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Year

2023 page 2 of 3

2023 — 472 source documents in the archive, dated 2023-01-01 – 2023-12-31. Most often notices (63), orders and opinions (48), reports and audits (46). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records472 indexed pages
Dated2023-01-01 – 2023-12-31
CourtsU.S. Bankruptcy Court for the District of Delaware (273), U.S. District Court for the District of Puerto Rico (37), U.S. District Court for the Southern District of California (21)
Document typesnotices (63), orders and opinions (48), reports and audits (46), motions (44), briefs and memoranda (40)
Listed under programsPPP (365), Other pandemic litigation (62), Other relief programs (58), Unemployment insurance (38)

Records

472 source documents, in date order across 3 pages.

  1. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  2. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinions
  3. Invoice Number 683932Source document
  4. Invoice Number 683932Source document
  5. Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · Motions
  6. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  7. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  8. Continental Real Estate v. SBA — OHA Decision No. PFR-5457717009Source document · Continental Real Estate Sba
  9. Prestamos Answer to SAC — Marshall v. Prestamos CDFI, LLCSource document
  10. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fifth Monthly Fee StatementSource document · Notices
  11. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  12. In re Kabbage (KServicing) — Notice of Jones Day Fifth Monthly Fee ApplicationSource document · Notices
  13. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fifth Monthly Fee ApplicationSource document · Notices
  14. In re Kabbage (KServicing) — Notice of AlixPartners Fifth Monthly Fee ApplicationSource document · Notices
  15. In re Kabbage (KServicing) — Notice of Weil Gotshal Fifth Monthly Fee StatementSource document · Notices
  16. AlixPartners Fifth Monthly Fee Application — In re Kabbage (KServicing)Source document
  17. OIG-23-024 Audit of Air Carrier Worker Support Certifications - Constant Aviation, LLCSource document · Briefs and memoranda
  18. valuable consideration after an unfavorable judgment isSource document · Orders and opinions
  19. Plaintiff Womply’S Consolidated Memorandum Of Law InSource document
  20. Testimony of SBA Associate Administrator Patrick Kelley — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kelley Testimony
  21. Testimony of Hilda Kennedy, AmPac Tri-State CDC — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kennedy Testimony
  22. Testimony of Chris Pilkerton, Accion Opportunity Fund — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Pilkerton Testimony
  23. Motion Submitting Cert. TranslationsSource document · Motions
  24. Shoemaker TestimonySource document · Testimony and hearings · Shoemaker Testimony
  25. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memoranda
  26. Motion to Allow Filing of Reply Brief InstaturSource document · Motions
  27. The Thirty-Sixth Report of the Congressional OversightSource document · Reports and audits
  28. ○ SBA Decision (Approved)Source document · Exhibits and declarations · Adia Holdings Us
  29. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings Us
  30. KServicing - Second Removal Extension Motion as FiledSource document · Motions
  31. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fifth Monthly Fee ApplicationSource document · Notices
  32. Joint Reply to Opposition to Motion to Quash Service of ProcessSource document · Motions
  33. status of PPPLF reconciliation, reduction report interest calculation, upcoming taxSource document · Reports and audits
  34. 06 - Omni Sixth Monthly Fee ApplicationSource document
  35. 03 - KServicing - GT March Fee AppSource document
  36. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Sixth Fee ApplicationSource document
  37. Order - Kservicing Bankruptcy (2023-05-08)Source document · Orders and opinions
  38. agreement agreed to by both parties. Any past due balance will beSource document
  39. ComplaintSource document · Complaints and indictments
  40. ComplaintSource document · Complaints and indictments
  41. Exhibit A, Itemized Services — In re KServicing (Dkt. 813-2)Source document
  42. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 813-3)Source document
  43. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictments
  44. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  45. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · Motions
  46. Invoice Number 688467Source document
  47. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Second Interim Fee ApplicationSource document
  48. Invoice Number 688467Source document
  49. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  50. Complaint (2023-05-18)Source document · Complaints and indictments
  51. Discovery Plan (ECF No. 64) , IT IS HEREBY ORDERED that the parties shall confer andSource document
  52. BofA Opposition to MTD (BD Redline 2) JBS_ccSource document · Briefs and memoranda
  53. Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Motions
  54. Motion For — In re Bank of America California Unemployment Benefits Litigation, 21-md-2992-LAB-MSBSource document · Motions
  55. ComplaintSource document · Complaints and indictments
  56. In re Kabbage (KServicing) — Notice of Greenberg Traurig Sixth Monthly Fee ApplicationSource document · Notices
  57. In re Kabbage (KServicing) — Notice of Jones Day Sixth Monthly Fee ApplicationSource document · Notices
  58. In re Kabbage (KServicing) — Notice of Weil Gotshal Sixth Monthly Fee StatementSource document · Notices
  59. In re Kabbage (KServicing) — Notice of AlixPartners Sixth Monthly Fee ApplicationSource document · Notices
  60. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Sixth Monthly Fee StatementSource document · Notices
  61. GAO-23-106833, Child Care: Observations on States' Use of COVID-19 Pandemic-Related FundingSource document
  62. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memoranda
  63. The Thirty-Seventh Report of the Congressional OversightSource document · Reports and audits
  64. Report Sigpr Weaknesses Treasurys Cares Act Loan Monitoring 2023 05 31Source document · Reports and audits
  65. Discovery Plan (ECF No. 74), IT is Hereby Ordered as followsSource document
  66. BofA Jt Mtn for additional time to file Amended MCCSource document
  67. 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administr - 2023 06 05 Housesbc Majority To Administrator.Source document · Letters · 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administrator Guzman Requesting Update On Ppp Eidl
  68. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Second Interim Fee ApplicationSource document · Notices
  69. Notice of Weil Gotshal & Manges Second Interim Fee Application — In re KServicingSource document · Notices
  70. In re Kabbage (KServicing) — Notice of Jones Day Second Interim Fee ApplicationSource document · Notices
  71. In re Kabbage (KServicing) — Notice of Greenberg Traurig Second Interim Fee ApplicationSource document · Notices
  72. In re Kabbage (KServicing) — Notice of AlixPartners Second Interim Fee ApplicationSource document · Notices
  73. In re KServicing — Notice of Richards Layton & Finger Sixth Monthly Fee ApplicationSource document · Notices
  74. Audit of Air Carrier Worker Support Certifications – Ground Services International, Inc (2023-06-06)Source document · Briefs and memoranda
  75. Audit of Air Carrier Worker Support Certifications - Paradigm Jet management, IncSource document · Briefs and memoranda
  76. Council 119’S Brief Of Amicus CuriaeSource document · Briefs and memoranda
  77. Testimony of Avonette Blanding, CPA — Senate Finance and Small Business Committees, June 7, 2023Source document · Testimony and hearings · Blanding Testimony
  78. Written Testimony of Alicia Chapman, Willamette Technical Fabricators — Tackling Tax Complexity, June 5, 2023Source document · Testimony and hearings · Chapman Testimony
  79. Statement of Roger Harris, Padgett Business Services — Tackling Tax Complexity Roundtable, June 7, 2023Source document · Testimony and hearings · Harris Testimony
  80. Exhibit B, Invoice 691085 for Disbursements Through April 30, 2023 — In re KServicing (Dkt. 857-3)Source document
  81. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Seventh Fee App)Source document
  82. In re Kabbage (KServicing) — Jones Day Invoice Exhibit (Services Through April 2023)Source document · Exhibits and declarations
  83. Exhibit A, Invoice 691085 for Services Through April 30, 2023 — In re KServicing (Dkt. 857-2)Source document
  84. Exhibit - Kservicing Bankruptcy (2023-06-08)Source document · Exhibits and declarations
  85. cash collateral reportingSource document
  86. Class Action ComplaintSource document · Complaints and indictments
  87. Audit Report (2023-06-13)Source document · Briefs and memoranda
  88. (Restructuring Concepts Llc) Usage Report March 2023Source document · Reports and audits
  89. Review Juneau Adversary ComplaintSource document · Complaints and indictments
  90. Exhibit A-1 Blackline Assumption Schedule, Fourth Plan Supplement — Kabbage, Inc. d/b/a KServicingSource document · Notices
  91. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 867-1)Source document · Notices
  92. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinions
  93. Declaration of Alexander L. Cheney in Support of PlaintiffSource document · Exhibits and declarations
  94. Complaint (2023-06-15)Source document · Complaints and indictments
  95. [LEE] Lee v ICOC First Amended Complaint[48][66][47]Source document · Complaints and indictments
  96. Notice - Kyc Company Litigation (2023-06-16)Source document · Notices
  97. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2023-06-20)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  98. In re BofA Unemployment Litigation — Ex Parte Application to Seek ReconsiderationSource document
  99. Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationSource document · Exhibits and declarations
  100. Chippewa Cree Tribe Final CRF Desk Review Memo 06.26.23Source document · Briefs and memoranda
  101. State of Illinois Final CRF Desk Review Memo 06.26.23Source document · Briefs and memoranda
  102. A Special Report of the Congressional OversightSource document · Reports and audits
  103. Cherokee Nation Final CRF Desk Review Memo 06.27.23Source document · Briefs and memoranda
  104. COVID-19 Pandemic EIDL and PPP Loan Fraud LandscapeSource document · Reports and audits
  105. New York City Final CRF Desk Review Memo 06.27.23Source document · Briefs and memoranda
  106. The Thirty-Eighth Report of the Congressional OversightSource document · Reports and audits
  107. In re Kabbage (KServicing) — Notice of Greenberg Traurig Seventh Monthly Fee ApplicationSource document · Notices
  108. In re Kabbage (KServicing) — Notice of Jones Day Seventh Monthly Fee ApplicationSource document · Notices
  109. Kabbage - Notice of RLF 7th Fee App (April 2023)Source document · Notices
  110. In re Kabbage (KServicing) — Notice of AlixPartners Seventh Monthly Fee ApplicationSource document · Notices
  111. Lancaster County, PA Final CRF Desk Review Memo 06.29.23Source document · Briefs and memoranda
  112. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  113. Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency, A-05-21-00026Source document · Reports and audits
  114. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Seventh Monthly Fee StatementSource document · Notices
  115. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource document
  116. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. Cage
  117. determine if a full-scope audit is feasibleSource document · Briefs and memoranda
  118. Los Angeles County Coronavirus Relief Fund Desk Review (OIG-CA-23-027) — Treasury OIG, July 7, 2023Source document · Briefs and memoranda
  119. State of California Final CRF Desk Review Memo Revised 07.07.23Source document · Briefs and memoranda
  120. SIGPR Fact Sheet — August 2023Source document
  121. Information - United States v. Maurice Fayne related docket PPP fraud case (2023-07-10)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  122. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource document
  123. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource document
  124. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource document
  125. Exhibit A, Itemized Services — In re KServicing (Dkt. 896-2)Source document
  126. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 896-3)Source document
  127. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Eighth Fee App)Source document
  128. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (May 2023)Source document
  129. Exhibit - Kservicing Bankruptcy (2023-07-13)Source document · Exhibits and declarations
  130. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · Motions
  131. Schedules/SOFA/U.S. Trustee ReportsSource document
  132. Memorandum - Kservicing Bankruptcy (2023-07-14)Source document
  133. Table Of Authorities v. GlossarySource document · Motions
  134. Invoice Number 693025Source document
  135. Invoice Number 693025Source document
  136. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Ninth Fee App)Source document
  137. KServicing - GT Fee Application (09) (Ninth Monthly - through June 20 2023) Filing VersionSource document
  138. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (June 2023)Source document
  139. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 904-3)Source document
  140. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinions
  141. Exhibit A, Itemized Services — In re KServicing (Dkt. 904-2)Source document
  142. City of Dallas Coronavirus Relief Fund Desk Review (OIG-CA-23-028) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  143. Kabbage - RLF 3rd Interim and Final Fee ApplicationSource document
  144. KServicing - Omni Final Fee Application v4Source document
  145. Exhibit B, Compensation by Timekeeper, Final Fee Period — In re KServicing (Dkt. 918-3)Source document
  146. In re KServicing — Rieger-Paganis Certification (AlixPartners Interim/Final Fee App)Source document
  147. San Bernardino County Coronavirus Relief Fund Desk Review (OIG-CA-23-030) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  148. State of Florida Coronavirus Relief Fund Desk Review (OIG-CA-23-029) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  149. Report - 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig ReportSource document · Reports and audits · 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig Report
  150. City of Phoenix Coronavirus Relief Fund Desk Review (OIG-CA-23-032) — Treasury OIG, July 21, 2023Source document · Briefs and memoranda
  151. Pleasant Point, Maine Coronavirus Relief Fund Desk Review (OIG-CA-23-033) — Treasury OIG, July 21, 2023Source document · Briefs and memoranda
  152. State of Texas Coronavirus Relief Fund Desk Review (OIG-CA-23-034) — Treasury OIG, July 21, 2023Source document · Briefs and memoranda
  153. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source document
  154. Exhibit A, Proposed Order on Administrative Expenses — In re KServicing (Dkt. 926-1)Source document
  155. Exhibit B, American Express Kabbage Invoices — In re KServicing (Dkt. 926-2)Source document
  156. Benjamin DeclarationSource document · Exhibits and declarations
  157. Postpetition AgreementSource document
  158. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  159. Testimony of Cathy Koch, K-Tec Systems — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Koch Testimony
  160. Testimony of Patrice Onwuka, Independent Women's Forum — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Onwuka Testimony
  161. SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan ProgramsSource document · Reports and audits
  162. Testimony of Adrienne M. Somerville — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Somerville Testimony
  163. State of Tennessee Coronavirus Relief Fund Desk Review (OIG-CA-23-035) — Treasury OIG, July 26, 2023Source document · Briefs and memoranda
  164. Performance Audit Report TemplateSource document · Reports and audits
  165. State of Ohio CRF Final Desk Review Report (7.27.23)Source document · Briefs and memoranda
  166. Native Village of Point Hope CRF Final Desk Review Report (7.28.23)Source document · Briefs and memoranda
  167. Sop 50 57 3 7a Loan Servicing Liquidation Eff 2023 08 01Source document
  168. In re Kabbage (KServicing) — Notice of Jones Day Eighth Monthly Fee ApplicationSource document · Notices
  169. In re Kabbage (KServicing) — Notice of AlixPartners Eighth Monthly Fee ApplicationSource document · Notices
  170. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Eighth Monthly Fee StatementSource document · Notices
  171. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinions
  172. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · Motions
  173. In re KServicing — Notice of Richards Layton & Finger Eighth Monthly Fee ApplicationSource document · Notices
  174. In re KServicing — Notice of Richards Layton & Finger Ninth Monthly Fee ApplicationSource document · Notices
  175. Commonwealth of Puerto Rico Final CRF Desk Review Report (8.7.23)Source document · Briefs and memoranda
  176. Commonwealth of the Northern Mariana Islands CRF Final Desk Review Report (8.8.23)Source document · Briefs and memoranda
  177. Williams DeclarationSource document · Exhibits and declarations
  178. In re Kabbage (KServicing) — Notice of Greenberg Traurig Ninth Monthly Fee ApplicationSource document · Notices
  179. In re Kabbage (KServicing) — Notice of Jones Day Ninth Monthly Fee ApplicationSource document · Notices
  180. In re Kabbage (KServicing) — Notice of AlixPartners Ninth Monthly Fee ApplicationSource document · Notices
  181. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Ninth Monthly Fee StatementSource document · Notices
  182. Commonwealth of Virginia CRF Final Desk Review Report (8.9.23)Source document · Briefs and memoranda
  183. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · Notices
  184. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · Notices
  185. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · Notices
  186. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · Notices
  187. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Final Fee ApplicationSource document · Notices
  188. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · Notices
  189. Joint MET Claudia and Bernie_8.16.2023Source document
  190. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · Motions
  191. Murray TestimonySource document · Testimony and hearings · Murray Testimony
  192. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinions
  193. Testimony of Rich Loeffler, Maryland SBDC — Senate Committee on Small Business, August 17, 2023Source document · Testimony and hearings · Loeffler Testimony
  194. Burns TestimonySource document · Testimony and hearings · Burns Testimony
  195. the Period from April 1, 2023 throu gh April 30, 2023 (No Order Required)Source document · Orders and opinions
  196. Syed TestimonySource document · Testimony and hearings · Syed Testimony
  197. 1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve bySource document · Motions
  198. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · Notices
  199. Draft Notice of First-Citizens Application for Admin Expense (01894028).DOCXSource document · Notices
  200. Clark TestimonySource document · Testimony and hearings · Clark Testimony
  201. In re BofA Unemployment Litigation — Motion for Reconsideration of UCL Claim DismissalSource document · Motions
  202. Reply ISO Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  203. Notice of Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  204. BANA - EDD - Opposition to Plaintiffs Motion for Reconsideration 8-14-23 FINASource document · Motions
  205. Plaintiff’S Motion For Summary JudgmentSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.
  206. Order Dismissing CaseSource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  207. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  208. Kabbage - COC re Revised Omnibus Final Fee OrderSource document · Orders and opinions
  209. Complaint For Declaratory And Injunctive ReliefSource document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESS
  210. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memoranda
  211. Final Report - Interim Audit Update - Audit of American Samoa's Uses of Coronavirus Relief Fund Payment - RedactedSource document · Briefs and memoranda
  212. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memoranda
  213. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · Motions
  214. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and audits
  215. Washington's Oversight of ARP Esser Plans and SpendingSource document · Briefs and memoranda
  216. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and audits
  217. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  218. Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicSource document · Reports and audits
  219. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memoranda
  220. SBA's Oversight of RRF RecipientsSource document · Reports and audits
  221. GAO-24-107472, COVID-19 Relief: State and Local Fiscal Recovery Funds Spending as of September 30, 2023Source document · Reports and audits
  222. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  223. BANA Prepaid Debit Card MDL - MTD Famcc (Draft)Source document
  224. BANA - EDD - Notice of Supplemental Authority (Creager MTD Order)Source document · Orders and opinions
  225. Notice of Partial Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Notices
  226. Support Of Partial MotionSource document · Motions
  227. Office of Auditor of StateSource document · Reports and audits
  228. Removing Constraints to an Inclusive Washington — Washington African American Chamber of CommerceSource document · 2023 10 06 A31385 D262750 Waacoc Removing Constraints To An Inclusive Washington Infra
  229. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLI
  230. Joint Motion to Exceed Page Limits for Renewed MTDSource document · Motions
  231. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinions
  232. Arbitration and Motion to Lift StaySource document · Motions
  233. Memorandum of Law in Support of Defendant Chicanos Por LaSource document
  234. Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
  235. Report - 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportSource document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig Report
  236. FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansSource document · Briefs and memoranda
  237. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  238. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource document
  239. SBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible ApplicantsSource document · Reports and audits
  240. ComplaintSource document · Complaints and indictments
  241. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · Motions
  242. Declaration of Michael L. Murphy in Support of Plaintiffs'Source document · Exhibits and declarations
  243. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  244. Withdrawal notice 5 — BofA (EDD)Source document · Notices
  245. Drummond TestimonySource document · Testimony and hearings · Drummond Testimony
  246. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
  247. Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Source document · Reports and audits
  248. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  249. Green TestimonySource document · Testimony and hearings · Green Testimony
  250. Guerrette TestimonySource document · Testimony and hearings · Guerrette Testimony

Sources: the 472 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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