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Complaints and indictments page 2 of 2

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 (115), Unemployment insurance (57), EIDL (19)

Records

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

  1. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictmentsDocument 30-1 in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-cv-110-SDJ (E.D. Tex.), June 11, 2024: form of order of partial dismissal as to Kabbage, Inc.
  2. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Source document · Complaints and indictmentsPrestamos CDFI's May 2024 answer to the third amended PPP class complaint, denying most claims and raising affirmative defenses.
  3. Second Amended ComplaintSource document · Complaints and indictmentsSecond Amended Complaint, AirBoss Defense Group v. United States, No. 24-365 (Fed. Cl.): bid protest of HHS Amendment 0009 for Level 2 Isolation Gowns.
  4. First Amended Bid Protest ComplaintSource document · Complaints and indictmentsFirst Amended Bid Protest Complaint, Airboss Defense Group v. United States, No. 24-365 (Fed. Cl.), Document 52, filed June 12, 2024.
  5. AO 91 - Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint, United States v. Averitte, No. 2:24-mj-30228 (E.D. Mich.), June 12, 2024: identity theft, bank and wire fraud charges.
  6. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  7. In Re Sealed ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit against Malaina Chapman, No. 1:24-mj-03358 (S.D. Fla.), entered July 8, 2024: wire fraud and bank fraud charges.
  8. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Source document · Complaints and indictmentsSeptember 2025 stipulation dismissing the Federal Reserve Bank's suit against Benworth after a confidential settlement.
  9. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
  10. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2024)Source document · Complaints and indictmentsFCRA complaint by Jasmine M. Ferguson against LexisNexis Risk Solutions, No. 1:24-cv-03760 (N.D. Ga.), filed August 23, 2024, over mixed credit files.
  11. U.S. Notice of Intervention — U.S. ex rel. Pietschner v. PetraliaSource document · Complaints and indictmentsU.S. Notice of Intervention in U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 34, August 26, 2024, under the False Claims Act.
  12. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder in United States v. Meelad Dezfooli, No. 2:22-cr-00142-CDS-DJA (D. Nev.), granting a forfeiture money judgment of $11,231,186.52.
  13. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder denying Meelad Dezfooli's motion for acquittal or new trial, No. 2:22-cr-00142-CDS-DJA (D. Nev.), Document 372, filed July 14, 2025.
  14. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,Nevada court orders forfeiture of two cars, five properties and money judgments up to $11,231,186.52 against Meelad Dezfooli, September 9, 2024.
  15. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  16. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Source document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3dQui tam complaint alleging Zetton falsely certified eligibility to obtain an $8,217,296.50 Restaurant Revitalization Fund grant.
  17. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictmentsCriminal information, U.S. v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), Oct. 10, 2024: one false-statement count under 18 U.S.C. § 1001(a)(3).
  18. Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Foundation (N.D. Ga.)Source document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.Qui tam complaint, US ex rel. Eiyo Bowl LLC v. Forward Arts Foundation, No. 1:24-cv-04685-TWT (N.D. Ga.), October 15, 2024: False Claims Act, RRF grants.
  19. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsConsumer sues LexisNexis and Progressive under the FCRA, alleging his file was mixed with another consumer's, No. 1:24-cv-24072 (S.D. Fla.).
  20. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsFirst Amended Complaint, Abreu v. LexisNexis Risk Solutions Inc. and Progressive, No. 1:24-cv-24072-KMW (S.D. Fla.), mixed-file claims, Oct. 24, 2024.
  21. Third-Party Complaint — Jordan Powell v. U.S. Small Business AdministrationSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  22. Complaint — Ricks v. LexisNexis Risk Solutions (E.D. Va.)Source document · Complaints and indictmentsFCRA mixed-file complaint, Ricks v. LexisNexis Risk Solutions, No. 4:24-cv-00139 (E.D. Va.), filed November 21, 2024, seeking actual and punitive damages.
  23. Complaint (2024-12-17)Source document · Complaints and indictmentsComplaint, Mixon v. LexisNexis Risk Solutions Inc., No. 4:24-cv-00123-SA-JMV (N.D. Miss.), December 17, 2024: Fair Credit Reporting Act mixed-file claims.
  24. Complaint (2024-12-26)Source document · Complaints and indictmentsFCRA mixed-file complaint, Tallent v. LexisNexis Risk Solutions Inc., No. 3:24-cv-00134-TES (M.D. Ga.), filed December 26, 2024, with a jury demand.
  25. Second Amended Complaint 1/31Source document · Complaints and indictmentsSecond Amended Complaint under the FCRA, Abreu v. LexisNexis Risk Solutions Inc., No. 1:24-cv-24072-KMW (S.D. Fla.), Document 26, December 31, 2024.
  26. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictmentsDocument 1-12 (Exhibit J), filed January 7, 2025: FTC complaint against Oto Analytics (Womply) and Toby Scammell over PPP loan service marketing claims.
  27. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  28. Certification of Arbitration Eligibility — Kolbert v. BenworthSource document · Complaints and indictmentsCertification of arbitration eligibility form under Local Arbitration Rule 83.7, Doc. 1-1, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), filed January 7, 2025.
  29. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons in a civil action to each of seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), filed January 7, 2025.
  30. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  31. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictmentsDocument 1-16 (Exhibit N), Case 1:25-cv-00117-FB-CHK: copy of Federal Reserve Bank of San Francisco complaint against Benworth seeking $66,980,967.08.
  32. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons forms for seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), issued January 8, 2025: 21 days to answer.
  33. Complaint And Jury TrialSource document · Complaints and indictmentsComplaint, Lujan v. LexisNexis Risk Solutions Inc., No. 5:25-cv-00075-SSS-SP (C.D. Cal.), January 11, 2025: FCRA claims over a "deceased" report.
  34. ORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Source document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.Order granting class certification in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, June 16, 2025.
  35. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Source document · Complaints and indictmentsThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  36. False Claims Act Complaint — U.S. v. SPE MB Atlantic PalmsSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHIRelator's sealed False Claims Act complaint alleges a borrower claimed PPP loans for a hotel it had already sold, No. 1:25-cv-00337 (N.D. Ga.).
  37. Amended Complaint Unemployment 2025Source document · Complaints and indictmentsPro se complaint, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 7-2: due process and ADA claims over benefits.
  38. Complaint Form, U.S. District Court for the District of ColoradoSource document · Complaints and indictmentsPro se complaint against Colorado's unemployment division alleging wrongly calculated benefits and inaccessible appeals, Doc 7, No. 1:24-cv-03390.
  39. Sentencing memorandum — U.S. v. WadeSource document · Complaints and indictments · United States v. Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  40. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Transcript of the February 13, 2025 sentencing hearing in United States v. Martin Kao, Nos. 21-00061-LEK and 23-00003-LEK (D. Haw.), Doc 165.
  41. At various times relevant to this IndictmentSource document · Complaints and indictmentsInformation against McNeil McKoy Wilson and Tatiana Nicole Lopez, No. 0:25-cr-60036-WPD (S.D. Fla.), February 19, 2025: UI fraud conspiracy.
  42. Indictment (2025-03-07)Source document · Complaints and indictmentsIndictment, United States v. Selena Stewart, No. 2:25-cr-00157-DSF (C.D. Cal.), March 7, 2025: mail fraud and identity theft counts over PUA claims.
  43. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictmentsDoc. 288 joint motion in Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), March 26, 2025, to strike pro se plaintiffs' amendment filings.
  44. Claudia Navarro’s Answer and Affirmative Defenses to FRBSF Complaint (D.E. 237) — OTO Analytics v. BenworthSource document · Complaints and indictments
  45. Benworth PR Answer and Affirmative Defenses to Federal Reserve Complaint (D.E. 235) — OTO Analytics v. BenworthSource document · Complaints and indictments
  46. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Source document · Complaints and indictmentsBernardo Navarro's April 16, 2025 answer and affirmative defenses to the Federal Reserve Bank of San Francisco's complaint over Benworth.
  47. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictmentsDocument 72-1, No. 4:21-cv-110-SDJ (E.D. Tex.), April 17, 2025: unsigned order text that would deny the defendants' four motions to dismiss.
  48. Complaint for Damages — Swarek v. MS Facilities 2020Source document · Complaints and indictmentsComplaint in Swarek v. MS Facilities, LLC, No. 25-06007-JAW (S.D. Miss.), April 23, 2025, over a $50,000,000.00 Mainstreet Loan to El Dorado Gas & Oil.
  49. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictmentsState defendants' motion to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Doc. 33, April 28, 2025.
  50. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit charging wire fraud under 18 U.S.C. § 1343 over a $20,832 PPP loan, No. 3:25-mj-199 (S.D. Ohio), May 1, 2025.
  51. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictments · Kolbert V BenworthKolbert RICO amended complaint alleges Benworth, Womply and Toby Scammell enabled a fraudulent $18,803 PPP loan in his name, filed May 16, 2025.
  52. Benworth Pre-Motion Letter to Dismiss — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictmentsPre-motion letter in Kolbert v. Benworth Capital Partners (E.D.N.Y.), May 30, 2025: Benworth Defendants seek leave to move to dismiss RICO claims.
  53. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Source document · Complaints and indictmentsU.S. omnibus sur-reply opposing dismissal in the Kabbage executives' case, Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), May 30, 2025.
  54. Pre-Motion Letter Exhibit — Kolbert v. Benworth (Dkt. 38-2, E.D.N.Y.)Source document · Complaints and indictmentsDoc. 38-2, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.): defendants' May 30, 2025 pre-motion letter to dismiss the Amended Complaint.
  55. Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)Source document · Complaints and indictmentsClass action complaint, Rouse v. LexisNexis Risk Solutions, No. 1:25-cv-03133-TRJ (N.D. Ga.), June 4, 2025, over a data breach affecting 364,333 persons.
  56. Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)Source document · Complaints and indictmentsClass action complaint, Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131-TRJ (N.D. Ga.), June 4, 2025, over a breach of personal data.
  57. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  58. Complaint — McClusky v. LexisNexis and SoFi Bank (W.D.N.C.)Source document · Complaints and indictmentsFCRA complaint, McClusky v. LexisNexis Risk Solutions and SoFi Bank, No. 3:25-cv-00404-KDB-SCR (W.D.N.C.), June 13, 2025, over reporting and credit pulls.
  59. Complaint — Lewis v. Trans Union and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by Kenneth Lewis against Trans Union and LexisNexis Risk Solutions, No. 1:25-cv-04131 (N.D. Ga.), July 24, 2025, over deceased notations.
  60. Adversary Complaint — PCT Litigation Trust v. Compass Bank & Trust Corporation, No. 25-51983 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Compass Bank & Trust Corporation, No. 25-51983-JKS (Bankr. D. Del.), August 13, 2025, seeking $3,514,914.09.
  61. Adversary Complaint — PCT Litigation Trust v. Shima Capital, No. 25-51990 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Shima Capital, No. 25-51990-JKS (Bankr. D. Del.), August 13, 2025, seeking to recover $5,335,905.70 in transfers.
  62. Adversary Complaint — PCT Litigation Trust v. OpenNode Inc., No. 25-51988 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. OpenNode Inc. (Bankr. D. Del.), filed August 13, 2025, seeking to recover $1,733,714.81 and 2.01 BTC in transfers.
  63. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictmentsComplaint, PCT Litigation Trust v. CoinMetro, No. 25-51982-JKS (Bankr. D. Del.), August 13, 2025: seeks to recover $1,205,751.1 in transfers.
  64. Adversary Complaint — PCT Litigation Trust v. AC Holding (Australasia) Pty Ltd, No. 25-51979 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. AC Holding entities d/b/a Havyn Global (Bankr. D. Del.), August 13, 2025, seeking to recover $7,839,585.71.
  65. Adversary Complaint — PCT Litigation Trust v. East Goodnews Limited, No. 25-52011 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. East Goodnews Limited (Bankr. D. Del.), August 13, 2025, seeking to recover $1,316,624.00 and 50,600 USDT.
  66. Adversary Complaint — PCT Litigation Trust v. Fold Holdings, Inc., No. 25-52024 (Bankr. D. Del.)Source document · Complaints and indictmentsPreference complaint by PCT Litigation Trust v. Fold Holdings, No. 25-52024-JKS (Bankr. D. Del.), Aug. 14, 2025, seeking $392,528.91 and 75.95 BTC.
  67. Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)Source document · Complaints and indictments
  68. Supplimental Complaints UnemploymentSource document · Complaints and indictmentsDoc. 49-1, pro se supplemental pleading in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), adding ADA and RICO claims.
  69. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictmentsOrder granting motions to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Document 50, September 2, 2025.
  70. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictmentsSecond amended complaint in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 53, challenging Colorado UI procedures.
  71. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  72. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit ResetSuperseding Indictment, United States v. Williams, Cr. No. 25-20, 2:25-cr-00020-GRB (E.D.N.Y.), Document 85, filed November 12, 2025.
  73. Request for Modifying the Conditions of Supervision — United States v. Takandryia Latrice Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageProbation request in United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), Dec. 11, 2025: adds a $100.00-per-month restitution payment schedule.
  74. Complaint and Demand — Demetra Lewis v. LexisNexis Risk Solutions Inc.Source document · Complaints and indictments
  75. Complaint — Choi v. LexisNexis Risk Solutions (S.D. Tex.)Source document · Complaints and indictmentsFCRA complaint, Choi v. LexisNexis Risk Solutions Inc., No. 4:26-cv-01629 (S.D. Tex., February 27, 2026), over a speeding ticket reported to insurers.
  76. Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Source document · Complaints and indictments
  77. Complaint (2026-04-30)Source document · Complaints and indictmentsData breach class action complaint, Marquardt v. Medtronic, Inc., No. 0:26-cv-02418-DWF-DLM (D. Minn.), Doc. 1, filed April 30, 2026.
  78. Complaint — Barbara Riddle v. Experian Information SolutionsSource document · Complaints and indictments
  79. Criminal Complaint — United States v. Damion Mckenzie (S.D. Fla.)Source document · Complaints and indictments · Crim Flsd Unknown Us V Damion Mckenzie Docx ComplaintCriminal complaint and affidavit in United States v. Damion Mckenzie (S.D. Fla.), August 3, 2020, charging wire fraud, bank fraud and conspiracy.
  80. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1Indictment of Don V. Cisternino, No. 6:21-cr-00016-WWB-DCI (M.D. Fla.), February 3, 2021: wire fraud and related counts over a $7,210,000 PPP loan.
  81. United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)Source document · Complaints and indictments · Justice Kabbage Edtx Complaint Doc40Doc. 40, U.S. complaint in intervention against former Kabbage executives, No. 4:21-cv-110-SDJ (E.D. Tex.), December 20, 2024: False Claims Act PPP claims.
  82. undatedComplaint - 1: ARDAMICA, et al. v. BRIAN VANCE as Manager of theSource document · Complaints and indictmentsComplaint by Hanford Site workers, No. 4:21-cv-05148-TOR (E.D. Wash.), filed November 16, 2021, challenging Executive Orders 14042 and 14043.
  83. undatedFederal Contractor Complaint 1Source document · Complaints and indictmentsFirst amended complaint by Hanford Site workers, Donovan v. Biden, No. 4:21-cv-05148-TOR (E.D. Wash.), challenging Executive Orders 14042 and 14043.
  84. undatedComplaint - 1: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his officialSource document · Complaints and indictmentsReply supporting motion to dismiss in Donovan v. Biden, No. 4:21-cv-05148-TOR (E.D. Wash.), April 21, 2022: seeks dismissal with prejudice, 314 plaintiffs.
  85. undatedComplaint for Damages — El Dorado v. First Service BankSource document · Complaints and indictmentsComplaint by El Dorado Gas & Oil and Thomas L. Swarek against First Service Bank, No. 25-06002-JAW (S.D. Miss.), January 7, 2025, over a Mainstreet Loan.
  86. undatedChairman Williams Pens Letter to Administrator Loeffler Regarding Information on Biden SBA Electioneering EffortsSource document · Complaints and indictmentsHouse Small Business Committee release, March 20, 2025: Chairman Williams asks SBA’s Kelly Loeffler for records on the Biden-era Michigan voting MOU.
  87. undatedChairman Rubio Sends Letter to Wells Fargo Requesting Information on EIDL Fraud Amongst Bank EmployeesSource document · Complaints and indictmentsSenator Marco Rubio's October 16, 2020 letter to Wells Fargo seeking information on employees allegedly defrauding EIDL, due by October 23, 2020.
  88. undatedWitness Slip Information For HB4416Source document · Complaints and indictmentsWitness slips for HB4416, Illinois House Labor & Commerce committee hearing of March 25, 2026: 1307 proponents with affiliations and testimony type.
  89. undatedChairman Rubio Sends Letter to JPMorgan Chase Requesting Information on Alleged PPP and EIDL FraudSource document · Complaints and indictmentsSenator Marco Rubio letter to JPMorgan Chase, September 10, 2020, seeking information by September 23 on alleged employee misuse of PPP and EIDL funds.
  90. undatedChairman Rubio Requests Information From SBA About Reports of Fraud in the EIDL ProgramSource document · Complaints and indictmentsSenator Marco Rubio letter to SBA Administrator Jovita Carranza, November 12, 2020, seeking EIDL fraud information after SBA IG report 21-01.
  91. undatedCardin, Rubio & Velázquez Seek Information on SBA Data BreachSource document · Complaints and indictmentsRelease of April 23, 2020 on a letter from Rubio, Cardin and Velázquez to SBA's Jovita Carranza about a data breach of nearly 8,000 EIDL applicants.
  92. undatedChairman Rubio Requests Information on SBA Disaster Preparedness in Advance of 2020 Hurricane SeasonSource document · Complaints and indictmentsSenator Rubio letter to SBA Administrator Carranza, May 13, 2020, asking about Office of Disaster Assistance staffing before the 2020 hurricane season.
  93. undatedAntonio Vitolo v. Case No 3 ComplaintSource document · Complaints and indictmentsFed. R. Civ. P. 7.1 disclosure by plaintiff Jake's Bar and Grill, LLC, Jake's Bar and Grill, LLC v. Guzman, No. 3:21cv176 (E.D. Tenn.), May 12, 2021.
  94. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioPlaintiff's opposition to Phunware's motion to dismiss, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), October 12, 2020.
  95. undatedComplaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Source document · Complaints and indictmentsJustice Department antitrust complaint alleging Visa illegally monopolized U.S. debit network services.
  96. undatedAnswer to Class Action Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictmentsThomson Reuters' answer to class action complaint, Brooks v. Thomson Reuters Corporation, No. 3:21-cv-01418-EMC (N.D. Cal.), September 10, 2021.
  97. undatedPerformance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Source document · Complaints and indictmentsDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.

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

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