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Orders and opinions page 2 of 2

Orders and opinions — 320 source documents in the archive, dated 2012-02-29 – 2026-05-21. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records320 indexed pages
Dated2012-02-29 – 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 (206), Unemployment insurance (89), Other pandemic litigation (75), EIDL (23)

Records

320 source documents, in date order across 2 pages.

  1. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  2. Suffolk Regional Off Track Betting Corp. — Order Denying Petition for ReconsiderationSource document · Orders and opinions · Id., citing Off. of Pers. Mgmt. v. Richmond, 496 U.S. 414, 426-33 (1990) and Dun & Bradstreet Corp. Found. v. U.S. Posta
  3. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  4. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  5. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  6. Those seeking UI benefits submitted online applications. In order to successfully file anSource document · Orders and opinions
  7. DRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed OrderSource document · Orders and opinions
  8. BANA EDD - Defendant's Notice of Regulators' Responses to Sealing OrderSource document · Orders and opinions
  9. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinions
  10. United States of America Amended Judgment in A CriminalSource document · Orders and opinions
  11. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinions
  12. Notice of Motion and Motion to Confirm Arbitration Award and for Entry of Judgment — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41)Source document · Orders and opinions
  13. Order Granting Plaintiffs’ Unopposed Ex Parte Request for Karin BSource document · Orders and opinions
  14. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  15. Order Following Hearing on Class Certification and Setting Status ConferenceSource document · Orders and opinions
  16. [Proposed] Order DenyingSource document · Orders and opinions
  17. Order Granting Unopposed Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  18. In order to obtain a COVID-19 EIDL, a qualifying for-profit business was requiredSource document · Orders and opinions
  19. Notice of Proposed Final JudgmentSource document · Orders and opinions
  20. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
  21. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinions
  22. Order Granting Joint Motion for Leave to Appear by Zoom at March 28Source document · Orders and opinions
  23. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  24. BANA EDD - Riffee Decl ISO Motion for Protective OrderSource document · Orders and opinions
  25. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinions
  26. BANA EDD - Notice of Motion for Protective OrderSource document · Orders and opinions
  27. BANA EDD - Motion to Seal re_ Motion for Protective OrderSource document · Orders and opinions
  28. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  29. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  30. Opposition to Def’s Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  31. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinions
  32. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  33. Reply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  34. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  35. Hoyle Decl. Iso Mot. For Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  36. Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentSource document · Orders and opinions
  37. Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  38. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5
  39. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinions
  40. Order Granting In Part And — lender-materialsSource document · Orders and opinions
  41. EDD - Unopposed Motion to Seal Order 6.20.25Source document · Orders and opinions
  42. Memorandum Opinion And — United States v. Visa, Inc., No. 24-cv-7214 (JGK)Source document · Orders and opinions
  43. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinions
  44. Order Approving The Satisfaction Of AndSource document · Orders and opinions
  45. Judgment and Probation/Commitment OrderSource document · Orders and opinions
  46. Order Directing Briefing on Joint Statement re: Class Notice (2025-07-16)Source document · Orders and opinions
  47. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  48. Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(F) Petition [Dkt. No. 513.]Source document · Orders and opinions
  49. Order on Motion for JudgmentSource document · Orders and opinions
  50. Order Granting Approval of Stipulated Notice Plan and Ordering Dissemination of Class NoticeSource document · Orders and opinions
  51. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinions
  52. Order Denying Defendant’s Motion for Reconsideration [Redacted – Original Filed under Seal] [Dkt. No. 503.]Source document · Orders and opinions
  53. DC 37 Appx0007 Final JudgmentSource document · Orders and opinions
  54. Order Re: Joint Motion ToSource document · Orders and opinions
  55. BANA EDD - Motion to Seal Motion for Summary JudgmentSource document · Orders and opinions
  56. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinions
  57. Cease and Desist Order -- C&DSource document · Orders and opinions
  58. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinions
  59. Order Vacating Mediation And — sba-materialsSource document · Orders and opinions
  60. The judgment of this Court, entered November 18, 2025, takes effect thisSource document · Orders and opinions
  61. Order Granting BANA’s Mot. Seal Re East Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 1)Source document · Orders and opinions
  62. Order Granting BANA’s Mot. Seal Re Levine Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 2)Source document · Orders and opinions
  63. Order Granting Mot. To Seal Regan Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  64. Order Granting BANA’s Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  65. Order Granting BANA’s Mot. Seal Re Minnucci Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 3)Source document · Orders and opinions
  66. Order Granting BANA’s Mot. Seal Re Cloninger Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 4)Source document · Orders and opinions
  67. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinions
  68. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinions
  69. the respective parties, pursuant to OrderSource document · Orders and opinions
  70. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  71. Order (2026-03-13, 1)Source document · Orders and opinions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  72. Opposition to Def’s Motion to Exclude Opinions of Jane CloningerSource document · Orders and opinions
  73. Chan Declaration ISO Opp to Summary Judgment — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  74. Amended Motion to Seal Opp to Summary Judgment — In re BofA Unemployment LitigationSource document · Orders and opinions
  75. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinions
  76. undatedOrder Granting Defendants’ Motion To Dismiss ~ 1: DAVID G. DONOVAN et al., v. JOSEPH R. BIDEN, in his officialSource document · Orders and opinions
  77. undatedFederal Contractor Judgment In A Civil ActionSource document · Orders and opinions
  78. undatedJoint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1: PAUL PIETSCHNER, v. KATHRYN PETRALIASource document · Orders and opinions
  79. undatedAttorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact SheetSource document · Orders and opinions
  80. undatedCase Mssb 25 06007 Swarek v. Ms Facilities Doc31 Order Granting Mtd 2025 08 04Source document · Orders and opinions
  81. undated"Chairman Williams Pens Letter to SBA Regarding Implementation of Court Order Concerning the SBA’s 8(a) Business Development Program"Source document · Orders and opinions
  82. undatedStipulated Order For: FEDERAL TRADE COMMISSION, v. OTO ANALYTICS, INC., also dSource document · Orders and opinions
  83. undatedCertification Of Counsel Regarding OrderSource document · Orders and opinions
  84. undatedOrder Authorizing Debtors To Employ And Retain Jones Day AsSource document · Orders and opinions
  85. undatedFinal Order (I) Authorizing Debtors To (A) Pay PrepetitionSource document · Orders and opinions
  86. undatedCertification Of Counsel Regarding Second Interim OrderSource document · Orders and opinions
  87. undatedMotion Of Debtors For Entry Of Order (I) Approving Debtors’Source document · Orders and opinions
  88. undatedCertificate of No Objection re First Monthly Application of AlixPartners, LLP — In re Kabbage, Inc.Source document · Orders and opinions
  89. undatedCertificate of No Objection re Greenberg Traurig First Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  90. undatedCertificate of No Objection, First Monthly Fee Application of Richards, Layton & Finger — Kabbage Chapter 11Source document · Orders and opinions
  91. undatedCertification Of Counsel Regarding Stipulated Order RegardingSource document · Orders and opinions
  92. undatedOrder Approving Stipulated Order RegardingSource document · Orders and opinions
  93. undatedOrder Approving StipulationSource document · Orders and opinions
  94. undatedCertification Of Counsel Regarding Order ApprovingSource document · Orders and opinions
  95. undatedMotion Of Debtors For Entry Of Order (I) ExtendingSource document · Orders and opinions
  96. undatedCertificate of No Objection re First Monthly Fee Application of The Juneau Group — In re Kabbage, Inc.Source document · Orders and opinions
  97. undatedCertification Of Counsel Regarding Further Revised OrderSource document · Orders and opinions
  98. undatedCertificate of No Objection, Omni Agent Solutions Second Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  99. undatedCertificate of No Objection, Second Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinions
  100. undatedCertificate of No Objection re Greenberg Traurig Second Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  101. undatedCertificate of No Objection, Second Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinions
  102. undatedCertificate of No Objection, Second Monthly Fee Application of Richards, Layton & Finger — In re KabbageSource document · Orders and opinions
  103. undatedMotion Of Debtors For Entry Of An Order (I) Extending TheSource document · Orders and opinions
  104. undatedOrder Approving Stipulation By And Between TheSource document · Orders and opinions
  105. undatedCertificate of No Objection, Third Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinions
  106. undatedCertificate of No Objection, Third Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinions
  107. undatedCertificate of No Objection, Omni Agent Solutions Third Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  108. undatedCertificate of No Objection, Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — Kabbage Chapter 11Source document · Orders and opinions
  109. undatedCertificate of No Objection re Richards, Layton & Finger Third Monthly Application — In re Kabbage, Inc.Source document · Orders and opinions
  110. undatedOrder Denying Motion To Allow Administrative ClaimSource document · Orders and opinions
  111. undatedDebtors’ Motion For Entry Of An Order AuthorizingSource document · Orders and opinions
  112. undatedOrder Confirming Amended Joint Chapter 11 Plan Of LiquidationSource document · Orders and opinions
  113. undatedCertification Of Counsel Regarding Revised First Omnibus OrderSource document · Orders and opinions
  114. undatedDebtors’ Motion For Entry Of An Order (I) AuthorizingSource document · Orders and opinions
  115. undatedCertificate of No Objection re Greenberg Traurig Fifth Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  116. undatedOrder Authorizing The Debtors To Exceed The Page LimitSource document · Orders and opinions
  117. undatedFor Entry Of An Order (I) Extending The Debtors’Source document · Orders and opinions
  118. undatedOrder (I) Granting Second Motion Of Debtors ExtendingSource document · Orders and opinions
  119. undatedCertificate of No Objection, Weil Gotshal Sixth Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  120. undatedCertification Of Counsel Regarding Second Omnibus OrderSource document · Orders and opinions
  121. undatedNotice Of (I) Entry Of Order Confirming Amended Joint ChapterSource document · Orders and opinions
  122. undatedSecond Omnibus Order Awarding InterimSource document · Orders and opinions
  123. undatedCertificate of No Objection, Weil Gotshal Seventh Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  124. undatedMotion Of Post-Confirmation Debtors, For An Order TerminatingSource document · Orders and opinions
  125. undatedCertificate of No Objection re Weil Ninth Monthly Fee Statement — In re KServicing Wind Down Corp.Source document · Orders and opinions
  126. undatedCertification Of Counsel Regarding Omnibus OrderSource document · Orders and opinions
  127. undatedOrder Terminating Omni Agent Solutions, Inc. As Claims AndSource document · Orders and opinions
  128. undatedOrder Awarding Final Allowance Of Compensation ForSource document · Orders and opinions
  129. undatedOrder Approving Stipulation Between Kservicing Wind DownSource document · Orders and opinions
  130. undatedMaster Archive Motion For Summary JudgmentSource document · Orders and opinions
  131. undatedMemorandum And Order: UPSERVE, INC., v. DAVID HOFFMAN andSource document · Orders and opinions

Sources: the 320 record pages listed; court, dates and document types are as recorded on those pages.

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