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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 we have a copy, 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 LitigationGreg J. Regan's August 2024 class certification damages report, refiled as Exhibit B in 2026 in the Bank of America case.
  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 LitigationExhibit E (Doc. 620-7): refiled copy of economist David I. Levine's damages report in the Bank of America unemployment case, filed 01/08/26.
  3. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 8, 2026: exhibits to their opposition to the bank's motion to exclude an expert.
  4. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  5. Expert Report of Jane Cloninger (Dkt. 623-3)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 LitigationPlaintiffs' expert Jane Cloninger's April 2025 rebuttal on EMV chips for EDD debit cards in the Bank of America case.
  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 LitigationPX 9: former OCC official William J. Abernathy, Jr. rebuts Bank of America's regulatory expert on its fraud filter, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  8. Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  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 LitigationRedacted public version of Jane Cloninger's EMV chip rebuttal report, plaintiffs' exhibit PX 11 in the Bank of America case.
  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 LitigationPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  12. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  13. Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)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 LitigationPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  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 LitigationPX 14: pages from Bank of America designee William Matthew Martin's February 14, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/09/26.
  16. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  17. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)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 LitigationOpening pages of the February 2024 deposition of Bank of America designee Jennifer Lennon, a plaintiffs' exhibit in the unemployment case.
  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 LitigationPX 18: pages from former Bank of America claims head Renee Johnson's May 7, 2024 deposition, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  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. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)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 LitigationLargely redacted transcript of the December 2024 deposition of Bradley Garfield, a plaintiffs' exhibit in the Bank of America case.
  23. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit PX 209, No. 3:21-md-02992-GPC-MSB, January 9, 2026: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC.
  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 LitigationPX 211: plaintiffs' copy of the CFPB's 2022 consent order on Bank of America's Fraud Filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  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. Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)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 LitigationNamed plaintiff Vanessa Rivera's declaration on an $800 disputed ATM withdrawal and a 41-day account freeze by Bank of America.
  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 LitigationPX 22: cover and certificate pages of William J. Fox's February 13, 2025 deposition in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  29. Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  30. Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)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 LitigationOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  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 LitigationPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  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. Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)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 LitigationPages from the February 2025 deposition of Bank of America executive Paul Simpson on running unemployment card call centers.
  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 LitigationPX 27: cover pages of Thomas Montag's September 24, 2025 deposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  37. Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  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 LitigationNamed plaintiff Stephanie Moore's declaration on a rescinded $1,482.13 fraud credit and account freeze by Bank of America.
  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 LitigationPX 294: named plaintiff Alex Yuan's declaration on a rescinded $1,800 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  41. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)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 LitigationClass representative's declaration (filed January 9, 2026) describing a denied $1,800 fraud claim on her Bank of America EDD debit card.
  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 LitigationAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  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 LitigationPX 2: public version of Jane Cloninger's card security report against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  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 LitigationClass representative's declaration (refiled January 9, 2026) on a denied $1,003 fraud claim and frozen Bank of America EDD debit card account.
  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 LitigationDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  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 LitigationPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  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 LitigationCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  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 LitigationRedacted public version of call center expert Jay Minnucci's report on claim wait times, a plaintiffs' exhibit against Bank of America.
  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 LitigationPX 40: pages from named plaintiff Vanessa Rivera's February 29, 2024 deposition on EDD payment options, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  53. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)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 LitigationBank of America's 2018 cardholder agreement for California EDD benefit debit cards, filed as a plaintiffs' exhibit.
  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 LitigationPX 5: public version of Greg J. Regan's class damages report in the Bank of America unemployment case, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  57. Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  58. Expert Report of Chloe N. East (Dkt. 634-8)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 LitigationPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  60. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements AuditSBA OIG Report 26-03, January 21, 2026: KPMG disclaims an opinion on SBA's FY2025 balance sheet over PPP and EIDL records.
  61. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationCourt 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 LitigationCourt order (S.D. Cal., February 3, 2026) withdrawing plaintiffs' redacted summary judgment opposition papers for refiling.
  63. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  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 LitigationOrder sealing portions of plaintiffs' opposition to Bank of America's summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 3, 2026.
  65. Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  66. Expert Report of Greg J. Regan (Dkt. 659-4)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 LitigationDeposition pages of Bank of America's damages rebuttal expert Victor Oreste Stango in the California unemployment case.
  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 LitigationDX 49 (Doc. 659-8): refiled redacted rebuttal report of Bank of America expert Carl Pry, No. 3:21-md-02992 (S.D. Cal.), filed 02/05/26.
  69. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca UnemploymentBank of America expert's rebuttal report (April 4, 2025) disputing claims that its Claim Fraud Filter willfully broke federal law.
  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 UnemploymentOrder sealing portions of an exhibit to Bank of America's partial summary judgment motion in the unemployment card case.
  71. Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  72. Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationBank of America damages expert report (April 4, 2025), refiled February 20, 2026, attacking plaintiffs' damages methods.
  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 LitigationPlaintiffs' reply (S.D. Cal., February 20, 2026) urging exclusion of Bank of America expert Victor Stango's damages opinions.
  75. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca UnemploymentBank of America's response to plaintiffs' additional facts opposing its partial summary judgment motion in the unemployment case.
  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 LitigationDX 186: pages from Faiz A. Ahmad's January 29, 2025 deposition on approval of Bank of America's filtering rules, No. 3:21-md-02992 (S.D. Cal.), 02/20/26.
  77. Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationOrder granting in part plaintiffs' sealing motion on summary-judgment opposition exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 20, 2026.
  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 UnemploymentCourt order (S.D. Cal., February 24, 2026) sealing parts of Bank of America's reply on excluding expert Jane Cloninger.
  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 UnemploymentOrder sealing parts of Bank of America's partial summary judgment reply papers in the California unemployment card case.
  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 UnemploymentCourt seals parts of Bank of America's reply on excluding plaintiffs' damages expert Greg J. Regan, No. 21-MD-02992-GPC-MSB (S.D. Cal.), February 24, 2026.
  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 UnemploymentCourt order (S.D. Cal., February 26, 2026) sealing parts of plaintiffs' reply on excluding Bank of America expert Victor Stango.
  83. Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. KabbageCourt stays discovery against former Kabbage executives pending motions to dismiss, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 19, 2026.
  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 LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  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 LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  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 LitigationPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  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 LitigationKatherine Bass declaration filing exhibits against Bank of America's bid to exclude Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  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 LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 9, 2026: plaintiffs seek to seal parts of their opposition to Bank of America's MPSJ.
  90. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationCourt 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 LitigationIndex of plaintiffs' exhibits (filed January 9, 2026) opposing Bank of America's partial summary judgment motion.
  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 LitigationClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  93. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca UnemploymentPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  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 LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' EMV chip expert Jane Cloninger.
  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 LitigationBank of America's reply supporting exclusion of plaintiffs' call center expert Jay Minnucci in the unemployment card case.
  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 LitigationBank of America replies in its bid to exclude plaintiffs' economist Chloe N. East's credit-card damages opinions, No. 21-MD-02992-GPC-MSB, 02/20/26.
  97. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)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 LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' damages expert Greg J. Regan.
  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 LitigationBank of America's reply supporting partial summary judgment against the certified classes in the California unemployment card case.
  100. Memorandum and Order — Cross River Bank v. 3 Bea's Assisted Living LLC, et al. (Dkt. 103, D. Md. No. 8:21-cv-03210)Court filing · Orders and opinions · Cross River v. 3 BeasD. Md. post-remand order in Cross River Bank v. 3 Bea's Assisted Living over a PPP loan mistakenly funded at $1,706,711.
  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.Court dismisses Rumson Wellness suit against SBA lender Fountainhead over a $923,000 loan for WST machines, No. 25-11931 (D.N.J.), April 28, 2026.
  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.D.N.J. order dismissing Rumson Wellness's amended complaint against Fountainhead SBF and others without prejudice, with leave to amend.
  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)Joint motion for a confidentiality agreement and protective order in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  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 prosecutionsOmnibus motion notice by James Wessels, No. 1:24-cr-00267-KMW (D.N.J.), December 4, 2024: joinder, Brady material, severance, bill of particulars.
  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 prosecutionsPretrial Services petition asking for a bail review hearing for Eric Rivera, No. 1:24-cr-00267-KMW (D.N.J.), filed March 28, 2025.
  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 prosecutionsOrder continuing hearing to August 11, 2025 and requiring substitute counsel, United States v. Eric Rivera, No. 1:24-cr-00267-KMW (D.N.J.), July 23, 2025.
  107. undatedExhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)Court filing · Letters · Blueacorn Beringer (Dkt. 1.16)Exhibit O, Doc. 1-16, No. 5:21-cv-00251-BO, filed June 10, 2021: May 26, 2021 cease-and-desist letter to Blue Acorn PPP, LLC over the Blue Acorn name.
  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)Exhibit B, Doc. 1-3, No. 5:21-cv-00251-BO, filed June 10, 2021: archived Blue Acorn website pages, from 2007 eCommerce blog posts to Blue Acorn iCi.
  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)Blue Acorn iCi's motion to hold the Blueacorn.co defendants in contempt of a TRO, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021.
  110. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)Blue Acorn iCi's contempt memorandum against the Blueacorn.co defendants, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021, alleging TRO violations.
  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)Blue Acorn iCi notice of paying $1,000.00 security to the Clerk, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 17, 2021, under the June 11 order.
  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)Motion to dissolve TRO, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), June 17, 2021: Blueacorn PPP defendants cite lack of notice.
  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)Defendants seek expedited review of their motion to dissolve the TRO, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), June 17, 2021.
  114. undatedDeclaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 28)Declaration of Judy Geaslen for Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), June 22, 2021: Raleigh office call counts for early 2021.
  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)Opposition to preliminary injunction, Beringer Commerce v. Fin Cap, No. 5:21-cv-251-BO (E.D.N.C.), July 2, 2021: Blueacorn PPP trademark name dispute.
  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)Declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 2, 2021: Blueacorn PPP's CTO on its name, logo and $15 billion in loans.
  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)Blue Acorn iCi's reply supporting a preliminary injunction against the Blueacorn.co defendants, No. 5:21-cv-00251-BO (E.D.N.C.), filed July 6, 2021.
  118. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)Second Geaslen declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 6, 2021: call volume and consumer confusion over PPP ads.
  119. undatedExhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 36.11)Exhibit J, Doc. 36-11, No. 5:21-cv-00251-BO, filed July 6, 2021: Arizona Attorney General notices and consumer complaints about Blue Acorn PPP loans.
  120. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)Plaintiff withdraws its motion to hold defendants in contempt, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), filed July 7, 2021.
  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)Answer by Fin Cap and Blueacorn PPP, Beringer Commerce v. Fin Cap, No. 5:21-cv-251-BO (E.D.N.C.), July 20, 2021, denying trademark infringement.
  122. undatedORDER FOR DISCOVERY PLAN sent to all parties — Blueacorn Beringer (Dkt. 55)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 55)Clerk's order for a discovery plan in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), August 2, 2021: Rule 26(f) meeting by 9/1/2021.
  123. undatedRule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)Court filing · Reports and audits · Blueacorn Beringer (Dkt. 56)Joint Rule 26(f) report in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), August 23, 2021: fact discovery to close February 18, 2022.
  124. undatedSelection of Judge James Gale as mediator filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 58)Court filing · Blueacorn Beringer (Dkt. 58)Designation of Judge James Gale as agreed mediator in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), filed September 30, 2021.
  125. undatedORDER Appointing Mediator James L. Gale — Blueacorn Beringer (Dkt. 59)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 59)Order appointing Judge James Gale as mediator in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), September 30, 2021.
  126. undatedDISREGARD. Corrected and re-filed at 61 .… — Blueacorn Beringer (Dkt. 60)Court filing · Blueacorn Beringer (Dkt. 60)Motion to extend discovery response time to January 15, 2022 in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), December 6, 2021.
  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)John C. Scheller's special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 6, 2022, with Rule 83.1(d) counsel.
  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)Notice of special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 6, 2022, with Local Rule 83.1(d) counsel.
  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)John C. Scheller's special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 11, 2022, with Rule 83.1(d) counsel.
  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)Notice of special appearance by Kenneth M. Albridge III for the plaintiff, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 11, 2022.
  131. undatedMOTION for Protective Order With "Highly Confidential - Attorneys' Eyes Only"… — Blueacorn Beringer (Dkt. 70)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 70)Blue Acorn iCi motion for a two-tier protective order, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022, after failed talks with defense counsel.
  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)Plaintiff's memo for a two-tier protective order, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022.
  133. undatedExhibit A - Plaintiff's Proposed Protective Order — Blueacorn Beringer (Dkt. 71.2)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.2)Plaintiff's proposed consent protective order, Doc. 71-2, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022, with two confidentiality tiers.
  134. undatedExhibit B - Defendants' Proposed Protective Order — Blueacorn Beringer (Dkt. 71.3)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.3)Defendants' proposed consent protective order, Doc. 71-3, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022, on discovery confidentiality.
  135. undatedExhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.5)Exhibit D, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022: defendants' 19 interrogatories to Blue Acorn iCi.
  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)Exhibit E, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022: defendants' 30 requests for production on Blue Acorn marks.
  137. undatedDeclaration regarding 70 MOTION for Protective Order With "Highly Confidential -… — Blueacorn Beringer (Dkt. 72)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 72)Finance chief's declaration backing Blue Acorn iCi's protective order motion, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022.
  138. undatedSTIPULATION of Dismissal of All Claims and Counterclaims by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 78)Court filing · Blueacorn Beringer (Dkt. 78)Stipulated dismissal with prejudice of all claims and counterclaims, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), April 11, 2022.
  139. undatedORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Court filing · Orders and opinions · BofA Ca Unemployment (Dkt. 499)Order granting class certification in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, June 16, 2025.
  140. undatedFountainhead Reply in Support of Motion to Dismiss — Byrnes v. Fountainhead (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.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  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.Oto Analytics motion to restrict its notice that arbitration concluded, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2024: redacted public version.
  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.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  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.Motion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  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.Benworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  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.Federal Reserve Bank of San Francisco complaint in intervention, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 2, 2024: PPPLF lien.
  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.Exhibit A-2 (Doc. 146-2), No. 3:23-cv-01034-GMM, filed August 2, 2024: PPPLF Letter of Agreement for non-depository lenders, amended January 14, 2021.
  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.Exhibit A-3, Doc. 146-3, No. 3:23-cv-01034-GMM, filed August 2, 2024: PPPLF Letter of Agreement for non-depository lenders, as amended January 14, 2021.
  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.Exhibit B, Doc. 146-4, No. 3:23-cv-01034-GMM, filed August 2, 2024: Federal Reserve Banks Operating Circular No. 10 on lending, effective August 28, 2023.
  150. undatedJoint Proposed Scheduling Memorandum — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (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.Proposed ESI stipulation, Doc. 164-1, No. 3:23-cv-01034-GMM (D.P.R.), filed September 30, 2024: TIFF, native-file and privilege-log production terms.
  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.Exhibit 1, Doc. 188-1, No. 3:23-cv-01034-GMM (D.P.R.), December 13, 2024: Reserve Bank's first requests for production to Benworth Capital Partners LLC.
  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.Reserve Bank's first requests for production to Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-2, filed December 13, 2024.
  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.Reserve Bank's first requests for production to defendant Claudia Navarro, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-4, filed December 13, 2024.
  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.Motion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  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.Motion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  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.Motion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  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.Motion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  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.Joint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  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.Claudia Navarro's special appearance and motion for a 30-day extension to answer, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 28, 2023.
  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.Motion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  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.Womply's motion to restrict its service-by-publication filing, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2023.
  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.Womply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  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.Womply's motion to restrict its notice of service by publication, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  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.Womply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  166. undatedProposed stipulated order — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCProposed stipulated order, FTC v. Biz2Credit Inc., No. 1:24-cv-02001-JLR (S.D.N.Y.), filed March 18, 2024: $33,000,000 judgment and PPP application rules.

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

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