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Federal court dockets (PACER) page 5 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. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  2. Index Of Exhibits To Chan Decl. In Support Of Motion ToSource document · Motions
  3. Motion - Kyc Company Litigation (2024-01-23)Source document · Motions
  4. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  5. Motion to File Documents Under Seal_finalSource document · Motions
  6. Verified Shareholder Derivative ComplaintSource document · Complaints and indictments
  7. Related Case Statement Form.pagesSource document
  8. Motion - MariCal, Inc. v. Cooke Aquaculture, Inc. , 2016 (2024-01-30)Source document · Motions
  9. (2024-02-13) Final Motion to Compel Production of DocumentsSource document · Motions
  10. Decl. of Aaron P. Arnzen in Support of Motion to Compel Compliance withSource document · Motions
  11. (2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC)Source document
  12. Alvarado v. California Unemployment Insurance Appeals Board — OrderSource document · Orders and opinions
  13. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
  14. Response to Motion to Compel (TTEC)Source document · Motions
  15. Benworth - Notice of Default Letter (draft)Source document · Letters
  16. Declaration of Jennifer Lennon Iso Motion to DissolveSource document · Motions
  17. Notice - Kyc Company Litigation (2024-02-29)Source document · Notices
  18. (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  19. (“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issuesSource document · Letters
  20. (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  21. Notice - Kyc Company Litigation (2024-03-12)Source document · Notices
  22. Opinion and Order — Adia Holdings, Inc. v. The United States of AmericaSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  23. Motion to File Documents under Seal Case No.: 3:21-md-02992-LABSource document · Motions
  24. Plaintiffs’ Response to Motion to Dissolve PreliminarySource document · Motions
  25. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · Notices
  26. §3730(b)(1), the United States cons ents to dismissal of the rela tor’s Complaint as to KabbageSource document · Complaints and indictments
  27. Memorandum OpinionSource document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)
  28. Golden Entertainment PA v. Small Business Administration — Order on Summary JudgmentSource document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)
  29. Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  30. T IS THEREFORE ORDERED that, with the consent of that court, this litigation isSource document
  31. (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  32. Complaint and Demand for Jury TrialSource document · Complaints and indictments
  33. Complaint - Yick v. Bank of America, N.A., No. 3 (2024-04-08)Source document · Complaints and indictments
  34. Order Of ReassignmentSource document · Orders and opinions
  35. Complaint 1/21Source document · Complaints and indictments
  36. Bank Insider PPP — Doc. 23Source document
  37. Plaintiffs’ Memorandum Of Law In Support Of Their Motion ForSource document · Motions
  38. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictments
  39. Complaint - June 1, 2021 when the preliminary injunction in the consolidated Yick v. Bank of (2024-04-24)Source document · Complaints and indictments
  40. Order Granting Motion to File Documents under Seal [ECF no. 210] (2024-04-24)Source document · Orders and opinions
  41. Letter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  42. BANA EDD - Supp Br on Pls Mot for Recon re UCLSource document
  43. Denial Justification Document - TermSource document · Exhibits and declarations · Concessions Hh Jv Sba
  44. Updated - BANA EDD MDL - Memo In Support of Motion to Dissolve PISource document · Motions
  45. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  46. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  47. (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)Source document · Letters
  48. Complaint Hill WIPSource document · Complaints and indictments
  49. BANA EDD MDL - Motion to Dissolve the PISource document · Motions
  50. SBA Letter to Plaintiff’s LenderSource document · Letters
  51. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  52. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments
  53. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  54. Intervene for Purpose of Settlement as to Kabbage, IncSource document
  55. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinions
  56. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictments
  57. of the May 7, 2024, Settlement Agreement entered into by the United States of America, RelatorSource document
  58. Motion to File Documents under Seal Case No.: 3:21-md-02992-GPC-MSB (2024-05-08)Source document · Motions
  59. Pursuant to the Court’s Order of May 1, 2024 (ECF No. 105), Plaintiffs submit theSource document · Orders and opinions
  60. Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  61. Order Scheduling Discovery Hearing — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  62. Verdict Form — United States v. Anuli OkekeSource document
  63. AO 245B (Mod. 0/NJ 12/06) Sheet 1 - Judgment in a Criminal CaseSource document · Orders and opinions
  64. Joint Motion to Exceed Page LimitsSource document · Motions
  65. Second Amended ComplaintSource document · Complaints and indictments
  66. (2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC)Source document · Motions
  67. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinions
  68. First Amended Bid Protest ComplaintSource document · Complaints and indictments
  69. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · Motions
  70. Motion to Restrict Viewing Level — Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro, and Claudia NavarroSource document · Motions
  71. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  72. Rder Granting Unopposed Motion To TransferSource document · Motions
  73. Order Granting Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  74. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  75. Benworth’S Motion To Correct The Final AwardSource document · Motions
  76. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  77. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  78. Joint Motion To Reconsider AndSource document · Motions
  79. Order Denying Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  80. Petition to Confirm Arbitration Award and for Entry of JudgmentSource document · Orders and opinions
  81. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  82. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource document
  83. Exhibit 12, Order re Motion to Admit Congressional Staff Report — Oto Analytics v. Benworth (Dkt. 1-13)Source document · Motions
  84. 2024.07.01 Admin Mot to Seal Other PartySource document
  85. 2024.12.X DRAFT Stipulation to Dismiss (ND Cal 24-cv-03975)Source document
  86. 2024.07.01 Cert of Interested Entities or PersonsSource document
  87. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  88. In Re Sealed ComplaintSource document · Complaints and indictments
  89. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 127-1)Source document
  90. Motion in Compliance with OrderSource document · Orders and opinions
  91. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  92. 2024.07.12 Draft Proposed JudgmentSource document · Orders and opinions
  93. USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)Source document · Testimony and hearings · United States v. Tracy and Carolyn Wade
  94. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  95. Court Filing — CAND Case 431982, Doc. 18Source document
  96. 2024-07-18 Dec of S. Grille iso Joint Stipulation re Deadline to Respond to Petition finalSource document
  97. 2024-07-18 Joint Stipulation re Deadline to Respond to Petition finalSource document · Letters
  98. Reply Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  99. Mpa Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  100. BANA EDD - Opposition to Plaintiffs' Objections to and Motion to Reverse ESISource document · Motions
  101. Deposition of Sharon Bradley Smith — Marshall v. Prestamos CDFISource document
  102. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  103. BANA EDD - Briggs Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  104. Pls.’ Notice of Objections to & Motion to Reverse in PartSource document · Motions
  105. 2024-07-22 Declaration of D. Robinson Admin Motion for Clarification of Deadline 4878-3537-1475 v.2Source document · Motions
  106. 2024-07-22 Admin Motion for Clarification of Deadline 4885-0396-9747 v.2Source document · Motions
  107. Order Re Administrative — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Orders and opinions
  108. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource document
  109. Notice - Kyc Company Litigation (2024-07-25)Source document · Notices
  110. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinions
  111. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2024-07-25)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  112. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTIN
  113. Oto Analytics LLC v. Benworth Capital Partners LLCSource document
  114. Oto Analytics LLC v. Benworth Capital Partners LLC N D CalSource document
  115. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Exhibits and declarations
  116. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  117. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  118. Counter Respondent v. Benworth Capital Partners LLCSource document
  119. 2024-06-06 Certificate of Interested PartiesSource document
  120. Admin Motion to Seal — Benworth Capital Partners, LLC v. Oto Analytics, LLCSource document · Motions
  121. Decl. of M. Lorigas ISO Admin MotionSource document · Motions
  122. Doc. 1 — Petitioner v. Oto Analytics LLC FSource document
  123. 1536164-Admin Motion re Petition Page [1]Source document · Motions
  124. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  125. Order Re Joint Motion to ExpediteSource document · Orders and opinions
  126. BANA - EDD MDL - Joint Motion for Expedited Briefing on Motion to StaySource document · Motions
  127. Notice - Kyc Company Litigation (2024-08-13)Source document · Notices
  128. BANA - EDD - MDL Samcc Combined Answer 8.15.2024Source document
  129. Court Filing — CAND Case 433897, Doc. 19Source document
  130. Court Filing — CAND Case 433897, Doc. 20Source document
  131. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  132. 2024.08.15 Draft Response to BW Motion to File Under SealSource document · Motions
  133. 2024.08.15 Draft Cert of Interested Entities or PersonsSource document
  134. Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  135. Court Filing — CAND Case 433897, Doc. 23Source document
  136. Court Filing — CAND Case 433897, Doc. 22Source document
  137. Opening Brief Regarding MootnessSource document · Briefs and memoranda
  138. Amended and Restated PPP Loan Referral AgreementSource document
  139. SSanFrancis23092714050Source document
  140. Order Denying as Moot Discovery Motions re: Individual Plaintiffs’ Depositions [ECF Nos. 326 & 327]Source document · Orders and opinions
  141. 2024.08.20 Admin Mot to Seal Other PartySource document
  142. 2024.08.20 Motion to SealSource document · Motions
  143. USA Response to [134] MTD re Brady violationSource document · Letters
  144. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  145. Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)Source document · Motions · United States v. Tracy and Carolyn Wade
  146. Exhibit 15 (Excerpts of Deposition of William Briggs) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  147. BANA EDD - Opposition to Plaintiffs' Motion to StaySource document · Motions
  148. ComplaintSource document · Complaints and indictments
  149. EDD MDL - Opp. Mot. Stay - Brys DeclSource document
  150. Order Granting in Part Individual Plaintiffs’ Expedited Motion to Stay their Proceedings [Dkt. No. 311.] (2024-08-23)Source document · Orders and opinions
  151. Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)Source document · Motions
  152. Proposed] Order on Benworth’s Administrative MotionSource document · Orders and opinions
  153. Inistrative Motion For Enlargement Of Page Limits Applicable ToSource document · Motions
  154. Declaration iso Admin Motion (Page limits) final — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  155. 2024.08.26 DRAFT Admin Mot to Seal Other PartySource document
  156. 1535004-Administrative Motion for Enla [2]Source document · Motions
  157. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to VacateSource document · Exhibits and declarations
  158. Arbitration - Petitioner, v. OTO Analytics, LLC, (2024-08-26)Source document
  159. to file its complaint within 90 days of this noticeSource document · Complaints and indictments
  160. Exhibit 23 (Deposition of Steven Feinstein) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  161. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  162. 20240826 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
  163. Notice - Kyc Company Litigation (2024-08-29)Source document · Notices
  164. Expert Class Certification Report of J. Daniel KreisSource document · Reports and audits
  165. California EDD Strike Team Detailed Assessment and Recommendations (Sept. 2020)Source document
  166. Firm Resume August 2023 without atty bios 8-08-2023 Final Msword VersionSource document
  167. DRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_TimeSource document · Exhibits and declarations
  168. Draft Opposition to Benworth's Adm. Motion to Enlarge Page Limits and for Extension of TimeSource document · Motions
  169. 1536179-DAR Declaration - Admin Motion [1]Source document · Motions
  170. 1535218-Declaration DAR - Benworth [2]Source document · Exhibits and declarations
  171. ACMS ShowDocSource document
  172. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to ReplySource document · Briefs and memoranda
  173. submitted online applications. In order to receive benefits, applicants were required to provideSource document · Orders and opinions
  174. with appearing for an in-person deposition is “undue.” Accordingly, BANA seeks an informal orderSource document · Orders and opinions
  175. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  176. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  177. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · Motions
  178. Carolyn Wade and Tracy Wade - 902(11) Notice — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Notices · United States v. Tracy and Carolyn Wade
  179. 2024-09-06 Pltfs' Reply ISO POSource document · Briefs and memoranda
  180. BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  181. Ex. 16 -- The Rebuttal Report Of BriggsSource document · Reports and audits
  182. Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  183. Ex. 14 -- The Rebuttal Report Of MangerSource document · Reports and audits
  184. Plaintiffs submit this Proposed Trial Plan as part of their motion for class certificationSource document · Motions
  185. Respondent’S Administrative Motion To Consider WhetherSource document · Motions
  186. [Proposed] Order Regarding Respondent’S Administrative Motion ToSource document · Orders and opinions
  187. Declaration of Dwayne A. Robinson in Support of Respondent’sSource document · Exhibits and declarations
  188. Opposition to Motion to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975Source document · Motions
  189. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource document
  190. Brief in Support of Plaintiffs’Source document · Briefs and memoranda
  191. Ex. 15 -- The Rebuttal Report OfSource document · Reports and audits
  192. Plaintiffs’ Motion for Class Certification — Marshall v. Prestamos CDFI, LLCSource document · Motions
  193. Shall et al. Individually and on Behalf of All Others Similarly Situated PlaintiSource document
  194. 1 Reply to Response re Individual Plaintiffs’ Motion to Stay Proceedings CASE No: 3:21-md-02992-LAB-MSBSource document · Motions
  195. Arbitration - Petitioner, v. OTO Analytics, LLC f (2024-09-09)Source document
  196. Petitioner’S Administrative Motion To Consider WhetherSource document · Motions
  197. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  198. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Source document · Motions
  199. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,
  200. DRAFT Joint Administrative Motion to File Under SealSource document · Motions
  201. Statement of Non-Opposition to Motion to Consolidate — Oto Analytics v. Benworth (Dkt. 55, N.D. Cal.)Source document · Briefs and memoranda
  202. STACCLKMFP024091216040 — Plea Agreement (19 pages)Source document · Pleas and sentencing
  203. Womply’S Opposition To Benworth’S Motion To StaySource document · Motions
  204. Benworth’s Motion to Disqualify — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  205. Ntc of Withdrawal of ExsSource document
  206. Motion - See Nixon v. Warner Commc’ns, Inc. , 435 U.S. 589, 598 (1978)) (denying (2024-09-17)Source document · Motions
  207. Motion - A.B. v. Pac. (2024-09-19)Source document · Motions
  208. United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeSource document · United States v. Tracy and Carolyn Wade
  209. Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Source document · Reports and audits · United States v. Tracy and Carolyn Wade
  210. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  211. Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Source document · Motions · United States v. Tracy and Carolyn Wade
  212. Memorandum of Points and Authorities in Support ofSource document
  213. Declaration of J. Swigart In Support of Motion ofSource document · Motions
  214. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · Letters
  215. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. Wade
  216. Sentencing Minutes — United States v. Tommy HawkinsSource document · Pleas and sentencing
  217. Motion - See Lundstrom v. Young, (2024-10-03)Source document · Motions
  218. Chart of Class Representatives' Loan Documentation Deficiencies — Marshall v. Prestamos CDFISource document
  219. Chart of Reasons Banks Returned PPP Fund Disbursements — Marshall v. Prestamos CDFISource document
  220. Omnibus Motion to Strike Class Certification Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  221. Brief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  222. Exhibit 19 (Plaintiffs' Responses and Objections to Requests for Production) — Marshall v. Prestamos CDFISource document · Briefs and memoranda
  223. Motion for Leave to SealSource document · Motions
  224. Complaint, Doc. 4 — U.S. v. ZettonSource document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3d
  225. 2024.12.06 Mot. to Restrict Motion to CompelSource document · Motions
  226. Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Motions · United States v. Tracy and Carolyn Wade
  227. BANA EDD - Ntc of Withdrawal McCorkleSource document
  228. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictments
  229. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  230. Relator v. Forward Arts Foundation IncSource document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.
  231. Plaintiffs’ Brief in Opposition to Defendant’s Omnibus — Marshall v. Prestamos CDFI, LLCSource document · Briefs and memoranda
  232. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearings
  233. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  234. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  235. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  236. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  237. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  238. Report 2020 ‑128/628.1 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Reports and audits
  239. Motion - Kyc Company Litigation (2024-10-25)Source document · Motions
  240. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document
  241. Court Filing — CASD Case 709615, Doc. 354Source document
  242. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  243. 2024-10-31 Draft Stipulation re Petition to Vacate — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document
  244. Those seeking UI benefits submitted online applications. In order to successfully file anSource document · Orders and opinions
  245. Third-Party ComplaintSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  246. 2024-10-31 Draft Stipulation re Petition to VacateSource document · Letters
  247. Petitioner Concessions Hh, Jv’S Brief InSource document · Motions · Petitioner, v. THE UNITED STATES SMALL
  248. Defendant's Statement of Undisputed Material Facts (01843704).DOCXSource document
  249. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearings
  250. Reply in Support of Defendant’s Motion to DismissSource 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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