Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Document types Letters

Document type

Letters

Letters — 66 court filings in the archive from 21 cases, dated 2020-07-30 – 2026-06-12. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records66 indexed pages
Cases21 (34 with a case page)
Dated2020-07-30 – 2026-06-12
CourtsU.S. District Court for the Eastern District of Pennsylvania (27), U.S. Bankruptcy Court for the District of Delaware (13), U.S. District Court for the Southern District of California (5)
Listed under programsPPP (54), EIDL (5), Unemployment insurance (5), Other pandemic litigation (1)

Cases

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

Records

66 court filings, in date order.

  1. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee Coronavirus
  2. Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee Coronavirus
  3. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  4. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Court filing · Letters · Beringer Commerce, Inc. v. FIN Cap, Inc.
  6. Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  7. Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  8. Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  9. Letter dated March 15, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 31, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  10. Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Court filing · Letters · Carr v. Kabbage, Inc. (GAND 301616)
  11. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  12. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  13. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  14. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  15. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  16. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  17. U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  18. Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  19. Debtors' First Omnibus Objection (Substantive) to Misclassified Claims — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  20. Objection to Claims (Voting Disallowance) — In re KServicingCourt filing · Letters · In re KServicing Wind Down Corp., et al.
  21. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  22. Objection to Plan Confirmation by PPP Borrower Plaintiffs — In re KServicing (Bankr. D. Del., 2023-02-21)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  23. Joinder of Customers Bank in Objection to Plan Confirmation — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  24. Objection to Plan Confirmation (Paul Pietschner) — In re KServicing (Bankr. D. Del., 2023-02-28)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  25. U.S. Trustee's Limited Objection to Chapter 11 Plan — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  26. Debtors' Confirmation Brief and Omnibus Reply to Objections — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  27. Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Court filing · Letters · United States v. Kao
  28. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. Martinez
  29. Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  30. Letter dated July 18, 2023 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 78, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Exhibit 21 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-23, S.D. Cal. No. 3:21-md-02992)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  32. Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  33. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  34. Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 235)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  35. Letter dated April 26, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 103, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  36. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  37. Plaintiffs' opposition letter — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC
  38. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
  39. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  40. Letter dated May 10, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 112, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  41. Letter dated May 13, 2024 in Response to 112 Letter dated May 10, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 113, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  42. Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  43. Letter dated May 21, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 117, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  44. Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  45. Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Court filing · Letters · Docket NYED 474435
  46. Exhibit: PPPLF Letter of Agreement (Jan. 30, 2023) — Frbsf v. Benworth (D.P.R., 2024-07-10, 2)Court filing · Letters · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  47. PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 1)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  48. PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 2)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  49. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 3)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  50. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Court filing · Letters · Benworth Oto
  51. Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  52. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  53. Letter dated 3/13/2025 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 150, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  54. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  55. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  56. Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  57. Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  58. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575
  59. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Court filing · Letters · Docket PAED 589575
  60. undatedExhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)Court filing · Letters · Blueacorn Beringer (Dkt. 1.16)
  61. undatedChange of Plea Letter from Mr. Craig Nolan to Magistrate Judge… — PPP Attempt Conspiracy Legal Filings (Dkt. 102)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 102)
  62. undated(REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — PPP Attempt Conspiracy Legal Filings (Dkt. 150)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 150)
  63. undatedRESPONSE by USA as to Martin Kao re 149 Objection, Response to… — PPP Attempt Conspiracy Legal Filings (Dkt. 154)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 154)
  64. undatedLetter to Judge Leslie E. Kobayashi regarding request to schedule a… — PPP Attempt Conspiracy Legal Filings (Dkt. 168)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 168)
  65. undatedRESPONSE in Support by Pacmar Technologies LLC as to Martin Kao re 82… — PPP Attempt Conspiracy Legal Filings (Dkt. 90)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 90)
  66. undatedRESPONSE by USA as to Martin Kao re 93 OBJECTIONS to and APPEAL from… — PPP Attempt Conspiracy Legal Filings (Dkt. 96)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 96)

Sources: the 66 record pages listed; court, dates and document types are as recorded on those pages.

Other document types

Back to top