 43-5 in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D.…
- Exhibit A: Fedwire Funds Processor Message Record — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 43-1 (Filed 10/13/20)Doc. 43-1 (Exhibit A), No. 1:20-cv-00658-LMB-IDD, filed October 13, 2020: Fedwire…
- Exhibit A: First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. (Dkt. 245-1, S.D. Fla.)(First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. [2:21: company…
- Exhibit A: Green & Noblin, P.C. Firm Resume (Dkt. 241-1, S.D. Fla.)Green & Noblin, P.C. Firm Resume, Exhibit A, Doc. 241-1 in No. 1:21-md-02989-CMA (Apr.…
- Exhibit A: Jones Day — Case 22-10951-CTG, Doc 498-2Jones Day invoice, Doc 498-2 (No. 22-10951-CTG, January 30, 2023), for services through…
- Exhibit A: Klafter Lesser Firm Resume (Dkt. 249-1, S.D. Fla.)Exhibit A, Doc. 249-1 in No. 1:21-md-02989-CMA: Klafter Lesser LLP firm resume with its…
- Exhibit A: List of Law Firms and Plaintiffs' Lawyers Supporting Natalia M. Salas as Lead Counsel (Dkt. 246-1, S.D. Fla.)Exhibit A, Doc. 246-1 in No. 1:21-md-02989-CMA: list of law firms and plaintiffs' lawyers…
- Exhibit A: Master Service List — Case 22-10951-CTG, Doc 677, Filed 03/14/23Case 22-10951-CTG Doc 677: Exhibit A Master Service List and CM/ECF mailing list for…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1006 (Filed 03/04/25)Exhibit A Master Service List and Exhibit B Service List, Doc 1006, Vyaire Medical, Inc.,…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1035 (Filed 03/07/25)Exhibit A Master Service List, Doc 1035, Vyaire Medical, Inc., et al., Case 24-11217-BLS,…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1036 (Filed 03/07/25)Doc 1036, filed March 7, 2025, In re Vyaire Medical, No. 24-11217 (Bankr. D. Del.):…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1038 (Filed 03/10/25)Exhibit A Master Service List and Exhibit B Service List, Doc 1038, Vyaire Medical, Inc.,…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1107 (Filed 06/12/25)Exhibit A Master Service List, Doc 1107 in Vyaire Medical, Inc., et al., Case No.…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 1109 (Filed 06/13/25)Exhibit A Master Service List, Doc 1109 in Vyaire Medical, Inc., et al., Case No.…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 812 (Filed 11/29/24)Exhibit A Master Service List with name, address, email and method of service columns,…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 983 (Filed 01/30/25)Exhibit A Master Service List of vendors and other parties with service methods in Vyaire…
- Exhibit A: Master Service List — In re Vyaire Medical, Inc., Case 24-11217-BLS, Doc. 985 (Filed 01/30/25)Exhibit A Master Service List of parties and counsel with email and First Class Mail…
- Exhibit A: Master Service List — Vyaire Medical, Inc., et al. (Case 24-11217-BLS Doc 456)Exhibit A Master Service List, Doc 456, Case No. 24-11217 (BLS), Vyaire Medical, filed…
- Exhibit A: Master Service List — Vyaire Medical, Inc., et al. (Case 24-11217-BLS Doc 597)Exhibit A, Master Service List, Case 24-11217-BLS Doc 597, filed 10/02/24, with party…
- Exhibit A: Opinion and Order (Katherine Polk Failla, District Judge) — Southern District of New York (Dkt. 429-1, S.D. Fla.)Opinion and Order, In re Tether and Bitfinex Crypto Asset Litigation, 19 Civ. 9236 (KPF)…
- Exhibit A: Order (Motion to Dismiss the Robinhood Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457-1, S.D. Fla.)Exhibit A: Robinhood Tranche Order on the Motion to Dismiss (Doc. 453), No.…
- Exhibit A: Order Approving Debtors' Retention Program for Certain Non-Executive Employees — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 308-1 (Filed 11/30/22)Doc 308-1, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), November 30, 2022: form of…
- Exhibit A: Order Extending the Deadline by Which the Debtors May Remove Civil Actions — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 310-1 (Filed 12/01/22)Doc 310-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 1, 2022: proposed order…
- Exhibit A: Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 474-1, S.D. Fla.)Order of May 12, 2022 granting dismissal of the Amended Antitrust Tranche Complaint (ECF…
- Exhibit A: Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 528-1, S.D. Fla.)Exhibit A, Doc. 528-1 in No. 1:21-md-02989-CMA: order of January 9, 2023 granting Apex…
- Exhibit A: Proposed Order on the Second Objection to Claims for Reclassification — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 679-2 (Filed 03/14/23)Doc 679-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March…
- Exhibit A: Proposed Order — Case 22-10951-CTG, Doc 1053-2, Filed 09/30/24Proposed order sustaining KServicing's third omnibus objection to PPP borrower claims,…
- Exhibit A: Proposed Order — Case 22-10951-CTG, Doc 1185-1, Filed 12/15/25Doc 1185-1, proposed order on KServicing Wind Down Corp.'s Fifth Omnibus Objection to…
- Exhibit A: Proposed Order — Case 24-11217-BLS, Doc 726-1, Filed 11/12/24Order public court record for Exhibit A: Proposed Order — Case 24-11217-BLS, Doc 726-1,…