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Other sources page 13 of 21

Other sources — 1,707 source documents and 40 court filings in the archive, dated 2020-01-30 – 2026-08-06. Most often reports and audits (78), letters (13), briefs and memoranda (12). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,747 (1,707 source documents and 40 court filings)
Dated2020-01-30 – 2026-08-06
Document typesreports and audits (78), letters (13), briefs and memoranda (12), press releases (12), complaints and indictments (9)
Listed under programsOther pandemic litigation (664), PPP (146), Unemployment insurance (92), Other relief programs (40)

Records

1,707 source documents and 40 court filings, in date order across 21 pages.

    More source documents in the archive

    3,435 more source documents (press coverage, research papers, company filings, agency and organization records captured for the archive) are in the archive, grouped by the website that published the original. They are not counted in the records above.

    www.politico.com

    1. undatedPolitico, "Banks brace for new wave of small businesses at troubled loan program"Source document
    2. undatedPolitico, "Banks warn of chaotic launch of small business lending program"Source document
    3. undatedPolitico, "Biden pressed by banks to extend loan program as expiration looms"Source document
    4. undatedPOLITICO, "Justice Department launches probe of small business loans"Source document
    5. undatedPOLITICO, "Massive small business rescue gets off to stormy start"Source document
    6. undatedPOLITICO, "Watchdog calls for fraud crackdown at small business lending program"Source document
    7. undatedPOLITICO, "Watchdog sees massive potential loan fraud at SBA, sparking fight with agency"Source document

    www.bankingdive.com

    1. undatedBanking Dive, "Blueacorn founders indicted on PPP fraud charges"Source document
    2. undatedBanking Dive, "Customers Bank to pay KServicing $58M over PPP dispute"Source document
    3. undatedBanking Dive, "Kabbage to pay $120M in PPP fraud settlements with DOJ"Source document
    4. undatedBanking Dive, "Panel blasts fintechs for missing ‘obvious and preventable’ PPP fraud"Source document
    5. undatedBanking Dive, "PayPal, Square, Intuit approved to participate in coronavirus relief program"Source document
    6. undatedBanking Dive, "PPP loan servicer KServicing files for bankruptcy amid fraud probes"Source document
    7. undatedBanking Dive, "Texas bank settles with DOJ over PPP lending allegations"Source document

    www.congress.gov

    1. undatedCRS, Federal Public Transportation Program: In Brief (R47002) (CRS R47002, 2022-01-04)Source document
    2. undatedCRS, Federal Support of Public Transportation Operating Expenses (R47900) (CRS R47900, 2024-01-18)Source document
    3. undatedCRS, Medicare Accelerated and Advance Payments and COVID-19: Frequently Asked Questions (R46698) (CRS R46698, 2021-03-01)Source document
    4. undatedHatch, Ortiz, Improper Payments in Pandemic Assistance Programs (R47902) (CRS R47902, 2024-01-19)Source document
    5. undatedSearch Results 1-100 of 1239 — Nomination, 119th Congress (2025-2026)Source document
    6. undatedMitchell, Medicaid Recession-Related FMAP Increases (R46346) (CRS R46346, 2020-05-07)Source document
    7. undatedPN1159 — Kipp Kranbuhl — Department of the Treasury, 116th Congress (2019-2020) NominationSource document

    www.dol.gov

    1. undatedU.S. Department of Labor Announces Guidance for the Lost Wages Assistance Program to Provide Needed Relief to Americans | U.S. Department of LaborSource document
    2. undatedU.S. Department of Labor Announces New Guidance on Unemployment Insurance Flexibilities during COVID-19 Outbreak | U.S. Department of LaborSource document
    3. undatedU.S. Department Of Labor Publishes Guidance on Federal Pandemic Unemployment Compensation | U.S. Department of LaborSource document
    4. undatedU.S. Department Of Labor Publishes Guidance on Pandemic Unemployment Assistance | U.S. Department of LaborSource document
    5. undatedUnemployment Insurance Program Letter No. 14-20 (U.S. Department of Labor, April 2, 2020)Source document
    6. undatedUnemployment Insurance Program Letter No. 15-20, Change 3 (DOL ETA, January 5, 2021)Source document
    7. undatedUnemployment Insurance Relief During COVID-19 Outbreak | U.S. Department of LaborSource document

    www.oversight.gov

    1. undatedManagement Took Actions to Address Erroneous Employee Retention Credit Claims; However, Some Questionable Claims Still Need to Be Addressed, 2024-400-068Source document
    2. undatedFormer MTA Special Inspector Sentenced for COVID-19 Relief Fraud (USAO N.D.N.Y. via oversight.gov)Source document
    3. undatedOversight.gov, DOJ Press Release: Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in SettlementsSource document
    4. undatedOversight.gov, The New York City Department of Social Services Made Payments with its ESG CARES Act Funds that Could Not Be Determined As Proper (2026-08-27)Source document
    5. undatedU.S. Department of Labor Office of Inspector General, "COVID-19: Pandemic Unemployment Assistance for Non-TraditionalSource document
    6. undatedWelcome to Oversight.gov | Oversight.govSource document
    7. undatedWelcome to Oversight.gov | Oversight.govSource document

    www.pandemicoversight.gov

    1. undatedDownload the Data, Updated Information as of December 16, 2025 — Pandemic OversightSource document
    2. undatedNews & Resources | Pandemic OversightSource document
    3. undatedOur Committee Members — Pandemic Response Accountability CommitteeSource document
    4. undatedPandemic Oversight - Home | Pandemic OversightSource document
    5. undatedUpdate: 10.5 Million PPP Loans Were Forgiven. Here's Why — Pandemic Oversight Data StorySource document
    6. undatedReports search: PRAC Identifies $5.4 Billion in Potentially Fraudulent Pandemic LoansSource document
    7. undatedStatement of PRAC Chair Michael E. Horowitz before the House Select Subcommittee on the Coronavirus Crisis (June 14, 2022)Source document
    8. undatedStatement of PRAC Chair Michael E. Horowitz before the Senate Homeland Security and Governmental Affairs EmergingSource document

    www.fedsmallbusiness.org

    1. undatedAnn Marie Wiersch and Lucas Misera, 2022 Report on Firms Owned by People of Color (2022)Source document
    2. undatedEmily Wavering Corcoran et al., 2023 Report on Employer Firms: Findings from the 2022 Small Business Credit Survey (2023)Source document
    3. undatedFederal Reserve Banks, Small Business Credit Survey: 2022 Report on Nonemployer Firms (2022)Source document

    link.springer.com

    1. undatedBrave et al., Blending data to understand the economic impact of COVID-19 (2022-02-23)Source document
    2. undatedEdoardo Lanciano et al., Insurance as a stabilizer: SME credit access during the COVID-19 crisis (2026)Source document
    3. undatedEdward D. Vargas and Gabriel R. Sánchez, COVID-19 Is Having a Devastating Impact on the Economic Well-being of Latino Families (2020)Source document
    4. undatedJulian Oliver Dörr et al., Small firms and the COVID-19 insolvency gap (2021)Source document
    5. undatedShabnam Kazembalaghi et al., Digital equity and government support during COVID-19 (2024)Source document

    paymentaccuracy.gov

    1. undatedPaymentAccuracy.gov FY2021 improper payments dataset (OMB)Source document
    2. undatedPaymentAccuracy.gov FY2022 improper payments dataset (OMB)Source document
    3. undatedPaymentAccuracy.gov FY2023 improper payments dataset (OMB)Source document
    4. undatedPaymentAccuracy.gov FY2024 improper payments dataset (OMB)Source document
    5. undatedPaymentAccuracy.gov FY2025 improper payments dataset (OMB)Source document

    pmc.ncbi.nlm.nih.gov

    1. undatedAn Integrated Data Framework for Policy Guidance During the Coronavirus Pandemic (PLoS One, 2022)Source document
    2. undatedAssociation between Child Tax Credit advance payments and food insufficiency in households experiencing economic shocks (PMC, 2024)Source document
    3. undatedAssociation of the Expiration of Child Tax Credit Advance Payments With Food Insufficiency in US HouseholdsSource document
    4. undatedAssociation of the Implementation of Child Tax Credit Advance Payments With Food Insufficiency in US HouseholdsSource document
    5. undatedBeer Sales in Grocery and Convenience Stores: A Glass Half-full for Colorado Craft Brewers?Source document
    6. undatedBrave et al., Blending data to understand the economic impact of COVID-19 (PMC HTML) (2022-02-23)Source document
    7. undatedBuxbaum et al., "Enhanced COVID-19 Provider Relief, Hospital Finances, and Care for Medicare Inpatients," JAMA Health Forum (Mar. 7, 2025), PubMed Central copySource document
    8. undatedCantor et al., "Association Between COVID-19 Relief Funds and Hospital Characteristics in the US," JAMA Health Forum (Oct. 22, 2021), PubMed Central copySource document
    9. undatedCOVID and Crime: An Early Empirical Look — David S. Abrams, J Public Econ 2021Source document
    10. undatedCOVID-19 Benefits and Dietary Behaviors Among Mothers From Low-Income, Food-Insecure Households — Fred MolitorSource document
    11. undatedEarnings Shocks and Stabilization During COVID-19 — J Public Econ (206:104597, 2022)Source document
    12. undatedFinancial vulnerability and the impact of COVID-19 on American householdsSource document
    13. undatedGidwani et al., "Changes in US Hospital Financial Performance During the COVID-19 Public Health Emergency," JAMA HealthSource document
    14. undatedImpact of COVID-19 on stock price crash risk: Evidence from Chinese energy firmsSource document
    15. undatedInequality in high-cost borrowing and unemployment insurance generosity in US states during the COVID-19 pandemicSource document
    16. undatedKakani et al., "Allocation of COVID-19 Relief Funding to Disproportionately Black Counties," JAMA (Aug. 7, 2020), PubMed Central copySource document
    17. undatedLocal inequalities of the COVID-19 crisis — Augusto Cerqua, Marco Letta (Reg Sci Urban Econ, 2021)Source document
    18. undatedNature Medicine, "The proximal origin of SARS-CoV-2" (PubMed Central copy)Source document
    19. undatedPatterns Of Food Security And Dietary Intake During The First Half Of The Child Tax Credit ExpansionSource document
    20. undatedPredicting economic resilience of territories in Italy during the COVID-19 first lockdownSource document
    21. undatedPubMed Central, "The Huanan Seafood Wholesale Market in Wuhan was the early epicenter of the COVID-19 pandemic"Source document
    22. undatedStabilising Effects of Short-Time Work During the Corona Pandemic in GermanySource document
    23. undatedThe fiscal and monetary response to COVID‐19: What the Great Depression has – and hasn't – taught us — George Selgin, Economic AffairsSource document
    24. undatedThe Impact of Covid-19 on Older Workers' Employment and Social Security Spillovers (J Popul Econ, 2022)Source document
    25. undatedThriving Children, Successful Parents: A Two-Generation Approach to Policy (July 9, 2014)Source document
    26. undatedTransit's Financial Prognosis: Findings from a Survey of U.S. Transit Systems during the COVID-19 Pandemic, Public Works Management & Policy (2023)Source document
    27. undatedUnequal Opportunity Spreaders: Higher COVID-19 Deaths with Later School Closure in the United StatesSource document
    28. undatedWang et al., "COVID-19 and Hospital Financial Viability in the US," JAMA Health Forum (May 13, 2022), PubMed Central copySource document

    www.census.gov

    1. undatedDaniel J. Perez-Lopez (U.S. Census Bureau), Economic Hardship Declined in Households With Children as Child Tax Credit Payments Arrived (2021)Source document
    2. undatedFox, Burns, The Supplemental Poverty Measure: 2020 (P60-275) (Current Population Reports P60-275, 2021-09)Source document
    3. undatedModeling the 2021 Child Tax Credit in the CPS ASEC (SEHSD Working Paper FY-2022-17, May 4, 2023)Source document
    4. undatedShrider, Creamer, Poverty in the United States: 2022 (P60-280) (Current Population Reports P60-280, 2023-09)Source document
    5. undatedThe Impact of the 2021 Expanded Child Tax Credit on Child Poverty (Burns and Fox, U.S. Census Bureau)Source document

    www.fda.gov

    1. undatedEverlywell COVID-19 Test Home Collection Kit, EUA Summary (Rx Only, updated March 2, 2023)Source document
    2. undatedEverlywell COVID-19 Test Home Collection Kit, Letter of Authorization — EUA200283 (March 2, 2023)Source document
    3. undatedEverlywell COVID-19 Test Home Collection Kit DTC, EUA Summary (updated March 2, 2023)Source document
    4. undatedFDA, FDA and CDC Lift Recommended Pause on Johnson & Johnson (Janssen) COVID-19 Vaccine Use (Apr. 23, 2021)Source document
    5. undatedFDA, Letter of Authorization, Janssen COVID-19 Vaccine (Feb. 27, 2021)Source document

    www.justice.gov

    1. undatedSettlement Agreement — United States, La Baguette, LLC, Scott Brunello and Bryan QuesenberrySource document
    2. undatedSettlement Agreement — United States, Dynamic Integrated Solutions, Inc. and Relator QuesenberrySource document
    3. undatedSettlement Agreement — United States, Priority Acquisitions, Inc. and Relator QuesenberrySource document
    4. undatedInformation — United States v. Luquay Zahir, District of New JerseySource document
    5. undatedThree School Employees from Mississippi and Missouri Sentenced for Embezzling Nearly $400,000 in Department of Education Funds (USAO N.D. Miss.)Source document

    www.nytimes.com

    1. undatedBanks Gave Richest Clients ‘Concierge Treatment’ for Pandemic AidSource document
    2. undatedThe New York Times, "Former News Anchor Sentenced to 10 Years in Prison for Pandemic Fraud"Source document
    3. undatedThe New York Times, "Senator Tom Cotton Repeats Fringe Theory of Coronavirus Origins"Source document
    4. undatedThe New York Times, "Two Fintechs Fueled Extensive Pandemic Relief Fraud, House Report Finds"Source document
    5. undatedThe New York Times, author page: Tony RommSource document

    www.prnewswire.com

    1. undatedJenner & Block welcomes Ashley Callen (Apr. 28, 2025)Source document
    2. undatedNational Restaurant Association Releases 2021 State of the Restaurant Industry Report (Jan. 26, 2021)Source document
    3. undatedPersona Raises $200M at $2B Valuation for Verified Identity Layer — PRNewswire (Apr 30, 2025)Source document
    4. undatedRich Uncles, "Rich Uncles Resolves SEC Inquiry," PR Newswire, Sept. 27, 2019Source document
    5. undatedVantiv "BizShield and Insights" (Apr. 12, 2017, PR Newswire)Source document
    6. undatedVault Health Launches First-of-its-Kind Saliva-based FDA EUA Approved Test for COVID-19Source document

    zenodo.org

    1. undatedAdriano Alves de Rezende et al., A Reinvenção das Vendas: As Estratégias das Empresas Brasileiras para Gerar Receitas na Pandemia de COVID-19 (2020)Source document
    2. undatedLim Lek Chai, Business Management and Innovation: A Critical Analysis of Small Business Success (2026)Source document
    3. undatedMalizani Silavwe et al., A Study on Challenges to Information Technology Adoption within Small and Medium Enterprises inSource document
    4. undatedTony Thomas, Post-Pandemic Business Strategies for California Small Firms, 2020–2025 (2026)Source document
    5. undatedVera Barinova and Pavel Levakov, Key indicators for SMEs' development in 2022 (2023)Source document

    app.leg.wa.gov

    1. Building the Barely Possible — First Mode, Conor Duggan, Government Relations, February 2021Source document
    2. Creative Districts Program Overview — House Community and Economic Development Committee Meeting, March 16, 2021Source document
    3. Broadband — Jasmine Vasavada, Legislative & Policy Director — Washington State Department of Commerce (March 2021)Source document
    4. Supply Chain BacklogSource document
    5. Economic Development & Competitiveness — Chris Green — Washington State Department of Commerce (January 12, 2022)Source document
    6. Washington State Department of Commerce — Mike Fong, Director (January 9, 2024) — Housing and Infrastructure and Small BusinessSource document
    7. Compliance & Enforcement — Senate Business, Financial Services, Gaming & Trade Committee (January 30, 2024)Source document
    8. Cowlitz Indian Tribe — Business, Financial Services, Gaming & Trade Committee Legislative Hearing — Compact Amendment (March 27, 2024)Source document
    9. Responding to Global Trade Shifts: Safeguarding Washington's Competitiveness — Washington State Department of Commerce (October 30, 2025)Source document
    10. Amazon Leo Network — Washington Senate Business, Financial Services & Trade Committee, December 4, 2025Source document
    11. Blue Origin Overview — Anna Spencer (Prepared for HSV Chamber of Commerce, January 2025)Source document
    12. Mariana Amorim, Department of Sociology, Washington State University — Home Equity Sharing Agreements in Washington StateSource document
    13. Presentation on Home Equity Sharing Agreements to the Washington State Senate, December 4, 2025Source document
    14. Stoke Space Briefing — Senate Committee on Business, Financial Services & Trade, December 2025Source document
    15. Washington Space Economy: Positioning Washington to Lead the Next Era of Space Innovation — Presented by Space NorthwestSource document
    16. Strengthening Washington's Visitor Economy — Tourism Investment & Competitiveness, Self-Advisory Group Recommendations, January 20, 2026Source document
    17. Seventh Amendment to the Tribal – State Compact for Class III Gaming Between the Squaxin Island Tribe and the State of WashingtonSource document
    18. undated2021 Skilled Worker Grant Program Report — Office of Economic Development & Competitiveness — Report to the Legislature (February 8, 2022)Source document
    19. undated2023 Biennial Energy Report — Washington State Department of Commerce (March 22, 2023)Source document
    20. undated2025 State Surplus Property Report — Report to the Legislature (December 1, 2025)Source document
    21. undatedAffordable Housing Progress Update — Report to the Legislature (February 2025)Source document
    22. undatedAffordable Housing Update 2019 — Affordable Housing Advisory Board Report to the Legislature (February 1, 2020)Source document
    23. undatedAnnual Report on Activities SFY 2020 — Office of Developmental Disabilities OmbudsSource document
    24. undatedAppointment of Christine Skoorsmith to the Small Business Export Finance Assistance Center Board of DirectorsSource document
    25. undatedAppointment of Joseph Timmons to the Small Business Export Finance Assistance Center Board of DirectorsSource document
    26. undatedAppointment of Kimberly Pearson to the Small Business Export Finance Assistance Center Board of DirectorsSource document
    27. undatedArlington Drive Youth Campus and Young Adult Housing Program report — Per 2021-2023 operating budget (ESSB 5092 Sec. 26)Source document
    28. undatedArlington Drive Youth Campus: 2024 Annual Legislative Report per 2023-2025 Operating Budget (ESSB 5187), July 2024Source document
    29. undatedBuilding Communities Fund Report, 2025-27 — Biennial Report per RCW 43.63A.125 (April 2024)Source document
    30. undatedClean Buildings Legislative Report — 2024 report (RCW 19.27A.220)Source document
    31. undatedClean Buildings Performance Standard Legislative Report: Early Adopter Incentive Programs — Department of Commerce (March 2026)Source document
    32. undatedCollaborative Roadmap Phase IV — Integrating Water, Sewer, School, and Port Districts into the GMA Planning Process (December 16, 2025)Source document
    33. undatedCommunity Reinvestment Account Plan — Preliminary Legislative Report, Washington State Department of Commerce (December 1, 2022)Source document
    34. undatedCommunity Reinvestment Plan Report — Washington State Department of Commerce (September 19, 2023)Source document
    35. undatedCommunity-Law Enforcement Partnership — Report to the Legislature (June 2026)Source document
    36. undatedCriminal Penalty Fees Related to Sexual Exploitation Crimes — Report to the Legislature (June 2026)Source document
    37. undatedDirect Appropriations Status Report — Pursuant to Laws of 2023, Chapter 474 (SB 5200, Section 6012) (January 15, 2025)Source document
    38. undatedElectrical Transmission Workforce Study — Report to the Legislature, Energy Policy Division (January 2025)Source document
    39. undatedEvaluation of Planning Costs — Washington State Department of Commerce (January 3, 2023)Source document
    40. undatedFinancial Fraud and Identity Theft Investigation and Prosecution Program: Annual Report on Performance and Recommendations, February 2023Source document
    41. undatedFire Service Delivery Report — Department of Commerce (December 1, 2023)Source document
    42. undatedGreen Electrolytic Hydrogen and Renewable Fuels: Recommendations for Deployment (Department of Commerce, January 5, 2024)Source document
    43. undatedGreen Roof and Rooftop Agrivoltaic Benefit-Cost Analysis — Washington State Department of Commerce (June 22, 2023)Source document
    44. undatedGubernatorial Appointment of Christie Skoorsmith to the Small Business Export Finance Assistance Center BoardSource document
    45. undatedGubernatorial Appointment of Claude Ragle to the Washington Horse Racing CommissionSource document
    46. undatedGubernatorial Appointment of Lekha Fernandes as Director of the Office of Minority and Women's Business EnterprisesSource document
    47. undatedHuman Trafficking Training Evaluation — Report to the Legislature, Office of Crime Victims Advocacy (June 2026)Source document
    48. undatediEngage. iLearn. iSucceed. — tomorrow's leaders in STEM+Arts careersSource document
    49. undatedImpacts of the Commercial Sex Industry on Black and African American Communities in Washington — Laws of 2023 (SB 5187)Source document
    50. undatedImproving Homeownership Rates for Black, Indigenous, and People of Color — Homeownership Disparities Work Group (September 2022)Source document
    51. undatedIndependent Feasibility Review for the Skagit Regional Public Facility District Project — Department of Commerce (April 29, 2020)Source document
    52. undatedInformation on Business Interruption InsuranceSource document
    53. undatedInterim Assessment (RCW 19.405.080) — Glenn Blackmon and Austin Scharff, Energy Policy Office, November 2023Source document
    54. undatedInterim Report: Stabilizing rents for tenants in state-funded affordable housing — Washington State Housing Finance CommissionSource document
    55. undatedLow-Income Energy Assistance 2023 Legislative Report — Errata (Department of Commerce, July 1, 2024)Source document
    56. undatedMulti-jurisdictional Task Force Roundtable Outcomes Report — Report to the Legislature (October 2025)Source document
    57. undatedMultifamily Property Tax Exemption (MFTE) Report to the Legislature — Department of Commerce, August 31, 2023Source document
    58. undatedPermanent Supportive Housing Advisory Committee: Annual Report Pursuant to RCW 43.330.425, December 2025 (Report to the Legislature)Source document
    59. undatedRural Broadband Program — Washington State Community Economic Revitalization Board, 2020 Legislative Report (2019-21 Biennium)Source document
    60. undatedSchool Directors' Compensation Study — Pursuant to Chapter 297, Laws of 2022 (SB 5693), January 6, 2023Source document
    61. undatedStabilizing Rents for Tenants in State-Funded Affordable Housing: Final Report (December 1, 2024)Source document
    62. undatedState Surplus Property Program — 2021 Annual Report (Dec. 1, 2021)Source document
    63. undatedStatewide Reentry Council — Biennial Report (State of Washington, Dec. 1, 2020)Source document
    64. undatedUtility Relocation Study — Report to the Legislature, Public Works Board (December 18, 2024)Source document
    65. undatedWashington State Agritourism Report — Washington State Department of Commerce (May 2026)Source document
    66. undatedWashington State Child Care Access Strategy — Child Care Collaborative Task Force Report to the Legislature (June 2021)Source document
    67. undatedWashington State Electric Utility Resource Planning 2022 Report — Report to the Legislature (April 2024)Source document
    68. undatedWashington State Electric Utility Resource Planning 2024 Report — Report to the Legislature (December 2025)Source document
    69. undatedWashington Transportation Electrification Strategy — Full Report, February 2024 (Interagency Electric Vehicle Coordinating Council)Source document
    70. undatedWashington Transportation Electrification Strategy — Summary and Action Plan, January 2, 2024Source document

    ecf.wvnb.uscourts.gov

    1. Notice of Appearance and Request for Service — West Virginia Economic Development Authority, Panthera Enterprises, LLC (Doc 10)Source document
    2. Notice to Parties in Interest — Application to Employ Bernstein-Burkley, P.C. as Counsel to Debtor (Doc 18)Source document
    3. Exhibit F: Memorandum of Timber Agreement — No. 2:19-bk-00787 (Dkt. 52-11, Bankr. N.D. W. Va.)Source document
    4. PDF File with Audio File Attachment — In re Panthera Enterprises, LLC (Doc 78)Source document
    5. Notice of Withdrawal of Claim No. 11 — PJSC Aviation Company Ukrainian Helicopters, Panthera Enterprises, LLC, Case No. 2:19-bk-00787Source document
    6. Notice to All Creditors — Second Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan, Panthera Enterprises, LLC (Doc 103)Source document
    7. Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 89)Source document
    8. Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 95)Source document
    9. Notice to Parties in Interest — Third Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan, Panthera Enterprises, LLC (Doc 139)Source document
    10. Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 101)Source document
    11. Certificate of Service — Panthera Training, LLC, In re Panthera Enterprises, LLC, BK No. 2:19-BK-00787 (Doc 150)Source document
    12. Notice to All Parties in Interest — Motion for Relief from Stay, Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 153)Source document
    13. Certificate of Service — Panthera Training, LLC, In re Panthera Enterprises, LLC, BK No. 2:19-BK-00787 (Doc 160)Source document
    14. Source document (2020-06-08)Source document
    15. Notice to Parties in Interest — Application to Employ Aaron C. Amore as Attorney, Panthera Enterprises, LLC (Doc 207)Source document
    16. Notice to Parties in Interest — Application to Employ John P. Lantzy as Accountant, Panthera Enterprises, LLC (Doc 212)Source document
    17. Notice to Parties in Interest — Application to Employ Kelly T. Smith, CPA, CGMA, MBA as Accountant (Doc 225)Source document
    18. Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 136)Source document
    19. Notice to All Creditors — Application for Compensation and Reimbursement of Expenses for Bernstein-Burkley, P.C. (Doc 240)Source document
    20. Source document (2020-10-19)Source document
    21. Notice of Need to File Proof of Claim Due to Trustee's Notice of Assets — Panthera Enterprises, LLC (Doc 214)Source document
    22. Amended Exhibit A — Invoice — Panthera Enterprises, LLC — No. 2:19-bk-00787 (Doc 283)Source document
    23. Notice to All Creditors — Application for Compensation Kelly T. Smith, CPA of the firm of Smith, Elliot, Kearns & Company, LLC (Doc 262)Source document
    24. Notice to Parties in Interest — First Motion for Award of Fees Against Bernstein-Burkley, P.C. (Doc 266)Source document
    25. Panthera Training, LLC’s Motion for Award of Fees Against Bernstein-Burkley, P.C. — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 265)Source document
    26. Memorandum Opinion — Panthera Enterprises, LLC (2:19-bk-00787 Doc 312)Source document
    27. Memorandum Opinion — Panthera Enterprises, LLC (No. 2:19-bk-00787 Doc 317)Source document
    28. Agreed Order Resolving Motion — Fee Application of the Bernstein-Burkley, P.C and Objections, Panthera Enterprises, LLC (Doc 308)Source document
    29. Agreed Order Resolving Motion — Fee Application of the Bernstein-Burkley, P.C and Objections, Panthera Enterprises, LLC (Doc 309)Source document
    30. Complaint for Declaratory Judgment — Renick C. Williams, Betty P. Williams and Robert R. Williams v. Panthera Enterprises LLC, No. 2:19-bk-00787 (Doc 322)Source document
    31. Deed of Renick C. Williams and Betty P. Williams to TENX Group, LLC (August 2013) — No. 2:19-bk-00787 (Doc 322-1)Source document
    32. Exhibit A: Security Agreement — Receivables Purchase and Security Agreement (No. 2:19-bk-00787 Doc 327-1)Source document
    33. Exhibit B: Security Agreement — Receivables Purchase and Security Agreement (No. 2:19-bk-00787 Doc 327-2)Source document
    34. Objection to the Debtor’s Motion for an Order Approving the Sale of the Debtor’s Real Property — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 321)Source document
    35. Memorandum in Support of Claimants’ Objection to the Debtor’s Motion for an Order Approving the Sale of the Debtor’s Real Property — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 342)Source document
    36. Real Estate Sales Agreement, July 2013, Renick C. Williams and Betty P. Williams with TENX Group, LLC — No. 2:19-bk-00787 (Doc 343)Source document
    37. Report of Judicial Settlement Officer — Panthera Enterprises, LLC, Case No. 2:19-bk-00787-PMB (Doc 359)Source document
    38. Notice to All Creditors — Application for Compensation Jack Lantzy, Panthera Enterprises, LLC (Doc 362)Source document
    39. Claimants’ Response to Trustee’s Memorandum in Support of Trustee’s Motion for an Order Approving the Sale of the Debtor’s Real Property — In re Panthera Enterprises, LLC (Doc 364)Source document
    40. Bankruptcy PDF File With Audio File Attachment — Panthera Enterprises, LLC (Doc. 369)Source document
    41. Claimants’ Motion to Reconsider, Alter and Amend June 25, 2021 Order Granting Chapter 7 Trustee’s Motion — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 377)Source document
    42. Notice to All Creditors — Second Interim Application for Compensation for Accountant John P. Lantzy, Panthera Enterprises, LLC (Doc 406)Source document
    43. Notice to Parties in Interest — Application for Compensation for Kelly T. Smith, Accountant, Period: 10/4/2021 to 11/4/2021 (Doc 411)Source document
    44. Notice of Status Conference — In Panthera Enterprises, LLC (Bankruptcy Proceeding No. 2:19-bk-00787, Doc 414)Source document
    45. Notice to All Creditors — Application for Compensation, Aaron C. Amore, Trustee's Attorney, Panthera Enterprises, LLC (Doc 430)Source document
    46. Notice to Parties in Interest — Third Interim Fee Application for Compensation for John "Jack" P. Lantzy, CPA (Doc 437)Source document
    47. Notice to Parties in Interest — Amended Motion to Withdraw as Counsel of Record for Panthera Training, LLC (Doc 453)Source document
    48. Order Granting Amended Motion to Withdraw — Counsel of Record for Panthera Training, LLC, Case No. 2:19-bk-00787 (Doc 455)Source document
    49. Notice to All Creditors — Application for Compensation for Trustee Expenses for Aaron C. Amore, Trustee Chapter 7 (Doc 457)Source document
    50. Notice to Parties in Interest — Application for Compensation for Accountant Jack Lantzy, Panthera Enterprises, LLC (Doc 465)Source document
    51. Notice to All Creditors — Notice of Intent to Abandon Promissory Note, Panthera Enterprises, LLC (Doc 472)Source document
    52. undatedOrder Abandoning Property — Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 474, Chapter 7)Source document
    53. undatedOrder Granting — Application for Compensation and Reimbursement of Expenses for Attorney for the Trustee (Doc 429-2)Source document
    54. undatedOrder of Court (Extend Time for Debtor to Respond to Motions) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 68)Source document

    ecf.vaed.uscourts.gov

    1. Exhibit E: Fedwire Funds Processor (FLD Outgoing Transfer) — Case 1:20-cv-00658-LMB-IDD (Document 19-5)Source document
    2. Order Extending Deadlines — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Case 1:20-cv-00658-LMB-IDD (Document 14)Source document
    3. Motion to Withdraw Appearance — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Case 1:20-cv-00658 (Document 34)Source document
    4. Terms and Conditions of Your Account — Case 1:20-cv-00658-LMB-IDD (Document 38-2)Source document
    5. Exhibit B: Fedwire Funds Processor (FLD Outgoing Transfer) — Case 1:20-cv-00658-LMB-IDD (Document 43-2)Source document
    6. [Proposed] Consent Order — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Case 1:20-cv-00658-LMB-IDD (Document 54-1)Source document
    7. Consent Order — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Case 1:20-cv-00658-LMB-IDD Document 53)Source document
    8. Exhibit A — Court Name, Admission Date, Bar No., Case 1:20-cv-00658-LMB-IDD (Document 50)Source document
    9. Notice of Appearance (Meredith K. Loretta) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Civil Action No. 1:20-cv-00658 (Document 49)Source document
    10. Consent Order — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Civil Action No. 1:20-cv-00658 (Document 56)Source document
    11. [Proposed] Consent Order — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Case 1:20-cv-00658-LMB-IDD (Document 52-1)Source document

    Sources: the 1,707 record pages listed; court, dates and document types are as recorded on those pages.

    Other sources

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