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Year

2022

2022 — 358 source documents in the archive, dated 2022-01-03 – 2022-12-30. Most often orders and opinions (74), reports and audits (60), complaints and indictments (57). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records358 indexed pages
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 (74), reports and audits (60), complaints and indictments (57), motions (43), testimony and hearings (26)
Listed under programsPPP (222), Other pandemic litigation (84), Unemployment insurance (53), Other relief programs (40)

Records

358 source documents, in date order across 2 pages.

  1. Order On Preliminary InjunctionSource document · Orders and opinions
  2. this Court’s January 3, 2022 Memorandum Opinion and Order (ECF No. 66)Source document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  3. The Twentieth Report of the Congressional OversightSource document · Reports and audits
  4. Amended Order on Texas Amicus Oral Argument Motion — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  5. Order Granting Texas Amicus Oral Argument Motion — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  6. Complaint (2022-01-05)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESS
  7. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  8. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  9. Notice of Motion and Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  10. Iso Motion To Dismiss Case No. 21-Md-02992-Lab-MsbSource document · Motions
  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. Biden
  13. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  14. Motion to Exceed Page Limit (MTD Amended Complaint)Source document · Complaints and indictments
  15. Motion to Exceed Page LimitSource document · Motions
  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,
  17. SBA's Oversight of the Grant Recipient's Implementation of the CARES Act Resource Partners Training PortalSource document · Reports and audits
  18. Report - 2022 01 20 A29484 D238035 Bill Report 5880 Sba Bfst 22Source document · Reports and audits · 2022 01 20 A29484 D238035 Bill Report 5880 Sba Bfst 22
  19. Opinion No. 2022 DNH 020Source 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 Incorporated
  21. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and audits
  22. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictments
  23. Report - 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22
  24. Report - 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22
  25. Report - 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22
  26. Report - 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22Source document · Reports and audits · 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22
  27. The opinion and judgment of this Court filed on January 25, 2022 are vacatedSource document · Orders and opinions · The Arc of Iowa v. Reynolds
  28. [Proposed] Order Granting Motion For Class Certification AndSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  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. Reynolds
  30. GAO-22-104431, COVID-19: Better USAID Documentation and More-Frequent Reporting Could Enhance Monitoring of Humanitarian EffortsSource document · Reports and audits
  31. Complaint — Navigare Cruise Partners v. Small Business Administration (Dkt. 1, D.D.C.)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  32. Report - 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22Source document · Reports and audits · 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22
  33. Report Sigpr Main Street Lending Program Survey Results 2022 01 27Source document · Reports and audits
  34. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictments
  35. In re Plaid - [Proposed] Order for Final Judgment & DismissalSource document · Orders and opinions
  36. Reply Memorandum Of Points AndSource document · Briefs and memoranda
  37. Capital Plus’ Brief In Support OfSource document · Briefs and memoranda
  38. 1. Reply Memorandum of PointsSource document · Briefs and memoranda
  39. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and audits
  40. The Twenty-First Report of the Congressional OversightSource document · Reports and audits
  41. Testimony of Hannah Cox, Foundation for Economic Education — February 1, 2022Source document · Testimony and hearings · Cox Testimony
  42. Statement of Chris Edwards, Cato Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Edwards Testimony
  43. Testimony of Michael Hendrix, Manhattan Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Hendrix Testimony
  44. Testimony of Corinne Hodges, Association of Women's Business Centers — February 1, 2022Source document · Testimony and hearings · Hodges Testimony
  45. Madrid TestimonySource document · Testimony and hearings · Madrid Testimony
  46. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictments
  47. Rowe TestimonySource document · Testimony and hearings · Rowe Testimony
  48. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman Nc
  49. Statement of Bridget Weston, SCORE Association — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Weston Testimony
  50. Wild Faery Company — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  51. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictments
  52. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  53. Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  54. Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Source document · Complaints and indictments · United States v. Cage
  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. Cage
  56. Starevents — ComplaintSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  57. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  58. Plaintiffs’ Motion To Exceed Page Limit ForSource document · Motions
  59. Motion to Dismiss Amended Complaint (MOL)Source document · Complaints and indictments
  60. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  61. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memoranda
  62. Report - 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22
  63. Report - 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22
  64. Report - 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22
  65. Report - 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22
  66. Small Businesses Still Face $28 Billion of Unforgiven PPP LoansSource document
  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. Report - 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22
  69. Report - 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22
  70. Report - 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22
  71. Report - 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22
  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 indictments
  74. The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program DataSource document · Reports and audits
  75. The Twenty-Second Report of the Congressional OversightSource document · Reports and audits
  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)
  77. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud Prosecutions
  78. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  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 indictments
  81. at the time the restitution order is entered by the Court.1Source document · Orders and opinions
  82. OIG-CA-22-012 Coronavirus Relief FundSource document · Reports and audits
  83. Emergency Management Agency (“FEMA”) in order to obtain a lucrative contract to provideSource document · Orders and opinions
  84. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memoranda
  85. Criminal complaint - United States v. Carter PPP fraud case (2022-03-08)Source document · Complaints and indictments · United States v. Carter
  86. Bank of America - Southern District of CA SD Div - Y. Chan Notice of Address ChangeSource document · Notices
  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. AUSTIN
  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. Biden
  91. Statement of Senator Catherine Cortez Masto — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Cortez Masto Testimony
  92. Statement of Robert W. Emerson, University of Florida — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Emerson Testimony
  93. Testimony of Leanne Stapf, The Cleaning Authority — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Stapf Testimony
  94. Testimony of Bryan Tipton, Owner of Tipton Investments — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Tipton Testimony
  95. Testimony of Aaron Yelowitz, University of Kentucky — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Yelowitz Testimony
  96. Exhibit A CoversheetSource document · Exhibits and declarations
  97. AO 2458 (Rev. NYED l-1-26) Judgment in a Criminal CaseSource document · Orders and opinions
  98. American Rescue Plan Act: Implementation of Advance Recovery Rebate Credit Payments (2022-03-21)Source document · Reports and audits
  99. Bank Insider PPP — Doc. 17Source document
  100. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  101. Judgment (2022-03-24)Source document · Orders and opinions
  102. this Court’s March 28, 2022 Order on Motions for Class Certification and Class -wide PreliminarySource document · Orders and opinions
  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 Testimony
  105. Testimony of Cheetie Kumar, Garland — Senate Small Business Committee, March 30, 2022Source document · Testimony and hearings · Kumar Testimony
  106. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  107. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  108. The Twenty-Third Report of the Congressional OversightSource document · Reports and audits
  109. An Examination of the SBA's COVID-19 ProgramsSource document
  110. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and audits
  111. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and audits
  112. Prestamos Response to Plaintiffs' Request to Compel Disocvery - FinalSource document · Briefs and memoranda
  113. Fr Fr 2022 04 08 2022 07463Source document
  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. AUSTIN
  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 Att1
  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 Att3
  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 Att5
  119. Complaint (2022-04-27)Source document · Complaints and indictments
  120. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and audits
  121. Notice of Objection to Final Judgment Granting ApprovalSource document · Orders and opinions
  122. The Twenty-Fourth Report of the Congressional OversightSource document · Reports and audits
  123. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  124. AO 450 (Rev. 11/11) Judgment in a Civil ActionSource document · Orders and opinions
  125. Paycheck Protection Program Loans FAQs, May 5, 2022 — Small Business AdministrationSource document
  126. Opposition to Motion for AccountingSource document · Motions
  127. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · Judgments
  128. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  129. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinions
  130. complaint against, and arrest warrants for, Stephen GLOVER (yearSource document · Complaints and indictments
  131. In accordance with the opinion and judgment of 05/16/2022, and pursuant to theSource document · Orders and opinions · The Arc of Iowa v. Reynolds
  132. Complaint (2022-05-16)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  133. Opposition to Motion for Leave to File Second Amended Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa.)Source document · Motions
  134. Processing of Recovery Rebate Credit Claims During the 2021 Filing Season (2022-05-19)Source document · Reports and audits
  135. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  136. In accordance with the judgment of March 4, 2022, and pursuant to Federal RuleSource document · Orders and opinions
  137. Carr_KServicing - Motion for Page ExtensionSource document · Motions
  138. Carr v. Kabbage, Inc. (KServicing) — Memorandum Supporting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing, No. 1:22-cv-01249Source document · Motions
  139. Motion to Dismiss and Request for Oral Argument — Carr v. Kabbage, Inc. (KServicing)Source document · Motions
  140. The Twenty-Fifth Report of the Congressional OversightSource document · Reports and audits
  141. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinions
  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 indictments
  143. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  144. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  145. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  146. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  147. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  148. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  149. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  150. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  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 indictments
  152. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  153. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  154. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  155. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  156. Motion to Dismiss 2d. Am. Compl. MoLSource document · Motions
  157. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  158. Testimony of Michael Faulkender, University of Maryland — June 8, 2022Source document · Testimony and hearings · Faulkender Testimony
  159. Final Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, IncSource document · Reports and audits
  160. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and audits
  161. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource document · Briefs and memoranda
  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 · Motions
  164. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictments
  165. Complaint for Declaratory ReliefSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  166. Order Modifying Injunction — In re Bank of America California UI Benefits LitigationSource 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 audits
  168. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  169. Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
  170. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource document
  171. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memoranda
  172. The Twenty-Sixth Report of the Congressional OversightSource document · Reports and audits
  173. Motion to DismissSource document · Motions
  174. Plaintiff'S Original ComplaintSource document · Complaints and indictments
  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 opinions
  177. Plaintiffs' Opposition to Motion to Dismiss — Plaintiffs v. Kabbage, Inc. d/b/a KServicing (N.D. Ga., Doc. 18)Source document
  178. Sanchez TestimonySource document · Testimony and hearings · Sanchez Testimony
  179. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  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 OversightSource document · Reports and audits
  183. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictments
  184. in support of Rutgers’ Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), ISource document · Complaints and indictments
  185. Memorandum Opinion - United States v. David Staveley PPP fraud case (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 opinions
  187. Support of their Motion to DismissSource document · Motions · The Arc of Iowa v. Reynolds
  188. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinions
  189. Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), I respectfully submit theSource document · Complaints and indictments
  190. 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services MSource document · 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services M
  191. USDC Pleading (2022-08-22, 1)Source document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  192. USDC Pleading (2022-08-22, 2)Source document
  193. GAO-23-105730, Veterans Affairs: Projection, Use, and Oversight of COVID-19 Relief FundingSource document · Reports and audits
  194. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  195. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictments
  196. Opposition to Improper Communication Motion — United States v. David StaveleySource document · Motions · United States v. David Staveley
  197. Treasury OIG-Senate Committee on Commerce, Science and Transportation Broadband Inquiry to PRACSource document
  198. Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)Source document · Reports and audits
  199. The Twenty-Eighth Report of the Congressional OversightSource document · Reports and audits
  200. Forgiveness Platform Lender Submission Metrics, September 05Source document · Reports and audits
  201. EDD MDL - Hardin Notice of Supplemental AuthoritySource document · Notices
  202. Hardin v. Bank Of America N A Slip CopySource document
  203. Report GAO-22-104397 on the Coronavirus Food Assistance Program — Government Accountability OfficeSource document · Reports and audits
  204. Government's Sentencing Memorandum — United States v. RufaiSource document · Pleas and sentencing
  205. Complaint (2022-09-20)Source document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  206. Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsSource document
  207. Testimony of Shaun Akhavan, Allied International Corp. — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Akhavan Testimony
  208. Testimony of Gabriel J. Esparza, SBA Office of International Trade — September 21, 2022Source document · Testimony and hearings · Esparza Testimony
  209. Notice of Certified Administrative Record — Tait USA, LLC v. Small Business AdministrationSource document · Transcripts · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  210. Testimony of Grace Preston, GSSI — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Preston Testimony
  211. OIG Final Report 22-21 Paycheck Protection Program Eligibility for Nonprofit OrganizationsSource document · Reports and audits
  212. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and audits
  213. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memoranda
  214. Audit of Air Carrier Worker Support Certifications - Pegasus Elite Aviation, Inc. (OIG-22-043) (2022-09-28, 2)Source document · Briefs and memoranda
  215. Audit of Air Carrier Worker Support Certifications - Xojet Aviation, LLC (OIG-22-041) (2022-09-28, 3)Source document · Briefs and memoranda
  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 audits
  217. Tjm 64 SBA — ComplaintSource document · Complaints and indictments · Plaintiffs, v. No.
  218. Office of Inspector General: FDIC Examinations of Government-Guaranteed LoansSource document · Reports and audits
  219. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memoranda
  220. The Twenty-Ninth Report of the Congressional OversightSource document · Reports and audits
  221. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and audits
  222. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · Notices
  223. Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  224. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · Notices
  225. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · Notices
  226. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · Notices
  227. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Notices
  228. K Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs JasonSource document · Motions
  229. Criminal Complaint - United States v. Carter PPP fraud case (2022-10-03)Source document · Complaints and indictments · United States v. Carter
  230. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  231. Cash Management Bridge OrderSource document · Orders and opinions
  232. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source document
  233. Joint Administration OrderSource document · Orders and opinions
  234. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source document
  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 declarations
  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 opinions
  239. Application to Retain Richards, Layton & Finger as Co-Counsel — In re Kabbage, Inc.Source document · Letters
  240. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · Letters
  241. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · Letters
  242. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  243. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · Letters
  244. Motion of Debtors for Entry of InterimSource document · Motions
  245. Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  246. Motion of Debtors for Entry of Interim and Final OrdersSource document · Motions
  247. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  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. Motion Of DebtorsSource document · Motions
  250. Emergency Bridge OrderSource document · Orders and opinions

Sources: the 358 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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