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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

Records514 (450 source documents and 64 court filings)
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

450 source documents and 64 court filings, in date order across 3 pages.

  1. 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.
  2. 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.
  3. 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.
  4. NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
  5. 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.
  6. 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.
  7. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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
  13. 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.
  14. 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.

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