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Kind of case

Lender and platform litigation page 5 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. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  2. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  3. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  4. Exhibit I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. Exhibit PX9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Exhibit PX10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. Exhibit PX11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  11. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Exhibit PX12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibit PX13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  15. Exhibit PX14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. Exhibit PX15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  17. Exhibit PX16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Exhibit PX17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. Exhibit PX18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  20. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  21. Exhibit PX19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-20, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  22. Exhibit PX20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-21, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. Exhibit PX211 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-212, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  25. Exhibit PX212 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-213, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  26. Exhibit PX21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-22, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  27. Exhibit PX226 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-227, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  28. Exhibit PX22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-23, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. Exhibit PX230 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-231, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  30. Exhibit PX231 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-232, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  31. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  32. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  33. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  34. Exhibit PX25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-26, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  35. Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  36. Exhibit PX27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-28, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit PX279 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-280, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit PX28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-29, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  39. Exhibit PX293 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-294, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. Exhibit PX294 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-295, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit PX295 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-296, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Exhibit PX296 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-297, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Exhibit PX2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit PX299 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-300, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  47. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  48. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  49. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  51. Exhibit PX3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  52. Exhibit PX40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-41, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Exhibit PX41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-42, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit PX4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit PX56 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-57, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. Exhibit PX5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  57. Exhibit PX6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  58. Exhibit PX7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  59. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  60. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements Audit
  61. Joint Motion to Withdraw 633 Response in Opposition — In re Bank of America California Unemployment Benefits Litigation (Dkt. 643, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  62. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2 — In re BofA Unemployment Litigation (Dkt. 649)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  63. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca Unemployment
  64. ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  65. Exhibit 39.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  66. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  67. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  68. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  69. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca Unemployment
  70. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Court filing · Orders and opinions · Bofa Ca Unemployment
  71. Exhibit HX 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 672-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  72. Exhibit HX 51 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  73. Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  74. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  75. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca Unemployment
  76. Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  77. Exhibit DX 189 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  78. ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  79. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Court filing · Orders and opinions · Bofa Ca Unemployment
  80. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Court filing · Orders and opinions · Bofa Ca Unemployment
  81. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Court filing · Orders and opinions · Bofa Ca Unemployment
  82. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Court filing · Orders and opinions · Bofa Ca Unemployment
  83. Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  84. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  85. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  86. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  87. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  88. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  89. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  90. Declaration re 633 Response in Opposition to Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  91. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  92. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  93. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca Unemployment
  94. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  95. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  96. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  97. Reply to Response to Motion re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 681)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  98. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  99. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  100. Case Mdd 8 21 Cv 03210 Cross River V 3 Beas Doc103 Opinion Post Remand 2026 04 21 - Cross River V 3 BeasCourt filing · Orders and opinions · Cross River v. 3 Beas
  101. Memorandum opinion on motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  102. Order granting motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  103. Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Court filing · Orders and opinions · Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)
  104. undatedFirst Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)Court filing · Motions · Bank Insider PPP — docket filings from two federal prosecutions
  105. undatedPETITION AND ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to ERIC RIVERA, Bail… — Bank Insider PPP (Dkt. 61)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutions
  106. undatedORDER, In light of the defendant's verbal representation to the Court Clerk on July 22,… — Bank Insider PPP (Dkt. 83)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutions
  107. undatedExhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)Court filing · Letters · Blueacorn Beringer (Dkt. 1.16)
  108. undatedExhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Blueacorn Beringer (Dkt. 1.3)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 1.3)
  109. undatedMOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN CONTEMPT OF COURT AND FOR AWARD OF… — Blueacorn Beringer (Dkt. 15)Court filing · Motions · Blueacorn Beringer (Dkt. 15)
  110. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)
  111. undatedNotice filed by Beringer Commerce, Inc. regarding 14 Order, NOTICE OF PAYMENT OF SECURITY — Blueacorn Beringer (Dkt. 17)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 17)
  112. undatedMOTION regarding 14 Order, (to Dissolve Temporary Restraining Order) filed by Blue Acorn… — Blueacorn Beringer (Dkt. 23)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 23)
  113. undatedNotice filed by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc. regarding 23… — Blueacorn Beringer (Dkt. 26)Court filing · Notices · Blueacorn Beringer (Dkt. 26)
  114. undatedDeclaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 28)
  115. undatedMemorandum in Opposition regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 31)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 31)
  116. undatedDeclaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)Court filing · Briefs and memoranda · Blueacorn Beringer (Dkt. 32)
  117. undatedREPLY to Response to Motion regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 35)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 35)
  118. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)
  119. undatedExhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 36.11)
  120. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)
  121. undatedANSWER to 1 Complaint by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc — Blueacorn Beringer (Dkt. 48)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 48)
  122. undatedORDER FOR DISCOVERY PLAN sent to all parties — Blueacorn Beringer (Dkt. 55)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 55)
  123. undatedRule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)Court filing · Reports and audits · Blueacorn Beringer (Dkt. 56)
  124. undatedSelection of Judge James Gale as mediator filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 58)Court filing · Blueacorn Beringer (Dkt. 58)
  125. undatedORDER Appointing Mediator James L. Gale — Blueacorn Beringer (Dkt. 59)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 59)
  126. undatedDISREGARD. Corrected and re-filed at 61 .… — Blueacorn Beringer (Dkt. 60)Court filing · Blueacorn Beringer (Dkt. 60)
  127. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 65)Court filing · Notices · Blueacorn Beringer (Dkt. 65)
  128. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 66)Court filing · Notices · Blueacorn Beringer (Dkt. 66)
  129. undatedNotice of Special Appearance for non-district by John C Scheller on behalf of Beringer… — Blueacorn Beringer (Dkt. 68)Court filing · Notices · Blueacorn Beringer (Dkt. 68)
  130. undatedNotice of Special Appearance for non-district by Kenneth M Albridge, III on behalf of… — Blueacorn Beringer (Dkt. 69)Court filing · Notices · Blueacorn Beringer (Dkt. 69)
  131. undatedMOTION for Protective Order With "Highly Confidential - Attorneys' Eyes Only"… — Blueacorn Beringer (Dkt. 70)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 70)
  132. undatedMemorandum in Support regarding 70 MOTION for Protective Order With "Highly Confidential… — Blueacorn Beringer (Dkt. 71)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71)
  133. undatedExhibit A - Plaintiff's Proposed Protective Order — Blueacorn Beringer (Dkt. 71.2)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.2)
  134. undatedExhibit B - Defendants' Proposed Protective Order — Blueacorn Beringer (Dkt. 71.3)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.3)
  135. undatedExhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.5)
  136. undatedExhibit E - Defendants' First Set of Requests for Production of Documents — Blueacorn Beringer (Dkt. 71.6)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.6)
  137. undatedDeclaration regarding 70 MOTION for Protective Order With "Highly Confidential -… — Blueacorn Beringer (Dkt. 72)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 72)
  138. undatedSTIPULATION of Dismissal of All Claims and Counterclaims by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 78)Court filing · Blueacorn Beringer (Dkt. 78)
  139. undatedORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Court filing · Orders and opinions · BofA Ca Unemployment (Dkt. 499)
  140. undatedResponse in Support of Notice — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC (Dkt. 25, C.D. Cal.)Court filing · Notices · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  141. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  142. undatedMOTION to Restrict Document Notice of Conclusion… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 108)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  143. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  144. undatedMOTION to Restrict Document Womply's Amended… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 124)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  145. undatedMotion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  146. undatedIntervenor COMPLAINT , filed by Federal Reserve… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 146)Court filing · Complaints and indictments · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  147. undatedExhibit A-2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  148. undatedExhibit A-3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.3)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  149. undatedExhibit B — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  150. undatedMotion Submitting — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 159, D.P.R.)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  151. undatedExhibit 1 - Proposed ESI Stipulation — Federal Reserve Bank of San Francisco v. Benworth Capital Partners… (Dkt. 164.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  152. undatedExhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  153. undatedExhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  154. undatedExhibit 4 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  155. undatedMOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  156. undatedMOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  157. undatedMOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  158. undatedMOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  159. undatedMOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  160. undatedNotice of Special Appearance, MOTION for… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 25)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  161. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  162. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 68)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  163. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 75)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  164. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 85)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  165. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 97)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  166. undatedComplaint - Ftc V Biz2CreditCourt filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC

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

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