Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Kinds of case Lender and platform litigation Page 3

Kind of case

Lender and platform litigation page 3 of 5

Lender and platform litigation — 1,166 court filings in the archive from 49 cases, dated 2014-01-29 – 2026-06-12. Most often exhibits and declarations (330), orders and opinions (260), motions (249). Most from S.D. Cal. (467), E.D. Pa. (213), N.D. Cal. (109). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,166 indexed pages
Cases49 (36 with a case page)
Dated2014-01-29 – 2026-06-12
CourtsU.S. District Court for the Southern District of California (467), U.S. District Court for the Eastern District of Pennsylvania (213), U.S. District Court for the Northern District of California (109)
Document typesexhibits and declarations (330), orders and opinions (260), motions (249), complaints and indictments (87), notices (42)
Listed under programsPPP (526), Unemployment insurance (478), Other pandemic litigation (56), EIDL (6)

Records

1,166 court filings, in date order across 5 pages.

  1. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Court filing · Orders and opinions · Benworth Oto
  2. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Court filing · Orders and opinions · Benworth Oto
  3. Benworth FL Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  4. Benworth PR Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  5. Claudia Navarro Answer and Affirmative Defenses (D.E. 151) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  6. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Court filing · Orders and opinions · Bofa Ca Unemployment
  7. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  8. Exhibit 12 — Arbitration Order Denying Motion to Admit Congressional Report - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Orders and opinions · Oto Benworth
  9. Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  10. Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  11. Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  12. Exhibit - 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41-6, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  13. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  14. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  15. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  16. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  17. Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  18. Exhibit A-F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Court filing · Orders and opinions · Bofa Ca Unemployment
  20. Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 44)Court filing · Oto Benworth
  21. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Court filing · Letters · Benworth Oto
  22. Exhibit - 1 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-3, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  23. Exhibit 14 Manger Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  24. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Court filing · Motions · Oto Benworth
  25. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  26. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under Seal ) filed byBenworth Capital… — Oto Benworth (Dkt. 47)Court filing · Motions · Oto Benworth
  27. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  28. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  29. Motion to Certify Class by Consolidated Plaintiffs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  30. Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  31. Exhibit 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  32. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  33. Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  34. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  35. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  36. Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit 149 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-152, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  39. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-160, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Index of Exhibits (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  47. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  48. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  49. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  51. Exhibit 71 — Bofa Ca Unemployment (Dkt. 324.74)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  52. Exhibit 72 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Exhibit 73 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Court filing · Motions · Oto Benworth
  57. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  58. Motion to Consolidate Related Cases — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  59. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)Court filing · Motions · Benworth Oto
  60. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  61. Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  62. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)Court filing · Motions · Benworth Oto
  63. Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 326)Court filing · In re Bank of America California Unemployment Benefits Litigation
  64. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  65. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Court filing · Bofa Ca Unemployment
  66. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  67. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  68. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  69. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  70. Exhibit 11 - Report of Manger dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  71. Exhibit 12 - Report of Feinstein dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  72. Exhibit 13 - Report of Briggs dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  73. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  74. Exhibit 15 - Rebuttal Report of Feinstein dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  76. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  77. Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  78. Exhibit 19 - Excerpts from Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC (Dkt. 139-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Testimony and hearings · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  79. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  80. Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  81. Exhibit 24 - Chart Identifying the Elements of Plaintiffs Contract Claims — Marshall v. Prestamos CDFI, LLC (Dkt. 139-25, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  82. Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  83. Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-S — Marshall v. Prestamos CDFI, LLC (Dkt. 139-29, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  84. Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  85. Exhibit 5 - Loan Document of Plaintiff Martin — Marshall Prestamos (Dkt. 139.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  86. Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  87. Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  88. Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  89. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Court filing · Exhibits and declarations · Oto Benworth
  90. Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  91. Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  92. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Reports and audits · Oto Analytics, LLC v. Benworth Capital Partners LLC
  93. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  94. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  95. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Court filing · Briefs and memoranda · Benworth Oto
  96. Declaration Declaration of Dwayne A. Robinson — Benworth Oto (Dkt. 34.2)Court filing · Exhibits and declarations · Benworth Oto
  97. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  98. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  99. Docket 3:23-cv-01034 — Doc 162-4Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  100. Docket 3:23-cv-01034 — Doc 162-5Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  101. Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  102. Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  103. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Court filing · Motions · Oto Benworth
  104. Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  105. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Court filing · Motions · Oto Benworth
  106. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  107. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  108. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Exhibit 22 (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  110. Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  111. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  112. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  113. Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  114. INDICTMENT filed as to Claire Patricia Haviland (1) count(s) 1, 2, Brian Glenn Ekelund (2)… — Prestamos (Dkt. 1)Court filing · Complaints and indictments · Prestamos (Dkt. 1)
  115. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Complaints and indictments · Prestamos
  116. Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  117. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  118. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  119. Class Action Complaint — Wax v. Cross River Bank (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  120. Exhibit A - Tendered Reply — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 165.1)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  121. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Court filing · Orders and opinions · Benworth Oto
  122. Declaration of William Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  123. Declaration of Don Robart — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  124. Declaration of Jennifer Lennon — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  125. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  126. Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  127. Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  128. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  129. Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  130. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  131. Exhibit 22 SBA Procedural Notice — Marshall v. Prestamos CDFI, LLC (Dkt. 142-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  132. Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  133. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  134. Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  135. Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  136. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  137. Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  138. Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  139. Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 1)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  140. Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 2)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  141. Order of 10/9/24 that Upon Consideration of Prestamo's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 145, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  142. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  143. Motion to File Documents Under Seal (With attachments) — In re BofA Unemployment Litigation (Dkt. 347)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  144. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Court filing · Motions · Bofa Ca Unemployment
  145. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  146. Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  147. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  149. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  150. Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  151. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  152. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  153. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  154. Export Report of Victor Stango (Exhibit 1) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-2, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  155. Expert Declaration of Teresa A. Pesce (Exhibit 2) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-35, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  157. Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-38, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  158. Expert Declaration of Russell Cronan (Exhibit 3) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  159. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-40, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Expert Declaration of Pamela Joseph (Exhibit 4) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit 53 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-54, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. Exhibit 54 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-55, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  163. Expert Declaration of Stephen Hindle (Exhibit 5) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-64, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit 65 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  167. Exhibit 74 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  168. Exhibit 75 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  169. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-77, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Exhibit 79 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-80, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  171. Exhibit 89 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-90, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  172. Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-96, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  173. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  174. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Court filing · Orders and opinions · Oto Benworth
  175. Order by Judge Araceli Martinez-Olguin — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 62, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  176. **DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. Order Granting in Part and Denying in Part Defendant's Motion to Seal Documents in… — Bofa Ca Unemployment (Dkt. 361)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  178. Amended Order Granting in Part and Denying in Part Defendant's Motion to Seal… — Bofa Ca Unemployment (Dkt. 365)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  179. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  180. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  181. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  182. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  183. Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  184. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  185. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  186. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  187. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  188. Exhibit 158 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  189. Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  190. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  191. Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  192. Exhibit 162 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  193. Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  194. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  195. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  196. Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  197. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Court filing · Orders and opinions · Bofa Ca Unemployment
  198. Order Granting Defendants Motion To Seal Documents Filed In Opposition To Plaintiffs… — Bofa Ca Unemployment (Dkt. 381)Court filing · Orders and opinions · Bofa Ca Unemployment
  199. NOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  200. Class Action Complaint — Chang v. Customers BancorpCourt filing · Complaints and indictments · Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold
  201. Notice of Motion and Motion for Class Certification — In re BofA Unemployment Litigation (Dkt. 386-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  202. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  203. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  204. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  205. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  206. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  207. ORDER Granting Motion to File Documents Under Seal (Dkt. No. 384 ) — Bofa Ca Unemployment (Dkt. 391)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  208. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  209. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  210. Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  211. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.11)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  212. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.12)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  213. Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.13)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  214. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.16)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  215. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.17)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  216. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.18)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  217. Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  218. Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  219. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.6)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  220. Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.7)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  221. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.8)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  222. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.9)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  223. Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  224. Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  225. U.S. Complaint in Intervention — Pietschner v. KabbageCourt filing · Complaints and indictments · Pietschner v. Kabbage
  226. Order: (1) Setting Zoom Discovery Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 401, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  227. Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  228. Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  229. Joint Stipulation to Dismiss With Prejudice - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Oto Benworth
  230. Order Appointing Lead Plaintiff and Lead Counsel — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  231. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca Unemployment
  232. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  233. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 Motion — In re BofA Unemployment Litigation (Dkt. 402)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  234. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  235. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  236. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  237. Order Granting Joint Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 417, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  238. Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  239. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca Unemployment
  240. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Court filing · Orders and opinions · Bofa Ca Unemployment
  241. REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  242. ORDER Granting in Part and Denying in Part Defendant's Motion to Stay Pending Supreme… — Bofa Ca Unemployment (Dkt. 448)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  243. Order Granting Motion To File Documents Under Seal [Dkt. No. 425] — In re BofA Unemployment Litigation (Dkt. 431)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  244. Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  245. Pre-Motion Conference Letter — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  246. MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  247. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  248. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  249. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  250. Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage

Sources: the 1,166 record pages listed; court, dates and document types are as recorded on those pages.

Other kinds of case

Back to top