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Pandemic unemployment insurance page 2 of 5

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. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Source document · Notices
  2. 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.
  3. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Source documentBank of America's answer and affirmative defenses (S.D. Cal., August 15, 2024) to the second amended complaint in the EDD debit card litigation.
  4. Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINDeclaration of Air Force Special Agent on COVID-19 vaccine mandate religious accommodation, No. 5:22-cv-00009-TES (M.D. Ga.), August 16, 2024.
  5. Opening Brief Regarding MootnessSource document · Briefs and memorandaDefendants' response to plaintiffs' mootness brief in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), filed August 16, 2024.
  6. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Source document · Orders and opinionsOrder denying deposition motions as moot and staying Individual Plaintiffs' depositions in the Bank of America unemployment card case.
  7. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Source document · MotionsBank of America opposes staying individual plaintiffs' cases pending class certification, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 08/23/24.
  8. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsSource document
  9. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Source document · Orders and opinionsOrder staying Individual Plaintiffs' cases until class certification is decided in the Bank of America unemployment card case.
  10. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Source documentNamed plaintiff Azuri Moon's declaration on a $1,800 disputed ATM withdrawal claim, supporting class certification against Bank of America.
  11. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiffs' revised notice (dated February 4, 2024) of corporate-representative depositions of Bank of America in the EDD debit card case.
  12. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  13. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Source documentExhibit 63: pages of the EDD Strike Team's September 16, 2020 assessment of overwhelmed call centers, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  14. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: Altshuler Berzon LLP firm resume filed to support its bid to be class counsel, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 08/29/24.
  15. Information — United States v. Zachary Kameron RamyardSource document · Orders and opinionsInformation charges Zachary Kameron Ramyard with conspiracy over about $1,288,500 in fraudulent California unemployment claims, August 30, 2024.
  16. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992Source document · Orders and opinionsBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  17. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · MotionsBank of America motion to seal class certification documents, No. 21-MD-02992-GPC-MSB (S.D. Cal.), Doc. 328, filed September 5, 2024.
  18. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Source document · Briefs and memorandaPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  19. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source document · Orders and opinions
  20. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Source document · Motions
  21. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Source document · Pleas and sentencingPlea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  22. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Source document
  23. BANA Motion to Seal Corrected Documents — In re Bank of America California Unemployment Benefits LitigationSource document · MotionsBank of America's notice and motion to seal Plaintiffs' Corrected Exhibits 14-16 and 107, No. 21-MD-02992-GPC-MSB (S.D. Cal.), September 17, 2024.
  24. Motion - A.B. v. Pac. (2024-09-19)Source document · MotionsPlaintiffs' opposition to Bank of America motions to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 341, filed September 19, 2024.
  25. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities Sheridan County, NebraskaSource document · Reports and auditsPRAC report (September 2024) on pandemic relief funding in Sheridan County, Nebraska: more than $61 million from 31 programs, with six reviewed in detail.
  26. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Source documentIndividual Plaintiffs' brief asking to stay their cases until class certification is decided in the Bank of America unemployment card case.
  27. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Source document · MotionsSwigart declaration supporting a stay of the remaining individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB, filed 08/13/24.
  28. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  29. Motion - See Lundstrom v. Young, (2024-10-03)Source document · MotionsBank of America's reply supporting motions to seal documents filed with Plaintiffs' class certification motion, No. 21-MD-02992-GPC-MSB, October 3, 2024.
  30. Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 345)Source documentGoodwin Procter withdraws one lawyer's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 8, 2024.
  31. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINOrder on mootness dismissing Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 145, October 11, 2024, after mandate rescission.
  32. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  33. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Source document · Reports and audits
  34. Motion - Kyc Company Litigation (2024-10-25)Source document · MotionsProof of service of unredacted class certification opposition, In re Bank of America California Unemployment Benefits, No. 3:21-MD-02992, Doc. 351.
  35. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Source documentOrder directing Bank of America to file regulators' letters explaining why remediation plans should stay sealed in the unemployment card case.
  36. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  37. Factual Proffer — United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.)Source document · Orders and opinionsFactual Proffer, United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.), 18 U.S.C. § 1349 UI fraud conspiracy, Nov. 1, 2024.
  38. 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.
  39. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Source document
  40. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  41. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Source document · MotionsPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
  42. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Source document · MotionsBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
  43. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Source document · MotionsJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
  44. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Source document
  45. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)Source document · Reports and audits
  46. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  47. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' expert rebuttal by Jane Cloninger on EMV chips and card skimming in the Bank of America unemployment card case.
  48. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memorandaPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  49. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Source document · Orders and opinionsBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  50. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)Source document
  51. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Source documentClass plaintiffs' proposed trial plan (refiled December 2, 2024) for a three-week classwide trial against Bank of America.
  52. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Source document · Motions
  53. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersSource document · Reports and auditsJoint Labor and SBA inspector general report finding over $1.3 billion paid to the same likely fraudsters in UI and EIDL, December 5, 2024.
  54. PO Granting Mtn to Seal re Reply to Class CertSource document · LettersCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  55. Status Conference 12-2025 UnemploymentSource documentPro se motion for status conference, Doc. 58 in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), on a Rule 59(e) motion.
  56. NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)Source documentPlaintiffs' notice filing a public version of Exhibit 19 with amended redactions in the Bank of America unemployment card case.
  57. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinionsOrder granting leave to proceed under 28 U.S.C. § 1915, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RTG (D. Colo.), Dec. 9, 2024.
  58. Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
  59. Blueprint for Enhanced Program Integrity, Ch. 3 (Dec. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10PRAC Blueprint for Enhanced Program Integrity, Chapter 3 (December 2024): OIG and GAO recommendations on preventing, detecting and responding to fraud.
  60. ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Source document · Motions
  61. Audit Report - Executive Office of Labor and Workforce Development - Department of Unemployment AssistanceSource document · Reports and auditsMassachusetts State Auditor report 2022-0221-3S (December 12, 2024) on the Department of Unemployment Assistance: four findings on pandemic benefits.
  62. Motion-Extension- unemploymentSource document · MotionsPro se motion for extension to amend complaint, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), December 30, 2024.
  63. GAO-24-107301, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2024Source document · Reports and audits
  64. GAO-26-108587, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending Update for 2025Source document · Reports and audits
  65. 19th SIGPR Quarterly ReportSource document · Briefs and memorandaSIGPR's October to December 2024 report: over $1.36 billion in Main Street loan losses, $577 million in fraud under investigation, extension sought.
  66. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Marion County, GeorgiaSource document · Reports and auditsPRAC report (January 2025) on pandemic relief funding in Marion County, Georgia: more than $38.8 million from 27 programs, with six reviewed in detail.
  67. Notice - Kyc Company Litigation (2025-01-15)Source document · NoticesNotice of Withdrawal of Attorney Christine M. Salazar, Bank of America Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Jan. 15, 2025.
  68. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Source document · Orders and opinionsOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  69. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Source document · Motions · A.B. v. Hawaii State Dep’t of Educ.,Bank of America opposes class certification, arguing EDD card fraud claims need individual proof, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  70. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Source document · Briefs and memorandaPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  71. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Source document · MotionsCo-lead counsel's joint declaration supporting class certification and their appointment in the Bank of America unemployment card case.
  72. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  73. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Source documentCorrected Chan declaration authenticating class certification exhibits against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/13/24.
  74. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Source documentCorrected index of exhibits supporting class certification in the Bank of America California unemployment card case, filed September 2024.
  75. Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationSource document · Exhibits and declarations
  76. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-1, S.D. Cal. No. 3:21-md-02992)Source documentIndex of plaintiffs' reply exhibits for class certification in the Bank of America California unemployment card case, filed November 2024.
  77. ORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Source document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.Order granting class certification in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, June 16, 2025.
  78. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Source documentRedline of the amended master complaint against Bank of America over EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/24/25.
  79. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Source document · Complaints and indictmentsThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  80. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · MotionsBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
  81. State Defendants’ Response to Motion for Emergency InjunctionSource document · MotionsColorado unemployment agency opposes an emergency injunction, saying a fraud-check hold cleared and benefits began March 20, 2025, No. 24-cv-03390.
  82. Amended Complaint Unemployment 2025Source document · Complaints and indictmentsPro se complaint, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 7-2: due process and ADA claims over benefits.
  83. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Source documentBank of America's answer and affirmative defenses to the third amended consolidated complaint in the California unemployment card case.
  84. Complaint Form, U.S. District Court for the District of ColoradoSource document · Complaints and indictmentsPro se complaint against Colorado's unemployment division alleging wrongly calculated benefits and inaccessible appeals, Doc 7, No. 1:24-cv-03390.
  85. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Source document · Motions
  86. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Source document · Orders and opinionsOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  87. STATUS REPORT Joint Status Conference Statement by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 412)Source document
  88. At various times relevant to this IndictmentSource document · Complaints and indictmentsInformation against McNeil McKoy Wilson and Tatiana Nicole Lopez, No. 0:25-cr-60036-WPD (S.D. Fla.), February 19, 2025: UI fraud conspiracy.
  89. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)Source document · Motions
  90. 2nd Emergency Injunction Federal unemployment, Doc. 37-1 — D. Colo., CourtListener docket 239393Source documentPro se second emergency injunction motion, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), over $6,000 in 2023 benefits.
  91. Doc. 8 — Joshua Abrams v. Defendant SSource documentEmergency Injunction motion, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 8, filed February 26, 2025.
  92. 2nd Emergency Injunction Federal unemployment, Doc. 37 — D. Colo., CourtListener docket 239393Source documentPro se second emergency motion for injunctive relief in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed May 12, 2025.
  93. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationSource document · Notices
  94. NOTICE by Cat Brooks, Rasheed Shabazz NOTICE OF PROPOSED FINAL… — Brooks v. Thomson Reuters Corporation (Dkt. 281)Source document · Orders and opinions
  95. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  96. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: White Earth Nation Reservation in MinnesotaSource document · Reports and auditsPRAC report (March 2025) on pandemic relief funding at the White Earth Nation Reservation in Minnesota: more than $278 million from 56 programs.
  97. Object Time Unemployment federalSource documentPro se plaintiff's objection to extension in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 31, April 10, 2025.
  98. Motion_Sanctions unemploymentSource document · MotionsPro se motion for default, injunctive relief and sanctions by Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  99. Indictment (2025-03-07)Source document · Complaints and indictmentsIndictment, United States v. Selena Stewart, No. 2:25-cr-00157-DSF (C.D. Cal.), March 7, 2025: mail fraud and identity theft counts over PUA claims.
  100. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  101. Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memorandaPro se reply brief, Document 34 in No. 1:24-cv-03390-RMR (D. Colo.), filed May 2, 2025, seeking an emergency injunction against the unemployment division.
  102. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Source document · Orders and opinionsCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  103. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Source document · MotionsJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
  104. Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Source document · MotionsPlaintiffs' counsel Michael Rubin asks to argue the Bank of America stay motion by Zoom, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 03/26/25.
  105. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource documentJoint Status Conference Statement, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Doc 441, March 21, 2025.
  106. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and auditsGAO-25-107588 (July 2025): COVID-19 update reporting about $4.65 trillion in relief funds and fraud charges against at least 3,205 defendants.
  107. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Source documentBank of America's transcript order (S.D. Cal., April 1, 2025) for the March 28, 2025 motion hearing in the unemployment benefits case.
  108. DOL-OIG Report 19-25-003-03-315, ETA and State Workforce Agencies Need to Do More to Recover Pandemic UI Program Improper PaymentsSource document
  109. Blueprint for Enhanced Program Integrity, Ch. 4 (April 2025)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04PRAC Blueprint for Enhanced Program Integrity, Chapter 4 (April 2025): whole-of-government oversight of more than $5 trillion in pandemic relief.
  110. Notice of Change of Address — Joshua Abrams v. Division of Unemployment Insurance (1:24-cv-03390-RMR)Source documentPro se plaintiff's Notice of Change of Address, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), April 7, 2025.
  111. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · NoticesNotice of appearance for defendants in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), filed April 7, 2025.
  112. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · NoticesNotice of Entry of Appearance for Joe Barela and the Division, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), April 7, 2025.
  113. Motion for More Time UnemploymentSource document · MotionsPro se plaintiff asks for 21 more days, e-mail service and appointed counsel against Colorado's unemployment division, Doc 35, No. 1:24-cv-03390.
  114. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Source document · Orders and opinions
  115. DECLARATION re 453 MOTION for Protective Order Declaration of Stacey Ruiz by… — Bofa Ca Unemployment (Dkt. 455)Source document
  116. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinionsIndex of exhibits to the Riffee declaration supporting Bank of America's motion for a protective order, No. 21-MD-02992-GPC-MSB, Doc 454-1, April 11, 2025.
  117. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  118. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Source document · Orders and opinions
  119. Declaration of Da Vid KimballSource document · Exhibits and declarationsDeclaration of David Kimball, Doc. 32-4, No. 1:24-cv-03390-RMR (D. Colo.), filed April 21, 2025: Colorado unemployment call center staffing and hold times.
  120. Declaration of Brandon McClureSource document · Exhibits and declarationsExhibit B (Doc. 32-2), declaration of a Colorado unemployment program manager on the MyUI+ portal, No. 1:24-cv-03390-RMR (USDC Colorado), April 21, 2025.
  121. ReportedSource document
  122. Declaration of Guadalupe DiazSource document · Exhibits and declarationsDeclaration of a Colorado unemployment official, Doc. 32-3 in No. 1:24-cv-03390-RMR (D. Colo.), on program integrity holds on a claimant's benefits.
  123. Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDeclaration of Jeff Newcomb (Document 32-1), No. 1:24-cv-03390-RMR (D. Colo.), April 21, 2025: states CDLE records show no accommodation request.
  124. Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationSource document · Motions
  125. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)Source document · Orders and opinions
  126. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Source document · Motions
  127. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · MotionsBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
  128. MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Source document · Motions
  129. Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDocument 33-1, No. 1:24-cv-03390-RMR (D. Colo.), April 28, 2025: Colorado unemployment officials' declarations, starting with Jeff Newcomb's.
  130. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictmentsState defendants' motion to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Doc. 33, April 28, 2025.
  131. Motion - Kyc Company Litigation (2025-04-29)Source document · MotionsOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
  132. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Source document · Orders and opinionsBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.
  133. UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
  134. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinionsIndex of exhibits to Hoyle declaration on protective order, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 473-1.
  135. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Source document · Orders and opinions
  136. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
  137. Motion - Kyc Company Litigation (2025-05-07)Source document · MotionsOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
  138. Opposition to dismissal UnemploymentSource document · Briefs and memorandaPro se opposition to motion to dismiss in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colorado), filed May 9, 2025.
  139. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · MotionsBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
  140. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Source document · Motions
  141. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memorandaState Defendants' Response to Second Emergency Injunction Motion, Abrams v. Division of Unemployment Ins., No. 24-cv-03390-RMR (D. Colo.), May 22, 2025.
  142. Reply Brief to 2nd emergency injunctionSource document · Briefs and memorandaPro se reply brief says Colorado's unemployment division gave no appealable notice of integrity holds and seeks an injunction, Doc 41, No. 1:24-cv-03390.
  143. State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · MotionsState Defendants' reply supporting dismissal, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), May 23, 2025.
  144. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Source document · Orders and opinionsOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  145. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesBank of America's notice of withdrawal of Document No. 489, refiled as No. 490, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), June 5, 2025.
  146. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Source document · NoticesAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  147. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Jicarilla Apache Nation Reservation in New MexicoSource document · Reports and auditsPRAC report (June 2025) on how the Jicarilla Apache Nation Reservation in New Mexico used $80 million from 42 federal pandemic relief programs.
  148. Notice of Plaintiff’s Status on Irreparable Harm — Abrams v. Division of Unemployment InsuranceSource document · NoticesJoshua Abrams' pro se notice on irreparable harm, No. 1:24-cv-03390-RMR (D. Colo.), June 20, 2025, citing a pending injunction over unemployment benefits.
  149. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Source document · Orders and opinions
  150. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
  151. Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderSource document · Motions
  152. Final Notice Unemployment 07-24-2025 EmeregecnySource document · NoticesPro se supplemental notice of an eviction hearing in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed July 24, 2025.
  153. Motion for Status Conference Federal Unemployment 07-2025Source document · MotionsPlaintiff's request for emergency status conference, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 44, July 2, 2025.
  154. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 513.1)Source document
  155. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Source document · MotionsBank of America motion (S.D. Cal., July 3, 2025) to stay the case while the Ninth Circuit considers its Rule 23(f) petition to appeal.
  156. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Source document · Motions
  157. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Source document · Orders and opinionsJudgment for Abiola Femi Quadri, No. CR 24-617-GW (C.D. Cal.), July 10, 2025: 135 months, $1,356,229.54 restitution and a $350,000 fine.
  158. Motion - Kyc Company Litigation (2025-07-11)Source document · MotionsOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
  159. Court-Approved Class Notice — In re BofA Unemployment BenefitsSource documentDraft court notice to California EDD cardholders who reported unauthorized ATM transactions to Bank of America, class action No. 3:21-md-02992.
  160. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Source document · Orders and opinionsCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  161. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Source document · NoticesParties agree on class notice by email, mail and website but split on timing in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 07/16/25.
  162. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  163. Order Granting Motion to File Under Seal Plaintiffs' Opposition to Motion to Reconsider May 29, 2025 OrderSource document
  164. ORDER Denying Defendant's Motion to Stay Pending Ruling on Rule 23(f) Petition (Dkt.… — Bofa Ca Unemployment (Dkt. 552)Source document · Orders and opinions
  165. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Source documentAmended judgment for Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), August 1, 2025: 48 months and $150,281.30 restitution.
  166. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Source documentJudgment for Josef Ludwig Brown: 35 months and $119,660.00 restitution, pandemic jobless fraud, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Aug. 1, 2025.
  167. Notice - Kyc Company Litigation (2025-08-05)Source document · NoticesNotice of Withdrawal of Document (Dkt. No. 520), Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, August 5, 2025.
  168. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
  169. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionSource document · Motions
  170. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Source document · MotionsJoint motion on class notice in the Bank of America unemployment benefits case: data sharing with class counsel after the opt-out period, August 8, 2025.
  171. Notice - Kyc Company Litigation (2025-08-08)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 537, August 8, 2025.
  172. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
  173. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source document · Motions
  174. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Source document · Orders and opinionsJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  175. Motion To Leave to suppliment UnemploymentSource document · MotionsPro se motion for leave to supplement the complaint under Rule 15(d), Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR, Aug. 2025.
  176. Supplimental Complaints UnemploymentSource document · Complaints and indictmentsDoc. 49-1, pro se supplemental pleading in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), adding ADA and RICO claims.
  177. Doc. 59 — Joshua Abrams v. Defendant SSource documentPlaintiff's notice of supplemental authority citing Williams v. Reed, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  178. Unemployment Amend Judgement 09-2025Source documentMotion to amend judgement, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 54, September 22, 2025.
  179. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinionsFinal judgment for defendants in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 2, 2025, dismissing all claims.
  180. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictmentsOrder granting motions to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Document 50, September 2, 2025.
  181. Chapter 5: Cross-Cutting ProjectsSource document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02PRAC Blueprint for Enhanced Program Integrity, Chapter 5 (September 2025): lessons from cross-cutting OIG projects on pandemic oversight.
  182. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  183. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationSource document · NoticesNotice withdrawing attorney Colin C. Jones, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Sept. 12, 2025.
  184. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  185. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Source document · Motions
  186. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderSource document · Motions
  187. Emergency Injunction 09-2025Source documentPro se emergency motion for a TRO and injunction against the Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 22, 2025.
  188. Demand 02-2026 UnemploymentSource documentPro se motion for an immediate ruling on a pending Rule 59(e) motion in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  189. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictmentsSecond amended complaint in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 53, challenging Colorado UI procedures.
  190. State Defendants’ Response to Plaintiff’s Motion to Amend Judgement — Abrams v. Division of Unemployment InsuranceSource document · MotionsState defendants' response to a Rule 59(e) motion, Doc. 56 in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), 2025.
  191. Report - Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25Source document · Reports and audits · Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25DOL OIG Report 19-25-009-03-315 (September 25, 2025): Michigan and Massachusetts improperly waived pandemic UI overpayments, over $240 million.
  192. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsSource document · Orders and opinions
  193. Reply Brief 10-15-2025Source document · Briefs and memorandaPro se reply seeking Rule 59(e) vacatur, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed October 16, 2025.
  194. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  195. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
  196. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
  197. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  198. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinionsCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  199. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
  200. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
  201. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 7: CRS report on unemployment rates during the COVID-19 pandemic, filed in the Bank of America unemployment case, 10/17/25.
  202. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  203. Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
  204. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  205. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsFinCEN pandemic fraud press releases and advisories, filed October 17, 2025 as a Bank of America judicial-notice exhibit.
  206. Cease and Desist Order -- C&DSource document · Orders and opinionsOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  207. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  208. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Source document · MotionsBank of America's certificate of service for sealed papers supporting its partial summary judgment motion in the unemployment case.
  209. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Source documentID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  210. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  211. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Source documentWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  212. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarationsExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  213. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  214. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  215. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Source document · MotionsBank of America's certificate of service for its sealed motions to exclude plaintiffs' experts in the unemployment card case.
  216. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
  217. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  218. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
  219. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
  220. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Source documentEDD's February 2024 release on switching benefit cards from Bank of America to Money Network, filed as a judicial notice exhibit.
  221. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganSource document · Notices
  222. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Source document · NoticesBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  223. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  224. Mandate — Alvarado v. CUIAB (Ninth Circuit)Source document · Orders and opinionsNinth Circuit mandate, Alvarado v. California Unemployment Insurance Appeals Board, No. 24-2049: affirms dismissal of a pandemic benefits suit.
  225. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  226. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  227. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  228. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  229. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  230. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  231. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Source documentNotice withdrawing Goodwin Procter lawyer Thomas M. Hefferon as Bank of America's counsel in the unemployment card case.
  232. Maryland Department of Labor - Division of Unemployment Insurance - Part 2 - Unemployment Benefits - 01-06-26Source document · Reports and auditsMaryland legislative audit (January 6, 2026) of unemployment benefits reports $807.4 million in overpayments not timely pursued for recovery.
  233. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Source document · MotionsPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  234. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganSource document · Motions
  235. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  236. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  237. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationSource document
  238. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  239. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  240. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationSource document
  241. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
  242. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  243. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  244. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Source document
  245. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  246. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Source documentAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  247. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationSource document
  248. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Source document
  249. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  250. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Source document

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

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