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Paycheck Protection Program (PPP) — 2,826 source documents and 303 court filings in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records3,179 (2,826 source documents and 303 court filings)
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,152 court filings naming PPP.

Records

2,826 source documents and 303 court filings, in date order across 13 pages.

  1. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Ninth Fee App)Source documentDoc 907-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), July 19, 2023: AlixPartners certification on its ninth monthly fee application.
  2. KServicing - GT Fee Application (09) (Ninth Monthly - through June 20 2023) Filing VersionSource documentDoc. 908-2 in Case 22-10951-CTG, July 19, 2023: Greenberg Traurig invoice for board representation through June 20, 2023, with $11,896.50 in fees.
  3. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (June 2023)Source documentDoc 907-2 in In re Kabbage (KServicing), No. 22-10951-CTG: AlixPartners June 2023 time entries and fees by matter category, filed July 19, 2023.
  4. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 904-3)Source documentExhibit B, Doc 904-3 in KServicing, Inc., Case 22-10951-CTG, filed July 19, 2023: itemized disbursements, including Westlaw charges, totaling $124.57.
  5. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinionsDoc 909-2 (Exhibit A), Case 22-10951-CTG, filed July 19, 2023: Jones Day invoice to KServicing Corporation totaling USD 13,747.54.
  6. Exhibit A, Itemized Services — In re KServicing (Dkt. 904-2)Source documentDoc 904-2, Exhibit A to Weil's June 2023 fee application in KServicing, Inc., Case 22-10951-CTG: itemized time totaling $78,196.50.
  7. Kabbage - RLF 3rd Interim and Final Fee ApplicationSource documentDoc 914-2, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: Richards, Layton & Finger certification on its final fee application.
  8. KServicing - Omni Final Fee Application v4Source documentDoc 918-5, declaration supporting Omni Agent Solutions' final fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  9. Exhibit B, Compensation by Timekeeper, Final Fee Period — In re KServicing (Dkt. 918-3)Source documentDoc 918-3 (Exhibit B) in Case 22-10951-CTG, filed July 20, 2023: compensation by timekeeper for the final fee period, 368.0 hours and $59,056.85.
  10. In re KServicing — Rieger-Paganis Certification (AlixPartners Interim/Final Fee App)Source documentRieger-Paganis certification on AlixPartners' interim and final fee application, Doc 915-2, In re KServicing, No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  11. Letter to SBA Administrator Guzman (July 21, 2023)Source document · Reports and audits · 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig ReportHouse Small Business Committee letter to SBA Administrator Guzman, July 21, 2023: 12 questions on the $164 billion gap between SBA and OIG fraud reports.
  12. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source documentCertificate of service of a $44,458.29 equipment-lease administrative expense claim application in Kabbage's Chapter 11, No. 22-10951 (CTG), July 25, 2023.
  13. Exhibit A, Proposed Order on Administrative Expenses — In re KServicing (Dkt. 926-1)Source documentProposed order allowing an American Express administrative expense claim, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, Doc 926-1, July 25, 2023.
  14. Exhibit B, American Express Kabbage Invoices — In re KServicing (Dkt. 926-2)Source documentDoc 926-2 (Exhibit B) in Case 22-10951-CTG, filed July 25, 2023: invoices from American Express Kabbage Inc. to Kabbage, Inc. under a services agreement.
  15. Benjamin DeclarationSource document · Exhibits and declarationsDoc 925-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Biz2Credit declaration on a $371,570.69 administrative expense claim.
  16. Postpetition AgreementSource documentDoc. 926-3 (Exhibit C), Case 22-10951-CTG: 2023 counsel emails setting Amex Kabbage's postpetition platform access terms for KServicing.
  17. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  18. Report - Sba Pandemic ContractorsSource document · Reports and audits
  19. 7(a) Loan Servicing and LiquidationSource documentSBA SOP 50 57 3, the Small Business Administration's standard operating procedure for 7(a) loan servicing and liquidation, effective August 1, 2023.
  20. In re Kabbage (KServicing) — Notice of Jones Day Eighth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's eighth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  21. In re Kabbage (KServicing) — Notice of AlixPartners Eighth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections by August 2, 2023.
  22. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Eighth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' eighth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  23. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinionsNotice of Greenberg Traurig's Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  24. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · MotionsNotice of motion to amend case caption, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 910-1, filed July 20, 2023.
  25. In re KServicing — Notice of Richards Layton & Finger Eighth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's eighth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 14, 2023; objections due August 3, 2023.
  26. In re KServicing — Notice of Richards Layton & Finger Ninth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's ninth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 18, 2023; objections due August 7, 2023.
  27. Williams DeclarationSource document · Exhibits and declarationsDeclaration on Biz2Credit's administrative expense claim, Doc 948-1, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 8, 2023.
  28. In re Kabbage (KServicing) — Notice of Greenberg Traurig Ninth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  29. In re Kabbage (KServicing) — Notice of Jones Day Ninth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's ninth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  30. In re Kabbage (KServicing) — Notice of AlixPartners Ninth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections by August 8, 2023.
  31. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Ninth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' ninth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  32. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Jones Day third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 916-1, July 20, 2023.
  33. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Weil Gotshal third interim and final fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 919-1, July 20, 2023.
  34. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Greenberg Traurig's third interim and final fee application in the Kabbage (KServicing) bankruptcy, Doc 917-1, No. 22-10951.
  35. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of AlixPartners' third interim and final fee application as financial advisor to Kabbage's Debtors, No. 22-10951 (CTG), July 20, 2023.
  36. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Final Fee ApplicationSource document · NoticesNotice of Omni Agent Solutions' final fee application and hearing, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 918-1, July 20, 2023.
  37. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · NoticesNotice of Richards, Layton & Finger third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 914-1, July 20, 2023.
  38. Joint MOTION for extension of time until August 31,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 82)Source document
  39. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · MotionsNotice of motion to terminate Omni Agent Solutions as claims agent, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 928-1, July 26, 2023.
  40. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinionsProposed order finally allowing Kabbage (KServicing) professionals' fees for October 2022 to June 2023, led by Weil's $11,020,968.50, No. 22-10951.
  41. Index of Final Fee Applications, Doc. 961-1 — In re KServicingSource document · Orders and opinionsExhibit A (Doc 961-1), In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.): index of final fee applications for the August 22, 2023 hearing.
  42. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthSource document · MotionsWomply's notice that Bernardo and Claudia Navarro were served by publication, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  43. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · NoticesNotice of hearing on Biz2Credit's administrative expense claim application, Kabbage/KServicing, No. 22-10951 (CTG), July 25, 2023.
  44. Notice of First-Citizens Application — In re KabbageSource document · NoticesDoc 924-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), July 25, 2023: notice of First-Citizens' $44,458.29 claim application.
  45. Fee Order Blackline — In re Kabbage (Dkt. 965-2)Source document · Orders and opinionsDoc 965-2 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 31, 2023: blackline omnibus final fee order for six professionals.
  46. Revised Omnibus Fee Order — In re Kabbage (Dkt. 965-1)Source document · Orders and opinionsProposed omnibus order on final fee applications, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 965-1, Aug. 31, 2023.
  47. OHA Decision: Husson University PPP Appeal (Gordon College Doc 15-17)Source document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESSDoc. 15-17 in Gordon College v. SBA, No. 1:23-cv-614-BAH (D.D.C.): SBA OHA decision of August 4, 2022 reversing a PPP loan review for Husson University.
  48. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memorandaPRAC memorandum transmitting MITRE report on identity fraud victim redress, September 7, 2023, Public Release Case Number 23-2843.
  49. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · MotionsWomply's response opposing the Navarros' joinder in Benworth's motions to dismiss, No. 3:23-cv-01034-GMM (D.P.R.), September 14, 2023.
  50. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and auditsSIGPR's July to September 2023 report: $1 billion in troubled Main Street loans, $210 million in losses, 8 of 35 direct loans in default.
  51. Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicSource document · Reports and auditsPRAC survey of 29 agencies finds staffing, IT and training were the biggest pandemic challenges for grants and contracts workforces, September 2023.
  52. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-16 on SBA ending active collections on delinquent COVID-19 EIDLs of $100,000 or less, September 29, 2023.
  53. SBA's Oversight of RRF RecipientsSource document · Reports and auditsSBA OIG Report 23-15, September 29, 2023: SBA oversight of Restaurant Revitalization Fund recipients, over 20,000 recipients had not filed reports.
  54. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictmentsPRAC Semiannual Report to Congress, October 1, 2023 - March 31, 2024: PACE supported 783 investigations with estimated fraud loss of $2.03 billion.
  55. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLIOrder revoking pretrial release in U.S. v. Dezfooli, No. 2:22-cr-00142-RFB-BNW (D. Nev.), Doc. 84, November 16, 2023: defendant detained pending trial.
  56. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint request to adjust page limits for Chicanos Por La Causa's renewed motion to dismiss the Prestamos loan class action.
  57. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinionsWomply reply on prejudgment attachment procedure in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), October 10, 2023, agreeing to a short stay.
  58. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthSource document · MotionsWomply reports the June 11, 2024 final award in its Benworth arbitration and asks the court to lift the stay, No. 3:23-cv-01034, June 12, 2024.
  59. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Source documentChicanos Por La Causa's October 13, 2023 brief arguing the court lacks personal jurisdiction over it as Prestamos CDFI's parent.
  60. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Source document · Complaints and indictments
  61. Letter to SBA on PPP Loan Collection (Oct. 18, 2023)Source document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportHouse Small Business Committee letter to SBA, October 18, 2023, seeking memos on ending collection of PPP and COVID EIDL loans of $100,000 or less.
  62. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  63. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource documentDoc 979-1, No. 22-10951 (CTG) (Bankr. D. Del.): stipulation allowing First-Citizens a $38,000 administrative claim over Kabbage equipment leases.
  64. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · MotionsCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
  65. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Source document · Exhibits and declarationsPlaintiffs' counsel declaration (October 2023) listing exhibits opposing Chicanos Por La Causa's renewed motion to dismiss the PPP suit.
  66. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  67. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Source document · Complaints and indictments
  68. Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Source document · Reports and auditsSIGPR's fifteenth Quarterly Report to Congress, October to December 2023: Main Street Lending Program loan losses of $564 million.
  69. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  70. NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
  71. 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)Source document · NoticesChicanos Por La Causa's November 2023 reply that a Pennsylvania venue ruling does not support personal jurisdiction in the Prestamos CDFI suit.
  72. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
  73. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsChicanos Por La Causa asks to be dropped again from the Prestamos CDFI pandemic loan class action after its earlier dismissal.
  74. GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and auditsGAO-24-106075 (December 19, 2023) on pandemic risk: benefits and challenges of federal insurance and noninsurance approaches for business losses.
  75. Paycheck Protection Program Loan Forgiveness Application Form 3508EZSource documentSBA Form 3508EZ, PPP Loan Forgiveness Application, OMB Control No. 3245-0407, expiration date 12/31/2023: forgiveness calculation and certifications.
  76. PPP Loan Forgiveness Application Form 3508SSource documentSBA Form 3508S (10/20): PPP Loan Forgiveness Application for loans of $50,000 or less, OMB Control No. 3245-0407, expiring 12/31/2023.
  77. Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Source document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  78. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Source documentHenry Longley enters an appearance for Prestamos CDFI in the class action over undisbursed pandemic loans.
  79. Sba Final DecisionSource document · Orders and opinions
  80. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · NoticesNotice of appearance of AUSA Adam Amir, United States v. Anuli Okeke, No. 22-CR-20 (FB) (E.D.N.Y.), Doc. 26, filed February 21, 2024.
  81. SBA's Eligibility and Forgiveness Reviews of PPP Loans to Borrowers with Do Not Pay Matches (Report 24-06)Source document · Reports and audits
  82. Benworth - Notice of Default Letter (draft)Source document · LettersDraft Federal Reserve Bank of San Francisco default notice to Benworth under the PPP Liquidity Facility, February 27, 2024; filed as Doc 146-6.
  83. 16th SIGPR Quarterly ReportSource document · Reports and auditsSIGPR 16th Quarterly Report to Congress, January to March 2024: MSLP loan losses rose from $164 million to $572 million, $695 million by March.
  84. 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)Source document · LettersPlaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  85. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  86. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and auditsCOVID-19 Fraud Enforcement Task Force 2024 Report, April 2024: over 3,500 defendants charged and over $1.4 billion in CARES Act funds seized or forfeited.
  87. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Source documentIndictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  88. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs seek leave to file a third amended complaint in the Prestamos CDFI class action over unfunded pandemic loans.
  89. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  90. SBA Final Loan Review Decision — Concessions HH, JV v. SBASource document · Exhibits and declarations · Concessions Hh Jv SbaSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
  91. 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)Source document · LettersPlaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  92. OHA Corrected Decision — Horseshoe Bay Resort v. SBASource document · Exhibits and declarationsSBA appeals office upholds denial of forgiveness for Horseshoe Bay Resort's $2,370,747.50 PPP loan.
  93. OHA Decision on Petition for Reconsideration — Horseshoe Bay Resort v. SBASource document · Reports and audits
  94. SBA Letter to Plaintiff’s LenderSource document · LettersSBA's April 11, 2022 PPP loan review letter to BancorpSouth Bank on Horseshoe Bay Resort Holdings, Doc 20-5, No. 1:24-cv-00040-DAE, filed 04/29/24.
  95. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinionsEmail chain on proposed protective order, United States v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 146-1, April 30, 2024.
  96. Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
  97. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinionsOrder of partial dismissal as to Kabbage, Inc. in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-CV-110-SDJ (E.D. Tex.), signed June 12, 2024.
  98. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictmentsDocument 30-1 in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-cv-110-SDJ (E.D. Tex.), June 11, 2024: form of order of partial dismissal as to Kabbage, Inc.
  99. Joint Stipulation Dismissing Kabbage — U.S. ex rel. PietschnerSource documentDocument 30, joint stipulation dismissing Kabbage, Inc. from U.S. ex rel. Pietschner, No. 4:21-cv-110-SDJ (E.D. Tex.), filed June 11, 2024.
  100. Office of Hearings and Appeals, Paycheck Protection Program Appeal of MFRP Corp (Case 1:24-cv-11245, Document 1-3)Source document · Orders and opinions
  101. 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)Source document · Orders and opinionsPlaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  102. Blueprint for Enhanced Program Integrity, Ch. 1 (May 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16PRAC Blueprint for Enhanced Program Integrity, Chapter 1, May 2024: best practices on fraud risk, data checks and emergency relief program design.
  103. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and auditsSBA OIG Report 24-17, May 21, 2024: 5,044 7(a) loans totaling $4.5 billion approved to borrowers with unresolved COVID-19 loan hold codes.
  104. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Source document · Complaints and indictmentsPrestamos CDFI's May 2024 answer to the third amended PPP class complaint, denying most claims and raising affirmative defenses.
  105. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Source document · Orders and opinions
  106. Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Source documentProposed jury verdict form for Anuli Okeke's trial on wire fraud, bank fraud and money laundering conspiracy counts, filed May 24, 2024.
  107. Judgment — United States v. HawkinsSource document · Orders and opinionsJudgment for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), October 24, 2024: guilty plea to attempt and conspiracy to commit bank fraud.
  108. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint motion (July 2024) to exceed page limits for class certification briefing in the Prestamos CDFI suit.
  109. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinionsMemorandum opinion and order denying motions for a new trial and acquittal in United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026.
  110. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsWomply motion telling the court of Benworth's motion to correct the arbitration award, No. 3:23-cv-01034-GMM (D.P.R.), June 20, 2024.
  111. Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Source document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  112. AO 91 - Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint, United States v. Averitte, No. 2:24-mj-30228 (E.D. Mich.), June 12, 2024: identity theft, bank and wire fraud charges.
  113. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  114. Exhibit 1 - Motion to Correct Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 117.1)Source document · MotionsExhibit 1 (Doc. 117-1): Benworth motion to correct Womply JAMS Final Award finance charges, No. 3:23-cv-01034-GMM (D.P.R.), filed June 20, 2024.
  115. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn WadeTrial transcript, United States v. Carolyn D. Wade, No. 23-CR-60173 (S.D. Fla.), May 14, 2024, Doc 86: SBA attorney and Womply data witnesses.
  116. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise WadeTrial transcript, United States v. Carolyn Denise Wade, No. 0:23-cr-60173 (S.D. Fla.), May 14, 2024: SBA attorney and Womply consultant testify.
  117. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsBenworth defendants ask the court to set aside its scheduling order and keep Womply's suit stayed, No. 3:23-cv-01034 (D.P.R.), June 27, 2024.
  118. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Orders and opinionsWomply petitions to confirm its June 26, 2024 arbitration award against Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), filed July 1, 2024.
  119. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  120. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthSource documentExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  121. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Motions
  122. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 5)Source document
  123. Joint stipulation to dismiss with prejudice — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source documentJoint stipulation dismissing Oto Analytics' action against Benworth Capital Partners with prejudice, No. 3:24-cv-03975-AMO (N.D. Cal.), January 2, 2025.
  124. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander)… — Recap Ndca 3975 2026 06 12 (Dkt. 6)Source document
  125. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  126. In Re Sealed ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit against Malaina Chapman, No. 1:24-mj-03358 (S.D. Fla.), entered July 8, 2024: wire fraud and bank fraud charges.
  127. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 3)Source documentPPPLF letter of agreement with the San Francisco Fed dated May 4, 2020, filed in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.).
  128. Motion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Source document · Orders and opinionsBenworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  129. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Source document · Complaints and indictmentsSeptember 2025 stipulation dismissing the Federal Reserve Bank's suit against Benworth after a confidential settlement.
  130. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Source document · Orders and opinionsProposed judgment confirming June 26, 2024 JAMS award, Oto Analytics v. Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), July 12, 2024.
  131. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Source document · Testimony and hearings · United States v. Tracy and Carolyn WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  132. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  133. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Oto Analytics, LLC.. (Cheney,… — Oto Benworth (Dkt. 18)Source document
  134. Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Source documentGrille declaration on deadline to respond to Womply's petition, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), July 18, 2024.
  135. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate on Benworth's deadline to respond to the petition to confirm the arbitration award.
  136. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit 4b (Doc. 142-7), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed October 4, 2024: deposition pages on returned PPP funds.
  137. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Source document · MotionsBenworth's July 2024 declaration seeking more time to answer Womply's petition to confirm their arbitration award.
  138. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Source document · MotionsBenworth Capital Partners' July 22, 2024 motion seeking more time to answer Womply's petition to confirm their arbitration award.
  139. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsOrder on Benworth's deadline to answer Womply's petition to confirm an arbitral award, No. 3:24-cv-03975-AMO (N.D. Cal.), August 15, 2024.
  140. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource documentExhibit 2, Doc 140-3: May-June 2024 emails on Womply's shipment of Benworth loan files on a USB disk, No. 3:23-cv-01034-GMM, filed 07/24/24.
  141. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  142. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Source documentEmail thread between Benworth and Womply counsel over the deadline to respond to the arbitration award petition.
  143. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (July 2024): emails between Womply's and Benworth's lawyers agreeing to accept service of competing arbitration petitions.
  144. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsWomply counsel Joshua S. Levy's July 26, 2024 declaration on service of its arbitration-award petition on Benworth Capital Partners.
  145. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  146. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
  147. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Source documentExhibit 1, Benworth v. Oto Analytics (N.D. Cal.), filed 08/07/24: the stipulated protective order from the Womply-Benworth arbitration.
  148. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Source documentBenworth Capital Partners' certificate of interested entities in its case against Oto Analytics (Womply), No. 4:24-cv-04840 (N.D. Cal.), August 7, 2024.
  149. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Source document · MotionsBenworth's motion on sealing Womply-designated material in its petition to vacate the arbitration award, No. 4:24-cv-04840 (N.D. Cal.).
  150. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Source document · MotionsLorigas declaration listing Womply-designated material in Benworth's petition to vacate, No. 4:24-cv-04840 (N.D. Cal.), August 7, 2024.
  151. Doc. 1 — Petitioner v. Oto Analytics LLC FSource documentBenworth petition to vacate an arbitration award to Womply (N.D. Cal.), filed 08/07/24: challenges an $86,299,892 PPP fee award.
  152. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Source document · MotionsBenworth asks the court to accept its 67-page petition to vacate an arbitration award in its dispute with Oto Analytics, No. 4:24-cv-04840-AMO, 08/29/24.
  153. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  154. Blueprint for Enhanced Program Integrity, Ch. 2 (Aug. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14PRAC Blueprint for Enhanced Program Integrity, Chapter 2 (August 2024): recommendations to policymakers on data access, OIG authorities and fraud laws.
  155. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Lombardi, Stuart)… — Benworth Oto (Dkt. 19)Source document
  156. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed… — Benworth Oto (Dkt. 20)Source document
  157. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  158. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Source document · MotionsWomply responds to Benworth's sealing motion over a 1,900-page appendix in the arbitration-award fight, No. 4:24-cv-04840 (N.D. Cal.).
  159. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander) (Filed on… — Benworth Oto (Dkt. 18)Source document
  160. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Source documentOrder granting Joshua S. Levy pro hac vice admission for Oto Analytics (Womply) in Benworth v. Oto Analytics, No. 4:24-cv-04840 (N.D. Cal.), 2024.
  161. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Source documentPro hac vice order, Benworth v. Oto Analytics (N.D. Cal.), filed 08/16/24: admits Stuart R. Lombardi to represent Oto Analytics.
  162. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (August 2024): Womply's April 2021 amended PPP loan referral agreement with lender Benworth Capital Partners.
  163. SSanFrancis23092714050Source documentJAMS arbitration Order No. 7 denying Benworth's motion to stay the Womply arbitration pending an SBA investigation.
  164. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 43)Source document
  165. Administrative Motion to File Under Seal filed by Oto Analytics, LLC. (Cheney, Alexander)… — Oto Benworth (Dkt. 42)Source document · Motions
  166. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  167. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn Wade
  168. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit 15 (Doc. 142-20), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): William Briggs deposition of August 22, 2024.
  169. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-5, N.D. Cal. No. 3:24-cv-04840)Source document · Motions
  170. Proposed Order — Oto Benworth (Dkt. 46.2)Source document · Orders and opinionsBenworth's proposed order of August 26, 2024 on its request for more pages and time to answer Womply's motion to confirm the award.
  171. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Source document · MotionsBenworth asks for longer page limits and more time to oppose Womply's motion to confirm the arbitration award.
  172. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Source document · MotionsRobinson declaration for Benworth on page limits and timing, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 26, 2024.
  173. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 26)Source document
  174. ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto Analytics, LLCs Opposition to… — Benworth Oto (Dkt. 27)Source document · MotionsBenworth asks for more time to reply to Womply's opposition to vacating the award, No. 4:24-cv-04840 (N.D. Cal.), August 2024.
  175. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-2, N.D. Cal. No. 3:24-cv-04840)Source document · Exhibits and declarationsCheney declaration supporting Womply's opposition to Benworth's petition to vacate the award, No. 4:24-cv-04840 (N.D. Cal.), August 26, 2024.
  176. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Source documentOto Analytics (Womply) opposes Benworth's petition to vacate the $118 million arbitration award, No. 3:24-cv-4840-AMO (N.D. Cal.), 08/26/24.
  177. U.S. Notice of Intervention — U.S. ex rel. Pietschner v. PetraliaSource document · Complaints and indictmentsU.S. Notice of Intervention in U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 34, August 26, 2024, under the False Claims Act.
  178. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsDeposition pages (August 2024) of plaintiffs' damages expert Steven Feinstein in the Prestamos CDFI class action.
  179. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarationsExhibit 1 meet and confer email, Benworth Capital Partners v. Oto Analytics, No. 4:24-cv-03975-AMO, Document 50-3, filed August 29, 2024.
  180. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsCheney declaration opposing Benworth's page and time requests, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 29, 2024.
  181. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Source document · MotionsWomply opposes Benworth's request for longer page limits and more time to respond to the motion to confirm the arbitration award.
  182. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)Source document · Motions
  183. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)Source document · Exhibits and declarations
  184. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Source documentExhibit 3, Benworth v. Oto Analytics (N.D. Cal.), filed 08/30/24: the Ninth Circuit docket in Caston v. Hoffmann-La Roche, No. 24-2920.
  185. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-2, N.D. Cal. No. 3:24-cv-04840)Source document · Briefs and memorandaCheney declaration opposing Benworth's request for more time to reply, No. 4:24-cv-04840 (N.D. Cal.), August 30, 2024.
  186. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder in United States v. Meelad Dezfooli, No. 2:22-cr-00142-CDS-DJA (D. Nev.), granting a forfeiture money judgment of $11,231,186.52.
  187. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder denying Meelad Dezfooli's motion for acquittal or new trial, No. 2:22-cr-00142-CDS-DJA (D. Nev.), Document 372, filed July 14, 2025.
  188. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  189. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsPlaintiffs' expert rebuttal (August 2024) faulting a defense report for ignoring Prestamos CDFI's Form 1502 reporting to the SBA.
  190. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsBailey & Glasser's firm resume, filed to support its appointment as class counsel in the Prestamos CDFI loan case.
  191. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsExhibit 14 (Doc. 139-15), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): Manger rebuttal report dated August 9, 2024 on PPP fees.
  192. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs' trial plan alleging Prestamos CDFI collected $17.9 million in fees on unfunded pandemic loans.
  193. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 53)Source document · Motions
  194. Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Source document · Orders and opinionsProposed sealing order listing arbitration materials, Oto Analytics v. Benworth, No. 3:24-cv-3975 (AMO) (N.D. Cal.), filed September 6, 2024.
  195. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Source document · Exhibits and declarationsBenworth counsel Dwayne A. Robinson's September 6, 2024 declaration listing arbitration material Womply may claim is confidential.
  196. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsBenworth opposes confirmation of Womply's arbitration award, arguing the arbitrator exceeded his powers, No. 4:24-cv-03975-AMO (N.D. Cal.), Sept. 6, 2024.
  197. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource documentPrestamos CDFI second interrogatories to plaintiffs, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), Document 139-31, September 6, 2024.
  198. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' class certification brief, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), September 6, 2024, citing 7,417 class members.
  199. Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  200. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs ask to certify classes of borrowers whose pandemic loans Prestamos CDFI allegedly never disbursed.
  201. Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Source document
  202. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Source documentBenworth's reply supporting its petition to vacate the arbitration award won by Womply, No. 4:24-cv-04840 (N.D. Cal.), September 9, 2024.
  203. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 34)Source document · Motions
  204. Declaration of Joshua Levy — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 162.1)Source document · Exhibits and declarations
  205. Motion to Strike Affirmative Defenses (D.E. 162) — OTO Analytics v. BenworthSource document · Motions
  206. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,Nevada court orders forfeiture of two cars, five properties and money judgments up to $11,231,186.52 against Meelad Dezfooli, September 9, 2024.
  207. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Source document · MotionsWomply and Benworth's September 2024 joint motion to redact personal information from exhibits in their arbitration award case.
  208. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Source document · Briefs and memorandaBenworth does not oppose consolidating Womply's petition to confirm with Benworth's own petition to vacate the award.
  209. Womply’S Opposition To Benworth’S Motion To StaySource document · MotionsWomply's 2023 arbitration opposition to Benworth's motion to stay over an SBA fee investigation, Exhibit 3, No. 4:24-cv-03975-AMO (N.D. Cal.).
  210. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsExhibit 2 in Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO: Benworth's January 25, 2023 motion to disqualify Womply's expert Manger.
  211. Debts Exempt From the Cross-Servicing Referral RequirementSource document · Notices
  212. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Source document · United States v. Tracy and Carolyn WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  213. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  214. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Source document · Motions · United States v. Tracy and Carolyn WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  215. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · LettersAmended hearing agenda, Doc 1163 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), June 30, 2025: July 2, 2025 hearing cancelled.
  216. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  217. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  218. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)Source document · Pleas and sentencing
  219. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit (October 2024) charting alleged loan documentation deficiencies of named plaintiffs in the Prestamos CDFI class action.
  220. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Source documentChart of why banks returned pandemic loan deposits to Prestamos CDFI for named plaintiffs in the class action.
  221. Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsSource document · Motions
  222. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's October 2024 brief asking the court to strike plaintiffs' three class certification expert reports.
  223. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaExhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  224. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks to seal parts of its appendix opposing class certification in the pandemic loan class action.
  225. Suffolk Regional Off Track Betting Corp. — Order Denying Petition for ReconsiderationSource document · Orders and opinions · Id., citing Off. of Pers. Mgmt. v. Richmond, 496 U.S. 414, 426-33 (1990) and Dun & Bradstreet Corp. Found. v. U.S. PostaSBA OHA order denying reconsideration for Suffolk Regional Off Track Betting Corp., PPP-2844438000, August 6, 2024; Exhibit 9 in No. 2:24-cv-07058.
  226. 2024.12.06 Mot. to Restrict Motion to CompelSource document · MotionsWomply motion to file its motion to compel under restriction in the Benworth case, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024.
  227. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  228. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictmentsCriminal information, U.S. v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), Oct. 10, 2024: one false-statement count under 18 U.S.C. § 1001(a)(3).
  229. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' opposition to motion to strike expert reports, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), October 18, 2024.
  230. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearingsTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
  231. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  232. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  233. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source documentDoc 1053-1, notice of KServicing Wind Down Corporation's third omnibus objection to PPP borrower claims, No. 22-10951 (CTG) (Bankr. D. Del.).
  234. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Source documentJoint stipulation on cross-petitions to confirm and vacate award, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), October 31, 2024.
  235. Staff Report on SBA Delinquent Pandemic Loan Collections — House Committee on Small BusinessSource document · Reports and audits · 407100 2024 11 04 Committee On Small Business Releases Staff Report Att0House Committee on Small Business staff report, November 4, 2024: SBA decision to end collections on PPP and COVID EIDL loans of $100,000 or less.
  236. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and auditsSBA OIG Report 25-03, November 5, 2024: 188 disaster loans totaling $8,127,613 approved despite matching fraud hold codes.
  237. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate to treat briefing as cross-petitions to confirm and vacate the arbitration award, No. 3:24-cv-03975-AMO, Nov. 5, 2024.
  238. Petitioner's Brief in Support of Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLAirport concessionaire Concessions HH, JV seeks summary judgment against SBA's denial of forgiveness of its second-draw PPP loan (N.D. Ga.).
  239. Statement of Undisputed Facts — Concessions HH v. SBASource documentStatement of Undisputed Material Facts, Concessions HH, JV v. SBA, No. 1:24-CV-1870-WMR (N.D. Ga.), Document 17-2, filed November 12, 2024.
  240. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearingsTranscript of the uncontested confirmation hearing in the Vyaire Medical Chapter 11, No. 24-11217 (D. Del.), November 14, 2024.
  241. Proposed Order — Oto Benworth (Dkt. 63.1)Source document · Orders and opinionsWomply's proposed order of November 20, 2024 that would deny Benworth's petition to vacate and confirm their arbitration award; not a ruling.
  242. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Briefs and memorandaWomply's sur-reply asking the court to confirm the arbitration award against Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), November 20, 2024.
  243. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  244. Order (Document 34-1) — United States ex rel. Paul Pietschner v. Kathryn Petralia, No. 4:21-cv-110Source documentDocument 34-1, order that would unseal the relator's complaint, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), August 26, 2024.
  245. United States v. Baltej Singh Brar — Statement of FactsSource documentStatement of Facts agreed in United States v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), December 5, 2024, on PPP applications he prepared.
  246. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencingPlea agreement for Baltej Singh Brar, No. 3:24-cr-148 (E.D. Va.): false statements plea with $551,000 restitution to the SBA.
  247. Docket 3:23-cv-01034 — Doc 182-20Source document · Briefs and memorandaExhibit 1 (Doc. 182-20), Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024: counsel emails on discovery delays.
  248. NOTICE Certificate of Compliance with Fed.R.Civ.P.… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 185)Source document
  249. Affidavit Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.1)Source document · Exhibits and declarations
  250. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions

Sources: the 2,828 record pages listed; court, dates and document types are as recorded on those pages.

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