Relief program
Pandemic unemployment insurance page 2 of 3
Pandemic unemployment insurance — 496 source documents in the archive, dated 2019-07-01 – 2026-09-17. Most often motions (89), reports and audits (85), complaints and indictments (54). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 496 indexed pages |
|---|---|
| Dated | 2019-07-01 – 2026-09-17 |
| Courts | U.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 types | motions (89), reports and audits (85), complaints and indictments (54), orders and opinions (54), briefs and memoranda (28) |
Also: 751 court filings naming Unemployment insurance.
Records
496 source documents, in date order across 3 pages.
- Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
- Opening Brief Regarding MootnessSource document · Briefs and memoranda
- Order Denying as Moot Discovery Motions re: Individual Plaintiffs’ Depositions [ECF Nos. 326 & 327]Source document · Orders and opinions
- BANA EDD - Opposition to Plaintiffs' Motion to StaySource document · Motions
- EDD MDL - Opp. Mot. Stay - Brys DeclSource document
- Order Granting in Part Individual Plaintiffs’ Expedited Motion to Stay their Proceedings [Dkt. No. 311.] (2024-08-23)Source document · Orders and opinions
- 20240826 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
- Notice - Kyc Company Litigation (2024-08-29)Source document · Notices
- Expert Class Certification Report of J. Daniel KreisSource document · Reports and audits
- California EDD Strike Team Detailed Assessment and Recommendations (Sept. 2020)Source document
- Firm Resume August 2023 without atty bios 8-08-2023 Final Msword VersionSource document
- submitted online applications. In order to receive benefits, applicants were required to provideSource document · Orders and opinions
- with appearing for an in-person deposition is “undue.” Accordingly, BANA seeks an informal orderSource document · Orders and opinions
- Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · Motions
- 2024-09-06 Pltfs' Reply ISO POSource document · Briefs and memoranda
- BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- 1 Reply to Response re Individual Plaintiffs’ Motion to Stay Proceedings CASE No: 3:21-md-02992-LAB-MSBSource document · Motions
- STACCLKMFP024091216040 — Plea Agreement (19 pages)Source document · Pleas and sentencing
- Ntc of Withdrawal of ExsSource document
- Motion - See Nixon v. Warner Commc’ns, Inc. , 435 U.S. 589, 598 (1978)) (denying (2024-09-17)Source document · Motions
- Motion - A.B. v. Pac. (2024-09-19)Source document · Motions
- A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities Sheridan County, NebraskaSource document · Reports and audits
- Memorandum of Points and Authorities in Support ofSource document
- Declaration of J. Swigart In Support of Motion ofSource document · Motions
- PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
- Motion - See Lundstrom v. Young, (2024-10-03)Source document · Motions
- BANA EDD - Ntc of Withdrawal McCorkleSource document
- Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
- Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
- Report 2020 ‑128/628.1 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Reports and audits
- Motion - Kyc Company Litigation (2024-10-25)Source document · Motions
- Court Filing — CASD Case 709615, Doc. 354Source document
- Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
- Those seeking UI benefits submitted online applications. In order to successfully file anSource document · Orders and opinions
- Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearings
- Declaration, Request to Extend Page Limits — In re Bank of America California Unemployment Benefits LitigationSource document
- BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
- 2024.11.19 -BofA - Ex Parte Motion re Page Limits - final 3Source document · Motions
- BANA EDD - Defendant's Opposition to Plaintiffs' Motion for Excess PagesSource document · Motions
- Joint Motion to Extend Time re ECF 365 — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
- Ca!ifornic: Employment Deveiopment L€pa1trT:ent Debit Card J\ccounr. AgreementSource document
- Expert Class Certification Rebuttal Report OfSource document · Reports and audits
- highlights removed Regan Rebuttal Report (In re BofA Covid 19) vSource document · Reports and audits
- highlights removed Cloninger Rebuttal Rep_11.21.24_for Jane's signature (1)Source document
- 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memoranda
- BANA EDD - Defendant's Notice of Regulators' Responses to Sealing OrderSource document · Orders and opinions
- 25 Reported by: Christine A. Taylor, RPR (2024-12-02)Source document
- See E G Betances v. Fischer 304 F R D 416 432 S D N Y 2015 Certifying ClassSource document
- 2024-12-02 Mtn to Seal Motion for Class Certification - Amended RedactionsSource document · Motions
- Report (2024-12-05)Source document · Reports and audits
- PO Granting Mtn to Seal re Reply to Class CertSource document · Letters
- Status Conference 12-2025 UnemploymentSource document
- 2024-12-06 Ntc of Filing Amended Redactions ISO Class CertSource document
- Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinions
- Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
- Report - Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10
- PO Granting Motion to SealSource document · Motions
- Audit Report - Executive Office of Labor and Workforce Development - Department of Unemployment AssistanceSource document · Reports and audits
- Motion-Extension- unemploymentSource document · Motions
- GAO-24-107301, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2024Source document · Reports and audits
- GAO-26-108587, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending Update for 2025Source document · Reports and audits
- 19th SIGPR Quarterly ReportSource document · Briefs and memoranda
- A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Marion County, GeorgiaSource document · Reports and audits
- Notice - Kyc Company Litigation (2025-01-15)Source document · Notices
- Order Granting Plaintiffs’ Unopposed Ex Parte Request for Karin BSource document · Orders and opinions
- Motion - A.B. v. Hawaii State Dep’t of Educ., (2025-01-17)Source document · Motions · A.B. v. Hawaii State Dep’t of Educ.,
- Reply ISO Mtn for Class Cert [Redacted]Source document · Briefs and memoranda
- Joint Declaration ISO Motion for Class Certification — In re BofA Unemployment LitigationSource document · Motions
- Order Following Hearing on Class Certification and Setting Status ConferenceSource document · Orders and opinions
- Corrected Chan Decl iso Class CertSource document
- Corrected Index to Chan Decl iso Class Cert [Redacted]Source document
- Index of Exhibits to Declaration of Connie K. Chan in SupportSource document · Exhibits and declarations
- Index to Supp Chan Decl [Redacted]Source document
- Order Granting ClassSource document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.
- Compare Result 10Source document
- Third Amended Master Consolidated Complaint — In re BofA Unemployment Benefits LitigationSource document · Complaints and indictments
- Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · Motions
- State Defendants’ Response to Motion for Emergency InjunctionSource document · Motions
- Amended Complaint Unemployment 2025Source document · Complaints and indictments
- BANA - EDD - MDL TAMCC AnswerSource document
- materials to the Clerk’s Office with this complaintSource document · Complaints and indictments
- EDD - Unopposed Motion to Seal TranscriptSource document · Motions
- Order Granting Unopposed Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- Joint Status Conference Statement — In re BofA Unemployment Benefits LitigationSource document
- At various times relevant to this IndictmentSource document · Complaints and indictments
- Motion to File Documents Under Seal (2025-02-21)Source document · Motions
- 2nd Emergency Injunction Federal unemployment, Doc. 37-1 — D. Colo., CourtListener docket 239393Source document
- Doc. 8 — Joshua Abrams v. Defendant SSource document
- 2nd Emergency Injunction Federal unemployment, Doc. 37 — D. Colo., CourtListener docket 239393Source document
- Notice re Breach of Fiduciary Duty Claim — In re BofA Unemployment Benefits LitigationSource document · Notices
- Notice of Proposed Final JudgmentSource document · Orders and opinions
- Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
- 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 audits
- Object Time Unemployment federalSource document
- Motion_Sanctions unemploymentSource document · Motions
- Indictment (2025-03-07)Source document · Complaints and indictments
- Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
- Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memoranda
- Order Granting Joint Motion for Leave to Appear by Zoom at March 28Source document · Orders and opinions
- Joint Motion For Leave ToSource document · Motions
- Declaration Of Michael Rubin In Support Of Joint Motion For Leave ToSource document · Motions
- Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource document
- GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and audits
- Transcript Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 449)Source document
- Report - Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04
- Address UpdateSource document
- Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · Notices
- Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · Notices
- Motion for More Time UnemploymentSource document · Motions
- BANA EDD - Riffee Decl ISO Motion for Protective OrderSource document · Orders and opinions
- Court Filing — CASD Case 709615, Doc. 455Source document
- BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinions
- BANA EDD - Notice of Motion for Protective OrderSource document · Orders and opinions
- BANA EDD - Motion to Seal re_ Motion for Protective OrderSource document · Orders and opinions
- Declaration of Da Vid KimballSource document · Exhibits and declarations
- McClure Declaration Draft.docxSource document · Exhibits and declarations
- ReportedSource document
- Declaration of Guadalupe DiazSource document · Exhibits and declarations
- Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
- EDD - Motion to Seal Stay Hearing TranscriptSource document · Motions
- Opposition to Def’s Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSBSource document · Orders and opinions
- BANA EDD - Motion to Stay Pending Supreme Court ReviewSource document · Motions
- BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · Motions
- BANA EDD - Notice of Motion to Stay Pending Supreme Court ReviewSource document · Motions
- Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
- State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictments
- Motion - Kyc Company Litigation (2025-04-29)Source document · Motions
- Reply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
- Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinions
- Hoyle Decl. Iso Mot. For Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- Notice Of Opposition To Plaintiffs’ Ex Parte Motion Case No. 21-Md-02992-Gpc-MsbSource document · Motions
- Motion - Kyc Company Litigation (2025-05-07)Source document · Motions
- Opposition to dismissal UnemploymentSource document · Briefs and memoranda
- Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · Motions
- BANA EDD - Motion to Seal Opp Mot Leave SurreplySource document · Motions
- Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memoranda
- Reply Brief to 2nd emergency injunctionSource document · Briefs and memoranda
- State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · Motions
- Order Granting In Part And — lender-materialsSource document · Orders and opinions
- Notice - Kyc Company Litigation (2025-06-05)Source document · Notices
- Notice of Supplemental Authority; Lift-Stay Request — In re BofA Unemployment LitigationSource document · Notices
- 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 audits
- Notice EmergencySource document · Notices
- EDD - Unopposed Motion to Seal Order 6.20.25Source document · Orders and opinions
- BANA EDD- Decl. ISO Motion for ReconsiderationSource document · Motions
- BANA EDD - Motion to Seal re_ Motion for ReconsiderationSource document · Motions
- Final Notice Unemployment 07-24-2025 EmeregecnySource document · Notices
- Motion for Status Conference Federal Unemployment 07-2025Source document · Motions
- Memorandum of Points & Authorities IsoSource document
- BANA EDD - Notice of Motion to Stay Pending Resolution of BANA's Rule 23(f)Source document · Motions
- BANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(fSource document · Motions
- Judgment and Probation/Commitment OrderSource document · Orders and opinions
- Motion - Kyc Company Litigation (2025-07-11)Source document · Motions
- reported an unauthorized ATM transaction to Bank of America between April 1, 2020Source document
- Order Directing Briefing on Joint Statement re: Class Notice (2025-07-16)Source document · Orders and opinions
- BofA_Jt Stmt re Class Notice_(7.16.25)_FINALSource document · Notices
- Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
- PO Granting Mtn to SealSource document
- Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(F) Petition [Dkt. No. 513.]Source document · Orders and opinions
- Article Pandemic Fraudsters Court Files — Doc. 664Source document
- Article Pandemic Fraudsters Court Files — Doc. 662Source document
- Notice - Kyc Company Litigation (2025-08-05)Source document · Notices
- Exhibit - Almon v. Conduent Bus. Servs., LLC, (2025-08-08)Source document · Exhibits and declarations
- Motion - Altamura v. L’Oreal, US, Inc., (2025-08-08)Source document · Motions
- In re BofA Unemployment Benefits Litigation — Joint Motion re Class NoticeSource document · Motions
- Notice - Kyc Company Litigation (2025-08-08)Source document · Notices
- BANA EDD - Motion to Seal re_ Reply ISO Motion to Stay Pending Resolution ofSource document · Motions
- BANA EDD - Motion to Seal re_ Reply ISO Motion for ReconsiderationSource document · Motions
- Order Granting Approval of Stipulated Notice Plan and Ordering Dissemination of Class NoticeSource document · Orders and opinions
- Motion To Leave to suppliment UnemploymentSource document · Motions
- Supplimental Complaints UnemploymentSource document · Complaints and indictments
- Doc. 59 — Joshua Abrams v. Defendant SSource document
- Unemployment Amend Judgement 09-2025Source document
- Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinions
- State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictments
- Report - Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02
- Order Denying Defendant’s Motion for Reconsideration [Redacted – Original Filed under Seal] [Dkt. No. 503.]Source document · Orders and opinions
- Notice - Kyc Company Litigation (2025-09-12)Source document · Notices
- 2025-07-25 Mtn to Seal re Opp to Mtn for ReconSource document · Letters
- BANA EDD - MPA ISO Motion for Reconsideration (6.26.25)Source document · Motions
- BANA EDD- Motion for ReconsiderationSource document · Motions
- Emergency Injunction 09-2025Source document
- Demand 02-2026 UnemploymentSource document
- Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictments
- Response to MotionSource document · Motions
- 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 25
- Order Re: Joint Motion ToSource document · Orders and opinions
- Reply Brief 10-15-2025Source document · Briefs and memoranda
- BANA EDD - Motion to Seal Motion for Summary JudgmentSource document · Orders and opinions
- BANA’s Motion To Seal Re Cloninger Case No. 21-Md-02992-Gpc-MsbSource document · Motions
- BANA’s Motion To Seal Re Minnucci Case No. 21-Md-02992-Gpc-MsbSource document · Motions
- California State AuditorSource document · Reports and audits
- 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinions
- Stango motion to seal vFINALSource document · Motions
- Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
- Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report R46554Source document · Reports and audits
- Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
- Declaration Of Carl Pry InSource document · Exhibits and declarations
- Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
- Report - Kyc Company Litigation (2025-10-17) — FinCEN, U.S. Department of the Treasury; bundle spans March 16, 2020 to February 24, 2021Source document · Reports and audits
- Cease and Desist Order -- C&DSource document · Orders and opinions
- modernize technology systems at the EDD released their Strike Team Report andSource document · Reports and audits
- America, N.A.’S Motion ForSource document · Motions
- Calculating the Road to Losing $400 Billion Dollars - ID.me NetworkSource document
- Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinions
- Ways and Means — Votes to Claw Back Billions in Stolen Pandemic-Era Unemployment BenefitsSource document
- Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarations
- Report - Kyc Company Litigation (2025-10-17) — lender-materialsSource document · Reports and audits
- Unemployment Insurance Benefits: What You Need to KnowSource document
- America, N.A.’S Motions ToSource document · Motions
- Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
- Report 2020 ‑128/628.1Source document · Reports and audits
- BANA EDD - Defendant's Motion to Seal re Levine Daubert 10.17.2025Source document · Motions
- BANA EDD - Defendant's Motion to Seal re East Daubert 10.17.2025Source document · Motions
- EDD benefit payments now issued on new Money Network prepaid debit cardsSource document
- BANA EDD - Defendant's Notice of Ex 35 (Regan)Source document · Notices
- BANA EDD - Defendant's Notice of Ex 14.F.1 to MSJSource document · Notices
- Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictments
- The judgment of this Court, entered November 18, 2025, takes effect thisSource document · Orders and opinions
- Order Granting BANA’s Mot. Seal Re East Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 1)Source document · Orders and opinions
- Order Granting BANA’s Mot. Seal Re Levine Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 2)Source document · Orders and opinions
- Order Granting Mot. To Seal Regan Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- Order Granting BANA’s Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
- Order Granting BANA’s Mot. Seal Re Minnucci Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 3)Source document · Orders and opinions
- Order Granting BANA’s Mot. Seal Re Cloninger Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 4)Source document · Orders and opinions
- BANA EDD - Ntc of Withdrawal HefferonSource document
- Maryland Department of Labor - Division of Unemployment Insurance - Part 2 - Unemployment Benefits - 01-06-26Source document · Reports and audits
- Pls’ Unopposed Motion to ConsiderSource document · Motions
- Plaintiffs’ Opposition to Defendant’s Motion to ExcludeSource document · Motions
- 23 Reported by: — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
- Exhibit 2, Deposition of May 15, 2025 — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
- 18 Certified Shorthand Reporter andSource document
- Expert Report of Chloe N. EastSource document · Reports and audits
- Ert Report of Jay MinnucciSource document · Reports and audits
- 23 Stenographically Reported By: — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
- Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
- the respective parties, pursuant to OrderSource document · Orders and opinions
- of the Mail Date if any informat ion is incorrect. Reporting incorrect informa tion may result in aSource document
- Reported by: Marci Tiel, Csr No. 12791Source document
- Declaration of Kuang Ting Chong in Support of Plaintiffs’ Motion for Class CertificationSource document · Motions
- PX 298 - Decl of Kelly AristidesSource document
- 13 Reported by: Rosalie A. Kramm, CSR No. 5469, RPR, CRRSource document
- LORRAINE B . ABATE, a Certified Shorthand Reporter andSource document
- Expert Rebuttal Report of J. Daniel KreisSource document · Reports and audits
- 20 Registered Professional Reporter and NotarySource document
- 25 Reported by: Christine A. Taylor, RPR (2026-01-09)Source document
- EDD Strike Team Detailed Assessment and Recommendations (September 2020)Source document
- Expert Report of J. Daniel KreisSource document · Reports and audits
- This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · Letters
Sources: the 496 record pages listed; court, dates and document types are as recorded on those pages.