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Pandemic unemployment insurance

Pandemic unemployment insurance — 934 source documents and 303 court filings 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 we have a copy, the original document.

Facts

Records1,243 (934 source documents and 303 court filings)
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

934 source documents and 303 court filings, in date order across 5 pages.

  1. State AuditorSource document · Reports and audits
  2. United States Trustee’s Motion to Dismiss or ConvertSource document · MotionsUnited States Trustee's motion to dismiss or convert the Chapter 11 case of Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D. W. Va.), April 7, 2020.
  3. Complaint For Turnover And Possession Of Real And PersonalSource document · Complaints and indictmentsPanthera Enterprises seeks turnover of leased property from Panthera Training over unpaid rent, No. 2:19-bk-00787 (Bankr. N.D. W. Va.), October 17, 2019.
  4. Complaint Filed In Panthera Enterprises LLC v. Panthera Training LLC A P No — Doc. 50Source document · Complaints and indictmentsBankruptcy court sets discovery and hearing schedule in Panthera Enterprises' Chapter 11 dispute with Panthera Training, No. 2:19-bk-00787 (N.D.W. Va.).
  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 indictmentsBill V. Neff Sr. sues Panthera Enterprises and Panthera Training in bankruptcy court over title to 38 modular office units, No. 2:19-bk-00787.
  7. Vermont State AuditorSource documentVermont State Auditor's Unemployment Fraud and Overpayment Review, December 2021, with Vermont UI and PUA claim figures and recommendations.
  8. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictmentsComplaint charging Eduard Gasparyan with bank fraud conspiracy and aggravated identity theft, No. 2:22-mj-03431-DUTY (C.D. Cal.), August 30, 2022.
  9. United States Of America v. Vahe MargaryanSource documentCriminal complaint, United States v. Vahe Margaryan, No. 2:25-cr-00458-AB (C.D. Cal.), May 23, 2025: SBA-OIG affidavit alleges over $20,000,000 loss.
  10. Unemployment Insurance Call Centers — Legislative Audit Bureau Report 20-13Source document · Reports and auditsWisconsin audit finds 93.3 percent of 41.1 million calls to unemployment call centers in spring 2020 were blocked or got busy signals.
  11. Congressional Record, March 18, 2020: floor action on H.R. 6201 (Families First Coronavirus Response Act)Source document
  12. Congressional Record, Senate, March 24, 2020 — CARES Act and H.R. 748 Motion to ProceedSource documentCongressional Record, Senate, March 24, 2020, p. S1976: floor speeches on the CARES Act and the motion to proceed to H.R. 748.
  13. Has the Paycheck Protection Program Succeeded? (NBER w28032)Source document · JudgmentsNBER Working Paper 28032 (October 2020) by R. Glenn Hubbard and Michael R. Strain assessing the Paycheck Protection Program's effects.
  14. PRAC's Semiannual Report to Congress October 2020Source document · Reports and auditsPandemic Response Accountability Committee's first semiannual report to Congress, April 1 to September 30, 2020, on oversight of $2.6 trillion in relief.
  15. UIPL No. 15-20, Federal Pandemic Unemployment Compensation — U.S. Department of LaborSource document
  16. Unemployment Insurance Program Letter No. 16-20, Pandemic Unemployment Assistance — Department of LaborSource documentDepartment of Labor UIPL No. 16-20, April 5, 2020: guidance to states on Pandemic Unemployment Assistance under Section 2102 of the CARES Act.
  17. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), April 8, 2020: April 29, 2020 hearing on U.S. Trustee motion to dismiss.
  18. Debtor’s Response to Motion to Dismiss or ConvertSource document · MotionsDebtor's response to the Trustee's motion to dismiss or convert, In re Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D. W. Va.), April 24, 2020.
  19. Unemployment Insurance Program Letter No. 17-20, PEUC Program Instructions — U.S. Department of LaborSource documentDepartment of Labor UIPL No. 17-20, April 10, 2020: operating, financial and reporting instructions for the PEUC program under CARES Act Section 2107.
  20. The First Report of the Congressional Oversight CommissionSource document · Reports and auditsFirst report of the Congressional Oversight Commission (May 18, 2020) on the CARES Act's $500 billion Treasury and Fed lending funds, with questions.
  21. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 4, 2020: May 27, 2020 hearing on U.S. Trustee motion to dismiss.
  22. Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric ShibleyProposed jury verdict form on forfeiting funds seized from accounts tied to Eric Shibley's companies.
  23. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and auditsGAO-20-625, report to Congress on the federal COVID-19 response and relief spending, including the Paycheck Protection Program, June 2020.
  24. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsNotice of rescheduled telephonic hearing, In re Panthera Enterprises, LLC, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 21, 2020: now set for June 10, 2020.
  25. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · MotionsPanthera Enterprises opposes motion to dismiss or convert its Chapter 11 case, calling payment and reporting errors fixable, No. 2:19-bk-00787.
  26. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  27. Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  28. Louisiana Workforce CommissionSource document · Reports and auditsLouisiana auditor finds weak unemployment benefit controls at the Workforce Commission, $3.7 billion paid in spring 2020, and improper leave pay.
  29. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  30. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery's first report sets out its CARES Act jurisdiction, twelve investigations and Treasury obligations.
  31. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource documentCongressional Record, Senate, August 4, 2020 (S4680): leaders' remarks on COVID-relief negotiations and the Paycheck Protection Program.
  32. Congressional Record, Senate, August 5, 2020 — Amendments to S. 178Source documentCongressional Record, Senate, August 5, 2020, p. S4946: amendments to S. 178, including SA 2568 on foreign state liability for the COVID–19 pandemic.
  33. Evaluating the Kansas Department of Labor's Response to COVID-19 Unemployment Claims (Part 2) — R-21-011Source document · Reports and audits
  34. OIG-CA-20-030: Coronavirus Relief Fund Recipient Reporting Portal Data DictionarySource documentTreasury OIG data dictionary listing the fields states, localities and tribes must report on Coronavirus Relief Fund spending.
  35. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and auditsPRAC Semiannual Report to Congress for October 1, 2020 to March 31, 2021: 103 IG reports, a new Fraud Task Force and 210 hotline communications.
  36. FinCEN Advisory FIN-2020-A007 — COVID-19 Unemployment Insurance Fraud (Oct. 13, 2020)Source documentFinCEN Advisory FIN-2020-A007 (October 13, 2020) on COVID-19 unemployment insurance fraud: five fraud types, red flags and SAR filing instructions.
  37. Judgment (2020-10-22)Source document · Orders and opinionsCivil cover sheet in No. 5:20-cv-02407-JRA: Skyworks, Ltd. challenges the CDC residential eviction halt order under the Administrative Procedure Act.
  38. Coronavirus Relief Fund Financial Progress Report - Upload Data DictionarySource document · Reports and auditsCoronavirus Relief Fund Financial Progress Report Upload Data Dictionary with validation rules added as of 11/4/2020.
  39. Complaint (2020-11-11)Source document · Complaints and indictmentsObjection by Panthera Training, LLC to Bernstein-Burkley, P.C.'s fee application, Doc 248 in No. 2:19-bk-00787 (Bankr. N.D. W. Va.), November 11, 2020.
  40. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric ShibleyGovernment response opposing release of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 17, 2020, in a PPP loan fraud case.
  41. Congressional Record, House Proceedings, December 21, 2020Source document · Orders and opinionsCongressional Record House proceedings for December 21, 2020, the day the nearly $900 billion coronavirus relief and omnibus bills came to the floor.
  42. Unemployment Insurance Program Letter No. 9-21, Continued Assistance Act — U.S. Department of LaborSource documentUIPL No. 9-21, U.S. Department of Labor, December 30, 2020: summary of Continued Assistance Act unemployment provisions, including the $300 FPUC supplement
  43. Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021Source documentOklahoma LOFT evaluation (January 2021) of OESC's pandemic unemployment response; trust fund fell from $1.2 billion to under $100 million.
  44. Report - 2021 01 28 Ca Auditor Edd ReportSource document · Reports and audits · 2021 01 28 Ca Auditor Edd ReportCalifornia State Auditor Report 2020-628.2, January 28, 2021: EDD paid about $10.4 billion in unemployment claims it later found may be fraudulent.
  45. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictmentsService letter, summons and civil case cover sheet in Brooks v. Thomson Reuters, Doc. 1-1, No. 4:21-cv-01418-KAW, filed February 26, 2021.
  46. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and auditsPRAC update (February 3, 2021) adds four pandemic oversight challenges, including fraud against PPP and other programs and data gaps.
  47. 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
  48. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · NoticesFinCEN Notice FIN-2021-NTC1 (February 24, 2021) consolidates SAR keywords and filing instructions for COVID-19 fraud, including PPP and EIDL.
  49. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  50. Stipulation to Extend Time to Respond — Brooks v. Thomson ReutersSource document · Complaints and indictments
  51. Congressional Record, Senate, March 5, 2021 — Amendments to H.R. 1319Source documentCongressional Record, Senate, March 5, 2021 (S1325): amendment texts to H.R. 1319, including SA 1151 by Ms. Collins to amendment SA 891.
  52. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  53. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder in In re Panthera Enterprises, No. 2:19-bk-00787 (Bankr. N.D. W. Va.), April 1, 2021, denying a fee motion against Bernstein-Burkley, P.C.
  54. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and auditsPRAC Semiannual Report to Congress for April 1 through September 30, 2021 on oversight of pandemic relief spending of about $5 trillion.
  55. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder denying Panthera Training, LLC motion for award of fees against Bernstein-Burkley, P.C., No. 2:19-bk-00787 (Bankr. N.D.W. Va.).
  56. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Source document · Orders and opinionsCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  57. Unemployment Insurance Program Letter No. 19-21: Benefits Held by Banks and Financial InstitutionsSource document
  58. 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.Motion for preliminary injunction and class certification, Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.): EDD debit card fraud claims.
  59. 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. ....................... 9Plaintiffs' reply for preliminary injunction and class certification in Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.), on EDD card freezes.
  60. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  61. Preliminary Injunction — Yick v. Bank of America, No. 21-cv-00376Source document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.Preliminary injunction in Yick v. Bank of America, No. 21-cv-00376-VC (N.D. Cal.), June 2, 2021, limiting the Bank's Claim Fraud Filter for EDD cards.
  62. Proposed Order Denying Motion to Dismiss and Motion to Strike — Brooks v. Thomson Reuters Corporation (Dkt. 34.1)Source document · Orders and opinions
  63. Spotlight: Unemployment Insurance System Review — New Mexico Legislative Finance CommitteeSource documentNew Mexico LFC review (May 19, 2021) of unemployment insurance in the pandemic: an estimated $250 million in overpayments and $278 million borrowed.
  64. Exhibit D: Contract of Sale, Bankruptcy No. 2:19-bk-00787Source document · Orders and opinionsExhibit D, Doc. 346-5 filed 05/21/21, Bankruptcy No. 2:19-bk-00787: July 2015 contract of sale for 38 modular offices on about 730 acres.
  65. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Source document · Orders and opinionsPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  66. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2022-07-11, 1)Source document · Orders and opinions
  67. Gina Wood v. Bank Of America N A — Doc. 14Source document
  68. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Source document · Orders and opinionsJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  69. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  70. Discovery, and MotionSource document · Motions
  71. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · MotionsThomson Reuters replies in support of dismissing the CLEAR database suit, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), filed June 9, 2021.
  72. Pennsylvania Single Audit Report (FY Ended June 30, 2021)Source document · Reports and audits · 2022 Single Audit Fye 2021 06 30Pennsylvania Single Audit Report, fiscal year ended June 30, 2021 (transmitted March 18, 2022): $72.5 billion in federal expenditures, 20 major programs.
  73. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaSource documentClass plaintiffs' status conference statement in the Bank of America California unemployment benefits MDL, No. 3:21-md-2992-LAB (S.D. Cal.), 07/06/21.
  74. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Source document · Orders and opinions
  75. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Source document · MotionsMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
  76. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Source documentBank of America's July 29, 2021 position that EDD debit card plaintiffs need no urgent discovery before its motion to dismiss is decided.
  77. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  78. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Source documentClass plaintiffs seek prompt discovery on BofA's EDD card fraud filter and account freezes, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 07/29/21.
  79. State High-Risk Audit Program: Updated Assessment, Report 2021-601 — California State AuditorSource document · JudgmentsCalifornia State Auditor Report 2021-601 (August 2021) updating the state high-risk list, including management of COVID-19 federal funds.
  80. 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. AUSTINSupplemental motion for a class-wide preliminary injunction against Air Force COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), March 31, 2022.
  81. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force Officer moves for a class-wide injunction against military COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), February 28, 2022.
  82. Lessons LearnedSource document · Reports and audits
  83. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Source document · Complaints and indictmentsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  84. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Source document · Orders and opinionsStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  85. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Source documentBank of America response, In re BofA California Unemployment Benefits Litigation (S.D. Cal.), September 21, 2021: asks to attend by Zoom.
  86. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  87. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Source document · Orders and opinionsProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  88. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Source document · Orders and opinionsJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  89. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Source document · LettersExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  90. Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Source document · MotionsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), November 5, 2021: extra pages for dismissal briefing.
  91. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenComplaint by Navy special warfare members objecting on religious grounds to COVID-19 vaccination, No. 4:21-cv-01236-O (N.D. Tex.), November 9, 2021.
  92. Notice - Kyc Company Litigation (2021-11-15)Source document · NoticesNotice of appearance of Christine M. Salazar for plaintiffs in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  93. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  94. 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 indictmentsMotion for Preliminary Injunction, U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), November 24, 2021, against a COVID-19 vaccine mandate.
  95. Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.
  96. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  97. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictmentsSealed criminal complaint, U.S. v. Eric Michael Jaklitsch, No. 2:21-mj-0182 DB (E.D. Cal.), December 6, 2021, charging five wire fraud counts.
  98. Application for a Warrant by Telephone or Other Reliable Electronic Means (Case 8:21-mj-00811, Document 1)Source documentSearch warrant application and affidavit, No. 8:21-MJ-00811 (C.D. Cal.), December 6, 2021, alleging about $3,800,000 in PUA benefit losses to EDD.
  99. State Ui Capping ReportSource document · Reports and auditsPandemic oversight committee report on how state unemployment agencies struggled with surging claims, weak controls, fraud and IT problems.
  100. Order On Preliminary InjunctionSource document · Orders and opinionsOrder granting preliminary injunction in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), January 3, 2022, on the Navy vaccine mandate.
  101. Government Notice of Appeal — Navy SEALs 1-26 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  102. Complaint, Doc. 1 — AIR Force Officer v. AustinSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAnonymous Air Force officer sues Austin, Kendall and Miller over the COVID-19 vaccine mandate under RFRA, No. 5:22-cv-00009 (M.D. Ga.), January 6, 2022.
  103. Complaint - Harris v. Georgia Dep’t of Corr., No. 5 (2022-01-06)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force officer seeks class certification for service members denied religious exemptions from the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES.
  104. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Source document · MotionsBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  105. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Source document · MotionsBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  106. In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenDefendants' appendix to motion to dismiss, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 75, January 14, 2022.
  107. Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenOfficial capacity defendants' motion to dismiss or transfer in Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 14, 2022.
  108. Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. BidenSource document · Complaints and indictmentsFirst Amended Class Action Complaint, Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 24, 2022, over COVID-19 vaccine mandates.
  109. Proposed Class Certification Order — Navy SEALs v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenProposed order certifying a class of Navy members seeking religious accommodation from the COVID-19 vaccine mandate, No. 4:21-cv-01236-O (N.D. Tex.).
  110. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Source document · Briefs and memoranda
  111. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Source document · Briefs and memoranda
  112. Secretaries' Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Austin (N.D. Tex.)Source document · Complaints and indictmentsSecretaries Austin and Del Toro move for a February 1, 2022 joint response deadline, U.S. Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.).
  113. Before the Court are Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint (ECFSource document · Complaints and indictmentsOrder denying motion to dismiss in U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), May 7, 2022: claims ripe, venue objection waived.
  114. Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenDefendants' motion to dismiss amended complaint, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 106, February 7, 2022.
  115. Memorandum Opinion and Order on Plaintiff’sSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINJudge Self grants an Air Force officer a preliminary injunction against the COVID-19 vaccine mandate, No. 5:22-cv-00009-TES (M.D. Ga.), February 15, 2022.
  116. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memorandaPRAC memorandum (February 16, 2022) transmitting MITRE's study of unemployment insurance fraud prevention practices reported by 12 state agencies.
  117. Complaint (2022-02-28)Source document · Complaints and indictmentsFirst Amended Class Action Complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Feb. 28, 2022, challenging COVID-19 vaccine mandates.
  118. Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Source document · NoticesNotice, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), March 9, 2022: bank's counsel Yvonne W. Chan moves to Jones Day.
  119. Motion to Strike Plaintiff’s Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' motion to strike the amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), March 10, 2022.
  120. Motion to Dismiss Plaintiffs’ Amended ComplaintSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenGovernment asks court to dismiss Navy SEALs' suit over the COVID-19 vaccine mandate as unripe and in the wrong venue, No. 4:21-cv-01236-O (N.D. Tex.).
  121. Notice of Appeal of Class Certification Order — Navy SEALs 1-26Source document · Orders and opinionsNotice of Appeal to Fifth Circuit from March 28, 2022 class certification order, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), May 27, 2022.
  122. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINAir Force OSI agent's declaration on a denied religious exemption from the COVID-19 vaccine mandate and a reprimand, No. 5:22-cv-00009-TES (M.D. Ga.).
  123. Motion for Leave to File Second Amended ComplaintSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINDefendants' opposition to motion for leave to file second amended complaint, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 69.
  124. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and auditsPRAC Semiannual Report to Congress, April 1 to September 30, 2022: 114 OIG pandemic oversight reports, 343 recommendations, $31.2 billion in findings.
  125. Complaint - Amendment is not futile. Strawser v. Strange, No. Civ.a. 14- (2022-04-12)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINReply supporting leave to file a second amended complaint in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), April 12, 2022.
  126. Complaint (2022-04-27)Source document · Complaints and indictmentsSecond Amended Class Action Complaint, Air Force Officer v. Austin, 5:22-cv-00009-TES (M.D. Ga.), April 27, 2022, challenging COVID-19 vaccine mandates.
  127. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and auditsGAO-22-105397 (April 27, 2022), GAO's 10th CARES Act report on the COVID-19 response, with 15 new recommendations and one matter for Congress.
  128. Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · MotionsGovernment motion to dismiss or sever in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), May 11, 2022, over the COVID-19 vaccine mandate.
  129. Affidavit for Complaint Against Stephen Glover and Travis McKenzie, No. 2:22-cr-00268Source document · Complaints and indictmentsAffidavit for a mail fraud complaint against Stephen Glover and Travis McKenzie over EDD debit cards, No. 2:22-cr-00268-SB, filed May 13, 2022.
  130. Processing of Recovery Rebate Credit Claims During the 2021 Filing Season (2022-05-19)Source document · Reports and auditsTIGTA finds $898 million in potentially improper Recovery Rebate Credit payments in 2021 and about 10 million eligible people not paid.
  131. Final Report and Recommendation — Kengne v. ID.me, Inc.Source document · Reports and audits
  132. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and auditsPRAC Key Insights report, June 13, 2022: actions agencies can take to reduce identity fraud and help victims in pandemic programs.
  133. The Biden Administration’s Efforts to Root Out Fraud in Pandemic Relief Programs and Bring Wrongdoers to JusticeSource document · Briefs and memorandaMajority Staff memorandum to the Select Subcommittee on the Coronavirus Crisis, June 13, 2022, on federal efforts to root out pandemic relief fraud.
  134. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  135. Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · MotionsDefendants' reply supporting dismissal of Air Force members' vaccine-requirement suit, No. 5:22-cv-00009-TES (M.D. Ga.), Document 107, June 15, 2022.
  136. Memorandum Opinion and Order — Knick v. Austin, No. 22-1267 (D.D.C.), Exhibit 1Source document · Complaints and indictmentsDocument 110-1 (June 17, 2022): D.D.C. opinion in Knick v. Austin, No. 22-1267 (BAH), denying an injunction against military COVID-19 vaccine mandates.
  137. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsSource document · Orders and opinions
  138. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and auditsGAO-22-105047 (June 23, 2022): GAO survey finds 23 of 24 major agencies reported implementing regulatory flexibilities in response to COVID-19.
  139. Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · MotionsReply in support of motion to dismiss Air Force service members' vaccine-requirement claims, No. 5:22-cv-00009-TES (M.D. Ga.), Document 112, June 23, 2022.
  140. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Source document · Orders and opinions · United States v. Eric ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  141. Plaintiff'S Original ComplaintSource document · Complaints and indictmentsPlaintiff's Original Complaint, Document 5-1 in No. 1:22-cv-02237-SEG, filed July 5, 2022: 402 pages including a Fulton County whistleblower complaint.
  142. In their Second Amended Complaint, Plaintiffs explained that they “believe thatSource document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINGovernment notice that Novavax authorization undercuts religious objections in Air Force Officer v. Austin, No. 5:22-cv-00009 (M.D. Ga.), July 22, 2022.
  143. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinionsNotice of Filing with ID.me email correspondence, Kengne v. ID.me, Inc., No. 1:22-cv-02237-SEG (N.D. Ga.), Document 6-1, August 5, 2022.
  144. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Source document · NoticesBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  145. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  146. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and auditsPRAC Semiannual Report to Congress, October 1, 2022 to March 31, 2023: fraud alert on $5.4 billion in potentially fraudulent loans and oversight activity.
  147. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  148. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Source document · Orders and opinionsCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  149. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  150. First Amended Class Action ComplaintSource document · Complaints and indictments
  151. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and auditsMaryland audit of the Division of Unemployment Insurance, Part 2, November 15, 2022: at least $32.3 million in potentially improper payments.
  152. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  153. Notice of Supplemental Authority — Navy SEALs 1-3 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenGovernment tells the N.D. Tex. court the Supreme Court vacated Kendall v. Doster, arguing the Navy SEALs vaccine case is moot, December 12, 2023.
  154. MOTION for Leave to File PLAINTIFFS NOTICE OF MOTION AND MOTION FOR… — Brooks v. Thomson Reuters Corporation (Dkt. 123)Source document · Complaints and indictments
  155. Plaintiffs' Notice of Intent to Oppose Motion for Leave to File Amici Curiae Brief — Brooks v. Thomson ReutersSource document · Notices
  156. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictmentsConsolidated amended class complaint, In re Wright & Filippis Data Security Breach Litigation, No. 2:22-cv-12908-SFC (E.D. Mich.), February 24, 2023.
  157. GAO-23-106050, COVID-19: U.S. Territory Experiences Could Inform Future Federal ReliefSource document · Reports and auditsGAO-23-106050, September 2023: more than $32 billion in COVID-19 relief to five U.S. territories and four themes for future relief.
  158. Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the DiseaseSource document
  159. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Source document · Complaints and indictmentsBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  160. Exhibit A: Conaway v. Bank of America Order (D.S.C.)Source document · Complaints and indictmentsD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  161. AT&T Phone Records Warrant Application, No. 23MJ1164 (S.D. Cal.)Source documentAO 106A warrant application, No. 23MJ1164 (S.D. Cal.), filed March 31, 2023, seeking AT&T phone records in an EDD unemployment fraud investigation.
  162. T-Mobile Phone Records Warrant Application, 23MJ1302 (S.D. Cal.)Source documentSearch warrant application, No. 3:23-mj-01302-MSB (S.D. Cal., April 11, 2023): FBI seeks T-Mobile phone records in a California EDD benefits probe.
  163. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Source document · Briefs and memorandaPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  164. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationSource document · MotionsOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  165. ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Source document · MotionsJudge Burns lets plaintiffs seek reconsideration of the May 25, 2023 dismissal of their UCL claims against Bank of America; order of August 1, 2023.
  166. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Source documentJoint motion to push the plaintiffs' amended master complaint deadline to June 13, 2023, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), 06/02/23.
  167. Notice - Kyc Company Litigation (2023-06-16)Source document · NoticesBank of America notice of appearance, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), Doc. 138, filed June 16, 2023: Matthew B. Nazareth enters appearance.
  168. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs seek leave to challenge dismissal of their UCL claim against Bank of America, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 06/21/23.
  169. Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationSource document · Exhibits and declarations
  170. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  171. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource documentPRAC report, July 2023: about $2.65 billion in pandemic relief went to six U.S. communities, and data gaps made the funds hard to track.
  172. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource documentGAO-23-106554 (July 11, 2023): GAO COVID-19 oversight summary reporting 386 recommendations to agencies, 134 fully addressed as of April 30, 2023.
  173. Performance Audit Report TemplateSource document · Reports and auditsDOL OIG Report 19-23-006-03-315, July 27, 2023: ETA did not provide adequate oversight of emergency unemployment insurance administrative grants.
  174. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Source document · Motions
  175. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimSource document · Motions
  176. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
  177. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Source document · MotionsBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
  178. 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.
  179. 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.
  180. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 146.1)Source document
  181. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Source document · Orders and opinionsBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  182. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Source document · NoticesBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  183. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintSource document · Motions
  184. Office of Auditor of StateSource document · Reports and auditsIowa Auditor of State Rob Sand's Single Audit Report for the year ended June 30, 2022: about $12.4 billion in federal funds, October 4, 2023.
  185. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  186. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  187. Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Source document · NoticesNotice of withdrawal of plaintiffs' attorney Yury A. Kolesnikov in the Bank of America California unemployment benefits litigation, October 31, 2023.
  188. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  189. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Source document · Orders and opinionsCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
  190. 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.
  191. New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Source document · Complaints and indictments
  192. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Source document · MotionsBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
  193. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Source document · Exhibits and declarations
  194. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
  195. Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America's proposed order barring further ESI discovery by the plaintiffs, Case No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed 01/23/24.
  196. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  197. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Source document · MotionsRedacted exhibit index for plaintiffs' motion to compel more ESI custodians from the bank, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 01/23/24.
  198. Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America counsel's declaration opposing more ESI discovery in the California unemployment card litigation, January 23, 2024.
  199. Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  200. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Source document · MotionsBank of America's opposition (S.D. Cal., January 30, 2024) to plaintiffs' motion to add executives and others as ESI custodians.
  201. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Source document · MotionsWithdrawn motion to compel TTEC Government Solutions to comply with a subpoena, Case No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/14/24.
  202. Declaration of Aaron P. Arnzen with Exhibits 1-5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-2, S.D. Cal. No. 3:21-md-02992)Source document · MotionsDeclaration with five exhibits (S.D. Cal., February 14, 2024) backing plaintiffs' bid to enforce a document subpoena on TTEC in the Bank of America case.
  203. Plaintiffs' Memorandum in Support of Ex Parte Motion to Compel Compliance with Subpoena for the Production of DocumentsSource document
  204. Order Adopting Findings and Recommendations — Alvarado v. CUIABSource document · Orders and opinions
  205. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Source document · MotionsTTEC Government Solutions opposes a motion to compel it to answer a class subpoena, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/23/24.
  206. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionSource document · Motions
  207. Notice of Appearance of Jessica Huang — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesNotice of appearance of counsel Jessica Huang for Bank of America, No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed February 29, 2024.
  208. Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Source document · Briefs and memorandaPlaintiffs' unopposed request to extend a reply deadline on their TTEC subpoena motion, Bank of America unemployment litigation, March 1, 2024.
  209. Joint MOTION for Extension of Time to File Reply Papers in Further Support of Motion… — Bofa Ca Unemployment (Dkt. 237)Source document · Briefs and memoranda
  210. Notice - Kyc Company Litigation (2024-03-12)Source document · NoticesBank of America's notice of appearance of counsel in the California unemployment benefits multidistrict litigation, Document 238, March 12, 2024.
  211. Dol Ui U.S. LetterSource document · Orders and opinions
  212. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Source document · Motions
  213. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Source document · MotionsClass plaintiffs do not oppose dissolving the Bank of America EDD card injunction as of June 1, 2024, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 03/26/24.
  214. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · NoticesNotice of appearance of Katherine Grace Bass as co-lead counsel, In re Bank of America unemployment litigation, No. 3:21-md-02992-LAB-MSB, 2024.
  215. Pandemic Relief Experiences: A Focus on Six CommunitiesSource documentPRAC report, March 2024: pandemic relief in six communities, about $2.65 billion across 89 programs, with themes for future emergencies.
  216. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  217. Hawaii Single Audit of Federal Financial Assistance, FY 2023Source document · Reports and audits · 2024 04 01 Statewide Single AuditState of Hawaii Single Audit for fiscal year ended June 30, 2023 (report dated March 27, 2024): qualified opinions on unemployment insurance programs.
  218. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  219. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Source document
  220. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaSource document · Briefs and memoranda
  221. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  222. 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.
  223. Order Of ReassignmentSource document · Orders and opinionsOrder of Reassignment to Chi Soo Kim, Alvarado v. California Unemployment Insurance Appeals Board, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), April 10, 2024.
  224. Why Unemployment Insurance Fraud Surged During the PandemicSource document · Reports and audits
  225. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictmentsLance Alvarado statement, Doc. 14, Case 2:23-cv-03041-TLN-CSK, filed April 22, 2024: PUA complaint and accusations against insurance corporations.
  226. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  227. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationSource document · Orders and opinions
  228. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Source documentBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  229. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Source document · MotionsBank of America memorandum (S.D. Cal., filed February 29, 2024) asking the court to dissolve the 2021 preliminary injunction over EDD prepaid cards.
  230. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Source document · Motions
  231. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities - Springfield, MassachuesettsSource documentPRAC report, May 2024: how Springfield, Massachusetts used almost $1.88 billion from 52 pandemic relief programs, with nine programs reviewed in detail.
  232. Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Source document · Motions
  233. Notice of Withdrawal of Document by Lindsay McClure re 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 289)Source document · MotionsPlaintiffs withdraw their motion to compel TTEC after it produced subpoenaed documents, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 06/07/24.
  234. 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.
  235. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Source document · MotionsJudicial panel order (June 24, 2024) moving Gaitan v. Bank of America into the California unemployment benefits litigation.
  236. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsSource document · Orders and opinions
  237. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Source document · Orders and opinions
  238. COVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned CostsSource document · Reports and auditsDOL OIG report 19-24-003-03-315: ETA's oversight of Short-Time Compensation did not detect $129.6 million in questioned costs, June 26, 2024.
  239. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Source document · MotionsPlaintiffs' reply seeking documents from Moynihan and Montag in the Bank of America California unemployment card case, filed June 7, 2024.
  240. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Source document · MotionsPlaintiffs' objections seeking ESI from Bank of America executives in the California unemployment card litigation, filed May 8, 2024.
  241. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Source document · Motions
  242. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinionsBank of America declaration says its ESI review has cost $7.150 million and 275,000 documents in the California unemployment benefits case, May 31, 2024.
  243. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeclaration by Bank of America's counsel (S.D. Cal., May 31, 2024) opposing plaintiffs' bid to add executive ESI custodians.
  244. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Source document · MotionsPlaintiffs' objections (S.D. Cal., May 8, 2024) seeking reversal of a discovery order that denied ESI from two Bank of America executives.
  245. Notice - Kyc Company Litigation (2024-07-25)Source document · NoticesNotice of withdrawal of attorney Justine M. Sheehan, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 308, filed July 25, 2024, for Bank of America.
  246. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinionsFinal Judgment, U.S. Navy SEALs v. Lloyd J. Austin, III, No. 4:21-cv-01236-O (N.D. Tex.), July 25, 2024: claims dismissed under a negotiated settlement.
  247. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTINPlaintiffs' Opening Brief Regarding Mootness, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Document 134, filed July 26, 2024.
  248. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene, IdahoSource document · Reports and auditsPRAC report on Coeur d'Alene, Idaho: more than $314.4 million from 45 federal pandemic programs, with eight reviewed in detail, July 2024.
  249. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsSource document · Orders and opinions
  250. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Source document · MotionsJoint motion to expedite briefing on staying individual plaintiffs' cases against Bank of America, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 08/13/24.
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. Laws, regulations and agency guidance for the program are listed as well; they are dated only where the record page states a date.

Sources: the 1,243 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

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