The Archive · 32,142 records
Source documents — page 67 of 129
Source documents, page 67 of 129: records 16,501–16,750 of 32,142, titles J–K.
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Records 16,501–16,750 of 32,142
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- Joint Motion to Modify Scheduling Order — No. JRR-22-146 (Dkt. 151, D. Md.)Archived source document: Joint Motion to Modify Scheduling Order — No. JRR-22-146 (Dkt.…
- Joint Motion to Quash, Bernie and Claudia NavarroJoint Motion to Quash, Bernie and Claudia Navarro: source document dated February 27, 2023. Full…
- Joint Motion To Reconsider AndJoint Motion To Reconsider And: source document dated June 24, 2024, arbitration materials…
- Joint Motion to Set Rule 11 Date — United States v. Raul Fernandez Vicioso (Dkt. 3, D. Mass.)Joint Motion to Set Rule 11 Date — United States v. Raul Fernandez Vicioso (Dkt. 3, D.…
- Joint Motion to Stay All Proceedings Pending AppealJoint Motion to Stay All Proceedings Pending Appeal: source document dated November 17, 2021. Full…
- Joint Motion To Temporarily Stay Proceedings Or, In TheJoint Motion To Temporarily Stay Proceedings Or, In The: court filing dated January 23, 2023. Full…
- Joint Motion To Vacate Further Briefing And Hearing OnJoint Motion To Vacate Further Briefing And Hearing On: court filing dated November 17, 2021. Full…
- Joint Motion to Vacate January 7, 2022 Hearing on Third-PartyJoint Motion to Vacate January 7, 2022 Hearing on Third-Party: source document dated January 7…
- Joint Motion to Withdraw Plaintiffs' Motion for Preliminary Injunction and Dismiss Parties — Case 2:21-cv-00702-CLM (Document 50)Joint motion to withdraw injunction motion, dismiss parties, America's Frontline Doctors…
- Joint Notice — Blessed Cajuns, LLC v. Isabella Casillas Guzman (N.D. Tex. No. 4:21-cv-667, Dkt. 53)Joint Notice — Blessed Cajuns, LLC v. Isabella Casillas Guzman (N.D. Tex. No. 4:21-cv-667, Dkt. 53): congressional record. Full text and citation metadata preserved.
- Joint Notice of Filing Proposed Stipulated Order Regarding EsiJoint Notice of Filing Proposed Stipulated Order Regarding Esi: source document dated June 3…
- Joint Notice Of SettlementNotice, Doc. 678, 1:21-md-02989-CMA (FLSD May 28, 2024): Robinhood and the Named…
- Joint Notice of Settlement — 3M Company v. TAC2 Global LLC, Case No. 8:20-cv-1003-T-35CPTJoint notice of settlement, 3M Company v. Tac2 Global LLC, No. 8:20-cv-1003-T-35CPT (M.D.…
- Joint Planning and Scheduling ReportJoint Planning and Scheduling Report: source document dated October 18, 2022. Full text and…
- Joint Proposed Agenda — In re January 2021 Short Squeeze Trading Litigation (Dkt. 145-1, S.D. Fla.)Iii. Amendment of Pleadings / Consolidated Complaints: source document dated April 14, 2021. Full…
- Joint Proposed Civil Case Management Plan (Eastern District of New York Form) — Case 1:25-cv-00117, Doc. 31 (Filed 04/29/25)Blank joint proposed civil case management plan, Document 31 in No. 1:25-cv-00117-FB-CHK…
- Joint Proposed Civil Case Management Plan (Eastern District of New York Form) — Case 1:25-cv-00117, Doc. 5 (Filed 01/15/25)Blank joint proposed civil case management plan, Document 5 in No. 1:25-cv-00117-FB-CHK…
- Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthJoint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. Benworth: source…
- Joint Reply to Opposition to Motion to Quash Service of ProcessJoint Reply to Opposition to Motion to Quash Service of Process: source document dated May 5…
- Joint Report — Navy SEALs 1-3 — Lloyd J. Austin III — No. 4:21-cv-01236-O, Northern District of Texas (Document 265)Joint report, Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), March 8, 2024:…
- Joint Report — Navy SEALs 1-3, et al. v. Lloyd J. Austin III (Civil Action No. 4:21-cv-01236-O, Document 276)Joint report on settlement in principle, Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O…
- Joint Report — Navy SEALs 1-3, et al. v. Lloyd J. Austin III, Civil Action No. 4:21-cv-01236 (Document 272)Joint mediation report in Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.),…
- Joint Report — Navy SEALs 1-3, et al. v. Lloyd J. Austin III, Civil Action No. 4:21-cv-01236 (Document 274)Joint report in Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), April 24,…
- Joint Response to Court’s July 8, 2021 Order — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.Joint Response — Blue Flame Medical v. Chain Bridge Bank: joint response to court order dated July…
- Joint Review of Feasibility and Potential Impact of Instituting a Regional Minimum Wage (Senate Document 6)Senate Document No. 6, December 2023: joint review of a regional minimum wage in…
- Joint Roundtable Addresses Need to Help Small Businesses Navigate Complex Tax CodeJune 7, 2023 release on a joint Senate roundtable on small business tax complexity and…
- JOINT RULE 26(f) CONFERENCE REPORTJoint Rule 26(f) report, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D.…
- Joint Rule 26f Report (Final)Joint Rule 26f Report (Final): source document dated May 4, 2020, technology-provider materials…
- Joint Session of Congress (Cong. Rec., April 29, 2021)Congressional Record, April 29, 2021: Schumer on President Biden's joint session address,…
- Joint Statement And [Proposed] Order Re: Cy PresJoint statement and proposed order in Brooks v. Thomson Reuters, No.…
- Joint Statement by Administrator Jovita Carranza and Secretary Steven T. Mnuchin on Establishing Dedicated Hours for Small Lender Submissions of PPP ApplicationsSBA news release 20-36, April 29, 2020: Carranza and Mnuchin reserve PPP processing hours…
- Joint Statement by Administrator Jovita Carranza and Secretary Steven T. Mnuchin on the Success of the Paycheck Protection ProgramSBA news release 20-37, May 4, 2020: Carranza and Mnuchin report 2.2 million PPP Round 2…
- Joint Statement by SBA Administrator Jovita Carranza and Treasury Secretary Steven T. Mnuchin on the Resumption of the Paycheck Protection ProgramSBA news release 20-34, April 24, 2020: Carranza and Mnuchin announce PPP applications…
- Joint Statement by SBA Administrator Jovita Carranza and U.S. Treasury Secretary Steven T. Mnuchin Regarding Enactment of the Paycheck Protection Program Flexibility ActSBA news release 20-45, June 8, 2020: Carranza and Mnuchin on the PPP Flexibility Act,…
- Joint Statement by Secretary Steven T. Mnuchin and Administrator Jovita Carranza on the Review Procedure for Paycheck Protection Program LoansSBA news release 20-35, April 28, 2020: SBA to review all PPP loans in excess of $2…
- Joint Statement on Additional Loan Accommodations Related to COVID-19 — FFIEC (August 3, 2020)Joint Statement on Additional Loan Accommodations Related to COVID-19, issued by FFIEC…
- Joint Statement on COVID-19 Fraud Before the Senate Committee on the Judiciary — U.S. Department of JusticeU.S. Department of Justice joint statement by William Hughes and Craig Carpenito, Senate…
- Joint Statement Regarding Post-Distribution Accounting — Brooks v. Thomson ReutersJoint Statement Regarding Post-Distribution Accounting — Brooks v. Thomson Reuters: source…
- Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 FraudJoint statement, C.D. Ill. (March 20, 2020): John C. Milhiser and FBI agent Sean M. Cox…
- Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationThis 6-page joint status conference statement was filed March 21, 2025 as Document 441 in Case…
- Joint Status Conference Statement — In re BofA Unemployment Benefits LitigationJoint Status Conference Statement — In re BofA Unemployment Benefits Litigation: source document.…
- Joint Status ReportJoint Status Report, Doc. 601 in Case 1:21-md-02989-CMA (S.D. Fla. Aug. 23, 2023):…
- Joint Status ReportThis source document is titled Joint Status Report and is classified in controlled metadata as…
- Joint Status Report (Document 62)Parties' joint status report asking the court to order a joint proposed briefing schedule…
- Joint Status Report and [Proposed] Scheduling Order, Federal Securities Action — In re January 2021 Short Squeeze Trading Litigation (Dkt. 428, S.D. Fla.)Joint Status Report and [Proposed] Scheduling Order, Federal Securities Tranche, No.…
- Joint Status Report Regarding Chain Bridge Bank's Motion to Establish the Amount of Indemnified Fees and Expenses — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 219 (Filed 01/28/22)Joint status report in Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D.…
- Joint Status Report Regarding Proposed Summary JudgmentJoint Status Report Regarding Proposed Summary Judgment: court filing dated December 5, 2022. Full…
- Joint Status Report Regarding Settlement AdministrationJoint Status Report Regarding Settlement Administration: document dated December 17, 2024. Full…
- Joint Status Report Regarding Third-Party Plaintiff ChainJoint status report (Document 217), Blue Flame Medical v. Chain Bridge Bank, No.…
- Joint Status Report — Marshall v. Prestamos CDFI, LLCJoint Status Report — Marshall v. Prestamos CDFI, LLC: joint status report (4 pages) dated August…
- Joint Status Report — PayServices Bank v. Federal Reserve Bank of San Francisco, Ninth Circuit No. 24-2355 (DktEntry 59.1, June 2, 2025)Joint Status Report, PayServices Bank v. Federal Reserve Bank of San Francisco, No.…
- Joint Status Report — Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A., No. 1:20-cv-2523Joint Status Report — Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A., No.…
- Joint Status Report — Tyler Adams, et al. v. Mass General Brigham (Civil Action No. 1:21-cv-11686-FDS, Document 117)Joint status report, Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.),…
- Joint Status Report, Non-Federal Securities Actions — In re January 2021 Short Squeeze Trading Litigation (Dkt. 322, S.D. Fla.)Complaint - MindbaseHQ LLC v. Google LLC, No. 20-cv-24742-BLOOM (2021-05-18): source document.…
- Joint Status Report: PAYSERVICES BANK, v. FEDERAL RESERVE BANK OF SAN FRANCISCO,Joint Status Report (No. 24-2355, March 31, 2025): PayServices Bank v. Federal Reserve…
- Joint Stipulation And [Proposed] Discovery Order — United States v. Visa Inc. and Plaid Inc., No. 4:20-cv-07810 (2021-01-05)Joint Stipulation — U.S. v. Visa and Plaid (2021-01-05) States v. Visa Inc. and Plaid Inc., No.……
- Joint Stipulation And [Proposed] OrderJoint Stipulation And [Proposed] Order: source document dated December 18, 2020. Full text and…
- Joint Stipulation And [Proposed] Protective OrderJoint stipulation and proposed protective order in United States v. Visa and Plaid,…
- Joint Stipulation and Motion to Extend Deadline for DefendantJoint Stipulation and Motion to Extend Deadline for Defendant: court filing dated December 7…
- Joint Stipulation Extending Time for Initial Disclosures and Joint Rule 26(f) ReportJoint Stipulation Extending Time for Initial Disclosures and Joint Rule 26(f) Report: court…
- Joint Stipulation of Dismissal With Prejudice — AirBoss Defense Group v. United StatesJoint Stipulation of Dismissal With Prejudice — AirBoss Defense Group v. United States: source…
- Joint Stipulation of Dismissal — Feds for Medical Freedom v. Joseph R. Biden, Jr., Case 3:21-cv-00356, Doc. 68 (Filed 08/07/25)Joint stipulation of dismissal with prejudice, Rule 41(a)(1)(A)(ii), Feds for Medical…
- Joint Stipulation of Dismissal — No. 5:22-CV-659 (Dkt. 22, W.D. Tex.)Archived source document: Joint Stipulation of Dismissal — No. 5:22-CV-659 (Dkt. 22, W.D.…
- Joint Stipulation of Voluntary Dismissal with Prejudice — In re January 2021 Short Squeeze Trading Litigation (Dkt. 725)Joint Stipulation of Voluntary Dismissal with Prejudice — In re January 2021 Short Squeeze Trading…
- Joint Sunset Review Oversight Hearing, Agenda, Bureau for Private Postsecondary Education, March 16, 2021Congressional Hearing — 2021 03 16 March 16 2021 Hearing Agenda, dated 2021-03-16.
- Joint Sunset Review Oversight Hearing, Agenda, California Board of Registered Nursing, March 12, 2021Congressional Hearing — 2021 03 12 March 12 2021 Hearing Agenda, dated 2021-03-12.
- Joint Sunset Review Oversight Hearing, Agenda, Medical Board of California, March 19, 2021Congressional Hearing — 2021 03 19 3 19 21 Hearing Agenda, dated 2021-03-19.
- Joint Sunset Review Oversight Hearing, Agenda, Medical Board of California, May 5, 2021Congressional Hearing — 2021 05 05 May 5 2021 Hearing Agenda, dated 2021-05-05.
- Joint Supplemental Brief Re Preliminary ApprovalThis is a seventeen-page joint supplemental brief, filed September 25, 2024, answering the…
- Joint Trades Comment Letter to Small Business Committees on PPP ExtensionArchived source document: Joint Trades Comment Letter to Small Business Committees on PPP…
- Jonathan McKernan | FDIC.govArchived source document: Jonathan McKernan | FDIC.gov.
- Jonathan Nez Navajo Nation President National Indian Health BoardBiography of Jonathan Nez, Navajo Nation President, covering public service from Shonto…
- Joni Ernst Summary — 2019-2024 Election Cycle (OpenSecrets)Archived source: Joni Ernst Summary — 2019-2024 Election Cycle (OpenSecrets). Captured…
- Jordan, Sean D. — Judge, U.S. District Court for the Eastern District of Texas (Federal Judicial Center)Archived source: Jordan, Sean D. — Judge, U.S. District Court for the Eastern District of…
- Jorge L. Piedra Is the Managing Partner of Kozyak Tropin & Throckmorton — A Miami-Based Trial LawyerKozyak Tropin & Throckmorton profile of Managing Partner Jorge L. Piedra, Miami trial…
- Jose 'Joe' Biaou, 41, a Citizen of Benin and a Resident of the District of Columbia, Was Found Guilty Yesterday on Seven CountsPress release: Jose Biaou found guilty of wire fraud and aggravated identity theft in a…
- Jose M. Berrospide et al., Un-used Bank Capital Buffers and Credit Supply Shocks at SMEs during the Pandemic (2021)Federal Reserve working paper (FEDS 2021-043) by Berrospide, Gupta and Seay on bank…
- Jose Martinez, Executive Vice President of Economic Development and President of Prestamos CDFI, LLC — New Markets Tax Credit CoalitionProfile of Jose Martinez, President of Prestamos CDFI, LLC and Executive Vice President…
- Joseph J. Simons Biography, Antitrust Division — U.S. Department of JusticeArchived source: Joseph J. Simons Biography, Antitrust Division — U.S. Department of…
- Joseph J. Simons, Former Chairman — FTC BiographyArchived source: Joseph J. Simons, Former Chairman — FTC Biography. Captured from…
- Joseph J. Simons, Of Counsel — Paul, Weiss ProfileArchived source: Joseph J. Simons, Of Counsel — Paul, Weiss Profile. Captured from…
- Joseph R. Biden, Jr., President of the United States, et al., Petitioners v. Feds for Medical Freedom, et al., No. 23-60Archived source document: Joseph R. Biden, Jr., President of the United States, et al.,…
- Josh Aviv, CEO of SparkCharge — Testimony (Senator Markey, Electric Vehicle (EV) Charging)Testimony of Josh Aviv of SparkCharge, May 9, 2025, on how tariffs, IRA incentives, clean…
- Journal of Graduate Medical Education Submission ChecklistJournal of Graduate Medical Education submission checklist: title page and manuscript…
- Jovita Carranza — Former Administrator, U.S. Small Business AdministrationArchived source: Jovita Carranza — Former Administrator, U.S. Small Business…
- JPMorgan Chase Answer to Third-Party Complaint — Blue Flame Medical v. Chain BridgeJPMorgan Chase Answer to Third-Party Complaint — Blue Flame Medical v. Chain Bridge: source…
- JPMorgan Chase Bank, N.A.'s Consent Motion for Extension of Time — Blue Flame Medical LLC v. Chain Bridge Bank (Document 52)JPMorgan Chase consent motion for extension to November 16, 2020, Blue Flame Medical v.…
- JPMorgan Chase Bank, N.A.'s Consent Motion for Extension of Time — Blue Flame Medical LLC v. Chain Bridge Bank (Document 54)JPMorgan Chase consent motion to extend discovery to March 19, 2021, Blue Flame Medical…
- Jpmorgan Chase Bank, N.A.’S Memorandum In Support OfJpmorgan Chase Bank, N.A.’S Memorandum In Support Of: memorandum in support of sealing (6 pages).…
- JPMorgan Chase fires employees after finding they improperly obtained EIDL fundsJPMorgan Chase fires employees after finding they improperly obtained EIDL funds.
- JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)JPMorgan Chase Bank, N.A.'s notice of appeal to the Fourth Circuit was filed October 21, 2021 as…
- JPMorgan Email on Held $50M+ Wire Payment (Exhibit 49) — Blue Flame v. Chain BridgeJPMorgan Email on Held $50M+ Wire Payment (Exhibit 49) — Blue Flame v. Chain Bridge: source…
- Jrue Holiday Testimony — why the SPARK Act mattersTestimony of Jrue Holiday to a congressional committee backing the SPARK Act, citing an…
- JS 45, Criminal Case Cover Sheet, Sniders Jean-Jacques — Case 1:26-cr-10031-RGSArchived source document: JS 45, Criminal Case Cover Sheet, Sniders Jean-Jacques — Case…
- JS 45, Criminal Case Cover Sheet, Tanya Pierre, German Olivo — Case 1:26-cr-10030-RGSForm JS 45 offense pages in Case 1:26-cr-10030-RGS, filed 02/05/26: conspiracy to commit…
- Jslf Has The Resources To Adequa Tely Represent The Proposed Class 9 v. AdditionJslf Has The Resources To Adequa Tely Represent The Proposed Class 9 v. Addition: source document.…
- Juan Ortiz Bio — Director of Homeland Security and Emergency ManagementBio of Juan Ortiz, City of Austin Director of Homeland Security and Emergency Management…
- Judge Brian A. Jackson Sentenced Tiera R. Lands to 48 Months in Federal PrisonPress release: Tiera R. Lands of Baton Rouge sentenced to 48 months for PPP and EIDL wire…
- Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraudDOJ release, April 12, 2022: Bridgitte Keim of Temple Terrace sentenced to 24 months for…
- Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID FundsSBA OIG release, September 24, 2025: judge finds Great Falls man Raymond Marcellous Blair…
- Judge convicts Great Falls man of wire fraud and money laundering for fraudulent use of COVID fundsD. Mont. press release, September 24, 2025: judge convicts Raymond Marcellous Blair over…
- Judge Palermo’s Report and Recommendation — Lola Shalewa Barbara Kasali, Criminal Case No. 4:21-cr-54 (Dkt. 410, S.D. Tex.)Judge Palermo’s Report and Recommendation — Lola Shalewa Barbara Kasali, Criminal Case…
- Judge Richard D. Bennett Sentenced David Epstein, Fraudulent CARES Act Loan Applications (May 8, 2025)U.S. Attorney's Office, District of Maryland, May 8, 2025: David Epstein sentenced for…
- Judge Richard D. Bennett Sentenced Joseph Gillespie to Four Years in Federal PrisonDOJ release, February 20, 2025: ex-Baltimore finance employee Joseph Gillespie gets four…
- Judge Sends Cocaine Dealer To Prison For Covid-Relief FraudPress release (USAO - Michigan, Western), December 21, 2022: Jemar Mason sentenced to 87…
- Judgment and Order of Dismissal of Information, Exonerate Bond and Release of Passport — United States v. Miriam Acosta, No. 16CR2063-WQH (Dkt. 68, S.D. Cal.)Judgment and Order of Dismissal of Information, Exonerate Bond and Release of Passport —…
- Judgment and Probation/Commitment OrderJudgment and Probation/Commitment Order: source document dated July 10, 2025, criminal…
- Judgment in a Civil Action — Robert Bowers, Civil Action No. 1:16-cv-02802-JMC (Dkt. 28, D.S.C.)Judgment in a Civil Action — Robert Bowers, Civil Action No. 1:16-cv-02802-JMC (Dkt. 28,…
- Judgment in a Civil Action — Tenola Oliver v. Relx Inc. d/b/a LexisNexis, Civil Action No. 3:18-CV-127 (Dkt. 40, S.D. Ohio)Judgment in a Civil Action — Tenola Oliver v. Relx Inc. d/b/a LexisNexis, Civil Action…
- Judgment in a Criminal Case for Revocations — United States of America v. Marcus Lyons Joseph, Case Number 1:11CR01847-001MCA (Dkt. 60, D.N.M.)Judgment in a Criminal Case for Revocations — United States of America v. Marcus Lyons…
- Judgment in a Criminal Case — Aaron Sanders, No. 1:25cr76LG-BWR-002 (Dkt. 122, S.D. Miss.)Judgment in a Criminal Case — Aaron Sanders, No. 1:25cr76LG-BWR-002 (Dkt. 122, S.D.…
- Judgment in a Criminal Case — Cortez T. Harris, No. 7:25-cr-00006-DLB-EBA (Dkt. 28, E.D. Ky.)Judgment in a Criminal Case — Cortez T. Harris, No. 7:25-cr-00006-DLB-EBA (Dkt. 28, E.D.…
- Judgment in a Criminal Case — Dana Adkins aka Dana Morris, No. 1:23-CR-00043-CEA-SKL(1) (Dkt. 39, E.D. Tenn.)Judgment in a Criminal Case — Dana Adkins aka Dana Morris, No. 1:23-CR-00043-CEA-SKL(1)…
- Judgment in a Criminal Case — David Charles Glenn, No. DNCW318CR000239-003 (Dkt. 167, W.D.N.C.)Judgment in a Criminal Case — David Charles Glenn, No. DNCW318CR000239-003 (Dkt. 167,…
- Judgment in a Criminal Case — Davida J. Anderson, Case Number 8:21CR253-003Judgment for Davida J. Anderson, No. 8:21CR253-003 (D. Neb.), filed October 6, 2023: four…
- Judgment in a Criminal Case — Denny Bhakta, No. 3:21-CR-03352-JLS (Dkt. 177, S.D. Cal.)Judgment in a Criminal Case — Denny Bhakta, No. 3:21-CR-03352-JLS (Dkt. 177, S.D. Cal.).
- Judgment in a Criminal Case — Dinneris Matos DelgadoJudgment for Dinneris Matos Delgado, No. 3:24-cr-03013-LTS-KEM (N.D. Iowa), filed…
- Judgment in a Criminal Case — Douglas Wold (Dkt. 44, D. Idaho)Archived source document: Judgment in a Criminal Case — Douglas Wold (Dkt. 44, D. Idaho).
- Judgment in a Criminal Case — George Anthony Devolder Santos, No. 2:23-cr-0197-001-JS-AYS (Dkt. 124, E.D.N.Y.)Judgment in a Criminal Case — George Anthony Devolder Santos, No. 2:23-cr-0197-001-JS-AYS…
- Judgment in a Criminal Case — Jessenia Cordero, No. 5:16CR00382-001 (Dkt. 26, E.D. Pa.)Judgment in a Criminal Case — Jessenia Cordero, No. 5:16CR00382-001 (Dkt. 26, E.D. Pa.).
- Judgment in a Criminal Case — Konstantinos Zarkadas, No. 2:21 CR00363-001 (GRB) (Dkt. 26, E.D.N.Y.)Judgment in a Criminal Case — Konstantinos Zarkadas, No. 2:21 CR00363-001 (GRB) (Dkt. 26,…
- Judgment in a Criminal Case — Leronce Suel, No. 3:23-CR-00965-RBM (Dkt. 186, S.D. Cal.)Judgment in a Criminal Case — Leronce Suel, No. 3:23-CR-00965-RBM (Dkt. 186, S.D. Cal.).
- Judgment in a Criminal Case — Peter Khaim, No. 1:20-cr-00580-AMD-1 (Dkt. 134, E.D.N.Y.)Judgment in a Criminal Case — Peter Khaim, No. 1:20-cr-00580-AMD-1 (Dkt. 134, E.D.N.Y.).
- Judgment in a Criminal Case — Raven Wood, No. 1:24-CR-00044-LAG-ALS(3) (Dkt. 94, M.D. Ga.)Judgment in a Criminal Case — Raven Wood, No. 1:24-CR-00044-LAG-ALS(3) (Dkt. 94, M.D.…
- Judgment in a Criminal Case — Tamika R. Cross, Case Number 8:21CR253-001Judgment for Tamika R. Cross, No. 8:21CR253-001 (D. Neb.), filed October 6, 2023: 42…
- Judgment in a Criminal Case — Telvin Breaux, No. 1:21CR00184-002 (Dkt. 341, E.D. Cal.)Judgment in a Criminal Case — Telvin Breaux, No. 1:21CR00184-002 (Dkt. 341, E.D. Cal.).
- Judgment in a Criminal Case — Tobey Antoine Ravenell, No. DNCW318CR000239-005 (Dkt. 169, W.D.N.C.)Judgment in a Criminal Case — Tobey Antoine Ravenell, No. DNCW318CR000239-005 (Dkt. 169,…
- Judgment in a Criminal Case — Tyshaun T. Smith, No. 20-CR-93-JPS (Dkt. 43, E.D. Wis.)Judgment in a Criminal Case — Tyshaun T. Smith, No. 20-CR-93-JPS (Dkt. 43, E.D. Wis.).
- Judgment in a Criminal Case — United States of America v. Aaron Douglas Whitaker, Case Number 5:19-CR-93-1-FL (Dkt. 62, E.D.N.C.)Judgment in a Criminal Case — United States of America v. Aaron Douglas Whitaker, Case…
- Judgment in a Criminal Case — United States of America v. Arian Anthony Bailey, Case 2:23-cr-00214-CDS-BNW (Dkt. 16, D. Nev.)Criminal judgment imposing 30 months and $46,731 restitution for wire fraud, United…
- Judgment in a Criminal Case — United States of America v. Bobby Rae Booker, Case No. 5:26-cr-00001-MTT (Document 32)Judgment for Bobby Rae Booker, No. 5:26-CR-00001-MTT-CHW (M.D. Ga.), filed August 13,…
- Judgment in a Criminal Case — United States of America v. Enoch Archibald Ampah, Case No. 3:24-cr-00037Judgment for Enoch Archibald Ampah, No. 3:24CR00037-001 (M.D. Tenn.), imposed January 3,…
- Judgment in a Criminal Case — United States of America v. Jennifer Lynn Hilderbrand, Case Number 2:23-CR-00114-TOR-2 (ECF No. 238, E.D. Wash.)Judgment in a Criminal Case — United States of America v. Jennifer Lynn Hilderbrand, Case…
- Judgment in a Criminal Case — United States of America v. Kisha Sutton (Case 2:24-cr-00192)Criminal judgment: 24 months and $184,014.04 restitution for bank fraud and money…
- Judgment in a Criminal Case — United States of America v. Leif Gerald Larsen, Case No. 4:24-cr-06004-SABJudgment for Leif Gerald Larsen, No. 4:24-CR-06004-SAB-3 (E.D. Wash.), filed December 4,…
- Judgment in a Criminal Case — United States of America v. Robert James Waff, Case 2:23-cr-00398-TC (Dkt. 37, D. Utah)Judgment, United States v. Robert James Waff, No. 2:23-cr-00398 (D. Utah), June 27, 2024:…
- Judgment in a Criminal Case — United States of America v. Tristan Bishop Pan, Case Number: 5:20-CR-00436-1BO (Dkt. 80, E.D.N.C.)Criminal judgment: 20 months and $1,762,830.26 restitution for wire fraud, United States…
- Judgment in a Criminal Case — United States v. Aaron Watson, No. 6:17CR60034-001 (Dkt. 50, W.D. Ark.)Judgment in a Criminal Case — United States v. Aaron Watson, No. 6:17CR60034-001 (Dkt.…
- Judgment in a Criminal Case — United States v. Andrea Manassa, No. 1:19-CR-00109-001 (Dkt. 63, S.D. Ala.)Judgment in a Criminal Case — United States v. Andrea Manassa, No. 1:19-CR-00109-001…
- Judgment in a Criminal Case — United States v. Cecelia Allen, Case Number 1:21CR00184-004 (Dkt. 314, E.D. Cal.)Judgment in a Criminal Case — United States v. Cecelia Allen, Case Number 1:21CR00184-004…
- Judgment in a Criminal Case — United States v. Christen Diane Schulte (Dkt. 56, May 27, 2021)Judgment in a Criminal Case — United States v. Christen Diane Schulte (Dkt. 56, May 27,…
- Judgment in a Criminal Case — United States v. Constantin Bobi Sandu, Case Number 3:23-CR-00386-LAB (Dkt. 53, S.D. Cal.)Judgment in a Criminal Case — United States v. Constantin Bobi Sandu, Case Number…
- Judgment in a Criminal Case — United States v. Daisy Smith, No. 1:19-CR-00109-002 (Dkt. 72, S.D. Ala.)Judgment in a Criminal Case — United States v. Daisy Smith, No. 1:19-CR-00109-002 (Dkt.…
- Judgment in a Criminal Case — United States v. Fantasia Brown, Case Number 1:21CR00184-005 (Dkt. 316, E.D. Cal.)Judgment in a Criminal Case — United States v. Fantasia Brown, Case Number…
- Judgment in a Criminal Case — United States v. Fantesia Davis, Case Number 1:21CR00184-007 (Dkt. 317, E.D. Cal.)Judgment in a Criminal Case — United States v. Fantesia Davis, Case Number…
- Judgment in a Criminal Case — United States v. Farooq Khan, Case Number 1:23-CR-00410 (Document 77)Judgment for Farooq Khan, No. 1:23-cr-00410 (N.D. Ill.), filed July 25, 2025: 42 months…
- Judgment in a Criminal Case — United States v. Nikole L. Edwards, No. 3:20-CR-02637-GPC (Dkt. 22, S.D. Cal.)Judgment in a Criminal Case — United States v. Nikole L. Edwards, No. 3:20-CR-02637-GPC…
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- Judgment in a Criminal Case — United States v. Tonisha Brown, Case Number 1:21CR00184-006 (Dkt. 315, E.D. Cal.)Judgment in a Criminal Case — United States v. Tonisha Brown, Case Number 1:21CR00184-006…
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- Judgment in a Criminal Case, U.S. v. Bellanilda Fermin, No. 1:22-cr-00012, Dkt. 80 (S.D.N.Y.)Judgment, United States v. Bellanilda Fermin, No. 1:22-cr-00012 (S.D.N.Y.), October 10,…
- Judgment in a Criminal Case, U.S. v. Juan Nolasco, No. 1:22-cr-00012, Dkt. 77 (S.D.N.Y.)Judgment, United States v. Juan Nolasco, No. 1:22-cr-00012 (S.D.N.Y.), October 6, 2023:…
- Judgment in a Criminal Case, United States v. Gurjeet Bath, Case 1:24-cr-00198-JLT-SKOJudgment against Gurjeet Bath, 1:24-cr-00198, for theft of government property: 14…
- Judgment in A Criminal Caseunited States of AmericaJudgment in A Criminal Caseunited States of America: source document dated May 8, 2025. Full text…
- Judgment in A Criminm U CaseJudgment in A Criminm U Case: source document dated March 16, 2021, criminal prosecutions…
- Judgment in Case — Accordius Health at Asheville LLC v. United States Small Business Administration, et al., 1:23-cv-00129-MR (Dkt. 55, W.D.N.C.)Judgment in Case — Accordius Health at Asheville LLC v. United States Small Business…
- Judgment of Dismissal — Kengne v. ID.me, Inc.Judgment of Dismissal — Kengne v. ID.me, Inc.: court filing dated October 24, 2022. Full text and…
- Judgment of Forfeiture — United States v. Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM (Dkt. 55, D. Colo.)Judgment of Forfeiture — United States v. Daniel Stonebarger, Criminal Case No.…
- Judgment — The Arc of Iowa v. Kimberly Reynolds, No: 21-3268 (United States Court of Appeals for the Eighth Circuit)Eighth Circuit judgment in The Arc of Iowa v. Reynolds, No: 21-3268, May 16, 2022,…
- Judgment — United States v. Nathan Reardon, No. 22-1883 (Dkt. 194, D. Me.)Judgment — United States v. Nathan Reardon, No. 22-1883 (Dkt. 194, D. Me.).
- Judgment — United States v. Nathan Reardon, No. 23-1855 (Dkt. 205, D. Me.)Judgment — United States v. Nathan Reardon, No. 23-1855 (Dkt. 205, D. Me.).
- Judgment, Doc. 107 — U.S. v. Ocean StateJudgment, Doc. 107 — U.S. v. Ocean State: memorandum dated September 26, 2025. Full text and…
- Judgment: dismissing this case — Air Force Officer v. Lloyd J Austin, III (Case 5:22-cv-00009-TES Document 146)Judgment, October 11, 2024: Air Force Officer v. Lloyd J Austin, III dismissed in the…
- Judiciary and oversight counsel to Rep. Judy Chu; Counsel on the House Committee on Oversight and Government Reform....Archived DOJ profile of former Assistant Attorney General Carlos Felipe Uriarte, Office…
- Judiciary Committee Advances Two U.S. Attorney Nominees — United States Senate Committee on the JudiciarySenate Judiciary Committee press release, March 12, 2026: committee advanced two U.S.…
- julio cesar gomez & associates pcLetter seeking an extended briefing schedule on a motion to dismiss, Children's Health…
- July Hearing Schedule — Committee on Small Business (June 26, 2026)House Committee on Small Business press release, June 26, 2026, announcing its July…
- July Hearing Schedule — Committee on Small Business (June 27, 2025)Release of June 27, 2025 announcing the Committee on Small Business July hearing…
- June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveJune 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions have…
- Juneteenth (Cong. Rec., June 21, 2021)Congressional Record, Senate, June 21, 2021 (S4643): Cornyn on the Juneteenth holiday…
- Jury Convicts Bellair Man for Covid Loan Fraud Scheme Using Deceased Former Business Partner’s IdentityPress release on a jury conviction for wire fraud, a false statement to a financial…
- Jury Convicts Canadian Citizen of Pandemic FraudNorthern District of New York release, May 23, 2025: jury convicts a Canadian citizen of…
- Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity TheftU.S. Attorney's announcement of a trial conviction for bank robbery, wire fraud and…
- Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money LaunderingJury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering.
- Jury Convicts New Rochelle Man of Pandemic FraudNorthern District of New York release, December 1, 2025: jury convicts New Rochelle man…
- Jury Convicts Ocala Man For COVID Relief FraudM.D. Fla. press release, September 30, 2024: jury convicts Henry Troy Wade on six counts…
- Jury Convicts Orlando Man Of Bank FraudOrlando press release: jury convicts Dexter Ray King of bank fraud and aggravated…
- Jury Convicts Riverview Man For COVID Relief FraudM.D. Fla. press release, March 18, 2024: jury convicts Alexander Alli over an $82,500…
- Jury Convicts San Diego Man in $35 Million Dollar Securities Fraud and COVID-Relief Fraud SchemeJury Convicts San Diego Man in $35 Million Dollar Securities Fraud and COVID-Relief Fraud…
- Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityW.D. Mo. press release, June 28, 2022: jury convicts state representative Tricia Derges…
- Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP SchemeJury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme.
- Jury Convicts Wichita Man of Money Laundering, Wire and Bank FraudArchived source document: Jury Convicts Wichita Man of Money Laundering, Wire and Bank…
- Jury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer SchemeD. Colo. press release, March 12, 2026: jury convicts Rico Tomas Garcia over a $2.4…
- Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief LoansE.D. Ky. press release, March 14, 2024: jury finds Kelly and Neal Harris guilty of eight…
- Jury Note Number 1 — U.S.A. v. Robert Benlevi, Case No. CR 21-246-PA (Dkt. 89, C.D. Cal.)Jury Note Number 1 — U.S.A. v. Robert Benlevi, Case No. CR 21-246-PA (Dkt. 89, C.D. Cal.).
- jury or nonjury trial, and to order the entry of a final judgment. Exercise of this jurisdiction by ajury or nonjury trial, and to order the entry of a final judgment. Exercise of this jurisdiction……
- Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric…
- Jury Trial - Day 1 (July 17, 2023) — United States v. Mark Scott Grenon, Jonathan David Grenon, Jordan Paul Grenon and Joseph Timothy Grenon, No. 21-cr-20242-CMA (Dkt. 298, S.D. Fla.)Jury Trial - Day 1 (July 17, 2023) — United States v. Mark Scott Grenon, Jonathan David…
- Jury Trial - Day 2 (July 19, 2023) — United States v. Mark Scott Grenon, Jonathan David Grenon, Jordan Paul Grenon and Joseph Timothy Grenon, No. 21-cr-20242-CMA (Dkt. 299, S.D. Fla.)Jury Trial - Day 2 (July 19, 2023) — United States v. Mark Scott Grenon, Jonathan David…
- Just Eat Takeaway.com Completes Acquisition of Grubhub — Press Release, Amsterdam, 15 June 2021Just Eat Takeaway.com press release, 15 June 2021: completion of its all-share…
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- Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 PandemicDOJ release (August 12, 2020): TRO against three defendants and over 300 websites…
- Justice Department Announces COVID-19 Fraud Strike Force TeamsJustice Department release announcing three COVID-19 Fraud Strike Force teams in Florida,…
- Justice Department Announces COVID-19 Fraud Strike Force Teams — Eastern District of California Release (Sacramento)Release from USAO - California, Eastern, published September 14, 2022, announcing three…
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- Justice Department Announces Director for COVID-19 Fraud EnforcementJustice Department release of March 10, 2022 announcing Kevin Chambers as Director for…
- Justice Department Announces Nationwide Coordinated Action on COVID-19 Health Care Fraud (USAO WDLA)Western District of Louisiana joins a nationwide COVID-19 health care fraud action; a…
- Justice Department Announces Nationwide Coordinated Action to Combat COVID-19 Health Care FraudJustice Department announces coordinated action charging 18 defendants in alleged…
- Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 FraudW.D. Tenn. press release, April 20, 2022: Raymond Earl Vallier indicted over Provider…
- Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud | Office of Public AffairsDOJ press release, April 20, 2022: 21 defendants charged in nine districts over $149…
- Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud | U.S. Attorney’s Office, District of New JerseyD.N.J. press release, April 21, 2022: New Jersey cases in DOJ's nationwide COVID-19…
- Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud | U.S. Attorney’s Office, Northern District of CaliforniaN.D. Cal. press release, April 21, 2022: local cases in DOJ's $149 million COVID-19…
- Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief FraudJustice Department Announces New Charges, Convictions, and Sentencings in Ongoing…
- Justice Department Files Its First Enforcement Action Against COVID-19 FraudDOJ release (March 22, 2020): first COVID-19 fraud enforcement action, a TRO against a…
- Justice Department Prosecutes a Half-Billion Dollars in Healthcare and COVID Fraud Schemes Exploiting Taxpayer Funded ProgramsDOJ press release on three actions: an ACA enrollment fraud resolution, a Medi-Cal drug…
- Justice Department Protects Eastern District of Texas From COVID-19 FraudstersU.S. Attorney's Office, E.D. Tex. (March 26, 2020): Joseph D. Brown makes COVID-19 fraud…
- Justice Department Sues to Block Visa's Proposed Acquisition of PlaidJustice Department Sues to Block Visa's Proposed Acquisition of Plaid.
- Justice Department Takes Action Against COVID-19 FraudJustice Department update of March 26, 2021 on COVID-19 fraud enforcement: 474 defendants…
- Justice Department Takes Action Against COVID-19 Fraud (March 26, 2021)Press release, March 26, 2021: Department of Justice update on COVID-19 fraud…
- Justice for Justice LLC and Chad Justice ’s Motion to Withdraw as Counsel for Named PlaintiffJustice for Justice LLC and Chad Justice ’s Motion to Withdraw as Counsel for Named Plaintiff…
- Justin Muzinich Under Consideration to Oversee $500 Billion Coronavirus Rescue Loan Program (Reuters)Reuters reports Deputy Treasury Secretary Justin Muzinich is under consideration to…
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- Justina Carrasco v. Robinhood Financial LLC Et Al — Doc. 355Justina Carrasco v. Robinhood Financial LLC Et Al — Doc. 355: court filing dated April 1, 2021.…
K
- K Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs JasonK Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs…: order (ruling on…
- K Servicing, "Welcome to K Servicing"Archived source document: K Servicing, "Welcome to K Servicing".
- K-12 and ESD SCHOOL FINANCE: State School Fund DistributionOregon Legislative Revenue Office report (July 2020) on State School Fund distribution to…
- K-12 Education: School Districts Reported Spending Initial COVID Relief Funds on Meeting Students' Needs and Continuing School OperationsGAO-24-106913 (September 2024): school districts reported spending nearly $60 billion in…
- Kabbage - 363 Retention Motion (M. Sullivan) as FiledKabbage - 363 Retention Motion (M. Sullivan) as Filed: source document dated November 16, 2022.…
- Kabbage - Bar Date Motion As-FiledKabbage - Bar Date Motion As-Filed: source document dated October 11, 2022. Full text and citation…
- Kabbage - COC re CSC Voting StipulationKabbage - COC re CSC Voting Stipulation: source document dated February 13, 2023. Full text and…
- Kabbage - COC re Further Revised Confirmation OrderCertification of counsel on the revised confirmation order, Doc 674, In re Kabbage, Inc.,…
- Kabbage - COC re Further Revised DS OrderDoc 468-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January…
- Kabbage - COC re Omnibus Final Fee OrderKabbage - COC re Omnibus Final Fee Order: source document dated August 17, 2023. Full text and…
- Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBKabbage - COC re Order Approving Adequate Protection Stipulation w CRB: source document dated…
- Kabbage - COC re Order Resolving Customers Bank 2004 MotionKabbage - COC re Order Resolving Customers Bank 2004 Motion: source document. Full text and…
- Kabbage - COC re Order to Enforce CUBI Settlement (dated 2022-12-21)Kabbage - COC re Order to Enforce CUBI Settlement (dated 2022-12-21): source document dated December 21, 2022. Full…
- Kabbage - COC re Order to Enforce CUBI Settlement (dated 2023-03-27)Blackline proposed order (Doc 730-2), In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.):…
- Kabbage - COC re Pietschner Voting StipulationKabbage - COC re Pietschner Voting Stipulation: source document dated February 14, 2023. Full text…
- Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Kabbage - COC re Revised 9019 Order (2022-11-09, 1): source document dated November 9, 2022. Full…
- Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Kabbage - COC re Revised 9019 Order (2022-11-09, 2): congressional record dated November 9, 2022.…
- Kabbage - COC re Second Interim Fee OrderKabbage - COC re Second Interim Fee Order: source document dated June 15, 2023, enforcement…
- Kabbage - Debtors Exhibit List for Hearing on 3.20.2023 As-Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Kabbage/KServicing debtors' list of exhibits for the March 20, 2023 hearing on their motion to…
- Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledKabbage - Debtors Witness List for Hearing on 3.20.2023 As Filed: source document dated December…
- Kabbage - Exclusivity Extension Motion as FiledKabbage - Exclusivity Extension Motion as Filed: source document dated January 30, 2023. Full text…
- Kabbage - Interim Order for NOL Motion RevisedDoc 71-4 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.):…
- Kabbage - KERP Motion as FiledKabbage - KERP Motion as Filed: source document dated November 15, 2022, enforcement actions…
- Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Kabbage - Loan Transfer Agreement Approval Motion (as-filed): source document dated April 13…
- Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23): source document. Full…
- Kabbage - Motion for Leave to File Late Reply (DS Approval)Kabbage - Motion for Leave to File Late Reply (DS Approval): source document dated January 17…
- Kabbage - Motion for Leave to File Late Reply ISO CUBI 9019Kabbage - Motion for Leave to File Late Reply ISO CUBI 9019: source document dated November 6…
- Kabbage - Motion to Approve Disclosure Statement As FiledKabbage - Motion to Approve Disclosure Statement As Filed: source document dated October 31, 2022.…
- Kabbage - Motion to Enforce CUBI Settlement As FiledKabbage - Motion to Enforce CUBI Settlement As Filed: source document dated December 7, 2022. Full…
- Kabbage - Motion to Exceed Confirmation Brief Page LimitsKabbage - Motion to Exceed Confirmation Brief Page Limits: source document dated March 9, 2023.…
- Kabbage - Notice of Filing of Revised Cash Collateral OrderDoc 208-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): redline…
- Kabbage - Notice of KERP MotionKabbage - Notice of KERP Motion: source document dated November 29, 2022, criminal prosecutions…
- Kabbage - Notice of Motion to Enforce re CUBIKabbage - Notice of Motion to Enforce re CUBI: source document dated December 21, 2022. Full text…