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Document type

Notices

Notices — 66 court filings in the archive from 28 cases, dated 2020-07-23 – 2025-08-11. 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
Cases28 (66 with a case page)
Dated2020-07-23 – 2025-08-11
CourtsU.S. District Court for the Southern District of California (23), U.S. Bankruptcy Court for the District of Delaware (6), U.S. District Court for the Southern District of Georgia (5)
Listed under programsPPP (27), Unemployment insurance (23), EIDL (6), Other pandemic litigation (6)

Cases

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

Records

66 court filings, in date order.

  1. SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness Notice
  2. Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
  3. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi Denton
  4. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca Unemployment
  5. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca Unemployment
  6. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLC
  7. Request for Judicial Notice - - Plaintiffs' Opposition to Request for Judicial… — Bofa Ca Unemployment (Dkt. 90.2)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  8. NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)Court filing · Notices · USA v. Vazquez
  9. Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Court filing · Notices · Blessed Cajuns LLC v. Guzman
  10. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. Buck
  11. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  12. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  13. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George Thacker
  14. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. Harun
  15. Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. Williams
  16. Notice of Voluntary Dismissal with Prejudice — Fountainhead v. WomplyCourt filing · Notices · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply
  17. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. Okojie
  18. Notice of Adjournment — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  19. First Interim Fee Application (Notice) — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  20. Notice of Claims Satisfied in Full — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  21. Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
  22. Notice of Rejection of IP Agreements — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  23. Notice of Contract Assumption — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
  24. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Court filing · Notices · Bofa Ca Unemployment
  25. NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Court filing · Notices · Bofa Ca Unemployment
  26. Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)Court filing · Notices · USA v. Mosley et al
  27. Notice of Lodgment by Elana Martina Rojas de Charolet, Jessie Verdun, and Rosa Alvarez — In re BofA Unemployment Litigation (Dkt. 133)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  28. NOTICE OF SERVICE by Publication as to Bernardo… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 81)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  29. NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Court filing · Notices · Bofa Ca Unemployment
  30. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthCourt filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  31. Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  32. NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)Court filing · Notices · Bofa Ca Unemployment
  33. NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca Unemployment
  34. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca Unemployment
  35. Notice Voluntary Dismissal of Certain Individual Plaintiffs Without Prejudice — In re BofA Unemployment Litigation (Dkt. 230)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  36. Rule 41 Notice of Partial Voluntary Dismissal — Berteletti v. Kabbage (D. Mass. No. 1:20-cv-12114)Court filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.
  37. NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Court filing · Notices · Bofa Ca Unemployment
  38. Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Court filing · Notices · USA v. Sheppard
  39. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca Unemployment
  40. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageCourt filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.
  41. Notice of Disassociation of Counsel by Paul Abarr — In re Bank of America California Unemployment Benefits Litigation (Dkt. 284, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  42. Frbsf Default Notice to Benworth (Feb. 27, 2024) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  43. Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Court filing · Notices · Oto Benworth
  44. Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  45. Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)Court filing · Notices · Benworth Oto
  46. Exhibit 22 SBA Procedural Notice — Marshall v. Prestamos CDFI, LLC (Dkt. 142-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  47. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  48. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra Acosta
  49. Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  50. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  51. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  52. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca Unemployment
  53. Document Withdrawn by Filer per 535 Notice of Voluntary Dismissal — In re BofA Unemployment Litigation (Dkt. 520)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit: Millunchick Settlement Notice — Wax v. Cross RiverCourt filing · Notices · Wax v. Cross River Bank
  55. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca Unemployment
  56. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  57. undatedNotice filed by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc. regarding 23… — Blueacorn Beringer (Dkt. 26)Court filing · Notices · Blueacorn Beringer (Dkt. 26)
  58. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 65)Court filing · Notices · Blueacorn Beringer (Dkt. 65)
  59. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 66)Court filing · Notices · Blueacorn Beringer (Dkt. 66)
  60. undatedNotice of Special Appearance for non-district by John C Scheller on behalf of Beringer… — Blueacorn Beringer (Dkt. 68)Court filing · Notices · Blueacorn Beringer (Dkt. 68)
  61. undatedNotice of Special Appearance for non-district by Kenneth M Albridge, III on behalf of… — Blueacorn Beringer (Dkt. 69)Court filing · Notices · Blueacorn Beringer (Dkt. 69)
  62. undatedResponse in Support of Notice — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC (Dkt. 25, C.D. Cal.)Court filing · Notices · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  63. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-1454 for 158… — PPP Attempt Conspiracy Legal Filings (Dkt. 159)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 159)
  64. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-2435 for 173… — PPP Attempt Conspiracy Legal Filings (Dkt. 174)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 174)
  65. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Court filing · Notices · PPP Fraud Criminal
  66. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Court filing · Notices · PPP Fraud Criminal

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

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