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Complaints and indictments page 2 of 2

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. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictments
  2. Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  3. Second Amended ComplaintSource document · Complaints and indictments
  4. First Amended Bid Protest ComplaintSource document · Complaints and indictments
  5. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  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 indictments
  8. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  9. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  10. ComplaintSource document · Complaints and indictments
  11. to file its complaint within 90 days of this noticeSource document · Complaints and indictments
  12. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  13. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  14. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,
  15. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. Wade
  16. Complaint, Doc. 4 — U.S. v. ZettonSource document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3d
  17. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictments
  18. Relator v. Forward Arts Foundation IncSource document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.
  19. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  20. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  21. Third-Party ComplaintSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  22. ComplaintSource document · Complaints and indictments
  23. Complaint (2024-12-17)Source document · Complaints and indictments
  24. Complaint (2024-12-26)Source document · Complaints and indictments
  25. Second Amended Complaint 1/31Source document · Complaints and indictments
  26. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictments
  27. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  28. the complaint seeks injunctive reliefSource document · Complaints and indictments
  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 indictments
  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 indictments
  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 indictments
  33. Complaint And Jury TrialSource document · Complaints and indictments
  34. Order Granting ClassSource document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.
  35. Third Amended Master Consolidated Complaint — In re BofA Unemployment Benefits LitigationSource document · Complaints and indictments
  36. Complaint For Violation OfSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHI
  37. Amended Complaint Unemployment 2025Source document · Complaints and indictments
  38. materials to the Clerk’s Office with this complaintSource document · Complaints and indictments
  39. Government sentencing memorandum - United States v. Wade PPP fraud case (2025-02-12)Source document · Complaints and indictments · United States v. Tracy D. Wade
  40. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  41. At various times relevant to this IndictmentSource document · Complaints and indictments
  42. Indictment (2025-03-07)Source document · Complaints and indictments
  43. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictments
  44. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  45. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  46. Federal Reserve’s ComplaintSource document · Complaints and indictments
  47. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictments
  48. Case Mssb 25 06007 Swarek v. Ms Facilities Doc1 Complaint 2025 04 23Source document · Complaints and indictments
  49. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictments
  50. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictments
  51. Amended ComplaintSource document · Complaints and indictments · Kolbert V Benworth
  52. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  53. Motions to Dismiss the United States’ Complaint-In-InterventionSource document · Complaints and indictments
  54. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  55. Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)Source document · Complaints and indictments
  56. Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)Source document · Complaints and indictments
  57. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  58. ComplaintSource document · Complaints and indictments
  59. ComplaintSource document · Complaints and indictments
  60. Adversary Complaint — PCT Litigation Trust v. Compass Bank & Trust Corporation, No. 25-51983 (Bankr. D. Del.)Source document · Complaints and indictments
  61. Adversary Complaint — PCT Litigation Trust v. Shima Capital, No. 25-51990 (Bankr. D. Del.)Source document · Complaints and indictments
  62. Adversary Complaint — PCT Litigation Trust v. OpenNode Inc., No. 25-51988 (Bankr. D. Del.)Source document · Complaints and indictments
  63. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictments
  64. Adversary Complaint — PCT Litigation Trust v. AC Holding (Australasia) Pty Ltd, No. 25-51979 (Bankr. D. Del.)Source document · Complaints and indictments
  65. Adversary Complaint — PCT Litigation Trust v. East Goodnews Limited, No. 25-52011 (Bankr. D. Del.)Source document · Complaints and indictments
  66. Adversary Complaint — PCT Litigation Trust v. Fold Holdings, Inc., No. 25-52024 (Bankr. D. Del.)Source document · Complaints and indictments
  67. Amended Answer to DOJ Complaint FinalSource document · Complaints and indictments
  68. Supplimental Complaints UnemploymentSource document · Complaints and indictments
  69. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictments
  70. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictments
  71. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictments
  72. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit Reset
  73. Information - United States v. Cage PPP fraud case (2025-12-11)Source document · Complaints and indictments · United States v. Cage
  74. Complaint and Demand — Demetra Lewis v. LexisNexis Risk Solutions Inc.Source document · Complaints and indictments
  75. ComplaintSource document · Complaints and indictments
  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 indictments
  78. v. ) COMPLAINTSource 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 Complaint
  80. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1
  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 Doc40
  82. undatedComplaint - 1: ARDAMICA, et al. v. BRIAN VANCE as Manager of theSource document · Complaints and indictments
  83. undatedFederal Contractor Complaint 1Source document · Complaints and indictments
  84. undatedComplaint - 1: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his officialSource document · Complaints and indictments
  85. undatedCase Mssb 25 06002 El Dorado v. First Service Bank Doc1 Complaint 2025 01 07Source document · Complaints and indictments
  86. undated"Chairman Williams Pens Letter to Administrator Loeffler Regarding Information on Biden SBA Electioneering Efforts"Source document · Complaints and indictments
  87. undated"Chairman Rubio Sends Letter to Wells Fargo Requesting Information on EIDL Fraud Amongst Bank Employees"Source document · Complaints and indictments
  88. undated"Witness Slip Information For HB4416"Source document · Complaints and indictments
  89. undated"Chairman Rubio Sends Letter to JPMorgan Chase Requesting Information on Alleged PPP and EIDL Fraud"Source document · Complaints and indictments
  90. undated"Chairman Rubio Requests Information From SBA About Reports of Fraud in the EIDL Program"Source document · Complaints and indictments
  91. undated"Cardin, Rubio & Velázquez Seek Information on SBA Data Breach"Source document · Complaints and indictments
  92. undated"Chairman Rubio Requests Information on SBA Disaster Preparedness in Advance of 2020 Hurricane Season"Source document · Complaints and indictments
  93. undatedAntonio Vitolo v. Case No 3 ComplaintSource document · Complaints and indictments
  94. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  95. undated2024.09.24 Visa Conduct Complaint 12.30pm FinalSource document · Complaints and indictments
  96. undatedAnswer to Class Action Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  97. undatedReport Dol OIG Covid 19 Audit Of State Workforce Agencies Information Technology Syst 2023 09 19Source 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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