Document type

Exhibits and declarations

Exhibits and declarations — 454 court filings in the archive from 61 cases, dated 2020-04-17 – 2026-06-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	454 indexed pages
Cases	61 (69 with a case page)
Dated	2020-04-17 – 2026-06-23
Courts	U.S. District Court for the Southern District of California (206), U.S. District Court for the Eastern District of Pennsylvania (50), U.S. District Court for the Southern District of Florida (23)
Listed under programs	Unemployment insurance (208), PPP (182), EIDL (47), Other pandemic litigation (8)

Cases

69 cases with a case page, by number of court filings here.

Marshall v. Prestamos CDFI, LLC (PAED 589575)120 filings here · U.S. District Court for the Eastern District of Pennsylvania
Apter v. Department of Health and Human Services33 filings here · U.S. District Court for the Southern District of Texas,…
Oto Analytics, LLC v. Benworth Capital Partners PR LLC18 filings here · U.S. District Court for the District of Puerto Rico
East Bay Sanctuary Covenant v. Trump17 filings here · N.D. Cal.
In re Carvana Co Securities Litigation13 filings here · U.S. District Court for the District of Arizona
Oto Benworth11 filings here · U.S. District Court for the Northern District of California
Oto Analytics, LLC v. Benworth Capital Partners LLC11 filings here · U.S. District Court for the District of Puerto Rico
East Bay Sanctuary Covenant v. Barr11 filings here · U.S. District Court, Northern District of California
United States v. Maurice Fayne (GAND 278523)8 filings here · U.S. District Court for the Northern District of Georgia
In re KServicing Wind Down Corp., et…7 filings here · U.S. Bankruptcy Court for the District of Delaware
Agudath Israel of America v. Cuomo6 filings here · U.S. District Court for the Eastern District of New York
Greathouse v. Capital Plus Financial LLC6 filings here · U.S. District Court for the Eastern District of Arkansas
Benworth Oto5 filings here · U.S. District Court for the Northern District of California
Wax v. Cross River Bank5 filings here · U.S. District Court for the District of New Jersey
Jeanna Norris v. Samuel L. Stanley, Jr., et al.5 filings here · U.S. District Court for the Western District of Michigan
Federal Trade Commission v. Ponte Investments, LLC4 filings here · U.S. District Court for the District of Rhode Island
Changizi v. Department of Health and Human Services4 filings here · U.S. District Court for the Southern District of Ohio, Eastern…
Beringer Commerce, Inc. v. FIN Cap…3 filings here · U.S. District Court for the Eastern District of North Carolina
William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)3 filings here · U.S. District Court for the Eastern District of New York
United States v. David Staveley3 filings here · U.S. District Court for the District of Rhode Island
Calvary Chapel Dayton Valley v. Sisolak3 filings here · U.S. District Court for the District of Nevada
Association of American Physicians & Surgeons v. Food & Drug Administration3 filings here · U.S. District Court for the Western District of Michigan,…
Vitolo v. Guzman3 filings here · U.S. District Court for the Eastern District of Tennessee
Children's Health Defense, Inc. v. Rutgers3 filings here · U.S. District Court, District of New Jersey
Brooks v. Thomson Reuters Corporation2 filings here · U.S. District Court for the Northern District of California
U.S. v. Shibley Wawd2 filings here · U.S. District Court for the Western District of Washington
WP Company LLC v. U.S. Small Business Administration2 filings here · UNITED STATES DISTRICT COURT
Capitol Hill Baptist Church v. Bowser2 filings here · U.S. District Court for the District of Columbia
Chambless Enterprises, LLC v. Redfield2 filings here · UNITED STATES DISTRICT COURT
Klaassen v. Trustees of Indiana University2 filings here · U.S. District Court for the Northern District of Indiana
Children's Health Defense v. Food & Drug Administration2 filings here · U.S. District Court for the Western District of Texas, Waco…
United States v. Kao2 filings here · U.S. District Court for the District of Hawaii
United States v. Tracy D. Wade2 filings here · U.S. District Court for the Southern District of Florida
Brandon Joe Williams v. United States Small Business Administration2 filings here · U.S. District Court for the Central District of California
United States v. Elick2 filings here · U.S. District Court for the Southern District of West Virginia
Agent Fee Litigation2 filings here ·
Pennsylvania Voters Alliance v. Centre County1 filings here · U.S. District Court for the Middle District of Pennsylvania
United States v. Frank Mosley1 filings here · U.S. District Court, Northern District of California
United States v. $168,849.42 Seized from First Community Bank, et al.1 filings here · U.S. District Court, Southern District of West Virginia
United States v. Andrew Marnell (CACD 788492)1 filing here · U.S. District Court for the Central District of California
United States v. Andrew Marnell (CACD 790198)1 filing here · U.S. District Court for the Central District of California
Brach v. Newsom1 filing here · U.S. District Court, Central District of California
T.C. Koziara, PLLC v. Wells Fargo & Co1 filing here · U.S. District Court for the Middle District of North Carolina
United States v. Evan Edwards1 filing here · U.S. District Court, Middle District of Florida, Orlando…
Brown et al. v. Azar et al.1 filing here · U.S. District Court for the Northern District of Georgia
Blessed Cajuns LLC v. Guzman1 filing here · U.S. District Court, Northern District of Texas
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply1 filing here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
Full Docket Scotus1 filing here · Supreme Court of the United States
Americans for Public Trust v. United States Department of Health and Human Services1 filing here · U.S. District Court for the Northern District of Georgia
Public Health and Medical Professionals for Transparency v. Food and Drug Administration1 filing here · U.S. District Court for the Northern District of Texas
Carr v. Kabbage, Inc. (GAND 301616)1 filing here · U.S. District Court for the Northern District of Georgia
Oto Analytics Inc. v. Capital Plus Financial LLC1 filing here · U.S. District Court for the Northern District of Texas, Dallas…
United States v. Lewis Reed1 filing here · United States District Court, Eastern District of Missouri
United States v. Antonio D. Hosey1 filing here · U.S. District Court, Northern District of Georgia
United States v. Martinez1 filing here · U.S. District Court for the Southern District of New York
PayServices Bank v. Federal Reserve Bank of San Francisco1 filing here · U.S. Court of Appeals for the Ninth Circuit
United States v. Adrienne Ponzo1 filing here · U.S. District Court, District of New Jersey
United States v. Lawal (WAWD 318630)1 filing here · U.S. District Court for the Western District of Washington
United States v. Ryan Bailey and RKB, Inc.1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Lomax (WVSD 239640)1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Reis (TXND 396981)1 filing here · U.S. District Court for the Northern District of Texas
United States v. Lomax (WVSD 241317)1 filing here · U.S. District Court for the Southern District of West Virginia
USA v. Sanders et al.1 filing here · U.S. District Court records for the Western District of…
United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike1 filing here · U.S. District Court for the District of Massachusetts
KServicing Wind Down Corp. v. Frohwein1 filing here · U.S. Bankruptcy Court for the District of Delaware
Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.1 filing here · U.S. District Court, District of Maryland
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC1 filing here · U.S. District Court, Central District of California

Records

454 court filings, in date order across 2 pages.

2020-04-17Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Court filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-06-17Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-06-25Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-15Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-16Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)
2020-07-17Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-20Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-mj-03313, CACD 788492)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 788492)
2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)
2020-08-06Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-18Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-08-25Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-25Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 73, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-09-15Declaration of Jason D. Evans with Exhibits — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Exhibits and declarations · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-09-22Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-09-28Declaration of Erick G. Kaardal — Pa. Voters Alliance v. Centre County (M.D. Pa.)Court filing · Exhibits and declarations · Pennsylvania Voters Alliance v. Centre County
2021-01-06Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
2021-01-08Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
2021-02-09Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-03-01Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesCourt filing · Exhibits and declarations · Hines
2021-03-15EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-16Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-22Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-25Exhibit A: John Miller Cross by Dickerson — USA v. Crowther (Dkt. 123-1)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-31Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. Crowther
2021-04-21Order, Declared Ready for Trial or Plea — United States v. Maurice Fayne (Dkt. 183, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2021-05-12Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-05-16Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. Guzman
2021-06-03Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-11Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Court filing · Exhibits and declarations · Blessed Cajuns LLC v. Guzman
2021-06-16Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-21Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-07-06Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-09-13Affidavit of Alexander L. Cheney — Fountainhead v. WomplyCourt filing · Exhibits and declarations · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
2021-10-01Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2021-11-01Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
2021-11-05Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-08Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-11-08Government's Proposed Jury Questionnaire — United States v. Shibley (Dkt. 100, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-11Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
2021-11-15Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-11-15Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-11-15Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-18Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
2021-11-26Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26Dituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26Shibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26SFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
2021-11-26Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
2021-11-26Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
2021-12-10Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-24Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
2022-02-17Bloomberg PPP forgiveness gap article — Carr v. KabbageCourt filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)
2022-02-28Declaration of Katelin Everson with exhibit — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Exhibits and declarations · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-03-14Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
2022-03-17Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-26Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
2022-06-14Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2022-09-07Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2022-10-20Search Warrant Affidavit - United States v. David Staveley (Doc. 102-1, filed 2022-10-20)Court filing · Exhibits and declarations · United States v. David Staveley
2022-10-20Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2022-10-26Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIE
2022-10-26Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2022-11-06Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2022-11-09Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
2022-11-14Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. Harun
2022-12-23Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-01-02Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-02Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. Lorquet
2023-01-13OCP Declaration of Jamila M. Hall — In re KServicingCourt filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-01-24Affidavit of Than Trung Nguyen — USA v. Adiana Pierre, et al. (Dkt. 4-1, D. Mass.)Court filing · Exhibits and declarations · USA v. Adiana Pierre, et al.
2023-03-07Supplemental Declaration of Karen Crittenden (Windham Brannon LLC) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-03-09Declaration of Kim D. Steverson re Ballot Solicitation and Tabulation — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
2023-04-12Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
2023-04-24Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 47.3)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-04-27Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (D.P.R. No. 3:23-cv-01034)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-04-27Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (D.P.R. No. 3:23-cv-01034)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-07-13Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-07-13Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-07-13Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2023-07-13Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-07-13Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2023-08-08Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. Lattany
2023-08-11Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDON
2023-08-29Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)Court filing · Exhibits and declarations · USA v. Qureshi
2023-08-29Affidavit of Ayaz Qureshi — Exhibit BCourt filing · Exhibits and declarations · Exhibit B
2023-09-22Declaration Levy — Marshall v. Prestamos CDFI, LLC (Dkt. 84-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-09-29Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2023-10-27Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-11-27Exhibit A - Ruling of Pa. Supreme Court, Hangey v.… — Marshall Prestamos (Dkt. 91.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-11-29Seizure warrant affidavit — In re Golden-Larimore PPP seizureCourt filing · Exhibits and declarations · In re Golden Larimore Seizure
2023-12-21Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 197-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2024-01-06Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-01-06Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-01-23Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2024-01-23Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2024-01-23Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARD
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
2024-02-14Declaration 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
2024-02-23Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-02-27Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. Lattany
2024-02-29Exhibits 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
2024-03-19Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
2024-04-29Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
2024-05-10Exhibit 1: Status of Discovery Requests by Defendant Prestamos CDFI, LLC on Plaintiffs — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-31Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
2024-06-14Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra Acosta
2024-06-26Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
2024-07-01Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2024-07-01Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2024-07-01Declaration of Alexander L. Cheney — OTO Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-07-15Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
2024-07-15Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
2024-07-19Declaration 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
2024-07-19Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-26Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-07-26Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-07-26Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-08-07Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Court filing · Exhibits and declarations · Benworth Oto
2024-08-13Bank 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
2024-08-20Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-08-20Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
2024-08-20Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-08-20Exhibit - 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41-6, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-08-21Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLCCourt filing · Exhibits and declarations · USA v. Sheppard
2024-08-21Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-08-22Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-23Exhibit 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
2024-08-26Exhibit - 1 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-3, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
2024-08-26Exhibit 14: Deposition of William M. Manger, Jr., August 26, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-28Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Declaration 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Declaration 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
2024-08-29Exhibit 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
2024-08-29Joint 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
2024-08-29Exhibit 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
2024-08-29Index 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Declaration 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
2024-08-29Expert 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Expert 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
2024-08-29Exhibit 71 — Bofa Ca Unemployment (Dkt. 324.74)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Exhibit 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
2024-08-29Declaration 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
2024-08-29Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-08-30Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
2024-08-30Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
2024-09-03Exhibit 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
2024-09-03Bank 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
2024-09-06Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 24: Chart Identifying the Elements of Plaintiffs' Contract Claims — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-S — Marshall v. Prestamos CDFI, LLC (Dkt. 139-29, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 5: Loan Document Contract Between Prestamos and Plaintiff Martin — Marshall v. PrestamosCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-09-06Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
2024-09-06Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Court filing · Exhibits and declarations · Oto Benworth
2024-09-06Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-09-06Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-09-09Declaration Declaration of Dwayne A. Robinson — Benworth Oto (Dkt. 34.2)Court filing · Exhibits and declarations · Benworth Oto
2024-09-09Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
2024-09-10Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-09-13Corrected 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
2024-09-13Declaration 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
2024-09-13Corrected Exhibit 22 — Response to State of California Electronic Benefits Payments SolicitationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2024-09-13Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-09-19Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.
2024-09-27Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2024-10-03Declaration 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
2024-10-03Declaration 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
2024-10-03Declaration 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
2024-10-04Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-24Appendix 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
2024-10-24Declaration 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
2024-10-24California 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24New 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Expert 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Expert 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
2024-10-24Plaintiff 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
2024-10-24Expert 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Expert 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Declaration 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
2024-10-24Plaintiff 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24Exhibit 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
2024-10-24California 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
2024-10-24Exhibit 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
2024-10-30Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade

Sources: the 454 record pages listed; court, dates and document types are as recorded on those pages.