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Document type

Orders and opinions

Orders and opinions — 281 source documents and 99 court filings in the archive, dated 2017-06-26 – 2026-05-21. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records380 (281 source documents and 99 court filings)
Dated2017-06-26 – 2026-05-21
CourtsU.S. Bankruptcy Court for the District of Delaware (140), U.S. District Court for the Southern District of California (60), U.S. District Court for the Northern District of California (27)
Listed under programsPPP (180), Other pandemic litigation (61), Unemployment insurance (33), EIDL (17)

Records

281 source documents and 99 court filings, in date order across 2 pages.

  1. Findings of Fact, Conclusions of Law, and OrderSource document · Orders and opinionsFindings of Fact, Conclusions of Law, and Order in DarkOwl, LLC v. ArkOwl LLC, No. 21-cv-02163-KLM (D. Colo.), August 1, 2023: no likelihood of confusion.
  2. Brief - Response to Court’s Order on Amicus Filings East Bay Sanctuary v. Trump, Case No. 1 (2018-12-07)Source document · Orders and opinionsDefendants' response to the Court's order on amicus filings, East Bay Sanctuary Covenant v. Trump, No. 4:18-cv-06810-JST (N.D. Cal.), December 7, 2018.
  3. Indictment — United States v. Nosa Stephen Edokpaigbe (D. Colo.)Source document · Orders and opinionsIndictment, U.S. v. Nosa Stephen Edokpaigbe, No. 23-cr-00442-RMR (D. Colo.), October 17, 2023: wire fraud conspiracy over EIDL, PPP and tax filings.
  4. Master Archive Opinion And OrderSource document · Orders and opinionsOpinion and Order, Democratic National Committee v. Bostelmann, No. 20-cv-249-wmc (W.D. Wis.), April 1, 2020: Legislature's renewed intervention denied.
  5. Master Archive Opinion And Order 24f4e5Source document · Orders and opinionsOpinion and Order in DNC v. Bostelmann, No. 3:20-cv-00249-wmc (W.D. Wis.), April 2, 2020: absentee ballot receipt deadline extended to April 13, 2020.
  6. Memorandum Opinion, Doc. 53 — S.D.N.Y., CourtListener docket 535588Source document · Orders and opinionsOrder adopting report and granting default judgment and permanent injunction, 3M Co. v. Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), May 16, 2023.
  7. Quaterly Report to the United States Congress July through September 2022Source document · Orders and opinionsSIGPR Quarterly Report to Congress, July through September 2022: CARES Act direct loan audits, 147 hotline complaints and $118,330 seized.
  8. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
  9. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David StaveleyJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
  10. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric ShibleyProposed Combined Preliminary Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 140-1, filed December 17, 2021.
  11. Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Source document · Orders and opinionsCertified translation of the Puerto Rico civil code provision on the paulian action, filed in Oto Analytics v. Benworth Capital Partners PR.
  12. Stipulation and Consent to the Issuance of a Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus CrossroadsStipulation and Consent to a Consent Order, In the Matter of Harbour Portfolio Advisors, File No. 2020-BCFP-0004, Document 3, June 23, 2020.
  13. Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus CrossroadsBureau of Consumer Financial Protection consent order with Harbour Portfolio Advisors and affiliates, File No. 2020-BCFP-0004, June 23, 2020.
  14. Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.)Source document · Orders and opinionsNinth Circuit mandate of April 16, 2021 giving effect to its July 6, 2020 judgment in East Bay Sanctuary Covenant v. Garland.
  15. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Source document · Orders and opinionsDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  16. Order on Preliminary Injunction Hearing Logistics — Democratic National Committee v. Bostelmann (W.D. Wis.)Source document · Orders and opinionsOrder in DNC v. Bostelmann, No. 20-cv-249-wmc (W.D. Wis.), August 3, 2020, setting logistics for the August 5, 2020 preliminary injunction hearing by Zoom.
  17. Declination of Magistrate Judge Jurisdiction — Children's Health Defense v. FacebookSource document · Orders and opinionsDeclination to magistrate judge jurisdiction in Children's Health Defense v. Facebook Inc., No. 3:20-cv-05787-SI (N.D. Cal.), August 26, 2020.
  18. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinionsCriminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
  19. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinionsJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  20. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinionsCriminal judgment for Nosa Stephen Edokpaigbe, No. 1:23-cr-00442-RMR (D. Colo.), filed December 1, 2025: 60 months and $1,408,897.16 restitution.
  21. Judgment (2020-10-22)Source document · Orders and opinionsCivil cover sheet in No. 5:20-cv-02407-JRA: Skyworks, Ltd. challenges the CDC residential eviction halt order under the Administrative Procedure Act.
  22. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 56-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), filed October 23, 2020, granting dismissal with prejudice.
  23. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 58 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), Oct. 28, 2020: would dismiss all four counts with prejudice.
  24. Notice of Errata Regarding Proposed Order on Motion to Dismiss — Children's Health Defense v. Facebook (N.D. Cal.)Source document · Orders and opinions · Children's Health Defense v. Facebook Inc
  25. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinionsLandlords and the National Apartment Association appeal the denial of a preliminary injunction in Brown v. Azar, No. 1:20-cv-03702-JPB (N.D. Ga.).
  26. Congressional Record, House Proceedings, December 21, 2020Source document · Orders and opinionsCongressional Record House proceedings for December 21, 2020, the day the nearly $900 billion coronavirus relief and omnibus bills came to the floor.
  27. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 69-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), Document 69-5: would dismiss all four counts with prejudice.
  28. Notice of Suggestion of Bankruptcy of the National Rifle Association of America — MDL No. 2979 (J.P.M.L.)Source document · Orders and opinionsNRA and Sea Girt LLC notice of suggestion of bankruptcy, In re National Rifle Association Business Expenditures Litigation, MDL No. 2979, January 15, 2021.
  29. Position of the United States with Respect to Sentencing — United States v. Robert S. Stewart Jr (Case No. 1:21-cr-005)Source document · Orders and opinionsGovernment's sentencing position in United States v. Robert S. Stewart Jr, No. 1:21-cr-005 (RDA) (E.D. Va.), June 9, 2021: 24 months recommended.
  30. Congressional Letter to RER Solutions, February 11, 2021Source document · Orders and opinionsHouse Select Subcommittee and Small Business Committee letter to RER Solutions on its $750 million EIDL contract, February 11, 2021.
  31. Judgment in A Criminm U CaseSource document · Orders and opinionsJudgment for Leonel Rivero, No. 1:21-cr-20160 (S.D. Fla.): 24 months for wire fraud; $1,085,901.56 restitution.
  32. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinionsInformation charging Leonel Rivero with wire fraud over PPP loan applications, No. 1:21-cr-20160-KMW (S.D. Fla.), filed March 16, 2021.
  33. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinionsCourt denies Google's motion to dismiss the Incognito-mode privacy suit Brown v. Google, here filed as an exhibit, No. 20-CV-03664-LHK (N.D. Cal.).
  34. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder in In re Panthera Enterprises, No. 2:19-bk-00787 (Bankr. N.D. W. Va.), April 1, 2021, denying a fee motion against Bernstein-Burkley, P.C.
  35. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder denying Panthera Training, LLC motion for award of fees against Bernstein-Burkley, P.C., No. 2:19-bk-00787 (Bankr. N.D.W. Va.).
  36. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Source document · Orders and opinionsCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  37. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  38. Rutherford Institute Motion for Leave to File Amicus Brief — Children's Health Defense v. Facebook (Dkt. 89)Source document · Orders and opinionsRutherford Institute amicus motion and proposed brief, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal., April 27, 2021).
  39. Notice of Lodgment of Proposed Order on Amicus Leave — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Orders and opinionsNotice lodging proposed order on amicus leave, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Document 91, May 3, 2021.
  40. Motion for Partial Summary Judgment — Blue Flame Medical LLC v. Chain Bridge Bank (E.D. Va., Dkt. 127)Source document · Orders and opinions
  41. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinionsJPMorgan argues Chain Bridge Bank cannot get indemnity for returning California's $456 million wire to Blue Flame Medical, No. 1:20-cv-00658 (E.D. Va.).
  42. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinionsAffirmation listing exhibits for Blue Flame Medical's partial summary judgment motion against Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.).
  43. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  44. Proposed Order Denying Motion to Dismiss and Motion to Strike — Brooks v. Thomson Reuters Corporation (Dkt. 34.1)Source document · Orders and opinions
  45. Defendants’ Motion for Summary JudgmentSource document · Orders and opinionsBlue Flame Medical's counsel lists exhibits opposing Chain Bridge Bank's summary judgment motion in the mask-deal wire case, No. 1:20-cv-00658.
  46. Motion for Summary JudgmentSource document · Orders and opinionsState defendants' resistance to summary judgment in The Arc of Iowa v. Reynolds, No. 4:21-CV-00264-RP-SBJ (S.D. Iowa), over Iowa Code § 280.31 mask rules.
  47. Exhibit D: Contract of Sale, Bankruptcy No. 2:19-bk-00787Source document · Orders and opinionsExhibit D, Doc. 346-5 filed 05/21/21, Bankruptcy No. 2:19-bk-00787: July 2015 contract of sale for 38 modular offices on about 730 acres.
  48. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Source document · Orders and opinionsPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  49. Blue Flame Medical Llc’S Motion For Partial Summary JudgmentSource document · Orders and opinionsAffirmation of counsel, Document 160 in Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), May 27, 2021, annexing fourteen exhibits.
  50. Reply in Support of Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (Dkt. 158)Source document · Orders and opinionsJPMorgan Chase reply for summary judgment, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), on indemnity for the $456 million wire.
  51. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinionsChain Bridge Bank reply, Blue Flame Medical v. Chain Bridge Bank (E.D. Va.), May 27, 2021: says JPMorgan must indemnify it over the reversed wire.
  52. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. HinesNotice of final forfeiture in U.S. v. David Tyler Hines, No. 1:21-cr-20011 (S.D. Fla.), June 1, 2021, including a 2020 Lamborghini.
  53. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2022-07-11, 1)Source document · Orders and opinions
  54. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Source document · Orders and opinionsJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  55. Judgment In A Criminal CaseSource document · Orders and opinionsDoc. 27-1 in U.S. v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.), filed July 24, 2023: the June 17, 2021 judgment, a habeas order and other attachments.
  56. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  57. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYDPreliminary and final order of forfeiture, No. 6:21-cr-00198-MC (D. Or.), June 17, 2021: brokerage holdings and 22 real properties forfeited.
  58. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinionsGovernment response, U.S. v. Robert S. Stewart Jr., No. 1:21-cr-005 (E.D. Va.), Nov. 7, 2021, to a pro se motion seeking a re-entry center recommendation.
  59. Memorandum And Order On Plaintiffs’, Doc. 45 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinionsMemorandum and order denying preliminary injunction against Mass General Brigham's COVID-19 vaccine policy, No. 21-11686-FDS (D. Mass.), Nov. 10, 2021.
  60. Memorandum And Order On Plaintiffs’, Doc. 44 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinionsMemorandum and order denying preliminary injunction against Mass General Brigham's COVID-19 vaccine policy, No. 21-11686-FDS (D. Mass.), Document 44.
  61. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  62. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook IncProposed order in Children's Health Defense v. Facebook, No. 3:20-cv-05787 (N.D. Cal.), to stay judgment as to Science Feedback.
  63. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Source document · Orders and opinions
  64. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  65. Plaintiff's Motion to Stay Judgment as to Science Feedback or for Indicative Ruling — CHD v. FacebookSource document · Orders and opinions · Children's Health Defense v. Facebook IncMotion, Children's Health Defense v. Facebook (N.D. Cal.), filed 07/27/21: seeks a stay of judgment as to Science Feedback over foreign service.
  66. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Source document · Orders and opinionsStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  67. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinionsProposed consent order of forfeiture for $100,000.00 against Hashim Campbell, No. 21-CR-478 (E.D.N.Y.), filed October 1, 2021.
  68. Judgment — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 1:20-cv-00658 (Document 177)Source document · Orders and opinionsThe court's Rule 58 judgment for the defendants and for Chain Bridge Bank on its third-party complaint was filed September 23, 2021 as Document 177 (E.D. Va.).
  69. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  70. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Source document · Orders and opinionsProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  71. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Source document · Orders and opinionsJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  72. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  73. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  74. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedCourt dismisses Dr. James Wines's claims with prejudice for discovery failures in the MGB vaccine suit, No. 21-11686-FDS (D. Mass.), December 15, 2022.
  75. 27801-0001-21(2)Source document · Orders and opinions
  76. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinionsJPMorgan Chase's notice of appeal to the Fourth Circuit from the September 23, 2021 final judgment, Dkt. 181, No. 1:20-cv-00658 (E.D. Va.).
  77. Independent Auditors' Report for the United States Small Business AdministrationSource document · Orders and opinions
  78. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  79. Order On Preliminary InjunctionSource document · Orders and opinionsOrder granting preliminary injunction in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), January 3, 2022, on the Navy vaccine mandate.
  80. Government Notice of Appeal — Navy SEALs 1-26 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  81. Amended Order (Denying Texas Oral Argument; Setting Argument Time) — Huisha-Huisha v. MayorkasSource document · Orders and opinionsD.C. Circuit amended order denying Texas oral argument and setting times, Huisha-Huisha v. Mayorkas, No. 21-5200, January 4, 2022.
  82. Order (Granting Texas Oral Argument Time) — Huisha-Huisha v. Mayorkas (2022-01-04)Source document · Orders and opinionsD.C. Circuit order granting Texas leave to join oral argument in Huisha-Huisha v. Mayorkas, No. 21-5200, January 4, 2022, setting argument times.
  83. The opinion and judgment of this Court filed on January 25, 2022 are vacatedSource document · Orders and opinions · The Arc of Iowa v. ReynoldsEighth Circuit order of March 28, 2022 in The Arc of Iowa v. Reynolds, No. 21-3268, vacating its January 25, 2022 opinion and judgment.
  84. Proposed Class Certification Order — Navy SEALs v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenProposed order certifying a class of Navy members seeking religious accommodation from the COVID-19 vaccine mandate, No. 4:21-cv-01236-O (N.D. Tex.).
  85. The court has issued an opinion in this case. Judgment has been entered in accordanceSource document · Orders and opinions · The Arc of Iowa v. ReynoldsEighth Circuit clerk's letter of January 25, 2022 in The Arc of Iowa v. Reynolds, No. 21-3268, giving notice of opinion and judgment.
  86. Proposed Order — Plaid Privacy (Dkt. 156.2)Source document · Orders and opinions
  87. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINJudge Self grants an Air Force officer a preliminary injunction against the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES (M.D. Ga.), February 15, 2022.
  88. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric ShibleyCeltic Bank sentencing statement, Exhibit C in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 28, 2022.
  89. Defense Sentencing Position — United States v. Punelli (E.D. Va.)Source document · Orders and opinionsDocument 15, United States v. Punelli, No. 1:21-cr-00224-AJT (E.D. Va.): defense sentencing position seeking probation; EIDL loss of $141,000.00.
  90. Position of the United States with Respect to Sentencing — United States v. James Victor Punelli (Case No. 1:21-cr-224-AJT)Source document · Orders and opinionsGovernment sentencing position in U.S. v. Punelli, No. 1:21-cr-224-AJT (E.D. Va.), filed February 28, 2022, recommending probation and $141,000 restitution
  91. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  92. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Source document · Orders and opinionsCorrected judgment for Tiffany Williams, No. 2:25-cr-00020-GRB (E.D.N.Y.), May 11, 2026: 36 months and $46,806,794.65 restitution to the IRS.
  93. Judgment (2022-03-24)Source document · Orders and opinionsCivil cover sheet, No. 2:22-cv-01776-EAS-CMV, filed March 24, 2022: plaintiffs challenge an alleged HHS campaign to force tech companies to censor users.
  94. Notice of Appeal of Class Certification Order — Navy SEALs 1-26Source document · Orders and opinionsNotice of Appeal to Fifth Circuit from March 28, 2022 class certification order, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), May 27, 2022.
  95. NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)Source document · Orders and opinionsRandal Kreuger objection to Plaid privacy class settlement, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), filed May 5, 2022.
  96. Judgment in a Civil Action — Changizi v. HHSSource document · Orders and opinionsJudgment in a Civil Action, Changizi v. HHS, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), May 5, 2022: grants HHS' motion to dismiss and closes the case.
  97. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinionsMemorandum opinion in Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-CV-2636-B (N.D. Tex.), May 11, 2022: motion to dismiss granted in part.
  98. Mandate — The Arc of Iowa v. Reynolds, No. 21-3268 (8th Cir.)Source document · Orders and opinions · The Arc of Iowa v. Reynolds
  99. Mandate — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  100. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinionsCivil cover sheet, Case 3:22-cv-00184 (TXSD), June 2, 2022: physicians' APA challenge to FDA actions on ivermectin use against HHS and FDA.
  101. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsSource document · Orders and opinions
  102. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Source document · Orders and opinions · United States v. Eric ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  103. United States Small Business AdministrationSource document · Orders and opinionsSBA Office of Hearings and Appeals decision, Franklin Capital Holdings LLC, Docket No. PPP-7738557004, July 10, 2022: PPP loan appeal denied.
  104. Memorandum Opinion and Order — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al., No. 3:21-cv-02636-B (N.D. Tex.)Source document · Orders and opinions
  105. Opinion of the Court of Appeals for the First Circuit, No. 21-1842 - United States v. David Staveley (Doc. 72, D.R.I., 2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  106. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinionsNotice of Filing with ID.me email correspondence, Kengne v. ID.me, Inc., No. 1:22-cv-02237-SEG (N.D. Ga.), Document 6-1, August 5, 2022.
  107. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinionsCivil cover sheet, Document 12-29 in Case 3:22-cv-00184 (TXSD), August 8, 2022: physicians' APA challenge to FDA actions on ivermectin use.
  108. Petition for Review — Cashco Financial Services, Incorporated v. United States Small Business AdministrationSource document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  109. Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 966-1, Exhibit A, In re KServicing Wind Down Corp., No. 22-10951 (CTG), September 5, 2023: fees requested and approved in six final fee applications.
  110. Cash Management Bridge OrderSource document · Orders and opinionsDoc 40-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: proposed emergency bridge order on cash management.
  111. Joint Administration OrderSource document · Orders and opinionsProposed joint administration order, Doc 40-1, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: six Chapter 11 cases combined.
  112. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-2, blackline interim cash management order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
  113. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-1, revised interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
  114. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 66-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): blackline order on a consolidated creditor matrix and borrower email notice.
  115. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  116. Emergency Bridge OrderSource document · Orders and opinionsDoc 84-2 in In re Kabbage, No. 22-10951 (CTG), filed October 6, 2022: emergency bridge order letting the Debtors keep using their cash management system.
  117. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 85-2, redline interim order letting Kabbage (KServicing) debtors keep servicing PPP and other loans, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  118. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinionsDoc 89-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): interim order letting debtors keep servicing PPP loans, October 6, 2022.
  119. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 128-2, redline order retaining AlixPartners as financial advisor to Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), 2022.
  120. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinionsDoc 127-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 20, 2022: final order on utility adequate assurance.
  121. Final Order (I) Authorizing DebtorsSource document · Orders and opinionsDoc 126-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022: final order on prepetition taxes capped at $321,500.
  122. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinionsRedline of interim compensation procedures order, Doc 129-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  123. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 131-2, redline order to retain Omni Agent Solutions, Inc. as Administrative Agent, In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.).
  124. Final Order Authorizing Debtors to Continue Insurance Policies — Case No. 22-10951 (Doc 125-1)Source document · Orders and opinionsDoc 125-1 (Exhibit A), Final Order letting Kabbage, Inc. d/b/a KServicing continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  125. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinionsCertification of counsel on first omnibus interim fee order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 675, March 14, 2023.
  126. Proposed Revised Final OrderSource document · Orders and opinionsDoc 141-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): proposed final order capping employee payments at $1,070,800.
  127. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinionsRedline of revised final employee wages order, Doc 141-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
  128. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 139-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 21, 2022: redline of final order on continued PPP loan servicing.
  129. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  130. Order (I) Establishing A General Bar Date To FileSource document · Orders and opinionsDoc 158-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 25, 2022: redline of the order setting proof-of-claim bar dates.
  131. Bar Date Notice, Doc. 161-2 — In re Kabbage (KServicing)Source document · Orders and opinionsBar date notice exhibit to Doc 161-2 in In re Kabbage/KServicing, Nos. 22-10951 through 22-10956 (Bankr. D. Del.), filed October 26, 2022.
  132. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinionsOfficial Form 410 proof of claim, left unfilled, for the KServicing bankruptcy cases, Case 22-10951-CTG, Doc 161-1, filed October 26, 2022.
  133. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinionsDoc 171-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 27, 2022: redline order retaining Richards, Layton & Finger as co-counsel.
  134. Exhibit 2 Redline — In re Kabbage (Doc. 190-2)Source document · Orders and opinionsDoc 190-2, redline final order on employee wages and benefits in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
  135. Final Order EstablishingSource document · Orders and opinionsDoc 187-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): final order restricting Common Stock transfers to protect Tax Attributes.
  136. Order Authorizing Debtors To EmploySource document · Orders and opinionsRedline of a proposed order on ordinary course professionals, Doc 188-2 in Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), November 1, 2022.
  137. Second Interim OrderSource document · Orders and opinionsDoc 191-1, proposed second interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022.
  138. Further Revised OrderSource document · Orders and opinionsFurther revised final wage order capping prepetition employee obligations at $1,070,800, Doc 190-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.).
  139. Exhibit 2 Redline — In re Kabbage (Doc. 192-2)Source document · Orders and opinionsDoc 192-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): redline order retaining Greenberg Traurig as Board special counsel.
  140. Stock Ownership Notice Form — In re Kabbage (Dkt. 193-2)Source document · Orders and opinionsForm Notice of Substantial Stock Ownership, Doc 193-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022.
  141. Stock Acquisition Notice Form — In re Kabbage (Dkt. 193-3)Source document · Orders and opinionsDoc 193-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022: blank notice of intent to acquire common stock.
  142. Notice of Final OrderSource document · Orders and opinionsDoc 193-5, form Notice of Final Order on stock transfer procedures, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  143. Stock Transfer Notice Form — In re Kabbage (Dkt. 193-4)Source document · Orders and opinionsDoc. 193-4 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022: blank notice form for proposed common stock transfers.
  144. Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinionsExhibit 1 stock-trading notification procedures, Doc 193-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), filed November 2, 2022.
  145. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Source document · Orders and opinionsCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  146. Kabbage - COC re Revised 9019 OrderSource document · Orders and opinionsDoc 231-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Nov. 9, 2022: redline of order approving Customers Bank settlement.
  147. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinionsRevised order approving the Kabbage (KServicing) and Customers Bank PPP settlement, Doc 231-1, No. 22-10951 (D. Del.), November 9, 2022.
  148. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinionsKServicing and Customers Bank's $58 million settlement of PPP loan processing disputes, filed in Kabbage's Chapter 11 case, No. 22-10951-CTG.
  149. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Source document · Orders and opinionsRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  150. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-2, redline of third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  151. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-1, proposed third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed November 18, 2022.
  152. Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 312-2, redline of an order in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.) retaining Phoenix Executive Services, LLC to provide a CFO.
  153. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinionsHearing agenda: bench ruling on KServicing's motion to enforce its Customers Bank settlement, Bankr. D. Del. No. 22-10951, filed March 20, 2023.
  154. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions3M's notice of motion for default judgment and a permanent injunction against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023.
  155. Notice of Supplemental Authority — Navy SEALs 1-3 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenGovernment tells the N.D. Tex. court the Supreme Court vacated Kendall v. Doster, arguing the Navy SEALs vaccine case is moot, December 12, 2023.
  156. Exhibit A (Clean Order): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-1, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
  157. Exhibit B (Redline): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-2, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
  158. Kabbage - Notice of Revised DS OrderSource document · Orders and opinionsDoc 398-2, blackline of revised disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed December 30, 2022.
  159. Kabbage - COC re Second Interim Fee Order (Doc 878-1, Exhibit A)Source document · Orders and opinionsDoc 878-1, Exhibit A, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, June 23, 2023: second interim fee period fees and expenses by professional.
  160. Exhibit 1: Stipulated Order Regarding Motion of Customers Bank (Case No. 22-10951)Source document · Orders and opinionsDoc 428-1, stipulated order between KServicing debtors and Customers Bank, No. 22-10951 (Bankr. D. Del.): January Payment of at least $824,687.73.
  161. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 438-1, Exhibit A Proposed Order)Source document · Orders and opinionsProposed order approving Debtors-Cross River Bank stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 438-1, January 12, 2023.
  162. Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRedline of final cash management order, Doc 439-2 in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
  163. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinionsCertificate of service for Cross River Bank's objection to Kabbage's disclosure statement motion, Doc 437-2, No. 22-10951 (D. Del.), January 12, 2023.
  164. Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 439-1, revised proposed final cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
  165. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions3M's proposed findings for default judgment against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023: N95 trademark case.
  166. Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsBlackline of the proposed disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 452-2, January 17, 2023.
  167. Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 452-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: further revised disclosure statement and voting order.
  168. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 444-1, Exhibit 1 Stipulation)Source document · Orders and opinionsDoc 444-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: stipulation with Cross River Bank on PPP loan servicing funds.
  169. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW, Doc. 49, filed January 18, 2023: default judgment papers served.
  170. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinionsDoc 537-1, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): stipulation with CSC deeming a $740 claim disallowed solely for Plan voting purposes.
  171. Order Granting Debtors’ First OmnibusSource document · Orders and opinionsDoc 542-1 (Exhibit A), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 16, 2023: order reclassifying misclassified claims.
  172. Mass General Brigham's Statement of Undisputed Facts — Tyler Adams v. Mass General BrighamSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMGB statement of undisputed facts, Adams v. Mass General Brigham (D. Mass.), filed 02/17/23, supporting summary judgment in an employee suit.
  173. Certification of Counsel on Rule 2004 Order — In re KabbageSource document · Orders and opinionsCertification of counsel on Rule 2004 order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 647, March 10, 2023.
  174. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinionsExhibit 3 email chain, December 15-27, 2022, on a Rule 2004 request, Case No. 22-10951-CTG, Doc 577-3, filed February 24, 2023.
  175. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinionsExhibit A (Doc 592-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  176. Proposed Rule 2004 Order — In re Kabbage (Doc. 608-4)Source document · Orders and opinionsDoc 608-4 in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 6, 2023: order granting Customers Bank's Rule 2004 examination motion.
  177. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinionsKabbage Debtors file an agreed proposed order resolving Customers Bank's Rule 2004 discovery motion, No. 22-10951 (CTG) (Bankr. D. Del.), March 28, 2023.
  178. Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinionsExhibit 2 (Doc 623-2) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  179. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  180. Proposed Confirmation Order — In re Kabbage (Dkt. 629-1)Source document · Orders and opinionsProposed order confirming the Chapter 11 liquidation plan of Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  181. Proposed Amended Plan Confirmation Order — In re Kabbage (Dkt. 632-1)Source document · Orders and opinionsDoc 632-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): proposed order confirming the amended Chapter 11 liquidation plan.
  182. Order denying motion to shortenSource document · Orders and opinionsOrder denying Cross River Bank and Customers Bank's motion to shorten notice on an examination motion, In re Kabbage, No. 22-10951 (CTG), March 10, 2023.
  183. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 647-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 647-2, blackline of a Rule 2004 order directing FT Partners to produce documents in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.).
  184. Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): blackline of revised order confirming the liquidation plan.
  185. Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-1, revised order confirming Kabbage (KServicing) amended joint Chapter 11 plan of liquidation, No. 22–10951 (Bankr. D. Del.), March 12, 2023.
  186. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRule 2004 order, Doc 658, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), March 13, 2023: FT Partners to produce documents by March 31, 2023.
  187. Exhibit A: First Omnibus Order Awarding Interim Allowance of Compensation (Case No. 22-10951)Source document · Orders and opinionsDoc 675-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 14, 2023: order awarding first interim fees to six professionals.
  188. Exhibit 1: Bromley to Tsekerides on KServicing, January 4, 2023Source document · Orders and opinionsExhibit 1, Doc 685-1 in Case 22-10951-CTG (March 15, 2023): January 4, 2023 email on KServicing, American Express and loan servicing options.
  189. Fee Application Index — In re Kabbage (Dkt. 693-1)Source document · Orders and opinionsDoc 693-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  190. Fee Application Index — In re Kabbage (Dkt. 689-1)Source document · Orders and opinionsDoc 689-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  191. GAO-23-105613, COVID 19 IN NURSING HOMES: Experts Identified Actions Aimed at Improving Infection Prevention and ControlSource document · Orders and opinionsGAO-23-105613 (March 20, 2023): expert roundtable names six actions HHS should continue, seven to enhance and one to end on nursing home infection control.
  192. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 691 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  193. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 690 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  194. Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCustomers Bank exhibit list filed March 16, 2023 for a March 20, 2023 hearing, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 692: 14 exhibits.
  195. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  196. Order on Rule 2004 Motion — In re Kabbage (March 28, 2023)Source document · Orders and opinionsOrder (Doc 733) on Customers Bank's Rule 2004 motion, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 28, 2023: servicing files due April 17, 2023.
  197. First Omnibus Order Awarding InterimSource document · Orders and opinionsBlackline of the first omnibus interim fee order (Doc 744-2), In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), March 30, 2023, for six professionals.
  198. Order Granting Debtors’ Second OmnibusSource document · Orders and opinionsDoc 752-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), April 4, 2023: order reclassifying five claims as general unsecured.
  199. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinionsFourth Circuit mandate in Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 21-2218, April 11, 2023: judgment entered March 20, 2023 takes effect.
  200. Exhibit 3: De Jesus Diaz v. Carrero (1982), Doc. 47-4Source document · Orders and opinionsExhibit 3, Doc. 47-4, No. 3:23-cv-01034-GMM: De Jesus Diaz v. Carrero, 1982 JTS 59, Puerto Rico Supreme Court on creditor fraud actions.
  201. Order - Kservicing Bankruptcy (2023-05-08)Source document · Orders and opinionsDoc. 808-2 in Case 22-10951-CTG: Jones Day invoice to KServicing Corporation for services through March 31, 2023, with a total of USD 51,634.17.
  202. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW (S.D.N.Y.), May 18, 2023: default judgment posted at residence.
  203. Kabbage - COC re Second Interim Fee Order (Doc 864-1, Exhibit 1 Proposed Order)Source document · Orders and opinionsProposed order allowing Kabbage (KServicing) professionals' interim fees for January to March 2023, led by Weil's $5,610,622.25, No. 22-10951.
  204. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinionsDoc 909-2 (Exhibit A), Case 22-10951-CTG, filed July 19, 2023: Jones Day invoice to KServicing Corporation totaling USD 13,747.54.
  205. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinionsNotice of Greenberg Traurig's Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  206. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinionsProposed order finally allowing Kabbage (KServicing) professionals' fees for October 2022 to June 2023, led by Weil's $11,020,968.50, No. 22-10951.
  207. Index of Final Fee Applications, Doc. 961-1 — In re KServicingSource document · Orders and opinionsExhibit A (Doc 961-1), In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.): index of final fee applications for the August 22, 2023 hearing.
  208. Order dismissing case — DV Diamond Club of Flint v. SBASource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  209. Fee Order Blackline — In re Kabbage (Dkt. 965-2)Source document · Orders and opinionsDoc 965-2 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 31, 2023: blackline omnibus final fee order for six professionals.
  210. Revised Omnibus Fee Order — In re Kabbage (Dkt. 965-1)Source document · Orders and opinionsProposed omnibus order on final fee applications, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 965-1, Aug. 31, 2023.
  211. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMemorandum and Order on summary judgment, Adams v. Mass General Brigham Inc., No. 21-11686-FDS (D. Mass.), Document 173, September 28, 2023.
  212. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Source document · Orders and opinionsBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  213. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinionsWomply reply on prejudgment attachment procedure in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), October 10, 2023, agreeing to a short stay.
  214. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Source document · Orders and opinionsCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
  215. Sba Final DecisionSource document · Orders and opinions
  216. Clerk's Judgment — Hyndman v. Small Business AdministrationSource document · Orders and opinions · Hyndman Sba
  217. Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America's proposed order barring further ESI discovery by the plaintiffs, Case No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed 01/23/24.
  218. Order Adopting Findings and Recommendations — Alvarado v. CUIABSource document · Orders and opinions
  219. Dol Ui U.S. LetterSource document · Orders and opinions
  220. Order Of ReassignmentSource document · Orders and opinionsOrder of Reassignment to Chi Soo Kim, Alvarado v. California Unemployment Insurance Appeals Board, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), April 10, 2024.
  221. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationSource document · Orders and opinions
  222. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  223. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinionsEmail chain on proposed protective order, United States v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 146-1, April 30, 2024.
  224. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinionsOrder of partial dismissal as to Kabbage, Inc. in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-CV-110-SDJ (E.D. Tex.), signed June 12, 2024.
  225. Office of Hearings and Appeals, Paycheck Protection Program Appeal of MFRP Corp (Case 1:24-cv-11245, Document 1-3)Source document · Orders and opinions
  226. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPlaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  227. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Source document · Orders and opinions
  228. Judgment — United States v. HawkinsSource document · Orders and opinionsJudgment for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), October 24, 2024: guilty plea to attempt and conspiracy to commit bank fraud.
  229. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinionsMemorandum opinion and order denying motions for a new trial and acquittal in United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026.
  230. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsSource document · Orders and opinions
  231. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Source document · Orders and opinions
  232. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Orders and opinionsWomply petitions to confirm its June 26, 2024 arbitration award against Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), filed July 1, 2024.
  233. Motion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Source document · Orders and opinionsBenworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  234. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Source document · Orders and opinionsProposed judgment confirming June 26, 2024 JAMS award, Oto Analytics v. Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), July 12, 2024.
  235. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinionsBank of America declaration says its ESI review has cost $7.150 million and 275,000 documents in the California unemployment benefits case, May 31, 2024.
  236. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeclaration by Bank of America's counsel (S.D. Cal., May 31, 2024) opposing plaintiffs' bid to add executive ESI custodians.
  237. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsOrder on Benworth's deadline to answer Womply's petition to confirm an arbitral award, No. 3:24-cv-03975-AMO (N.D. Cal.), August 15, 2024.
  238. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinionsFinal Judgment, U.S. Navy SEALs v. Lloyd J. Austin, III, No. 4:21-cv-01236-O (N.D. Tex.), July 25, 2024: claims dismissed under a negotiated settlement.
  239. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  240. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  241. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsSource document · Orders and opinions
  242. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  243. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Source document · Orders and opinionsOrder denying deposition motions as moot and staying Individual Plaintiffs' depositions in the Bank of America unemployment card case.
  244. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Source document · Orders and opinionsOrder staying Individual Plaintiffs' cases until class certification is decided in the Bank of America unemployment card case.
  245. Proposed Order — Oto Benworth (Dkt. 46.2)Source document · Orders and opinionsBenworth's proposed order of August 26, 2024 on its request for more pages and time to answer Womply's motion to confirm the award.
  246. Information — United States v. Zachary Kameron RamyardSource document · Orders and opinionsInformation charges Zachary Kameron Ramyard with conspiracy over about $1,288,500 in fraudulent California unemployment claims, August 30, 2024.
  247. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992Source document · Orders and opinionsBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  248. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source document · Orders and opinions
  249. Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Source document · Orders and opinionsProposed sealing order listing arbitration materials, Oto Analytics v. Benworth, No. 3:24-cv-3975 (AMO) (N.D. Cal.), filed September 6, 2024.

Sources: the 281 record pages listed; court, dates and document types are as recorded on those pages.

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