Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Pandemic unemployment insurance Page 2

Relief program

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 we have a copy, 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: 698 source documents naming Unemployment insurance.

Records

751 court filings, in date order across 4 pages.

  1. Announcement 2024-3: Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax EnforcementIRS offers employers a voluntary disclosure program to repay erroneous Employee Retention Credit claims and keep 20%.
  2. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca UnemploymentNotice dismissing plaintiff Luis Perez's individual claims against Bank of America without prejudice, No. 3:21-md-02992, February 6, 2024.
  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 LitigationOrder dismissing Luis Perez's individual claims without prejudice in Yick v. Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 9, 2024.
  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 Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal.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 LitigationWithdrawn motion to compel TTEC Government Solutions to comply with a subpoena, Case No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/14/24.
  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 LitigationDeclaration with five exhibits (S.D. Cal., February 14, 2024) backing plaintiffs' bid to enforce a document subpoena on TTEC in the Bank of America case.
  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 UnemploymentOrder of March 4, 2024 extending a reply deadline on a subpoena dispute with TTEC in the Bank of America California unemployment litigation.
  7. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. JittapholSatisfaction of judgment, USA v. Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), February 22, 2024: restitution and fine judgment paid in full.
  8. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette LewisJudgment for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), February 22, 2024: 36 months for wire fraud conspiracy and $360,330.00 restitution.
  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 LitigationTTEC Government Solutions opposes a motion to compel it to answer a class subpoena, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/23/24.
  10. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.Government sentencing letter, United States v. Gianni Stewart, No. 1:21-cr-00411-WFK (E.D.N.Y.), February 28, 2024: seeks 41 to 51 months.
  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)Pro se objection by Lance Delon Alvarado to findings recommending dismissal, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), filed February 29, 2024.
  12. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionCourt 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 LitigationBank of America template notices (February 29, 2024 filing) telling California EDD prepaid debit cardholders how their accounts will close.
  14. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Lamine Komara, No. 2:23-cr-00037-SDM (S.D. Ohio), February 29, 2024: 1 day in prison and $20,000.00 restitution to SBA.
  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 LitigationLiaison counsel dismisses the claims of a list of individual plaintiffs without prejudice, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), March 6, 2024.
  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 LitigationOrder dismissing without prejudice the claims of 106 plaintiffs, No. 21-md-2992-LAB-MSB (S.D. Cal.), Doc. 240, March 12, 2024.
  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)Government sentencing memorandum for Sakiru Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), March 7, 2024: seeks 60 months, $1,035,107 restitution.
  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 LitigationClass plaintiffs do not oppose dissolving the Bank of America EDD card injunction as of June 1, 2024, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 03/26/24.
  22. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionCourt 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 UnemploymentNotice (S.D. Cal., April 1, 2024) dismissing one individual plaintiff's claims without prejudice in the Bank of America unemployment benefits case.
  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 LitigationOrder dismissing Jason Turnbull's individual claims without prejudice in Abarr v. Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 3, 2024.
  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 LitigationOrder of April 8, 2024 reassigning the Bank of America California unemployment benefits litigation to Judge Gonzalo P. Curiel.
  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 SiampwiziCriminal judgment for Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), April 3, 2024: 37 months and $279,210.52 restitution.
  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 LewisSentencing transcript for Chanette Lewis, 21 Cr. 729 (LAK) (S.D.N.Y.), February 8, 2024: guideline range of 41 to 51 months.
  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 LitigationCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  30. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca UnemploymentNotice dismissing individual plaintiff Linda Edwards's claims without prejudice in the Bank of America unemployment litigation, April 15, 2024.
  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 LitigationOrder dismissing Linda Edwards's individual claims without prejudice in the Bank of America case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 16, 2024.
  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 LitigationCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  33. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · Bofa Ca Unemployment
  34. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  35. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' supplemental brief on reconsideration of their UCL claim in the Bank of America unemployment card litigation, April 26, 2024.
  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 LitigationBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  37. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)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 LitigationBank of America memorandum (S.D. Cal., filed February 29, 2024) asking the court to dissolve the 2021 preliminary injunction over EDD prepaid cards.
  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.Defense sentencing memorandum for Brandon Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 29, 2024, seeking a variance from 18 to 24 months.
  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 LitigationOrder dissolving the preliminary injunction against Bank of America over EDD debit cards, filed April 3, 2024, effective in stages to June 1, 2024.
  41. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Ousmane Diane, No. 2:23-cr-00037-SDM (S.D. Ohio), May 1, 2024: 48 and 24 months and $908,673.00 restitution.
  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.Criminal judgment for Brandon Jamal Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 30, 2024: 21 months in prison, $140,228.00 restitution.
  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 LitigationCourt ties class certification and discovery deadlines to pending rulings in the Bank of America unemployment case, No. 21md2992-GPC (MSB), May 7, 2024.
  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 LitigationBank of America lawyer's declaration (signed October 2024) listing expert reports and other exhibits opposing class certification.
  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 LitigationNotice that attorney Juliana G. Blaha left the individual plaintiffs' counsel in the Bank of America unemployment litigation, May 13, 2024.
  46. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James LomaxCourt seals a target-letter matter and appoints counsel for James Lomax, No. 2:24-mj-00096 (S.D.W. Va.), May 15, 2024.
  47. Indictment — United States v. Josef Ludwig Brown et al. (Doc. 3, Western District of Virginia)Court filing · Docket sheets · Vawd PUA Josef BrownFederal indictment (May 2024) of a Virginia ring accused of filing pandemic jobless claims for jail inmates.
  48. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James LomaxInformation charging James Lomax with theft of about $13,312 in unemployment benefits, No. 2:25-cr-00057 (S.D.W. Va.), filed April 4, 2025.
  49. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal parts of a discovery reply, which they say should be denied, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 7, 2024.
  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)Pro se brief seeking default judgment, Alvarado v. CUIAB, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), June 11, 2024: denied pandemic unemployment benefits.
  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 LitigationJudicial panel order (June 24, 2024) moving Gaitan v. Bank of America into the 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)Pro se motion by Lance Delon Alvarado to dismiss without prejudice with remitter, v. California EDD, No. 2:23-cv-03041 (E.D. Cal.), filed June 21, 2024.
  53. Plea Agreement — United States v. Marcus Cobbs (S.D. Ala.)Court filing · Pleas and sentencing · Prestamos
  54. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary LomaxInformation, United States v. Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), Doc. 5, July 15, 2024: theft of approximately $8,760 in unemployment benefits.
  55. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher GrantInformation, United States v. Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), Doc. 1, July 15, 2024: theft of about $14,336 in unemployment benefits.
  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 LitigationSecond amended master complaint accusing Bank of America of failing to protect EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 07/16/24.
  57. Amended Master Consolidated Complaint — In re Bank of America California Unemployment Benefits LitigationCourt 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. JacksonPlea agreement for Bobby Joe Jackson Jr., No. 2:23-CR-210-DSF (C.D. Cal.), filed July 17, 2024: bank fraud conspiracy plea over PPP loans of $20,832.
  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 LitigationPlaintiffs' objections (S.D. Cal., May 8, 2024) seeking reversal of a discovery order that denied ESI from two Bank of America executives.
  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 LitigationPlaintiffs' objections seeking ESI from Bank of America executives in the California unemployment card litigation, filed May 8, 2024.
  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 LitigationSupplemental Chan declaration with Bank of America documents for plaintiffs' ESI custodian objection, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 05/09/24.
  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 LitigationDeclaration by Bank of America's counsel (S.D. Cal., May 31, 2024) opposing plaintiffs' bid to add executive ESI custodians.
  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 LitigationPlaintiffs' reply seeking documents from Moynihan and Montag in the Bank of America California unemployment card case, filed June 7, 2024.
  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 LitigationPlaintiffs' reply on objections to April 24, 2024 discovery order, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), dated June 7, 2024, seeking executives' files.
  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 LitigationJoint request for longer class certification briefs in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 07/25/24.
  67. Motion for Injunctive and Declaratory Relief — Alvarado v. CUIABCourt filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)Pro se motion for injunctive and declaratory relief, Doc. 18, Alvarado v. CUIAB, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), August 7, 2024: lease dispute.
  68. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxPlea agreement for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), filed August 7, 2024: theft of public money, $29,592 restitution.
  69. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.RICO indictment of Claire Patricia Haviland and others tied to the SFV Peckerwoods, No. 2:24-CR-00570 (C.D. Cal.), copy filed December 22, 2025.
  70. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)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 LitigationJoint motion (S.D. Cal., August 13, 2024) to substitute new counsel for one plaintiff in the Bank of America unemployment benefits case.
  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 LitigationDeclaration and signed substitution of attorney for plaintiff Brian Wiggins in the Bank of America unemployment card case, filed August 13, 2024.
  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 LitigationJoint motion to expedite briefing on staying individual plaintiffs' cases against Bank of America, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 08/13/24.
  74. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsCourt 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 UnemploymentBank of America's answer and affirmative defenses (S.D. Cal., August 15, 2024) to the second amended complaint in the EDD debit card litigation.
  76. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder denying deposition motions as moot and staying Individual Plaintiffs' depositions in the Bank of America unemployment card case.
  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 LitigationBank of America opposes staying individual plaintiffs' cases pending class certification, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 08/23/24.
  78. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsCourt 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 LitigationExhibits (S.D. Cal., August 23, 2024) of emails, a letter and production logs on discovery for individual plaintiffs suing Bank of America.
  80. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder staying Individual Plaintiffs' cases until class certification is decided in the Bank of America unemployment card case.
  81. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal parts of their class certification papers, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 322, August 29, 2024.
  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 LitigationPlaintiffs move to certify five classes of Bank of America EDD cardholders, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 08/29/24.
  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 LitigationClass representative's declaration (S.D. Cal., August 29, 2024) describing a denied fraud claim and account freeze on her Bank of America EDD debit card.
  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 LitigationNamed plaintiff Azuri Moon's declaration on a $1,800 disputed ATM withdrawal claim, supporting class certification against Bank of America.
  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 LitigationNamed plaintiff Stephanie Moore's declaration on a rescinded $1,482.13 credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  87. Declaration of Roland Oosthuizen in Support of Plaintiffs' Motion for Class Certification (Exhibit 10)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 LitigationClass representative's declaration (S.D. Cal., August 29, 2024) describing a denied $800 fraud claim and a 41-day freeze on her EDD debit card account.
  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 LitigationNamed plaintiff J. Michael Willrich's declaration on $5,083.75 in disputed charges, supporting class certification against Bank of America.
  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 LitigationExhibit 149: EDD-Bank of America contract amendment on revenue sharing, with a $1,230,298.92 payment, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 08/29/24.
  91. Declaration of Alex Yuan in Support of Plaintiffs' Motion for Class Certification (Exhibit 13)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 LitigationClass plaintiffs' proposed trial plan (S.D. Cal., August 29, 2024) for a classwide trial against Bank of America over EDD debit cards.
  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 LitigationCo-lead counsel's joint declaration supporting class certification and their appointment in the Bank of America unemployment card case.
  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 LitigationExhibit B: Altshuler Berzon LLP firm resume filed to support its bid to be class counsel, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 08/29/24.
  95. Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationCourt 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 LitigationPlaintiffs' revised notice (dated February 4, 2024) of corporate-representative depositions of Bank of America in the EDD debit card case.
  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 LitigationBank of America's July 2015 proposal to keep running California's EDD benefit card program, filed as a class certification exhibit.
  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 LitigationChan declaration listing expert reports, plaintiff declarations and bank deposition exhibits for class certification, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  99. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' expert report (S.D. Cal., August 29, 2024) on Bank of America's use of mag-stripe EDD debit cards without EMV chips.
  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 LitigationPlaintiffs' call-center expert report by Jay Minnucci on claim wait times and staffing in the Bank of America unemployment card case.
  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 LitigationExhibit 63: pages of the EDD Strike Team's September 16, 2020 assessment of overwhelmed call centers, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  103. Expert Class Certification Report of Greg J. Regan (Exhibit 4) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationExhibit 71, No. 3:21-md-02992-GPC-MSB, August 29, 2024: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC (N.D. Cal.).
  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 LitigationCFPB consent order against Bank of America (filed July 14, 2022) over frozen accounts and fraud-claim handling on unemployment benefit prepaid cards.
  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 LitigationComptroller of the Currency consent order on Bank of America's unemployment benefit prepaid cards, filed as a class certification exhibit.
  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 LitigationNamed plaintiff Kuang Ting Chong's declaration on a rescinded $1,000 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  108. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (Exhibit 6)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Bank of America Memorandum of Points and Authorities in Support of August 20, 2024 Tentative Order (Doc. 326)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America memorandum (S.D. Cal., September 3, 2024) urging the court to finalize an order requiring in-person depositions of individual plaintiffs.
  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 LitigationBank of America's second amended notice scheduling depositions of Individual Plaintiffs in the California unemployment card case.
  111. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Court filing · Bofa Ca UnemploymentClass plaintiffs seek to block Bank of America's 128 noticed plaintiff depositions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/03/24.
  112. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A to Dkt. 327)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 LitigationPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  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 LitigationClass plaintiffs join the motion to stay 133 individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 08/22/24.
  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. ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 11, 2024: Mixed Earners Unemployment Compensation reached few claimants and paid late.
  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)Plea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  118. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal exhibits in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, September 13, 2024.
  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 LitigationCorrected index of exhibits supporting class certification in the Bank of America California unemployment card case, filed September 2024.
  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 LitigationCorrected Chan declaration authenticating class certification exhibits against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/13/24.
  121. Corrected Exhibit 22 — Response to State of California Electronic Benefits Payments SolicitationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  122. Criminal Complaint, Abiola Femi Quadri — United States v. QuadriCourt 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. QuadriTwo-count Information charging Abiola Femi Quadri with conspiracy and identity theft, No. 2:24-cr-00617-GW (C.D. Cal.), filed October 16, 2024.
  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)Indictment, U.S. v. Haviland, No. 2:24-cr-00570-WLH (C.D. Cal.), filed September 26, 2024: racketeering, drug, bank fraud and identity theft counts.
  125. Plea Agreement — United States v. Crystal Samantha Shaw (Doc. 390, Western District of Virginia)Court filing · Docket sheets · Vawd PUA Crystal ShawPlea agreement (September 2024): Crystal Shaw pleads guilty to a pandemic unemployment fraud conspiracy with $297,157 in loss.
  126. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) (C.D. Cal.)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 LitigationNotice (filed August 13, 2024) of a motion to stay all individual plaintiffs' cases in the Bank of America litigation until the class action is resolved.
  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 LitigationIndividual Plaintiffs' brief asking to stay their cases until class certification is decided in the Bank of America unemployment card case.
  129. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca UnemploymentSwigart declaration supporting a stay of the remaining individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB, filed 08/13/24.
  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.RICO indictment of Claire Patricia Haviland and San Fernando Valley Peckerwoods associates, No. 2:24-CR-00570-WLH, filed October 2, 2024 in E.D.N.C.
  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 LitigationBank of America employee's declaration (S.D. Cal., October 3, 2024) supporting sealing of claims-review procedures cited in class certification papers.
  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 LitigationBank of America executive's declaration supporting sealing of remediation plan material in the California unemployment card case.
  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 CorporationCounsel declaration for preliminary settlement approval, Doc. 241-1, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), August 29, 2024.
  135. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Judgment for Diaba Diane, No. 2:23-cr-37-02 (S.D. Ohio), October 2024: four years of probation and 61,404.00 in restitution to ODJFS.
  136. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. JacksonCriminal judgment for Bobby Joe Jackson, No. 2:23-cr-00210-DSF (C.D. Cal.), October 21, 2024: 105 months in prison and $677,151.60 restitution.
  137. Bank of America's Notice and Motion to Seal Documents Filed in Opposition to Plaintiffs' Motion for Class CertificationCourt 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 UnemploymentBank of America lawyer's declaration (S.D. Cal., October 24, 2024) listing expert reports and other exhibits opposing class certification.
  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 LitigationIndex of exhibits to Bank of America's opposition to class certification in the California unemployment card case, filed October 2024.
  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 LitigationBank of America manager's declaration on EDD card claim, call and freeze records, opposing class certification, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  141. California Unemployment Fraud Could Top $9 Billion, Double Previous Estimate, Expert Warns (Exhibit 10)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 LitigationKCRA 3 news article (October 6, 2022) filed as a Bank of America exhibit, reporting a $32.6 billion estimate of California EDD fraud.
  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 LitigationLegislative presentation on EDD claim backlogs and fraud steps, filed as an exhibit in the Bank of America unemployment card case.
  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 LitigationExhibit 14: report on pandemic unemployment insurance fraud, including California, filed by Bank of America, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  145. New Report Details Lessons from Massive Pandemic Unemployment Fraud, AEIdeas (Exhibit 15)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 LitigationCalifornia EDD's 2020 fraud deterrence and detection report to the Legislature (June 2021), filed as a Bank of America exhibit.
  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 LitigationCalifornia State Auditor's November 2020 letter on EDD mailing Social Security numbers, filed as an exhibit in the Bank of America case.
  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 LitigationBank of America expert Victor Stango's report attacking the plaintiffs' class damages methods, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  149. Expert Declaration of Teresa A. Pesce (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationAn individual plaintiff's discovery responses (filed October 24, 2024) describing a stolen EDD debit card and delayed credit from Bank of America.
  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 LitigationPlaintiff Ann Perez's interrogatory answers on a $14,000 fraud claim, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationBank of America expert Russell Cronan's declaration defending its Regulation E fraud response, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  153. Plaintiff Catrina Rodriguez's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 39)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 LitigationBank of America expert declaration (S.D. Cal., October 24, 2024) arguing EMV chips would not have stopped many EDD card fraud claims.
  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 LitigationPlaintiff Stephanie Smith's interrogatory answers on $225.84 in disputed charges, filed as an exhibit to Bank of America's class opposition.
  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 LitigationExhibit 54: DOL OIG page estimating at least $191 billion in improper pandemic jobless payments, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  157. Expert Declaration of Stephen Hindle (Exhibit 5) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationDeposition pages (April 30, 2024) from a plaintiff in the Bank of America unemployment benefits case, filed as a defense exhibit.
  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 LitigationPlaintiff Sara Morales' interrogatory answers on disputed card charges, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationBank of America financial crimes head Michael J. Letson defends its EDD card fraud filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  161. Plaintiff Evett Johnson's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 74)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 LitigationAn individual plaintiff's supplemental discovery responses (filed October 24, 2024) in the Bank of America unemployment benefits case.
  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 LitigationPlaintiff Seante Glassflowers' supplemental interrogatory answers, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationExhibit 79: Labor Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment fraud, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  165. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)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 LitigationJustice Department task force guide (September 21, 2020) on unemployment insurance identity fraud, filed as a Bank of America exhibit.
  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 LitigationOrder directing Bank of America to file regulators' letters explaining why remediation plans should stay sealed in the unemployment card case.
  168. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxDefense sentencing memo, Gary Lomax (S.D. W. Va.), filed 11/06/24: seeks probation for jobless-benefit fraud and a $20,832 PPP loan.
  169. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. TuckerIndictment charges Shakayla Lorrene Tucker with PPP and Indiana unemployment wire fraud, No. 1:24-cr-00167 (W.D. Mich.), November 6, 2024.
  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 LitigationOpposition to motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 7, 2024: plaintiffs call a bid to seal 70 of 122 defense exhibits overbroad.
  171. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher GrantDefense sentencing memo for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), November 7, 2024, asking for probation.
  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 LitigationSealing order on class certification exhibits, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, November 12, 2024.
  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 LitigationAmended sealing order, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 15, 2024.
  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 LitigationPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
  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 LitigationBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
  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 LitigationJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
  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 LitigationBank of America refiles its cardholder agreement and a letter to the State Auditor publicly, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 11/20/24.
  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 LitigationPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  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 LitigationSupplemental Chan declaration listing rebuttal expert reports and an OCC penalty order for class certification, No. 3:21-md-02992-GPC-MSB, 11/21/24.
  182. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)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 LitigationPlaintiffs' expert rebuttal report (S.D. Cal., November 21, 2024) disputing Bank of America's experts on its Claim Fraud Filter.
  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 LitigationPlaintiffs' expert rebuttal by Jane Cloninger on EMV chips and card skimming in the Bank of America unemployment card case.
  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 LitigationPlaintiffs' call center expert Jay Minnucci's rebuttal on EDD claim wait times at Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 11/21/24.
  186. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationOCC consent order against Bank of America, filed as a plaintiffs' exhibit, imposing a $125,000,000 penalty over unemployment benefit prepaid cards.
  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 InsuranceLabor Department OIG audit, November 22, 2024: ETA could have done more to ensure state staffing for timely pandemic jobless benefits.
  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 LitigationPlaintiffs' notice filing unredacted versions of class certification exhibits in the Bank of America unemployment card case.
  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 LitigationExhibit 76: the EDD debit card account agreement with Bank of America, effective March 1, 2018, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 11/22/24.
  191. Exhibit 115 — Standard Agreement, EDD and Bank of AmericaCourt 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 UnemploymentBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  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 UnemploymentOrder sealing parts of Bank of America's class certification opposition and many exhibits in the California unemployment card case.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 27, 2024: seeks sealing of Exhibits 164-168 and 177 in full.
  195. Plaintiffs' Notice of Motion and Motion for Class Certification — Bank of America Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' call center expert report (dated August 29, 2024) on wait times and staffing for Bank of America's EDD debit card claims line.
  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 LitigationPlaintiffs' damages expert report by Greg J. Regan on five proposed classes in the Bank of America unemployment card case.
  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 LitigationCorrected Exhibit 15: cover, certificate and errata of Robert A. Chestnut's February 8, 2024 deposition for Bank of America, 3:21-md-02992.
  199. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)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 LitigationClass plaintiffs' proposed trial plan (refiled December 2, 2024) for a three-week classwide trial against Bank of America.
  201. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment InsuranceJoint Labor and SBA inspector general report finding over $1.3 billion paid to the same likely fraudsters in UI and EIDL, December 5, 2024.
  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 LitigationOrder sealing portions of plaintiffs' class certification papers and five exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), December 5, 2024.
  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 LitigationPlaintiffs' motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), December 6, 2024: redacted Exhibits 1, 2, 14, 16, 18, 19 and 20 to the Chan declaration.
  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 LitigationExhibit 19: pages from Bank of America designee Jennifer Lennon's February 23, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 12/06/24.
  205. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel OriscaIndictment charges Christnel Orisca with unemployment benefits fraud and a false $20,000 PPP application, No. 1:24-cr-10378-WGY (D. Mass.).
  206. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary LomaxCriminal judgment for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), December 19, 2024: five years of probation and $29,592 restitution.
  207. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher GrantJudgment for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), December 20, 2024: five years of probation and $35,168.00 restitution.
  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 LitigationCourt order (S.D. Cal., December 24, 2024) setting a discovery conference on call tapes and pushing back the case schedule about 30 days.
  209. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan WebbGovernment sentencing memorandum recommending 41 to 51 months, United States v. Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Dec. 26, 2024.
  210. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY25: almost $4.5 billion in tax fraud identified, 2,043 cases referred, 89% conviction rate.
  211. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette LewisSecond Circuit summary order affirming sentence, United States v. Chanette Lewis, No. 24-504, decided January 3, 2025 (Doc. 142-1, 1:21-cr-00729-LAK).
  212. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  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 LitigationBank of America opposes class certification, arguing EDD card fraud claims need individual proof, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  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 LitigationCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  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)Government sentencing memorandum for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 21, 2025, asking for 65 months in prison.
  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 LitigationThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  218. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca UnemploymentRedline of the amended master complaint against Bank of America over EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/24/25.
  219. Order Granting Joint Motion to Extend Time Re: Expert Disclosures and Pretrial Motions — Bank of America LitigationCourt 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)Criminal judgment for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 28, 2025: wire fraud and identity theft; $1,345,472 restitution.
  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 LitigationJoint motion (S.D. Cal., February 7, 2025) to extend expert and pretrial motion deadlines by 14 days in the Bank of America case.
  222. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca UnemploymentBank of America's answer and affirmative defenses to the third amended consolidated complaint in the California unemployment card case.
  223. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  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 LitigationOrder, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), March 28, 2025: Bank of America stay granted as to class certification, denied as to expert discovery.
  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 LitigationCourt lets plaintiffs seal parts of their stay opposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, February 27, 2025.
  226. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationCourt 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 CorporationProposed judgment on the $27.5 million class settlement, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), filed February 28, 2025.
  228. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. DiabGovernment Trial Brief, United States v. Mustafa Ayoub Diab, No. 5:23CR350 (N.D. Ohio), Doc. 73, March 12, 2025: PUA and PPP wire fraud charges.
  229. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. DiabOrder accepting Elizabeth Lorraine Robinson's plea, No. 5:23-cr-00350-SO (N.D. Ohio), March 14, 2025; sentencing set for June 23, 2025.
  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 LitigationCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  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 LitigationJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
  232. Order Following Status Conference, March 28, 2025 — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationOrder lifting the stay ahead of a class certification ruling, In re Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 5, 2025.
  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 LitigationBank of America's transcript order (S.D. Cal., April 1, 2025) for the March 28, 2025 motion hearing in the unemployment benefits case.
  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 LitigationBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  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 LitigationPlaintiffs' letter brief (December 16, 2024) seeking depositions of Bank of America's CEO and former COO over its Claim Fraud Filter.
  237. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 3, Doc. 454-4, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, April 11, 2025: letter on apex depositions.
  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 LitigationPlaintiffs' letter brief seeking depositions of Bank of America's Brian T. Moynihan and Thomas Montag in the unemployment card case.
  239. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxPlea agreement for James Lomax to theft of public money over $13,312.00 in unemployment benefits, No. 2:25-cr-00057 (S.D. W. Va.), filed April 23, 2025.
  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 LitigationCourt order (S.D. Cal., April 24, 2025) sealing portions of the stay hearing transcript in the Bank of America unemployment benefits case.
  241. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef BrownGovernment seeks a high-end guideline sentence for Josef Brown, a leader of a pandemic unemployment fraud scheme.
  242. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal exhibits to an opposition to a protective-order motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 463, April 25, 2025.
  243. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)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 LitigationPlaintiffs' counsel's declaration (S.D. Cal., April 25, 2025) listing Bank of America board minutes and internal emails opposing a protective order.
  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 LitigationIndex of exhibits, including board minutes and executive emails, opposing Bank of America's protective order bid in the unemployment case.
  246. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxOrder of forfeiture of a $13,312.00 money judgment against James Lomax for theft of public money, No. 2:25-cr-00057 (S.D. W. Va.), April 28, 2025.
  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 LitigationOrder sealing exhibits to plaintiffs' protective-order opposition, In re Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 29, 2025.
  248. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal ShawGovernment seeks 60 months for Crystal Shaw over a pandemic unemployment benefits fraud conspiracy in Virginia.
  249. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 2, 2025: Bank of America seeks to seal exhibits to its protective order reply.
  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 LitigationBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.

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

Other programs

Back to top