Court filings — page 15 of 48

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Records 3,501–3,750 of 11,966

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• Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-5, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 465-5), filed April 25, 2025. Court filing…
• Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-4, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 518-4), filed July 16, 2025. Court filing…
• Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 529-4, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 529-4), filed July 25, 2025. Court filing…
• Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 563-6), filed October 17, 2025. Court filing…
• Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 614-5), filed January 8, 2026. Court filing…
• Exhibit 3 — Brooks v. Thomson Reuters Corporation (Dkt. 157.9)Exhibit 3 — Brooks v. Thomson Reuters Corporation (Dkt. 157.9), filed February 6, 2023. Court…
• Exhibit 3 — Brooks v. Thomson Reuters Corporation (Dkt. 159.5)Exhibit 3 — Brooks v. Thomson Reuters Corporation (Dkt. 159.5), filed February 6, 2023. Court…
• Exhibit 3 — FDA 'You Are Not a Horse' Tweet — Apter v. HHSExhibit 3 — FDA 'You Are Not a Horse' Tweet — Apter v. HHS, filed June 2, 2022 in Apter v.…
• Exhibit 3 — In re Carvana SecuritiesExhibit 3 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
• Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit 3 — OTO Analytics (Womply) v. Benworth Capital Partners, filed August 20, 2024. Court…
• Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3, E.D. Pa. No. 5:21-cv-04337)Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 3 — United States v. Visa Inc. (Dkt. 38-4, S.D.N.Y. No. 1:24-cv-07214)Exhibit 3 — United States v. Visa Inc. (Dkt. 38-4, S.D.N.Y. No. 1:24-cv-07214), filed December 16…
• Exhibit 3 — USA v. Adiana Pierre, et al (Dkt. 33.3)Exhibit 3 — USA v. Adiana Pierre, et al (Dkt. 33.3), filed October 23, 2023. Court filing with…
• Exhibit 3 — USA v. Alexandra Acosta (Dkt. 99-3, S.D. Fla.)Exhibit 3 — USA v. Alexandra Acosta (Dkt. 99-3, S.D. Fla.), filed July 26, 2024. Court filing with…
• Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.), filed June 23, 2021. Court filing with…
• Exhibit 3 — USA v. Barabash (Dkt. 23.3)Exhibit 3 — USA v. Barabash (Dkt. 23.3), filed June 12, 2023. Court filing with full text and the…
• Exhibit 3 — USA v. Brown, et al. (Dkt. 92.3)Exhibit 3 — USA v. Brown, et al. (Dkt. 92.3), filed June 25, 2025. Court filing with full text and…
• Exhibit 3 — USA v. Cisternino (Dkt. 49.3)Exhibit 3 — USA v. Cisternino (Dkt. 49.3), filed February 3, 2023. Court filing with full text and…
• Exhibit 3 — USA v. Jittaphol (Dkt. 66.3)Exhibit 3 — USA v. Jittaphol (Dkt. 66.3), filed April 4, 2022. Court filing with full text and the…
• Exhibit 3 — USA v. Lattany (Dkt. 64.3)Exhibit 3 — USA v. Lattany (Dkt. 64.3), filed February 27, 2024. Court filing with full text and…
• Exhibit 3 — USA v. Lorquet (Dkt. 29.3)Exhibit 3 — USA v. Lorquet (Dkt. 29.3), filed January 2, 2023. Court filing with full text and the…
• Exhibit 3 — USA v. Lorquet (Dkt. 89.3)Exhibit 3 — USA v. Lorquet (Dkt. 89.3), filed October 5, 2023. Court filing with full text and the…
• Exhibit 3 — USA v. McCabe (Dkt. 91.3)Exhibit 3 — USA v. McCabe (Dkt. 91.3), filed March 10, 2025 (U.S. District Court for the Southern…
• Exhibit 3 — USA v. Pierre et al (Dkt. 33.3)Exhibit 3 — USA v. Pierre et al (Dkt. 33.3), filed October 23, 2023. Court filing with full text…
• Exhibit 3 — USA v. Qureshi (Dkt. 25.3)Exhibit 3 — USA v. Qureshi (Dkt. 25.3), filed September 19, 2023. Court filing with full text and…
• Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.), filed August 21, 2024. Court filing with full…
• Exhibit 3 — USA v. Smith (Dkt. 51.3)Exhibit 3 — USA v. Smith (Dkt. 51.3), filed January 5, 2023. Court filing with full text and the…
• Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)Exhibit 3 — USA v. Thomas et al (Dkt. 464.3), filed May 4, 2022. Court filing with full text and…
• Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 3 — Womply's Opposition — OTO Analytics v. Benworth, filed September 13, 2024. 9-page…
• Exhibit 3-Screen shot, blueacornmarketing — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 31-3, E.D.N.C. No. 5:21-cv-00251)Exhibit 3-Screen shot — Beringer Commerce v. FIN Cap (Dkt. 31-3), filed July 2, 2021. Court filing…
• Exhibit 30 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-32, E.D. Pa. No. 5:21-cv-04337)Exhibit 30 — Marshall v. Prestamos CDFI (Dkt. 163-32, E.D. Pa.), filed May 21, 2025. Court filing…
• Exhibit 30 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-8, S.D. Cal. No. 3:21-md-02992)Exhibit 30 (Redacted) — In re BofA Unemployment (Dkt. 279-8), filed May 9, 2024. Court filing with…
• Exhibit 30 - Prestamos Second Interrogatories to Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 139-31, E.D. Pa. No. 5:21-cv-04337)Exhibit 30 — Marshall v. Prestamos CDFI (Dkt. 139-31, E.D. Pa.), filed September 6, 2024. Court…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-33, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 324-33), filed August 29, 2024. Court filing…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-31, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 350-31), filed October 24, 2024. Court…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-32, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 465-32), filed April 25, 2025. Court filing…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-6, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 565-6), filed October 17, 2025. Court filing…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-6, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 566-6), filed October 17, 2025. Court filing…
• Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-6, S.D. Cal. No. 3:21-md-02992)Exhibit 30 — In re BofA Unemployment Litigation (Dkt. 567-6), filed October 17, 2025. Court filing…
• Exhibit 30 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.31)Exhibit 30 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.31), filed July 13…
• Exhibit 30 — USA v. Crowther (Dkt. 136.25)Exhibit 30 — USA v. Crowther (Dkt. 136.25), filed March 31, 2021. Court filing with full text and…
• Exhibit 30 — USA v. McCabe (Dkt. 91.28)Exhibit 30 — USA v. McCabe (Dkt. 91.28), filed March 10, 2025. Court filing with full text and the…
• Exhibit 300 — USA v. Alexandra Acosta (Dkt. 81-22, S.D. Fla.)Exhibit 300 — USA v. Alexandra Acosta (Dkt. 81-22, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 301 — USA v. Alexandra Acosta (Dkt. 81-23, S.D. Fla.)Exhibit 301 — USA v. Alexandra Acosta (Dkt. 81-23, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 302 — USA v. Alexandra Acosta (Dkt. 81-24, S.D. Fla.)Exhibit 302 — USA v. Alexandra Acosta (Dkt. 81-24, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 303 — USA v. Alexandra Acosta (Dkt. 81-25, S.D. Fla.)Exhibit 303 — USA v. Alexandra Acosta (Dkt. 81-25, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 304 — USA v. Alexandra Acosta (Dkt. 81-26, S.D. Fla.)Exhibit 304 — USA v. Alexandra Acosta (Dkt. 81-26, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 305 — USA v. Alexandra Acosta (Dkt. 81-27, S.D. Fla.)Exhibit 305 — USA v. Alexandra Acosta (Dkt. 81-27, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 306 — USA v. Alexandra Acosta (Dkt. 81-28, S.D. Fla.)Exhibit 306 — USA v. Alexandra Acosta (Dkt. 81-28, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 31 (Filed under Seal) — Marshall v. Prestamos CDFI, LLC (Dkt. 163-33, E.D. Pa. No. 5:21-cv-04337)Exhibit 31 — Marshall v. Prestamos CDFI (Dkt. 163-33, E.D. Pa.), filed May 21, 2025. Court filing…
• Exhibit 31 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-9, S.D. Cal. No. 3:21-md-02992)Exhibit 31 (Redacted) — In re BofA Unemployment (Dkt. 279-9), filed May 9, 2024. Court filing with…
• Exhibit 31 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-7, S.D. Cal. No. 3:21-md-02992)Exhibit 31 Placeholder — In re BofA Unemployment (Dkt. 565-7), filed October 17, 2025. Court…
• Exhibit 31 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-7, S.D. Cal. No. 3:21-md-02992)Exhibit 31 Placeholder — In re BofA Unemployment (Dkt. 566-7), filed October 17, 2025. Court…
• Exhibit 31 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-7, S.D. Cal. No. 3:21-md-02992)Exhibit 31 Placeholder — In re BofA Unemployment (Dkt. 567-7), filed October 17, 2025. Court…
• Exhibit 31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-34, S.D. Cal. No. 3:21-md-02992)Exhibit 31 — In re BofA Unemployment Litigation (Dkt. 324-34), filed August 29, 2024. Court filing…
• Exhibit 31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-32, S.D. Cal. No. 3:21-md-02992)Exhibit 31 — In re BofA Unemployment Litigation (Dkt. 350-32), filed October 24, 2024. Court…
• Exhibit 31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-33, S.D. Cal. No. 3:21-md-02992)Exhibit 31 — In re BofA Unemployment Litigation (Dkt. 465-33), filed April 25, 2025. Court filing…
• Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D.…
• Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32), filed July 13…
• Exhibit 31 — USA v. Crowther (Dkt. 136.26)Exhibit 31 — USA v. Crowther (Dkt. 136.26), filed March 31, 2021. Court filing with full text and…
• Exhibit 31 — USA v. McCabe (Dkt. 91.29)Exhibit 31 — USA v. McCabe (Dkt. 91.29), filed March 10, 2025. Court filing with full text and the…
• Exhibit 32 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-10, S.D. Cal. No. 3:21-md-02992)Exhibit 32 (Redacted) — In re BofA Unemployment (Dkt. 279-10), filed May 9, 2024. Court filing…
• Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-35, S.D. Cal. No. 3:21-md-02992)Exhibit 32 — In re BofA Unemployment Litigation (Dkt. 324-35), filed August 29, 2024. Court filing…
• Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-33, S.D. Cal. No. 3:21-md-02992)Exhibit 32 — In re BofA Unemployment Litigation (Dkt. 350-33), filed October 24, 2024. Court…
• Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-34, S.D. Cal. No. 3:21-md-02992)Exhibit 32 — In re BofA Unemployment Litigation (Dkt. 465-34), filed April 25, 2025. Court filing…
• Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Exhibit 32 — In re BofA Unemployment Litigation (Dkt. 565-8), filed October 17, 2025. Court filing…
• Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337)Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33), filed July 13…
• Exhibit 32 — USA v. Crowther (Dkt. 136.27)Exhibit 32 — USA v. Crowther (Dkt. 136.27), filed March 31, 2021. Court filing with full text and…
• Exhibit 32 — USA v. McCabe (Dkt. 91.30)Exhibit 32 — USA v. McCabe (Dkt. 91.30), filed March 10, 2025. Court filing with full text and the…
• Exhibit 33 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-11, S.D. Cal. No. 3:21-md-02992)Exhibit 33 (Redacted) — In re BofA Unemployment (Dkt. 279-11), filed May 9, 2024. Court filing…
• Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-36, S.D. Cal. No. 3:21-md-02992)Exhibit 33 — In re BofA Unemployment Litigation (Dkt. 324-36), filed August 29, 2024. Court filing…
• Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-34, S.D. Cal. No. 3:21-md-02992)Exhibit 33 — In re BofA Unemployment Litigation (Dkt. 350-34), filed October 24, 2024. Court…
• Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-35, S.D. Cal. No. 3:21-md-02992)Exhibit 33 — In re BofA Unemployment Litigation (Dkt. 465-35), filed April 25, 2025. Court filing…
• Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Exhibit 33 — In re BofA Unemployment Litigation (Dkt. 565-9), filed October 17, 2025. Court filing…
• Exhibit 33 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-35, E.D. Pa. No. 5:21-cv-04337)Exhibit 33 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-35, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 33 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.34)Exhibit 33 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.34), filed July 13…
• Exhibit 33 — USA v. Crowther (Dkt. 136.28)Exhibit 33 — USA v. Crowther (Dkt. 136.28), filed March 31, 2021. Court filing with full text and…
• Exhibit 33 — USA v. McCabe (Dkt. 91.31)Exhibit 33 — USA v. McCabe (Dkt. 91.31), filed March 10, 2025. Court filing with full text and the…
• Exhibit 34 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-12, S.D. Cal. No. 3:21-md-02992)Exhibit 34 (Redacted) — In re BofA Unemployment (Dkt. 279-12), filed May 9, 2024. Court filing…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-37, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 324-37), filed August 29, 2024. Court filing…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-35, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 350-35), filed October 24, 2024. Court…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-36, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 465-36), filed April 25, 2025. Court filing…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 565-10), filed October 17, 2025. Court…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 566-8), filed October 17, 2025. Court filing…
• Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Exhibit 34 — In re BofA Unemployment Litigation (Dkt. 567-8), filed October 17, 2025. Court filing…
• Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Exhibit 34 — Marshall Prestamos (Dkt. 163.36), filed May 21, 2025 (U.S. District Court for the…
• Exhibit 34 — USA v. Crowther (Dkt. 136.29)Exhibit 34 — USA v. Crowther (Dkt. 136.29), filed March 31, 2021. Court filing with full text and…
• Exhibit 34 — USA v. McCabe (Dkt. 91.32)Exhibit 34 — USA v. McCabe (Dkt. 91.32), filed March 10, 2025. Court filing with full text and the…
• Exhibit 35 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-13, S.D. Cal. No. 3:21-md-02992)Exhibit 35 (Redacted) — In re BofA Unemployment (Dkt. 279-13), filed May 9, 2024. Court filing…
• Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Exhibit 35 - Expert Report — In re BofA Unemployment (Dkt. 593-1), filed October 20, 2025. Court…
• Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-38, S.D. Cal. No. 3:21-md-02992)Exhibit 35 — In re BofA Unemployment Litigation (Dkt. 324-38), filed August 29, 2024. Court filing…
• Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-36, S.D. Cal. No. 3:21-md-02992)Exhibit 35 — In re BofA Unemployment Litigation (Dkt. 350-36), filed October 24, 2024. Court…
• Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-37, S.D. Cal. No. 3:21-md-02992)Exhibit 35 — In re BofA Unemployment Litigation (Dkt. 465-37), filed April 25, 2025. Court filing…
• Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Exhibit 35 — In re BofA Unemployment Litigation (Dkt. 566-9), filed October 17, 2025. Court filing…
• Exhibit 35 — USA v. Crowther (Dkt. 136.30)Exhibit 35 — USA v. Crowther (Dkt. 136.30), filed March 31, 2021. Court filing with full text and…
• Exhibit 35 — USA v. McCabe (Dkt. 91.33)Exhibit 35 — USA v. McCabe (Dkt. 91.33), filed March 10, 2025. Court filing with full text and the…
• Exhibit 36 (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-14, S.D. Cal. No. 3:21-md-02992)Exhibit 36 (Redacted) — In re BofA Unemployment (Dkt. 279-14), filed May 9, 2024. Court filing…
• Exhibit 36 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-10, N.D. Cal. No. 3:21-cv-01418)Exhibit 36 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-10, N.D. Cal.…
• Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-39, S.D. Cal. No. 3:21-md-02992)Exhibit 36 — In re BofA Unemployment Litigation (Dkt. 324-39), filed August 29, 2024. Court filing…
• Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-37, S.D. Cal. No. 3:21-md-02992)Exhibit 36 — In re BofA Unemployment Litigation (Dkt. 350-37), filed October 24, 2024. Court…
• Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-38, S.D. Cal. No. 3:21-md-02992)Exhibit 36 — In re BofA Unemployment Litigation (Dkt. 465-38), filed April 25, 2025. Court filing…
• Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Exhibit 36 — In re BofA Unemployment Litigation (Dkt. 566-10), filed October 17, 2025. Court…
• Exhibit 36 — USA v. Crowther (Dkt. 136.31)Exhibit 36 — USA v. Crowther (Dkt. 136.31), filed March 31, 2021. Court filing with full text and…
• Exhibit 36 — USA v. McCabe (Dkt. 91.34)Exhibit 36 — USA v. McCabe (Dkt. 91.34), filed March 10, 2025. Court filing with full text and the…
• Exhibit 37 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-11, S.D. Cal. No. 3:21-md-02992)Exhibit 37 Placeholder — In re BofA Unemployment (Dkt. 566-11), filed October 17, 2025. Court…
• Exhibit 37 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-9, S.D. Cal. No. 3:21-md-02992)Exhibit 37 Placeholder — In re BofA Unemployment (Dkt. 567-9), filed October 17, 2025. Court…
• Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279-15, S.D. Cal. No. 3:21-md-02992)Exhibit 37 — In re BofA Unemployment Litigation (Dkt. 279-15), filed May 9, 2024. Court filing…
• Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-40, S.D. Cal. No. 3:21-md-02992)Exhibit 37 — In re BofA Unemployment Litigation (Dkt. 324-40), filed August 29, 2024. Court filing…
• Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-38, S.D. Cal. No. 3:21-md-02992)Exhibit 37 — In re BofA Unemployment Litigation (Dkt. 350-38), filed October 24, 2024. Court…
• Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-39, S.D. Cal. No. 3:21-md-02992)Exhibit 37 — In re BofA Unemployment Litigation (Dkt. 465-39), filed April 25, 2025. Court filing…
• Exhibit 37 — USA v. Crowther (Dkt. 136.32)Exhibit 37 — USA v. Crowther (Dkt. 136.32), filed March 31, 2021. Court filing with full text and…
• Exhibit 37 — USA v. McCabe (Dkt. 91.35)Exhibit 37 — USA v. McCabe (Dkt. 91.35), filed March 10, 2025. Court filing with full text and the…
• Exhibit 38 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-12, S.D. Cal. No. 3:21-md-02992)Exhibit 38 Placeholder — In re BofA Unemployment (Dkt. 566-12), filed October 17, 2025. Court…
• Exhibit 38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-41, S.D. Cal. No. 3:21-md-02992)Exhibit 38 — In re BofA Unemployment Litigation (Dkt. 324-41), filed August 29, 2024. Court filing…
• Exhibit 38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-39, S.D. Cal. No. 3:21-md-02992)Exhibit 38 — In re BofA Unemployment Litigation (Dkt. 350-39), filed October 24, 2024. Court…
• Exhibit 38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-40, S.D. Cal. No. 3:21-md-02992)Exhibit 38 — In re BofA Unemployment Litigation (Dkt. 465-40), filed April 25, 2025. Court filing…
• Exhibit 38 — USA v. Crowther (Dkt. 136.33)Exhibit 38 — USA v. Crowther (Dkt. 136.33), filed March 31, 2021. Court filing with full text and…
• Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-42, S.D. Cal. No. 3:21-md-02992)Exhibit 39 — In re BofA Unemployment Litigation (Dkt. 324-42), filed August 29, 2024. Court filing…
• Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-40, S.D. Cal. No. 3:21-md-02992)Exhibit 39 — In re BofA Unemployment Litigation (Dkt. 350-40), filed October 24, 2024. Court…
• Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-41, S.D. Cal. No. 3:21-md-02992)Exhibit 39 — In re BofA Unemployment Litigation (Dkt. 465-41), filed April 25, 2025. Court filing…
• Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-10, S.D. Cal. No. 3:21-md-02992)Exhibit 39 — In re BofA Unemployment Litigation (Dkt. 567-10), filed October 17, 2025. Court…
• Exhibit 39.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-3, S.D. Cal. No. 3:21-md-02992)Exhibit 39.A — In re BofA Unemployment Litigation (Dkt. 659-3), filed February 5, 2026. Court…
• Exhibit 3: Final instructions as given to the jury — USA v. Torjagbo (Dkt. 227-3, N.D. Ga. No. 1:22-cr-00171)Exhibit 3: Final instructions — USA v. Torjagbo (Dkt. 227-3), filed July 25, 2025. Court filing…
• Exhibit 3: Sunlight 8-K December 2022 — Wax v. Cross RiverExhibit 3: Sunlight 8-K December 2022 — Wax v. Cross River, filed July 25, 2025. 10-page court…
• Exhibit 4 (FDA 'You Are Not a Horse' Tweet) — Apter v. HHSExhibit 4 (FDA 'You Are Not a Horse' Tweet) — Apter v. HHS, filed August 8, 2022 in Apter v.…
• Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4)Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4), filed November 21, 2023. Court filing…
• Exhibit 4 - Loan Document of Plaintiff Jones — Marshall Prestamos (Dkt. 139.5)Exhibit 4 - Loan Document of Plaintiff Jones — Marshall Prestamos (Dkt. 139.5), filed September 6…
• Exhibit 4 - Prestamos CDFI Wayback About Us — Marshall Prestamos (Dkt. 86.5)Exhibit 4 - Prestamos CDFI Wayback About Us — Marshall Prestamos (Dkt. 86.5), filed October 27…
• Exhibit 4 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-7, S.D. Cal. No. 3:21-md-02992)Exhibit 4 Placeholder — In re BofA Unemployment (Dkt. 563-7), filed October 17, 2025. Court filing…
• Exhibit 4 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.3)Exhibit 4 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 324-7), filed August 29, 2024. Court filing…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 386-4), filed December 2, 2024. Court filing…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 454-5), filed April 11, 2025. Court filing…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-6, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 465-6), filed April 25, 2025. Court filing…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 529-5, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 529-5), filed July 25, 2025. Court filing…
• Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-6, S.D. Cal. No. 3:21-md-02992)Exhibit 4 — In re BofA Unemployment Litigation (Dkt. 614-6), filed January 8, 2026. Court filing…
• Exhibit 4 — Brooks v. Thomson Reuters Corporation (Dkt. 159.6)Exhibit 4 — Brooks v. Thomson Reuters Corporation (Dkt. 159.6), filed February 6, 2023. Court…
• Exhibit 4 — FDA 'Hold Your Horses' Tweet — Apter v. HHSExhibit 4 — FDA 'Hold Your Horses' Tweet — Apter v. HHS, filed June 2, 2022 in Apter v. Department…
• Exhibit 4 — In re Carvana SecuritiesExhibit 4 — In re Carvana Securities, document type Exhibit 4 to Cocalis Declaration. (No.…
• Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-4, E.D. Pa. No. 5:21-cv-04337)Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-4, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337)Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 1-5, N.D. Cal. No. 3:24-cv-03975)Exhibit 4 — Oto Analytics v. Benworth Capital Partners (Dkt. 1-5), filed July 1, 2024. Court…
• Exhibit 4 — United States v. Visa Inc. (Dkt. 38-5, S.D.N.Y. No. 1:24-cv-07214)Exhibit 4 — United States v. Visa Inc. (Dkt. 38-5, S.D.N.Y. No. 1:24-cv-07214), filed December 16…
• Exhibit 4 — USA v. Barabash (Dkt. 23.4)Exhibit 4 — USA v. Barabash (Dkt. 23.4), filed June 12, 2023. Court filing with full text and the…
• Exhibit 4 — USA v. Cisternino (Dkt. 49.4)Exhibit 4 — USA v. Cisternino (Dkt. 49.4), filed February 3, 2023. Court filing with full text and…
• Exhibit 4 — USA v. Crowther (Dkt. 136.3)Exhibit 4 — USA v. Crowther (Dkt. 136.3), filed March 31, 2021. Court filing with full text and…
• Exhibit 4 — USA v. Lattany (Dkt. 64.4)Exhibit 4 — USA v. Lattany (Dkt. 64.4), filed February 27, 2024. Court filing with full text and…
• Exhibit 4 — USA v. Lorquet (Dkt. 29.4)Exhibit 4 — USA v. Lorquet (Dkt. 29.4), filed January 2, 2023 (U.S. District Court for the…
• Exhibit 4 — USA v. Lorquet (Dkt. 89.4)Exhibit 4 — USA v. Lorquet (Dkt. 89.4), filed October 5, 2023. Court filing with full text and the…
• Exhibit 4 — USA v. McCabe (Dkt. 91.4)Exhibit 4 — USA v. McCabe (Dkt. 91.4), filed March 10, 2025 (U.S. District Court for the Southern…
• Exhibit 4 — USA v. Qureshi (Dkt. 25.4)Exhibit 4 — USA v. Qureshi (Dkt. 25.4), filed September 19, 2023. Court filing with full text and…
• Exhibit 4 — USA v. Sheppard (Dkt. 291-4, S.D. Fla.)Exhibit 4 — USA v. Sheppard (Dkt. 291-4, S.D. Fla.), filed August 21, 2024. Court filing with full…
• Exhibit 4 — USA v. Smith (Dkt. 51.4)Exhibit 4 — USA v. Smith (Dkt. 51.4), filed January 5, 2023. Court filing with full text and the…
• Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)Exhibit 4 — USA v. Thomas et al (Dkt. 464.4), filed May 4, 2022. Court filing with full text and…
• Exhibit 4)(Schottlaender, Hayden) (Filed on 2/6/2023) Modified on… — Brooks v. Thomson Reuters Corporation (Dkt. 157.10)Exhibit 4)(Schottlaender, Hayden) (Filed on 2/6/2023) Modified on… — Brooks v. Thomson Reuters…
• Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-43, S.D. Cal. No. 3:21-md-02992)Exhibit 40 — In re BofA Unemployment Litigation (Dkt. 324-43), filed August 29, 2024. Court filing…
• Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-41, S.D. Cal. No. 3:21-md-02992)Exhibit 40 — In re BofA Unemployment Litigation (Dkt. 350-41), filed October 24, 2024. Court…
• Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-42, S.D. Cal. No. 3:21-md-02992)Exhibit 40 — In re BofA Unemployment Litigation (Dkt. 465-42), filed April 25, 2025. Court filing…
• Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Exhibit 40 — In re BofA Unemployment Litigation (Dkt. 567-11), filed October 17, 2025. Court…
• Exhibit 40 — Brooks v. Thomson Reuters Corporation (Dkt. 130.20)Exhibit 40 — Brooks v. Thomson Reuters Corporation (Dkt. 130.20), filed November 9, 2022. Court…
• Exhibit 400 — USA v. Alexandra Acosta (Dkt. 81-29, S.D. Fla.)Exhibit 400 — USA v. Alexandra Acosta (Dkt. 81-29, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 401 — USA v. Alexandra Acosta (Dkt. 81-30, S.D. Fla.)Exhibit 401 — USA v. Alexandra Acosta (Dkt. 81-30, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 402 — USA v. Alexandra Acosta (Dkt. 81-31, S.D. Fla.)Exhibit 402 — USA v. Alexandra Acosta (Dkt. 81-31, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-44, S.D. Cal. No. 3:21-md-02992)Exhibit 41 — In re BofA Unemployment Litigation (Dkt. 324-44), filed August 29, 2024. Court filing…
• Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-42, S.D. Cal. No. 3:21-md-02992)Exhibit 41 — In re BofA Unemployment Litigation (Dkt. 350-42), filed October 24, 2024. Court…
• Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-43, S.D. Cal. No. 3:21-md-02992)Exhibit 41 — In re BofA Unemployment Litigation (Dkt. 465-43), filed April 25, 2025. Court filing…
• Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Exhibit 41 — In re BofA Unemployment Litigation (Dkt. 567-12), filed October 17, 2025. Court…
• Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-4, S.D. Cal. No. 3:21-md-02992)Exhibit 41 — In re BofA Unemployment Litigation (Dkt. 659-4), filed February 5, 2026. Court filing…
• Exhibit 41.A Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-5, S.D. Cal. No. 3:21-md-02992)Exhibit 41.A Placeholder — In re BofA Unemployment (Dkt. 659-5), filed February 5, 2026. Court…
• Exhibit 42 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-13, S.D. Cal. No. 3:21-md-02992)Exhibit 42 Placeholder — In re BofA Unemployment (Dkt. 567-13), filed October 17, 2025. Court…
• Exhibit 42 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-6, S.D. Cal. No. 3:21-md-02992)Exhibit 42 Placeholder — In re BofA Unemployment (Dkt. 659-6), filed February 5, 2026. Court…
• Exhibit 42 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-45, S.D. Cal. No. 3:21-md-02992)Exhibit 42 — In re BofA Unemployment Litigation (Dkt. 324-45), filed August 29, 2024. Court filing…
• Exhibit 42 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-43, S.D. Cal. No. 3:21-md-02992)Exhibit 42 — In re BofA Unemployment Litigation (Dkt. 350-43), filed October 24, 2024. Court…
• Exhibit 42 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-44, S.D. Cal. No. 3:21-md-02992)Exhibit 42 — In re BofA Unemployment Litigation (Dkt. 465-44), filed April 25, 2025. Court filing…
• Exhibit 43 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-14, S.D. Cal. No. 3:21-md-02992)Exhibit 43 Placeholder — In re BofA Unemployment (Dkt. 567-14), filed October 17, 2025. Court…
• Exhibit 43 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-46, S.D. Cal. No. 3:21-md-02992)Exhibit 43 — In re BofA Unemployment Litigation (Dkt. 324-46), filed August 29, 2024. Court filing…
• Exhibit 43 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-44, S.D. Cal. No. 3:21-md-02992)Exhibit 43 — In re BofA Unemployment Litigation (Dkt. 350-44), filed October 24, 2024. Court…
• Exhibit 43 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-45, S.D. Cal. No. 3:21-md-02992)Exhibit 43 — In re BofA Unemployment Litigation (Dkt. 465-45), filed April 25, 2025. Court filing…
• Exhibit 44 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-15, S.D. Cal. No. 3:21-md-02992)Exhibit 44 Placeholder — In re BofA Unemployment (Dkt. 567-15), filed October 17, 2025. Court…
• Exhibit 44 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-47, S.D. Cal. No. 3:21-md-02992)Exhibit 44 — In re BofA Unemployment Litigation (Dkt. 324-47), filed August 29, 2024. Court filing…
• Exhibit 44 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-45, S.D. Cal. No. 3:21-md-02992)Exhibit 44 — In re BofA Unemployment Litigation (Dkt. 350-45), filed October 24, 2024. Court…
• Exhibit 44 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-46, S.D. Cal. No. 3:21-md-02992)Exhibit 44 — In re BofA Unemployment Litigation (Dkt. 465-46), filed April 25, 2025. Court filing…
• Exhibit 44 — USA v. Crowther (Dkt. 136.34)Exhibit 44 — USA v. Crowther (Dkt. 136.34), filed March 31, 2021. Court filing with full text and…
• Exhibit 45 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-16, S.D. Cal. No. 3:21-md-02992)Exhibit 45 Placeholder — In re BofA Unemployment (Dkt. 567-16), filed October 17, 2025. Court…
• Exhibit 45 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-48, S.D. Cal. No. 3:21-md-02992)Exhibit 45 — In re BofA Unemployment Litigation (Dkt. 324-48), filed August 29, 2024. Court filing…
• Exhibit 45 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-46, S.D. Cal. No. 3:21-md-02992)Exhibit 45 — In re BofA Unemployment Litigation (Dkt. 350-46), filed October 24, 2024. Court…
• Exhibit 45 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-1, S.D. Cal. No. 3:21-md-02992)Exhibit 45 — In re BofA Unemployment Litigation (Dkt. 379-1), filed November 22, 2024. Court…
• Exhibit 45 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-47, S.D. Cal. No. 3:21-md-02992)Exhibit 45 — In re BofA Unemployment Litigation (Dkt. 465-47), filed April 25, 2025. Court filing…
• Exhibit 46 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-17, S.D. Cal. No. 3:21-md-02992)Exhibit 46 Placeholder — In re BofA Unemployment (Dkt. 567-17), filed October 17, 2025. Court…
• Exhibit 46 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-49, S.D. Cal. No. 3:21-md-02992)Exhibit 46 — In re BofA Unemployment Litigation (Dkt. 324-49), filed August 29, 2024. Court filing…
• Exhibit 46 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-47, S.D. Cal. No. 3:21-md-02992)Exhibit 46 — In re BofA Unemployment Litigation (Dkt. 350-47), filed October 24, 2024. Court…
• Exhibit 46 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-48, S.D. Cal. No. 3:21-md-02992)Exhibit 46 — In re BofA Unemployment Litigation (Dkt. 465-48), filed April 25, 2025. Court filing…
• Exhibit 46 — USA v. Crowther (Dkt. 136.35)Exhibit 46 — USA v. Crowther (Dkt. 136.35), filed March 31, 2021. Court filing with full text and…
• Exhibit 47 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-50, S.D. Cal. No. 3:21-md-02992)Exhibit 47 — In re BofA Unemployment Litigation (Dkt. 324-50), filed August 29, 2024. Court filing…
• Exhibit 47 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-48, S.D. Cal. No. 3:21-md-02992)Exhibit 47 — In re BofA Unemployment Litigation (Dkt. 350-48), filed October 24, 2024. Court…
• Exhibit 47 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-49, S.D. Cal. No. 3:21-md-02992)Exhibit 47 — In re BofA Unemployment Litigation (Dkt. 465-49), filed April 25, 2025. Court filing…
• Exhibit 47 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-18, S.D. Cal. No. 3:21-md-02992)Exhibit 47 — In re BofA Unemployment Litigation (Dkt. 567-18), filed October 17, 2025. Court…
• Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-51, S.D. Cal. No. 3:21-md-02992)Exhibit 48 — In re BofA Unemployment Litigation (Dkt. 324-51), filed August 29, 2024. Court filing…
• Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-49, S.D. Cal. No. 3:21-md-02992)Exhibit 48 — In re BofA Unemployment Litigation (Dkt. 350-49), filed October 24, 2024. Court…
• Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-50, S.D. Cal. No. 3:21-md-02992)Exhibit 48 — In re BofA Unemployment Litigation (Dkt. 465-50), filed April 25, 2025. Court filing…
• Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Exhibit 48 — In re BofA Unemployment Litigation (Dkt. 659-7), filed February 5, 2026. Court filing…
• Exhibit 48 — USA v. Crowther (Dkt. 136.36)Exhibit 48 — USA v. Crowther (Dkt. 136.36), filed March 31, 2021. Court filing with full text and…
• Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-52, S.D. Cal. No. 3:21-md-02992)Exhibit 49 — In re BofA Unemployment Litigation (Dkt. 324-52), filed August 29, 2024. Court filing…
• Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-50, S.D. Cal. No. 3:21-md-02992)Exhibit 49 — In re BofA Unemployment Litigation (Dkt. 350-50), filed October 24, 2024. Court…
• Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-51, S.D. Cal. No. 3:21-md-02992)Exhibit 49 — In re BofA Unemployment Litigation (Dkt. 465-51), filed April 25, 2025. Court filing…
• Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Exhibit 49 — In re BofA Unemployment Litigation (Dkt. 659-8), filed February 5, 2026. Court filing…
• Exhibit 4: Sunlight Bankruptcy Confirmation Order — Wax v. Cross River (D.N.J.)Exhibit 4 — Wax v. Cross River (D.N.J.), filed July 25, 2025. 92-page court filing with full text…
• Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6), filed October 27, 2023. Court filing…
• Exhibit 5 - Loan Document of Plaintiff Martin — Marshall Prestamos (Dkt. 139.6)Exhibit 5 - Loan Document of Plaintiff Martin — Marshall Prestamos (Dkt. 139.6), filed September…
• Exhibit 5 [Redacted] — Brooks v. Thomson Reuters Corporation (Dkt. 130-6, N.D. Cal. No. 3:21-cv-01418)Exhibit 5 [Redacted] — Brooks v. Thomson Reuters (Dkt. 130-6), filed November 9, 2022. Court…
• Exhibit 5 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-8, S.D. Cal. No. 3:21-md-02992)Exhibit 5 Placeholder — In re BofA Unemployment (Dkt. 563-8), filed October 17, 2025. Court filing…
• Exhibit 5 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.4)Exhibit 5 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters…
• Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)Exhibit 5 — In re BofA Unemployment Litigation (Dkt. 324-8), filed August 29, 2024. Court filing…
• Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-6, S.D. Cal. No. 3:21-md-02992)Exhibit 5 — In re BofA Unemployment Litigation (Dkt. 454-6), filed April 11, 2025. Court filing…
• Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-7, S.D. Cal. No. 3:21-md-02992)Exhibit 5 — In re BofA Unemployment Litigation (Dkt. 465-7), filed April 25, 2025. Court filing…
• Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 529-6, S.D. Cal. No. 3:21-md-02992)Exhibit 5 — In re BofA Unemployment Litigation (Dkt. 529-6), filed July 25, 2025. Court filing…
• Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-7, S.D. Cal. No. 3:21-md-02992)Exhibit 5 — In re BofA Unemployment Litigation (Dkt. 614-7), filed January 8, 2026. Court filing…
• Exhibit 5 — Brooks v. Thomson Reuters Corporation (Dkt. 159.7)Exhibit 5 — Brooks v. Thomson Reuters Corporation (Dkt. 159.7), filed February 6, 2023. Court…
• Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 5 — Counsel email chain — OTO Analytics v. Benworth, filed July 13, 2023. 4-page court…
• Exhibit 5 — Declaration of Robert L. Apter, M.D. — Apter v. HHSExhibit 5 — Declaration of Robert L. Apter, M.D. — Apter v. HHS, filed June 2, 2022 in Apter v.…
• Exhibit 5 — In re Carvana SecuritiesExhibit 5 — In re Carvana Securities, filed April 27, 2026 in In re Carvana Co Securities…
• Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-5, E.D. Pa. No. 5:21-cv-04337)Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-5, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 5 — United States v. Visa Inc. (Dkt. 38-6, S.D.N.Y. No. 1:24-cv-07214)Exhibit 5 — United States v. Visa Inc. (Dkt. 38-6, S.D.N.Y. No. 1:24-cv-07214), filed December 16…
• Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.)Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.), filed July 26, 2024. Court filing with…
• Exhibit 5 — USA v. Cisternino (Dkt. 49.5)Exhibit 5 — USA v. Cisternino (Dkt. 49.5), filed February 3, 2023. Court filing with full text and…
• Exhibit 5 — USA v. Lattany (Dkt. 64.5)Exhibit 5 — USA v. Lattany (Dkt. 64.5), filed February 27, 2024. Court filing with full text and…
• Exhibit 5 — USA v. Lorquet (Dkt. 29.5)Exhibit 5 — USA v. Lorquet (Dkt. 29.5), filed January 2, 2023. Court filing with full text and the…
• Exhibit 5 — USA v. Lorquet (Dkt. 89.5)Exhibit 5 — USA v. Lorquet (Dkt. 89.5), filed October 5, 2023. Court filing with full text and the…
• Exhibit 5 — USA v. McCabe (Dkt. 91.5)Exhibit 5 — USA v. McCabe (Dkt. 91.5), filed March 10, 2025 (U.S. District Court for the Southern…
• Exhibit 5 — USA v. Sheppard (Dkt. 291-5, S.D. Fla.)Exhibit 5 — USA v. Sheppard (Dkt. 291-5, S.D. Fla.), filed August 21, 2024. Court filing with full…
• Exhibit 5 — USA v. Smith (Dkt. 51.5)Exhibit 5 — USA v. Smith (Dkt. 51.5), filed January 5, 2023. Court filing with full text and the…
• Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)Exhibit 5 — USA v. Thomas et al (Dkt. 464.5), filed May 4, 2022. Court filing with full text and…
• Exhibit 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-53, S.D. Cal. No. 3:21-md-02992)Exhibit 50 — In re BofA Unemployment Litigation (Dkt. 324-53), filed August 29, 2024. Court filing…
• Exhibit 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-51, S.D. Cal. No. 3:21-md-02992)Exhibit 50 — In re BofA Unemployment Litigation (Dkt. 350-51), filed October 24, 2024. Court…
• Exhibit 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-52, S.D. Cal. No. 3:21-md-02992)Exhibit 50 — In re BofA Unemployment Litigation (Dkt. 465-52), filed April 25, 2025. Court filing…
• Exhibit 50 — USA v. Crowther (Dkt. 136.37)Exhibit 50 — USA v. Crowther (Dkt. 136.37), filed March 31, 2021. Court filing with full text and…
• Exhibit 500 — USA v. Alexandra Acosta (Dkt. 81-32, S.D. Fla.)Exhibit 500 — USA v. Alexandra Acosta (Dkt. 81-32, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 500a — USA v. Alexandra Acosta (Dkt. 81.33)Exhibit 500a — USA v. Alexandra Acosta (Dkt. 81.33), filed June 14, 2024. Court filing with full…
• Exhibit 501 — USA v. Alexandra Acosta (Dkt. 81-34, S.D. Fla.)Exhibit 501 — USA v. Alexandra Acosta (Dkt. 81-34, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Exhibit 501 — USA v. Torjagbo (Dkt. 253.1), filed January 15, 2026. Court filing with full text…
• Exhibit 501a — USA v. Alexandra Acosta (Dkt. 81.35)Exhibit 501a — USA v. Alexandra Acosta (Dkt. 81.35), filed June 14, 2024. Court filing with full…
• Exhibit 502 — USA v. Torjagbo (Dkt. 253.2)Exhibit 502 — USA v. Torjagbo (Dkt. 253.2), filed January 15, 2026. Court filing with full text…
• Exhibit 504 — USA v. Alexandra Acosta (Dkt. 81-36, S.D. Fla.)Exhibit 504 — USA v. Alexandra Acosta (Dkt. 81-36, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 505 — USA v. Alexandra Acosta (Dkt. 81-37, S.D. Fla.)Exhibit 505 — USA v. Alexandra Acosta (Dkt. 81-37, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 506 — USA v. Alexandra Acosta (Dkt. 81-38, S.D. Fla.)Exhibit 506 — USA v. Alexandra Acosta (Dkt. 81-38, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 507 — USA v. Alexandra Acosta (Dkt. 81-39, S.D. Fla.)Exhibit 507 — USA v. Alexandra Acosta (Dkt. 81-39, S.D. Fla.), filed June 14, 2024. Court filing…
• Exhibit 508 — USA v. Alexandra Acosta (Dkt. 81-40, S.D. Fla.)Exhibit 508 — USA v. Alexandra Acosta (Dkt. 81-40, S.D. Fla.), filed June 14, 2024. Court filing…