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Paycheck Protection Program (PPP) — 1,253 source documents in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,253 indexed pages
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,160 court filings naming PPP.

Records

1,253 source documents, in date order across 6 pages.

  1. Joint MET Claudia and Bernie_8.16.2023Source document
  2. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · Motions
  3. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinions
  4. the Period from April 1, 2023 throu gh April 30, 2023 (No Order Required)Source document · Orders and opinions
  5. 1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve bySource document · Motions
  6. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · Notices
  7. Draft Notice of First-Citizens Application for Admin Expense (01894028).DOCXSource document · Notices
  8. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  9. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  10. Complaint For Declaratory And Injunctive ReliefSource document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESS
  11. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memoranda
  12. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · Motions
  13. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and audits
  14. Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicSource document · Reports and audits
  15. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memoranda
  16. SBA's Oversight of RRF RecipientsSource document · Reports and audits
  17. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  18. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLI
  19. Joint Motion to Exceed Page Limits for Renewed MTDSource document · Motions
  20. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinions
  21. Arbitration and Motion to Lift StaySource document · Motions
  22. Memorandum of Law in Support of Defendant Chicanos Por LaSource document
  23. Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
  24. Report - 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportSource document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig Report
  25. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  26. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource document
  27. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · Motions
  28. Declaration of Michael L. Murphy in Support of Plaintiffs'Source document · Exhibits and declarations
  29. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  30. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
  31. Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Source document · Reports and audits
  32. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  33. Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToSource document · Motions
  34. 2023.11.28 - CPLC Response to Plaintiffs' Notice of Supplemental AuthoritySource document · Notices
  35. Motion to Dismiss Plaintiffs’ Third Amended Class Action — Marshall v. Prestamos CDFI, LLC and Chicanos Por la Causa, Inc.Source document · Motions
  36. Memorandum of Law in Support of Motion to Dismiss CPLC from TACSource document · Motions
  37. GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and audits
  38. Paycheck Protection Program Loan Forgiveness Application Form 3508EZSource document
  39. PPP Loan Forgiveness Application Form 3508SSource document
  40. Motion to Restrict Viewing LevelSource document · Motions
  41. 2024.01.17 Mashall v. Prestamos_EOA HenrySource document
  42. Sba Final DecisionSource document · Orders and opinions
  43. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
  44. Report (2024-02-22)Source document · Reports and audits
  45. Benworth - Notice of Default Letter (draft)Source document · Letters
  46. 16th SIGPR Quarterly ReportSource document · Reports and audits
  47. (“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issuesSource document · Letters
  48. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  49. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and audits
  50. Bank Insider PPP — Doc. 23Source document
  51. Plaintiffs’ Memorandum Of Law In Support Of Their Motion ForSource document · Motions
  52. Letter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  53. Denial Justification Document - TermSource document · Exhibits and declarations · Concessions Hh Jv Sba
  54. (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)Source document · Letters
  55. Exhibit (2024-04-29)Source document · Exhibits and declarations
  56. OHA Decision on Petition for ReconsiderationSource document · Reports and audits
  57. SBA Letter to Plaintiff’s LenderSource document · Letters
  58. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  59. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  60. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinions
  61. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictments
  62. of the May 7, 2024, Settlement Agreement entered into by the United States of America, RelatorSource document
  63. Decision No. PPP-1739467202Source document · Orders and opinions
  64. Pursuant to the Court’s Order of May 1, 2024 (ECF No. 105), Plaintiffs submit theSource document · Orders and opinions
  65. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16
  66. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and audits
  67. Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  68. Order Scheduling Discovery Hearing — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  69. Verdict Form — United States v. Anuli OkekeSource document
  70. AO 245B (Mod. 0/NJ 12/06) Sheet 1 - Judgment in a Criminal CaseSource document · Orders and opinions
  71. Joint Motion to Exceed Page LimitsSource document · Motions
  72. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinions
  73. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · Motions
  74. Motion to Restrict Viewing Level — Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro, and Claudia NavarroSource document · Motions
  75. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  76. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  77. Benworth’S Motion To Correct The Final AwardSource document · Motions
  78. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  79. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  80. Joint Motion To Reconsider AndSource document · Motions
  81. Petition to Confirm Arbitration Award and for Entry of JudgmentSource document · Orders and opinions
  82. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  83. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource document
  84. Exhibit 12, Order re Motion to Admit Congressional Staff Report — Oto Analytics v. Benworth (Dkt. 1-13)Source document · Motions
  85. 2024.07.01 Admin Mot to Seal Other PartySource document
  86. 2024.12.X DRAFT Stipulation to Dismiss (ND Cal 24-cv-03975)Source document
  87. 2024.07.01 Cert of Interested Entities or PersonsSource document
  88. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  89. In Re Sealed ComplaintSource document · Complaints and indictments
  90. SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Reports and audits
  91. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 127-1)Source document
  92. Motion in Compliance with OrderSource document · Orders and opinions
  93. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  94. 2024.07.12 Draft Proposed JudgmentSource document · Orders and opinions
  95. USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)Source document · Testimony and hearings · United States v. Tracy and Carolyn Wade
  96. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  97. Court Filing — CAND Case 431982, Doc. 18Source document
  98. 2024-07-18 Dec of S. Grille iso Joint Stipulation re Deadline to Respond to Petition finalSource document
  99. 2024-07-18 Joint Stipulation re Deadline to Respond to Petition finalSource document · Letters
  100. Deposition of Sharon Bradley Smith — Marshall v. Prestamos CDFISource document
  101. 2024-07-22 Declaration of D. Robinson Admin Motion for Clarification of Deadline 4878-3537-1475 v.2Source document · Motions
  102. 2024-07-22 Admin Motion for Clarification of Deadline 4885-0396-9747 v.2Source document · Motions
  103. Order Re Administrative — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Orders and opinions
  104. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource document
  105. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2024-07-25)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  106. Oto Analytics LLC v. Benworth Capital Partners LLCSource document
  107. Oto Analytics LLC v. Benworth Capital Partners LLC N D CalSource document
  108. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Exhibits and declarations
  109. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  110. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  111. Counter Respondent v. Benworth Capital Partners LLCSource document
  112. 2024-06-06 Certificate of Interested PartiesSource document
  113. Admin Motion to Seal — Benworth Capital Partners, LLC v. Oto Analytics, LLCSource document · Motions
  114. Decl. of M. Lorigas ISO Admin MotionSource document · Motions
  115. Doc. 1 — Petitioner v. Oto Analytics LLC FSource document
  116. 1536164-Admin Motion re Petition Page [1]Source document · Motions
  117. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  118. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14
  119. Court Filing — CAND Case 433897, Doc. 19Source document
  120. Court Filing — CAND Case 433897, Doc. 20Source document
  121. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  122. 2024.08.15 Draft Response to BW Motion to File Under SealSource document · Motions
  123. 2024.08.15 Draft Cert of Interested Entities or PersonsSource document
  124. Court Filing — CAND Case 433897, Doc. 23Source document
  125. Court Filing — CAND Case 433897, Doc. 22Source document
  126. Amended and Restated PPP Loan Referral AgreementSource document
  127. SSanFrancis23092714050Source document
  128. 2024.08.20 Admin Mot to Seal Other PartySource document
  129. 2024.08.20 Motion to SealSource document · Motions
  130. USA Response to [134] MTD re Brady violationSource document · Letters
  131. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  132. Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)Source document · Motions · United States v. Tracy and Carolyn Wade
  133. Exhibit 15 (Excerpts of Deposition of William Briggs) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  134. Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)Source document · Motions
  135. Proposed] Order on Benworth’s Administrative MotionSource document · Orders and opinions
  136. Inistrative Motion For Enlargement Of Page Limits Applicable ToSource document · Motions
  137. Declaration iso Admin Motion (Page limits) final — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  138. 2024.08.26 DRAFT Admin Mot to Seal Other PartySource document
  139. 1535004-Administrative Motion for Enla [2]Source document · Motions
  140. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to VacateSource document · Exhibits and declarations
  141. Arbitration - Petitioner, v. OTO Analytics, LLC, (2024-08-26)Source document
  142. to file its complaint within 90 days of this noticeSource document · Complaints and indictments
  143. Exhibit 23 (Deposition of Steven Feinstein) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  144. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  145. DRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_TimeSource document · Exhibits and declarations
  146. Draft Opposition to Benworth's Adm. Motion to Enlarge Page Limits and for Extension of TimeSource document · Motions
  147. 1536179-DAR Declaration - Admin Motion [1]Source document · Motions
  148. 1535218-Declaration DAR - Benworth [2]Source document · Exhibits and declarations
  149. ACMS ShowDocSource document
  150. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to ReplySource document · Briefs and memoranda
  151. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  152. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  153. Carolyn Wade and Tracy Wade - 902(11) Notice — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Notices · United States v. Tracy and Carolyn Wade
  154. Ex. 16 -- The Rebuttal Report Of BriggsSource document · Reports and audits
  155. Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  156. Ex. 14 -- The Rebuttal Report Of MangerSource document · Reports and audits
  157. Plaintiffs submit this Proposed Trial Plan as part of their motion for class certificationSource document · Motions
  158. Respondent’S Administrative Motion To Consider WhetherSource document · Motions
  159. [Proposed] Order Regarding Respondent’S Administrative Motion ToSource document · Orders and opinions
  160. Declaration of Dwayne A. Robinson in Support of Respondent’sSource document · Exhibits and declarations
  161. Opposition to Motion to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975Source document · Motions
  162. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource document
  163. Brief in Support of Plaintiffs’Source document · Briefs and memoranda
  164. Ex. 15 -- The Rebuttal Report OfSource document · Reports and audits
  165. Plaintiffs’ Motion for Class Certification — Marshall v. Prestamos CDFI, LLCSource document · Motions
  166. Shall et al. Individually and on Behalf of All Others Similarly Situated PlaintiSource document
  167. Arbitration - Petitioner, v. OTO Analytics, LLC f (2024-09-09)Source document
  168. Petitioner’S Administrative Motion To Consider WhetherSource document · Motions
  169. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  170. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Source document · Motions
  171. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,
  172. DRAFT Joint Administrative Motion to File Under SealSource document · Motions
  173. Statement of Non-Opposition to Motion to Consolidate — Oto Analytics v. Benworth (Dkt. 55, N.D. Cal.)Source document · Briefs and memoranda
  174. Womply’S Opposition To Benworth’S Motion To StaySource document · Motions
  175. Benworth’s Motion to Disqualify — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  176. Debts Exempt From the Cross-Servicing Referral RequirementSource document · Notices
  177. United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeSource document · United States v. Tracy and Carolyn Wade
  178. Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Source document · Reports and audits · United States v. Tracy and Carolyn Wade
  179. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  180. Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Source document · Motions · United States v. Tracy and Carolyn Wade
  181. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · Letters
  182. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. Wade
  183. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  184. Sentencing Minutes — United States v. Tommy HawkinsSource document · Pleas and sentencing
  185. Chart of Class Representatives' Loan Documentation Deficiencies — Marshall v. Prestamos CDFISource document
  186. Chart of Reasons Banks Returned PPP Fund Disbursements — Marshall v. Prestamos CDFISource document
  187. Omnibus Motion to Strike Class Certification Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  188. Brief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  189. Exhibit 19 (Plaintiffs' Responses and Objections to Requests for Production) — Marshall v. Prestamos CDFISource document · Briefs and memoranda
  190. Motion for Leave to SealSource document · Motions
  191. Suffolk Regional Off Track Betting Corp. — Order Denying Petition for ReconsiderationSource document · Orders and opinions · Id., citing Off. of Pers. Mgmt. v. Richmond, 496 U.S. 414, 426-33 (1990) and Dun & Bradstreet Corp. Found. v. U.S. Posta
  192. 2024.12.06 Mot. to Restrict Motion to CompelSource document · Motions
  193. Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Motions · United States v. Tracy and Carolyn Wade
  194. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictments
  195. Plaintiffs’ Brief in Opposition to Defendant’s Omnibus — Marshall v. Prestamos CDFI, LLCSource document · Briefs and memoranda
  196. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearings
  197. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  198. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  199. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document
  200. 2024-10-31 Draft Stipulation re Petition to Vacate — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document
  201. Staff Report on SBA Delinquent Pandemic Loan Collections — House Committee on Small BusinessSource document · Reports and audits · 407100 2024 11 04 Committee On Small Business Releases Staff Report Att0
  202. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and audits
  203. 2024-10-31 Draft Stipulation re Petition to VacateSource document · Letters
  204. Petitioner Concessions Hh, Jv’S Brief InSource document · Motions · Petitioner, v. THE UNITED STATES SMALL
  205. Defendant's Statement of Undisputed Material Facts (01843704).DOCXSource document
  206. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearings
  207. DRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed OrderSource document · Orders and opinions
  208. Draft Sur-Reply in Opposition to Petition to Vacate JSLSource document · Briefs and memoranda
  209. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  210. IT IS ORDERED thatSource document
  211. United States v. Baltej Singh Brar — Statement of FactsSource document
  212. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencing
  213. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memoranda
  214. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1) — Oto Analytics v. Benworth (Dkt. 185, D.P.R.)Source document
  215. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  216. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  217. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10
  218. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  219. Benworth Pr Rfp (Cgsh 8.23.24)Source document
  220. Claudia Navarro RFP (CGSH 8.23.24)Source document
  221. Benworth FL RFP (CGSH 8.23.24)Source document
  222. Respondent’S Response To Petitioner’S Motion ForSource document · Motions · PETITIONER , v. THE UNITED STATES SMALL
  223. 19th SIGPR Quarterly ReportSource document · Briefs and memoranda
  224. Prestamos - Notice of Change of Law FirmsSource document · Notices
  225. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · Motions
  226. Press Release - U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8 (2025-01-06)Source document · Press releases · U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8
  227. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictments
  228. 2022.12.01 "We Are Not the Fraud Police": How Fintechs Facilitated Fraud in the Paycheck Protection ProgramSource document
  229. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  230. About Us | Benworth Capital About - Benworth CapitalSource document
  231. the complaint seeks injunctive reliefSource document · Complaints and indictments
  232. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  233. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  234. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinions
  235. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictments
  236. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  237. Notice of Motion and Motion to Confirm Arbitration Award and for Entry of Judgment — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41)Source document · Orders and opinions
  238. 2024-08-29 Notice of Motion and Motion to ConsolidateSource document · Motions
  239. 2024.08.12 DRAFT Notice of Hearing — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Testimony and hearings
  240. United States ex rel. Pietschner v. Kabbage — Court Filing, Doc. 59Source document
  241. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  242. Character Letter for Tracy Wade — United States v. WadeSource document · Letters · United States v. Tracy D. Wade
  243. Complaint For Violation OfSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHI
  244. decision analyzing the same arguments made by Petitioner here. That decision isSource document
  245. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source document
  246. Ltr Motion requesting extension of response deadlineSource document · Motions
  247. SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSource document
  248. Ernst Bill Pursuing $200 Billion in COVID Fraud AdvancesSource document · Press releases
  249. Government sentencing memorandum - United States v. Wade PPP fraud case (2025-02-12)Source document · Complaints and indictments · United States v. Tracy D. Wade
  250. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,

Sources: the 1,253 record pages listed; court, dates and document types are as recorded on those pages.

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