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Home Sources Court filings Years 2026

Year

2026

2026 — 229 court filings in the archive from 70 cases, dated 2026-01-05 – 2026-06-26. Most often exhibits and declarations (82), orders and opinions (65), motions (22). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records229 indexed pages
Cases70 (52 with a case page)
Dated2026-01-05 – 2026-06-26
CourtsU.S. District Court for the Southern District of California (103), U.S. District Court for the District of Massachusetts (17), U.S. District Court for the Northern District of Illinois (11)
Document typesexhibits and declarations (82), orders and opinions (65), motions (22), pleas and sentencing (18), complaints and indictments (15)
Listed under programsUnemployment insurance (109), PPP (89), EIDL (38), Other pandemic litigation (20)

Cases

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

Records

229 court filings, in date order.

  1. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. MerrittsDefense reply (D.D.C., January 5, 2026) pressing Cortney Merritts' claim that his PPP case was driven by his marriage to Cori Bush.
  2. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's bid to disqualify them and seek to keep his civil suit out of his loan fraud trial.
  3. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  4. Order Granting Joint Motion to Consider Plaintiffs' Daubert Motion on Victor Stango with Summary Judgment MotionCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  5. 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 LitigationPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  6. 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 LitigationDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  7. 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 LitigationExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  8. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. 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 LitigationPlaintiffs' call center expert rebuttal report (November 21, 2024) on Bank of America's claims line wait times, refiled January 8, 2026.
  10. 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 LitigationPlaintiffs' economist David I. Levine's report on valuing delayed benefits and lost time in the Bank of America unemployment case.
  11. 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 LitigationExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  12. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  13. Expert Report of Greg J. Regan (Dkt. 620-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. 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 LitigationGreg J. Regan's August 2024 class certification damages report, refiled as Exhibit B in 2026 in the Bank of America case.
  15. 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 LitigationExhibit E (Doc. 620-7): refiled copy of economist David I. Levine's damages report in the Bank of America unemployment case, filed 01/08/26.
  16. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 8, 2026: exhibits to their opposition to the bank's motion to exclude an expert.
  17. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Expert Report of Jane Cloninger (Dkt. 623-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. 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 LitigationPlaintiffs' expert Jane Cloninger's April 2025 rebuttal on EMV chips for EDD debit cards in the Bank of America case.
  20. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleDefense sentencing memo, Edward McCorkle (D. Md.), filed 01/08/26: seeks nine months in prison for a pandemic loan fraud conspiracy.
  21. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoyAmended judgment as to victim list for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), January 8, 2026: $251,743.49 restitution payable to SBA/DFC.
  22. 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 LitigationPX 9: former OCC official William J. Abernathy, Jr. rebuts Bank of America's regulatory expert on its fraud filter, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  23. Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. 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 LitigationCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  25. 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 LitigationRedacted public version of Jane Cloninger's EMV chip rebuttal report, plaintiffs' exhibit PX 11 in the Bank of America case.
  26. 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 LitigationPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  27. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  28. Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. 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 LitigationPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  30. 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 LitigationPX 14: pages from Bank of America designee William Matthew Martin's February 14, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/09/26.
  31. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  32. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  33. 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 LitigationOpening pages of the February 2024 deposition of Bank of America designee Jennifer Lennon, a plaintiffs' exhibit in the unemployment case.
  34. 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 LitigationPX 18: pages from former Bank of America claims head Renee Johnson's May 7, 2024 deposition, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  35. 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
  36. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  37. 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 LitigationLargely redacted transcript of the December 2024 deposition of Bradley Garfield, a plaintiffs' exhibit in the Bank of America case.
  38. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit PX 209, No. 3:21-md-02992-GPC-MSB, January 9, 2026: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC.
  39. 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 LitigationPX 211: plaintiffs' copy of the CFPB's 2022 consent order on Bank of America's Fraud Filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  40. 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
  41. Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. 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 LitigationNamed plaintiff Vanessa Rivera's declaration on an $800 disputed ATM withdrawal and a 41-day account freeze by Bank of America.
  43. 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 LitigationPX 22: cover and certificate pages of William J. Fox's February 13, 2025 deposition in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  44. Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  46. 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 LitigationOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  47. 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 LitigationPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  48. 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
  49. Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. 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 LitigationPages from the February 2025 deposition of Bank of America executive Paul Simpson on running unemployment card call centers.
  51. 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 LitigationPX 27: cover pages of Thomas Montag's September 24, 2025 deposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  52. Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  54. 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 LitigationNamed plaintiff Stephanie Moore's declaration on a rescinded $1,482.13 fraud credit and account freeze by Bank of America.
  55. 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 LitigationPX 294: named plaintiff Alex Yuan's declaration on a rescinded $1,800 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  56. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  57. 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 LitigationClass representative's declaration (filed January 9, 2026) describing a denied $1,800 fraud claim on her Bank of America EDD debit card.
  58. 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 LitigationAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  59. 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 LitigationPX 2: public version of Jane Cloninger's card security report against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  60. 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
  61. 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 LitigationClass representative's declaration (refiled January 9, 2026) on a denied $1,003 fraud claim and frozen Bank of America EDD debit card account.
  62. 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 LitigationDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  63. 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 LitigationPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  64. 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
  65. 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 LitigationCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  66. 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 LitigationRedacted public version of call center expert Jay Minnucci's report on claim wait times, a plaintiffs' exhibit against Bank of America.
  67. 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 LitigationPX 40: pages from named plaintiff Vanessa Rivera's February 29, 2024 deposition on EDD payment options, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  68. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  69. Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  70. 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 LitigationBank of America's 2018 cardholder agreement for California EDD benefit debit cards, filed as a plaintiffs' exhibit.
  71. 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 LitigationPX 5: public version of Greg J. Regan's class damages report in the Bank of America unemployment case, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  72. Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  73. Expert Report of Chloe N. East (Dkt. 634-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  74. 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 LitigationPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  75. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. MerrittsJan. 7, 2026 pretrial hearing transcript, USA v. Merritts, No. 1:25-cr-00076-JMC (D.D.C.): court denies bid to disqualify prosecutors.
  76. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkleCourt enters $523,700 forfeiture money judgment against Edward McCorkle after his wire fraud conspiracy guilty plea, No. 1:25-cr-00270-RDB (D. Md.).
  77. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. EbrahimzadehAssented motion for a discovery protective order in USA v. David Ebrahimzadeh, No. 25-cr-10455-RGS (D. Mass.), an $8 million loan case. 01/14/26.
  78. Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.Court filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Final judgment in U.S. ex rel. Quesenberry v. JMG Investments, No. 2:20-cv-08497-MWF (C.D. Cal.), January 14, 2026: $1,550,986.38 trebled damages.
  79. Order Granting Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Order, U.S. ex rel. Quesenberry v. JMG Investments (C.D. Cal.), January 14, 2026: $1,550,986.38 in damages over a second PPP loan.
  80. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors seek forfeiture of funds, cars and homes from Carl Delano Torjagbo after his conviction in a Paycheck Protection Program fraud.
  81. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 501: bank record summaries tracing Carl Torjagbo's $9,554,425 PPP loan through his accounts, Case 1:22-cr-00171-MLB-RDC (N.D. Ga.), 01/15/26.
  82. Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Torjagbo
  83. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Criminal judgment for Kisha Sutton, No. 2:24-cr-00192 (S.D. W. Va.), January 20, 2026: 24 months for bank fraud and laundering; $184,014.04 restitution.
  84. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. TorjagboGovernment sentencing memo, U.S. v. Karl Lucius Delano (N.D. Ga.), filed 01/21/26: seeks 186 months over a $9,554,425 PPP loan and tax fraud.
  85. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements AuditSBA OIG Report 26-03, January 21, 2026: KPMG disclaims an opinion on SBA's FY2025 balance sheet over PPP and EIDL records.
  86. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody MetelusInformation charges tax preparer Roody Metelus with conspiracy to commit PPP wire fraud for customers, No. 26-CR-60019 (S.D. Fla.), January 26, 2026.
  87. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  88. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt grants preliminary forfeiture of funds, luxury cars and real estate from Carl Delano Torjagbo in a Paycheck Protection Program fraud.
  89. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2 — In re BofA Unemployment Litigation (Dkt. 649)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt order (S.D. Cal., February 3, 2026) withdrawing plaintiffs' redacted summary judgment opposition papers for refiling.
  90. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  91. ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder sealing portions of plaintiffs' opposition to Bank of America's summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 3, 2026.
  92. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleGovernment seeks 27 months and $523,700 restitution for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), filed February 3, 2026.
  93. Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Expert Report of Greg J. Regan (Dkt. 659-4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  95. 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 LitigationDeposition pages of Bank of America's damages rebuttal expert Victor Oreste Stango in the California unemployment case.
  96. 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 LitigationDX 49 (Doc. 659-8): refiled redacted rebuttal report of Bank of America expert Carl Pry, No. 3:21-md-02992 (S.D. Cal.), filed 02/05/26.
  97. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean JacquesIndictment charging Sniders Jean-Jacques and others with a mortgage and lease fraud conspiracy, No. 1:26-cr-10030-RGS (D. Mass.), February 5, 2026.
  98. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkleCriminal judgment for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), February 5, 2026: 24 months and $523,500.00 restitution.
  99. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley SpikeIndictment charging Sniders Jean-Jacques and others with conspiracy to commit wire fraud over PPP loans, No. 1:26-cr-10031-RGS (D. Mass.), Feb. 5, 2026.
  100. Answer to Second Amended Complaint — Creation Entertainment v. SBA (D.D.C.)Court filing · Complaints and indictments · Creation Entertainment, Inc. v. Small Business Administration, et al.SBA's answer to Creation Entertainment's second amended complaint, No. 1:22-cv-00684 (D.D.C.), February 6, 2026, over a Shuttered Venue grant.
  101. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 1: SBA 1502 reporting spreadsheet for Kremkov Industries' $9,554,425 PPP loan, U.S. v. Torjagbo, 1:22-cr-00171-MLB-RDC, 02/06/26.
  102. Memorandum Opinion — United States of America v. Ahmed M. Sary (D. Md.)Court filing · Orders and opinions · USA v. Sary
  103. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. MetelusUnopposed government motion for discovery protective order, United States v. Metelus, No. 0:26-cr-60019-RKA (S.D. Fla.), February 9, 2026.
  104. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.Stipulation settling the forfeiture of Pompano Beach real property, U.S. v. Ernest Bernard Gonder, Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), February 2026.
  105. Judgment in a Criminal Case — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Orders and opinions · USA v. Torjagbo
  106. Memorandum Opinion (MTD Cross Claims) — Ocean City v. InteriorCourt filing · Orders and opinions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.Court dismisses US Wind's cross claims over federal review of its Maryland offshore wind approval, No. 1:24-cv-03111-SAG, February 13, 2026.
  107. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca UnemploymentBank of America expert's rebuttal report (April 4, 2025) disputing claims that its Claim Fraud Filter willfully broke federal law.
  108. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean JacquesGovernment emergency motion to revoke Sniders Jean-Jacques's release order, No. 1:26-cr-10030-RGS (D. Mass.), February 17, 2026: flight and danger.
  109. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder sealing portions of an exhibit to Bank of America's partial summary judgment motion in the unemployment card case.
  110. Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  111. Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  112. 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 LitigationBank of America damages expert report (April 4, 2025), refiled February 20, 2026, attacking plaintiffs' damages methods.
  113. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' reply (S.D. Cal., February 20, 2026) urging exclusion of Bank of America expert Victor Stango's damages opinions.
  114. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca UnemploymentBank of America's response to plaintiffs' additional facts opposing its partial summary judgment motion in the unemployment case.
  115. 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 LitigationDX 186: pages from Faiz A. Ahmad's January 29, 2025 deposition on approval of Bank of America's filtering rules, No. 3:21-md-02992 (S.D. Cal.), 02/20/26.
  116. Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder granting in part plaintiffs' sealing motion on summary-judgment opposition exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 20, 2026.
  118. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoJuly 23, 2025 hearing on revoking Francesco DiStefano's pretrial release over alleged threats, No. 24 CR 00424 (N.D. Ill.): he is remanded.
  119. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., February 24, 2026) sealing parts of Bank of America's reply on excluding expert Jane Cloninger.
  120. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder sealing parts of Bank of America's partial summary judgment reply papers in the California unemployment card case.
  121. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt seals parts of Bank of America's reply on excluding plaintiffs' damages expert Greg J. Regan, No. 21-MD-02992-GPC-MSB (S.D. Cal.), February 24, 2026.
  122. Abstract of Judgment — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  123. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., February 26, 2026) sealing parts of plaintiffs' reply on excluding Bank of America expert Victor Stango.
  124. Government's Response to Defendant's Objections to the PSR, Francesco Distefano — USA v. DistefanoCourt filing · Pleas and sentencing · USA v. Distefano
  125. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. DistefanoGovernment response, U.S. v. Francesco Distefano (N.D. Ill.), filed 03/03/26: cites a new fraud scheme while on release in PPP/EIDL case.
  126. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.Criminal judgment for Adrienne Ponzo, No. 1:24-CR-00267-KMW-2 (D.N.J.), March 4, 2026: guilty plea to count 5, conspiracy to commit wire fraud.
  127. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisGovernment sentencing memorandum for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 4, 2026, recommending probation and $62,499 restitution.
  128. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaGovernment asks for 4 months for Christnel Orisca, No. 24-10378 (D. Mass.), over unemployment and PPP fraud of about $54,700.
  129. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture motion, U.S. v. Christnel Orisca (D. Mass.), March 4, 2026: seeks a $54,700 money judgment after a wire fraud plea.
  130. Plaintiff's Motion for Summary Judgment — Creation Entertainment, Inc. v. SBA (D.D.C.)Court filing · Orders and opinions · Creation Entertainment, Inc. v. Small Business Administration, et al.
  131. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  132. Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.Government seeks an assented protective order for PPP fraud discovery in United States v. Jean-Jacques, No. 26-10031 (D. Mass.), March 5, 2026.
  133. Judgment — Sambrano v. United AirlinesCourt filing · Orders and opinions · Sambrano v. United Airlines, Inc.Fifth Circuit judgment in Sambrano v. United Airlines, No. 24-10708, March 9, 2026: district court judgment affirmed, each party to bear its own costs.
  134. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathDefense sentencing memo for Gurjeet Bath, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), March 9, 2026, asking for probation after full restitution.
  135. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026Federal Reserve Board periodic report, March 10, 2026: PPPLF advances of $49,125,459 and Main Street Lending Program figures as of February 28, 2026.
  136. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb WalshIndictment charges Caleb Walsh with PPP bank and wire fraud funding a motel, a Mercedes and Bitcoin, No. 8:26-cr-00083 (M.D. Fla.), March 10, 2026.
  137. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie FrancoisOrder of Forfeiture (Money Judgment) of $20,833, United States v. Wigenie Francois, No. 25-10389-FDS (D. Mass.), Doc. 14, March 11, 2026.
  138. Memorandum Opinion — Concert Investor v. SBACourt filing · Orders and opinions · Concert Investor, LLC v. Small Business AdministrationOpinion in Concert Investor v. SBA, No. 1:21-cv-03150 (D.D.C.), March 13, 2026, vacating a Shuttered Venue grant denial.
  139. First Circuit Judgment — New York v. Trump (Federal Funding Freeze) (1st Cir.)Court filing · Orders and opinions · State of New York v. TrumpFirst Circuit judgment in New York v. Trump, Nos. 25-1236 and 25-1413, March 16, 2026: funding-freeze injunction affirmed in part, vacated in part.
  140. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathGovernment sentencing memo, Gurjeet Bath (E.D. Cal.), March 16, 2026: backs 21 months in prison; restitution paid, forfeiture dropped.
  141. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie FrancoisCriminal judgment for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 16, 2026: 12 months' probation and $62,499.00 restitution.
  142. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. WalshGovernment names the SBA and lenders including Celtic Bank as victims in U.S. v. Caleb Walsh, No. 8:26-cr-83-KKM-LSG (M.D. Fla.), March 19, 2026.
  143. Forfeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoForfeiture money judgment of $1,049,595 against Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026, after a wire fraud plea.
  144. Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. KabbageCourt stays discovery against former Kabbage executives pending motions to dismiss, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 19, 2026.
  145. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Court filing · Concert Investor, LLC v. Small Business Administration
  146. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoCriminal judgment for Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026: 78 months in prison on a wire fraud count.
  147. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeEleventh Circuit opinion and mandate affirming the Wades' convictions, No. 25-11132, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 20, 2026.
  148. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley asks the court to end his supervised release early, saying restitution is paid and he has had no violations.
  149. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. BlotnickGregory J. Blotnick's pro se motion to end his supervised release early after a PPP fraud sentence of 51 months.
  150. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha BradleyImeesha Bradley's motion to end probation early after paying $18,703.00 restitution in a PPP-related stolen money case.
  151. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Second Circuit summary order, U.S. v. Adedayo Ilori, No. 23-7563: vacates the conviction over counsel conflict and his exclusion from proceedings.
  152. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Court filing · Complaints and indictments · ShibleyGovernment opposition to early termination of supervised release, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 27, 2026.
  153. Amended Judgment in a Criminal Case — United States v. Francesco Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  154. Amended Judgment in a Criminal Case as to Francesco Distefano — USA v. Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  155. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Court filing · Motions · Shibley
  156. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response on early termination of probation for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 303, April 7, 2026: no opposition.
  157. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. StanberryIndictment, United States v. Dominique J. Stanberry, No. 3:26-cr-00052-TKW (N.D. Fla.), Doc. 1, April 7, 2026: PPP loan wire fraud counts.
  158. Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  159. Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Court filing · Exhibits and declarations · KServicing Wind Down Corp. v. FrohweinExhibit 31 in KServicing v. Frohwein: Kabbage ppp-fraud Slack channel from July 16, 2020, Adv. No. 25-52372-CTG (Bankr. D. Del.), filed April 9, 2026.
  160. Case Deb 25 52372 Kservicing V Frohwein Doc97 2 Joint Appendix Ex01 10 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.Defendants' joint appendix, Exhibits 1-10, in KServicing v. Frohwein, Adv. No. 25-52372 (Bankr. D. Del.), filed April 9, 2026.
  161. Case Deb 25 52372 Kservicing V Frohwein Doc97 3 Joint Appendix Ex11 20 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.Appendix exhibits in KServicing v. Frohwein: SBA Form 2484 and SBA PPP FAQs from April 2020, Doc 97-2, No. 25-52372-CTG (Bankr. D. Del.), April 2026.
  162. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian HalfkennyInformation charging state police sergeant Damian Halfkenny with wire fraud over a $21,220 PPP loan, No. 1:26-cr-10107-NMG (D. Mass.), April 10, 2026.
  163. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian HalfkennyPlea agreement for Damian Halfkenny to wire fraud, with a probation recommendation, No. 1:26-cr-10107-NMG (D. Mass.), filed April 10, 2026.
  164. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric JordanPlea agreement for Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), April 14, 2026: tax counts and wire fraud, $465,267 PPP and EIDL.
  165. Judgment in a Criminal Case — United States v. Leon Haynes (D.N.J.)Court filing · Orders and opinions · United States v. Haynes
  166. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal judgment for Damaris Valerio, No. 3:25-cr-00414-RK (D.N.J.), April 15, 2026: 20 months and $194,212 restitution.
  167. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  168. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  169. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  170. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  171. 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 LitigationKatherine Bass declaration filing exhibits against Bank of America's bid to exclude Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  172. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 9, 2026: plaintiffs seek to seal parts of their opposition to Bank of America's MPSJ.
  173. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  174. [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 LitigationIndex of plaintiffs' exhibits (filed January 9, 2026) opposing Bank of America's partial summary judgment motion.
  175. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  176. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca UnemploymentPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  177. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' EMV chip expert Jane Cloninger.
  178. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting exclusion of plaintiffs' call center expert Jay Minnucci in the unemployment card case.
  179. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America replies in its bid to exclude plaintiffs' economist Chloe N. East's credit-card damages opinions, No. 21-MD-02992-GPC-MSB, 02/20/26.
  180. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  181. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' damages expert Greg J. Regan.
  182. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting partial summary judgment against the certified classes in the California unemployment card case.
  183. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean JacquesDetention order, U.S. v. Sniders Jean-Jacques, No. 1:26-cr-10030-RGS (D. Mass.), April 20, 2026: release order reversed, defendant detained pending trial.
  184. Memorandum and Order — Cross River Bank v. 3 Bea's Assisted Living LLC, et al. (Dkt. 103, D. Md. No. 8:21-cv-03210)Court filing · Orders and opinions · Cross River v. 3 BeasD. Md. post-remand order in Cross River Bank v. 3 Bea's Assisted Living over a PPP loan mistakenly funded at $1,706,711.
  185. Plea Agreement — United States v. Eric Rivera (D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  186. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyrePlea agreement for Jewral McIntyre to conspiracy to commit bank fraud, range 21 to 27 months, No. 1:25-cr-00157-RC (D.D.C.), filed April 23, 2026.
  187. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyreStatement of offense for Jewral McIntyre's bank fraud conspiracy plea over a $257,980.87 PPP loan, No. 1:25-cr-00157-RC (D.D.C.), April 23, 2026.
  188. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt order (N.D. Ga., April 24, 2026) refusing to pause forfeiture for Carl Delano Torjagbo, sentenced to 175 months for PPP fraud.
  189. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody MetelusRoody Metelus proffer: tax preparer caused over 200 false PPP applications; $2,337,615 funded and owed in restitution, No. 0:26-cr-60019-RKA (S.D. Fla.).
  190. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody MetelusPlea agreement for Roody Metelus to conspiracy, with about $2,337,615 owed to the SBA, No. 0:26-cr-60019-RKA (S.D. Fla.), filed April 27, 2026.
  191. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody MetelusMagistrate report recommending acceptance of Roody Metelus's guilty plea to wire fraud conspiracy, No. 26-CR-60019 (S.D. Fla.), April 27, 2026.
  192. Memorandum opinion on motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.Court dismisses Rumson Wellness suit against SBA lender Fountainhead over a $923,000 loan for WST machines, No. 25-11931 (D.N.J.), April 28, 2026.
  193. Order granting motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.D.N.J. order dismissing Rumson Wellness's amended complaint against Fountainhead SBF and others without prejudice, with leave to amend.
  194. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. HarunMagistrate judge's recommendation (S.D. Ga., April 30, 2026) to dismiss Gladys Harun's challenge to her pandemic loan fraud sentence.
  195. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaDefense sentencing memo for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 5, 2026: $54,700 in pandemic fraud, asks for home confinement.
  196. The Government's Proposed Voir Dire Questions — United States v. Te Dora Brown (N.D. Ill.)Court filing · USA v. Brown, et al.
  197. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.Government witness list (N.D. Ill., May 6, 2026) for the PPP and EIDL fraud trial of Te Dora Brown and Christopher Scott.
  198. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.Prosecutors' pretrial motions in limine in the pandemic loan fraud case against Te Dora Brown in Chicago federal court.
  199. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  200. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder denying early termination of supervised release, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2026.
  201. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. BowensSentencing minutes for Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), May 8, 2026: 63 months and $739,582.50 restitution.
  202. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. BakareCriminal Information, United States v. Simeon Bakare, No. 8:26-cr-00165-TDC (D. Md.), May 8, 2026: one wire fraud count, PPP and EIDL applications.
  203. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Court filing · Orders and opinions · WilliamsCorrected judgment for Tiffany Williams, No. 2:25-cr-00020-GRB (E.D.N.Y.), May 11, 2026: 36 months and $46,806,794.65 restitution to the IRS.
  204. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov UscourtsMemo endorsement, U.S. v. Rafael Martinez (S.D.N.Y.), January 2023: adjourns argument on dismissing a PPP lender fraud count.
  205. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  206. Transfer of Jurisdiction — United States v. Cage (Dkt. 29, E.D. Pa.)Court filing · Complaints and indictments · United States v. CageOrder transferring supervision of Takandryia Latrice Cage, sentenced for mail, bank and wire fraud, to the Southern District of Texas.
  207. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna BurkeSatisfaction of judgment for Deconna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), May 22, 2026: assessment and restitution paid.
  208. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  209. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel OriscaCriminal judgment for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 27, 2026: time served and $54,700.00 in restitution.
  210. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture money judgment of $54,700 against Christnel Orisca, No. 24-CR-10378 (D. Mass.), after guilty pleas to wire fraud counts.
  211. Order Denying Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.Order denying Cameron P. Henderson early termination of probation, $10,349.72 restitution still owed, No. 4:23-cr-00098-BCW (W.D. Mo.), June 2, 2026.
  212. Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Final order taking $168,248.41 from Ernest Bernard Gonder, Jr. in lieu of his Pompano Beach property, No. 0:24-cr-60003-KMW (S.D. Fla.), June 2026.
  213. Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Court filing · Orders and opinions · United States v. Bock (MND 203016)
  214. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian HalfkennyGovernment motion for a $21,332.79 forfeiture money judgment against Damian Halfkenny, No. 1:26-cr-10107-NMG (D. Mass.), filed June 10, 2026.
  215. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian HalfkennyForfeiture money judgment order for $21,332.79 against Damian Halfkenny after a wire fraud plea, No. 26-CR-10107 (D. Mass.), June 2026.
  216. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575Plaintiffs' April 29, 2024 letter opposing Prestamos CDFI's bid to extend discovery deadlines in a PPP class action, No. 5:21-cv-04337-JMG (E.D. Pa.).
  217. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Court filing · Orders and opinions · Docket PAED 589575
  218. 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 589575Letter (E.D. Pa., May 20, 2024) from Dave, Inc. asking to skip a discovery hearing in the Marshall v. Prestamos CDFI case.
  219. Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Court filing · Orders and opinions · Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Joint motion for a confidentiality agreement and protective order in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  220. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)Proposed stipulated protective order, Doc. 19-2, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed January 14, 2022.
  221. undatedMemorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLCCourt filing · Govinfo UscourtsOpinion letting sole proprietors pursue contract claims against Paycheck Protection Program lender Prestamos over undisbursed loans.
  222. undatedOrder, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.Court filing · Govinfo Uscourts
  223. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha BrownOrder flagging restitution payee discrepancies and directing a government response by July 2, 2026, No. 2:24-cr-00192 (S.D. W. Va.), June 17, 2026.
  224. 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.SBA petition asking that funds seized in a West Virginia forfeiture case be returned to it as the victim of PPP and EIDL fraud.
  225. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Forfeiture motion, U.S. v. $168,849.42 Seized from First Community Bank (S.D. W. Va.), filed 06/23/26: default judgment on funds Bailey forfeited.
  226. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys HarunPro se objections by Gladys Harun to R&R on her § 2255 motion, Doc. 87-1, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed June 25, 2026.
  227. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Final forfeiture order for funds seized from Ross Jay Bailey's accounts, No. 5:23-cv-00393 (S.D. W. Va.), June 26, 2026, including $2,333,832.28.

Sources: the 229 record pages listed; court, dates and document types are as recorded on those pages.

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