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Federal court dockets (PACER) page 2 of 8

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. Motion For Leave To Participate As Amicus Curiae InSource document · Motions
  2. Stipulated Protective Order Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  3. Stipulated Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  4. Joint Motion to Enter Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  5. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  6. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  7. This Letter Agreement (this "Letter") is made by the State of California Employment DevelopmentSource document · Letters
  8. Stip to Dismiss — Marshall v. Prestamos CDFI, LLCSource document
  9. Stipulation and Order Regarding Plaintiffs’ Amended — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  10. Stipulation And Order Extending The Time ForSource document · Orders and opinions
  11. motion - multiplicity — United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  12. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  13. Court should deny the motionSource document · Motions
  14. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
  15. Statement of Facts — United States v. James Victor PunelliSource document
  16. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictments
  17. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinions
  18. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · Motions
  19. Motion for Summary JudgmentSource document · Complaints and indictments · Us Sba V Weather King Heating Air
  20. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  21. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  22. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  23. Corrected Brief for Amicus Curiae the StateSource document · Briefs and memoranda
  24. Amended Complaint, Doc. 30 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictments
  25. motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley
  26. Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
  27. Amended Complaint, Doc. 32-1 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictments
  28. Joint Motion re Page Limits on Motion to Dismiss — In re BofA Unemployment LitigationSource document · Motions
  29. Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Source document · United States v. Eric Shibley
  30. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  31. Notice - Kyc Company Litigation (2021-11-15)Source document · Notices
  32. Complaint (2021-11-19) — Athens v. Bank of America, N.A. and Megan Scholz, No. 1:21-cv-00748-SMSource document · Complaints and indictments · Plaintiff, v. BANK OF AMERICA and MEGAN SCHOLZ,
  33. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  34. Complaint - U.S. NAVY DIVERS 1-3, Plaintiffs, v. JOSEPH R. BIDEN, JR., in his official capacity as President of the United States of America (2021-11-24)Source document · Complaints and indictments
  35. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  36. Motion Of Amicus Curiae The State Of Texas ToSource document · Motions
  37. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictments
  38. 8-21-MJ-00811 - Application for SWSource document
  39. Order Granting Leave to File Amicus Brief — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  40. Memorandum Opinion and Order — J&K Productions v. Small Business Administration (Dkt. 12, D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  41. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
  42. Motion to Dismiss - Memorandum of LawSource document · Motions
  43. Motion to Exceed Page Limits for Motion to Dismiss Briefing — Marshall v. Prestamos CDFISource document · Motions
  44. Sentencing Memorandum - United States v. David Butziger PPP fraud case (2021-12-14)Source document · Pleas and sentencing · United States v. David Butziger
  45. Criminal Complaint - United States v. David Butziger PPP fraud case (2021-12-16)Source document · Complaints and indictments · United States v. David Butziger
  46. Notice of Voluntary Dismissal — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  47. Defendants’ Motion to Dismiss the Revised AmendedSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  48. Prestamos MTD Reply Brief - Motion for LeaveSource document · Motions
  49. Settlement Agreement — United States v. Andrew Aaron LloydSource document · Judgments · Us V Lloyd Oregon
  50. Settlement Agreement Page 1 — United States v. Andrew Aaron LloydSource document · Judgments · UNITED STATES OF AMERICA, v. ANDREW AARON LLOYD,
  51. Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)Source document · Briefs and memoranda · United States v. Eric Shibley
  52. Order On Preliminary InjunctionSource document · Orders and opinions
  53. this Court’s January 3, 2022 Memorandum Opinion and Order (ECF No. 66)Source document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  54. Amended Order on Texas Amicus Oral Argument Motion — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  55. Order Granting Texas Amicus Oral Argument Motion — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  56. Complaint (2022-01-05)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESS
  57. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  58. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  59. Notice of Motion and Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  60. Iso Motion To Dismiss Case No. 21-Md-02992-Lab-MsbSource document · Motions
  61. Motion Showing Cause — The Escape Room LLC v. Small Business Administration (Dkt. 21, S.D. Ind.)Source document · Motions
  62. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  63. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  64. Motion to Exceed Page Limit (MTD Amended Complaint)Source document · Complaints and indictments
  65. Motion to Exceed Page LimitSource document · Motions
  66. America Company’s (collectively, “Defendants” or “BOA”) Motion to Dismiss (D.E. 9) PlaintiffsSource document · Complaints and indictments · Plaintiffs, v. BANK OF AMERICA, N.A. AND MERRILL,
  67. Opinion No. 2022 DNH 020Source document · Complaints and indictments · Plaintiff v. Case No. 21-cv-748-SM
  68. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham Incorporated
  69. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictments
  70. The opinion and judgment of this Court filed on January 25, 2022 are vacatedSource document · Orders and opinions · The Arc of Iowa v. Reynolds
  71. [Proposed] Order Granting Motion For Class Certification AndSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  72. The court has issued an opinion in this case. Judgment has been entered in accordanceSource document · Orders and opinions · The Arc of Iowa v. Reynolds
  73. Complaint — Navigare Cruise Partners v. Small Business Administration (Dkt. 1, D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  74. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictments
  75. In re Plaid - [Proposed] Order for Final Judgment & DismissalSource document · Orders and opinions
  76. Reply Memorandum Of Points AndSource document · Briefs and memoranda
  77. Capital Plus’ Brief In Support OfSource document · Briefs and memoranda
  78. 1. Reply Memorandum of PointsSource document · Briefs and memoranda
  79. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictments
  80. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman Nc
  81. Wild Faery Company — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  82. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictments
  83. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  84. Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  85. Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Source document · Complaints and indictments · United States v. Cage
  86. Information Designation Form (Doc. 1-1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.)Source document · Complaints and indictments · United States v. Cage
  87. Starevents — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  88. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  89. Plaintiffs’ Motion To Exceed Page Limit ForSource document · Motions
  90. Motion to Dismiss Amended Complaint (MOL)Source document · Complaints and indictments
  91. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  92. Small Businesses Still Face $28 Billion of Unforgiven PPP LoansSource document
  93. Complaint — Plaintiffs v. U.S. Small Business Administration, No. 2:22-cv-10377 (E.D. Mich.)Source document · Complaints and indictments · Plaintiffs, v THE UNITED STATES SMALL BUSINESS
  94. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  95. Complaint (2022-02-28)Source document · Complaints and indictments
  96. Complaint - United States v. Rafael Martinez, S1 22 Cr. 251 (LJL) (2022-02-28)Source document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)
  97. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud Prosecutions
  98. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  99. Consent to Proceed by Video or Teleconference — United States v. Rafael Martinez (Dkt. 3, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  100. Complaint (2022-03-02)Source document · Complaints and indictments
  101. at the time the restitution order is entered by the Court.1Source document · Orders and opinions
  102. Emergency Management Agency (“FEMA”) in order to obtain a lucrative contract to provideSource document · Orders and opinions
  103. Criminal complaint - United States v. Carter PPP fraud case (2022-03-08)Source document · Complaints and indictments · United States v. Carter
  104. Bank of America - Southern District of CA SD Div - Y. Chan Notice of Address ChangeSource document · Notices
  105. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  106. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  107. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  108. Exhibit A CoversheetSource document · Exhibits and declarations
  109. AO 2458 (Rev. NYED l-1-26) Judgment in a Criminal CaseSource document · Orders and opinions
  110. Bank Insider PPP — Doc. 17Source document
  111. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  112. Judgment (2022-03-24)Source document · Orders and opinions
  113. this Court’s March 28, 2022 Order on Motions for Class Certification and Class -wide PreliminarySource document · Orders and opinions
  114. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  115. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  116. Prestamos Response to Plaintiffs' Request to Compel Disocvery - FinalSource document · Briefs and memoranda
  117. Complaint - Amendment is not futile. Strawser v. Strange, No. Civ.a. 14- (2022-04-12)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  118. Complaint (2022-04-27)Source document · Complaints and indictments
  119. Notice of Objection to Final Judgment Granting ApprovalSource document · Orders and opinions
  120. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  121. AO 450 (Rev. 11/11) Judgment in a Civil ActionSource document · Orders and opinions
  122. Opposition to Motion for AccountingSource document · Motions
  123. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · Judgments
  124. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  125. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinions
  126. complaint against, and arrest warrants for, Stephen GLOVER (yearSource document · Complaints and indictments
  127. In accordance with the opinion and judgment of 05/16/2022, and pursuant to theSource document · Orders and opinions · The Arc of Iowa v. Reynolds
  128. Complaint (2022-05-16)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  129. Opposition to Motion for Leave to File Second Amended Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa.)Source document · Motions
  130. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  131. In accordance with the judgment of March 4, 2022, and pursuant to Federal RuleSource document · Orders and opinions
  132. Carr_KServicing - Motion for Page ExtensionSource document · Motions
  133. Carr v. Kabbage, Inc. (KServicing) — Memorandum Supporting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing, No. 1:22-cv-01249Source document · Motions
  134. Motion to Dismiss and Request for Oral Argument — Carr v. Kabbage, Inc. (KServicing)Source document · Motions
  135. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinions
  136. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictments
  137. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  138. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  139. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  140. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  141. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  142. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  143. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  144. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  145. Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  146. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  147. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  148. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  149. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  150. Motion to Dismiss 2d. Am. Compl. MoLSource document · Motions
  151. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  152. Final Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, IncSource document · Reports and audits
  153. Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  154. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictments
  155. Complaint for Declaratory ReliefSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  156. Order Modifying Injunction — In re Bank of America California UI Benefits LitigationSource document · Orders and opinions
  157. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  158. Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
  159. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource document
  160. Motion to DismissSource document · Motions
  161. Plaintiff'S Original ComplaintSource document · Complaints and indictments
  162. Plaintiffs' Opposition to Motion to Dismiss — Plaintiffs v. Kabbage, Inc. d/b/a KServicing (N.D. Ga., Doc. 18)Source document
  163. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  164. Memorandum Opinion and Order — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al., No. 3:21-cv-02636-B (N.D. Tex.)Source document · Orders and opinions
  165. Complaint (2022-07-25)Source document · Complaints and indictments · Plaintiffs, v. SMALL BUSINESS
  166. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictments
  167. in support of Rutgers’ Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), ISource document · Complaints and indictments
  168. Memorandum Opinion - United States v. David Staveley PPP fraud case (2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  169. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinions
  170. Support of their Motion to DismissSource document · Motions · The Arc of Iowa v. Reynolds
  171. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinions
  172. Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), I respectfully submit theSource document · Complaints and indictments
  173. USDC Pleading (2022-08-22, 1)Source document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  174. USDC Pleading (2022-08-22, 2)Source document
  175. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  176. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictments
  177. Opposition to Improper Communication Motion — United States v. David StaveleySource document · Motions · United States v. David Staveley
  178. EDD MDL - Hardin Notice of Supplemental AuthoritySource document · Notices
  179. Hardin v. Bank Of America N A Slip CopySource document
  180. Government's Sentencing Memorandum — United States v. RufaiSource document · Pleas and sentencing
  181. Complaint (2022-09-20)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  182. Notice of Certified Administrative Record — Tait USA, LLC v. Small Business AdministrationSource document · Transcripts · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  183. Tjm 64 SBA — ComplaintSource document · Complaints and indictments · Plaintiffs, v. No.
  184. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · Notices
  185. Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  186. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · Notices
  187. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · Notices
  188. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · Notices
  189. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Notices
  190. K Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs JasonSource document · Motions
  191. Criminal Complaint - United States v. Carter PPP fraud case (2022-10-03)Source document · Complaints and indictments · United States v. Carter
  192. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  193. Cash Management Bridge OrderSource document · Orders and opinions
  194. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source document
  195. Joint Administration OrderSource document · Orders and opinions
  196. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source document
  197. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  198. In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  199. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  200. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  201. Application to Retain Richards, Layton & Finger as Co-Counsel — In re Kabbage, Inc.Source document · Letters
  202. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · Letters
  203. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · Letters
  204. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  205. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · Letters
  206. Motion of Debtors for Entry of InterimSource document · Motions
  207. Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  208. Motion of Debtors for Entry of Interim and Final OrdersSource document · Motions
  209. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  210. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  211. Motion Of DebtorsSource document · Motions
  212. Emergency Bridge OrderSource document · Orders and opinions
  213. Motion Of Debtors For Entry OSource document · Motions
  214. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  215. Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  216. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinions
  217. In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearings
  218. Kabbage - Bar Date Motion As-FiledSource document · Motions
  219. Kabbage - Interim Compensation Motion As-FiledSource document · Motions
  220. Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source document
  221. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  222. Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source document
  223. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarations
  224. Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  225. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  226. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · Motions
  227. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  228. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  229. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinions
  230. Final Order (I) Authorizing DebtorsSource document · Orders and opinions
  231. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinions
  232. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  233. Final OrderSource document · Orders and opinions
  234. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinions
  235. Proposed Revised Final OrderSource document · Orders and opinions
  236. Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source document
  237. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinions
  238. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  239. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · Motions
  240. Kabbage - Cash Collateral Motion As FiledSource document · Motions
  241. Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  242. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  243. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  244. Order (I) Establishing A General Bar Date To FileSource document · Orders and opinions
  245. entered an order (the “Bar Date Order”) establishing the following Bar DatesSource document · Orders and opinions
  246. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinions
  247. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source document
  248. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinions
  249. Revised December 2010Source document
  250. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · Motions

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

Other sources

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