Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Document types Complaints and indictments

Document type

Complaints and indictments

Complaints and indictments — 287 source documents and 60 court filings in the archive, dated 2014-08-08 – 2026-07-01. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records347 (287 source documents and 60 court filings)
Dated2014-08-08 – 2026-07-01
CourtsU.S. District Court for the Northern District of California (44), U.S. District Court for the Northern District of Georgia (16), U.S. District Court for the Southern District of Texas (16)
Listed under programsOther pandemic litigation (141), PPP (90), Unemployment insurance (52), EIDL (14)

Records

287 source documents and 60 court filings, in date order across 2 pages.

  1. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictmentsComplaint charging Eduard Gasparyan with bank fraud conspiracy and aggravated identity theft, No. 2:22-mj-03431-DUTY (C.D. Cal.), August 30, 2022.
  2. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictmentsComplaint by 3M against Performance Supply over a $45 million N95 respirator quote to New York City, No. 1:20-cv-02949 (S.D.N.Y.), April 10, 2020.
  3. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESSNotice of Filing in American Association of Political Consultants v. SBA, No. 1:20-cv-00970 (D.D.C.), April 18, 2020, adding two omitted exhibits.
  4. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docketCriminal complaint against Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 12, 2020: bank fraud over a $3,725,500 PPP loan to Flame Trucking.
  5. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictmentsSBA OIG Management Alert 20-16, July 28, 2020, reports over 5,000 suspected fraud instances and $250 million to potentially ineligible EIDL recipients.
  6. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric ShibleyGovernment response opposing release of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 17, 2020, in a PPP loan fraud case.
  7. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docketGovernment opposition to Maurice Fayne's motion to reconsider his detention order, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  8. 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.
  9. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud ProsecutionsTranscript of a Curcio hearing in United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), January 17, 2023, filed as Doc. 54.
  10. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictmentsCriminal complaint and FBI affidavit, United States v. Stephanie Diane Smith (S.D. Fla.), October 11, 2023: wire fraud charge over two PPP loans.
  11. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictmentsAdversary complaint by KServicing Wind Down Corp. (f/k/a Kabbage) against former officers, directors and shareholders, Doc 1178, No. 22-10951 (D. Del.)
  12. Standing Order on Joint Case Management Statements — No. 3:20-cv-05787-SI (N.D. Cal.)Source document · Complaints and indictmentsStanding Order for All Judges of N.D. Cal. on Joint Case Management Statements, Document 15-2 in No. 3:20-cv-05787-SI, filed August 27, 2020.
  13. Complaint (2018-11-09)Source document · Complaints and indictmentsComplaint in East Bay Sanctuary Covenant v. Trump, No. 3:18-cv-06810-JST (N.D. Cal.), filed November 9, 2018, challenging an asylum rule and proclamation.
  14. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictmentsOpinion and Order on motion to dismiss derivative claims, Cypress Holdings, III v. Sport-BLX, 22 Civ. 1243 (LGS) (S.D.N.Y.), Doc. 180, September 23, 2024.
  15. Complaint (2019-07-17) — East Bay Sanctuary Covenant, et al. v. William Barr, et al.Source document · Complaints and indictments
  16. Complaint For Turnover And Possession Of Real And PersonalSource document · Complaints and indictmentsPanthera Enterprises seeks turnover of leased property from Panthera Training over unpaid rent, No. 2:19-bk-00787 (Bankr. N.D. W. Va.), October 17, 2019.
  17. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictmentsBankruptcy court sets discovery and hearing schedule in Panthera Enterprises' Chapter 11 dispute with Panthera Training, No. 2:19-bk-00787 (N.D.W. Va.).
  18. Complaint — Blue Force Technologies, Inc. v. Raymond C. Jones, James v. Punelli, Midtown Resources MCA LLC, Azadian Group, LLCSource document · Complaints and indictments
  19. Verified Complaint — State of New York v. Thread Counsel Inc. d/b/a Laws of Motion (Albany County)Source document · Complaints and indictments
  20. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictmentsBill V. Neff Sr. sues Panthera Enterprises and Panthera Training in bankruptcy court over title to 38 modular office units, No. 2:19-bk-00787.
  21. Ajira AI LLC v Chase - Class Action Complaint v2 djsSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio corporation, Defendants.Ajira AI LLC class action complaint against JPMorgan Chase Bank, No. 1:20-cv-04428 (N.D. Ill.), July 29, 2020, over prioritizing PPP loan applications.
  22. Information — United States v. StewartSource document · Complaints and indictments
  23. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David StaveleyFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  24. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Source document · Complaints and indictments · Aapc SbaPolitical consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  25. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments3M sues Geftico, alleging it used 3M trademarks to offer N95 masks to the CDC stockpile at over 500% above list price, No. 6:20-cv-00648 (M.D. Fla.).
  26. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioClass action complaint, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), April 24, 2020, over PPP loan application handling.
  27. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictmentsExhibit 7, First Amended Complaint, 3M Company v. RX2Live, N95 respirator price-gouging, Doc. 16-7 in No. 1:20-cv-02949-LAP, April 24, 2020.
  28. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Source document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity asCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
  29. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments3M Company's complaint against TAC2 Global LLC (M.D. Fla., April 30, 2020) over alleged N95 mask offers to Florida at over 430% above list price.
  30. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments3M Company complaint against TAC2 Global LLC, No. 8:20-cv-01003-MSS-CPT (M.D. Fla.), April 30, 2020: trademark and price-gouging claims over N95 masks.
  31. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (N.D. Cal.)Source document · Complaints and indictments
  32. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictmentsPlaid privacy class plaintiffs oppose Plaid's request for judicial notice of privacy policies and app screenshots, No. 4:20-cv-03056-DMR (N.D. Cal.).
  33. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David ButzigerCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
  34. FBI affidavit in support of criminal complaint — US v. ButzigerSource document · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  35. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateCriminal complaint charging Maurice Fayne with bank fraud under 18 U.S.C. § 1344 over a PPP loan, No. 1:20-mj-00370-JSA (N.D. Ga.), May 12, 2020.
  36. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateMotion to seal, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), May 12, 2020: asks to seal the criminal complaint and related papers.
  37. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateGovernment motion to unseal, Doc. 5 in United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), May 13, 2020, citing the arrest and executed warrants.
  38. Warrant for Arrest — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateArrest warrant and criminal complaint, United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), filed May 14, 2020: bank fraud under Section 1344.
  39. Complaint — Blue Flame Medical LLC v. Chain Bridge Bank, N.A.Source document · Complaints and indictmentsComplaint by Blue Flame Medical LLC against Chain Bridge Bank over a California wire transfer, No. 1:20-cv-00658-LMB-IDD (E.D. Va.), June 12, 2020.
  40. Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric ShibleyGovernment Exhibit 17, U.S. v. Shibley, No. 2:20-cr-00174-JCC: Dituri Construction LLC's PPP application for $326,600.00, filed November 26, 2021.
  41. Indictment — United States v. FayneSource document · Complaints and indictments · United States v. Maurice FayneIndictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  42. Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  43. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint, U.S. v. Eric Shibley, No. 2:20-cr-00174 (W.D. Wash.), June 29, 2020: wire and bank fraud counts over a PPP loan application.
  44. Pslra Named Plaintiff Certification (Jie Ling Guo) — Tran v. Beyond Meat (C.D. Cal.)Source document · Complaints and indictmentsNamed plaintiff certification of Jie Ling Guo with a list of Beyond Meat trades, Tran v. Beyond Meat, No. 2:20-cv-00963-MWF-AFM (C.D. Cal.), July 1, 2020.
  45. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-07-09)Source document · Complaints and indictments · United States v. Maurice Fayne related docketCriminal complaint charging Daniel Eric Jay with bank fraud under 18 U.S.C. § 1344 over a PPP loan to Flame Trucking Inc. (N.D. Ga., July 9, 2020).
  46. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateCriminal complaint and affidavit, United States v. Marnell, No. 2:20-mj-03313 (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loan applications.
  47. Proposed Order Sealing Documents — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateProposed order sealing the complaint and arrest warrant in United States v. Andrew Marnell, 2:20-mj-03313 (C.D. Cal.), Document 4, dated July 15, 2020.
  48. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew MarnellCriminal complaint and affidavit, United States v. Marnell, No. 2:20-cr-00319-RGK (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loans.
  49. Advisement of Defendant's Statutory and Constitutional Rights — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateAdvisement of statutory and constitutional rights for Andrew Marnell, No. 2:20-mj-03313 (C.D. Cal.), Document 10, filed July 16, 2020, signed by counsel.
  50. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrateCriminal complaint and affidavit, No. 1:20-mj-03237 (S.D. Fla.), July 2020, charging David Tyler Hines over $13.5 million in PPP loan applications.
  51. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew MarnellIndictment in U.S. v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 28, 2020: three bank fraud counts over PPP loans for three entities.
  52. • Verified Complaint For 1) First and Fifth Amendments; 2 Lanham ActSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  53. Verified Complaint — Children’s Health Defense v. Facebook, Inc., No. 3:20-cv-05787Source document · Complaints and indictmentsVerified complaint in Children's Health Defense v. Facebook et al., No. 3:20-cv-05787-SK (N.D. Cal.), August 17, 2020: Bivens, Lanham Act and RICO claims.
  54. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons in Children's Health Defense v. Facebook, Inc., No. CV 20-5787 SK (N.D. Cal.), dated August 17, 2020, to Facebook, Mark Zuckerberg and others.
  55. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons in Children's Health Defense v. Facebook, Inc., Case 3:20-cv-05787-SI (N.D. Cal.), filed August 18, 2020, to Facebook, Zuckerberg and others.
  56. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), filed August 17, 2020: 21 days to answer the complaint.
  57. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsAmended summons, Children's Health Defense v. Facebook, Inc., No. 20-cv-05787-SK (N.D. Cal.), filed August 24, 2020: 21 days to answer the complaint.
  58. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons to PolitiFact, Science Feedback and Poynter Institute, Children's Health Defense v. Facebook, No. 20-cv-05787-SK (N.D. Cal.), August 26, 2020.
  59. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons to PolitiFact, Science Feedback and Poynter Institute in Children's Health Defense v. Facebook, No. 20-cv-05787-SK (N.D. Cal.), August 27, 2020.
  60. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateAgreed order on bond barring new debt, including CARES Act loans, United States v. David Tyler Hines, No. 1:20-mj-03237-JB (S.D. Fla.), September 1, 2020.
  61. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  62. Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. HinesOrder granting competency evaluation, United States v. David Tyler Hines, 1:21-cr-20011-DPG (S.D. Fla.), entered September 2, 2020.
  63. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook IncStipulation extends defendants' deadline to October 23, 2020, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), September 9, 2020.
  64. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictmentsStipulation to enlarge time in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.): opposition due December 21, 2020.
  65. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsDeclaration of counsel Roger I. Teich, CHD v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Sept. 10, 2020, seeking substituted electronic service orders.
  66. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsChildren's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 28: withdraws stipulation consent, seeks Rule 16(c) and 4(f)(3) orders.
  67. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncExhibit E, Doc. 43-9, Case 3:20-cv-05787-SI, filed September 24, 2020: counsel emails on service, response deadlines and ESI calls in CHD v. Facebook.
  68. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsPoynter Institute and PolitiFact's certification of interested parties in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI, October 1, 2020.
  69. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsRule 7.1 corporate disclosure statement of Poynter Institute and PolitiFact, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI, October 1, 2020.
  70. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictmentsChain Bridge Bank's third-party complaint against JPMorgan over a returned $456,888,600 California wire, No. 1:20-cv-00658 (E.D. Va.), October 13, 2020.
  71. Complaint (2020-10-23) — Children's Health Defense v. Facebook, Inc., et alSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  72. Complaint (2020-10-23)Source document · Complaints and indictmentsPoynter Institute's motion to dismiss, Document 54 in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), filed October 23, 2020.
  73. No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Source document · Complaints and indictmentsJustice Department antitrust complaint (November 2020) seeking to block Visa's acquisition of fintech firm Plaid.
  74. Complaint (2020-11-11)Source document · Complaints and indictmentsObjection by Panthera Training, LLC to Bernstein-Burkley, P.C.'s fee application, Doc 248 in No. 2:19-bk-00787 (Bankr. N.D. W. Va.), November 11, 2020.
  75. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncChildren's Health Defense official's declaration listing Facebook fact-check exhibits in its suit against Facebook, No. 3:20-cv-05787-SI (N.D. Cal.).
  76. Verified First Amended ComplaintSource document · Complaints and indictmentsDocument 64, Verified First Amended Complaint, Children's Health Defense v. Facebook, Case No. 3:20-cv-05787-SI (N.D. Cal.), November 13, 2020.
  77. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncDeclaration of Rita Shreffler supporting a verified second amended complaint, CHD v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), December 4, 2020.
  78. Verified Second Amended ComplaintSource document · Complaints and indictmentsDocument 65-1, Verified Second Amended Complaint, Children's Health Defense v. Facebook, Case No. 3:20-cv-05787-SI (N.D. Cal.), December 4, 2020.
  79. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd OregonCriminal complaint, 01/05/21, D. Or.: FBI affidavit alleges Andrew Aaron Lloyd and Russell A. Schort obtained PPP loans with false payroll data.
  80. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource…Source document · Complaints and indictments
  81. Complaint (2021-01-19)Source document · Complaints and indictmentsExhibit B (Doc. 130-3), amended complaint in East Bay Sanctuary Covenant v. Barr, 4:19-cv-04073-JST (N.D. Cal.), challenging an asylum Final Rule.
  82. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictmentsService letter, summons and civil case cover sheet in Brooks v. Thomson Reuters, Doc. 1-1, No. 4:21-cv-01418-KAW, filed February 26, 2021.
  83. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee…Source document · Complaints and indictments
  84. Stipulation to Extend Time to Respond — Brooks v. Thomson ReutersSource document · Complaints and indictments
  85. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 143 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictmentsJoint scheduling stipulation, East Bay Sanctuary Covenant v. Garland, No. 4:19-cv-04073-JST (N.D. Cal.), March 24, 2021, to extend the response deadline.
  86. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictmentsJoint scheduling stipulation, East Bay Sanctuary Covenant v. Garland, No. 4:19-cv-04073-JST (N.D. Cal.), March 24, 2021: parties agree to extend deadline.
  87. Indictment — United States v. Hadi Isbaih (N.D. Ill.)Source document · Complaints and indictments
  88. Complaint (2021-04-06) — Children's Health Defense v. Facebook, Inc., et al.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  89. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  90. First Amended Class Action Complaint — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,Class complaint by Adia Holdings, No. 23-623C (Fed. Cl.), over Restaurant Revitalization Fund grants the SBA approved and then rescinded.
  91. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictmentsSBA OIG Report 21-15, May 6, 2021: handling of identity theft complaints in the COVID-19 EIDL program, 846,611 applications referred.
  92. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
  93. Exhibit 95: JPMC Letter — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictmentsExhibit 95, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), May 7, 2021: JPMC letter reserving rights over $456,888,600 wire.
  94. Complaint — John Elzie Kinard, Jr. v. LexisNexis Risk SolutionsSource document · Complaints and indictmentsKinard sues LexisNexis Risk Solutions under the FCRA over a "deceased" credit report notation, No. 1:21-cv-02045-ELR-CCB (N.D. Ga.), May 13, 2021.
  95. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  96. Summonses — America's Frontline Doctors v. Becerra, Doc. 14Source document · Complaints and indictmentsSummonses in America's Frontline Doctors v. Becerra, No. 2:21-cv-702-CLM (N.D. Ala.), Document 14, June 30, 2021, to federal health agencies and officers.
  97. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncNotice of Appeal, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 109, filed July 20, 2021, to the Ninth Circuit.
  98. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  99. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictmentsVerified complaint, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J., August 16, 2021), challenging Rutgers' COVID-19 vaccine mandate.
  100. Complaint - Feds. for Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINSupplemental motion for a class-wide preliminary injunction against Air Force COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), March 31, 2022.
  101. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force Officer moves for a class-wide injunction against military COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), February 28, 2022.
  102. Notice of Voluntary Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. BecerraAmerica's Frontline Doctors voluntarily dismiss Count VII of their suit against Xavier Becerra, No. 2:21-cv-00702-CLM (N.D. Ala.).
  103. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictmentsProposed order, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (ZNQ-TJB) (D.N.J.), Doc. 10-7, filed August 30, 2021.
  104. Complaint — Kaos Productions, Inc. (Spin Nightclub) v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  105. Council Bluffs Community School District Motion to Dismiss and Joinder — The Arc of Iowa v. Reynolds (S.D. Iowa No. 4:21-cv-264, Dkt. 97) (2022-08-01)Source document · Complaints and indictmentsCouncil Bluffs school district's motion to dismiss and joinder, Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), Doc. 97, filed August 1, 2022.
  106. Complaint - ERIN VERCANDE, individually and on behalf of S.V., a minor, Plaintiffs, v. KIM REYNOLDS, in her official capacity as Governor of Iowa (2021-09-03)Source document · Complaints and indictmentsComplaint in The Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), filed September 3, 2021, challenging Iowa's school mask-mandate ban under the ADA.
  107. Order Denying Rule 41(a) Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. BecerraCourt denies America's Frontline Doctors' Rule 41(a) bid to drop one count against Xavier Becerra, inviting a Rule 15 amendment, No. 2:21-cv-702-CLM.
  108. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Source document · Complaints and indictmentsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  109. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew MarnellFirst Superseding Information, United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), Document 45, September 13, 2021: bank fraud counts.
  110. Case Summary — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew MarnellCR-72 case summary, Document 46 in United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), September 13, 2021: bank fraud and money laundering.
  111. Summons — Public Health and Medical Professionals v. FDASource document · Complaints and indictmentsAO 440 summons to the FDA in Public Health and Medical Professionals for Transparency v. FDA, No. 4:21-cv-01058-P (N.D. Tex.), September 16, 2021.
  112. Criminal Information — United States v. Hashim CampbellSource document · Complaints and indictmentsCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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).
  118. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  119. 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.
  120. Original Filing Form — State of Missouri, et al. v. Joseph R. Biden, Jr., et al. (E.D. Mo.)Source document · Complaints and indictmentsOriginal Filing Form, Doc. #: 1-4 in State of Missouri v. Biden, No. 4:21-cv-01300-DDN (E.D. Mo.), October 29, 2021: statement on prior related cases.
  121. 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.
  122. 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.
  123. 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.
  124. 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,
  125. 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
  126. 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.
  127. 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.
  128. 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.).
  129. 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.
  130. 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.
  131. 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.
  132. 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.
  133. 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.
  134. 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.
  135. 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.
  136. 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
  137. 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.).
  138. 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.
  139. 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.
  140. 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.
  141. 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.).
  142. 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.
  143. 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.
  144. 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.
  145. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  146. 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.
  147. 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.
  148. 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.
  149. 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.
  150. 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
  151. 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.
  152. 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.
  153. Sealed Complaint — United States v. Rafael Martinez (22 Mag. 1988, S.D.N.Y.)Source 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.
  154. 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
  155. 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.
  156. 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.
  157. 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.
  158. 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.).
  159. 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.
  160. 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.
  161. 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.
  162. 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.
  163. 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.
  164. 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.
  165. 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.
  166. 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.
  167. 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.
  168. 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.
  169. 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.
  170. 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.
  171. 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.
  172. 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.
  173. 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.
  174. 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.
  175. 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.
  176. 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.
  177. 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.
  178. 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.
  179. 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.
  180. 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.
  181. 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.
  182. Complaint (2022-07-25)Source document · Complaints and indictments · Plaintiffs, v. SMALL BUSINESS
  183. 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.
  184. 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.
  185. 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.
  186. 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.
  187. 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.
  188. 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.
  189. 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.
  190. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  191. First Amended Class Action ComplaintSource document · Complaints and indictments
  192. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David StaveleyDoc. 117-1 in U.S. v. Staveley, 1:20-cr-00074 (D.R.I.), filed December 1, 2022: former defense counsel's letter on his advice about a guilty plea.
  193. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  194. Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  195. Memorandum in Support of Motion to Dismiss Count One — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · The Cleveland doctrine and Kelly v. United States ............................................... 5Memorandum supporting Rafael Martinez's motion to dismiss Count One (wire fraud), 22 Cr. 251 (LJL) (S.D.N.Y.), Document 33, filed December 2, 2022.
  196. Memo Endorsement on Letter Motion to Adjourn Trial (Doc. 35) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)Letter motion of December 2, 2022 in United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), to adjourn trial pending Dubin or dismiss Count Five.
  197. Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)Letter motion for Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), December 2, 2022, seeking to adjourn trial pending Dubin or to dismiss Count Five.
  198. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsNotice of Appeal to the Fifth Circuit, Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), filed December 12, 2022.
  199. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  200. To File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), jointly administeredSource document · Complaints and indictments
  201. The defendant in the above -captioned action has filed a motion to dismiss Count One ofSource document · Complaints and indictments · United States v. Rafael Martinez, 22 Cr. 251 (LJL)Government letter seeking adjournment of argument on motion to dismiss Count One, United States v. Rafael Martinez, 22 Cr. 251 (LJL), January 13, 2023.
  202. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael MartinezDefense letter opposing adjournment of Count One dismissal argument, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), January 13, 2023.
  203. MOTION for Leave to File PLAINTIFFS NOTICE OF MOTION AND MOTION FOR… — Brooks v. Thomson Reuters Corporation (Dkt. 123)Source document · Complaints and indictments
  204. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictmentsWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  205. Summons in a Civil Action, Doc. 6-1 — Oto Analytics v. BenworthSource document · Complaints and indictmentsSummons in a Civil Action to four defendants, Doc. 6-1 in OTO Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, January 25, 2023.
  206. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  207. Stipulation to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterStipulation and order in United States v. Carter, No. 2:22-mj-30125 (E.D. Mich.), February 2, 2023, adjourning the preliminary hearing to April 4, 2023.
  208. Letter in Support of Motion to Dismiss Count One (Doc. 51) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael MartinezDefense letter in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Feb. 3, 2023, seeking dismissal of the wire fraud count, Count One.
  209. The Government submits this letter in opposition to defendant Rafael Martinez’s motionSource document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)Government letter opposing Rafael Martinez's motion to dismiss Count One, S1 22 Cr. 251 (LJL), Doc. 52, February 10, 2023, over a PPP wire fraud charge.
  210. Reply Letter on Motion to Dismiss Count One (Doc. 53) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael MartinezDefense reply letter, Document 53 in United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), February 14, 2023, seeking dismissal of Count One.
  211. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictmentsConsolidated amended class complaint, In re Wright & Filippis Data Security Breach Litigation, No. 2:22-cv-12908-SFC (E.D. Mich.), February 24, 2023.
  212. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael MartinezLetter motion for a bill of particulars on Count One, U.S. v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 57, filed February 24, 2023.
  213. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Source document · Complaints and indictmentsBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  214. Exhibit A: Conaway v. Bank of America Order (D.S.C.)Source document · Complaints and indictmentsD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  215. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictmentsMotion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  216. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 25 stipulation and order, United States v. Java Carter, No. 22-mj-30125 (E.D. Mich.), April 3, 2023: preliminary hearing moved to July 11, 2023.
  217. Complaint — Fitzhugh v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by Vicky Fitzhugh against SageStream, LLC and LexisNexis Risk Solutions (N.D. Ga.), May 10, 2023, over credit reports marked deceased.
  218. Complaint — Shaner v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against SageStream, LLC and LexisNexis Risk Solutions, Inc., filed May 10, 2023 as Document 1509 in No. 1:23-mi-99999 (N.D. Ga.).
  219. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictmentsKabbage Debtors and United States stipulate to extend to August 7, 2023 the deadline for a dischargeability complaint, No. 22-10951 (CTG), May 10, 2023.
  220. 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
  221. Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  222. Complaint — Bero v. Equifax and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against Equifax Information Services, LLC and LexisNexis Risk Solutions, Inc., filed May 30, 2023 as Document 1717 (N.D. Ga.).
  223. Class Action ComplaintSource document · Complaints and indictmentsPlaintiffs' Exhibit 284 (S.D. Fla.): amended class complaint in Cassidy v. Voyager Digital Ltd. alleging Earn Program Accounts are unregistered securities
  224. Review Juneau Adversary ComplaintSource document · Complaints and indictmentsDoc 862-2 (Exhibit A) in the KServicing, Inc. Chapter 11 case, No. 22-10951-CTG: April 2023 itemized attorney time entries totaling $392,323.00.
  225. Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  226. First Amended Complaint — Jane Roe 6 and Jane Roe 7 v. International Churches of Christ, Inc. et al., No. 2:23-cv-00999 (C.D. Cal.)Source document · Complaints and indictmentsJane Roe 6 and Jane Roe 7 sue International Churches of Christ and leaders over alleged childhood sexual abuse, No. 2:23-cv-00999-ODW-PLA (C.D. Cal.).
  227. Sentencing Memo of Daniel Eric Jay — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketSentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 20, 2023, asking for a sentence no longer than 60 months.
  228. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageGovernment's motion for order of forfeiture, Document 20 in U.S. v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), July 6, 2023, seeking $139,704.00.
  229. Transcript of Sentencing Hearing — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketTranscript of the June 23, 2023 sentencing of Daniel Eric Jay, No. 1:20-cr-00228-MHC (N.D. Ga.), filed July 10, 2023: dispute over a role increase.
  230. OHA Decision: Husson University PPP Appeal (Gordon College Doc 15-17)Source document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESSDoc. 15-17 in Gordon College v. SBA, No. 1:23-cv-614-BAH (D.D.C.): SBA OHA decision of August 4, 2022 reversing a PPP loan review for Husson University.
  231. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictmentsPRAC Semiannual Report to Congress, October 1, 2023 - March 31, 2024: PACE supported 783 investigations with estimated fraud loss of $2.03 billion.
  232. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLIOrder revoking pretrial release in U.S. v. Dezfooli, No. 2:22-cr-00142-RFB-BNW (D. Nev.), Doc. 84, November 16, 2023: defendant detained pending trial.
  233. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Source document · Complaints and indictments
  234. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2023)Source document · Complaints and indictmentsComplaint, Ferguson v. LexisNexis Risk Solutions, No. 1:23-cv-04912-VMC-JEM (N.D. Ga.), October 26, 2023: Fair Credit Reporting Act claims and jury demand.
  235. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Source document · Complaints and indictments
  236. First Amended Complaint — Slaughter v. LexisNexis (D. Colo.)Source document · Complaints and indictmentsFirst Amended Complaint in Slaughter v. LexisNexis Risk Solutions, No. 1:23-cv-02566-CNS-SKC (D. Colo.), alleging an FCRA claim over a deceased notation.
  237. Motion to Dismiss the Indictment — United States v. BockSource document · Complaints and indictmentsDefendant's motion to dismiss indictment or for bill of particulars, United States v. Bock, No. 22-CR-223 (NEB/TNL) (D. Minn.), Doc. 194, Dec. 15, 2023.
  238. New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Source document · Complaints and indictments
  239. Complaint — Gentile v. LexisNexis Risk Solutions (D. Ariz.)Source document · Complaints and indictmentsComplaint, Gentile v. LexisNexis Risk Solutions, No. 2:24-cv-00131-ESW (D. Ariz., January 18, 2024): FCRA claims over a deceased report.
  240. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictmentsAssented-to motion to withdraw Michelle Orfanos's motion to compel in Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), January 15, 2024.
  241. Verified Shareholder Derivative ComplaintSource document · Complaints and indictmentsVerified shareholder derivative complaint for LivePerson, Inc. against its directors and officers, No. 1:24-cv-00598-UA (S.D.N.Y.), January 26, 2024.
  242. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,Opinion, Adia Holdings v. United States (Fed. Cl.), March 19, 2024: dismisses a contract claim over a cancelled $169,820.34 restaurant grant.
  243. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Source document · Complaints and indictmentsStipulation, U.S. ex rel. Berteletti v. Kabbage (D. Mass.), July 8, 2024: dismisses the False Claims Act suit after a May 7, 2024 settlement.
  244. Complaint and Demand for Jury TrialSource document · Complaints and indictmentsConsumer sues Equifax, Experian, Trans Union and LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00468 (W.D. Wash.).
  245. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  246. Complaint — Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176Source document · Complaints and indictmentsComplaint, Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176 (M.D. Fla.), April 11, 2024: FCRA claims over a "deceased" report.
  247. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictmentsLance Alvarado statement, Doc. 14, Case 2:23-cv-03041-TLN-CSK, filed April 22, 2024: PUA complaint and accusations against insurance corporations.
  248. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  249. Complaint — Mikayla Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643Source document · Complaints and indictmentsComplaint, Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643-TMC (D.S.C.), filed April 29, 2024: FCRA claims over mixed credit files.
  250. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictmentsConsumer sues LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00283 (E.D. Va.), May 2, 2024.

Sources: the 287 record pages listed; court, dates and document types are as recorded on those pages.

Other document types

Back to top