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Federal court dockets (PACER) page 5 of 10

Federal court dockets (PACER) — 1,196 source documents and 603 court filings in the archive, dated 2005-07-07 – 2026-08-28. Most often complaints and indictments (271), orders and opinions (263), motions (167). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,799 (1,196 source documents and 603 court filings)
Dated2005-07-07 – 2026-08-28
CourtsU.S. Bankruptcy Court for the District of Delaware (516), U.S. District Court for the Southern District of California (349), U.S. District Court for the Northern District of California (145)
Document typesorders and opinions (303), complaints and indictments (287), motions (237), notices (123), exhibits and declarations (70)
Listed under programsPPP (981), Unemployment insurance (495), Other pandemic litigation (271), EIDL (80)

Records

1,196 source documents and 603 court filings, in date order across 10 pages.

  1. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  2. 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.
  3. 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.
  4. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictmentsAssented-to motion to withdraw Michelle Orfanos's motion to compel in Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), January 15, 2024.
  5. Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  6. Verified Shareholder Derivative ComplaintSource document · Complaints and indictmentsVerified shareholder derivative complaint for LivePerson, Inc. against its directors and officers, No. 1:24-cv-00598-UA (S.D.N.Y.), January 26, 2024.
  7. Related Case Statement Form.pagesSource documentRelated case statement tying a LivePerson shareholder derivative suit to an earlier securities class action, No. 1:24-cv-00598 (S.D.N.Y.).
  8. 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.
  9. 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.
  10. 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.
  11. Plaintiffs' Memorandum in Support of Ex Parte Motion to Compel Compliance with Subpoena for the Production of DocumentsSource document
  12. Order Adopting Findings and Recommendations — Alvarado v. CUIABSource document · Orders and opinions
  13. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · NoticesNotice of appearance of AUSA Adam Amir, United States v. Anuli Okeke, No. 22-CR-20 (FB) (E.D.N.Y.), Doc. 26, filed February 21, 2024.
  14. 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.
  15. Benworth - Notice of Default Letter (draft)Source document · LettersDraft Federal Reserve Bank of San Francisco default notice to Benworth under the PPP Liquidity Facility, February 27, 2024; filed as Doc 146-6.
  16. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionSource document · Motions
  17. 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.
  18. 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.
  19. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  20. 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
  21. 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.
  22. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,Opinion, Adia Holdings v. United States (Fed. Cl.), March 19, 2024: dismisses a contract claim over a cancelled $169,820.34 restaurant grant.
  23. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Source document · Motions
  24. 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.
  25. 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.
  26. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Source document · Complaints and indictmentsStipulation, U.S. ex rel. Berteletti v. Kabbage (D. Mass.), July 8, 2024: dismisses the False Claims Act suit after a May 7, 2024 settlement.
  27. Memorandum Opinion — Golden Entertainment PA, Inc. v. Small Business Administration, No. 22-1731 (JDB)Source document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)Memorandum Opinion — Golden Entertainment PA, Inc. v. Small Business Administration, No. 22-1731 (JDB), Golden Entertainment PA v. SBA, No. 22-1731 (JDB) (D.D.C., March 29, 2024): SVOG awards vacated and remanded, injunctions denied.
  28. Golden Entertainment PA v. Small Business Administration — Order on Summary JudgmentSource document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)Order on cross-motions for summary judgment in Golden Entertainment PA v. SBA, No. 22-1731 (JDB) (D.D.C.), March 29, 2024: SVOG award vacated and remanded.
  29. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  30. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Source document
  31. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaSource document · Briefs and memoranda
  32. Complaint and Demand for Jury TrialSource document · Complaints and indictmentsConsumer sues Equifax, Experian, Trans Union and LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00468 (W.D. Wash.).
  33. 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.
  34. 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.
  35. Complaint — Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176Source document · Complaints and indictmentsComplaint, Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176 (M.D. Fla.), April 11, 2024: FCRA claims over a "deceased" report.
  36. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Source documentIndictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  37. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs seek leave to file a third amended complaint in the Prestamos CDFI class action over unfunded pandemic loans.
  38. 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.
  39. 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.
  40. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationSource document · Orders and opinions
  41. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  42. 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.
  43. SBA Final Loan Review Decision — Concessions HH, JV v. SBASource document · Exhibits and declarations · Concessions Hh Jv SbaSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
  44. 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.
  45. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsSBA Lender's Transcript of Account, Exhibit 2, Case No. 1:24-cv-00040-DAE, Document 20-2, filed April 29, 2024: loan 3866357206.
  46. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsHorseshoe Bay Resort Holdings' completed PPP affiliation worksheet (SBA Form 3511), Exhibit 6, Doc 20-6, No. 1:24-cv-00040-DAE, April 29, 2024.
  47. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  48. Complaint — Mikayla Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643Source document · Complaints and indictmentsComplaint, Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643-TMC (D.S.C.), filed April 29, 2024: FCRA claims over mixed credit files.
  49. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Source document · Motions
  50. SBA Letter to Plaintiff’s LenderSource document · LettersSBA's April 11, 2022 PPP loan review letter to BancorpSouth Bank on Horseshoe Bay Resort Holdings, Doc 20-5, No. 1:24-cv-00040-DAE, filed 04/29/24.
  51. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinionsEmail chain on proposed protective order, United States v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 146-1, April 30, 2024.
  52. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictmentsConsumer sues LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00283 (E.D. Va.), May 2, 2024.
  53. Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
  54. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageSource documentUnited States intervenes to settle the Berteletti False Claims Act case against Kabbage, Inc., No. 20-cv-12114 (D. Mass.), May 7, 2024.
  55. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinionsOrder of partial dismissal as to Kabbage, Inc. in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-CV-110-SDJ (E.D. Tex.), signed June 12, 2024.
  56. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictmentsDocument 30-1 in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-cv-110-SDJ (E.D. Tex.), June 11, 2024: form of order of partial dismissal as to Kabbage, Inc.
  57. Joint Stipulation Dismissing Kabbage — U.S. ex rel. PietschnerSource documentDocument 30, joint stipulation dismissing Kabbage, Inc. from U.S. ex rel. Pietschner, No. 4:21-cv-110-SDJ (E.D. Tex.), filed June 11, 2024.
  58. Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Source document · Motions
  59. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPlaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  60. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Source document · Complaints and indictmentsPrestamos CDFI's May 2024 answer to the third amended PPP class complaint, denying most claims and raising affirmative defenses.
  61. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Source document · Orders and opinions
  62. Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Source documentProposed jury verdict form for Anuli Okeke's trial on wire fraud, bank fraud and money laundering conspiracy counts, filed May 24, 2024.
  63. Judgment — United States v. HawkinsSource document · Orders and opinionsJudgment for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), October 24, 2024: guilty plea to attempt and conspiracy to commit bank fraud.
  64. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint motion (July 2024) to exceed page limits for class certification briefing in the Prestamos CDFI suit.
  65. Second Amended ComplaintSource document · Complaints and indictmentsSecond Amended Complaint, AirBoss Defense Group v. United States, No. 24-365 (Fed. Cl.): bid protest of HHS Amendment 0009 for Level 2 Isolation Gowns.
  66. 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.
  67. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinionsMemorandum opinion and order denying motions for a new trial and acquittal in United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026.
  68. First Amended Bid Protest ComplaintSource document · Complaints and indictmentsFirst Amended Bid Protest Complaint, Airboss Defense Group v. United States, No. 24-365 (Fed. Cl.), Document 52, filed June 12, 2024.
  69. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsWomply motion telling the court of Benworth's motion to correct the arbitration award, No. 3:23-cv-01034-GMM (D.P.R.), June 20, 2024.
  70. Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Source document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  71. 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.
  72. 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.
  73. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsSource document · Orders and opinions
  74. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  75. Exhibit 1 - Motion to Correct Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 117.1)Source document · MotionsExhibit 1 (Doc. 117-1): Benworth motion to correct Womply JAMS Final Award finance charges, No. 3:23-cv-01034-GMM (D.P.R.), filed June 20, 2024.
  76. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn WadeTrial transcript, United States v. Carolyn D. Wade, No. 23-CR-60173 (S.D. Fla.), May 14, 2024, Doc 86: SBA attorney and Womply data witnesses.
  77. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise WadeTrial transcript, United States v. Carolyn Denise Wade, No. 0:23-cr-60173 (S.D. Fla.), May 14, 2024: SBA attorney and Womply consultant testify.
  78. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsBenworth defendants ask the court to set aside its scheduling order and keep Womply's suit stayed, No. 3:23-cv-01034 (D.P.R.), June 27, 2024.
  79. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Source document · Orders and opinions
  80. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Orders and opinionsWomply petitions to confirm its June 26, 2024 arbitration award against Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), filed July 1, 2024.
  81. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  82. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthSource documentExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  83. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Motions
  84. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 5)Source document
  85. Joint stipulation to dismiss with prejudice — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source documentJoint stipulation dismissing Oto Analytics' action against Benworth Capital Partners with prejudice, No. 3:24-cv-03975-AMO (N.D. Cal.), January 2, 2025.
  86. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander)… — Recap Ndca 3975 2026 06 12 (Dkt. 6)Source document
  87. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  88. In Re Sealed ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit against Malaina Chapman, No. 1:24-mj-03358 (S.D. Fla.), entered July 8, 2024: wire fraud and bank fraud charges.
  89. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 3)Source documentPPPLF letter of agreement with the San Francisco Fed dated May 4, 2020, filed in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.).
  90. Motion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Source document · Orders and opinionsBenworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  91. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Source document · Complaints and indictmentsSeptember 2025 stipulation dismissing the Federal Reserve Bank's suit against Benworth after a confidential settlement.
  92. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Source document · Orders and opinionsProposed judgment confirming June 26, 2024 JAMS award, Oto Analytics v. Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), July 12, 2024.
  93. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Source document · Testimony and hearings · United States v. Tracy and Carolyn WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  94. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  95. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Oto Analytics, LLC.. (Cheney,… — Oto Benworth (Dkt. 18)Source document
  96. Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Source documentGrille declaration on deadline to respond to Womply's petition, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), July 18, 2024.
  97. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate on Benworth's deadline to respond to the petition to confirm the arbitration award.
  98. 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.
  99. 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.
  100. 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
  101. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit 4b (Doc. 142-7), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed October 4, 2024: deposition pages on returned PPP funds.
  102. 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.
  103. 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.
  104. 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.
  105. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Source document · MotionsBenworth's July 2024 declaration seeking more time to answer Womply's petition to confirm their arbitration award.
  106. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Source document · MotionsBenworth Capital Partners' July 22, 2024 motion seeking more time to answer Womply's petition to confirm their arbitration award.
  107. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsOrder on Benworth's deadline to answer Womply's petition to confirm an arbitral award, No. 3:24-cv-03975-AMO (N.D. Cal.), August 15, 2024.
  108. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource documentExhibit 2, Doc 140-3: May-June 2024 emails on Womply's shipment of Benworth loan files on a USB disk, No. 3:23-cv-01034-GMM, filed 07/24/24.
  109. 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.
  110. 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.
  111. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  112. 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.
  113. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Source documentEmail thread between Benworth and Womply counsel over the deadline to respond to the arbitration award petition.
  114. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (July 2024): emails between Womply's and Benworth's lawyers agreeing to accept service of competing arbitration petitions.
  115. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsWomply counsel Joshua S. Levy's July 26, 2024 declaration on service of its arbitration-award petition on Benworth Capital Partners.
  116. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  117. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
  118. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Source documentExhibit 1, Benworth v. Oto Analytics (N.D. Cal.), filed 08/07/24: the stipulated protective order from the Womply-Benworth arbitration.
  119. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Source documentBenworth Capital Partners' certificate of interested entities in its case against Oto Analytics (Womply), No. 4:24-cv-04840 (N.D. Cal.), August 7, 2024.
  120. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Source document · MotionsBenworth's motion on sealing Womply-designated material in its petition to vacate the arbitration award, No. 4:24-cv-04840 (N.D. Cal.).
  121. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Source document · MotionsLorigas declaration listing Womply-designated material in Benworth's petition to vacate, No. 4:24-cv-04840 (N.D. Cal.), August 7, 2024.
  122. Doc. 1 — Petitioner v. Oto Analytics LLC FSource documentBenworth petition to vacate an arbitration award to Womply (N.D. Cal.), filed 08/07/24: challenges an $86,299,892 PPP fee award.
  123. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Source document · MotionsBenworth asks the court to accept its 67-page petition to vacate an arbitration award in its dispute with Oto Analytics, No. 4:24-cv-04840-AMO, 08/29/24.
  124. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  125. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsSource document · Orders and opinions
  126. 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.
  127. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Source document · Notices
  128. 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.
  129. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Lombardi, Stuart)… — Benworth Oto (Dkt. 19)Source document
  130. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed… — Benworth Oto (Dkt. 20)Source document
  131. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  132. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Source document · MotionsWomply responds to Benworth's sealing motion over a 1,900-page appendix in the arbitration-award fight, No. 4:24-cv-04840 (N.D. Cal.).
  133. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander) (Filed on… — Benworth Oto (Dkt. 18)Source document
  134. 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.
  135. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Source documentOrder granting Joshua S. Levy pro hac vice admission for Oto Analytics (Womply) in Benworth v. Oto Analytics, No. 4:24-cv-04840 (N.D. Cal.), 2024.
  136. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Source documentPro hac vice order, Benworth v. Oto Analytics (N.D. Cal.), filed 08/16/24: admits Stuart R. Lombardi to represent Oto Analytics.
  137. 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.
  138. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (August 2024): Womply's April 2021 amended PPP loan referral agreement with lender Benworth Capital Partners.
  139. SSanFrancis23092714050Source documentJAMS arbitration Order No. 7 denying Benworth's motion to stay the Womply arbitration pending an SBA investigation.
  140. 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.
  141. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 43)Source document
  142. Administrative Motion to File Under Seal filed by Oto Analytics, LLC. (Cheney, Alexander)… — Oto Benworth (Dkt. 42)Source document · Motions
  143. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  144. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn Wade
  145. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit 15 (Doc. 142-20), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): William Briggs deposition of August 22, 2024.
  146. 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.
  147. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2024)Source document · Complaints and indictmentsFCRA complaint by Jasmine M. Ferguson against LexisNexis Risk Solutions, No. 1:24-cv-03760 (N.D. Ga.), filed August 23, 2024, over mixed credit files.
  148. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsSource document
  149. 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.
  150. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-5, N.D. Cal. No. 3:24-cv-04840)Source document · Motions
  151. Proposed Order — Oto Benworth (Dkt. 46.2)Source document · Orders and opinionsBenworth's proposed order of August 26, 2024 on its request for more pages and time to answer Womply's motion to confirm the award.
  152. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Source document · MotionsBenworth asks for longer page limits and more time to oppose Womply's motion to confirm the arbitration award.
  153. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Source document · MotionsRobinson declaration for Benworth on page limits and timing, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 26, 2024.
  154. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 26)Source document
  155. ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto Analytics, LLCs Opposition to… — Benworth Oto (Dkt. 27)Source document · MotionsBenworth asks for more time to reply to Womply's opposition to vacating the award, No. 4:24-cv-04840 (N.D. Cal.), August 2024.
  156. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-2, N.D. Cal. No. 3:24-cv-04840)Source document · Exhibits and declarationsCheney declaration supporting Womply's opposition to Benworth's petition to vacate the award, No. 4:24-cv-04840 (N.D. Cal.), August 26, 2024.
  157. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Source documentOto Analytics (Womply) opposes Benworth's petition to vacate the $118 million arbitration award, No. 3:24-cv-4840-AMO (N.D. Cal.), 08/26/24.
  158. U.S. Notice of Intervention — U.S. ex rel. Pietschner v. PetraliaSource document · Complaints and indictmentsU.S. Notice of Intervention in U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 34, August 26, 2024, under the False Claims Act.
  159. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsDeposition pages (August 2024) of plaintiffs' damages expert Steven Feinstein in the Prestamos CDFI class action.
  160. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarationsExhibit 1 meet and confer email, Benworth Capital Partners v. Oto Analytics, No. 4:24-cv-03975-AMO, Document 50-3, filed August 29, 2024.
  161. 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.
  162. 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.
  163. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  164. 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.
  165. 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.
  166. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsCheney declaration opposing Benworth's page and time requests, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 29, 2024.
  167. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Source document · MotionsWomply opposes Benworth's request for longer page limits and more time to respond to the motion to confirm the arbitration award.
  168. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)Source document · Motions
  169. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)Source document · Exhibits and declarations
  170. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Source documentExhibit 3, Benworth v. Oto Analytics (N.D. Cal.), filed 08/30/24: the Ninth Circuit docket in Caston v. Hoffmann-La Roche, No. 24-2920.
  171. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-2, N.D. Cal. No. 3:24-cv-04840)Source document · Briefs and memorandaCheney declaration opposing Benworth's request for more time to reply, No. 4:24-cv-04840 (N.D. Cal.), August 30, 2024.
  172. 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.
  173. 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.
  174. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder in United States v. Meelad Dezfooli, No. 2:22-cr-00142-CDS-DJA (D. Nev.), granting a forfeiture money judgment of $11,231,186.52.
  175. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder denying Meelad Dezfooli's motion for acquittal or new trial, No. 2:22-cr-00142-CDS-DJA (D. Nev.), Document 372, filed July 14, 2025.
  176. 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.
  177. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  178. 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.
  179. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source document · Orders and opinions
  180. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsPlaintiffs' expert rebuttal (August 2024) faulting a defense report for ignoring Prestamos CDFI's Form 1502 reporting to the SBA.
  181. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsBailey & Glasser's firm resume, filed to support its appointment as class counsel in the Prestamos CDFI loan case.
  182. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsExhibit 14 (Doc. 139-15), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): Manger rebuttal report dated August 9, 2024 on PPP fees.
  183. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs' trial plan alleging Prestamos CDFI collected $17.9 million in fees on unfunded pandemic loans.
  184. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 53)Source document · Motions
  185. Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Source document · Orders and opinionsProposed sealing order listing arbitration materials, Oto Analytics v. Benworth, No. 3:24-cv-3975 (AMO) (N.D. Cal.), filed September 6, 2024.
  186. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Source document · Exhibits and declarationsBenworth counsel Dwayne A. Robinson's September 6, 2024 declaration listing arbitration material Womply may claim is confidential.
  187. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsBenworth opposes confirmation of Womply's arbitration award, arguing the arbitrator exceeded his powers, No. 4:24-cv-03975-AMO (N.D. Cal.), Sept. 6, 2024.
  188. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource documentPrestamos CDFI second interrogatories to plaintiffs, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), Document 139-31, September 6, 2024.
  189. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' class certification brief, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), September 6, 2024, citing 7,417 class members.
  190. Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  191. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs ask to certify classes of borrowers whose pandemic loans Prestamos CDFI allegedly never disbursed.
  192. Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Source document
  193. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Source document · Motions
  194. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Source documentBenworth's reply supporting its petition to vacate the arbitration award won by Womply, No. 4:24-cv-04840 (N.D. Cal.), September 9, 2024.
  195. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 34)Source document · Motions
  196. Declaration of Joshua Levy — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 162.1)Source document · Exhibits and declarations
  197. Motion to Strike Affirmative Defenses (D.E. 162) — OTO Analytics v. BenworthSource document · Motions
  198. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,Nevada court orders forfeiture of two cars, five properties and money judgments up to $11,231,186.52 against Meelad Dezfooli, September 9, 2024.
  199. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Source document · MotionsWomply and Benworth's September 2024 joint motion to redact personal information from exhibits in their arbitration award case.
  200. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Source document · Briefs and memorandaBenworth does not oppose consolidating Womply's petition to confirm with Benworth's own petition to vacate the award.
  201. 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.
  202. Womply’S Opposition To Benworth’S Motion To StaySource document · MotionsWomply's 2023 arbitration opposition to Benworth's motion to stay over an SBA fee investigation, Exhibit 3, No. 4:24-cv-03975-AMO (N.D. Cal.).
  203. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsExhibit 2 in Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO: Benworth's January 25, 2023 motion to disqualify Womply's expert Manger.
  204. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Source document
  205. 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.
  206. 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.
  207. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Source document · United States v. Tracy and Carolyn WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  208. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  209. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Source document · Motions · United States v. Tracy and Carolyn WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  210. 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.
  211. 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.
  212. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · LettersAmended hearing agenda, Doc 1163 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), June 30, 2025: July 2, 2025 hearing cancelled.
  213. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  214. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)Source document · Pleas and sentencing
  215. 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.
  216. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit (October 2024) charting alleged loan documentation deficiencies of named plaintiffs in the Prestamos CDFI class action.
  217. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Source documentChart of why banks returned pandemic loan deposits to Prestamos CDFI for named plaintiffs in the class action.
  218. Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsSource document · Motions
  219. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's October 2024 brief asking the court to strike plaintiffs' three class certification expert reports.
  220. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaExhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  221. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks to seal parts of its appendix opposing class certification in the pandemic loan class action.
  222. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Source document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3dQui tam complaint alleging Zetton falsely certified eligibility to obtain an $8,217,296.50 Restaurant Revitalization Fund grant.
  223. 2024.12.06 Mot. to Restrict Motion to CompelSource document · MotionsWomply motion to file its motion to compel under restriction in the Benworth case, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024.
  224. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  225. 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.
  226. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictmentsCriminal information, U.S. v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), Oct. 10, 2024: one false-statement count under 18 U.S.C. § 1001(a)(3).
  227. 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.
  228. Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Foundation (N.D. Ga.)Source document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.Qui tam complaint, US ex rel. Eiyo Bowl LLC v. Forward Arts Foundation, No. 1:24-cv-04685-TWT (N.D. Ga.), October 15, 2024: False Claims Act, RRF grants.
  229. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' opposition to motion to strike expert reports, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), October 18, 2024.
  230. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearingsTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
  231. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsConsumer sues LexisNexis and Progressive under the FCRA, alleging his file was mixed with another consumer's, No. 1:24-cv-24072 (S.D. Fla.).
  232. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  233. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  234. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsFirst Amended Complaint, Abreu v. LexisNexis Risk Solutions Inc. and Progressive, No. 1:24-cv-24072-KMW (S.D. Fla.), mixed-file claims, Oct. 24, 2024.
  235. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  236. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Source document · Reports and audits
  237. 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.
  238. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source documentDoc 1053-1, notice of KServicing Wind Down Corporation's third omnibus objection to PPP borrower claims, No. 22-10951 (CTG) (Bankr. D. Del.).
  239. 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.
  240. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  241. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Source documentJoint stipulation on cross-petitions to confirm and vacate award, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), October 31, 2024.
  242. 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.
  243. Third-Party Complaint — Jordan Powell v. U.S. Small Business AdministrationSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  244. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate to treat briefing as cross-petitions to confirm and vacate the arbitration award, No. 3:24-cv-03975-AMO, Nov. 5, 2024.
  245. Petitioner's Brief in Support of Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLAirport concessionaire Concessions HH, JV seeks summary judgment against SBA's denial of forgiveness of its second-draw PPP loan (N.D. Ga.).
  246. Statement of Undisputed Facts — Concessions HH v. SBASource documentStatement of Undisputed Material Facts, Concessions HH, JV v. SBA, No. 1:24-CV-1870-WMR (N.D. Ga.), Document 17-2, filed November 12, 2024.
  247. 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.
  248. Reply in Support of Defendant’s Motion to DismissSource document · MotionsUnited States' reply supporting its motion to dismiss as moot, AirBoss Defense Group v. United States, No. 24-365 (Fed. Cl.), November 14, 2024.

Sources: the 1,196 record pages listed; court, dates and document types are as recorded on those pages.

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