The Archive · 11,966 records
Court filings — page 13 of 48
Court filings, page 13 of 48: records 3,001–3,250 of 11,966, titles E.
Browse by program, kind of case, court, document type or year. Browse by case: 447 case pages, each listing the court, docket number, filing dates and every filing in that case.
Records 3,001–3,250 of 11,966
E
- Exhibit 107a — USA v. McCabe (Dkt. 91.113)Exhibit 107a — USA v. McCabe (Dkt. 91.113), filed March 10, 2025. Court filing with full text and…
- Exhibit 107b — USA v. McCabe (Dkt. 91.114)Exhibit 107b — USA v. McCabe (Dkt. 91.114), filed March 10, 2025. Court filing with full text and…
- Exhibit 108 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-111, S.D. Cal. No. 3:21-md-02992)Exhibit 108 — In re BofA Unemployment Litigation (Dkt. 324-111), filed August 29, 2024. Court…
- Exhibit 108 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-109, S.D. Cal. No. 3:21-md-02992)Exhibit 108 — In re BofA Unemployment Litigation (Dkt. 350-109), filed October 24, 2024. Court…
- Exhibit 108 — USA v. Crowther (Dkt. 136.86)Exhibit 108 — USA v. Crowther (Dkt. 136.86), filed March 31, 2021. Court filing with full text and…
- Exhibit 108 — USA v. McCabe (Dkt. 91.115)Exhibit 108 — USA v. McCabe (Dkt. 91.115), filed March 10, 2025. Court filing with full text and…
- Exhibit 109 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-112, S.D. Cal. No. 3:21-md-02992)Exhibit 109 — In re BofA Unemployment Litigation (Dkt. 324-112), filed August 29, 2024. Court…
- Exhibit 109 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-110, S.D. Cal. No. 3:21-md-02992)Exhibit 109 — In re BofA Unemployment Litigation (Dkt. 350-110), filed October 24, 2024. Court…
- Exhibit 109 — USA v. Crowther (Dkt. 136.87)Exhibit 109 — USA v. Crowther (Dkt. 136.87), filed March 31, 2021. Court filing with full text and…
- Exhibit 109n — USA v. McCabe (Dkt. 91.116)Exhibit 109n — USA v. McCabe (Dkt. 91.116), filed March 10, 2025. Court filing with full text and…
- Exhibit 11 - CPLC Presentation Template - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-12, E.D. Pa. No. 5:21-cv-04337)Exhibit 11 — Marshall v. Prestamos CDFI (Dkt. 86-12, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 11 - Report of Manger dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-12, E.D. Pa. No. 5:21-cv-04337)Exhibit 11 - Report — Marshall v. Prestamos CDFI (Dkt. 139-12), filed September 6, 2024. Court…
- Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-14, S.D. Cal. No. 3:21-md-02992)Exhibit 11 — In re BofA Unemployment Litigation (Dkt. 324-14), filed August 29, 2024. Court filing…
- Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-12, S.D. Cal. No. 3:21-md-02992)Exhibit 11 — In re BofA Unemployment Litigation (Dkt. 350-12), filed October 24, 2024. Court…
- Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-12, S.D. Cal. No. 3:21-md-02992)Exhibit 11 — In re BofA Unemployment Litigation (Dkt. 454-12), filed April 11, 2025. Court filing…
- Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-13, S.D. Cal. No. 3:21-md-02992)Exhibit 11 — In re BofA Unemployment Litigation (Dkt. 465-13), filed April 25, 2025. Court filing…
- Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Exhibit 11 — In re BofA Unemployment Litigation (Dkt. 564-5), filed October 17, 2025. Court filing…
- Exhibit 11 — Brooks v. Thomson Reuters Corporation (Dkt. 130.11)Exhibit 11 — Brooks v. Thomson Reuters Corporation (Dkt. 130.11), filed November 9, 2022. Court…
- Exhibit 11 — In re Carvana SecuritiesExhibit 11 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
- Exhibit 11 — JAMS NAC Decision Denying Challenge to Arbitrator - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit 11 — OTO Analytics (Womply) v. Benworth Capital Partners. Court filing. (N.D. Cal., No.…
- Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Exhibit 11 — Marshall Prestamos (Dkt. 163.13), filed May 21, 2025 (U.S. District Court for the…
- Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.12)Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.12), filed July 13…
- Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Exhibit 11 — USA v. Lorquet (Dkt. 29.11), filed January 2, 2023. Court filing with full text and…
- Exhibit 11 — USA v. McCabe (Dkt. 91.11)Exhibit 11 — USA v. McCabe (Dkt. 91.11), filed March 10, 2025. Court filing with full text and the…
- Exhibit 11 — USA v. Smith (Dkt. 51.10)Exhibit 11 — USA v. Smith (Dkt. 51.10), filed January 5, 2023. Court filing with full text and the…
- Exhibit 110 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-113, S.D. Cal. No. 3:21-md-02992)Exhibit 110 — In re BofA Unemployment Litigation (Dkt. 324-113), filed August 29, 2024. Court…
- Exhibit 110 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-111, S.D. Cal. No. 3:21-md-02992)Exhibit 110 — In re BofA Unemployment Litigation (Dkt. 350-111), filed October 24, 2024. Court…
- Exhibit 110 — USA v. Crowther (Dkt. 136.88)Exhibit 110 — USA v. Crowther (Dkt. 136.88), filed March 31, 2021. Court filing with full text and…
- Exhibit 110 — USA v. McCabe (Dkt. 91.117)Exhibit 110 — USA v. McCabe (Dkt. 91.117), filed March 10, 2025. Court filing with full text and…
- Exhibit 111 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-114, S.D. Cal. No. 3:21-md-02992)Exhibit 111 — In re BofA Unemployment Litigation (Dkt. 324-114), filed August 29, 2024. Court…
- Exhibit 111 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-112, S.D. Cal. No. 3:21-md-02992)Exhibit 111 — In re BofA Unemployment Litigation (Dkt. 350-112), filed October 24, 2024. Court…
- Exhibit 111 — USA v. Crowther (Dkt. 136.89)Exhibit 111 — USA v. Crowther (Dkt. 136.89), filed March 31, 2021. Court filing with full text and…
- Exhibit 111 — USA v. McCabe (Dkt. 91.118)Exhibit 111 — USA v. McCabe (Dkt. 91.118), filed March 10, 2025. Court filing with full text and…
- Exhibit 112 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-115, S.D. Cal. No. 3:21-md-02992)Exhibit 112 — In re BofA Unemployment Litigation (Dkt. 324-115), filed August 29, 2024. Court…
- Exhibit 112 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-113, S.D. Cal. No. 3:21-md-02992)Exhibit 112 — In re BofA Unemployment Litigation (Dkt. 350-113), filed October 24, 2024. Court…
- Exhibit 112 — USA v. Crowther (Dkt. 136.90)Exhibit 112 — USA v. Crowther (Dkt. 136.90), filed March 31, 2021. Court filing with full text and…
- Exhibit 112 — USA v. McCabe (Dkt. 91.119)Exhibit 112 — USA v. McCabe (Dkt. 91.119), filed March 10, 2025. Court filing with full text and…
- Exhibit 113 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-116, S.D. Cal. No. 3:21-md-02992)Exhibit 113 — In re BofA Unemployment Litigation (Dkt. 324-116), filed August 29, 2024. Court…
- Exhibit 113 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-114, S.D. Cal. No. 3:21-md-02992)Exhibit 113 — In re BofA Unemployment Litigation (Dkt. 350-114), filed October 24, 2024. Court…
- Exhibit 113 — USA v. Crowther (Dkt. 136.91)Exhibit 113 — USA v. Crowther (Dkt. 136.91), filed March 31, 2021. Court filing with full text and…
- Exhibit 113 — USA v. McCabe (Dkt. 91.120)Exhibit 113 — USA v. McCabe (Dkt. 91.120), filed March 10, 2025. Court filing with full text and…
- Exhibit 114 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-117, S.D. Cal. No. 3:21-md-02992)Exhibit 114 — In re BofA Unemployment Litigation (Dkt. 324-117), filed August 29, 2024. Court…
- Exhibit 114 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-115, S.D. Cal. No. 3:21-md-02992)Exhibit 114 — In re BofA Unemployment Litigation (Dkt. 350-115), filed October 24, 2024. Court…
- Exhibit 114 — USA v. Crowther (Dkt. 136.92)Exhibit 114 — USA v. Crowther (Dkt. 136.92), filed March 31, 2021. Court filing with full text and…
- Exhibit 114 — USA v. McCabe (Dkt. 91.121)Exhibit 114 — USA v. McCabe (Dkt. 91.121), filed March 10, 2025. Court filing with full text and…
- Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-118, S.D. Cal. No. 3:21-md-02992)Exhibit 115 — In re BofA Unemployment Litigation (Dkt. 324-118), filed August 29, 2024. Court…
- Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-116, S.D. Cal. No. 3:21-md-02992)Exhibit 115 — In re BofA Unemployment Litigation (Dkt. 350-116), filed October 24, 2024. Court…
- Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-6, S.D. Cal. No. 3:21-md-02992)Exhibit 115 — In re BofA Unemployment Litigation (Dkt. 379-6), filed November 22, 2024. Court…
- Exhibit 115 — USA v. Crowther (Dkt. 136.93)Exhibit 115 — USA v. Crowther (Dkt. 136.93), filed March 31, 2021. Court filing with full text and…
- Exhibit 115 — USA v. McCabe (Dkt. 91.122)Exhibit 115 — USA v. McCabe (Dkt. 91.122), filed March 10, 2025. Court filing with full text and…
- Exhibit 116 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-119, S.D. Cal. No. 3:21-md-02992)Exhibit 116 — In re BofA Unemployment Litigation (Dkt. 324-119), filed August 29, 2024. Court…
- Exhibit 116 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-117, S.D. Cal. No. 3:21-md-02992)Exhibit 116 — In re BofA Unemployment Litigation (Dkt. 350-117), filed October 24, 2024. Court…
- Exhibit 116 — USA v. Crowther (Dkt. 136.94)Exhibit 116 — USA v. Crowther (Dkt. 136.94), filed March 31, 2021. Court filing with full text and…
- Exhibit 116 — USA v. McCabe (Dkt. 91.123)Exhibit 116 — USA v. McCabe (Dkt. 91.123), filed March 10, 2025. Court filing with full text and…
- Exhibit 117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-120, S.D. Cal. No. 3:21-md-02992)Exhibit 117 — In re BofA Unemployment Litigation (Dkt. 324-120), filed August 29, 2024. Court…
- Exhibit 117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-118, S.D. Cal. No. 3:21-md-02992)Exhibit 117 — In re BofA Unemployment Litigation (Dkt. 350-118), filed October 24, 2024. Court…
- Exhibit 117 — USA v. Crowther (Dkt. 136.95)Exhibit 117 — USA v. Crowther (Dkt. 136.95), filed March 31, 2021. Court filing with full text and…
- Exhibit 117 — USA v. McCabe (Dkt. 91.124)Exhibit 117 — USA v. McCabe (Dkt. 91.124), filed March 10, 2025. Court filing with full text and…
- Exhibit 118 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-121, S.D. Cal. No. 3:21-md-02992)Exhibit 118 — In re BofA Unemployment Litigation (Dkt. 324-121), filed August 29, 2024. Court…
- Exhibit 118 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-119, S.D. Cal. No. 3:21-md-02992)Exhibit 118 — In re BofA Unemployment Litigation (Dkt. 350-119), filed October 24, 2024. Court…
- Exhibit 118 — USA v. Crowther (Dkt. 136.96)Exhibit 118 — USA v. Crowther (Dkt. 136.96), filed March 31, 2021. Court filing with full text and…
- Exhibit 118 — USA v. McCabe (Dkt. 91.125)Exhibit 118 — USA v. McCabe (Dkt. 91.125), filed March 10, 2025. Court filing with full text and…
- Exhibit 119 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-122, S.D. Cal. No. 3:21-md-02992)Exhibit 119 — In re BofA Unemployment Litigation (Dkt. 324-122), filed August 29, 2024. Court…
- Exhibit 119 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-120, S.D. Cal. No. 3:21-md-02992)Exhibit 119 — In re BofA Unemployment Litigation (Dkt. 350-120), filed October 24, 2024. Court…
- Exhibit 119 — USA v. Crowther (Dkt. 136.97)Exhibit 119 — USA v. Crowther (Dkt. 136.97), filed March 31, 2021. Court filing with full text and…
- Exhibit 119 — USA v. McCabe (Dkt. 91.126)Exhibit 119 — USA v. McCabe (Dkt. 91.126), filed March 10, 2025. Court filing with full text and…
- Exhibit 11A Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-6, S.D. Cal. No. 3:21-md-02992)Exhibit 11A Placeholder — In re BofA Unemployment (Dkt. 564-6), filed October 17, 2025. Court…
- Exhibit 12 - 2019 ISA Agreement - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-13, E.D. Pa. No. 5:21-cv-04337)Exhibit 12 — Marshall v. Prestamos CDFI (Dkt. 86-13, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 12 - Report of Feinstein dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-13, E.D. Pa. No. 5:21-cv-04337)Exhibit 12 - Report — Marshall v. Prestamos CDFI (Dkt. 139-13), filed September 6, 2024. Court…
- Exhibit 12 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-7, S.D. Cal. No. 3:21-md-02992)Exhibit 12 Placeholder — In re BofA Unemployment (Dkt. 564-7), filed October 17, 2025. Court…
- Exhibit 12 — Benworth Capital website printout — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 12 — OTO Analytics v. Benworth (N.D. Cal.), filed July 13, 2023. 6-page court filing with…
- Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-15, S.D. Cal. No. 3:21-md-02992)Exhibit 12 — In re BofA Unemployment Litigation (Dkt. 324-15), filed August 29, 2024. Court filing…
- Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-13, S.D. Cal. No. 3:21-md-02992)Exhibit 12 — In re BofA Unemployment Litigation (Dkt. 350-13), filed October 24, 2024. Court…
- Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-13, S.D. Cal. No. 3:21-md-02992)Exhibit 12 — In re BofA Unemployment Litigation (Dkt. 454-13), filed April 11, 2025. Court filing…
- Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-14, S.D. Cal. No. 3:21-md-02992)Exhibit 12 — In re BofA Unemployment Litigation (Dkt. 465-14), filed April 25, 2025. Court filing…
- Exhibit 12 — Brooks v. Thomson Reuters Corporation (Dkt. 130.12)Exhibit 12 — Brooks v. Thomson Reuters Corporation (Dkt. 130.12), filed November 9, 2022. Court…
- Exhibit 12 — In re Carvana SecuritiesExhibit 12 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
- Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337)Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337), filed May…
- Exhibit 12 — USA v. Crowther (Dkt. 136.9)Exhibit 12 — USA v. Crowther (Dkt. 136.9), filed March 31, 2021. Court filing with full text and…
- Exhibit 12 — USA v. Lorquet (Dkt. 29.12)Exhibit 12 — USA v. Lorquet (Dkt. 29.12), filed January 2, 2023. Court filing with full text and…
- Exhibit 12 — USA v. McCabe (Dkt. 91.12)Exhibit 12 — USA v. McCabe (Dkt. 91.12), filed March 10, 2025. Court filing with full text and the…
- Exhibit 12 — USA v. Smith (Dkt. 51.11)Exhibit 12 — USA v. Smith (Dkt. 51.11), filed January 5, 2023. Court filing with full text and the…
- Exhibit 120 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-123, S.D. Cal. No. 3:21-md-02992)Exhibit 120 — In re BofA Unemployment Litigation (Dkt. 324-123), filed August 29, 2024. Court…
- Exhibit 120 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-121, S.D. Cal. No. 3:21-md-02992)Exhibit 120 — In re BofA Unemployment Litigation (Dkt. 350-121), filed October 24, 2024. Court…
- Exhibit 120 — USA v. Crowther (Dkt. 136.98)Exhibit 120 — USA v. Crowther (Dkt. 136.98), filed March 31, 2021. Court filing with full text and…
- Exhibit 120 — USA v. McCabe (Dkt. 91.127)Exhibit 120 — USA v. McCabe (Dkt. 91.127), filed March 10, 2025. Court filing with full text and…
- Exhibit 121 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-124, S.D. Cal. No. 3:21-md-02992)Exhibit 121 — In re BofA Unemployment Litigation (Dkt. 324-124), filed August 29, 2024. Court…
- Exhibit 121 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-122, S.D. Cal. No. 3:21-md-02992)Exhibit 121 — In re BofA Unemployment Litigation (Dkt. 350-122), filed October 24, 2024. Court…
- Exhibit 121 — USA v. Crowther (Dkt. 136.99)Exhibit 121 — USA v. Crowther (Dkt. 136.99), filed March 31, 2021. Court filing with full text and…
- Exhibit 121 — USA v. McCabe (Dkt. 91.128)Exhibit 121 — USA v. McCabe (Dkt. 91.128), filed March 10, 2025. Court filing with full text and…
- Exhibit 122 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-125, S.D. Cal. No. 3:21-md-02992)Exhibit 122 — In re BofA Unemployment Litigation (Dkt. 324-125), filed August 29, 2024. Court…
- Exhibit 122 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-123, S.D. Cal. No. 3:21-md-02992)Exhibit 122 — In re BofA Unemployment Litigation (Dkt. 350-123), filed October 24, 2024. Court…
- Exhibit 122 — USA v. Crowther (Dkt. 136.100)Exhibit 122 — USA v. Crowther (Dkt. 136.100), filed March 31, 2021. Court filing with full text…
- Exhibit 122 — USA v. McCabe (Dkt. 91.129)Exhibit 122 — USA v. McCabe (Dkt. 91.129), filed March 10, 2025. Court filing with full text and…
- Exhibit 123 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-126, S.D. Cal. No. 3:21-md-02992)Exhibit 123 — In re BofA Unemployment Litigation (Dkt. 324-126), filed August 29, 2024. Court…
- Exhibit 123 — USA v. Crowther (Dkt. 136.101)Exhibit 123 — USA v. Crowther (Dkt. 136.101), filed March 31, 2021. Court filing with full text…
- Exhibit 124 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-127, S.D. Cal. No. 3:21-md-02992)Exhibit 124 — In re BofA Unemployment Litigation (Dkt. 324-127), filed August 29, 2024. Court…
- Exhibit 124 — USA v. Crowther (Dkt. 136.102)Exhibit 124 — USA v. Crowther (Dkt. 136.102), filed March 31, 2021. Court filing with full text…
- Exhibit 125 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-128, S.D. Cal. No. 3:21-md-02992)Exhibit 125 — In re BofA Unemployment Litigation (Dkt. 324-128), filed August 29, 2024. Court…
- Exhibit 125 — USA v. Crowther (Dkt. 136.103)Exhibit 125 — USA v. Crowther (Dkt. 136.103), filed March 31, 2021. Court filing with full text…
- Exhibit 126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-129, S.D. Cal. No. 3:21-md-02992)Exhibit 126 — In re BofA Unemployment Litigation (Dkt. 324-129), filed August 29, 2024. Court…
- Exhibit 126 — USA v. Crowther (Dkt. 136.104)Exhibit 126 — USA v. Crowther (Dkt. 136.104), filed March 31, 2021. Court filing with full text…
- Exhibit 127 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-130, S.D. Cal. No. 3:21-md-02992)Exhibit 127 — In re BofA Unemployment Litigation (Dkt. 324-130), filed August 29, 2024. Court…
- Exhibit 127 — USA v. Crowther (Dkt. 136.105)Exhibit 127 — USA v. Crowther (Dkt. 136.105), filed March 31, 2021. Court filing with full text…
- Exhibit 128 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-131, S.D. Cal. No. 3:21-md-02992)Exhibit 128 — In re BofA Unemployment Litigation (Dkt. 324-131), filed August 29, 2024. Court…
- Exhibit 128 — USA v. Crowther (Dkt. 136.106)Exhibit 128 — USA v. Crowther (Dkt. 136.106), filed March 31, 2021. Court filing with full text…
- Exhibit 129 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-132, S.D. Cal. No. 3:21-md-02992)Exhibit 129 — In re BofA Unemployment Litigation (Dkt. 324-132), filed August 29, 2024. Court…
- Exhibit 129 — USA v. Crowther (Dkt. 136.107)Exhibit 129 — USA v. Crowther (Dkt. 136.107), filed March 31, 2021. Court filing with full text…
- Exhibit 13 (Doc. 1): FDA Faers Ivermectin Adverse Events — Apter v. HHS (S.D. Tex.)Exhibit 13 (Doc. 1) — Apter v. HHS (S.D. Tex.), filed June 2, 2022. 2-page court filing with full…
- Exhibit 13 - Forgiveness Coordinator - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-14, E.D. Pa. No. 5:21-cv-04337)Exhibit 13 — Marshall v. Prestamos CDFI (Dkt. 86-14, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 13 - Report of Briggs dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-14, E.D. Pa. No. 5:21-cv-04337)Exhibit 13 - Report — Marshall v. Prestamos CDFI (Dkt. 139-14), filed September 6, 2024. Court…
- Exhibit 13 — Arbitration Order No. 7 on Benworth's Motion to Stay - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit 13 — OTO Analytics (Womply) v. Benworth Capital Partners. Court filing. (N.D. Cal., No.…
- Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-16, S.D. Cal. No. 3:21-md-02992)Exhibit 13 — In re BofA Unemployment Litigation (Dkt. 324-16), filed August 29, 2024. Court filing…
- Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-14, S.D. Cal. No. 3:21-md-02992)Exhibit 13 — In re BofA Unemployment Litigation (Dkt. 350-14), filed October 24, 2024. Court…
- Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-14, S.D. Cal. No. 3:21-md-02992)Exhibit 13 — In re BofA Unemployment Litigation (Dkt. 454-14), filed April 11, 2025. Court filing…
- Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-15, S.D. Cal. No. 3:21-md-02992)Exhibit 13 — In re BofA Unemployment Litigation (Dkt. 465-15), filed April 25, 2025. Court filing…
- Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-8, S.D. Cal. No. 3:21-md-02992)Exhibit 13 — In re BofA Unemployment Litigation (Dkt. 564-8), filed October 17, 2025. Court filing…
- Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337), filed May…
- Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 13 — OTO Analytics v. Benworth (N.D. Cal.), filed September 6, 2024. 591-page court filing.
- Exhibit 13 — USA v. Crowther (Dkt. 136.10)Exhibit 13 — USA v. Crowther (Dkt. 136.10), filed March 31, 2021. Court filing with full text and…
- Exhibit 13 — USA v. Lorquet (Dkt. 29.13)Exhibit 13 — USA v. Lorquet (Dkt. 29.13), filed January 2, 2023. Court filing with full text and…
- Exhibit 13 — USA v. Smith (Dkt. 51.12)Exhibit 13 — USA v. Smith (Dkt. 51.12), filed January 5, 2023. Court filing with full text and the…
- Exhibit 130 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-133, S.D. Cal. No. 3:21-md-02992)Exhibit 130 — In re BofA Unemployment Litigation (Dkt. 324-133), filed August 29, 2024. Court…
- Exhibit 130 — USA v. Crowther (Dkt. 136.108)Exhibit 130 — USA v. Crowther (Dkt. 136.108), filed March 31, 2021. Court filing with full text…
- Exhibit 131 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-134, S.D. Cal. No. 3:21-md-02992)Exhibit 131 — In re BofA Unemployment Litigation (Dkt. 324-134), filed August 29, 2024. Court…
- Exhibit 131 — USA v. Crowther (Dkt. 136.109)Exhibit 131 — USA v. Crowther (Dkt. 136.109), filed March 31, 2021. Court filing with full text…
- Exhibit 132 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-135, S.D. Cal. No. 3:21-md-02992)Exhibit 132 — In re BofA Unemployment Litigation (Dkt. 324-135), filed August 29, 2024. Court…
- Exhibit 132 — USA v. Crowther (Dkt. 136.110)Exhibit 132 — USA v. Crowther (Dkt. 136.110), filed March 31, 2021. Court filing with full text…
- Exhibit 133 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-136, S.D. Cal. No. 3:21-md-02992)Exhibit 133 — In re BofA Unemployment Litigation (Dkt. 324-136), filed August 29, 2024. Court…
- Exhibit 133 — USA v. Crowther (Dkt. 136.111)Exhibit 133 — USA v. Crowther (Dkt. 136.111), filed March 31, 2021. Court filing with full text…
- Exhibit 134 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-137, S.D. Cal. No. 3:21-md-02992)Exhibit 134 — In re BofA Unemployment Litigation (Dkt. 324-137), filed August 29, 2024. Court…
- Exhibit 134 — USA v. Crowther (Dkt. 136.112)Exhibit 134 — USA v. Crowther (Dkt. 136.112), filed March 31, 2021. Court filing with full text…
- Exhibit 135 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-138, S.D. Cal. No. 3:21-md-02992)Exhibit 135 — In re BofA Unemployment Litigation (Dkt. 324-138), filed August 29, 2024. Court…
- Exhibit 135 — USA v. Crowther (Dkt. 136.113)Exhibit 135 — USA v. Crowther (Dkt. 136.113), filed March 31, 2021. Court filing with full text…
- Exhibit 136 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-139, S.D. Cal. No. 3:21-md-02992)Exhibit 136 — In re BofA Unemployment Litigation (Dkt. 324-139), filed August 29, 2024. Court…
- Exhibit 136 — USA v. Crowther (Dkt. 136.114)Exhibit 136 — USA v. Crowther (Dkt. 136.114), filed March 31, 2021. Court filing with full text…
- Exhibit 137 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-140, S.D. Cal. No. 3:21-md-02992)Exhibit 137 — In re BofA Unemployment Litigation (Dkt. 324-140), filed August 29, 2024. Court…
- Exhibit 137 — USA v. Crowther (Dkt. 136.115)Exhibit 137 — USA v. Crowther (Dkt. 136.115), filed March 31, 2021. Court filing with full text…
- Exhibit 138 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-141, S.D. Cal. No. 3:21-md-02992)Exhibit 138 — In re BofA Unemployment Litigation (Dkt. 324-141), filed August 29, 2024. Court…
- Exhibit 138 — USA v. Crowther (Dkt. 136.116)Exhibit 138 — USA v. Crowther (Dkt. 136.116), filed March 31, 2021. Court filing with full text…
- Exhibit 139 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-142, S.D. Cal. No. 3:21-md-02992)Exhibit 139 — In re BofA Unemployment Litigation (Dkt. 324-142), filed August 29, 2024. Court…
- Exhibit 139 — USA v. Crowther (Dkt. 136.117)Exhibit 139 — USA v. Crowther (Dkt. 136.117), filed March 31, 2021. Court filing with full text…
- Exhibit 13: WHO Essential Medicines List (Ivermectin) — Apter v. HHS (S.D. Tex.)Exhibit 13: WHO Essential Medicines List — Apter v. HHS, filed August 8, 2022. 67-page court…
- Exhibit 14 (FDA Ivermectin Approval Package) — Apter v. HHSExhibit 14 (FDA Ivermectin Approval Package) — Apter v. HHS, filed August 8, 2022 in Apter v.…
- Exhibit 14 - PPP Bonus Memo Signed - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-15, E.D. Pa. No. 5:21-cv-04337)Exhibit 14 — Marshall v. Prestamos CDFI (Dkt. 86-15, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Exhibit 14 — Marshall v. Prestamos CDFI (Dkt. 139-15, E.D. Pa.), filed September 6, 2024. Court…
- Exhibit 14 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-9, S.D. Cal. No. 3:21-md-02992)Exhibit 14 Placeholder — In re BofA Unemployment (Dkt. 564-9), filed October 17, 2025. Court…
- Exhibit 14 — Affidavit of failed service (Claudia Navarro, Florida) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 14 — Affidavit — OTO Analytics v. Benworth (N.D. Cal.), filed July 13, 2023. 2-page court…
- Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCExhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC. Court filing. (N.D.…
- Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-17, S.D. Cal. No. 3:21-md-02992)Exhibit 14 — In re BofA Unemployment Litigation (Dkt. 324-17), filed August 29, 2024. Court filing…
- Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-15, S.D. Cal. No. 3:21-md-02992)Exhibit 14 — In re BofA Unemployment Litigation (Dkt. 350-15), filed October 24, 2024. Court…
- Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-15, S.D. Cal. No. 3:21-md-02992)Exhibit 14 — In re BofA Unemployment Litigation (Dkt. 454-15), filed April 11, 2025. Court filing…
- Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-16, S.D. Cal. No. 3:21-md-02992)Exhibit 14 — In re BofA Unemployment Litigation (Dkt. 465-16), filed April 25, 2025. Court filing…
- Exhibit 14 — Brooks v. Thomson Reuters Corporation (Dkt. 130.14)Exhibit 14 — Brooks v. Thomson Reuters Corporation (Dkt. 130.14), filed November 9, 2022. Court…
- Exhibit 14 — In re Carvana SecuritiesExhibit 14 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
- Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 14 — OTO Analytics v. Benworth (N.D. Cal.), filed September 10, 2024. 24-page court filing…
- Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337), filed May…
- Exhibit 14 — USA v. Crowther (Dkt. 136.11)Exhibit 14 — USA v. Crowther (Dkt. 136.11), filed March 31, 2021. Court filing with full text and…
- Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Exhibit 14 — USA v. Lorquet (Dkt. 29.14), filed January 2, 2023. Court filing with full text and…
- Exhibit 14 — USA v. McCabe (Dkt. 91.13)Exhibit 14 — USA v. McCabe (Dkt. 91.13), filed March 10, 2025. Court filing with full text and the…
- Exhibit 140 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-143, S.D. Cal. No. 3:21-md-02992)Exhibit 140 — In re BofA Unemployment Litigation (Dkt. 324-143), filed August 29, 2024. Court…
- Exhibit 141 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-144, S.D. Cal. No. 3:21-md-02992)Exhibit 141 — In re BofA Unemployment Litigation (Dkt. 324-144), filed August 29, 2024. Court…
- Exhibit 142 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-145, S.D. Cal. No. 3:21-md-02992)Exhibit 142 — In re BofA Unemployment Litigation (Dkt. 324-145), filed August 29, 2024. Court…
- Exhibit 143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-146, S.D. Cal. No. 3:21-md-02992)Exhibit 143 — In re BofA Unemployment Litigation (Dkt. 324-146), filed August 29, 2024. Court…
- Exhibit 144 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-147, S.D. Cal. No. 3:21-md-02992)Exhibit 144 — In re BofA Unemployment Litigation (Dkt. 324-147), filed August 29, 2024. Court…
- Exhibit 145 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-148, S.D. Cal. No. 3:21-md-02992)Exhibit 145 — In re BofA Unemployment Litigation (Dkt. 324-148), filed August 29, 2024. Court…
- Exhibit 146 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-149, S.D. Cal. No. 3:21-md-02992)Exhibit 146 — In re BofA Unemployment Litigation (Dkt. 324-149), filed August 29, 2024. Court…
- Exhibit 146 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-7, S.D. Cal. No. 3:21-md-02992)Exhibit 146 — In re BofA Unemployment Litigation (Dkt. 379-7), filed November 22, 2024. Court…
- Exhibit 146 — USA v. Crowther (Dkt. 136.118)Exhibit 146 — USA v. Crowther (Dkt. 136.118), filed March 31, 2021. Court filing with full text…
- Exhibit 147 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-150, S.D. Cal. No. 3:21-md-02992)Exhibit 147 — In re BofA Unemployment Litigation (Dkt. 324-150), filed August 29, 2024. Court…
- Exhibit 148 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-151, S.D. Cal. No. 3:21-md-02992)Exhibit 148 — In re BofA Unemployment Litigation (Dkt. 324-151), filed August 29, 2024. Court…
- Exhibit 148 — USA v. Crowther (Dkt. 136.119)Exhibit 148 — USA v. Crowther (Dkt. 136.119), filed March 31, 2021. Court filing with full text…
- Exhibit 149 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-152, S.D. Cal. No. 3:21-md-02992)Exhibit 149 — In re BofA Unemployment Litigation (Dkt. 324-152), filed August 29, 2024. Court…
- Exhibit 149 — USA v. Crowther (Dkt. 136.120)Exhibit 149 — USA v. Crowther (Dkt. 136.120), filed March 31, 2021. Court filing with full text…
- Exhibit 15 - CPLC Executive Meeting 6-23 - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-16, E.D. Pa. No. 5:21-cv-04337)Exhibit 15 — Marshall v. Prestamos CDFI (Dkt. 86-16, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 15 - Rebuttal Report of Feinstein dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-16, E.D. Pa. No. 5:21-cv-04337)Exhibit 15 — Marshall v. Prestamos CDFI (Dkt. 139-16, E.D. Pa.), filed September 6, 2024. Court…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-18, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 324-18), filed August 29, 2024. Court filing…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-16, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 350-16), filed October 24, 2024. Court…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 386-5), filed December 2, 2024. Court filing…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-16, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 454-16), filed April 11, 2025. Court filing…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-17, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 465-17), filed April 25, 2025. Court filing…
- Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-10, S.D. Cal. No. 3:21-md-02992)Exhibit 15 — In re BofA Unemployment Litigation (Dkt. 564-10), filed October 17, 2025. Court…
- Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337), filed May…
- Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.16)Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.16), filed July 13…
- Exhibit 15 — USA v. Crowther (Dkt. 136.12)Exhibit 15 — USA v. Crowther (Dkt. 136.12), filed March 31, 2021. Court filing with full text and…
- Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Exhibit 15 — USA v. Lorquet (Dkt. 29.15), filed January 2, 2023. Court filing with full text and…
- Exhibit 15 — USA v. McCabe (Dkt. 91.14)Exhibit 15 — USA v. McCabe (Dkt. 91.14), filed March 10, 2025. Court filing with full text and the…
- Exhibit 150 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-153, S.D. Cal. No. 3:21-md-02992)Exhibit 150 — In re BofA Unemployment Litigation (Dkt. 324-153), filed August 29, 2024. Court…
- Exhibit 150 — USA v. Alexandra Acosta (Dkt. 81-5, S.D. Fla.)Exhibit 150 — USA v. Alexandra Acosta (Dkt. 81-5, S.D. Fla.), filed June 14, 2024. Court filing…
- Exhibit 150 — USA v. Crowther (Dkt. 136.121)Exhibit 150 — USA v. Crowther (Dkt. 136.121), filed March 31, 2021. Court filing with full text…
- Exhibit 151 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-154, S.D. Cal. No. 3:21-md-02992)Exhibit 151 — In re BofA Unemployment Litigation (Dkt. 324-154), filed August 29, 2024. Court…
- Exhibit 151 — USA v. Alexandra Acosta (Dkt. 81-6, S.D. Fla.)Exhibit 151 — USA v. Alexandra Acosta (Dkt. 81-6, S.D. Fla.), filed June 14, 2024. Court filing…
- Exhibit 151 — USA v. Crowther (Dkt. 136.122)Exhibit 151 — USA v. Crowther (Dkt. 136.122), filed March 31, 2021. Court filing with full text…
- Exhibit 152 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-155, S.D. Cal. No. 3:21-md-02992)Exhibit 152 — In re BofA Unemployment Litigation (Dkt. 324-155), filed August 29, 2024. Court…
- Exhibit 152 — USA v. Alexandra Acosta (Dkt. 81-7, S.D. Fla.)Exhibit 152 — USA v. Alexandra Acosta (Dkt. 81-7, S.D. Fla.), filed June 14, 2024. Court filing…
- Exhibit 152 — USA v. Crowther (Dkt. 136.123)Exhibit 152 — USA v. Crowther (Dkt. 136.123), filed March 31, 2021. Court filing with full text…
- Exhibit 153 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-156, S.D. Cal. No. 3:21-md-02992)Exhibit 153 — In re BofA Unemployment Litigation (Dkt. 324-156), filed August 29, 2024. Court…
- Exhibit 153 — USA v. Alexandra Acosta (Dkt. 81-8, S.D. Fla.)Exhibit 153 — USA v. Alexandra Acosta (Dkt. 81-8, S.D. Fla.), filed June 14, 2024. Court filing…
- Exhibit 153 — USA v. Crowther (Dkt. 136.124)Exhibit 153 — USA v. Crowther (Dkt. 136.124), filed March 31, 2021. Court filing with full text…
- Exhibit 154 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-157, S.D. Cal. No. 3:21-md-02992)Exhibit 154 — In re BofA Unemployment Litigation (Dkt. 324-157), filed August 29, 2024. Court…
- Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.)Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.), filed June 14, 2024. Court filing…
- Exhibit 154 — USA v. Crowther (Dkt. 136.125)Exhibit 154 — USA v. Crowther (Dkt. 136.125), filed March 31, 2021. Court filing with full text…
- Exhibit 155 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-158, S.D. Cal. No. 3:21-md-02992)Exhibit 155 — In re BofA Unemployment Litigation (Dkt. 324-158), filed August 29, 2024. Court…
- Exhibit 155 — USA v. Crowther (Dkt. 136.126)Exhibit 155 — USA v. Crowther (Dkt. 136.126), filed March 31, 2021. Court filing with full text…
- Exhibit 156 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-159, S.D. Cal. No. 3:21-md-02992)Exhibit 156 — In re BofA Unemployment Litigation (Dkt. 324-159), filed August 29, 2024. Court…
- Exhibit 156 — USA v. Crowther (Dkt. 136.127)Exhibit 156 — USA v. Crowther (Dkt. 136.127), filed March 31, 2021. Court filing with full text…
- Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-160, S.D. Cal. No. 3:21-md-02992)Exhibit 157 — In re BofA Unemployment Litigation (Dkt. 324-160), filed August 29, 2024. Court…
- Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Exhibit 157 — In re BofA Unemployment Litigation (Dkt. 386-7), filed December 2, 2024. Court…
- Exhibit 157 — USA v. Crowther (Dkt. 136.128)Exhibit 157 — USA v. Crowther (Dkt. 136.128), filed March 31, 2021. Court filing with full text…
- Exhibit 158 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-3, S.D. Cal. No. 3:21-md-02992)Exhibit 158 — In re BofA Unemployment Litigation (Dkt. 378-3), filed November 21, 2024. Court…
- Exhibit 158 — USA v. Crowther (Dkt. 136.129)Exhibit 158 — USA v. Crowther (Dkt. 136.129), filed March 31, 2021. Court filing with full text…
- Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Exhibit 159 — In re BofA Unemployment Litigation (Dkt. 378-4), filed November 21, 2024. Court…
- Exhibit 159 — USA v. Crowther (Dkt. 136.130)Exhibit 159 — USA v. Crowther (Dkt. 136.130), filed March 31, 2021. Court filing with full text…
- Exhibit 15: WHO VigiAccess Ivermectin Adverse Events — Apter v. HHS (S.D. Tex.)Exhibit 15 — Apter v. HHS (S.D. Tex.), filed August 8, 2022. 4-page court filing with full text…
- Exhibit 16 (FAERS Ivermectin Adverse Event Data) — Apter v. HHSExhibit 16 (FAERS Ivermectin Adverse Event Data) — Apter v. HHS, filed August 8, 2022. 2-page…
- Exhibit 16 - Lender Service Provider Agreement - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-17, E.D. Pa. No. 5:21-cv-04337)Exhibit 16 — Marshall v. Prestamos CDFI (Dkt. 86-17, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Exhibit 16 — Marshall v. Prestamos CDFI (Dkt. 139-17, E.D. Pa.), filed September 6, 2024. Court…
- Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 16 — Benworth–SBA OCRM Emails — OTO Analytics v. Benworth, filed September 6, 2024. 4-page…
- Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-19, S.D. Cal. No. 3:21-md-02992)Exhibit 16 — In re BofA Unemployment Litigation (Dkt. 324-19), filed August 29, 2024. Court filing…
- Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-17, S.D. Cal. No. 3:21-md-02992)Exhibit 16 — In re BofA Unemployment Litigation (Dkt. 350-17), filed October 24, 2024. Court…
- Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-17, S.D. Cal. No. 3:21-md-02992)Exhibit 16 — In re BofA Unemployment Litigation (Dkt. 454-17), filed April 11, 2025. Court filing…
- Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-18, S.D. Cal. No. 3:21-md-02992)Exhibit 16 — In re BofA Unemployment Litigation (Dkt. 465-18), filed April 25, 2025. Court filing…
- Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Exhibit 16 — In re BofA Unemployment Litigation (Dkt. 564-11), filed October 17, 2025. Court…
- Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337)Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337), filed May…
- Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.17)Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.17), filed July 13…
- Exhibit 16 — USA v. Crowther (Dkt. 136.13)Exhibit 16 — USA v. Crowther (Dkt. 136.13), filed March 31, 2021. Court filing with full text and…
- Exhibit 16 — USA v. Lorquet (Dkt. 29.16)Exhibit 16 — USA v. Lorquet (Dkt. 29.16), filed January 2, 2023. Court filing with full text and…
- Exhibit 16 — USA v. McCabe (Dkt. 91.15)Exhibit 16 — USA v. McCabe (Dkt. 91.15), filed March 10, 2025. Court filing with full text and the…
- Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Exhibit 160 — In re BofA Unemployment Litigation (Dkt. 378-5), filed November 21, 2024. Court…
- Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Exhibit 161 — In re BofA Unemployment Litigation (Dkt. 378-6), filed November 21, 2024. Court…
- Exhibit 161 — USA v. Crowther (Dkt. 136.131)Exhibit 161 — USA v. Crowther (Dkt. 136.131), filed March 31, 2021. Court filing with full text…
- Exhibit 162 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-7, S.D. Cal. No. 3:21-md-02992)Exhibit 162 — In re BofA Unemployment Litigation (Dkt. 378-7), filed November 21, 2024. Court…
- Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Exhibit 163 — In re BofA Unemployment Litigation (Dkt. 378-8), filed November 21, 2024. Court…
- Exhibit 163 — USA v. Crowther (Dkt. 136.132)Exhibit 163 — USA v. Crowther (Dkt. 136.132), filed March 31, 2021. Court filing with full text…
- Exhibit 164 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-9, S.D. Cal. No. 3:21-md-02992)Exhibit 164 — In re BofA Unemployment Litigation (Dkt. 378-9), filed November 21, 2024. Court…
- Exhibit 164 — USA v. Crowther (Dkt. 136.133)Exhibit 164 — USA v. Crowther (Dkt. 136.133), filed March 31, 2021. Court filing with full text…
- Exhibit 165 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-10, S.D. Cal. No. 3:21-md-02992)Exhibit 165 — In re BofA Unemployment Litigation (Dkt. 378-10), filed November 21, 2024. Court…
- Exhibit 165 — USA v. Crowther (Dkt. 136.134)Exhibit 165 — USA v. Crowther (Dkt. 136.134), filed March 31, 2021. Court filing with full text…
- Exhibit 166 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-11, S.D. Cal. No. 3:21-md-02992)Exhibit 166 — In re BofA Unemployment Litigation (Dkt. 378-11), filed November 21, 2024. Court…
- Exhibit 166 — USA v. Crowther (Dkt. 136.135)Exhibit 166 — USA v. Crowther (Dkt. 136.135), filed March 31, 2021. Court filing with full text…
- Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136)Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136), filed March 31, 2021. Court filing with…
- Exhibit 167 - part two — USA v. Crowther (Dkt. 136.137)Exhibit 167 - part two — USA v. Crowther (Dkt. 136.137), filed March 31, 2021. Court filing with…
- Exhibit 167 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-12, S.D. Cal. No. 3:21-md-02992)Exhibit 167 — In re BofA Unemployment Litigation (Dkt. 378-12), filed November 21, 2024. Court…
- Exhibit 168 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-13, S.D. Cal. No. 3:21-md-02992)Exhibit 168 — In re BofA Unemployment Litigation (Dkt. 378-13), filed November 21, 2024. Court…
- Exhibit 168 — USA v. Crowther (Dkt. 136.138)Exhibit 168 — USA v. Crowther (Dkt. 136.138), filed March 31, 2021. Court filing with full text…
- Exhibit 169 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-14, S.D. Cal. No. 3:21-md-02992)Exhibit 169 — In re BofA Unemployment Litigation (Dkt. 378-14), filed November 21, 2024. Court…
- Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Exhibit 17 — Marshall v. Prestamos CDFI (Dkt. 139-18, E.D. Pa.), filed September 6, 2024. Court…
- Exhibit 17 - Prestamos Credit Policy - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-18, E.D. Pa. No. 5:21-cv-04337)Exhibit 17 — Marshall v. Prestamos CDFI (Dkt. 86-18, E.D. Pa.), filed October 27, 2023. Court…
- Exhibit 17 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-7, N.D. Cal. No. 3:21-cv-01418)Exhibit 17 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-7, N.D. Cal.…
- Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-20, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 324-20), filed August 29, 2024. Court filing…