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Lender and platform litigation page 4 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. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  2. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Letter dated 3/13/2025 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 150, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Ex. D — Marshall v. Prestamos CDFI, LLC (Dkt. 150-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  5. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  6. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  7. ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447)Court filing · Orders and opinions · Bofa Ca Unemployment
  8. ORDER LIFTING STAY — Bofa Ca Unemployment (Dkt. 492)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  9. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  10. Second Joint Motion Requesting Modification of the… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 227)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  11. Brief in Support of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  12. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  15. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. Motion (joint motion to stay discovery) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  17. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  18. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  19. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  20. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  21. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  22. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  25. United States' opposition to defendants' motion to stay discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  26. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 467)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  27. Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  28. Order (class certification denied) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  29. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  30. Order (protective order) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  31. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  32. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  33. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  34. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  35. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — 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
  36. FRBSF Motion to Enforce QuickBooks Order (D.E. 238) — 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
  37. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  38. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  39. Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  40. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  41. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  42. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  43. Supplement — Marshall v. Prestamos CDFI, LLC (Dkt. 157-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  44. Appendix Volume 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  45. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  46. Order of 5/8/25 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 160, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  47. Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  48. Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  49. Reply brief (Frohwein motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  50. Reply brief (Petralia motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  51. Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  52. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  53. Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  54. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  55. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  56. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  57. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  58. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  59. Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)Court filing · Orders and opinions · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  60. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  61. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  62. Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  63. Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  64. Exhibit 8 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-10, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  65. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  67. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  68. Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  69. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  70. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  71. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  72. Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  73. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  74. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  76. Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  77. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  78. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  79. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  80. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  81. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  82. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  83. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  84. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  85. Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  86. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  87. Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  88. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  89. Order of 5/28/25 that Plaintiff's Motion for Leave to File Joint Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 165, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  90. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  91. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  92. MOTION Submitting Request for Modification of Case… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 256)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  93. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  94. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca Unemployment
  95. INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  96. Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  97. Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  98. Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  99. Order Granting Motion to Seal Portions of Class Certification Order — In re BofA Unemployment Litigation (Dkt. 498)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  100. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  101. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  102. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  103. Order Granting Joint Motion to Continue Stay of the Individual Plaintiff's — In re BofA Unemployment Litigation (Dkt. 506)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  104. USCA Case Number 25-4072 for Appeal Document Filed — In re Bank of America California Unemployment Benefits Litigation (Dkt. 510, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  105. PETITION for Permission to Appeal Pursuant to FRCP 23(f) — Bofa Ca Unemployment (Dkt. 510.1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  106. Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 Pm — Marshall v. Prestamos CDFI, LLC (Dkt. 167, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  107. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  108. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Amended complaint — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Complaints and indictments · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  110. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  111. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  112. Document Withdrawn by Filer per 535 Notice of Voluntary Dismissal — In re BofA Unemployment Litigation (Dkt. 520)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  113. Reply Brief in Support of Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  114. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  115. Declaration of Steven M. Rosato — Wax v. Cross River BankCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  116. Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  117. Exhibit 4: Sunlight Bankruptcy Confirmation Order — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  118. Exhibit 5: CRB–Sunlight Loan Program Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  119. Exhibit 6: CRB–Sunlight Loan and Security Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  120. Exhibit 7: Millunchick v. Sunlight Second Amended Complaint — Wax v. Cross River (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  121. Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  122. Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River Bank
  123. Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Court filing · Testimony and hearings · Wax v. Cross River Bank
  124. Exhibit: Millunchick Settlement Notice — Wax v. Cross RiverCourt filing · Notices · Wax v. Cross River Bank
  125. Notice of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  126. Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  127. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  128. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  129. Order Granting Motion to File Documents Under Seal (Dkt. No. 527) — In re BofA Unemployment Litigation (Dkt. 532)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  130. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca Unemployment
  131. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Court filing · Orders and opinions · Bofa Ca Unemployment
  132. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  133. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  134. Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 541)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  135. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  136. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  137. Pro Se Complaint for Injunctive Relief and Damages — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  138. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Court filing · Orders and opinions · Bofa Ca Unemployment
  139. Order of 8/5/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 170, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  140. Stipulation of Voluntary Dismissal — Kolbert v. BenworthCourt filing · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  141. Order of 9/8/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 172, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  142. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  143. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  144. Order (dismissal — settlement) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  145. Court's Inclination to Dismiss Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  146. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  147. Motion for Reconsideration of Sealed [ECF 488] Order Granting in Part — In re BofA Unemployment Litigation (Dkt. 503)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  148. DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)Court filing · Orders and opinions · Bofa Ca Unemployment
  149. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  150. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — In re BofA Unemployment Litigation (Dkt. 559)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  151. Amended Order Re: Joint Motion to Set A Briefing Schedule — In re BofA Unemployment Litigation (Dkt. 560)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  152. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca Unemployment
  153. MOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  154. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  155. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  157. MOTION to Exclude the Purported Expert Opinions of Jay Minnucci by Bank of America,… — Bofa Ca Unemployment (Dkt. 564)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  158. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  159. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. MOTION to Exclude the Purported Expert Opinions of Chloe N.… — Bofa Ca Unemployment (Dkt. 565)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  163. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  167. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  168. MOTION to Exclude the Purported Expert Opinions of David I.… — Bofa Ca Unemployment (Dkt. 566)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  169. Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  171. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  172. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  173. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  174. MOTION to Exclude the Purported Expert Opinions of Greg J.… — Bofa Ca Unemployment (Dkt. 567)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  175. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  176. Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  177. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  178. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  179. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  180. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  181. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  182. Statement of Facts — In re Bank of America California Unemployment Benefits Litigation (Dkt. 589-2, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  183. Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  184. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  185. RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  186. RJN 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  187. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  188. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  189. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  190. RJN 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-18, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  191. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  192. RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  193. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  194. RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  195. Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 591)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  196. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  197. 8.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  198. 9.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-12, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  199. 10.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  200. 11.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  201. 11.B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  202. 12A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-20, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  203. 12B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  204. 13A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-22, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  205. 14AB — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-26, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  206. 14AB1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-27, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  207. 14AD — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-29, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  208. 14AF — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-31, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  209. 14AG — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-32, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  210. 14C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-34, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  211. 14C1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-35, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  212. 14C2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-36, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  213. 14D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-37, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  214. 14F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-39, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  215. 14K — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-44, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  216. 14L — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-45, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  217. 14N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-47, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  218. 14O — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-48, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  219. 14O1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-49, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  220. 14P — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-50, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  221. 14Q — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-51, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  222. 14R — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-52, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  223. 14R1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-53, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  224. 14S — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-54, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  225. 14U1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-57, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  226. 14Y — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-61, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  227. 14Z — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-62, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  228. 7.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-9, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  229. ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)Court filing · Orders and opinions · Bofa Ca Unemployment
  230. Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  231. Notice of Exhibit 35 to Its Motion to Exclude — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  232. Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  233. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  234. DX 14.F.1 - Expert Report of Chloe N. East — In re Bank of America California Unemployment Benefits Litigation (Dkt. 594-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  235. Opinion (leave to amend granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  236. NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  237. NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  238. Second Amended Complaint — Harborview Capital Partners v. Cross River Bank, No. 2:21-cv-15146 (D.N.J. Oct. 30, 2025) (D.N.J. No. 2:21-cv-15146)Court filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  239. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (E.D. Wash.)Court filing · Orders and opinions · Prestamos
  240. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  241. Order Granting Joint Motion to Request the Court — In re Bank of America California Unemployment Benefits Litigation (Dkt. 608, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  242. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  243. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  244. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  245. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  246. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  247. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  248. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  249. Response in Opposition re 567 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 620)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  250. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation

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

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