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Pandemic unemployment insurance page 2 of 4

Pandemic unemployment insurance — 751 court filings in the archive from 55 cases, dated 2019-08-23 – 2026-05-27. Most often exhibits and declarations (214), orders and opinions (163), motions (96). Most from S.D. Cal. (465), D. Mass. (15), S.D. W. Va. (15). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records751 indexed pages
Cases55 (39 with a case page)
Dated2019-08-23 – 2026-05-27
CourtsU.S. District Court for the Southern District of California (465), U.S. District Court for the District of Massachusetts (15), U.S. District Court for the Southern District of West Virginia (15)
Document typesexhibits and declarations (214), orders and opinions (163), motions (96), complaints and indictments (57), pleas and sentencing (36)

Also: 496 source documents naming Unemployment insurance.

Records

751 court filings, in date order across 4 pages.

  1. IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
  2. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca Unemployment
  3. ORDER re 216 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 217)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  4. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  5. Declaration of Aaron P. Arnzen with Exhibits 1-5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Court filing · Orders and opinions · Bofa Ca Unemployment
  7. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  8. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  9. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  10. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
  11. Objection to Order Granting IFP Request and Findings and Recommendations to Dismiss — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  12. Declaration of Jennifer Lennon in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibits A - B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 225-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  15. Notice Voluntary Dismissal of Certain Individual Plaintiffs Without Prejudice — In re BofA Unemployment Litigation (Dkt. 230)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  16. ORDER re 230 235 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 240)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  17. Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)
  18. Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 235)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  19. Judgment in a Civil Case — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  20. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  21. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  22. Reply to Response to Motion re 225 Motion to Set Aside filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 250)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  23. NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Court filing · Notices · Bofa Ca Unemployment
  24. ORDER re 253 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 254)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  25. Order Reassigning Case and All Member Cases — In re Bank of America California Unemployment Benefits Litigation (Dkt. 261, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  26. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
  27. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Court filing · Orders and opinions · Bofa Ca Unemployment
  28. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
  29. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  30. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca Unemployment
  31. ORDER re 263 Notice of Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 265)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  32. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  33. Order Granting Motion to File Documents Under Seal (ECF No. 210 — Bofa Ca Unemployment (Dkt. 266)Court filing · Orders and opinions · Bofa Ca Unemployment
  34. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca Unemployment
  35. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca Unemployment
  36. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  37. Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 225)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  38. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  39. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  40. Order Granting 225 Motion to Dissolve — In re Bank of America California Unemployment Benefits Litigation (Dkt. 255, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  41. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  42. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.
  43. Order Granting Joint Motion to Extend Case Schedule — In re Bank of America California Unemployment Benefits Litigation (Dkt. 275, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  44. Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 282)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  45. Notice of Disassociation of Counsel by Paul Abarr — In re Bank of America California Unemployment Benefits Litigation (Dkt. 284, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  46. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James Lomax
  47. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 3-0Court filing · Docket sheets · Vawd PUA Josef Brown
  48. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James Lomax
  49. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  50. Short Titled Brief with Intermittent Motions for Default Judgment — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  51. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  52. Motion to Dismiss Without Prejudice with Remitter — Alvarado v. Cuiab (E.D. Cal. No. 2:23-cv-03041)Court filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  53. Plea Agreement — United States v. Marcus Cobbs — United States v. Natasha Ann Opsal (E.D. Wash., 3)Court filing · Pleas and sentencing · Prestamos
  54. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary Lomax
  55. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  56. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  57. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 304.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  58. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Jackson
  59. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  60. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  61. Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  62. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  63. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  64. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  65. REPLY to Response to Motion re 278 MOTION for Reconsideration [UNREDACTED Copy re ECF… — Bofa Ca Unemployment (Dkt. 300)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  66. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  67. Motion for Injunctive and Declaratory Relief — Alvarado v. CUIABCourt filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  68. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  69. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  70. Exhibit Ex. A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 311-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  71. Joint Motion to Substitute Attorney by Brian Wiggins — In re Bank of America California Unemployment Benefits Litigation (Dkt. 312, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  72. Declaration of Brian Danitz in Support of Joint Motion — In re BofA Unemployment Litigation (Dkt. 312-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  73. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  74. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — In re BofA Unemployment Litigation (Dkt. 315)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  75. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Court filing · Complaints and indictments · Bofa Ca Unemployment
  76. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Court filing · Orders and opinions · Bofa Ca Unemployment
  77. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  78. Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  79. Exhibit A-F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  80. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Court filing · Orders and opinions · Bofa Ca Unemployment
  81. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  82. Motion to Certify Class by Consolidated Plaintiffs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  83. Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  84. Exhibit 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  85. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  86. Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  87. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  88. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  89. Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  90. Exhibit 149 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-152, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  91. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  92. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-160, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  93. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  95. Index of Exhibits (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  96. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  97. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  98. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  99. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  100. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  101. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  102. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  103. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  104. Exhibit 71 — Bofa Ca Unemployment (Dkt. 324.74)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  105. Exhibit 72 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  106. Exhibit 73 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  107. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  108. Exhibit 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 326)Court filing · In re Bank of America California Unemployment Benefits Litigation
  110. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  111. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Court filing · Bofa Ca Unemployment
  112. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  113. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  114. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  115. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  116. Audit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  117. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  118. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  119. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  120. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  121. Exhibit 22 (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  122. Complaint filed as to Defendant Abiola Femi Quadri — United States v. Quadri (Dkt. 1, C.D. Cal. No. 2:24-cr-00617)Court filing · Complaints and indictments · United States v. Quadri
  123. INFORMATION filed as to Abiola Femi Quadri (1) count(s) 1, 2. Offense occurred in LA — United States v. Quadri (Dkt. 11)Court filing · Complaints and indictments · United States v. Quadri
  124. INDICTMENT filed as to Claire Patricia Haviland (1) count(s) 1, 2, Brian Glenn Ekelund (2)… — Prestamos (Dkt. 1)Court filing · Complaints and indictments · Prestamos (Dkt. 1)
  125. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 390-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
  126. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Complaints and indictments · Prestamos
  127. Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  128. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  129. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  130. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.
  131. Declaration of William Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  132. Declaration of Don Robart — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  133. Declaration of Jennifer Lennon — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  134. [Redacted] Co-Lead Counsel Declaration ISO Motion for Preliminary… — Brooks v. Thomson Reuters Corporation (Dkt. 241.1)Court filing · Motions · Brooks v. Thomson Reuters Corporation
  135. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  136. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. Jackson
  137. Motion to File Documents Under Seal (With attachments) — In re BofA Unemployment Litigation (Dkt. 347)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  138. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Court filing · Motions · Bofa Ca Unemployment
  139. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  140. Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  141. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  142. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  143. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  144. Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  145. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  146. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  147. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Export Report of Victor Stango (Exhibit 1) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-2, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  149. Expert Declaration of Teresa A. Pesce (Exhibit 2) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  150. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-35, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  151. Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-38, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  152. Expert Declaration of Russell Cronan (Exhibit 3) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  153. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-40, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  154. Expert Declaration of Pamela Joseph (Exhibit 4) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  155. Exhibit 53 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-54, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit 54 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-55, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  157. Expert Declaration of Stephen Hindle (Exhibit 5) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  158. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-64, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  159. Exhibit 65 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit 74 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. Exhibit 75 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  163. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-77, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Exhibit 79 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-80, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit 89 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-90, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-96, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  167. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  168. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  169. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. Tucker
  170. **DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  171. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  172. Order Granting in Part and Denying in Part Defendant's Motion to Seal Documents in… — Bofa Ca Unemployment (Dkt. 361)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  173. Amended Order Granting in Part and Denying in Part Defendant's Motion to Seal… — Bofa Ca Unemployment (Dkt. 365)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  174. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  175. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  176. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  178. Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  179. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  180. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  181. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  182. Exhibit 158 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  183. Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  184. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  185. Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  186. Exhibit 162 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  187. Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  188. Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  189. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  190. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  191. Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  192. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Court filing · Orders and opinions · Bofa Ca Unemployment
  193. Order Granting Defendants Motion To Seal Documents Filed In Opposition To Plaintiffs… — Bofa Ca Unemployment (Dkt. 381)Court filing · Orders and opinions · Bofa Ca Unemployment
  194. NOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  195. Notice of Motion and Motion for Class Certification — In re BofA Unemployment Litigation (Dkt. 386-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  196. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  197. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  198. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  199. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  200. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  201. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  202. ORDER Granting Motion to File Documents Under Seal (Dkt. No. 384 ) — Bofa Ca Unemployment (Dkt. 391)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  203. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  204. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  205. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  206. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary Lomax
  207. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  208. Order: (1) Setting Zoom Discovery Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 401, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  209. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
  210. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  211. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  212. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca Unemployment
  213. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  214. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 Motion — In re BofA Unemployment Litigation (Dkt. 402)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  215. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  216. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  217. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  218. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  219. Order Granting Joint Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 417, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  220. Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Court filing · Orders and opinions · United States v. Lawal (WAWD 318629)
  221. Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  222. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca Unemployment
  223. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Court filing · Orders and opinions · Bofa Ca Unemployment
  224. ORDER Granting in Part and Denying in Part Defendant's Motion to Stay Pending Supreme… — Bofa Ca Unemployment (Dkt. 448)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  225. Order Granting Motion To File Documents Under Seal [Dkt. No. 425] — In re BofA Unemployment Litigation (Dkt. 431)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  226. Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  227. JUDGMENT — Brooks v. Thomson Reuters Corporation (Dkt. 282)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  228. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. Diab
  229. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. Diab
  230. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  231. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  232. ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447)Court filing · Orders and opinions · Bofa Ca Unemployment
  233. ORDER LIFTING STAY — Bofa Ca Unemployment (Dkt. 492)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  234. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  235. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  236. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  237. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  238. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  239. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  240. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  241. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef Brown
  242. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  243. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  244. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  245. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  246. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  247. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 467)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  248. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
  249. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  250. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation

Sources: the 751 record pages listed; court, dates and document types are as recorded on those pages.

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