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Year

2022

2022 — 343 source documents and 55 court filings in the archive, dated 2022-01-03 – 2022-12-30. Most often orders and opinions (69), reports and audits (60), complaints and indictments (55). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records398 (343 source documents and 55 court filings)
Dated2022-01-03 – 2022-12-30
CourtsU.S. Bankruptcy Court for the District of Delaware (141), U.S. District Court for the Southern District of Texas (17), U.S. District Court for the Northern District of Texas (16)
Document typesorders and opinions (69), reports and audits (60), complaints and indictments (55), motions (42), testimony and hearings (26)
Listed under programsPPP (195), Other pandemic litigation (76), Unemployment insurance (43), Other relief programs (39)

Records

343 source documents and 55 court filings, in date order across 2 pages.

  1. 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.
  2. Government Notice of Appeal — Navy SEALs 1-26 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  3. The Twentieth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Twentieth Report on Treasury and Federal Reserve CARES Act lending facilities, January 3, 2022.
  4. 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.
  5. 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.
  6. Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESSCourt dismisses a ministry's suit over a fraudulent $500,000 disaster loan after the SBA agreed not to collect.
  7. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAnonymous Air Force officer sues Austin, Kendall and Miller over the COVID-19 vaccine mandate under RFRA, No. 5:22-cv-00009 (M.D. Ga.), January 6, 2022.
  8. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force officer seeks class certification for service members denied religious exemptions from the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES.
  9. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Source document · MotionsBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  10. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Source document · MotionsBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  11. Motion Showing Cause — The Escape Room LLC v. Small Business Administration (Dkt. 21, S.D. Ind.)Source document · Motions
  12. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenDefendants' appendix to motion to dismiss, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 75, January 14, 2022.
  13. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenOfficial capacity defendants' motion to dismiss or transfer in Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 14, 2022.
  14. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  15. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsDefense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  16. America Company’s (collectively, “Defendants” or “BOA”) Motion to Dismiss (D.E. 9) PlaintiffsSource document · Complaints and indictments · Plaintiffs, v. BANK OF AMERICA, N.A. AND MERRILL,D.N.J. grants Bank of America's motion to dismiss the Republic Group PPP race-discrimination complaint without prejudice, No. 21-14634, January 18, 2022.
  17. SBA's Oversight of the Grant Recipient's Implementation of the CARES Act Resource Partners Training PortalSource document · Reports and auditsSBA OIG Report 22-07 (January 18, 2022) on the CARES Act Resource Partners Training Portal grant: $14.8 million questioned, five recommendations.
  18. Senate Bill Report SB 5880 (Jan. 18, 2022)Source document · Reports and audits · 2022 01 20 A29484 D238035 Bill Report 5880 Sba Bfst 22Senate Bill Report on SB 5880, fire protection sprinkler system contractors, January 18, 2022: higher license fee caps, fines and a new compliance account.
  19. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Source document · Complaints and indictments · Plaintiff v. Case No. 21-cv-748-SM
  20. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham IncorporatedMass General Brigham answers employees' suit over denied religious and medical exemptions from its COVID-19 vaccine rule, No. 1:21-cv-11686 (D. Mass.).
  21. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and auditsPRAC report, January 21, 2022: evaluation of SBA Paycheck Protection Program Phase III fraud controls against 66 PPP criminal cases.
  22. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictmentsFirst Amended Class Action Complaint, Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 24, 2022, over COVID-19 vaccine mandates.
  23. Washington Senate Bill Report SB 5802 (Jan. 25, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22Washington Senate Bill Report on SB 5802 (January 25, 2022): senior and disabled property tax relief, income thresholds up $30,000, deferral interest cut.
  24. Washington Senate Bill Report SB 5849 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22Washington Senate Bill Report on SB 5849, as of January 24, 2022: distressed-area tax deferrals and solar B&O rate extended to July 1, 2032.
  25. Washington Senate Bill Report SB 5769 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22Washington Senate Bill Report on SB 5769, as of January 24, 2022: $250,000 homestead exemption, repeal of capital gains tax and LTSS Trust Program.
  26. Washington Senate Bill Report SB 5770 (Jan. 20, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22Senate Bill Report on SB 5770 (January 20, 2022): $5 million COVID-19 convention economy grant program with awards of up to $500,000 per business.
  27. 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.
  28. 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.).
  29. 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.
  30. GAO-22-104431, COVID-19: Better USAID Documentation and More-Frequent Reporting Could Enhance Monitoring of Humanitarian EffortsSource document · Reports and auditsGAO-22-104431 (January 26, 2022) on State and USAID monitoring of $908 million in COVID-19 humanitarian aid, recommending better USAID documentation.
  31. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Navigare Cruise Partners sues the SBA over denial of a $7,964,288.50 Shuttered Venue Operators Grant, No. 1:22-cv-00179 (D.D.C.), January 26, 2022.
  32. Senate Bill Report SB 5901 (Jan. 26, 2022)Source document · Reports and audits · 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22Senate Bill Report on SB 5901, tax incentives for targeted counties (January 26, 2022): deferral program capped at $400,000 and warehouse expansion.
  33. Main Street Lending Program Survey Results (SIGPR-A-22-001)Source document · Reports and auditsSIGPR report SIGPR-A-22-001, January 27, 2022: Main Street Lending Program survey of 58 lenders and 627 borrowers, with mostly positive feedback.
  34. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictmentsGovernment reply supporting dismissal in America's Frontline Doctors v. United States (N.D. Ala.), Document 44, filed January 28, 2022.
  35. Proposed Order — Plaid Privacy (Dkt. 156.2)Source document · Orders and opinions
  36. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Source document · Briefs and memoranda
  37. Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended ComplaintSource document · Briefs and memoranda
  38. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Source document · Briefs and memoranda
  39. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and auditsSIGPR quarterly report to Congress for October to December 2021 (January 31, 2022), warning its funds run out in July 2022 and listing oversight work.
  40. The Twenty-First Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-First Report of the Congressional Oversight Commission, January 31, 2022: CARES Act lending facilities and Treasury loan repayments.
  41. Testimony of Hannah Cox, Foundation for Economic Education — February 1, 2022Source document · Testimony and hearings · Cox TestimonyHannah Cox testimony, February 1, 2022, arguing federal regulation and spending, including $4.9 trillion under the CARES Act, burden entrepreneurs.
  42. Statement of Chris Edwards, Cato Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Edwards TestimonyCato Institute testimony by Chris Edwards to the Senate Small Business Committee, February 1, 2022, on SBA entrepreneurial programs and state regulations.
  43. Testimony of Michael Hendrix, Manhattan Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Hendrix TestimonyMichael Hendrix of the Manhattan Institute tells the Senate Small Business Committee, February 1, 2022, that SBA development programs are duplicative.
  44. Testimony of Corinne Hodges, Association of Women's Business Centers — February 1, 2022Source document · Testimony and hearings · Hodges TestimonyTestimony of AWBC chief executive Corinne Hodges to the Senate Small Business Committee, February 1, 2022, on the Women's Business Center program.
  45. Testimony of Mark Madrid, Associate Administrator, Office of Entrepreneurial DevelopmentSource document · Testimony and hearings · Madrid TestimonySBA Associate Administrator Mark Madrid's testimony to the Senate Small Business Committee, February 1, 2022, on entrepreneurial development programs.
  46. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictmentsSecretaries Austin and Del Toro move for a February 1, 2022 joint response deadline, U.S. Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.).
  47. Testimony of C. E. “Tee” Rowe — Review of SBA Entrepreneurial Development Programs and InitiativesSource document · Testimony and hearings · Rowe TestimonyTestimony of C. E. Rowe of America's SBDC to the Senate Small Business Committee, February 1, 2022, on SBDC programs, pandemic aid and reauthorization.
  48. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman NcCriminal judgment for Schunda Coleman, No. 5:22-cr-00257-D (E.D.N.C.), filed December 4, 2025: 84 months and $14.7 million to the SBA.
  49. Statement of Bridget Weston, SCORE Association — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Weston TestimonyStatement of SCORE chief executive Bridget Weston to the Senate Small Business Committee, February 1, 2022, requesting $21.7 million for FY 2022.
  50. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Complaint by The Wild Faery Company against the SBA over a denied Shuttered Venue Operators Grant, No. 1:22-cv-00278 (D.D.C.), February 3, 2022.
  51. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictmentsOrder denying motion to dismiss in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), May 7, 2022: claims ripe, venue objection waived.
  52. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenDefendants' motion to dismiss amended complaint, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 106, February 7, 2022.
  53. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  54. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Source document · Complaints and indictments · United States v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  55. Information Designation Form (Doc. 1-1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.)Source document · Complaints and indictments · United States v. CageInformation designation form, United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), February 9, 2022: mail fraud conspiracy, bank and wire fraud.
  56. Complaint — StarEvents, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,StarEvents' suit over the SBA's denial of its Shuttered Venue Operators Grant application, No. 1:22-cv-00380-JDB (D.D.C.), February 12, 2022.
  57. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  58. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsUnopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  59. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
  60. 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.
  61. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memorandaPRAC memorandum (February 16, 2022) transmitting MITRE's study of unemployment insurance fraud prevention practices reported by 12 state agencies.
  62. Washington Senate Bill Report EHB 1165 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22Senate Bill Report on EHB 1165, the Washington credit union act, as of February 10, 2022: equity investments, non-member charges and real property rules.
  63. Washington Senate Bill Report 2SHB 1173 (Feb. 11, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22Senate Bill Report on 2SHB 1173 (February 11, 2022): state lands development authorities, including the Ballard-Interbay State Lands Development Authority.
  64. Senate Bill Report HB 1874 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22Senate Bill Report on HB 1874, as of February 10, 2022: factors licensing authorities must weigh for applicants with prior criminal convictions.
  65. Washington Senate Bill Report E2SHB 1015 (Feb. 15, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22Washington Senate Bill Report on E2SHB 1015, as of February 15, 2022: CDFI grant program funded by B&O tax credits capped at $8 million a year.
  66. Bloomberg PPP forgiveness gap article — Carr v. KabbageSource documentComplaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  67. Complaint — Plaintiffs v. U.S. Small Business Administration, No. 2:22-cv-10377 (E.D. Mich.)Source document · Complaints and indictments · Plaintiffs, v THE UNITED STATES SMALL BUSINESS
  68. Washington Senate Bill Report ESHB 1497 (Feb. 18, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22Washington Senate Bill Report on ESHB 1497 (commercial telephone solicitation), as of February 18, 2022: calling hours, 30-second ID rule, $1,000 fines.
  69. Washington Senate Bill Report ESHB 1650 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22Senate Bill Report on ESHB 1650 (as of February 21, 2022): commercial e-mail, text and autodialer rules, with damages raised to $1,000 per violation.
  70. Washington Senate Bill Report SHB 1967 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22Senate Bill Report on SHB 1967, as of February 21, 2022: property tax exemptions kept for churches and halls hosting farmers markets.
  71. Washington Senate Bill Report SHB 1389 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22Senate Bill Report on SHB 1389 (as of February 21, 2022): peer-to-peer car sharing program insurance, disclosure and record-keeping requirements.
  72. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  73. Complaint (2022-02-28)Source document · Complaints and indictmentsFirst Amended Class Action Complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Feb. 28, 2022, challenging COVID-19 vaccine mandates.
  74. The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program DataSource document · Reports and auditsFederal Reserve OIG finds the Board's CARES Act lending data reporting effective and largely accurate, with two recommendations.
  75. The Twenty-Second Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Second Report of the Congressional Oversight Commission, February 28, 2022: CARES Act lending facilities and Yellow document requests.
  76. Complaint - United States v. Rafael Martinez, S1 22 Cr. 251 (LJL) (2022-02-28)Source document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)Government letter opposing Rafael Martinez's motion for a bill of particulars, S1 22 Cr. 251 (LJL) (S.D.N.Y.), Document 61, filed March 3, 2023.
  77. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud ProsecutionsSealed Complaint, United States v. Rafael Martinez, 22 MAG 1988 (S.D.N.Y.), sworn February 28, 2022: PPP non-bank lender fraud charges.
  78. 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.
  79. Consent to Proceed by Video or Teleconference — United States v. Rafael Martinez (Dkt. 3, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  80. Complaint (2022-03-02)Source document · Complaints and indictmentsDefendants' response to plaintiffs' DMED data supplement in America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), March 2, 2022.
  81. 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.
  82. OIG-CA-22-012 Coronavirus Relief FundSource document · Reports and auditsTreasury OIG procedures for a risk-scoring dashboard used to pick Coronavirus Relief Fund recipients for desk reviews and audits.
  83. 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
  84. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memorandaTreasury OIG Audit Report OIG-22-028, March 8, 2022: implementation of the Emergency Capital Investment Program, which missed its statutory deadline.
  85. Criminal complaint — U.S. v. CarterSource document · Complaints and indictments · United States v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  86. Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Source document · NoticesNotice, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), March 9, 2022: bank's counsel Yvonne W. Chan moves to Jones Day.
  87. DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudSource document · In one case, U.S. v. Dinesh Sah
  88. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' motion to strike the amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), March 10, 2022.
  89. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  90. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenGovernment asks court to dismiss Navy SEALs' suit over the COVID-19 vaccine mandate as unripe and in the wrong venue, No. 4:21-cv-01236-O (N.D. Tex.).
  91. Statement of Senator Catherine Cortez Masto — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Cortez Masto TestimonySenator Catherine Cortez Masto's March 16, 2022 statement to the Senate Small Business Committee on SBA franchise loans and two franchise disclosure bills.
  92. Statement of Robert W. Emerson, University of Florida — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Emerson TestimonyRobert W. Emerson written statement to the Senate Small Business Committee, March 16, 2022, on franchising, franchisee protections and S. 2162.
  93. Testimony of Leanne Stapf, The Cleaning Authority — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Stapf TestimonySenate Small Business Committee testimony of Leanne Stapf for the International Franchise Association, March 16, 2022, on the franchise business model.
  94. Testimony of Bryan Tipton, Owner of Tipton Investments — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Tipton TestimonySenate Small Business Committee testimony of franchisee Bryan Tipton, March 16, 2022, opposing added franchise regulation and criticizing PPP aid.
  95. Testimony of Aaron Yelowitz, University of Kentucky — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Yelowitz TestimonySenate Small Business Committee testimony of Aaron Yelowitz on franchising and SBA lending, March 16, 2022, with 7(a) and 504 charge-off tables.
  96. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsPrestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  97. 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.
  98. American Rescue Plan Act: Implementation of Advance Recovery Rebate Credit Payments (2022-03-21)Source document · Reports and auditsTIGTA Report 2022-47-030, March 21, 2022: advance Recovery Rebate Credit payments, $1.9 billion to potentially ineligible individuals.
  99. Bank Insider PPP — Doc. 17Source document
  100. Motion - Kyc Company Litigation (2022-03-21)Source document · MotionsCertificate of service for plaintiffs' response to objections to the Plaid privacy class settlement, No. 4:20-cv-03056-DMR (N.D. Cal.), March 21, 2022.
  101. 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.
  102. 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.
  103. GAO-22-104724, COVID-19: Information on HHS's Public Education CampaignSource document · Reports and audits
  104. Testimony of Sridhar Kota, MForesight, on the Supply Chain Crisis — March 30, 2022Source document · Testimony and hearings · Kota TestimonyTestimony of Sridhar Kota of MForesight (March 30, 2022) on the supply chain crisis, small manufacturers and a national manufacturing strategy.
  105. Testimony of Cheetie Kumar, Garland — Senate Small Business Committee, March 30, 2022Source document · Testimony and hearings · Kumar TestimonySenate Small Business Committee testimony of chef Cheetie Kumar, March 30, 2022, on supply chain costs and refilling the Restaurant Revitalization Fund.
  106. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINAir Force OSI agent's declaration on a denied religious exemption from the COVID-19 vaccine mandate and a reprimand, No. 5:22-cv-00009-TES (M.D. Ga.).
  107. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' opposition to motion for leave to file second amended complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 69.
  108. The Twenty-Third Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Third Report of the Congressional Oversight Commission, March 31, 2022: CARES Act Subtitle A lending by the Treasury and the Federal Reserve.
  109. An Examination of the SBA's COVID-19 ProgramsSource documentHouse Small Business Committee hearing of May 26, 2021 with SBA Administrator Guzman on SBA COVID-19 programs, printed April 1, 2022.
  110. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and auditsSBA inspector general's fall 2022 semiannual report: 607 pandemic indictments, 362 convictions and $4.8 billion in recoveries and savings.
  111. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and auditsPRAC Semiannual Report to Congress, April 1 to September 30, 2022: 114 OIG pandemic oversight reports, 343 recommendations, $31.2 billion in findings.
  112. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPrestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  113. 2021 Compliance Supplement Technical Update (OMB, 2022)Source documentOMB 2021 Technical Update to the Compliance Supplement for the Provider Relief Fund and SLFRF, Federal Register, April 8, 2022 (FR Doc. 2022–07463).
  114. Complaint - Amendment is not futile. Strawser v. Strange, No. Civ.a. 14- (2022-04-12)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINReply supporting leave to file a second amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), April 12, 2022.
  115. Report Number 22-10 | April 14, 2022Source document · Reports and audits
  116. H.R. 6445, Small Business Development Centers Improvement Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att1Backgrounder and section-by-section for H.R. 6445, the Small Business Development Centers Improvement Act of 2022: $175 million a year for SBDCs.
  117. H.R. 6441, Women's Business Centers Improvement Act of 2022 — Background and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att3Section-by-section summary of H.R. 6441, Women's Business Centers Improvement Act of 2022: raises grant cap to $300,000, authorizes $31.5 million a year.
  118. H.R. 6450, SCORE for Small Business Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att5Backgrounder and section-by-section summary of H.R. 6450, the SCORE for Small Business Act of 2022, reauthorizing SCORE at $13.5 million a year.
  119. Complaint (2022-04-27)Source document · Complaints and indictmentsSecond Amended Class Action Complaint, Air Force Officer v. Austin, 5:22-cv-00009-TES (M.D. Ga.), April 27, 2022, challenging COVID-19 vaccine mandates.
  120. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and auditsGAO-22-105397 (April 27, 2022), GAO's 10th CARES Act report on the COVID-19 response, with 15 new recommendations and one matter for Congress.
  121. 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.
  122. The Twenty-Fourth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's twenty-fourth report updates remaining balances of CARES Act lending programs as of April 2022.
  123. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud ProsecutionsIndictment, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 18, filed May 2, 2022: wire fraud, bank fraud and related counts.
  124. 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.
  125. Paycheck Protection Program Loans FAQs, May 5, 2022 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of May 5, 2022: guidance on eligibility, affiliation, payroll costs and nonprofit lender forgiveness.
  126. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  127. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · JudgmentsNotice of Supplemental Authority, SBA v. Weather King Heating & Air, No. 5:20CV2711 (N.D. Ohio), May 10, 2022, citing Springfield Hospital v. Guzman.
  128. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · MotionsGovernment motion to dismiss or sever in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), May 11, 2022, over the COVID-19 vaccine mandate.
  129. 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.
  130. Affidavit for Complaint Against Stephen Glover and Travis McKenzie, No. 2:22-cr-00268Source document · Complaints and indictmentsAffidavit for a mail fraud complaint against Stephen Glover and Travis McKenzie over EDD debit cards, No. 2:22-cr-00268-SB, filed May 13, 2022.
  131. Mandate — The Arc of Iowa v. Reynolds, No. 21-3268 (8th Cir.)Source document · Orders and opinions · The Arc of Iowa v. Reynolds
  132. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,TAIT Towers Manufacturing's suit over the SBA's denial of a $10,000,000 Shuttered Venue grant, No. 1:22-cv-01356 (D.D.C.), filed May 16, 2022.
  133. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  134. Processing of Recovery Rebate Credit Claims During the 2021 Filing Season (2022-05-19)Source document · Reports and auditsTIGTA finds $898 million in potentially improper Recovery Rebate Credit payments in 2021 and about 10 million eligible people not paid.
  135. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · MotionsSupplemental joint declaration on attorneys' fees, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), Doc. 183, May 20, 2022.
  136. Mandate — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  137. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  138. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  139. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingSource document · MotionsKServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  140. The Twenty-Fifth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Fifth Report of the Congressional Oversight Commission, May 31, 2022: CARES Act Subtitle A lending by the Treasury and the Federal Reserve.
  141. 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.
  142. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictmentsJoint motion for a briefing schedule on the government's motion to dismiss in Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), August 18, 2022.
  143. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to HHS Secretary Xavier Becerra in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), dated June 2, 2022.
  144. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Robert M. Califf, c/o the Attorney General, in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  145. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-7, June 2, 2022.
  146. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), dated June 2, 2022.
  147. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Food and Drug Administration in care of the Attorney General, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), Document 2-6, June 2, 2022.
  148. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to HHS in care of the Attorney General, Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-9, June 2, 2022.
  149. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Commissioner of Food and Drugs Robert M. Califf in Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.), Document 2-5, issued June 2, 2022.
  150. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsSummons to HHS Secretary Xavier Becerra in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), filed June 2, 2022.
  151. Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsSummons to Commissioner of Food and Drugs Robert M. Califf in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  152. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsAO 440 summonses to federal officials in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 8, filed June 3, 2022.
  153. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsAO 440 summons in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), Document 2-10, filed June 2, 2022.
  154. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to the Department of Health and Human Services in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  155. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictmentsSummons to Xavier Becerra, c/o the Attorney General, in Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), June 2, 2022.
  156. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  157. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,Stipulation of dismissal without prejudice, Rhizome Productions, Inc. v. SBA, No. 1:21-cv-03037-RDM (D.D.C.), dated June 3, 2022, Document 18.
  158. Testimony of Michael Faulkender, University of Maryland — June 8, 2022Source document · Testimony and hearings · Faulkender TestimonySenate committee testimony of Michael Faulkender, June 8, 2022, arguing small businesses face a labor shortage and recommending workforce policy changes.
  159. Final Report and Recommendation — Kengne v. ID.me, Inc.Source document · Reports and audits
  160. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and auditsPRAC Key Insights report, June 13, 2022: actions agencies can take to reduce identity fraud and help victims in pandemic programs.
  161. The Biden Administration’s Efforts to Root Out Fraud in Pandemic Relief Programs and Bring Wrongdoers to JusticeSource document · Briefs and memorandaMajority Staff memorandum to the Select Subcommittee on the Coronavirus Crisis, June 13, 2022, on federal efforts to root out pandemic relief fraud.
  162. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  163. Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · MotionsDefendants' reply supporting dismissal of Air Force members' vaccine-requirement suit, No. 5:22-cv-00009-TES (M.D. Ga.), Document 107, June 15, 2022.
  164. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictmentsDocument 110-1 (June 17, 2022): D.D.C. opinion in Knick v. Austin, No. 22-1267 (BAH), denying an injunction against military COVID-19 vaccine mandates.
  165. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Source document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESSSEF SIM2018 seeks a declaration that an SBA EIDL lien on its lessee does not cover its flight simulator, No. 6:22-cv-01066 (M.D. Fla.), June 17, 2022.
  166. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsSource document · Orders and opinions
  167. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and auditsGAO-22-105047 (June 23, 2022): GAO survey finds 23 of 24 major agencies reported implementing regulatory flexibilities in response to COVID-19.
  168. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · MotionsReply in support of motion to dismiss Air Force service members' vaccine-requirement claims, No. 5:22-cv-00009-TES (M.D. Ga.), Document 112, June 23, 2022.
  169. 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.
  170. Certificate of Service, Initial Disclosures — Kabbage, Inc., Civil Action No. 1:22-cv-01249-VMCSource documentKabbage's certificate of service for its Rule 26(a)(1) initial disclosures in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), July 1, 2022.
  171. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memorandaSBA inspector general warns the agency moved $385 billion in COVID-19 EIDL loan data off a contractor platform without a full migration plan.
  172. The Twenty-Sixth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Sixth Report of the Congressional Oversight Commission, June 30, 2022: CARES Act lending facilities, MSLP allowance and airline loan repayments.
  173. Defendants Governor Kim Reynolds and Ann Lebo’s Motion to Dismiss — The Arc of Iowa v. Reynolds, No. 4:21-cv-00264Source document · MotionsKim Reynolds and Ann Lebo move to dismiss The Arc of Iowa v. Reynolds, No. 4:21-cv-00264-RP-HCA (S.D. Iowa), a school mask mandate suit, July 1, 2022.
  174. Plaintiff'S Original ComplaintSource document · Complaints and indictmentsPlaintiff's Original Complaint, Document 5-1 in No. 1:22-cv-02237-SEG, filed July 5, 2022: 402 pages including a Fulton County whistleblower complaint.
  175. OIG Final Report 22-15 SBA's Award and Payment Practices in the SVOG ProgramSource document · Reports and audits
  176. 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.
  177. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageSource documentPPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  178. Testimony of Francisco Sanchez, Associate Administrator, Office of Disaster AssistanceSource document · Testimony and hearings · Sanchez TestimonySBA disaster official Francisco Sanchez's Senate Small Business Committee testimony, July 13, 2022, on disaster loans and a $179 million budget request.
  179. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINGovernment notice that Novavax authorization undercuts religious objections in Air Force Officer v. Austin, No. 5:22-cv-00009 (M.D. Ga.), July 22, 2022.
  180. 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
  181. Complaint (2022-07-25)Source document · Complaints and indictments · Plaintiffs, v. SMALL BUSINESS
  182. The Twenty-Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's twenty-seventh report gives July 2022 balances for remaining CARES Act Federal Reserve and Treasury loans.
  183. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictmentsVerified complaint for forfeiture of $32,381.00 in currency, No. 1:23-CV-00044 (E.D. Tex.), January 31, 2023, alleging PPP loan and tax refund fraud.
  184. Faegre Drinker Letter, August 2, 2022 — CHD v. RutgersSource document · Complaints and indictmentsRutgers supplemental-authority letter, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J.), Doc. 49, August 2, 2022, citing Goe.
  185. 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
  186. 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.
  187. Support of their Motion to DismissSource document · Motions · The Arc of Iowa v. ReynoldsIowa officials' reply arguing plaintiffs abandoned their claims and must exhaust IDEA remedies in Arc of Iowa v. Reynolds, No. 4:21-cv-00264 (S.D. Iowa).
  188. 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.
  189. Plaintiffs' Supplemental Authority — CDC Guidance and EO 302 — Children's Health Defense v. RutgersSource document · Complaints and indictmentsPlaintiffs cite CDC guidance and N.J. Executive Order 302 against Rutgers' motion to dismiss, No. 3:21-cv-15333 (D.N.J.), August 16, 2022.
  190. Letter to SBA on Returning Citizens (Aug. 17, 2022)Source document · 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services MLetter from Senators Cardin and Booker to SBA Administrator Guzman, August 17, 2022, urging access to 7(a) and 504 loans for people with criminal records.
  191. Petition for Review — Cashco Financial Services, Incorporated v. United States Small Business AdministrationSource document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  192. GAO-23-105730, Veterans Affairs: Projection, Use, and Oversight of COVID-19 Relief FundingSource document · Reports and audits
  193. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham IncorporatedMass General Brigham moves to dismiss a pro se employee's vaccine-exemption claims for refusing court-ordered discovery, No. 1:21-cv-11686-FDS (D. Mass.).
  194. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictmentsOpinion dismissing Calderwood v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), August 25, 2022, for lack of jurisdiction over EUA and mandate claims.
  195. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Source document · Motions · United States v. David StaveleyGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  196. Treasury OIG-Senate Committee on Commerce, Science and Transportation Broadband Inquiry to PRACSource documentTreasury OIG letter OIG-CA-22-020, August 30, 2022, to the PRAC Chair on use of pandemic relief funds for broadband access.
  197. Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)Source document · Reports and auditsTIGTA audit report 2022-35-049 (August 31, 2022) on Form 1139 CARES Act loss carryback refunds: $17.4 billion in tentative refunds to 12,119 taxpayers.
  198. The Twenty-Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Eighth Report of the Congressional Oversight Commission, August 31, 2022: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  199. Forgiveness Platform Lender Submission Metrics, September 05Source document · Reports and auditsPPP forgiveness platform report as of September 5, 2022: 10,473,060 forgiveness applications for 11,365,523 loans, 92% of all PPP loans.
  200. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Source document · NoticesBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  201. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  202. Report GAO-22-104397 on the Coronavirus Food Assistance Program — Government Accountability OfficeSource document · Reports and auditsGAO-22-104397, September 8, 2022: GAO report finding 48 of 90 sampled CFAP producers did not fully support payments; four recommendations to FSA.
  203. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Source document · Pleas and sentencingGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  204. Complaint (2022-09-20)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, andSecond Amended Complaint, TAIT USA, LLC v. SBA, No. 22-1358 (FYP) (D.D.C.), Sept. 20, 2022: challenges denial of a $10,000,000 SVOG grant.
  205. Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsSource documentPandemic oversight committee warns SBA that identities of 945 minors and 231 elderly HUD-assisted residents may have been used on PPP and EIDL forms.
  206. Testimony of Shaun Akhavan, Allied International Corp. — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Akhavan TestimonyTestimony of Shaun Akhavan of Allied International Corp. to the Senate Small Business Committee, Sept. 21, 2022, supporting STEP Grant reauthorization.
  207. Testimony of Gabriel J. Esparza, SBA Office of International Trade — September 21, 2022Source document · Testimony and hearings · Esparza TestimonySenate testimony of SBA Associate Administrator Gabriel J. Esparza, September 21, 2022, on the State Trade Expansion Program and export support.
  208. Notice of Filing of Certified Administrative Record Index — Tait USA v. SBA (D.D.C.)Source document · Transcripts · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,Notice of Filing of Certified Administrative Record Index, Tait USA v. SBA, Civil Action No. 22-1358 (D.D.C.), Doc. 24, filed September 21, 2022.
  209. Testimony of Grace Preston, GSSI — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Preston TestimonyTestimony of Grace Preston of GSSI to the Senate Small Business Committee, September 21, 2022, on how SBA STEP Grant funding supported export growth.
  210. HHS's and HRSA's Controls Related To Selected Provider Relief Fund Program Requirements Could Be Improved, A-09-21-06001Source document · Reports and auditsHHS OIG audit A-09-21-06001 (September 2022) of Provider Relief Fund Phase 1 controls: about $48 billion to 323,498 providers, five HRSA recommendations.
  211. OIG Final Report 22-21 Paycheck Protection Program Eligibility for Nonprofit OrganizationsSource document · Reports and auditsSBA OIG Report 22-21, September 26, 2022: PPP eligibility for nonprofits, 179 potentially ineligible loans totaling approximately $684 million.
  212. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and auditsSBA Office of Inspector General Audit Report 22-19, September 27, 2022: security controls in COVID-19 and disaster assistance information systems.
  213. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memorandaTreasury OIG audit OIG-22-042 finds Alpine Aviation's PSP1 application overstated its awardable amount by $165,586, September 28, 2022.
  214. Audit of Air Carrier Worker Support Certifications - Pegasus Elite Aviation, Inc. (OIG-22-043) (2022-09-28, 2)Source document · Briefs and memorandaTreasury OIG audit finds Pegasus Elite Aviation overstated its airline payroll support request and received a $767,452 overpayment.
  215. Audit of Air Carrier Worker Support Certifications - Xojet Aviation, LLC (OIG-22-041) (2022-09-28, 3)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-22-041, September 28, 2022: XOJET Aviation PSP1 application overstated by $220,228, overpayment of $172,218.
  216. OIG Final Report 22-22 Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible ApplicantsSource document · Reports and auditsSBA OIG Report 22-22 (September 29, 2022): follow-up inspection finds SBA delayed tax transcript checks while making $8.5 billion in COVID-19 EIDLs.
  217. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Source document · Complaints and indictments · Plaintiffs, v. No.Memphis restaurant owners' suit claiming the Restaurant Revitalization Fund's race and gender priority denied them a grant.
  218. Office of Inspector General: FDIC Examinations of Government-Guaranteed LoansSource document · Reports and auditsFDIC Inspector General Evaluation Report EVAL-23-001, May 2023: FDIC examinations of Government-guaranteed loans, with 19 recommendations.
  219. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memorandaSBA OIG advisory 22-25: SBA ended collections on about 59,000 purchased PPP loans of $100,000 or less, about $1.1 billion, without sufficient analysis.
  220. The Twenty-Ninth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's report of September 30, 2022 gives remaining balances of CARES Act Federal Reserve and Treasury loans.
  221. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and auditsPRAC Semiannual Report to Congress, October 1, 2022 to March 31, 2023: fraud alert on $5.4 billion in potentially fraudulent loans and oversight activity.
  222. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger first fee application, Doc 327-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  223. 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.
  224. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig first monthly fee application, Doc 326-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  225. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' first monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022, Doc 324-1.
  226. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · NoticesNotice of AlixPartners' first monthly fee application as Debtors' financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022.
  227. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · NoticesNotice of Weil Gotshal First Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections by December 22, 2022.
  228. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsOrder in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
  229. Stipulation for a Protective Order on Tax and Financial Records — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 19, U.S. v. Java Carter, No. 22-MJ-30125 (E.D. Mich.), October 3, 2022: stipulated protective order for discovery containing PII.
  230. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsLoiseau declaration (Doc 15-2) backing Weil, Gotshal & Manges retention in In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), with hourly rate ranges.
  231. 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.
  232. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-1 in Case 22-10951-CTG (October 4, 2022): Omni Agent Solutions engagement agreement with Kabbage, billed at $52.50 to $187.50 per hour.
  233. 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.
  234. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-2, Deutch Declaration in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), supporting Omni's § 327(a) retention.
  235. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  236. In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsSchrock declaration supporting Weil, Gotshal & Manges retention, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 15-1, October 4, 2022.
  237. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  238. 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.
  239. Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
  240. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · LettersApplication to retain Omni Agent Solutions as administrative agent, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 50-1, October 5, 2022.
  241. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · LettersKabbage (KServicing) asks the Delaware bankruptcy court to retain AlixPartners as financial advisor, No. 22-10951-CTG, filed October 5, 2022.
  242. 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.
  243. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · LettersKabbage, Inc. d/b/a KServicing asks the bankruptcy court to approve hiring Weil, Gotshal & Manges as Chapter 11 counsel, No. 22-10951 (Bankr. D. Del.).
  244. Motion of Debtors for Entry of InterimSource document · MotionsDebtors' insurance motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 81-1, filed October 6, 2022.
  245. Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 84-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), October 6, 2022: debtors' motion to keep their cash management system.
  246. Motion of Debtors for Entry of Interim and Final OrdersSource document · MotionsDebtors' motion to pay prepetition taxes and assessments, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 79-1, October 6, 2022.
  247. 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.
  248. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  249. Exhibit A: Motion of Debtors for Entry of Interim and Final Orders Establishing Notification ProceduresSource document · MotionsDoc 83-1, Case 22-10951-CTG (Bankr. D. Del., October 6, 2022): KServicing debtors' motion for stock transfer notification procedures to protect NOLs.
  250. 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.

Sources: the 343 record pages listed; court, dates and document types are as recorded on those pages.

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