Year
2014
2014 — 4 source documents and 1 court filing in the archive, dated 2014-05-13 – 2014-08-08. Most often orders and opinions (3), complaints and indictments (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 (4 source documents and 1 court filing) |
|---|---|
| Dated | 2014-05-13 – 2014-08-08 |
| Courts | U.S. Bankruptcy Court for the Northern District of West Virginia (3), U.S. District Court for the Southern District of New York (2), U.S. District Court for the Southern District of Florida (1) |
| Document types | orders and opinions (3), complaints and indictments (1) |
| Listed under programs | PPP (1) |
Records
4 source documents and 1 court filing, in date order.
- This Order Has Been Entered On The DocketSource document · Orders and opinionsBankruptcy court order in In re Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D.W. Va.), approving $6,102.00 in accountant fees sought by the trustee.
- Promissory Note ($1,871,505.00) — TENX GROUP LLC to West Virginia Economic Development AuthoritySource document · Orders and opinions
- limited liability company ("Borrower"), hereby promises te pay to the order of WESTSource document · Orders and opinionsDoc 52-4, No. 2:19-bk-00787: TenX Group LLC's $1,871,505.00 promissory note to WVEDA dated July 2, 2014, with its credit line deed of trust.
- AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictmentsCriminal complaint and FBI affidavit, United States v. Stephanie Diane Smith (S.D. Fla.), October 11, 2023: wire fraud charge over two PPP loans.
- Affidavit Declaration of Beth A. Wilkinson — United States v. Visa Inc. (Dkt. 38.1)Source document · Exhibits and declarationsDeclaration of Beth A. Wilkinson attaching Visa agreements and a transcript excerpt for Visa's motion to dismiss, No. 1:24-cv-07214-JGK.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.