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Federal court dockets (PACER) page 2 of 10

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 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

1,196 source documents and 603 court filings, in date order across 10 pages.

  1. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictmentsLucas Wall's discovery request to the Greater Orlando Aviation Authority for records on its airport mask mandate, filed as an exhibit, No. 6:21-cv-00975.
  2. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictmentsExhibit 2, Doc. 153-2, Case 6:21-cv-00975-PGB-DCI: Lucas Wall's Rule 34 document request to LYNX counsel, sent September 6, 2021.
  3. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Source document · LettersExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  4. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Source documentPlaintiffs and Prestamos CDFI stipulate to dismissal with prejudice after an individual, non-class settlement in Marshall v. Prestamos.
  5. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  6. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  7. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  8. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedCourt dismisses Dr. James Wines's claims with prejudice for discovery failures in the MGB vaccine suit, No. 21-11686-FDS (D. Mass.), December 15, 2022.
  9. Court should deny the motionSource document · MotionsGovernment opposes ending probation early for James Punelli, who pled guilty to false statements to FEMA and EIDL fraud, No. 1:21-cr-00224-AJT (E.D. Va.).
  10. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictmentsCriminal Information, United States v. James Victor Punelli, No. 1:21-CR-224 (AJT) (E.D. Va.), Doc. 4, filed October 19, 2021.
  11. Statement of Facts — United States v. James Victor PunelliSource documentStatement of Facts in United States v. James Victor Punelli, No. 1:21-cr-00224-AJT (E.D. Va.), October 19, 2021.
  12. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictmentsPre-indictment plea minutes, United States v. James Victor Punelli, No. 1:21-CR-224, October 19, 2021: plea to Counts 1 and 2 of the Information accepted.
  13. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinionsJPMorgan Chase's notice of appeal to the Fourth Circuit from the September 23, 2021 final judgment, Dkt. 181, No. 1:20-cv-00658 (E.D. Va.).
  14. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · MotionsEvans declaration, Doc 672 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 13, 2023: disputes Customers Bank trial balances.
  15. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Source document · Complaints and indictments · Us Sba V Weather King Heating AirWeather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  16. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  17. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  18. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  19. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Source document · Briefs and memorandaState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
  20. Amended Complaint, Doc. 30 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictmentsAmended complaint, America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala., October 29, 2021), challenging vaccine mandates.
  21. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  22. Government Trial Brief — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  23. Amended Complaint, Doc. 32-1 — America's Frontline Doctors et al. v. BecerraSource document · Complaints and indictmentsAmended Complaint, America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), November 4, 2021, on COVID-19 vaccine mandates.
  24. Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Source document · MotionsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), November 5, 2021: extra pages for dismissal briefing.
  25. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Source document · United States v. Eric ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  26. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenComplaint by Navy special warfare members objecting on religious grounds to COVID-19 vaccination, No. 4:21-cv-01236-O (N.D. Tex.), November 9, 2021.
  27. Notice - Kyc Company Litigation (2021-11-15)Source document · NoticesNotice of appearance of Christine M. Salazar for plaintiffs in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  28. 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,
  29. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  30. 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 indictmentsMotion for Preliminary Injunction, U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), November 24, 2021, against a COVID-19 vaccine mandate.
  31. Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.
  32. Motion (State of Texas to Participate in Oral Argument) — Huisha-Huisha v. MayorkasSource document · MotionsTexas motion to take part in oral argument as amicus in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021, seeking seven minutes.
  33. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictmentsSealed criminal complaint, U.S. v. Eric Michael Jaklitsch, No. 2:21-mj-0182 DB (E.D. Cal.), December 6, 2021, charging five wire fraud counts.
  34. 8-21-MJ-00811 - Application for SWSource documentSearch warrant application and affidavit, No. 8:21-MJ-00811 (C.D. Cal.), December 6, 2021, alleging about $3,800,000 in PUA benefit losses to EDD.
  35. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  36. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Order finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  37. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictmentsPrestamos CDFI moves to dismiss the Marshall class complaint for lack of jurisdiction and failure to state a claim, No. 5:21-cv-04337 (E.D. Pa.).
  38. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  39. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  40. Government's sentencing memorandum — US v. ButzigerSource document · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  41. Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David ButzigerDefendant's sentencing memorandum in United States v. David Butziger, No. 1:20-cr-00072 (D.R.I.), Document 35, December 16, 2021: seeks supervised release.
  42. Notice of Voluntary Dismissal — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictmentsNotice of voluntary dismissal, Together Employees v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), Dec. 17, 2021, dropping the retaliation claim.
  43. Defendants’ Motion to Dismiss the Revised AmendedSource document · Motions · America's Frontline Doctors, etc. v. BecerraDefendants' motion to dismiss, America's Frontline Doctors v. United States, No. 2:21-CV-702-CLM (N.D. Ala.), Doc. 38, December 17, 2021.
  44. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  45. Settlement Agreement — United States v. Andrew Aaron LloydSource document · Judgments · Us V Lloyd OregonSettlement returning $1,181,108.76 to E*Trade Savings Bank from seized funds in United States v. Andrew Aaron Lloyd, No. 6:21-cr-00198 (D. Or.).
  46. Settlement Agreement Page 1 — United States v. Andrew Aaron LloydSource document · Judgments · UNITED STATES OF AMERICA, v. ANDREW AARON LLOYD,Settlement in U.S. v. Andrew Aaron Lloyd, No. 6:21-cr-00198-MC (D. Or.): $1,789,592.47 in seized funds returned to Charles Schwab.
  47. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleySource document · Briefs and memoranda · United States v. Eric Shibley
  48. Order On Preliminary InjunctionSource document · Orders and opinionsOrder granting preliminary injunction in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), January 3, 2022, on the Navy vaccine mandate.
  49. Government Notice of Appeal — Navy SEALs 1-26 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  50. Amended Order (Denying Texas Oral Argument; Setting Argument Time) — Huisha-Huisha v. MayorkasSource document · Orders and opinionsD.C. Circuit amended order denying Texas oral argument and setting times, Huisha-Huisha v. Mayorkas, No. 21-5200, January 4, 2022.
  51. Order (Granting Texas Oral Argument Time) — Huisha-Huisha v. Mayorkas (2022-01-04)Source document · Orders and opinionsD.C. Circuit order granting Texas leave to join oral argument in Huisha-Huisha v. Mayorkas, No. 21-5200, January 4, 2022, setting argument times.
  52. Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESSCourt dismisses a ministry's suit over a fraudulent $500,000 disaster loan after the SBA agreed not to collect.
  53. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAnonymous Air Force officer sues Austin, Kendall and Miller over the COVID-19 vaccine mandate under RFRA, No. 5:22-cv-00009 (M.D. Ga.), January 6, 2022.
  54. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force officer seeks class certification for service members denied religious exemptions from the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES.
  55. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Source document · MotionsBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  56. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Source document · MotionsBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  57. Motion Showing Cause — The Escape Room LLC v. Small Business Administration (Dkt. 21, S.D. Ind.)Source document · Motions
  58. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenDefendants' appendix to motion to dismiss, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 75, January 14, 2022.
  59. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenOfficial capacity defendants' motion to dismiss or transfer in Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 14, 2022.
  60. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  61. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsDefense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  62. 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,D.N.J. grants Bank of America's motion to dismiss the Republic Group PPP race-discrimination complaint without prejudice, No. 21-14634, January 18, 2022.
  63. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Source document · Complaints and indictments · Plaintiff v. Case No. 21-cv-748-SM
  64. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham IncorporatedMass General Brigham answers employees' suit over denied religious and medical exemptions from its COVID-19 vaccine rule, No. 1:21-cv-11686 (D. Mass.).
  65. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictmentsFirst Amended Class Action Complaint, Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 24, 2022, over COVID-19 vaccine mandates.
  66. The opinion and judgment of this Court filed on January 25, 2022 are vacatedSource document · Orders and opinions · The Arc of Iowa v. ReynoldsEighth Circuit order of March 28, 2022 in The Arc of Iowa v. Reynolds, No. 21-3268, vacating its January 25, 2022 opinion and judgment.
  67. Proposed Class Certification Order — Navy SEALs v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenProposed order certifying a class of Navy members seeking religious accommodation from the COVID-19 vaccine mandate, No. 4:21-cv-01236-O (N.D. Tex.).
  68. The court has issued an opinion in this case. Judgment has been entered in accordanceSource document · Orders and opinions · The Arc of Iowa v. ReynoldsEighth Circuit clerk's letter of January 25, 2022 in The Arc of Iowa v. Reynolds, No. 21-3268, giving notice of opinion and judgment.
  69. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Navigare Cruise Partners sues the SBA over denial of a $7,964,288.50 Shuttered Venue Operators Grant, No. 1:22-cv-00179 (D.D.C.), January 26, 2022.
  70. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictmentsGovernment reply supporting dismissal in America's Frontline Doctors v. United States (N.D. Ala.), Document 44, filed January 28, 2022.
  71. Proposed Order — Plaid Privacy (Dkt. 156.2)Source document · Orders and opinions
  72. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Source document · Briefs and memoranda
  73. Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended ComplaintSource document · Briefs and memoranda
  74. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Source document · Briefs and memoranda
  75. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictmentsSecretaries Austin and Del Toro move for a February 1, 2022 joint response deadline, U.S. Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.).
  76. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman NcCriminal judgment for Schunda Coleman, No. 5:22-cr-00257-D (E.D.N.C.), filed December 4, 2025: 84 months and $14.7 million to the SBA.
  77. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Complaint by The Wild Faery Company against the SBA over a denied Shuttered Venue Operators Grant, No. 1:22-cv-00278 (D.D.C.), February 3, 2022.
  78. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictmentsOrder denying motion to dismiss in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), May 7, 2022: claims ripe, venue objection waived.
  79. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenDefendants' motion to dismiss amended complaint, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 106, February 7, 2022.
  80. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  81. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Source document · Complaints and indictments · United States v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  82. 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. CageInformation designation form, United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), February 9, 2022: mail fraud conspiracy, bank and wire fraud.
  83. Complaint — StarEvents, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,StarEvents' suit over the SBA's denial of its Shuttered Venue Operators Grant application, No. 1:22-cv-00380-JDB (D.D.C.), February 12, 2022.
  84. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  85. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsUnopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  86. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
  87. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINJudge Self grants an Air Force officer a preliminary injunction against the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES (M.D. Ga.), February 15, 2022.
  88. Bloomberg PPP forgiveness gap article — Carr v. KabbageSource documentComplaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  89. 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
  90. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  91. Complaint (2022-02-28)Source document · Complaints and indictmentsFirst Amended Class Action Complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Feb. 28, 2022, challenging COVID-19 vaccine mandates.
  92. 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)Government letter opposing Rafael Martinez's motion for a bill of particulars, S1 22 Cr. 251 (LJL) (S.D.N.Y.), Document 61, filed March 3, 2023.
  93. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud ProsecutionsSealed Complaint, United States v. Rafael Martinez, 22 MAG 1988 (S.D.N.Y.), sworn February 28, 2022: PPP non-bank lender fraud charges.
  94. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric ShibleyCeltic Bank sentencing statement, Exhibit C in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 28, 2022.
  95. 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
  96. Complaint (2022-03-02)Source document · Complaints and indictmentsDefendants' response to plaintiffs' DMED data supplement in America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), March 2, 2022.
  97. Defense Sentencing Position — United States v. Punelli (E.D. Va.)Source document · Orders and opinionsDocument 15, United States v. Punelli, No. 1:21-cr-00224-AJT (E.D. Va.): defense sentencing position seeking probation; EIDL loss of $141,000.00.
  98. Position of the United States with Respect to Sentencing — United States v. James Victor Punelli (Case No. 1:21-cr-224-AJT)Source document · Orders and opinionsGovernment sentencing position in U.S. v. Punelli, No. 1:21-cr-224-AJT (E.D. Va.), filed February 28, 2022, recommending probation and $141,000 restitution
  99. Criminal complaint — U.S. v. CarterSource document · Complaints and indictments · United States v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  100. Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Source document · NoticesNotice, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), March 9, 2022: bank's counsel Yvonne W. Chan moves to Jones Day.
  101. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' motion to strike the amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), March 10, 2022.
  102. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  103. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenGovernment asks court to dismiss Navy SEALs' suit over the COVID-19 vaccine mandate as unripe and in the wrong venue, No. 4:21-cv-01236-O (N.D. Tex.).
  104. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsPrestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  105. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Source document · Orders and opinionsCorrected judgment for Tiffany Williams, No. 2:25-cr-00020-GRB (E.D.N.Y.), May 11, 2026: 36 months and $46,806,794.65 restitution to the IRS.
  106. Bank Insider PPP — Doc. 17Source document
  107. Motion - Kyc Company Litigation (2022-03-21)Source document · MotionsCertificate of service for plaintiffs' response to objections to the Plaid privacy class settlement, No. 4:20-cv-03056-DMR (N.D. Cal.), March 21, 2022.
  108. Judgment (2022-03-24)Source document · Orders and opinionsCivil cover sheet, No. 2:22-cv-01776-EAS-CMV, filed March 24, 2022: plaintiffs challenge an alleged HHS campaign to force tech companies to censor users.
  109. Notice of Appeal of Class Certification Order — Navy SEALs 1-26Source document · Orders and opinionsNotice of Appeal to Fifth Circuit from March 28, 2022 class certification order, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), May 27, 2022.
  110. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINAir Force OSI agent's declaration on a denied religious exemption from the COVID-19 vaccine mandate and a reprimand, No. 5:22-cv-00009-TES (M.D. Ga.).
  111. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' opposition to motion for leave to file second amended complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 69.
  112. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPrestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  113. Complaint - Amendment is not futile. Strawser v. Strange, No. Civ.a. 14- (2022-04-12)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINReply supporting leave to file a second amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), April 12, 2022.
  114. Complaint (2022-04-27)Source document · Complaints and indictmentsSecond Amended Class Action Complaint, Air Force Officer v. Austin, 5:22-cv-00009-TES (M.D. Ga.), April 27, 2022, challenging COVID-19 vaccine mandates.
  115. NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)Source document · Orders and opinionsRandal Kreuger objection to Plaid privacy class settlement, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), filed May 5, 2022.
  116. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud ProsecutionsIndictment, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 18, filed May 2, 2022: wire fraud, bank fraud and related counts.
  117. Judgment in a Civil Action — Changizi v. HHSSource document · Orders and opinionsJudgment in a Civil Action, Changizi v. HHS, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), May 5, 2022: grants HHS' motion to dismiss and closes the case.
  118. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  119. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · JudgmentsNotice of Supplemental Authority, SBA v. Weather King Heating & Air, No. 5:20CV2711 (N.D. Ohio), May 10, 2022, citing Springfield Hospital v. Guzman.
  120. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · MotionsGovernment motion to dismiss or sever in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), May 11, 2022, over the COVID-19 vaccine mandate.
  121. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinionsMemorandum opinion in Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-CV-2636-B (N.D. Tex.), May 11, 2022: motion to dismiss granted in part.
  122. Affidavit for Complaint Against Stephen Glover and Travis McKenzie, No. 2:22-cr-00268Source document · Complaints and indictmentsAffidavit for a mail fraud complaint against Stephen Glover and Travis McKenzie over EDD debit cards, No. 2:22-cr-00268-SB, filed May 13, 2022.
  123. Mandate — The Arc of Iowa v. Reynolds, No. 21-3268 (8th Cir.)Source document · Orders and opinions · The Arc of Iowa v. Reynolds
  124. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,TAIT Towers Manufacturing's suit over the SBA's denial of a $10,000,000 Shuttered Venue grant, No. 1:22-cv-01356 (D.D.C.), filed May 16, 2022.
  125. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  126. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · MotionsSupplemental joint declaration on attorneys' fees, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), Doc. 183, May 20, 2022.
  127. Mandate — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  128. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  129. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  130. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingSource document · MotionsKServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  131. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinionsCivil cover sheet, Case 3:22-cv-00184 (TXSD), June 2, 2022: physicians' APA challenge to FDA actions on ivermectin use against HHS and FDA.
  132. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictmentsJoint motion for a briefing schedule on the government's motion to dismiss in Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), August 18, 2022.
  133. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to HHS Secretary Xavier Becerra in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), dated June 2, 2022.
  134. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Robert M. Califf, c/o the Attorney General, in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  135. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-7, June 2, 2022.
  136. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), dated June 2, 2022.
  137. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in care of the Attorney General, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), Document 2-6, June 2, 2022.
  138. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to HHS in care of the Attorney General, Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-9, June 2, 2022.
  139. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Commissioner of Food and Drugs Robert M. Califf in Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), Document 2-5, issued June 2, 2022.
  140. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsSummons to HHS Secretary Xavier Becerra in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), filed June 2, 2022.
  141. Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsSummons to Commissioner of Food and Drugs Robert M. Califf in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  142. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsAO 440 summonses to federal officials in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 8, filed June 3, 2022.
  143. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsAO 440 summons in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-10, filed June 2, 2022.
  144. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Department of Health and Human Services in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  145. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Xavier Becerra, c/o the Attorney General, in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  146. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  147. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,Stipulation of dismissal without prejudice, Rhizome Productions, Inc. v. SBA, No. 1:21-cv-03037-RDM (D.D.C.), dated June 3, 2022, Document 18.
  148. Final Report and Recommendation — Kengne v. ID.me, Inc.Source document · Reports and audits
  149. Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · MotionsDefendants' reply supporting dismissal of Air Force members' vaccine-requirement suit, No. 5:22-cv-00009-TES (M.D. Ga.), Document 107, June 15, 2022.
  150. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictmentsDocument 110-1 (June 17, 2022): D.D.C. opinion in Knick v. Austin, No. 22-1267 (BAH), denying an injunction against military COVID-19 vaccine mandates.
  151. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Source document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESSSEF SIM2018 seeks a declaration that an SBA EIDL lien on its lessee does not cover its flight simulator, No. 6:22-cv-01066 (M.D. Fla.), June 17, 2022.
  152. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsSource document · Orders and opinions
  153. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · MotionsReply in support of motion to dismiss Air Force service members' vaccine-requirement claims, No. 5:22-cv-00009-TES (M.D. Ga.), Document 112, June 23, 2022.
  154. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Source document · Orders and opinions · United States v. Eric ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  155. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource documentKabbage's certificate of service for its Rule 26(a)(1) initial disclosures in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), July 1, 2022.
  156. Defendants Governor Kim Reynolds and Ann Lebo’s Motion to Dismiss — The Arc of Iowa v. Reynolds, No. 4:21-cv-00264Source document · MotionsKim Reynolds and Ann Lebo move to dismiss The Arc of Iowa v. Reynolds, No. 4:21-cv-00264-RP-HCA (S.D. Iowa), a school mask mandate suit, July 1, 2022.
  157. Plaintiff'S Original ComplaintSource document · Complaints and indictmentsPlaintiff's Original Complaint, Document 5-1 in No. 1:22-cv-02237-SEG, filed July 5, 2022: 402 pages including a Fulton County whistleblower complaint.
  158. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageSource documentPPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  159. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINGovernment notice that Novavax authorization undercuts religious objections in Air Force Officer v. Austin, No. 5:22-cv-00009 (M.D. Ga.), July 22, 2022.
  160. 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
  161. Complaint (2022-07-25)Source document · Complaints and indictments · Plaintiffs, v. SMALL BUSINESS
  162. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictmentsVerified complaint for forfeiture of $32,381.00 in currency, No. 1:23-CV-00044 (E.D. Tex.), January 31, 2023, alleging PPP loan and tax refund fraud.
  163. Faegre Drinker Letter, August 2, 2022 — CHD v. RutgersSource document · Complaints and indictmentsRutgers supplemental-authority letter, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J.), Doc. 49, August 2, 2022, citing Goe.
  164. Opinion of the Court of Appeals for the First Circuit, No. 21-1842 - United States v. David Staveley (Doc. 72, D.R.I., 2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  165. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinionsNotice of Filing with ID.me email correspondence, Kengne v. ID.me, Inc., No. 1:22-cv-02237-SEG (N.D. Ga.), Document 6-1, August 5, 2022.
  166. Support of their Motion to DismissSource document · Motions · The Arc of Iowa v. ReynoldsIowa officials' reply arguing plaintiffs abandoned their claims and must exhaust IDEA remedies in Arc of Iowa v. Reynolds, No. 4:21-cv-00264 (S.D. Iowa).
  167. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinionsCivil cover sheet, Document 12-29 in Case 3:22-cv-00184 (TXSD), August 8, 2022: physicians' APA challenge to FDA actions on ivermectin use.
  168. Plaintiffs' Supplemental Authority — CDC Guidance and EO 302 — Children's Health Defense v. RutgersSource document · Complaints and indictmentsPlaintiffs cite CDC guidance and N.J. Executive Order 302 against Rutgers' motion to dismiss, No. 3:21-cv-15333 (D.N.J.), August 16, 2022.
  169. Petition for Review — Cashco Financial Services, Incorporated v. United States Small Business AdministrationSource document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  170. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham IncorporatedMass General Brigham moves to dismiss a pro se employee's vaccine-exemption claims for refusing court-ordered discovery, No. 1:21-cv-11686-FDS (D. Mass.).
  171. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictmentsOpinion dismissing Calderwood v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), August 25, 2022, for lack of jurisdiction over EUA and mandate claims.
  172. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Source document · Motions · United States v. David StaveleyGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  173. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Source document · NoticesBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  174. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  175. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Source document · Pleas and sentencingGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  176. Complaint (2022-09-20)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, andSecond Amended Complaint, TAIT USA, LLC v. SBA, No. 22-1358 (FYP) (D.D.C.), Sept. 20, 2022: challenges denial of a $10,000,000 SVOG grant.
  177. Notice of Filing of Certified Administrative Record Index — Tait USA v. SBA (D.D.C.)Source document · Transcripts · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,Notice of Filing of Certified Administrative Record Index, Tait USA v. SBA, Civil Action No. 22-1358 (D.D.C.), Doc. 24, filed September 21, 2022.
  178. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Source document · Complaints and indictments · Plaintiffs, v. No.Memphis restaurant owners' suit claiming the Restaurant Revitalization Fund's race and gender priority denied them a grant.
  179. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger first fee application, Doc 327-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  180. Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 966-1, Exhibit A, In re KServicing Wind Down Corp., No. 22-10951 (CTG), September 5, 2023: fees requested and approved in six final fee applications.
  181. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig first monthly fee application, Doc 326-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  182. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' first monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022, Doc 324-1.
  183. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · NoticesNotice of AlixPartners' first monthly fee application as Debtors' financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022.
  184. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · NoticesNotice of Weil Gotshal First Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections by December 22, 2022.
  185. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsOrder in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
  186. Stipulation for a Protective Order on Tax and Financial Records — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 19, U.S. v. Java Carter, No. 22-MJ-30125 (E.D. Mich.), October 3, 2022: stipulated protective order for discovery containing PII.
  187. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsLoiseau declaration (Doc 15-2) backing Weil, Gotshal & Manges retention in In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), with hourly rate ranges.
  188. Cash Management Bridge OrderSource document · Orders and opinionsDoc 40-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: proposed emergency bridge order on cash management.
  189. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-1 in Case 22-10951-CTG (October 4, 2022): Omni Agent Solutions engagement agreement with Kabbage, billed at $52.50 to $187.50 per hour.
  190. Joint Administration OrderSource document · Orders and opinionsProposed joint administration order, Doc 40-1, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: six Chapter 11 cases combined.
  191. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-2, Deutch Declaration in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), supporting Omni's § 327(a) retention.
  192. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  193. In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsSchrock declaration supporting Weil, Gotshal & Manges retention, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 15-1, October 4, 2022.
  194. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  195. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-2, blackline interim cash management order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
  196. Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
  197. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · LettersApplication to retain Omni Agent Solutions as administrative agent, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 50-1, October 5, 2022.
  198. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · LettersKabbage (KServicing) asks the Delaware bankruptcy court to retain AlixPartners as financial advisor, No. 22-10951-CTG, filed October 5, 2022.
  199. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-1, revised interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
  200. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · LettersKabbage, Inc. d/b/a KServicing asks the bankruptcy court to approve hiring Weil, Gotshal & Manges as Chapter 11 counsel, No. 22-10951 (Bankr. D. Del.).
  201. Motion of Debtors for Entry of InterimSource document · MotionsDebtors' insurance motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 81-1, filed October 6, 2022.
  202. Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 84-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), October 6, 2022: debtors' motion to keep their cash management system.
  203. Motion of Debtors for Entry of Interim and Final OrdersSource document · MotionsDebtors' motion to pay prepetition taxes and assessments, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 79-1, October 6, 2022.
  204. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 66-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): blackline order on a consolidated creditor matrix and borrower email notice.
  205. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  206. Exhibit A: Motion of Debtors for Entry of Interim and Final Orders Establishing Notification ProceduresSource document · MotionsDoc 83-1, Case 22-10951-CTG (Bankr. D. Del., October 6, 2022): KServicing debtors' motion for stock transfer notification procedures to protect NOLs.
  207. Emergency Bridge OrderSource document · Orders and opinionsDoc 84-2 in In re Kabbage, No. 22-10951 (CTG), filed October 6, 2022: emergency bridge order letting the Debtors keep using their cash management system.
  208. Motion Of Debtors For Entry OSource document · MotionsDoc 80-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Debtors' wages motion seeking $1,070,800 for employee obligations.
  209. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 85-2, redline interim order letting Kabbage (KServicing) debtors keep servicing PPP and other loans, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  210. Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 82-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): debtors' motion proposing a $12,300 utility assurance deposit.
  211. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinionsDoc 89-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): interim order letting debtors keep servicing PPP loans, October 6, 2022.
  212. In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearingsFirst Day Hearing Presentation, Doc 64-1 in No. 22-10951-CTG, October 6, 2022: KServicing background, PPP portfolio and proposed toggle plan.
  213. Kabbage - Bar Date Motion As-FiledSource document · MotionsProposed order setting a November 28, 2022 general claims bar date in the Kabbage (KServicing) Chapter 11, No. 22-10951 (D. Del.).
  214. Kabbage - Interim Compensation Motion As-FiledSource document · MotionsProposed order on interim compensation procedures for professionals, Doc 95-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 11, 2022.
  215. Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source documentDoc 108-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022: Jones Day disclosure of compensation.
  216. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsLoiseau Declaration, Doc 107-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022, backing Greenberg Traurig retention.
  217. Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source documentExhibit E, Engagement Letter, Doc 108-6 in Case 22-10951-CTG, filed October 14, 2022: emails extending Jones Day's engagement to FTC and House inquiries.
  218. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarationsDoc 108-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): October 14, 2022 declaration supporting Jones Day's retention.
  219. Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 108-4, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Lelling declaration backing Jones Day's retention as special counsel.
  220. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsKurzweil declaration, Doc 107-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 14, 2022: Greenberg Traurig retention as board counsel.
  221. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · MotionsNotice of bar date motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 96-1, October 11, 2022; hearing October 26, 2022.
  222. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsNotice of Kabbage d/b/a KServicing's motion for interim compensation procedures for professionals in its Chapter 11 case, No. 22-10951 (Bankr. D. Del.).
  223. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 128-2, redline order retaining AlixPartners as financial advisor to Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), 2022.
  224. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinionsDoc 127-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 20, 2022: final order on utility adequate assurance.
  225. Final Order (I) Authorizing DebtorsSource document · Orders and opinionsDoc 126-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022: final order on prepetition taxes capped at $321,500.
  226. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinionsRedline of interim compensation procedures order, Doc 129-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  227. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 131-2, redline order to retain Omni Agent Solutions, Inc. as Administrative Agent, In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.).
  228. Final Order Authorizing Debtors to Continue Insurance Policies — Case No. 22-10951 (Doc 125-1)Source document · Orders and opinionsDoc 125-1 (Exhibit A), Final Order letting Kabbage, Inc. d/b/a KServicing continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  229. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinionsCertification of counsel on first omnibus interim fee order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 675, March 14, 2023.
  230. Proposed Revised Final OrderSource document · Orders and opinionsDoc 141-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): proposed final order capping employee payments at $1,070,800.
  231. Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source documentDoc 918-2 in Case 22-10951-CTG, July 20, 2023: fee summary for Omni Agent Solutions seeking $59,056.85 in final-period compensation.
  232. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinionsRedline of revised final employee wages order, Doc 141-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
  233. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 139-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 21, 2022: redline of final order on continued PPP loan servicing.
  234. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · MotionsNotice of motion to retain Phoenix Executive Services to provide a CFO, Doc 258-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 16, 2022.
  235. Kabbage - Cash Collateral Motion As FiledSource document · MotionsDoc 143-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): AlixPartners declaration supporting the cash collateral motion.
  236. Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsProposed cash collateral order, Doc 143-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 24, 2022, on PPPLF debt.
  237. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  238. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  239. Order (I) Establishing A General Bar Date To FileSource document · Orders and opinionsDoc 158-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 25, 2022: redline of the order setting proof-of-claim bar dates.
  240. Bar Date Notice, Doc. 161-2 — In re Kabbage (KServicing)Source document · Orders and opinionsBar date notice exhibit to Doc 161-2 in In re Kabbage/KServicing, Nos. 22-10951 through 22-10956 (Bankr. D. Del.), filed October 26, 2022.
  241. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinionsOfficial Form 410 proof of claim, left unfilled, for the KServicing bankruptcy cases, Case 22-10951-CTG, Doc 161-1, filed October 26, 2022.
  242. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source documentProposed order and CB settlement in the KServicing (Kabbage) chapter 11 case, filed 10/27/22: disputes over PPP loan servicing, fees and DOJ probes.
  243. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinionsDoc 171-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 27, 2022: redline order retaining Richards, Layton & Finger as co-counsel.
  244. Revised December 2010Source documentDoc 171-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 27, 2022: revised order retaining Richards, Layton & Finger.
  245. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · MotionsNotice of motion on limited cash collateral use, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 143-1, October 24, 2022.
  246. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · MotionsNotice of motion to approve disclosure statement and solicitation procedures, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), October 31, 2022.
  247. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · MotionsProposed order to approve Kabbage d/b/a KServicing's Chapter 11 disclosure statement and plan voting procedures, No. 22-10951 (Bankr. D. Del.).
  248. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's First Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections due December 22, 2022.
  249. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · LettersNotice of application to retain Jones Day as special counsel, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 108-1, October 14, 2022.

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

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