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Document type

Complaints and indictments

Complaints and indictments — 303 source documents in the archive, dated 2014-08-08 – 2026-07-01. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records303 indexed pages
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 (115), Unemployment insurance (57), EIDL (19)

Records

303 source documents, 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 indictments
  2. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  3. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  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 docket
  5. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictments
  6. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  7. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  8. complaint against, and arrest warrants for, Stephen GLOVER (yearSource document · Complaints and indictments
  9. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud Prosecutions
  10. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictments
  11. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictments
  12. Standing Order on Joint Case Management Statements — No. 3:20-cv-05787-SI (N.D. Cal.)Source document · Complaints and indictments
  13. Complaint (2018-11-09)Source document · Complaints and indictments
  14. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictments
  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 indictments
  17. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictments
  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. 2021 10 Thread Counsel Laws of Motion ComplaintSource document · Complaints and indictments
  20. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictments
  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.
  22. Information — United States v. StewartSource document · Complaints and indictments
  23. 2. This affidavit is submitted in support of a criminal complaint and arrest warrantSource document · Complaints and indictments · United States v. David Staveley
  24. Complaint - Aapc Sba (2020-04-15)Source document · Complaints and indictments · Aapc Sba
  25. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  26. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  27. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  28. Reply and Supplemental Memorandum in Support of EmergencySource document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity as
  29. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  30. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  31. Complaint - Financial Services Group v. Plaid, Inc., No. 20-01977 (W.D. Pa.). (2020-05-04)Source document · Complaints and indictments
  32. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  33. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  34. Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  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 magistrate
  36. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  37. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  38. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-14)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  39. counsel, for its Complaint against Defendants Chain Bridge Bank, N.A. (“Chain Bridge Bank” orSource document · Complaints and indictments
  40. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  41. Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24)Source document · Complaints and indictments · United States v. Maurice Fayne
  42. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  43. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  44. 1. Plaintiff has reviewed a complaint filed in this matter and has authorized the filingSource document · Complaints and indictments
  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 docket
  46. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  47. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  48. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell
  49. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-16)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  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 magistrate
  51. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew Marnell
  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 ComplaintSource document · Complaints and indictments
  54. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  55. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  56. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  57. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  58. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  59. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  60. Information - United States v. David T. Hines magistrate PPP fraud case (2020-09-01)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  61. Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  62. Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines
  63. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  64. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictments
  65. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  66. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  67. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  68. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  69. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  70. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  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 indictments
  73. Final Visa Plaid Complaint - for FilingSource document · Complaints and indictments
  74. Complaint (2020-11-11)Source document · Complaints and indictments
  75. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  76. Verified First Amended ComplaintSource document · Complaints and indictments
  77. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  78. Verified Second Amended ComplaintSource document · Complaints and indictments
  79. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd Oregon
  80. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource Center in Los Angeles v. Jeffrey A.…Source document · Complaints and indictments
  81. Complaint (2021-01-19)Source document · Complaints and indictments
  82. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  83. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee, West Virginia Economic Development…Source document · Complaints and indictments
  84. to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.Source 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. BarrSource document · Complaints and indictments
  86. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. BarrSource document · Complaints and indictments
  87. 1. At times material to this IndictmentSource 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. Complaint (2021-05-03)Source document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  91. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictments
  92. Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK, U.S. District Court, District of HawaiiSource document · Complaints and indictments · Us V Kao Hawaii
  93. lawsuit was initiated by Blue Flame, which filed a complaint against Chain Bridge on June 12Source document · Complaints and indictments
  94. consumer, brings this Complaint against Defendant LexisNexis Risk Solutions, Inc. (“LexisNexis”Source document · Complaints and indictments
  95. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  96. plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer orSource document · Complaints and indictments
  97. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  98. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  99. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictments
  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. AUSTIN
  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. AUSTIN
  102. dismiss Count VII of the complaint filed herein (ECF 10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  103. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictments
  104. Complaint for Declaratory and Injunctive ReliefSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  105. Complaint - Complaint. See Ali v. Cangemi, 419 F.3d 722, 723-24 (8th Cir. 2005) (en banc) (holding that (2021-09-03)Source document · Complaints and indictments
  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 indictments
  107. they seek to “dismiss Count VII of the complaint” under Rule 41(a). But in Perry vSource document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  108. Joint Motion Regarding Protection of Confidential Information (2021-09-13)Source document · Complaints and indictments
  109. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  110. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  111. on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the FederalSource document · Complaints and indictments
  112. Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)Source document · Complaints and indictments
  113. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  114. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  115. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
  116. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictments
  117. Motion for Summary JudgmentSource document · Complaints and indictments · Us Sba V Weather King Heating Air
  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 indictments
  120. Original Filing Form — State of Missouri, et al. v. Joseph R. Biden, Jr., et al. (E.D. Mo.)Source document · Complaints and indictments
  121. Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
  122. Amended Complaint, Doc. 32-1 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictments
  123. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  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. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  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 indictments
  127. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictments
  128. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
  129. Criminal Complaint - United States v. David Butziger PPP fraud case (2021-12-16)Source document · Complaints and indictments · United States v. David Butziger
  130. Notice of Voluntary Dismissal — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  131. Complaint (2022-01-05)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESS
  132. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  133. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  134. Motion to Exceed Page Limit (MTD Amended Complaint)Source document · Complaints and indictments
  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,
  136. Opinion No. 2022 DNH 020Source 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 Incorporated
  138. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictments
  139. Complaint — Navigare Cruise Partners v. Small Business Administration (Dkt. 1, D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  140. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictments
  141. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictments
  142. Wild Faery Company — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  143. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictments
  144. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  145. Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  146. Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Source document · Complaints and indictments · United States v. Cage
  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. Cage
  148. Starevents — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  149. Motion to Dismiss Amended Complaint (MOL)Source document · Complaints and indictments
  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 indictments
  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)
  153. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud Prosecutions
  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 indictments
  156. Criminal complaint - United States v. Carter PPP fraud case (2022-03-08)Source document · Complaints and indictments · United States v. Carter
  157. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  158. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  159. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  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. AUSTIN
  161. Complaint (2022-04-27)Source document · Complaints and indictments
  162. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  163. Complaint (2022-05-16)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  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 indictments
  165. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  166. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  167. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  168. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  169. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  170. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  171. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  172. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  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 indictments
  174. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  175. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  176. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  177. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  178. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictments
  179. Complaint for Declaratory ReliefSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  180. Plaintiff'S Original ComplaintSource document · Complaints and indictments
  181. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  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 indictments
  184. in support of Rutgers’ Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), ISource document · Complaints and indictments
  185. Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), I respectfully submit theSource document · Complaints and indictments
  186. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictments
  187. Complaint (2022-09-20)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  188. Tjm 64 SBA — ComplaintSource document · Complaints and indictments · Plaintiffs, v. No.
  189. Criminal Complaint - United States v. Carter PPP fraud case (2022-10-03)Source document · Complaints and indictments · United States v. Carter
  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 Staveley
  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 ............................................... 5
  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)
  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)
  198. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  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)
  202. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael Martinez
  203. Motion for Leave to File Amended ComplaintSource document · Complaints and indictments
  204. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictments
  205. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSource document · Complaints and indictments
  206. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  207. Criminal Complaint - United States v. Carter PPP fraud case (2023-02-02)Source document · Complaints and indictments · United States v. Carter
  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 Martinez
  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)
  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 Martinez
  211. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictments
  212. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael Martinez
  213. Complaint - Conaway v. Bank of America, N.A. , (2023-03-28)Source document · Complaints and indictments
  214. or “Bank of America”) motion to dismiss Plaintiff’s class action complaint under FederalSource document · Complaints and indictments
  215. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictments
  216. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. Carter
  217. ComplaintSource document · Complaints and indictments
  218. ComplaintSource document · Complaints and indictments
  219. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictments
  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. Complaint (2023-05-18)Source document · Complaints and indictments
  222. ComplaintSource document · Complaints and indictments
  223. Class Action ComplaintSource document · Complaints and indictments
  224. Review Juneau Adversary ComplaintSource document · Complaints and indictments
  225. Complaint (2023-06-15)Source document · Complaints and indictments
  226. [LEE] Lee v ICOC First Amended Complaint[48][66][47]Source document · Complaints and indictments
  227. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2023-06-20)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  228. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. Cage
  229. Information - United States v. Maurice Fayne related docket PPP fraud case (2023-07-10)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  230. Complaint For Declaratory And Injunctive ReliefSource document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESS
  231. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  232. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLI
  233. Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
  234. ComplaintSource document · Complaints and indictments
  235. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
  236. Complaint And Demand ForSource document · Complaints and indictments
  237. Defendant’S Motion To Dismiss The Indictment Or, In TheSource document · Complaints and indictments
  238. Complaint Filed: 12/29/2023Source document · Complaints and indictments
  239. ComplaintSource document · Complaints and indictments
  240. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  241. Verified Shareholder Derivative ComplaintSource document · Complaints and indictments
  242. Opinion and Order — Adia Holdings, Inc. v. The United States of AmericaSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  243. §3730(b)(1), the United States cons ents to dismissal of the rela tor’s Complaint as to KabbageSource document · Complaints and indictments
  244. Complaint and Demand for Jury TrialSource document · Complaints and indictments
  245. Complaint - Yick v. Bank of America, N.A., No. 3 (2024-04-08)Source document · Complaints and indictments
  246. Complaint 1/21Source document · Complaints and indictments
  247. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictments
  248. Complaint - June 1, 2021 when the preliminary injunction in the consolidated Yick v. Bank of (2024-04-24)Source document · Complaints and indictments
  249. Complaint Hill WIPSource document · Complaints and indictments
  250. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments

Sources: the 303 record pages listed; court, dates and document types are as recorded on those pages.

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