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Other pandemic litigation page 2 of 8

Other pandemic litigation — 1,745 source documents and 48 court filings in the archive, dated 2017-06-26 – 2026-09-18. Most often reports and audits (236), complaints and indictments (146), testimony and hearings (146). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,793 (1,745 source documents and 48 court filings)
Dated2017-06-26 – 2026-09-18
CourtsU.S. District Court for the Northern District of California (68), U.S. District Court for the Eastern District of Virginia (22), U.S. District Court for the Southern District of Texas (18)
Document typesreports and audits (236), complaints and indictments (146), testimony and hearings (146), orders and opinions (70), press releases (54)

Also: 446 court filings naming Other pandemic litigation.

Records

1,745 source documents and 48 court filings, in date order across 8 pages.

  1. Washington Senate Bill Report SB 5802 (Jan. 25, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22
  2. Washington Senate Bill Report SB 5849 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22
  3. Washington Senate Bill Report SB 5769 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22
  4. Senate Bill Report SB 5901 (Jan. 26, 2022)Source document · Reports and audits · 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22
  5. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictments
  6. Proposed Order — Plaid Privacy (Dkt. 156.2)Source document · Orders and opinions
  7. Testimony of Hannah Cox, Foundation for Economic Education — February 1, 2022Source document · Testimony and hearings · Cox Testimony
  8. Statement of Chris Edwards, Cato Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Edwards Testimony
  9. Testimony of Michael Hendrix, Manhattan Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Hendrix Testimony
  10. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman Nc
  11. Washington Senate Bill Report EHB 1165 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22
  12. Washington Senate Bill Report 2SHB 1173 (Feb. 11, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22
  13. Senate Bill Report HB 1874 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22
  14. Washington Senate Bill Report E2SHB 1015 (Feb. 15, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22
  15. Complaint — Plaintiffs v. U.S. Small Business Administration, No. 2:22-cv-10377 (E.D. Mich.)Source document · Complaints and indictments · Plaintiffs, v THE UNITED STATES SMALL BUSINESS
  16. Washington Senate Bill Report ESHB 1497 (Feb. 18, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22
  17. Washington Senate Bill Report ESHB 1650 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22
  18. Washington Senate Bill Report SHB 1967 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22
  19. Washington Senate Bill Report SHB 1389 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22
  20. Consent to Proceed by Video or Teleconference — United States v. Rafael Martinez (Dkt. 3, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  21. Complaint (2022-03-02)Source document · Complaints and indictments
  22. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memoranda
  23. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  24. Statement of Senator Catherine Cortez Masto — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Cortez Masto Testimony
  25. Statement of Robert W. Emerson, University of Florida — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Emerson Testimony
  26. Testimony of Aaron Yelowitz, University of Kentucky — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Yelowitz Testimony
  27. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Source document · Orders and opinions
  28. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  29. Judgment (2022-03-24)Source document · Orders and opinions
  30. Testimony of Sridhar Kota, MForesight, on the Supply Chain Crisis — March 30, 2022Source document · Testimony and hearings · Kota Testimony
  31. 2021 Compliance Supplement Technical Update (OMB, 2022)Source document
  32. H.R. 6445, Small Business Development Centers Improvement Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att1
  33. H.R. 6441, Women's Business Centers Improvement Act of 2022 — Background and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att3
  34. H.R. 6450, SCORE for Small Business Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att5
  35. NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)Source document · Orders and opinions
  36. Judgment in a Civil Action — Changizi v. HHSSource document · Orders and opinions
  37. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  38. Mandate — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  39. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinions
  40. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictments
  41. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  42. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  43. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  44. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  45. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  46. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  47. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  48. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  49. Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  50. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  51. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  52. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  53. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  54. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  55. Testimony of Michael Faulkender, University of Maryland — June 8, 2022Source document · Testimony and hearings · Faulkender Testimony
  56. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Source document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  57. Testimony of Francisco Sanchez, Associate Administrator, Office of Disaster AssistanceSource document · Testimony and hearings · Sanchez Testimony
  58. Faegre Drinker Letter, August 2, 2022 — CHD v. RutgersSource document · Complaints and indictments
  59. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinions
  60. Plaintiffs' Supplemental Authority — CDC Guidance and EO 302 — Children's Health Defense v. RutgersSource document · Complaints and indictments
  61. Letter to SBA on Returning Citizens (Aug. 17, 2022)Source document · 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services M
  62. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  63. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictments
  64. Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)Source document · Reports and audits
  65. Report GAO-22-104397 on the Coronavirus Food Assistance Program — Government Accountability OfficeSource document · Reports and audits
  66. Testimony of Shaun Akhavan, Allied International Corp. — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Akhavan Testimony
  67. Testimony of Gabriel J. Esparza, SBA Office of International Trade — September 21, 2022Source document · Testimony and hearings · Esparza Testimony
  68. Testimony of Grace Preston, GSSI — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Preston Testimony
  69. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memoranda
  70. Stipulation of Voluntary Dismissal — Tait USA v. SBASource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,
  71. Maloney, Clyburn Release Evidence on ID.me Wait Times (2022)Source document
  72. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  73. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and audits
  74. Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  75. Memo Endorsement on Letter Motion to Adjourn Trial (Doc. 35) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  76. Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  77. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  78. H.R. 8844, STEP Improvement Act of 2022, as Reported October 14, 2022 — House Committee on Small BusinessSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att1
  79. S. 1617, Disaster Assistance for Rural Communities Act — 117th CongressSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att3
  80. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  81. Washington Senate Bill Report SB 5096 (Jan. 10, 2023)Source document · Reports and audits · 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23
  82. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  83. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael Martinez
  84. Washington Senate Bill Report SB 5220 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23
  85. Washington Senate Bill Report SB 5210 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23
  86. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  87. Washington Senate Bill Report SB 5013 (Jan. 17, 2023)Source document · Reports and audits · 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23
  88. Washington Senate Bill Report SB 5482 (Jan. 25, 2023)Source document · Reports and audits · 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23
  89. Washington Senate Bill Report SB 5494 (Jan. 31, 2023)Source document · Reports and audits · 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23
  90. Washington Senate Bill Report SB 5598 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23
  91. Washington Senate Bill Report SB 5634 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23
  92. Authorization and Oversight Plan, 118th Congress — House Committee on Small BusinessSource document · 404458 2023 02 08 Chairman Williams Gavels In The Committee On Small Att1
  93. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud Prosecutions
  94. Mass General Brigham's Statement of Undisputed Facts — Tyler Adams v. Mass General BrighamSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  95. Letter to Secretary Martin J. Walsh on RFA and SBREFA Compliance — Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att1
  96. Letter to CPSC Chair on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att2
  97. Letter to SEC Chairman Gensler on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att3
  98. Opening Statement of Dilawar Syed, Nominee for SBA Deputy Administrator — March 8, 2023Source document · Testimony and hearings · Syed Testimony
  99. Washington Senate Bill Report SHB 1060 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23
  100. Washington Senate Bill Report SHB 1266 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23
  101. Washington Senate Bill Report ESHB 1311 (March 15, 2023)Source document · Reports and audits · 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23
  102. GAO-23-105613, COVID 19 IN NURSING HOMES: Experts Identified Actions Aimed at Improving Infection Prevention and ControlSource document · Orders and opinions
  103. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  104. White Paper: 7(a) Loan Program During SBA's Response to the COVID-19 PandemicSource document · Reports and audits
  105. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memoranda
  106. Memorandum (2023-03-31)Source document · Briefs and memoranda
  107. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinions
  108. Testimony of SBA Associate Administrator Patrick Kelley — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kelley Testimony
  109. Testimony of Hilda Kennedy, AmPac Tri-State CDC — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kennedy Testimony
  110. Testimony of Chris Pilkerton, Accion Opportunity Fund — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Pilkerton Testimony
  111. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings Us
  112. Complaint — Fitzhugh v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictments
  113. Complaint — Shaner v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictments
  114. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  115. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  116. Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  117. Complaint — Bero v. Equifax and LexisNexis (N.D. Ga.)Source document · Complaints and indictments
  118. Weaknesses in Treasury's CARES Act Loan Monitoring (SIGPR-A-22-002-2)Source document · Reports and audits
  119. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpSource document · Briefs and memoranda
  120. Testimony of Avonette Blanding, CPA — Senate Finance and Small Business Committees, June 7, 2023Source document · Testimony and hearings · Blanding Testimony
  121. Statement of Roger Harris, Padgett Business Services — Tackling Tax Complexity Roundtable, June 7, 2023Source document · Testimony and hearings · Harris Testimony
  122. Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  123. A Special Report of the Congressional Oversight CommissionSource document · Reports and audits
  124. Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency, A-05-21-00026Source document · Reports and audits
  125. Testimony of Cathy Koch, K-Tec Systems — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Koch Testimony
  126. Testimony of Patrice Onwuka, Independent Women's Forum — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Onwuka Testimony
  127. Testimony of Adrienne M. Somerville — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Somerville Testimony
  128. Testimony of Dr. Shawn P. Murray, President of Murray Security ServicesSource document · Testimony and hearings · Murray Testimony
  129. Testimony of Joseph Burns, Interim State Director of the Hawaiʻi Small Business Development CenterSource document · Testimony and hearings · Burns Testimony
  130. Dilawar Syed Testimony on Hawaii Small Businesses, Aug. 2023Source document · Testimony and hearings · Syed Testimony
  131. Testimony of Major L. Clark, III, Deputy Chief Counsel, Office of Advocacy, U.S. Small Business AdministrationSource document · Testimony and hearings · Clark Testimony
  132. Order dismissing case — DV Diamond Club of Flint v. SBASource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  133. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memoranda
  134. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and audits
  135. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  136. Removing Constraints to an Inclusive Washington — Washington African American Chamber of CommerceSource document · 2023 10 06 A31385 D262750 Waacoc Removing Constraints To An Inclusive Washington Infra
  137. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2023)Source document · Complaints and indictments
  138. Drummond Testimony — The Great Outdoors: Small Businesses and America’s Outdoor Recreation EconomySource document · Testimony and hearings · Drummond Testimony
  139. Testimony of Col. Timothy Green, Acting Associate Administrator, Office of Veterans Business DevelopmentSource document · Testimony and hearings · Green Testimony
  140. Chris Guerrette, Owner/CEO, Lickee’s & Chewy’s Candies & Creamery, Dover NHSource document · Testimony and hearings · Guerrette Testimony
  141. Written Testimony of Dr. J. Michael Haynie, Vice Chancellor, Syracuse UniversitySource document · Testimony and hearings · Haynie Testimony
  142. Testimony of Lisa Shimkat, State Director, America’s SBDC IowaSource document · Testimony and hearings · Shimkat Testimony
  143. First Amended Complaint — Slaughter v. LexisNexis (D. Colo.)Source document · Complaints and indictments
  144. Motion to Dismiss the Indictment — United States v. BockSource document · Complaints and indictments
  145. Washington Senate Bill Report SB 5801 (Jan. 4, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24
  146. Washington Senate Bill Report SB 5887 (Jan. 8, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24
  147. Washington Senate Bill Report SJM 8009 (Jan. 9, 2024)Source document · Reports and audits · 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24
  148. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Source document · Motions
  149. Washington Senate Bill Report SB 6168 (Jan. 18, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24
  150. Washington Senate Bill Report SB 5494 (Jan. 16, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24
  151. Washington Senate Bill Report SB 6034 (Jan. 17, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24
  152. Complaint — Gentile v. LexisNexis Risk Solutions (D. Ariz.)Source document · Complaints and indictments
  153. Clerk's Judgment — Hyndman v. Small Business AdministrationSource document · Orders and opinions · Hyndman Sba
  154. Washington Senate Bill Report SB 6252 (Jan. 22, 2024)Source document · Reports and audits · 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24
  155. Washington Senate Bill Report SHB 1717 (Jan. 19, 2024)Source document · Reports and audits · 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24
  156. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  157. Washington Senate Bill Report SB 6137 (Jan. 23, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24
  158. Washington Senate Bill Report SB 6240 (Jan. 24, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24
  159. Washington Senate Bill Report SB 5013 (Jan. 24, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24
  160. Verified Shareholder Derivative ComplaintSource document · Complaints and indictments
  161. Related Case Statement Form.pagesSource document
  162. Shaheen–Ernst Letter to GAO on SBA and Veterans (2024)Source document · 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of Veterans
  163. Washington Senate Bill Report ESHB 1097 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24
  164. Washington Senate Bill Report HB 1982 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24
  165. Washington Senate Bill Report HB 1920 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24
  166. Washington Senate Bill Report E2SHB 2000 (Feb. 13, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24
  167. Senate Bill Report — ESHB 2482Source document · Reports and audits · 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24
  168. Senate Bill Report — 2ESHB 1371Source document · Reports and audits · 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24
  169. Business Warrior Corporation 10-K, FY Ended Aug. 31, 2023Source document · Reports and audits
  170. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Source document · Complaints and indictments
  171. Letter to SBA Administrator Guzman, April 1, 2024 — Senator Jeanne ShaheenSource document · 2024 04 01 Shaheen Raises Concerns To Sba Shaheen Raises Concerns About Sba Plan To Approve Licen
  172. Complaint and Demand for Jury TrialSource document · Complaints and indictments
  173. COVID-19 Fraud Enforcement Task Force 2024 Report Fact SheetSource document · Reports and audits
  174. Complaint — Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176Source document · Complaints and indictments
  175. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  176. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  177. Complaint — Mikayla Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643Source document · Complaints and indictments
  178. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments
  179. Written Testimony of Tonya Lawson: The Continued Struggle for Equality of Black American Business OwnersSource document · Testimony and hearings · Lawson Testimony
  180. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageSource document
  181. Memorandum of Agreement — Michigan Department of State and SBASource document · 406005 2024 05 23 Chairman Williams Senator Ernst Issue Statements O Att1
  182. Testimony of Lisa Rogers, Vibrac Precision Test Systems: Accessing Resources to Expand International SalesSource document · Testimony and hearings · Rogers Testimony
  183. Second Amended ComplaintSource document · Complaints and indictments
  184. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Source document
  185. H. R. 7989, 118th Congress, Report No. 118–538Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1
  186. H. R. 8014 — Small Business Administration Rules for Cancelled Covered Solicitations (118th Congress)Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att2
  187. First Amended Bid Protest ComplaintSource document · Complaints and indictments
  188. Letter to Michigan Secretary of State Benson (July 10, 2024)Source document · Letters · 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter Registration
  189. Letter to SBA on Voter Registration (July 15, 2024)Source document · Letters · 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration Nonresponsive
  190. DOJ 2024 07 18 Woman Admits Multimillion Dollar Covid 19 Relief Program Fraud SchemeSource document
  191. Interview of: Tyler RobinsonSource document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1
  192. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2024)Source document · Complaints and indictments
  193. Testimony of Sarah Waring, USDA Rural Development State Director, Before the Senate Small Business CommitteeSource document · Testimony and hearings · Waring Testimony
  194. Testimony of Verlin “Gus” Barker, President and Chief Executive Officer, First Community BankSource document · Testimony and hearings · Barker Testimony
  195. Statement of Cara Lank, Government Relations Chair for The National Rural Lenders AssociationSource document · Testimony and hearings · Lank Testimony
  196. Testimony of Iowa Deputy Secretary of Agriculture Grant MenkeSource document · Testimony and hearings · Menke Testimony
  197. Review of Yellow’s Compliance with Section 12.05 of its Loan and Guarantee Agreement (SIGPR-A-23-004)Source document · Reports and audits
  198. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memoranda
  199. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memoranda
  200. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  201. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  202. Reply in Support of Defendant’s Motion to DismissSource document · Motions
  203. Complaint — Ricks v. LexisNexis Risk Solutions (E.D. Va.)Source document · Complaints and indictments
  204. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Source document · Orders and opinions
  205. MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)Source document · Motions
  206. Complaint (2024-12-17)Source document · Complaints and indictments
  207. GAO-25-107368, COVID-19: Information on HHS’s Medical Countermeasures Injury Compensation ProgramSource document · Reports and audits
  208. Complaint (2024-12-26)Source document · Complaints and indictments
  209. Second Amended Complaint 1/31Source document · Complaints and indictments
  210. Fiscal Year (FY) 2023 Interagency Suspension and Debarment Committee (ISDC) Section 873 Report to CongressSource document · Reports and audits
  211. Complaint And Jury TrialSource document · Complaints and indictments
  212. Senate Bill Report — SB 5108Source document · Reports and audits · 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25
  213. Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Source document · Motions
  214. Senate Bill Report — SB 5280Source document · Reports and audits · 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25
  215. Senate Bill Report — SB 5451Source document · Reports and audits · 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25
  216. Senate Bill Report — SB 5419Source document · Reports and audits · 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25
  217. Opening Testimony of Kelly Loeffler, Nominee for SBA Administrator — January 29, 2025Source document · Testimony and hearings · Loeffler Testimony
  218. Senate Bill Report — SB 5262Source document · Reports and audits · 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25
  219. Senate Bill Report — SB 5328Source document · Reports and audits · 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25
  220. Senate Bill Report — SB 5610Source document · Reports and audits · 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25
  221. Senate Bill Report — SB 5563Source document · Reports and audits · 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25
  222. Senate Bill Report — SB 5589Source document · Reports and audits · 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25
  223. [Proposed] Order DenyingSource document · Orders and opinions
  224. Senate Bill Report — SB 5708Source document · Reports and audits · 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25
  225. Senate Bill Report — SB 5677Source document · Reports and audits · 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25
  226. Senate Bill Report — SB 5622Source document · Reports and audits · 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25
  227. Senate Bill Report — SB 5721Source document · Reports and audits · 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25
  228. Senate Bill Report — SB 5754Source document · Reports and audits · 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25
  229. SERV Act (Successful Entrepreneurship for Reservists and Veterans Act) — House Bill, 119th CongressSource document · 407154 2025 02 26 House Committee On Small Business Celebrates Seven Att6
  230. Timothy M. Fitzgibbon, Hearing on Managing Risk for the Long-Term in the 7(a) Loan ProgramSource document · Testimony and hearings · Fitzgibbon Testimony
  231. Testimony of Mayrena Guerrero, Colorful Resilience LLC — Hearing from Lenders: Managing Risk for the Long-TermSource document · Testimony and hearings · Guerrero Testimony
  232. Testimony of Raymond Lanza-Weil, President, Common Capital, Inc., February 26, 2025Source document · Testimony and hearings · Lanza Weil Testimony
  233. Testimony of Itzel Sims on Behalf of First Security Bank, Arkansas Bankers Association & American Bankers AssociationSource document · Testimony and hearings · Sims Testimony
  234. Golden Age of American Innovation: Reforming SBIR-STTR for the 21st Century — Testimony of Dr. Ken MahmudSource document · Testimony and hearings · Mahmud Testimony
  235. Casey Mulligan, Nominee, Chief Counsel of the Office of Advocacy at the Small Business AdministrationSource document · Testimony and hearings · Mulligan Testimony
  236. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinions
  237. Senate Bill Report — HB 1006Source document · Reports and audits · 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25
  238. Senate Bill Report — SHB 1080Source document · Reports and audits · 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25
  239. Senate Bill Report — HB 1269Source document · Reports and audits · 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25
  240. Senate Bill Report — SHB 1081Source document · Reports and audits · 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25
  241. Senate Bill Report — 2SHB 1516Source document · Reports and audits · 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25
  242. Senate Bill Report — HB 1327Source document · Reports and audits · 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25
  243. Brandon Joe Williams v. United States Small Business AdministrationSource document
  244. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Source document · Pleas and sentencing
  245. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictments
  246. Complaint for Damages — Swarek v. MS Facilities 2020Source document · Complaints and indictments
  247. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5
  248. Testimony of John Mickelson, Midwest Growth Partners — Financing America’s Manufacturing and Industrial BoomSource document · Testimony and hearings · Mickelson Testimony
  249. Testimony of Brian Riley, Founder & CEO, Guardian BikesSource document · Testimony and hearings · Riley Testimony
  250. Testimony of Julie Robbins, EarthQuaker Devices LLC — Financing America’s Manufacturing and Industrial BoomSource document · Testimony and hearings · Robbins Testimony

Sources: the 1,793 record pages listed; court, dates and document types are as recorded on those pages.

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