🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
P24
V12
financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
V9
D5
V13
V15
P24
unknown
DataSet-10
EFTA01333321
EFTA01333321.pdf
Florida D.A.V.I.D. Individual Summary Page Page I of 2
STATE OF FLORIDA
Depart…
D6
D5
V9
P24
V13
legal filing
DataSet-10
EFTA01363327
EFTA01363327.pdf
Page 7
2012 U.S. Dist. LEXIS 93633, *
On June 30, 2010, North Shore Real Estate Corporation ("North Shore") filed a notice of
appea…
V9
D5
V12
P24
unknown
DataSet-10
EFTA01388300
EFTA01388300.pdf
(j) Interest Rate Swap. "Interest Rate Swap" means a transaction pursuant to which one
party is required to make periodic payments of a fixed amount (or an amount calculated by applying …
V15
P24
D5
V9
unknown
DataSet-10
EFTA01337958
EFTA01337958.pdf
TAP/A611. ACTIVITY RECORDS SdtTEO BY i0 MUIBER PAGE 216
02/21/07 …
D5
V13
V9
D6
P24
legal filing
DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN …
V14
D5
P23
P24
V9
unknown
DataSet-10
EFTA01364973
EFTA01364973.pdf
Agreement, without the necessity of proving actual damages a 15. Severability: If a court of competent jurisdiction declares any
posting bonds, in addition to any other relief as may b…
D5
V16
V9
P24