Year
2023 page 3 of 3
2023 — 450 source documents and 64 court filings in the archive, dated 2023-01-01 – 2023-12-31. Most often notices (61), orders and opinions (48), reports and audits (47). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 514 (450 source documents and 64 court filings) |
|---|---|
| Dated | 2023-01-01 – 2023-12-31 |
| Courts | U.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 types | notices (63), orders and opinions (48), reports and audits (46), motions (44), briefs and memoranda (40) |
| Listed under programs | PPP (365), Other pandemic litigation (62), Other relief programs (58), Unemployment insurance (38) |
Records
450 source documents and 64 court filings, in date order across 3 pages.
- Written Testimony of Dr. J. Michael Haynie, Vice Chancellor, Syracuse UniversitySource document · Testimony and hearings · Haynie TestimonyWritten testimony of J. Michael Haynie to the Senate Small Business Committee, November 15, 2023, on veteran business ownership and SBA 7(a) fee relief.
- Testimony of Lisa Shimkat, State Director, America’s SBDC IowaSource document · Testimony and hearings · Shimkat TestimonyTestimony of Lisa Shimkat, America's SBDC Iowa, November 15, 2023, on veteran entrepreneurship in Iowa, rural resource gaps and SBA program alignment.
- ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Source document · Orders and opinionsCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
- NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
- First Amended Complaint — Slaughter v. LexisNexis (D. Colo.)Source document · Complaints and indictmentsFirst Amended Complaint in Slaughter v. LexisNexis Risk Solutions, No. 1:23-cv-02566-CNS-SKC (D. Colo.), alleging an FCRA claim over a deceased notation.
- Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Source document · NoticesChicanos Por La Causa's November 2023 reply that a Pennsylvania venue ruling does not support personal jurisdiction in the Prestamos CDFI suit.
- Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsChicanos Por La Causa asks to be dropped again from the Prestamos CDFI pandemic loan class action after its earlier dismissal.
- Motion to Dismiss the Indictment — United States v. BockSource document · Complaints and indictmentsDefendant's motion to dismiss indictment or for bill of particulars, United States v. Bock, No. 22-CR-223 (NEB/TNL) (D. Minn.), Doc. 194, Dec. 15, 2023.
- GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and auditsGAO-24-106075 (December 19, 2023) on pandemic risk: benefits and challenges of federal insurance and noninsurance approaches for business losses.
- SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memorandaSBA OIG Verification Inspection Report 24-04, December 19, 2023: SBA corrective actions on EIDL identity theft recommendations from Report 21-15.
- New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Source document · Complaints and indictments
- Paycheck Protection Program Loan Forgiveness Application Form 3508EZSource documentSBA Form 3508EZ, PPP Loan Forgiveness Application, OMB Control No. 3245-0407, expiration date 12/31/2023: forgiveness calculation and certifications.
- PPP Loan Forgiveness Application Form 3508SSource documentSBA Form 3508S (10/20): PPP Loan Forgiveness Application for loans of $50,000 or less, OMB Control No. 3245-0407, expiring 12/31/2023.
Sources: the 450 record pages listed; court, dates and document types are as recorded on those pages.