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Pandemic unemployment insurance

Pandemic unemployment insurance — 496 source documents in the archive, dated 2019-07-01 – 2026-09-17. Most often motions (89), reports and audits (85), complaints and indictments (54). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records496 indexed pages
Dated2019-07-01 – 2026-09-17
CourtsU.S. District Court for the Southern District of California (349), U.S. District Court for the District of Colorado (43), U.S. District Court for the Middle District of Georgia (20)
Document typesmotions (89), reports and audits (85), complaints and indictments (54), orders and opinions (54), briefs and memoranda (28)

Also: 751 court filings naming Unemployment insurance.

Records

496 source documents, in date order across 3 pages.

  1. State AuditorSource document · Reports and audits
  2. United States Trustee’s Motion to Dismiss or ConvertSource document · Motions
  3. Complaint For Turnover And Possession Of Real And PersonalSource document · Complaints and indictments
  4. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictments
  5. Complaint — Blue Force Technologies, Inc. v. Raymond C. Jones, James v. Punelli, Midtown Resources MCA LLC, Azadian Group, LLCSource document · Complaints and indictments
  6. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictments
  7. Vermont State AuditorSource document
  8. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictments
  9. United States Of America v. Vahe MargaryanSource document
  10. Unemployment Insurance Call Centers | full reportSource document · Reports and audits
  11. Congressional Record, Senate, March 24, 2020 — CARES Act and H.R. 748 Motion to ProceedSource document
  12. issue conclusive judgment on PPP’s success. We offer lessons for the future from the PPPSource document · Judgments
  13. PRAC's Semiannual Report to Congress October 2020Source document · Reports and audits
  14. Unemployment Insurance Program Letter No. 16-20, Pandemic Unemployment Assistance — Department of LaborSource document
  15. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  16. Debtor’s Response to Motion to Dismiss or ConvertSource document · Motions
  17. Unemployment Insurance Program Letter No. 17-20, PEUC Program Instructions — U.S. Department of LaborSource document
  18. The First Report of the Congressional Oversight CommissionSource document · Reports and audits
  19. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  20. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  21. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and audits
  22. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  23. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · Motions
  24. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  25. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  26. Louisiana Workforce CommissionSource document · Reports and audits
  27. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  28. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and audits
  29. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource document
  30. Congressional Record, Senate, August 5, 2020 — Amendments to S. 178Source document
  31. 21-011 - Unemployment (Part 2)Source document · Reports and audits
  32. OIG-CA-20-030: Coronavirus Relief Fund Recipient Reporting Portal Data DictionarySource document
  33. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and audits
  34. Fin 2020 A007 Unemployment Insurance Fraud 2020 10 13Source document
  35. Judgment (2020-10-22)Source document · Orders and opinions
  36. Coronavirus Relief Fund Financial Progress Report - Upload Data DictionarySource document · Reports and audits
  37. Complaint (2020-11-11)Source document · Complaints and indictments
  38. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  39. called to order by the SpeakerSource document · Orders and opinions
  40. Unemployment Insurance Program Letter No. 9-21, Continued Assistance Act — U.S. Department of LaborSource document
  41. Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021Source document
  42. Report - 2021 01 28 Ca Auditor Edd ReportSource document · Reports and audits · 2021 01 28 Ca Auditor Edd Report
  43. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  44. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and audits
  45. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee, West Virginia Economic Development…Source document · Complaints and indictments
  46. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · Notices
  47. Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
  48. to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.Source document · Complaints and indictments
  49. Congressional Record, Senate, March 5, 2021 — Amendments to H.R. 1319Source document
  50. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  51. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  52. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and audits
  53. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  54. Order Directing Parties to Submit Supplemental Briefing on Pending Motion for ReconsiderationSource document · Orders and opinions
  55. Motion - E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A. (2021-05-13)Source document · Motions · E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A.
  56. Motion - The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9 (2021-05-13)Source document · Motions · The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9
  57. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  58. improvement over what was presented by the plaintiffs in support of their motion. The hardshipSource document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.
  59. [Proposed] Order Denying Motion To Dismiss And Motion ToSource document · Orders and opinions
  60. With the onset of the pandemic and public health orders restrictingSource document
  61. in accordance wiih Paragrapli S below. Any paiiuiitg iiecessary lu kecp (lie prD]»ity in good orderSource document · Orders and opinions
  62. Transfer OrderSource document · Orders and opinions
  63. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 1)Source document · Orders and opinions
  64. Gina Wood v. Bank Of America N A — Doc. 14Source document
  65. Conditional Transfer Order (Cto −6) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 2)Source document · Orders and opinions
  66. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  67. Discovery, and MotionSource document · Motions
  68. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  69. Audit Report - 2022 Single Audit Fye 2021 06 30Source document · Reports and audits · 2022 Single Audit Fye 2021 06 30
  70. In re BofA Unemployment Litigation — Class Plaintiffs' Status Conference StatementSource document
  71. Order Re: Ex Parte MotionSource document · Orders and opinions
  72. BoA - Ex Parte Motion to Appoint Swigart Law Group as Co-Liason Counsel - 7-22-21Source document · Motions
  73. EDD MDL - discovery position statementSource document
  74. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  75. Plaintiffs' Discovery Position Statement — In re BofA Unemployment Benefits LitigationSource document
  76. State High-Risk Audit Program: Updated Assessment, Report 2021-601 — California State AuditorSource document · Judgments
  77. Complaint - Feds. for Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  78. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  79. Lessons LearnedSource document · Reports and audits
  80. Joint Motion Regarding Protection of Confidential Information (2021-09-13)Source document · Complaints and indictments
  81. Order Re: Stipulation Regarding Protection of ConfidentialSource document · Orders and opinions
  82. Court Filing — CASD Case 709615, Doc. 79Source document
  83. Stipulated Protective Order Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  84. Stipulated Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  85. Joint Motion to Enter Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  86. This Letter Agreement (this "Letter") is made by the State of California Employment DevelopmentSource document · Letters
  87. Joint Motion re Page Limits on Motion to Dismiss — In re BofA Unemployment LitigationSource document · Motions
  88. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  89. Notice - Kyc Company Litigation (2021-11-15)Source document · Notices
  90. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  91. Complaint - U.S. NAVY DIVERS 1-3, Plaintiffs, v. JOSEPH R. BIDEN, JR., in his official capacity as President of the United States of America (2021-11-24)Source document · Complaints and indictments
  92. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  93. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  94. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictments
  95. 8-21-MJ-00811 - Application for SWSource document
  96. State Ui Capping ReportSource document · Reports and audits
  97. Order On Preliminary InjunctionSource document · Orders and opinions
  98. this Court’s January 3, 2022 Memorandum Opinion and Order (ECF No. 66)Source document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  99. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  100. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  101. Notice of Motion and Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  102. Iso Motion To Dismiss Case No. 21-Md-02992-Lab-MsbSource document · Motions
  103. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  104. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. Biden
  105. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictments
  106. [Proposed] Order Granting Motion For Class Certification AndSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  107. Reply Memorandum Of Points AndSource document · Briefs and memoranda
  108. 1. Reply Memorandum of PointsSource document · Briefs and memoranda
  109. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictments
  110. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictments
  111. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  112. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  113. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memoranda
  114. Complaint (2022-02-28)Source document · Complaints and indictments
  115. Bank of America - Southern District of CA SD Div - Y. Chan Notice of Address ChangeSource document · Notices
  116. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  117. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  118. this Court’s March 28, 2022 Order on Motions for Class Certification and Class -wide PreliminarySource document · Orders and opinions
  119. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  120. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  121. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and audits
  122. Complaint - Amendment is not futile. Strawser v. Strange, No. Civ.a. 14- (2022-04-12)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  123. Complaint (2022-04-27)Source document · Complaints and indictments
  124. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and audits
  125. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  126. complaint against, and arrest warrants for, Stephen GLOVER (yearSource document · Complaints and indictments
  127. Processing of Recovery Rebate Credit Claims During the 2021 Filing Season (2022-05-19)Source document · Reports and audits
  128. Final Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, IncSource document · Reports and audits
  129. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and audits
  130. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource document · Briefs and memoranda
  131. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  132. Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  133. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictments
  134. Order Modifying Injunction — In re Bank of America California UI Benefits LitigationSource document · Orders and opinions
  135. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and audits
  136. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · Motions
  137. Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
  138. Plaintiff'S Original ComplaintSource document · Complaints and indictments
  139. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  140. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinions
  141. EDD MDL - Hardin Notice of Supplemental AuthoritySource document · Notices
  142. Hardin v. Bank Of America N A Slip CopySource document
  143. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and audits
  144. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  145. Additionally, pursuant to this Court’s June 15, 2021 Order establishing filingSource document · Orders and opinions
  146. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  147. First Amended Class Action ComplaintSource document · Complaints and indictments
  148. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and audits
  149. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  150. court’s preliminary injunction orders and entered judgment. Doster v. Kendall, 54 F.4th 398 (6thSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  151. Motion for Leave to File Amended ComplaintSource document · Complaints and indictments
  152. 2023-0208 Notice of Intent to Oppose Amicus BriefSource document · Notices
  153. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictments
  154. GAO-23-106050, COVID-19: U.S. Territory Experiences Could Inform Future Federal ReliefSource document · Reports and audits
  155. Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the DiseaseSource document
  156. Complaint - Conaway v. Bank of America, N.A. , (2023-03-28)Source document · Complaints and indictments
  157. or “Bank of America”) motion to dismiss Plaintiff’s class action complaint under FederalSource document · Complaints and indictments
  158. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  159. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  160. BofA Opposition to MTD (BD Redline 2) JBS_ccSource document · Briefs and memoranda
  161. Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Motions
  162. Motion For — In re Bank of America California Unemployment Benefits Litigation, 21-md-2992-LAB-MSBSource document · Motions
  163. BofA Jt Mtn for additional time to file Amended MCCSource document
  164. Notice - Kyc Company Litigation (2023-06-16)Source document · Notices
  165. In re BofA Unemployment Litigation — Ex Parte Application to Seek ReconsiderationSource document
  166. Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationSource document · Exhibits and declarations
  167. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  168. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource document
  169. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource document
  170. Performance Audit Report TemplateSource document · Reports and audits
  171. In re BofA Unemployment Litigation — Motion for Reconsideration of UCL Claim DismissalSource document · Motions
  172. Reply ISO Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  173. Notice of Motion for Reconsideration of UCL Claim — In re BofA Unemployment LitigationSource document · Motions
  174. BANA - EDD - Opposition to Plaintiffs Motion for Reconsideration 8-14-23 FINASource document · Motions
  175. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memoranda
  176. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  177. BANA Prepaid Debit Card MDL - MTD Famcc (Draft)Source document
  178. BANA - EDD - Notice of Supplemental Authority (Creager MTD Order)Source document · Orders and opinions
  179. Notice of Partial Motion to Dismiss — In re Bank of America California Unemployment Benefits LitigationSource document · Notices
  180. Support Of Partial MotionSource document · Motions
  181. Office of Auditor of StateSource document · Reports and audits
  182. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  183. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  184. Withdrawal notice 5 — BofA (EDD)Source document · Notices
  185. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  186. Order Following Zoom Status ConferenceSource document · Orders and opinions
  187. GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and audits
  188. Complaint Filed: 12/29/2023Source document · Complaints and indictments
  189. Motion - Blackberry Ltd. v. Facebook., Inc., (2024-01-23)Source document · Motions
  190. Exhibit - Kyc Company Litigation (2024-01-23)Source document · Exhibits and declarations
  191. Declaration Of Connie K. Chan In Support Of Motion ToSource document · Motions
  192. [Proposed] Order Granting Mot. To Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  193. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  194. Index Of Exhibits To Chan Decl. In Support Of Motion ToSource document · Motions
  195. Motion - Kyc Company Litigation (2024-01-23)Source document · Motions
  196. Motion to File Documents Under Seal_finalSource document · Motions
  197. Motion - MariCal, Inc. v. Cooke Aquaculture, Inc. , 2016 (2024-01-30)Source document · Motions
  198. (2024-02-13) Final Motion to Compel Production of DocumentsSource document · Motions
  199. Decl. of Aaron P. Arnzen in Support of Motion to Compel Compliance withSource document · Motions
  200. (2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC)Source document
  201. Alvarado v. California Unemployment Insurance Appeals Board — OrderSource document · Orders and opinions
  202. Response to Motion to Compel (TTEC)Source document · Motions
  203. Declaration of Jennifer Lennon Iso Motion to DissolveSource document · Motions
  204. Notice - Kyc Company Litigation (2024-02-29)Source document · Notices
  205. (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  206. (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  207. Notice - Kyc Company Litigation (2024-03-12)Source document · Notices
  208. Dol Ui U.S. LetterSource document · Orders and opinions
  209. Motion to File Documents under Seal Case No.: 3:21-md-02992-LABSource document · Motions
  210. Plaintiffs’ Response to Motion to Dissolve PreliminarySource document · Motions
  211. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · Notices
  212. Pandemic Relief Experiences: A Focus on Six CommunitiesSource document
  213. Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  214. Audit Report - 2024 04 01 Statewide Single AuditSource document · Reports and audits · 2024 04 01 Statewide Single Audit
  215. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  216. T IS THEREFORE ORDERED that, with the consent of that court, this litigation isSource document
  217. (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  218. Complaint - Yick v. Bank of America, N.A., No. 3 (2024-04-08)Source document · Complaints and indictments
  219. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and audits
  220. Order Of ReassignmentSource document · Orders and opinions
  221. Why Unemployment Insurance Fraud Surged During the PandemicSource document · Reports and audits
  222. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictments
  223. Complaint - June 1, 2021 when the preliminary injunction in the consolidated Yick v. Bank of (2024-04-24)Source document · Complaints and indictments
  224. Order Granting Motion to File Documents under Seal [ECF no. 210] (2024-04-24)Source document · Orders and opinions
  225. BANA EDD - Supp Br on Pls Mot for Recon re UCLSource document
  226. Updated - BANA EDD MDL - Memo In Support of Motion to Dissolve PISource document · Motions
  227. BANA EDD MDL - Motion to Dissolve the PISource document · Motions
  228. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities - Springfield, MassachuesettsSource document
  229. Motion to File Documents under Seal Case No.: 3:21-md-02992-GPC-MSB (2024-05-08)Source document · Motions
  230. (2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC)Source document · Motions
  231. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  232. Rder Granting Unopposed Motion To TransferSource document · Motions
  233. Order Granting Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  234. Order Denying Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  235. COVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned CostsSource document · Reports and audits
  236. Reply Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  237. Mpa Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  238. BANA EDD - Opposition to Plaintiffs' Objections to and Motion to Reverse ESISource document · Motions
  239. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  240. BANA EDD - Briggs Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  241. Pls.’ Notice of Objections to & Motion to Reverse in PartSource document · Motions
  242. Notice - Kyc Company Litigation (2024-07-25)Source document · Notices
  243. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinions
  244. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTIN
  245. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene, IdahoSource document · Reports and audits
  246. Order Re Joint Motion to ExpediteSource document · Orders and opinions
  247. BANA - EDD MDL - Joint Motion for Expedited Briefing on Motion to StaySource document · Motions
  248. Notice - Kyc Company Litigation (2024-08-13)Source document · Notices
  249. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14
  250. BANA - EDD - MDL Samcc Combined Answer 8.15.2024Source document
How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 496 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

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