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Federal court dockets (PACER)

Federal court dockets (PACER) — 1,402 source documents in the archive, dated 2005-07-07 – 2026-08-28. Most often orders and opinions (303), complaints and indictments (287), motions (237). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,402 indexed pages
Dated2005-07-07 – 2026-08-28
CourtsU.S. Bankruptcy Court for the District of Delaware (516), U.S. District Court for the Southern District of California (349), U.S. District Court for the Northern District of California (145)
Document typesorders and opinions (303), complaints and indictments (287), motions (237), notices (123), exhibits and declarations (70)
Listed under programsPPP (981), Unemployment insurance (495), Other pandemic litigation (271), EIDL (80)

Records

1,402 source documents, in date order across 8 pages.

  1. United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103Source document
  2. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)Source document · Docket sheets
  3. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)Source document · Docket sheets
  4. Order Regarding Motion For An Order Pursuant ToSource document · Orders and opinions
  5. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  6. Order denying motion to shortenSource document · Orders and opinions
  7. Order Granting Motion For An Order Pursuant ToSource document · Orders and opinions
  8. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  9. Exhibit C, Blended Hourly Rates — Greenberg Traurig Third Interim and Final Fee Application, Case 22-10951-CTGSource document
  10. Kabbage - GT Second Interim Fee ApplicationSource document
  11. In re KServicing — Comparable Compensation Disclosure (First Interim Fee Application)Source document
  12. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictments
  13. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictments
  14. Findings of Fact, Conclusions of Law, and OrderSource document · Orders and opinions
  15. Ex. 1 - Settlement Agreement - Final - 5-29-20Source document
  16. Standing Order on Joint Case Management Statements — No. 3:20-cv-05787-SI (N.D. Cal.)Source document · Complaints and indictments
  17. Complaint (2018-11-09)Source document · Complaints and indictments
  18. Agreed Motion to Deem AmicusSource document · Motions
  19. Brief of Amicus Curiae United Nations High Commissioner for Refugees, No. 3:18-CV-06180Source document · Briefs and memoranda
  20. Motion of States for Leave to File Brief as Amicus CuriaeSource document · Motions
  21. Brief - Response to Court’s Order on Amicus Filings East Bay Sanctuary v. Trump, Case No. 1 (2018-12-07)Source document · Orders and opinions
  22. Public Citizen Consent Motion for Leave to File Amicus BriefSource document · Motions
  23. Amicus Curiae Brief Case No. 3:18-Cv-06810-JstSource document · Briefs and memoranda
  24. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictments
  25. Complaint (2019-07-17) — East Bay Sanctuary Covenant, et al. v. William Barr, et al.Source document · Complaints and indictments
  26. + Motion for Leave to File Amicus BriefSource document · Motions
  27. CGRS NDCal Amicus Brief Asylum Ban FinalSource document · Briefs and memoranda
  28. United States Trustee’s Motion to Dismiss or ConvertSource document · Motions
  29. Complaint For Turnover And Possession Of Real And PersonalSource document · Complaints and indictments
  30. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictments
  31. Complaint — Blue Force Technologies, Inc. v. Raymond C. Jones, James v. Punelli, Midtown Resources MCA LLC, Azadian Group, LLCSource document · Complaints and indictments
  32. 1. The government’s deadline to file a motion to dismiss or otherwise answer theSource document · Motions
  33. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictments
  34. MSJ - Statement of Undisputed Facts 4899-2027-5776 v.2 — Marshall v. Prestamos CDFI, LLCSource document
  35. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictments
  36. United States Of America v. Vahe MargaryanSource document
  37. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source document
  38. Ajira AI LLC v Chase - Class Action Complaint v2 djsSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio corporation, Defendants.
  39. maximum of $150,000. In order to obtain an EIDL, a qualifying business was requiredSource document · Orders and opinions
  40. Master Archive Opinion And OrderSource document · Orders and opinions
  41. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  42. Master Archive Opinion And Order 24f4e5Source document · Orders and opinions
  43. 2. This affidavit is submitted in support of a criminal complaint and arrest warrantSource document · Complaints and indictments · United States v. David Staveley
  44. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  45. Debtor’s Response to Motion to Dismiss or ConvertSource document · Motions
  46. Memorandum Opinion, Doc. 53 — S.D.N.Y., CourtListener docket 535588Source document · Orders and opinions
  47. 404(b) Notice re Wade Funeral Home EIDL — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-KMW(s) (Graham)Source document · Notices · United States v. Tracy and Carolyn Wade
  48. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  49. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  50. Complaint - Aapc Sba (2020-04-15)Source document · Complaints and indictments · Aapc Sba
  51. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  52. 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issuedSource document · Exhibits and declarations · Aapc Sba
  53. SBA SOP 50 10 5(K) Lender Loan Programs (Exhibit 1) — Political Consultants Assn. v. SBASource document · Exhibits and declarations · Aapc Sba
  54. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  55. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  56. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  57. Defendants’ Brief In Opposition ToSource document · Motions · Plaintiffs, v. Case No. 20-cv-601
  58. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
  59. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David Staveley
  60. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 5-7 — M.D. Fla., CourtListener docket 376843Source document
  61. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 1-6 — M.D. Fla., CourtListener docket 376843Source document
  62. Reply and Supplemental Memorandum in Support of EmergencySource document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity as
  63. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  64. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  65. Complaint - Financial Services Group v. Plaid, Inc., No. 20-01977 (W.D. Pa.). (2020-05-04)Source document · Complaints and indictments
  66. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  67. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document
  68. Microsoft Word 2020 05 04 3m v. Performance Supply LLC Proposed Findings Of Fact — Doc. 23Source document
  69. Motion for emergency stay and admin stay (CA7)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601
  70. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  71. Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  72. Fraud AlertSource document
  73. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  74. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  75. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  76. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  77. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-14)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  78. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  79. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  80. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  81. The judgment decreeing the rescission has the following effectsSource document · Orders and opinions
  82. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  83. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · Motions
  84. counsel, for its Complaint against Defendants Chain Bridge Bank, N.A. (“Chain Bridge Bank” orSource document · Complaints and indictments
  85. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  86. Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24)Source document · Complaints and indictments · United States v. Maurice Fayne
  87. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  88. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  89. 1. Plaintiff has reviewed a complaint filed in this matter and has authorized the filingSource document · Complaints and indictments
  90. The judgment of this Court, entered July 06, 2020, takes effect this dateSource document · Orders and opinions
  91. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-07-09)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  92. Combined Memorandum in Support of Defendants’ Motion to Dismiss and inSource document · Motions
  93. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  94. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  95. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell
  96. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-16)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  97. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  98. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew Marnell
  99. declaration not made part of the re cord before the bankruptcy judge should beSource document · Orders and opinions
  100. Order on Preliminary Injunction Hearing Logistics — Democratic National Committee v. Bostelmann (W.D. Wis.)Source document · Orders and opinions
  101. • Verified Complaint For 1) First and Fifth Amendments; 2 Lanham ActSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  102. Verified ComplaintSource document · Complaints and indictments
  103. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  104. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  105. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  106. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  107. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  108. entry of final judgment. I understand that appeal from the judgment shall be taken directly to theSource document · Orders and opinions
  109. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  110. ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
  111. ·AO 245B lRev. 09/19 Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  112. Information - United States v. David T. Hines magistrate PPP fraud case (2020-09-01)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  113. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David Staveley
  114. Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  115. Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines
  116. Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · Motions
  117. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  118. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictments
  119. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  120. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  121. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  122. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  123. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  124. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  125. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  126. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  127. Motion To Dismiss CounterclaimsSource document · Motions
  128. Judgment (2020-10-22)Source document · Orders and opinions
  129. Complaint (2020-10-23) — Children's Health Defense v. Facebook, Inc., et alSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  130. Complaint (2020-10-23)Source document · Complaints and indictments
  131. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 56-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinions
  132. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 58 — Children's Health Defense v. Facebook IncSource document · Orders and opinions
  133. Order on Motion to DismissSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  134. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinions
  135. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memoranda
  136. Final Visa Plaid Complaint - for FilingSource document · Complaints and indictments
  137. Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · Motions
  138. Complaint (2020-11-11)Source document · Complaints and indictments
  139. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  140. Verified First Amended ComplaintSource document · Complaints and indictments
  141. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  142. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  143. Verified Second Amended ComplaintSource document · Complaints and indictments
  144. Defendants’ Motion For Summary Judgment AndSource document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,
  145. Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  146. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 69-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinions
  147. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd Oregon
  148. Notice of Suggestion of Bankruptcy of the National Rifle Association of America — MDL No. 2979 (J.P.M.L.)Source document · Orders and opinions
  149. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource Center in Los Angeles v. Jeffrey A.…Source document · Complaints and indictments
  150. Complaint (2021-01-19)Source document · Complaints and indictments
  151. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  152. Management Agency (“FEMA”) and the Department of Veteran’s Affairs (“VA”) in order toSource document · Orders and opinions
  153. Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  154. Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  155. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee, West Virginia Economic Development…Source document · Complaints and indictments
  156. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  157. Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
  158. to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.Source document · Complaints and indictments
  159. Judgment in A Criminm U CaseSource document · Orders and opinions
  160. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinions
  161. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinions
  162. 1 Case No. 20-CV-03664-LHK ORDER DENYING MOTION TO DISMISS — In re Plaid Inc. Privacy Litigation, Master Docket No. 4:20-cv-03056-DMR (attaching Brown et al.…Source document · Orders and opinions
  163. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 143 — East Bay Sanctuary Covenant v. BarrSource document · Complaints and indictments
  164. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. BarrSource document · Complaints and indictments
  165. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  166. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  167. 1. At times material to this IndictmentSource document · Complaints and indictments
  168. Complaint (2021-04-06) — Children's Health Defense v. Facebook, Inc., et al.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  169. Order Directing Parties to Submit Supplemental Briefing on Pending Motion for ReconsiderationSource document · Orders and opinions
  170. Golden Entertainment PA v. SBA — Defendants' Cross-Motion for Summary Judgment and OppositionSource document · Motions · STRICT COURT FOR THE DISTRICT OF COLUMBIA GOLDEN ENTERTAINMENT PA, INC., Plaintiff, v. SMALL BUSINESS ADMINISTRATION et al., Defenda
  171. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  172. Complaint (2021-05-03)Source document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  173. Rutherford Institute Motion for Leave to File Amicus Brief — Children's Health Defense v. Facebook (Dkt. 89)Source document · Orders and opinions
  174. Notice of Lodgment of Proposed Order on Amicus Leave — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Orders and opinions
  175. Motion for Partial Summary JudgmentSource document · Orders and opinions
  176. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinions
  177. Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK, U.S. District Court, District of HawaiiSource document · Complaints and indictments · Us V Kao Hawaii
  178. lawsuit was initiated by Blue Flame, which filed a complaint against Chain Bridge on June 12Source document · Complaints and indictments
  179. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinions
  180. Sentencing Memorandum - United States v. David T. Hines PPP fraud case (2021-05-09)Source document · Pleas and sentencing · United States v. David T. Hines
  181. consumer, brings this Complaint against Defendant LexisNexis Risk Solutions, Inc. (“LexisNexis”Source document · Complaints and indictments
  182. Motion - E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A. (2021-05-13)Source document · Motions · E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A.
  183. Motion - The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9 (2021-05-13)Source document · Motions · The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9
  184. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  185. improvement over what was presented by the plaintiffs in support of their motion. The hardshipSource document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.
  186. [Proposed] Order Denying Motion To Dismiss And Motion ToSource document · Orders and opinions
  187. Prosecution Version of the Offense — United States v. Shahied R. GoldenSource document
  188. Defendants’ Motion for Summary JudgmentSource document · Orders and opinions
  189. Motion for Summary JudgmentSource document · Orders and opinions
  190. in accordance wiih Paragrapli S below. Any paiiuiitg iiecessary lu kecp (lie prD]»ity in good orderSource document · Orders and opinions
  191. Transfer OrderSource document · Orders and opinions
  192. Blue Flame Medical Llc’S Motion For Partial Summary JudgmentSource document · Orders and opinions
  193. Reply in Support of Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (Dkt. 158)Source document · Orders and opinions
  194. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinions
  195. 6. The Preliminary Order of Forfeiture stated that upon notice from the United StatesSource document · Orders and opinions · United States v. David T. Hines
  196. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 1)Source document · Orders and opinions
  197. Gina Wood v. Bank Of America N A — Doc. 14Source document
  198. Conditional Transfer Order (Cto −6) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 2)Source document · Orders and opinions
  199. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  200. Factual Proffer — United States v. Joshua BellamySource document
  201. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  202. Discovery, and MotionSource document · Motions
  203. Judgment In A Criminal CaseSource document · Orders and opinions
  204. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  205. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYD
  206. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinions
  207. Memorandum And Order On Plaintiffs’, Doc. 45 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  208. Memorandum And Order On Plaintiffs’, Doc. 44 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  209. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  210. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  211. plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer orSource document · Complaints and indictments
  212. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  213. In re BofA Unemployment Litigation — Class Plaintiffs' Status Conference StatementSource document
  214. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  215. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  216. Order Re: Ex Parte MotionSource document · Orders and opinions
  217. BoA - Ex Parte Motion to Appoint Swigart Law Group as Co-Liason Counsel - 7-22-21Source document · Motions
  218. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  219. EDD MDL - discovery position statementSource document
  220. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  221. Plaintiffs' Discovery Position Statement — In re BofA Unemployment Benefits LitigationSource document
  222. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos. 20-cv-2523 and 20-cv-4428, N.D. Ill., decided Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  223. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  224. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictments
  225. Complaint - Feds. for Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  226. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  227. dismiss Count VII of the complaint filed herein (ECF 10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  228. Stipulated Factual Basis — United States v. Willie CurrySource document
  229. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictments
  230. Complaint for Declaratory and Injunctive ReliefSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  231. Plaintiff’s Motion to Stay Judgment as toSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  232. Complaint - Complaint. See Ali v. Cangemi, 419 F.3d 722, 723-24 (8th Cir. 2005) (en banc) (holding that (2021-09-03)Source document · Complaints and indictments
  233. Complaint - ERIN VERCANDE, individually and on behalf of S.V., a minor, Plaintiffs, v. KIM REYNOLDS, in her official capacity as Governor of Iowa (2021-09-03)Source document · Complaints and indictments
  234. they seek to “dismiss Count VII of the complaint” under Rule 41(a). But in Perry vSource document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  235. Plaintiffs’ Reply to Defense Motion to DismissSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  236. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource document
  237. Kim Reynolds, In her: Transcript of Hearing on MotionSource document · Motions · The Arc of Iowa v. Reynolds
  238. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  239. Joint Motion Regarding Protection of Confidential Information (2021-09-13)Source document · Complaints and indictments
  240. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  241. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  242. Order Re: Stipulation Regarding Protection of ConfidentialSource document · Orders and opinions
  243. Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  244. on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the FederalSource document · Complaints and indictments
  245. Defendants’ Motion to Dismiss for Lack of JurisdictionSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  246. Court Filing — CASD Case 709615, Doc. 79Source document
  247. Charlene WINT reported to CC-1, and CC-2 and CC-3 reported to WINT — United States v. Charlene WINT, Cr.Source document
  248. Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)Source document · Complaints and indictments
  249. Order of Forfeiture — United States v. Hashim Campbell, No. 21-CR-478 (FB)Source document · Orders and opinions
  250. JudgmentSource document · Orders and opinions

Sources: the 1,402 record pages listed; court, dates and document types are as recorded on those pages.

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