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Exhibits and declarations page 2 of 2

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 the archive holds one, the original document.

Facts

Records454 indexed pages
Cases61 (69 with a case page)
Dated2020-04-17 – 2026-06-23
CourtsU.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 programsUnemployment insurance (208), PPP (182), EIDL (47), Other pandemic litigation (8)

Records

454 court filings, in date order across 2 pages.

  1. 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
  2. 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
  3. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  4. Exhibit 158 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Exhibit 162 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  11. Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  15. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  17. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  19. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.11)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  20. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.12)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  21. Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.13)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  22. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.16)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  23. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.17)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  24. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.18)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  25. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.6)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  26. Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.7)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  27. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.8)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  28. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.9)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  29. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabe
  30. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabe
  31. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabe
  32. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabe
  33. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabe
  34. Exhibit 100g — USA v. McCabe (Dkt. 91.91)Court filing · Exhibits and declarations · USA v. McCabe
  35. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  36. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  37. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  38. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  39. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — 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
  46. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)
  47. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  48. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  49. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  50. Exhibit 8 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-10, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  51. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  52. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  53. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  54. Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  55. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  56. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  57. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  58. Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  59. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  60. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  61. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  62. Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  63. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  64. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  65. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  67. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  68. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  69. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  70. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  71. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  72. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  73. Declaration of Steven M. Rosato — Wax v. Cross River BankCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  74. Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  75. Exhibit 5: CRB–Sunlight Loan Program Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  76. Exhibit 6: CRB–Sunlight Loan and Security Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  77. Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  78. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  79. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  80. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  81. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  82. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  83. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  84. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  85. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  86. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  87. Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  88. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  89. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  90. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  91. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  92. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  93. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  95. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  96. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  97. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  98. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  99. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  100. Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  101. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  102. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  103. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  104. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  105. Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  106. Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 591)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  107. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  108. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  109. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  110. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  111. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  112. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  113. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  114. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  115. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  116. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  118. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  119. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  120. Exhibit I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  121. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  122. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  123. Exhibit PX9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  124. Exhibit PX10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  125. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  126. Exhibit PX11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  127. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  128. Exhibit PX12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  129. Exhibit PX13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  130. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  131. Exhibit PX14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  132. Exhibit PX15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  133. Exhibit PX16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  134. Exhibit PX17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  135. Exhibit PX18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  136. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  137. Exhibit PX19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-20, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  138. Exhibit PX20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-21, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  139. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  140. Exhibit PX211 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-212, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  141. Exhibit PX212 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-213, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  142. Exhibit PX21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-22, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  143. Exhibit PX226 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-227, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  144. Exhibit PX22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-23, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  145. Exhibit PX230 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-231, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  146. Exhibit PX231 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-232, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  147. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  149. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  150. Exhibit PX25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-26, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  151. Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  152. Exhibit PX27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-28, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  153. Exhibit PX279 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-280, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  154. Exhibit PX28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-29, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  155. Exhibit PX293 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-294, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit PX294 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-295, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  157. Exhibit PX295 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-296, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  158. Exhibit PX296 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-297, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  159. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Exhibit PX2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. Exhibit PX299 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-300, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  163. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  167. Exhibit PX3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  168. Exhibit PX40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-41, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  169. Exhibit PX41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-42, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Exhibit PX4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  171. Exhibit PX56 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-57, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  172. Exhibit PX5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  173. Exhibit PX6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  174. Exhibit PX7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  175. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  176. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  177. Exhibit 39.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  178. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  179. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  180. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  181. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  182. Exhibit HX 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 672-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  183. Exhibit HX 51 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  184. Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  185. Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  186. Exhibit DX 189 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  187. Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Court filing · Exhibits and declarations · KServicing Wind Down Corp. v. Frohwein
  188. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  189. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  190. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)
  191. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.
  192. undatedExhibit A — Agent Fee Litigation (Dkt. 46.1)Court filing · Exhibits and declarations · Agent Fee Litigation
  193. undatedExhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Blueacorn Beringer (Dkt. 1.3)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 1.3)
  194. undatedDeclaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 28)
  195. undatedExhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.5)
  196. undatedExhibit E - Defendants' First Set of Requests for Production of Documents — Blueacorn Beringer (Dkt. 71.6)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.6)
  197. undatedExhibit A-2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  198. undatedExhibit A-3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.3)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  199. undatedExhibit B — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  200. undatedExhibit 1 - Proposed ESI Stipulation — Federal Reserve Bank of San Francisco v. Benworth Capital Partners… (Dkt. 164.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  201. undatedExhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  202. undatedExhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  203. undatedExhibit 4 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  204. undatedSupplemental Declaration in Support //Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 170)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.

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

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