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Federal court dockets (PACER)

Federal court dockets (PACER) — 1,196 source documents and 603 court filings in the archive, dated 2005-07-07 – 2026-08-28. Most often complaints and indictments (271), orders and opinions (263), motions (167). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,799 (1,196 source documents and 603 court filings)
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 typescomplaints and indictments (271), orders and opinions (263), motions (167), notices (117), exhibits and declarations (59)
Listed under programsPPP (722), Other pandemic litigation (236), Unemployment insurance (220), EIDL (45)

Records

1,196 source documents and 603 court filings, in date order across 10 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. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  5. Exhibit C, Blended Hourly Rates — Greenberg Traurig Third Interim and Final Fee Application, Case 22-10951-CTGSource document
  6. Kabbage - GT Second Interim Fee ApplicationSource document
  7. In re KServicing — Comparable Compensation Disclosure (First Interim Fee Application)Source document
  8. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictments
  9. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictments
  10. Findings of Fact, Conclusions of Law, and OrderSource document · Orders and opinions
  11. Ex. 1 - Settlement Agreement - Final - 5-29-20Source document
  12. Standing Order on Joint Case Management Statements — No. 3:20-cv-05787-SI (N.D. Cal.)Source document · Complaints and indictments
  13. Complaint (2018-11-09)Source document · Complaints and indictments
  14. Agreed Motion to Deem AmicusSource document · Motions
  15. Amicus Brief — East Bay Sanctuary v. TrumpSource document · Briefs and memoranda
  16. Motion of States for Leave to File Brief as Amicus CuriaeSource document · Motions
  17. 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
  18. Public Citizen Consent Motion for Leave to File Amicus BriefSource document · Motions
  19. Amicus Curiae Brief Case No. 3:18-Cv-06810-JstSource document · Briefs and memoranda
  20. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictments
  21. Complaint (2019-07-17) — East Bay Sanctuary Covenant, et al. v. William Barr, et al.Source document · Complaints and indictments
  22. Pro Se Motion for Leave to File Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Source document · Motions
  23. Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Source document · Briefs and memoranda
  24. United States Trustee’s Motion to Dismiss or ConvertSource document · Motions
  25. Complaint For Turnover And Possession Of Real And PersonalSource document · Complaints and indictments
  26. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictments
  27. Complaint — Blue Force Technologies, Inc. v. Raymond C. Jones, James v. Punelli, Midtown Resources MCA LLC, Azadian Group, LLCSource document · Complaints and indictments
  28. 1. The government’s deadline to file a motion to dismiss or otherwise answer theSource document · Motions
  29. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictments
  30. Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLCSource document
  31. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictments
  32. United States Of America v. Vahe MargaryanSource document
  33. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source document
  34. 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.
  35. Indictment — United States v. Nosa Stephen Edokpaigbe (D. Colo.)Source document · Orders and opinions
  36. Master Archive Opinion And OrderSource document · Orders and opinions
  37. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  38. Master Archive Opinion And Order 24f4e5Source document · Orders and opinions
  39. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David Staveley
  40. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  41. Debtor’s Response to Motion to Dismiss or ConvertSource document · Motions
  42. Memorandum Opinion, Doc. 53 — S.D.N.Y., CourtListener docket 535588Source document · Orders and opinions
  43. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn Wade
  44. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  45. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  46. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Source document · Complaints and indictments · Aapc Sba
  47. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  48. PPP Interim Final Rule, Exhibit 2 — No. 1:20-cv-00970 (D.D.C.)Source document · Exhibits and declarations · Aapc Sba
  49. SBA SOP 50 10 5(K) Lender Loan Programs (Exhibit 1) — Political Consultants Assn. v. SBASource document · Exhibits and declarations · Aapc Sba
  50. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  51. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  52. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  53. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601
  54. 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
  55. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David Staveley
  56. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 5-7 — M.D. Fla., CourtListener docket 376843Source document
  57. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 1-6 — M.D. Fla., CourtListener docket 376843Source document
  58. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Source document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity as
  59. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  60. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  61. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (N.D. Cal.)Source document · Complaints and indictments
  62. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  63. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document
  64. Findings of Fact — 3M v. Performance Supply (S.D.N.Y.)Source document
  65. Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601
  66. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  67. FBI affidavit in support of criminal complaint — US v. ButzigerSource document · Complaints and indictments · United States v. David Butziger
  68. Exhibit 6: Fraud Alert — Case No. 8:20-cv-01003 (Document 9-6)Source document
  69. 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
  70. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  71. 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
  72. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  73. Warrant for Arrest — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  74. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  75. Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric Shibley
  76. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  77. Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Source document · Orders and opinions
  78. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  79. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · Motions
  80. Complaint — Blue Flame Medical LLC v. Chain Bridge Bank, N.A.Source document · Complaints and indictments
  81. Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric Shibley
  82. Indictment — United States v. FayneSource document · Complaints and indictments · United States v. Maurice Fayne
  83. Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric Shibley
  84. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  85. Pslra Named Plaintiff Certification (Jie Ling Guo) — Tran v. Beyond Meat (C.D. Cal.)Source document · Complaints and indictments
  86. Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.)Source document · Orders and opinions
  87. 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
  88. Combined Memorandum in Support of Defendants’ Motion to Dismiss and inSource document · Motions
  89. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  90. Proposed Order Sealing Documents — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  91. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell
  92. Advisement of Defendant's Statutory and Constitutional Rights — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  93. 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
  94. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew Marnell
  95. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Source document · Orders and opinions
  96. Order on Preliminary Injunction Hearing Logistics — Democratic National Committee v. Bostelmann (W.D. Wis.)Source document · Orders and opinions
  97. • Verified Complaint For 1) First and Fifth Amendments; 2 Lanham ActSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  98. Verified Complaint — Children’s Health Defense v. Facebook, Inc., No. 3:20-cv-05787Source document · Complaints and indictments
  99. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  100. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  101. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  102. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  103. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  104. Declination of Magistrate Judge Jurisdiction — Children's Health Defense v. FacebookSource document · Orders and opinions
  105. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  106. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinions
  107. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  108. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  109. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David Staveley
  110. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  111. Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines
  112. Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · Motions
  113. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  114. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictments
  115. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  116. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  117. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  118. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  119. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  120. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  121. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  122. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  123. Motion To Dismiss CounterclaimsSource document · Motions
  124. Judgment (2020-10-22)Source document · Orders and opinions
  125. Complaint (2020-10-23) — Children's Health Defense v. Facebook, Inc., et alSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  126. Complaint (2020-10-23)Source document · Complaints and indictments
  127. 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
  128. 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
  129. Notice of Errata Regarding Proposed Order on Motion to Dismiss — Children's Health Defense v. Facebook (N.D. Cal.)Source document · Orders and opinions · Children's Health Defense v. Facebook Inc
  130. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinions
  131. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memoranda
  132. No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Source document · Complaints and indictments
  133. Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · Motions
  134. Complaint (2020-11-11)Source document · Complaints and indictments
  135. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  136. Verified First Amended ComplaintSource document · Complaints and indictments
  137. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  138. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  139. Verified Second Amended ComplaintSource document · Complaints and indictments
  140. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Source document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,
  141. Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  142. 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
  143. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd Oregon
  144. Notice of Suggestion of Bankruptcy of the National Rifle Association of America — MDL No. 2979 (J.P.M.L.)Source document · Orders and opinions
  145. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource…Source document · Complaints and indictments
  146. Complaint (2021-01-19)Source document · Complaints and indictments
  147. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  148. Position of the United States with Respect to Sentencing — United States v. Robert S. Stewart Jr (Case No. 1:21-cr-005)Source document · Orders and opinions
  149. Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  150. Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  151. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee…Source document · Complaints and indictments
  152. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  153. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  154. Stipulation to Extend Time to Respond — Brooks v. Thomson ReutersSource document · Complaints and indictments
  155. Judgment in A Criminm U CaseSource document · Orders and opinions
  156. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinions
  157. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinions
  158. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 143 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictments
  159. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictments
  160. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  161. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  162. Indictment — United States v. Hadi Isbaih (N.D. Ill.)Source document · Complaints and indictments
  163. 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
  164. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Source document · Orders and opinions
  165. 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
  166. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  167. First Amended Class Action Complaint — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  168. Rutherford Institute Motion for Leave to File Amicus Brief — Children's Health Defense v. Facebook (Dkt. 89)Source document · Orders and opinions
  169. Notice of Lodgment of Proposed Order on Amicus Leave — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Orders and opinions
  170. Motion for Partial Summary Judgment — Blue Flame Medical LLC v. Chain Bridge Bank (E.D. Va., Dkt. 127)Source document · Orders and opinions
  171. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinions
  172. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
  173. Exhibit 95: JPMC Letter — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  174. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinions
  175. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Source document · Pleas and sentencing · United States v. David T. Hines
  176. Complaint — John Elzie Kinard, Jr. v. LexisNexis Risk SolutionsSource document · Complaints and indictments
  177. 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.
  178. 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
  179. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  180. Preliminary Injunction — Yick v. Bank of America, No. 21-cv-00376Source document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.
  181. Proposed Order Denying Motion to Dismiss and Motion to Strike — Brooks v. Thomson Reuters Corporation (Dkt. 34.1)Source document · Orders and opinions
  182. Prosecution version of the offense — U.S. v. GoldenSource document
  183. Defendants’ Motion for Summary JudgmentSource document · Orders and opinions
  184. Motion for Summary JudgmentSource document · Orders and opinions
  185. Exhibit D: Contract of Sale, Bankruptcy No. 2:19-bk-00787Source document · Orders and opinions
  186. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Source document · Orders and opinions
  187. Blue Flame Medical Llc’S Motion For Partial Summary JudgmentSource document · Orders and opinions
  188. Reply in Support of Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (Dkt. 158)Source document · Orders and opinions
  189. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinions
  190. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. Hines
  191. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2022-07-11, 1)Source document · Orders and opinions
  192. Gina Wood v. Bank Of America N A — Doc. 14Source document
  193. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Source document · Orders and opinions
  194. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  195. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Source document
  196. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  197. Discovery, and MotionSource document · Motions
  198. Judgment In A Criminal CaseSource document · Orders and opinions
  199. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  200. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYD
  201. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinions
  202. Memorandum And Order On Plaintiffs’, Doc. 45 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  203. Memorandum And Order On Plaintiffs’, Doc. 44 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  204. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  205. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  206. Summonses — America's Frontline Doctors v. Becerra, Doc. 14Source document · Complaints and indictments
  207. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  208. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaSource document
  209. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  210. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  211. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Source document · Orders and opinions
  212. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Source document · Motions
  213. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  214. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Source document
  215. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  216. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Source document
  217. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos.…Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  218. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric Shibley
  219. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictments
  220. 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
  221. 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
  222. Notice of Voluntary Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  223. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Source document
  224. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictments
  225. Complaint — Kaos Productions, Inc. (Spin Nightclub) v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  226. Plaintiff's Motion to Stay Judgment as to Science Feedback or for Indicative Ruling — CHD v. FacebookSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  227. Council Bluffs Community School District Motion to Dismiss and Joinder — The Arc of Iowa v. Reynolds (S.D. Iowa No. 4:21-cv-264, Dkt. 97) (2022-08-01)Source document · Complaints and indictments
  228. 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
  229. Order Denying Rule 41(a) Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  230. Plaintiffs’ Reply to Defense Motion to DismissSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  231. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource document
  232. Kim Reynolds, In her: Transcript of Hearing on MotionSource document · Motions · The Arc of Iowa v. Reynolds
  233. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  234. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Source document · Complaints and indictments
  235. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  236. Case Summary — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell
  237. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Source document · Orders and opinions
  238. Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  239. Summons — Public Health and Medical Professionals v. FDASource document · Complaints and indictments
  240. Defendants’ Motion to Dismiss for Lack of JurisdictionSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  241. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Source document
  242. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Source document
  243. Criminal Information — United States v. Hashim CampbellSource document · Complaints and indictments
  244. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinions
  245. Judgment — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 1:20-cv-00658 (Document 177)Source document · Orders and opinions
  246. Motion for Leave to File Amicus Brief (IRAP) — Huisha-Huisha v. Mayorkas (2021-09-23, 2)Source document · MotionsIRAP motion for leave to file an amicus brief opposing a stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021.
  247. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  248. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Source document · Orders and opinionsProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  249. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Source document · Orders and opinionsJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.

Sources: the 1,196 record pages listed; court, dates and document types are as recorded on those pages.

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