The Archive · 11,966 records

Court filings — page 14 of 48

Court filings, page 14 of 48: records 3,251–3,500 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 3,251–3,500 of 11,966

E

Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-18, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 350-18), filed October 24, 2024. Court…
Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-6, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 386-6), filed December 2, 2024. Court filing…
Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-18, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 454-18), filed April 11, 2025. Court filing…
Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-19, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 465-19), filed April 25, 2025. Court filing…
Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-12, S.D. Cal. No. 3:21-md-02992)Exhibit 17 — In re BofA Unemployment Litigation (Dkt. 564-12), filed October 17, 2025. Court…
Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.18)Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.18), filed July 13…
Exhibit 17 — USA v. McCabe (Dkt. 91.16)Exhibit 17 — USA v. McCabe (Dkt. 91.16), filed March 10, 2025. Court filing with full text and the…
Exhibit 170 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-15, S.D. Cal. No. 3:21-md-02992)Exhibit 170 — In re BofA Unemployment Litigation (Dkt. 378-15), filed November 21, 2024. Court…
Exhibit 170 — USA v. Crowther (Dkt. 136.139)Exhibit 170 — USA v. Crowther (Dkt. 136.139), filed March 31, 2021. Court filing with full text…
Exhibit 171 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-16, S.D. Cal. No. 3:21-md-02992)Exhibit 171 — In re BofA Unemployment Litigation (Dkt. 378-16), filed November 21, 2024. Court…
Exhibit 171 — USA v. Crowther (Dkt. 136.140)Exhibit 171 — USA v. Crowther (Dkt. 136.140), filed March 31, 2021. Court filing with full text…
Exhibit 172 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-17, S.D. Cal. No. 3:21-md-02992)Exhibit 172 — In re BofA Unemployment Litigation (Dkt. 378-17), filed November 21, 2024. Court…
Exhibit 173 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-18, S.D. Cal. No. 3:21-md-02992)Exhibit 173 — In re BofA Unemployment Litigation (Dkt. 378-18), filed November 21, 2024. Court…
Exhibit 173 — USA v. Crowther (Dkt. 136.141)Exhibit 173 — USA v. Crowther (Dkt. 136.141), filed March 31, 2021. Court filing with full text…
Exhibit 174 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-19, S.D. Cal. No. 3:21-md-02992)Exhibit 174 — In re BofA Unemployment Litigation (Dkt. 378-19), filed November 21, 2024. Court…
Exhibit 175 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-20, S.D. Cal. No. 3:21-md-02992)Exhibit 175 — In re BofA Unemployment Litigation (Dkt. 378-20), filed November 21, 2024. Court…
Exhibit 176 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-21, S.D. Cal. No. 3:21-md-02992)Exhibit 176 — In re BofA Unemployment Litigation (Dkt. 378-21), filed November 21, 2024. Court…
Exhibit 177 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-22, S.D. Cal. No. 3:21-md-02992)Exhibit 177 — In re BofA Unemployment Litigation (Dkt. 378-22), filed November 21, 2024. Court…
Exhibit 178 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-23, S.D. Cal. No. 3:21-md-02992)Exhibit 178 — In re BofA Unemployment Litigation (Dkt. 378-23), filed November 21, 2024. Court…
Exhibit 179 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-24, S.D. Cal. No. 3:21-md-02992)Exhibit 179 — In re BofA Unemployment Litigation (Dkt. 378-24), filed November 21, 2024. Court…
Exhibit 18 - CPLC General Counsel OIG Email - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-19, E.D. Pa. No. 5:21-cv-04337)Exhibit 18 — Marshall v. Prestamos CDFI (Dkt. 86-19, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-21, S.D. Cal. No. 3:21-md-02992)Exhibit 18 — In re BofA Unemployment Litigation (Dkt. 324-21), filed August 29, 2024. Court filing…
Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-19, S.D. Cal. No. 3:21-md-02992)Exhibit 18 — In re BofA Unemployment Litigation (Dkt. 350-19), filed October 24, 2024. Court…
Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-20, S.D. Cal. No. 3:21-md-02992)Exhibit 18 — In re BofA Unemployment Litigation (Dkt. 465-20), filed April 25, 2025. Court filing…
Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-2, S.D. Cal. No. 3:21-md-02992)Exhibit 18 — In re BofA Unemployment Litigation (Dkt. 473-2), filed May 2, 2025. Court filing with…
Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Exhibit 18 — In re BofA Unemployment Litigation (Dkt. 564-13), filed October 17, 2025. Court…
Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16), filed November 9, 2022. Court…
Exhibit 18 — FDA Letter to FSMB on Ivermectin — Apter v. HHSExhibit 18 — FDA Letter to FSMB on Ivermectin — Apter v. HHS, filed June 2, 2022 in Apter v.…
Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 18 — USA v. Crowther (Dkt. 136.14)Exhibit 18 — USA v. Crowther (Dkt. 136.14), filed March 31, 2021. Court filing with full text and…
Exhibit 18 — USA v. McCabe (Dkt. 91.17)Exhibit 18 — USA v. McCabe (Dkt. 91.17), filed March 10, 2025. Court filing with full text and the…
Exhibit 180 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-25, S.D. Cal. No. 3:21-md-02992)Exhibit 180 — In re BofA Unemployment Litigation (Dkt. 378-25), filed November 21, 2024. Court…
Exhibit 181 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-26, S.D. Cal. No. 3:21-md-02992)Exhibit 181 — In re BofA Unemployment Litigation (Dkt. 378-26), filed November 21, 2024. Court…
Exhibit 182 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-27, S.D. Cal. No. 3:21-md-02992)Exhibit 182 — In re BofA Unemployment Litigation (Dkt. 378-27), filed November 21, 2024. Court…
Exhibit 183 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-28, S.D. Cal. No. 3:21-md-02992)Exhibit 183 — In re BofA Unemployment Litigation (Dkt. 378-28), filed November 21, 2024. Court…
Exhibit 19 (Doc 12) — Archived FDA Consumer Update — Apter v. HHSExhibit 19 (Doc 12) — Archived FDA Consumer Update — Apter v. HHS, filed August 8, 2022. 4-page…
Exhibit 19 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-21, E.D. Pa. No. 5:21-cv-04337)Exhibit 19 — Marshall v. Prestamos CDFI (Dkt. 163-21, E.D. Pa.), filed May 21, 2025. Court filing…
Exhibit 19 - Excerpts from Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC (Dkt. 139-20, E.D. Pa. No. 5:21-cv-04337)Exhibit 19 - Excerpts — Marshall v. Prestamos CDFI (Dkt. 139-20), filed September 6, 2024. Court…
Exhibit 19 - Prestamos Cons Fin 2021-22 - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-20, E.D. Pa. No. 5:21-cv-04337)Exhibit 19 — Marshall v. Prestamos CDFI (Dkt. 86-20, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-22, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 324-22), filed August 29, 2024. Court filing…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-20, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 350-20), filed October 24, 2024. Court…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 396-1), filed December 6, 2024. Court filing…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-21, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 465-21), filed April 25, 2025. Court filing…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-3, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 473-3), filed May 2, 2025. Court filing with…
Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-14, S.D. Cal. No. 3:21-md-02992)Exhibit 19 — In re BofA Unemployment Litigation (Dkt. 564-14), filed October 17, 2025. Court…
Exhibit 19 — USA v. Crowther (Dkt. 136.15)Exhibit 19 — USA v. Crowther (Dkt. 136.15), filed March 31, 2021. Court filing with full text and…
Exhibit 19 — USA v. McCabe (Dkt. 91.18)Exhibit 19 — USA v. McCabe (Dkt. 91.18), filed March 10, 2025. Court filing with full text and the…
Exhibit 1: DHS Whistleblower Documents — Changizi v. HHSExhibit 1: DHS Whistleblower Documents — Changizi v. HHS, filed June 24, 2022. 36-page court…
Exhibit 1: Initial instructions — USA v. Torjagbo (Dkt. 227.1)Exhibit 1: Initial instructions — USA v. Torjagbo (Dkt. 227.1), filed July 25, 2025. Court filing…
Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverExhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross River, filed July 25, 2025. 100-page court…
Exhibit 1_Notice of Forfeiture_Tax Collector — USA v. Bruey et al. (Dkt. 122-1, M.D. Fla.)Exhibit — USA v. Bruey (Dkt. 122-1, M.D. Fla.), filed August 5, 2022. Court filing with full text…
Exhibit 2 (FDA FAQ on COVID-19 and Ivermectin) — Apter v. HHSExhibit 2 (FDA FAQ on COVID-19 and Ivermectin) — Apter v. HHS, filed August 8, 2022 in Apter v.…
Exhibit 2 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 574-4, S.D. Cal. No. 3:21-md-02992)Exhibit 2 (Redacted) — In re BofA Unemployment (Dkt. 574-4), filed October 17, 2025. Court filing…
Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2), filed November 21, 2023. Court filing with…
Exhibit 2 - CPLC Bd Agenda 8-21 - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-3, E.D. Pa. No. 5:21-cv-04337)Exhibit 2 — Marshall v. Prestamos CDFI (Dkt. 86-3, E.D. Pa.), filed October 27, 2023. Court filing…
Exhibit 2 - DC Certificate of Good Standing — Oto Benworth (Dkt. 11.2)Exhibit 2 - DC Certificate of Good Standing — Oto Benworth (Dkt. 11.2), filed July 2, 2024. Court…
Exhibit 2 - Kennedy Declaration — Plaid Privacy (Dkt. 182.2)Exhibit 2 - Kennedy Declaration — Plaid Privacy (Dkt. 182.2), filed May 19, 2022. Court filing…
Exhibit 2 - Letter from Consumer Reports — Brooks v. Thomson Reuters Corporation (Dkt. 288-2, N.D. Cal. No. 3:21-cv-01418)Exhibit 2 - Letter — Brooks v. Thomson Reuters (Dkt. 288-2), filed October 28, 2025. Court filing.
Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3), filed September…
Exhibit 2 - Messages re Mickies — USA v. Thomas et al. (Dkt. 565-2, N.D. Ga.)Exhibit 2 - Messages re Mickies — USA v. Thomas et al. (Dkt. 565-2, N.D. Ga.), filed September 8…
Exhibit 2 - NJ Certificate of Good Standing — Oto Benworth (Dkt. 12.2)Exhibit 2 - NJ Certificate of Good Standing — Oto Benworth (Dkt. 12.2), filed July 3, 2024. Court…
Exhibit 2 [FILED UNDER SEAL] — Brooks v. Thomson Reuters Corporation (Dkt. 168.4)Exhibit 2 [FILED UNDER SEAL] — Brooks v. Thomson Reuters Corporation (Dkt. 168.4), filed March 6…
Exhibit 2 to Government's Sentencing Memorandum — U.S. v. CisterninoExhibit 2 — U.S. v. Cisternino (M.D. Fla.) County Court Detention Order for the Purpose of…
Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6), filed October 1, 2021.…
Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 2 — Benworth's Motion — OTO Analytics v. Benworth, filed September 13, 2024. 25-page court…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 324-5), filed August 29, 2024. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 454-3), filed April 11, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-4, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 465-4), filed April 25, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-3, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 518-3), filed July 16, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 529-3, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 529-3), filed July 25, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-5, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 563-5), filed October 17, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 571-4, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 571-4), filed October 17, 2025. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 611-4), filed January 8, 2026. Court filing…
Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-4, S.D. Cal. No. 3:21-md-02992)Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 614-4), filed January 8, 2026. Court filing…
Exhibit 2 — Brooks v. Thomson Reuters Corporation (Dkt. 157.8)Exhibit 2 — Brooks v. Thomson Reuters Corporation (Dkt. 157.8), filed February 6, 2023. Court…
Exhibit 2 — Brooks v. Thomson Reuters Corporation (Dkt. 159.4)Exhibit 2 — Brooks v. Thomson Reuters Corporation (Dkt. 159.4), filed February 6, 2023. Court…
Exhibit 2 — FDA Ivermectin FAQ — Apter v. HHSExhibit 2 — FDA Ivermectin FAQ — Apter v. HHS, filed June 2, 2022 in Apter v. Department of Health…
Exhibit 2 — In re Carvana SecuritiesExhibit 2 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Exhibit 2 — Marshall Prestamos (Dkt. 112.2), filed May 10, 2024 (U.S. District Court for the…
Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 2 — United States v. Visa Inc. (Dkt. 38-3, S.D.N.Y. No. 1:24-cv-07214)Exhibit 2 — United States v. Visa Inc. (Dkt. 38-3, S.D.N.Y. No. 1:24-cv-07214), filed December 16…
Exhibit 2 — USA v. Adiana Pierre, et al (Dkt. 33.2)Exhibit 2 — USA v. Adiana Pierre, et al (Dkt. 33.2), filed October 23, 2023. Court filing with…
Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.), filed November 8, 2021. Court filing…
Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.)Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.), filed June 23, 2021. Court filing with…
Exhibit 2 — USA v. Barabash (Dkt. 23.2)Exhibit 2 — USA v. Barabash (Dkt. 23.2), filed June 12, 2023. Court filing with full text and the…
Exhibit 2 — USA v. Brown, et al. (Dkt. 92.2)Exhibit 2 — USA v. Brown, et al. (Dkt. 92.2), filed June 25, 2025. Court filing with full text and…
Exhibit 2 — USA v. Cisternino (Dkt. 49.2)Exhibit 2 — USA v. Cisternino (Dkt. 49.2), filed February 3, 2023. Court filing with full text and…
Exhibit 2 — USA v. Crowther (Dkt. 136.2)Exhibit 2 — USA v. Crowther (Dkt. 136.2), filed March 31, 2021. Court filing with full text and…
Exhibit 2 — USA v. Jittaphol (Dkt. 66.2)Exhibit 2 — USA v. Jittaphol (Dkt. 66.2), filed April 4, 2022. Court filing with full text and the…
Exhibit 2 — USA v. Lattany (Dkt. 24.2)Exhibit 2 — USA v. Lattany (Dkt. 24.2), filed August 8, 2023. Court filing with full text and the…
Exhibit 2 — USA v. Lattany (Dkt. 64.2)Exhibit 2 — USA v. Lattany (Dkt. 64.2), filed February 27, 2024. Court filing with full text and…
Exhibit 2 — USA v. Lattany (Dkt. 68.2)Exhibit 2 — USA v. Lattany (Dkt. 68.2), filed March 14, 2024. Court filing with full text and the…
Exhibit 2 — USA v. Lorquet (Dkt. 155.2)Exhibit 2 — USA v. Lorquet (Dkt. 155.2), filed December 19, 2024. Court filing with full text and…
Exhibit 2 — USA v. Lorquet (Dkt. 29.2)Exhibit 2 — USA v. Lorquet (Dkt. 29.2), filed January 2, 2023. Court filing with full text and the…
Exhibit 2 — USA v. Lorquet (Dkt. 89.2)Exhibit 2 — USA v. Lorquet (Dkt. 89.2), filed October 5, 2023. Court filing with full text and the…
Exhibit 2 — USA v. McCabe (Dkt. 91.2)Exhibit 2 — USA v. McCabe (Dkt. 91.2), filed March 10, 2025 (U.S. District Court for the Southern…
Exhibit 2 — USA v. Pierre et al (Dkt. 33.2)Exhibit 2 — USA v. Pierre et al (Dkt. 33.2), filed October 23, 2023. Court filing with full text…
Exhibit 2 — USA v. Pierre et al (Dkt. 67.2)Exhibit 2 — USA v. Pierre et al (Dkt. 67.2), filed May 21, 2024. Court filing with full text and…
Exhibit 2 — USA v. Qureshi (Dkt. 25.2)Exhibit 2 — USA v. Qureshi (Dkt. 25.2), filed September 19, 2023. Court filing with full text and…
Exhibit 2 — USA v. Sary - Ahmed M Sary (Dkt. 118.2)Exhibit 2 — USA v. Sary - Ahmed M Sary (Dkt. 118.2), filed September 19, 2025. Court filing with…
Exhibit 2 — USA v. Sheppard (Dkt. 291-2, S.D. Fla.)Exhibit 2 — USA v. Sheppard (Dkt. 291-2, S.D. Fla.), filed August 21, 2024. Court filing with full…
Exhibit 2 — USA v. Smith (Dkt. 51.2)Exhibit 2 — USA v. Smith (Dkt. 51.2), filed January 5, 2023. Court filing with full text and the…
Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)Exhibit 2 — USA v. Thomas et al (Dkt. 464.2), filed May 4, 2022. Court filing with full text and…
Exhibit 2 — USA v. Zaghab (Dkt. 21.2)Exhibit 2 — USA v. Zaghab (Dkt. 21.2), filed October 29, 2021. Court filing with full text and the…
Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit 2 — OTO Analytics (Womply) v. Benworth Capital Partners, filed August 20, 2024 in Oto…
Exhibit 2-Screen shot, Facebook-blueacornstudio — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 31-2, E.D.N.C. No. 5:21-cv-00251)Exhibit 2-Screen shot — Beringer Commerce v. FIN Cap (Dkt. 31-2), filed July 2, 2021. Court filing…
Exhibit 20 (Doc 12) — FDA 'Well Done!' Email — Apter v. HHSExhibit 20 (Doc 12) — FDA 'Well Done!' Email — Apter v. HHS, filed August 8, 2022 in Apter v.…
Exhibit 20 - CPLC Financial Statements 2020 — Marshall v. Prestamos CDFI, LLC (Dkt. 86-21, E.D. Pa. No. 5:21-cv-04337)Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 86-21, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 139-21, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 20 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-15, S.D. Cal. No. 3:21-md-02992)Exhibit 20 Placeholder — In re BofA Unemployment (Dkt. 564-15), filed October 17, 2025. Court…
Exhibit 20 — AMA/APhA/ASHP Joint Letter — Apter v. HHSExhibit 20 — AMA/APhA/ASHP Joint Letter — Apter v. HHS, filed June 2, 2022 in Apter v. Department…
Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-23, S.D. Cal. No. 3:21-md-02992)Exhibit 20 — In re BofA Unemployment Litigation (Dkt. 324-23), filed August 29, 2024. Court filing…
Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-21, S.D. Cal. No. 3:21-md-02992)Exhibit 20 — In re BofA Unemployment Litigation (Dkt. 350-21), filed October 24, 2024. Court…
Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-22, S.D. Cal. No. 3:21-md-02992)Exhibit 20 — In re BofA Unemployment Litigation (Dkt. 465-22), filed April 25, 2025. Court filing…
Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Exhibit 20 — In re BofA Unemployment Litigation (Dkt. 473-4), filed May 2, 2025. Court filing with…
Exhibit 20 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-22, E.D. Pa. No. 5:21-cv-04337)Exhibit 20 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-22, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21)Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21), filed July 13…
Exhibit 20 — USA v. Crowther (Dkt. 136.16)Exhibit 20 — USA v. Crowther (Dkt. 136.16), filed March 31, 2021. Court filing with full text and…
Exhibit 200 — USA v. Alexandra Acosta (Dkt. 81-10, S.D. Fla.)Exhibit 200 — USA v. Alexandra Acosta (Dkt. 81-10, S.D. Fla.), filed June 14, 2024. Court filing…
Exhibit 201 — USA v. Alexandra Acosta (Dkt. 81-11, S.D. Fla.)Exhibit 201 — USA v. Alexandra Acosta (Dkt. 81-11, S.D. Fla.), filed June 14, 2024. Court filing…
Exhibit 202 — USA v. Alexandra Acosta (Dkt. 81-12, S.D. Fla.)Exhibit 202 — USA v. Alexandra Acosta (Dkt. 81-12, S.D. Fla.), filed June 14, 2024. Court filing…
Exhibit 203 — USA v. Alexandra Acosta (Dkt. 81-13, S.D. Fla.)Exhibit 203 — USA v. Alexandra Acosta (Dkt. 81-13, S.D. Fla.), filed June 14, 2024. Court filing…
Exhibit 203a — USA v. Alexandra Acosta (Dkt. 81.14)Exhibit 203a — USA v. Alexandra Acosta (Dkt. 81.14), filed June 14, 2024. Court filing with full…
Exhibit 203b — USA v. Alexandra Acosta (Dkt. 81.15)Exhibit 203b — USA v. Alexandra Acosta (Dkt. 81.15), filed June 14, 2024. Court filing with full…
Exhibit 203c — USA v. Alexandra Acosta (Dkt. 81.16)Exhibit 203c — USA v. Alexandra Acosta (Dkt. 81.16), filed June 14, 2024. Court filing with full…
Exhibit 203d — USA v. Alexandra Acosta (Dkt. 81.17)Exhibit 203d — USA v. Alexandra Acosta (Dkt. 81.17), filed June 14, 2024. Court filing with full…
Exhibit 203e — USA v. Alexandra Acosta (Dkt. 81.18)Exhibit 203e — USA v. Alexandra Acosta (Dkt. 81.18), filed June 14, 2024. Court filing with full…
Exhibit 203f — USA v. Alexandra Acosta (Dkt. 81.19)Exhibit 203f — USA v. Alexandra Acosta (Dkt. 81.19), filed June 14, 2024. Court filing with full…
Exhibit 203g — USA v. Alexandra Acosta (Dkt. 81.20)Exhibit 203g — USA v. Alexandra Acosta (Dkt. 81.20), filed June 14, 2024. Court filing with full…
Exhibit 203h — USA v. Alexandra Acosta (Dkt. 81.21)Exhibit 203h — USA v. Alexandra Acosta (Dkt. 81.21), filed June 14, 2024. Court filing with full…
Exhibit 21 (Doc 12) — FDA Internal Tweet Emails — Apter v. HHSExhibit 21 (Doc 12) — FDA Internal Tweet Emails — Apter v. HHS, filed August 8, 2022. 12-page…
Exhibit 21 - CPLC Financial Statements 2022 — Marshall v. Prestamos CDFI, LLC (Dkt. 86-22, E.D. Pa. No. 5:21-cv-04337)Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 86-22, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 21 - Declaration of Heller in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-22, E.D. Pa. No. 5:21-cv-04337)Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 139-22, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 21 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-16, S.D. Cal. No. 3:21-md-02992)Exhibit 21 Placeholder — In re BofA Unemployment (Dkt. 564-16), filed October 17, 2025. Court…
Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Exhibit 21 — In re BofA Unemployment Litigation (Dkt. 324-24), filed August 29, 2024. Court filing…
Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-22, S.D. Cal. No. 3:21-md-02992)Exhibit 21 — In re BofA Unemployment Litigation (Dkt. 350-22), filed October 24, 2024. Court…
Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-23, S.D. Cal. No. 3:21-md-02992)Exhibit 21 — In re BofA Unemployment Litigation (Dkt. 465-23), filed April 25, 2025. Court filing…
Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-5, S.D. Cal. No. 3:21-md-02992)Exhibit 21 — In re BofA Unemployment Litigation (Dkt. 473-5), filed May 2, 2025. Court filing with…
Exhibit 21 — Maine Board of Pharmacy Statement — Apter v. HHSExhibit 21 — Maine Board of Pharmacy Statement — Apter v. HHS, filed June 2, 2022 in Apter v.…
Exhibit 21 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-23, E.D. Pa. No. 5:21-cv-04337)Exhibit 21 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-23, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 21 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.22)Exhibit 21 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.22), filed July 13…
Exhibit 21 — USA v. McCabe (Dkt. 91.19)Exhibit 21 — USA v. McCabe (Dkt. 91.19), filed March 10, 2025. Court filing with full text and the…
Exhibit 22 (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-3, S.D. Cal. No. 3:21-md-02992)Exhibit 22 (Corrected) — In re BofA Unemployment (Dkt. 336-3), filed September 13, 2024. Court…
Exhibit 22 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-24, E.D. Pa. No. 5:21-cv-04337)Exhibit 22 — Marshall v. Prestamos CDFI (Dkt. 163-24, E.D. Pa.), filed May 21, 2025. Court filing…
Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Exhibit 22 - Law — Marshall v. Prestamos CDFI (Dkt. 139-23), filed September 6, 2024. Court…
Exhibit 22 - PA Charities Search — Marshall v. Prestamos CDFI, LLC (Dkt. 86-23, E.D. Pa. No. 5:21-cv-04337)Exhibit 22 — Marshall v. Prestamos CDFI (Dkt. 86-23, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-25, S.D. Cal. No. 3:21-md-02992)Exhibit 22 — In re BofA Unemployment Litigation (Dkt. 324-25), filed August 29, 2024. Court filing…
Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-23, S.D. Cal. No. 3:21-md-02992)Exhibit 22 — In re BofA Unemployment Litigation (Dkt. 350-23), filed October 24, 2024. Court…
Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Exhibit 22 — In re BofA Unemployment Litigation (Dkt. 374-1), filed November 20, 2024. Court…
Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-24, S.D. Cal. No. 3:21-md-02992)Exhibit 22 — In re BofA Unemployment Litigation (Dkt. 465-24), filed April 25, 2025. Court filing…
Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-17, S.D. Cal. No. 3:21-md-02992)Exhibit 22 — In re BofA Unemployment Litigation (Dkt. 564-17), filed October 17, 2025. Court…
Exhibit 22 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.23)Exhibit 22 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.23), filed July 13…
Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 22 — OTO Analytics v. Benworth (N.D. Cal.), filed September 6, 2024. 131-page court filing.
Exhibit 22 — Smith v. West Chester Hospital Memorandum — Apter v. HHS (S.D. Tex.)Exhibit 22 — Apter v. HHS (S.D. Tex.), filed June 2, 2022. 141-page court filing with full text…
Exhibit 22 — USA v. Crowther (Dkt. 136.17)Exhibit 22 — USA v. Crowther (Dkt. 136.17), filed March 31, 2021. Court filing with full text and…
Exhibit 22 — USA v. McCabe (Dkt. 91.20)Exhibit 22 — USA v. McCabe (Dkt. 91.20), filed March 10, 2025. Court filing with full text and the…
Exhibit 23 - CPLC FInancial Disclosures — Marshall v. Prestamos CDFI, LLC (Dkt. 86-24, E.D. Pa. No. 5:21-cv-04337)Exhibit 23 — Marshall v. Prestamos CDFI (Dkt. 86-24, E.D. Pa.), filed October 27, 2023. Court…
Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-24, E.D. Pa. No. 5:21-cv-04337)Exhibit 23 - Law — Marshall v. Prestamos CDFI (Dkt. 139-24), filed September 6, 2024. Court filing.
Exhibit 23 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-18, S.D. Cal. No. 3:21-md-02992)Exhibit 23 Placeholder — In re BofA Unemployment (Dkt. 564-18), filed October 17, 2025. Court…
Exhibit 23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-26, S.D. Cal. No. 3:21-md-02992)Exhibit 23 — In re BofA Unemployment Litigation (Dkt. 324-26), filed August 29, 2024. Court filing…
Exhibit 23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-24, S.D. Cal. No. 3:21-md-02992)Exhibit 23 — In re BofA Unemployment Litigation (Dkt. 350-24), filed October 24, 2024. Court…
Exhibit 23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-25, S.D. Cal. No. 3:21-md-02992)Exhibit 23 — In re BofA Unemployment Litigation (Dkt. 465-25), filed April 25, 2025. Court filing…
Exhibit 23 — Congressional Letter on Ivermectin — Apter v. HHSExhibit 23 — Congressional Letter on Ivermectin — Apter v. HHS, filed June 2, 2022 in Apter v.…
Exhibit 23 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-25, E.D. Pa. No. 5:21-cv-04337)Exhibit 23 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-25, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 23 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.24)Exhibit 23 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.24), filed July 13…
Exhibit 23 — USA v. Crowther (Dkt. 136.18)Exhibit 23 — USA v. Crowther (Dkt. 136.18), filed March 31, 2021. Court filing with full text and…
Exhibit 23 — USA v. McCabe (Dkt. 91.21)Exhibit 23 — USA v. McCabe (Dkt. 91.21), filed March 10, 2025. Court filing with full text and the…
Exhibit 24 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-26, E.D. Pa. No. 5:21-cv-04337)Exhibit 24 — Marshall v. Prestamos CDFI (Dkt. 163-26, E.D. Pa.), filed May 21, 2025. Court filing…
Exhibit 24 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-2, S.D. Cal. No. 3:21-md-02992)Exhibit 24 (Redacted) — In re BofA Unemployment (Dkt. 279-2), filed May 9, 2024. Court filing with…
Exhibit 24 - Chart Identifying the Elements of Plaintiffs Contract Claims — Marshall v. Prestamos CDFI, LLC (Dkt. 139-25, E.D. Pa. No. 5:21-cv-04337)Exhibit 24 - Chart — Marshall v. Prestamos CDFI (Dkt. 139-25), filed September 6, 2024. Court…
Exhibit 24 - ProPublica - Leona Owsley Status — Marshall v. Prestamos CDFI, LLC (Dkt. 86-25, E.D. Pa. No. 5:21-cv-04337)Exhibit 24 - ProPublica — Marshall v. Prestamos CDFI (Dkt. 86-25), filed October 27, 2023. Court…
Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-27, S.D. Cal. No. 3:21-md-02992)Exhibit 24 — In re BofA Unemployment Litigation (Dkt. 324-27), filed August 29, 2024. Court filing…
Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-25, S.D. Cal. No. 3:21-md-02992)Exhibit 24 — In re BofA Unemployment Litigation (Dkt. 350-25), filed October 24, 2024. Court…
Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-26, S.D. Cal. No. 3:21-md-02992)Exhibit 24 — In re BofA Unemployment Litigation (Dkt. 465-26), filed April 25, 2025. Court filing…
Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-19, S.D. Cal. No. 3:21-md-02992)Exhibit 24 — In re BofA Unemployment Litigation (Dkt. 564-19), filed October 17, 2025. Court…
Exhibit 24 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.25)Exhibit 24 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.25), filed July 13…
Exhibit 24 — USA v. Crowther (Dkt. 136.19)Exhibit 24 — USA v. Crowther (Dkt. 136.19), filed March 31, 2021. Court filing with full text and…
Exhibit 24 — USA v. McCabe (Dkt. 91.22)Exhibit 24 — USA v. McCabe (Dkt. 91.22), filed March 10, 2025. Court filing with full text and the…
Exhibit 25 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-3, S.D. Cal. No. 3:21-md-02992)Exhibit 25 (Redacted) — In re BofA Unemployment (Dkt. 279-3), filed May 9, 2024. Court filing with…
Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Exhibit 25 — Marshall v. Prestamos CDFI (Dkt. 139-26, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 25 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-20, S.D. Cal. No. 3:21-md-02992)Exhibit 25 Placeholder — In re BofA Unemployment (Dkt. 564-20), filed October 17, 2025. Court…
Exhibit 25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-28, S.D. Cal. No. 3:21-md-02992)Exhibit 25 — In re BofA Unemployment Litigation (Dkt. 324-28), filed August 29, 2024. Court filing…
Exhibit 25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-26, S.D. Cal. No. 3:21-md-02992)Exhibit 25 — In re BofA Unemployment Litigation (Dkt. 350-26), filed October 24, 2024. Court…
Exhibit 25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-27, S.D. Cal. No. 3:21-md-02992)Exhibit 25 — In re BofA Unemployment Litigation (Dkt. 465-27), filed April 25, 2025. Court filing…
Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 25 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.26)Exhibit 25 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.26), filed July 13…
Exhibit 25 — USA v. Crowther (Dkt. 136.20)Exhibit 25 — USA v. Crowther (Dkt. 136.20), filed March 31, 2021. Court filing with full text and…
Exhibit 25 — USA v. McCabe (Dkt. 91.23)Exhibit 25 — USA v. McCabe (Dkt. 91.23), filed March 10, 2025. Court filing with full text and the…
Exhibit 26 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-4, S.D. Cal. No. 3:21-md-02992)Exhibit 26 (Redacted) — In re BofA Unemployment (Dkt. 279-4), filed May 9, 2024. Court filing with…
Exhibit 26 - PAR Forms — Marshall v. Prestamos CDFI, LLC (Dkt. 139-27, E.D. Pa. No. 5:21-cv-04337)Exhibit 26 - PAR Forms — Marshall v. Prestamos CDFI (Dkt. 139-27), filed September 6, 2024. Court…
Exhibit 26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-29, S.D. Cal. No. 3:21-md-02992)Exhibit 26 — In re BofA Unemployment Litigation (Dkt. 324-29), filed August 29, 2024. Court filing…
Exhibit 26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-27, S.D. Cal. No. 3:21-md-02992)Exhibit 26 — In re BofA Unemployment Litigation (Dkt. 350-27), filed October 24, 2024. Court…
Exhibit 26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-28, S.D. Cal. No. 3:21-md-02992)Exhibit 26 — In re BofA Unemployment Litigation (Dkt. 465-28), filed April 25, 2025. Court filing…
Exhibit 26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-21, S.D. Cal. No. 3:21-md-02992)Exhibit 26 — In re BofA Unemployment Litigation (Dkt. 564-21), filed October 17, 2025. Court…
Exhibit 26 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-28, E.D. Pa. No. 5:21-cv-04337)Exhibit 26 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-28, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 26 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.27)Exhibit 26 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.27), filed July 13…
Exhibit 26 — USA v. Crowther (Dkt. 136.21)Exhibit 26 — USA v. Crowther (Dkt. 136.21), filed March 31, 2021. Court filing with full text and…
Exhibit 26 — USA v. McCabe (Dkt. 91.24)Exhibit 26 — USA v. McCabe (Dkt. 91.24), filed March 10, 2025. Court filing with full text and the…
Exhibit 27 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-5, S.D. Cal. No. 3:21-md-02992)Exhibit 27 (Redacted) — In re BofA Unemployment (Dkt. 279-5), filed May 9, 2024. Court filing with…
Exhibit 27 - Spreadsheets Identifying Class Members — Marshall v. Prestamos CDFI, LLC (Dkt. 139-28, E.D. Pa. No. 5:21-cv-04337)Exhibit 27 — Marshall v. Prestamos CDFI (Dkt. 139-28, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 27 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-8, N.D. Cal. No. 3:21-cv-01418)Exhibit 27 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-8, N.D. Cal.…
Exhibit 27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-30, S.D. Cal. No. 3:21-md-02992)Exhibit 27 — In re BofA Unemployment Litigation (Dkt. 324-30), filed August 29, 2024. Court filing…
Exhibit 27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-28, S.D. Cal. No. 3:21-md-02992)Exhibit 27 — In re BofA Unemployment Litigation (Dkt. 350-28), filed October 24, 2024. Court…
Exhibit 27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-29, S.D. Cal. No. 3:21-md-02992)Exhibit 27 — In re BofA Unemployment Litigation (Dkt. 465-29), filed April 25, 2025. Court filing…
Exhibit 27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-22, S.D. Cal. No. 3:21-md-02992)Exhibit 27 — In re BofA Unemployment Litigation (Dkt. 564-22), filed October 17, 2025. Court…
Exhibit 27 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-29, E.D. Pa. No. 5:21-cv-04337)Exhibit 27 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-29, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 27 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.28)Exhibit 27 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.28), filed July 13…
Exhibit 27 — USA v. Crowther (Dkt. 136.22)Exhibit 27 — USA v. Crowther (Dkt. 136.22), filed March 31, 2021. Court filing with full text and…
Exhibit 27 — USA v. McCabe (Dkt. 91.25)Exhibit 27 — USA v. McCabe (Dkt. 91.25), filed March 10, 2025. Court filing with full text and the…
Exhibit 28 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-6, S.D. Cal. No. 3:21-md-02992)Exhibit 28 (Redacted) — In re BofA Unemployment (Dkt. 279-6), filed May 9, 2024. Court filing with…
Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-S — Marshall v. Prestamos CDFI, LLC (Dkt. 139-29, E.D. Pa. No. 5:21-cv-04337)Exhibit 28 — Marshall v. Prestamos CDFI (Dkt. 139-29, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 28 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-9, N.D. Cal. No. 3:21-cv-01418)Exhibit 28 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-9, N.D. Cal.…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-31, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 324-31), filed August 29, 2024. Court filing…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-29, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 350-29), filed October 24, 2024. Court…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-30, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 465-30), filed April 25, 2025. Court filing…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 565-4), filed October 17, 2025. Court filing…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-4, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 566-4), filed October 17, 2025. Court filing…
Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Exhibit 28 — In re BofA Unemployment Litigation (Dkt. 567-4), filed October 17, 2025. Court filing…
Exhibit 28 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-30, E.D. Pa. No. 5:21-cv-04337)Exhibit 28 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-30, E.D. Pa. No. 5:21-cv-04337), filed May…
Exhibit 28 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.29)Exhibit 28 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.29), filed July 13…
Exhibit 28 — USA v. Crowther (Dkt. 136.23)Exhibit 28 — USA v. Crowther (Dkt. 136.23), filed March 31, 2021. Court filing with full text and…
Exhibit 28 — USA v. McCabe (Dkt. 91.26)Exhibit 28 — USA v. McCabe (Dkt. 91.26), filed March 10, 2025. Court filing with full text and the…
Exhibit 29 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-31, E.D. Pa. No. 5:21-cv-04337)Exhibit 29 — Marshall v. Prestamos CDFI (Dkt. 163-31, E.D. Pa.), filed May 21, 2025. Court filing…
Exhibit 29 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-7, S.D. Cal. No. 3:21-md-02992)Exhibit 29 (Redacted) — In re BofA Unemployment (Dkt. 279-7), filed May 9, 2024. Court filing with…
Exhibit 29 - SBA Forgiveness Platform Lender Submission Metrics — Marshall v. Prestamos CDFI, LLC (Dkt. 139-30, E.D. Pa. No. 5:21-cv-04337)Exhibit 29 — Marshall v. Prestamos CDFI (Dkt. 139-30, E.D. Pa.), filed September 6, 2024. Court…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-32, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 324-32), filed August 29, 2024. Court filing…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-30, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 350-30), filed October 24, 2024. Court…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-31, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 465-31), filed April 25, 2025. Court filing…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 565-5), filed October 17, 2025. Court filing…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 566-5), filed October 17, 2025. Court filing…
Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Exhibit 29 — In re BofA Unemployment Litigation (Dkt. 567-5), filed October 17, 2025. Court filing…
Exhibit 29 — USA v. Crowther (Dkt. 136.24)Exhibit 29 — USA v. Crowther (Dkt. 136.24), filed March 31, 2021. Court filing with full text and…
Exhibit 29 — USA v. McCabe (Dkt. 91.27)Exhibit 29 — USA v. McCabe (Dkt. 91.27), filed March 10, 2025. Court filing with full text and the…
Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthExhibit 29: Declaration — Oto Analytics v. Benworth (N.D. Cal.). 10-page court filing.
Exhibit 2: Citizen and Official Public Statements — United States v. Lewis Reed (E.D. Mo.)Exhibit 2 — U.S. v. Lewis Reed (E.D. Mo.), filed November 29, 2022. 8-page court filing. (E.D.…
Exhibit 2: First revisions — USA v. Torjagbo (Dkt. 227.2)Exhibit 2: First revisions — USA v. Torjagbo (Dkt. 227.2), filed July 25, 2025. Court filing with…
Exhibit 2: Sunlight 8-K September 2022 — Wax v. Cross RiverExhibit 2: Sunlight 8-K September 2022 — Wax v. Cross River, filed July 25, 2025. 7-page court…
Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.), filed November 21, 2023. Court filing…
Exhibit 3 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 571-5, S.D. Cal. No. 3:21-md-02992)Exhibit 3 (Redacted) — In re BofA Unemployment (Dkt. 571-5), filed October 17, 2025. Court filing…
Exhibit 3 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 574-5, S.D. Cal. No. 3:21-md-02992)Exhibit 3 (Redacted) — In re BofA Unemployment (Dkt. 574-5), filed October 17, 2025. Court filing…
Exhibit 3 - Delma Herrera Message — Marshall Prestamos (Dkt. 86.4)Exhibit 3 - Delma Herrera Message — Marshall Prestamos (Dkt. 86.4), filed October 27, 2023. Court…
Exhibit 3 - Geman Declaration — Plaid Privacy (Dkt. 182.3)Exhibit 3 - Geman Declaration — Plaid Privacy (Dkt. 182.3), filed May 19, 2022. Court filing with…
Exhibit 3 - Loan Document of Plaintiff Henderson — Marshall Prestamos (Dkt. 139.4)Exhibit 3 - Loan Document of Plaintiff Henderson — Marshall Prestamos (Dkt. 139.4), filed…
Exhibit 3 - USSS Statement — USA v. Thomas et al (Dkt. 565.3)Exhibit 3 - USSS Statement — USA v. Thomas et al (Dkt. 565.3), filed September 8, 2022. Court…
Exhibit 3 to Government's Sentencing Memorandum — Order of the Croatian Ministry of Justice and Public Administration Authorizing Extradition (United States v.Exhibit 3 to Government's Sentencing Memorandum — Order of the Croatian Ministry of Justice and…
Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7), filed October 1, 2021.…
Exhibit 3 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.2)Exhibit 3 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters…
Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 324-6), filed August 29, 2024. Court filing…
Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 386-3), filed December 2, 2024. Court filing…