Year
2023 page 3 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
| Records | 472 indexed pages |
|---|---|
| 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
472 source documents, in date order across 3 pages.
- Haynie TestimonySource document · Testimony and hearings · Haynie Testimony
- Shimkat TestimonySource document · Testimony and hearings · Shimkat Testimony
- Order Following Zoom Status ConferenceSource document · Orders and opinions
- Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToSource document · Motions
- Complaint And Demand ForSource document · Complaints and indictments
- 2023.11.28 - CPLC Response to Plaintiffs' Notice of Supplemental AuthoritySource document · Notices
- Motion to Dismiss Plaintiffs’ Third Amended Class Action — Marshall v. Prestamos CDFI, LLC and Chicanos Por la Causa, Inc.Source document · Motions
- Memorandum of Law in Support of Motion to Dismiss CPLC from TACSource document · Motions
- Defendant’S Motion To Dismiss The Indictment Or, In TheSource document · Complaints and indictments
- GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and audits
- SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memoranda
- Complaint Filed: 12/29/2023Source document · Complaints and indictments
- Paycheck Protection Program Loan Forgiveness Application Form 3508EZSource document
- PPP Loan Forgiveness Application Form 3508SSource document
Sources: the 472 record pages listed; court, dates and document types are as recorded on those pages.