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Federal court dockets (PACER) page 4 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. Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  2. Kservicing AOS 674 680-681Source document
  3. 1. Motion of Debtors Pursuant to Federal Rule of Bankruptcy Procedure 2004 forSource document · Motions
  4. Expenses for Period October 3, 2022 through October 31, 2022 (No Order Required)Source document · Orders and opinions
  5. Expenses for Period October 3, 2022 through October 31, 2022 (No Order Required)Source document · Orders and opinions
  6. Kservicing AOS 693Source document
  7. Kservicing AOS 687-689Source document
  8. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
  9. In re Kabbage, Inc. d/b/a KServicing, et al. — Transcript of March 20, 2023 HearingSource document · Testimony and hearings
  10. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  11. Court Filing, Doc. 705 — In re Kabbage (KServicing)Source document
  12. Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · Motions
  13. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  14. In re Kabbage (KServicing) — Digital Audio Recording, March 20, 2023Source document · In re KServicing Wind Down Corp., et al.
  15. Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  16. Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · Motions
  17. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  18. Continental Real Estate SBA — DecisionSource document · Motions · Continental Real Estate Sba
  19. Kservicing AOS 702 706Source document
  20. Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  21. Hearing Appearance Sign-In Sheet, March 22, 2023 — In re Kabbage (KServicing)Source document · Testimony and hearings
  22. Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  23. Transcript of Bench Ruling Before Judge Goldblatt — In re Kabbage (KServicing)Source document · Transcripts
  24. In re Kabbage (KServicing) — Digital Audio Recording, March 22, 2023Source document
  25. Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  26. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fourth Monthly Fee ApplicationSource document · Notices
  27. In re Kabbage (KServicing) — Notice of AlixPartners Fourth Monthly Fee ApplicationSource document · Notices
  28. In re Kabbage (KServicing) — Notice of Jones Day Fourth Monthly Fee ApplicationSource document · Notices
  29. Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · Motions
  30. Kabbage - Kafiti Decl ISO LTA Motion (as-filed)Source document · Motions
  31. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fourth Monthly Fee StatementSource document · Notices
  32. In re Kabbage (KServicing) — Notice of Weil Gotshal Fourth Monthly Fee StatementSource document · Notices
  33. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · Motions
  34. Complaint - Conaway v. Bank of America, N.A. , (2023-03-28)Source document · Complaints and indictments
  35. Kservicing AOS 729Source document
  36. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fourth Monthly Fee ApplicationSource document · Notices
  37. or “Bank of America”) motion to dismiss Plaintiff’s class action complaint under FederalSource document · Complaints and indictments
  38. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 738-3)Source document
  39. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Fee ApplicationSource document
  40. Exhibit - Kservicing Bankruptcy (2023-03-29)Source document · Exhibits and declarations
  41. Exhibit A, Omni Management Group Invoice 11473 — In re KServicing (Dkt. 737-2)Source document
  42. Exhibit A, Itemized Services — In re KServicing (Dkt. 738-2)Source document
  43. plans and SBA settlement statusSource document
  44. Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  45. respectfully requested that copy of all motions, orders , or any other documents and/orSource document · Motions
  46. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Dkt. 738)Source document
  47. First Omnibus Order Awarding InterimSource document · Orders and opinions
  48. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarations
  49. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarations
  50. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  51. Motion to Restrict Womply’s Opposition to Defendants’ MotionsSource document · Motions
  52. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · Motions
  53. Mot to Restrict Mot for Leave to Serve by PublicationSource document
  54. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · Motions
  55. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictments
  56. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. Carter
  57. Order Granting Debtors’ Second OmnibusSource document · Orders and opinions
  58. Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  59. Exhibit 2, Revised Schedule of Loans — In re KServicing (Dkt. 754-2)Source document · Notices
  60. Schedule of Misclassified Claims — In re Kabbage (KServicing)Source document
  61. In re Kabbage (KServicing) — Notice of Motion to Approve Loan Transfer Agreement with Lendistry and FRBSFSource document · Motions
  62. Opinion and Order — Dante Hyndman v. Small Business Administration; Isabel Guzman; Janet Yellen; United States of America, S.D.N.Y. No. 22-CV-4973 (PMH)Source document · Motions · Hyndman Sba
  63. In re Kabbage, Inc. d/b/a KServicing, et al. — Loan Transfer AgreementSource document
  64. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  65. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinions
  66. Invoice Number 683932Source document
  67. Invoice Number 683932Source document
  68. Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · Motions
  69. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  70. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  71. Continental Real Estate v. SBA — OHA Decision No. PFR-5457717009Source document · Continental Real Estate Sba
  72. Prestamos Answer to SAC — Marshall v. Prestamos CDFI, LLCSource document
  73. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fifth Monthly Fee StatementSource document · Notices
  74. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  75. In re Kabbage (KServicing) — Notice of Jones Day Fifth Monthly Fee ApplicationSource document · Notices
  76. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fifth Monthly Fee ApplicationSource document · Notices
  77. In re Kabbage (KServicing) — Notice of AlixPartners Fifth Monthly Fee ApplicationSource document · Notices
  78. In re Kabbage (KServicing) — Notice of Weil Gotshal Fifth Monthly Fee StatementSource document · Notices
  79. AlixPartners Fifth Monthly Fee Application — In re Kabbage (KServicing)Source document
  80. valuable consideration after an unfavorable judgment isSource document · Orders and opinions
  81. Plaintiff Womply’S Consolidated Memorandum Of Law InSource document
  82. Motion Submitting Cert. TranslationsSource document · Motions
  83. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memoranda
  84. Motion to Allow Filing of Reply Brief InstaturSource document · Motions
  85. ○ SBA Decision (Approved)Source document · Exhibits and declarations · Adia Holdings Us
  86. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings Us
  87. KServicing - Second Removal Extension Motion as FiledSource document · Motions
  88. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fifth Monthly Fee ApplicationSource document · Notices
  89. Joint Reply to Opposition to Motion to Quash Service of ProcessSource document · Motions
  90. status of PPPLF reconciliation, reduction report interest calculation, upcoming taxSource document · Reports and audits
  91. 06 - Omni Sixth Monthly Fee ApplicationSource document
  92. 03 - KServicing - GT March Fee AppSource document
  93. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Sixth Fee ApplicationSource document
  94. Order - Kservicing Bankruptcy (2023-05-08)Source document · Orders and opinions
  95. agreement agreed to by both parties. Any past due balance will beSource document
  96. ComplaintSource document · Complaints and indictments
  97. ComplaintSource document · Complaints and indictments
  98. Exhibit A, Itemized Services — In re KServicing (Dkt. 813-2)Source document
  99. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 813-3)Source document
  100. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictments
  101. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  102. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · Motions
  103. Invoice Number 688467Source document
  104. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Second Interim Fee ApplicationSource document
  105. Invoice Number 688467Source document
  106. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  107. Complaint (2023-05-18)Source document · Complaints and indictments
  108. Discovery Plan (ECF No. 64) , IT IS HEREBY ORDERED that the parties shall confer andSource document
  109. BofA Opposition to MTD (BD Redline 2) JBS_ccSource document · Briefs and memoranda
  110. Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Motions
  111. Motion For — In re Bank of America California Unemployment Benefits Litigation, 21-md-2992-LAB-MSBSource document · Motions
  112. ComplaintSource document · Complaints and indictments
  113. In re Kabbage (KServicing) — Notice of Greenberg Traurig Sixth Monthly Fee ApplicationSource document · Notices
  114. In re Kabbage (KServicing) — Notice of Jones Day Sixth Monthly Fee ApplicationSource document · Notices
  115. In re Kabbage (KServicing) — Notice of Weil Gotshal Sixth Monthly Fee StatementSource document · Notices
  116. In re Kabbage (KServicing) — Notice of AlixPartners Sixth Monthly Fee ApplicationSource document · Notices
  117. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Sixth Monthly Fee StatementSource document · Notices
  118. Discovery Plan (ECF No. 74), IT is Hereby Ordered as followsSource document
  119. BofA Jt Mtn for additional time to file Amended MCCSource document
  120. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Second Interim Fee ApplicationSource document · Notices
  121. Notice of Weil Gotshal & Manges Second Interim Fee Application — In re KServicingSource document · Notices
  122. In re Kabbage (KServicing) — Notice of Jones Day Second Interim Fee ApplicationSource document · Notices
  123. In re Kabbage (KServicing) — Notice of Greenberg Traurig Second Interim Fee ApplicationSource document · Notices
  124. In re Kabbage (KServicing) — Notice of AlixPartners Second Interim Fee ApplicationSource document · Notices
  125. In re KServicing — Notice of Richards Layton & Finger Sixth Monthly Fee ApplicationSource document · Notices
  126. Council 119’S Brief Of Amicus CuriaeSource document · Briefs and memoranda
  127. Exhibit B, Invoice 691085 for Disbursements Through April 30, 2023 — In re KServicing (Dkt. 857-3)Source document
  128. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Seventh Fee App)Source document
  129. In re Kabbage (KServicing) — Jones Day Invoice Exhibit (Services Through April 2023)Source document · Exhibits and declarations
  130. Exhibit A, Invoice 691085 for Services Through April 30, 2023 — In re KServicing (Dkt. 857-2)Source document
  131. Exhibit - Kservicing Bankruptcy (2023-06-08)Source document · Exhibits and declarations
  132. cash collateral reportingSource document
  133. Class Action ComplaintSource document · Complaints and indictments
  134. (Restructuring Concepts Llc) Usage Report March 2023Source document · Reports and audits
  135. Review Juneau Adversary ComplaintSource document · Complaints and indictments
  136. Exhibit A-1 Blackline Assumption Schedule, Fourth Plan Supplement — Kabbage, Inc. d/b/a KServicingSource document · Notices
  137. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 867-1)Source document · Notices
  138. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinions
  139. Declaration of Alexander L. Cheney in Support of PlaintiffSource document · Exhibits and declarations
  140. Complaint (2023-06-15)Source document · Complaints and indictments
  141. [LEE] Lee v ICOC First Amended Complaint[48][66][47]Source document · Complaints and indictments
  142. Notice - Kyc Company Litigation (2023-06-16)Source document · Notices
  143. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2023-06-20)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  144. In re BofA Unemployment Litigation — Ex Parte Application to Seek ReconsiderationSource document
  145. Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationSource document · Exhibits and declarations
  146. In re Kabbage (KServicing) — Notice of Greenberg Traurig Seventh Monthly Fee ApplicationSource document · Notices
  147. In re Kabbage (KServicing) — Notice of Jones Day Seventh Monthly Fee ApplicationSource document · Notices
  148. Kabbage - Notice of RLF 7th Fee App (April 2023)Source document · Notices
  149. In re Kabbage (KServicing) — Notice of AlixPartners Seventh Monthly Fee ApplicationSource document · Notices
  150. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Seventh Monthly Fee StatementSource document · Notices
  151. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. Cage
  152. Information - United States v. Maurice Fayne related docket PPP fraud case (2023-07-10)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  153. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource document
  154. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource document
  155. Exhibit A, Itemized Services — In re KServicing (Dkt. 896-2)Source document
  156. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 896-3)Source document
  157. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Eighth Fee App)Source document
  158. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (May 2023)Source document
  159. Exhibit - Kservicing Bankruptcy (2023-07-13)Source document · Exhibits and declarations
  160. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · Motions
  161. Schedules/SOFA/U.S. Trustee ReportsSource document
  162. Memorandum - Kservicing Bankruptcy (2023-07-14)Source document
  163. Table Of Authorities v. GlossarySource document · Motions
  164. Invoice Number 693025Source document
  165. Invoice Number 693025Source document
  166. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Ninth Fee App)Source document
  167. KServicing - GT Fee Application (09) (Ninth Monthly - through June 20 2023) Filing VersionSource document
  168. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (June 2023)Source document
  169. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 904-3)Source document
  170. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinions
  171. Exhibit A, Itemized Services — In re KServicing (Dkt. 904-2)Source document
  172. Kabbage - RLF 3rd Interim and Final Fee ApplicationSource document
  173. KServicing - Omni Final Fee Application v4Source document
  174. Exhibit B, Compensation by Timekeeper, Final Fee Period — In re KServicing (Dkt. 918-3)Source document
  175. In re KServicing — Rieger-Paganis Certification (AlixPartners Interim/Final Fee App)Source document
  176. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source document
  177. Exhibit A, Proposed Order on Administrative Expenses — In re KServicing (Dkt. 926-1)Source document
  178. Exhibit B, American Express Kabbage Invoices — In re KServicing (Dkt. 926-2)Source document
  179. Benjamin DeclarationSource document · Exhibits and declarations
  180. Postpetition AgreementSource document
  181. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  182. In re Kabbage (KServicing) — Notice of Jones Day Eighth Monthly Fee ApplicationSource document · Notices
  183. In re Kabbage (KServicing) — Notice of AlixPartners Eighth Monthly Fee ApplicationSource document · Notices
  184. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Eighth Monthly Fee StatementSource document · Notices
  185. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinions
  186. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · Motions
  187. In re KServicing — Notice of Richards Layton & Finger Eighth Monthly Fee ApplicationSource document · Notices
  188. In re KServicing — Notice of Richards Layton & Finger Ninth Monthly Fee ApplicationSource document · Notices
  189. Williams DeclarationSource document · Exhibits and declarations
  190. In re Kabbage (KServicing) — Notice of Greenberg Traurig Ninth Monthly Fee ApplicationSource document · Notices
  191. In re Kabbage (KServicing) — Notice of Jones Day Ninth Monthly Fee ApplicationSource document · Notices
  192. In re Kabbage (KServicing) — Notice of AlixPartners Ninth Monthly Fee ApplicationSource document · Notices
  193. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Ninth Monthly Fee StatementSource document · Notices
  194. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · Notices
  195. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · Notices
  196. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · Notices
  197. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · Notices
  198. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Final Fee ApplicationSource document · Notices
  199. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · Notices
  200. Joint MET Claudia and Bernie_8.16.2023Source document
  201. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · Motions
  202. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinions
  203. the Period from April 1, 2023 throu gh April 30, 2023 (No Order Required)Source document · Orders and opinions
  204. 1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve bySource document · Motions
  205. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · Notices
  206. Draft Notice of First-Citizens Application for Admin Expense (01894028).DOCXSource document · Notices
  207. In re BofA Unemployment Litigation — Motion for Reconsideration of UCL Claim DismissalSource document · Motions
  208. Reply ISO Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  209. Notice of Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  210. BANA - EDD - Opposition to Plaintiffs Motion for Reconsideration 8-14-23 FINASource document · Motions
  211. Plaintiff’S Motion For Summary JudgmentSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.
  212. Order Dismissing CaseSource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  213. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  214. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  215. Complaint For Declaratory And Injunctive ReliefSource document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESS
  216. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · Motions
  217. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  218. BANA Prepaid Debit Card MDL - MTD Famcc (Draft)Source document
  219. BANA - EDD - Notice of Supplemental Authority (Creager MTD Order)Source document · Orders and opinions
  220. Notice of Partial Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Notices
  221. Support Of Partial MotionSource document · Motions
  222. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLI
  223. Joint Motion to Exceed Page Limits for Renewed MTDSource document · Motions
  224. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinions
  225. Arbitration and Motion to Lift StaySource document · Motions
  226. Memorandum of Law in Support of Defendant Chicanos Por LaSource document
  227. Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
  228. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource document
  229. ComplaintSource document · Complaints and indictments
  230. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · Motions
  231. Declaration of Michael L. Murphy in Support of Plaintiffs'Source document · Exhibits and declarations
  232. Withdrawal notice 5 — BofA (EDD)Source document · Notices
  233. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
  234. Order Following Zoom Status ConferenceSource document · Orders and opinions
  235. Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToSource document · Motions
  236. Complaint And Demand ForSource document · Complaints and indictments
  237. 2023.11.28 - CPLC Response to Plaintiffs' Notice of Supplemental AuthoritySource document · Notices
  238. Motion to Dismiss Plaintiffs’ Third Amended Class Action — Marshall v. Prestamos CDFI, LLC and Chicanos Por la Causa, Inc.Source document · Motions
  239. Memorandum of Law in Support of Motion to Dismiss CPLC from TACSource document · Motions
  240. Defendant’S Motion To Dismiss The Indictment Or, In TheSource document · Complaints and indictments
  241. Complaint Filed: 12/29/2023Source document · Complaints and indictments
  242. Motion to Restrict Viewing LevelSource document · Motions
  243. AND NOW , this 10th day of January, 2024, upon c onsideration of Defendants’ “MotionSource document · Motions
  244. 2024.01.17 Mashall v. Prestamos_EOA HenrySource document
  245. ComplaintSource document · Complaints and indictments
  246. Hyndman SBA — Court FilingSource document · Orders and opinions · Hyndman Sba
  247. Motion - Blackberry Ltd. v. Facebook., Inc., (2024-01-23)Source document · Motions
  248. Exhibit - Kyc Company Litigation (2024-01-23)Source document · Exhibits and declarations
  249. Declaration Of Connie K. Chan In Support Of Motion ToSource document · Motions
  250. [Proposed] Order Granting Mot. To Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions

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

Other sources

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