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Federal court dockets (PACER) page 6 of 8

Federal court dockets (PACER) — 1,402 source documents in the archive, dated 2005-07-07 – 2026-08-28. Most often orders and opinions (303), complaints and indictments (287), motions (237). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,402 indexed pages
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

1,402 source documents, in date order across 8 pages.

  1. Declaration, Request to Extend Page Limits — In re Bank of America California Unemployment Benefits LitigationSource document
  2. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  3. 2024.11.19 -BofA - Ex Parte Motion re Page Limits - final 3Source document · Motions
  4. BANA EDD - Defendant's Opposition to Plaintiffs' Motion for Excess PagesSource document · Motions
  5. Joint Motion to Extend Time re ECF 365 — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  6. Ca!ifornic: Employment Deveiopment L€pa1trT:ent Debit Card J\ccounr. AgreementSource document
  7. DRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed OrderSource document · Orders and opinions
  8. Draft Sur-Reply in Opposition to Petition to Vacate JSLSource document · Briefs and memoranda
  9. Expert Class Certification Rebuttal Report OfSource document · Reports and audits
  10. highlights removed Regan Rebuttal Report (In re BofA Covid 19) vSource document · Reports and audits
  11. highlights removed Cloninger Rebuttal Rep_11.21.24_for Jane's signature (1)Source document
  12. ComplaintSource document · Complaints and indictments
  13. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memoranda
  14. BANA EDD - Defendant's Notice of Regulators' Responses to Sealing OrderSource document · Orders and opinions
  15. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  16. IT IS ORDERED thatSource document
  17. 25 Reported by: Christine A. Taylor, RPR (2024-12-02)Source document
  18. See E G Betances v. Fischer 304 F R D 416 432 S D N Y 2015 Certifying ClassSource document
  19. 2024-12-02 Mtn to Seal Motion for Class Certification - Amended RedactionsSource document · Motions
  20. United States v. Baltej Singh Brar — Statement of FactsSource document
  21. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencing
  22. PO Granting Mtn to Seal re Reply to Class CertSource document · Letters
  23. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memoranda
  24. Status Conference 12-2025 UnemploymentSource document
  25. 2024-12-06 Ntc of Filing Amended Redactions ISO Class CertSource document
  26. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1) — Oto Analytics v. Benworth (Dkt. 185, D.P.R.)Source document
  27. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  28. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  29. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinions
  30. Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
  31. PO Granting Motion to SealSource document · Motions
  32. United States of America Amended Judgment in A CriminalSource document · Orders and opinions
  33. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  34. Benworth Pr Rfp (Cgsh 8.23.24)Source document
  35. Claudia Navarro RFP (CGSH 8.23.24)Source document
  36. Benworth FL RFP (CGSH 8.23.24)Source document
  37. 2. BAS - Draft Motion to DismissSource document · Motions
  38. Complaint (2024-12-17)Source document · Complaints and indictments
  39. Respondent’S Response To Petitioner’S Motion ForSource document · Motions · PETITIONER , v. THE UNITED STATES SMALL
  40. Complaint (2024-12-26)Source document · Complaints and indictments
  41. Motion-Extension- unemploymentSource document · Motions
  42. Second Amended Complaint 1/31Source document · Complaints and indictments
  43. Prestamos - Notice of Change of Law FirmsSource document · Notices
  44. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · Motions
  45. Press Release - U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8 (2025-01-06)Source document · Press releases · U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8
  46. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictments
  47. 2022.12.01 "We Are Not the Fraud Police": How Fintechs Facilitated Fraud in the Paycheck Protection ProgramSource document
  48. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  49. About Us | Benworth Capital About - Benworth CapitalSource document
  50. the complaint seeks injunctive reliefSource document · Complaints and indictments
  51. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  52. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  53. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinions
  54. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictments
  55. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  56. Notice of Motion and Motion to Confirm Arbitration Award and for Entry of Judgment — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41)Source document · Orders and opinions
  57. 2024-08-29 Notice of Motion and Motion to ConsolidateSource document · Motions
  58. 2024.08.12 DRAFT Notice of Hearing — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Testimony and hearings
  59. Complaint And Jury TrialSource document · Complaints and indictments
  60. United States ex rel. Pietschner v. Kabbage — Court Filing, Doc. 59Source document
  61. Notice - Kyc Company Litigation (2025-01-15)Source document · Notices
  62. Order Granting Plaintiffs’ Unopposed Ex Parte Request for Karin BSource document · Orders and opinions
  63. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  64. 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.,
  65. Reply ISO Mtn for Class Cert [Redacted]Source document · Briefs and memoranda
  66. Joint Declaration ISO Motion for Class Certification — In re BofA Unemployment LitigationSource document · Motions
  67. Order Following Hearing on Class Certification and Setting Status ConferenceSource document · Orders and opinions
  68. Corrected Chan Decl iso Class CertSource document
  69. Corrected Index to Chan Decl iso Class Cert [Redacted]Source document
  70. Index of Exhibits to Declaration of Connie K. Chan in SupportSource document · Exhibits and declarations
  71. Index to Supp Chan Decl [Redacted]Source document
  72. Order Granting ClassSource document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.
  73. filed its opposition to Visa's motion to dismiss. In a separate letter-motion , the GovernmentSource document · Motions
  74. Character Letter for Tracy Wade — United States v. WadeSource document · Letters · United States v. Tracy D. Wade
  75. Compare Result 10Source document
  76. Third Amended Master Consolidated Complaint — In re BofA Unemployment Benefits LitigationSource document · Complaints and indictments
  77. Complaint For Violation OfSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHI
  78. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · Motions
  79. decision analyzing the same arguments made by Petitioner here. That decision isSource document
  80. State Defendants’ Response to Motion for Emergency InjunctionSource document · Motions
  81. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source document
  82. Ltr Motion requesting extension of response deadlineSource document · Motions
  83. Amended Complaint Unemployment 2025Source document · Complaints and indictments
  84. BANA - EDD - MDL TAMCC AnswerSource document
  85. SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSource document
  86. materials to the Clerk’s Office with this complaintSource document · Complaints and indictments
  87. [Proposed] Order DenyingSource document · Orders and opinions
  88. EDD - Unopposed Motion to Seal TranscriptSource document · Motions
  89. Government sentencing memorandum - United States v. Wade PPP fraud case (2025-02-12)Source document · Complaints and indictments · United States v. Tracy D. Wade
  90. Order Granting Unopposed Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  91. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  92. Joint Status Conference Statement — In re BofA Unemployment Benefits LitigationSource document
  93. At various times relevant to this IndictmentSource document · Complaints and indictments
  94. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · Motions
  95. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · Motions
  96. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · Motions
  97. Motion to File Documents Under Seal (2025-02-21)Source document · Motions
  98. In order to obtain a COVID-19 EIDL, a qualifying for-profit business was requiredSource document · Orders and opinions
  99. 2nd Emergency Injunction Federal unemployment, Doc. 37-1 — D. Colo., CourtListener docket 239393Source document
  100. Doc. 8 — Joshua Abrams v. Defendant SSource document
  101. 2nd Emergency Injunction Federal unemployment, Doc. 37 — D. Colo., CourtListener docket 239393Source document
  102. Notice re Breach of Fiduciary Duty Claim — In re BofA Unemployment Benefits LitigationSource document · Notices
  103. Notice of Proposed Final JudgmentSource document · Orders and opinions
  104. Government Sentencing Letter — United States v. Anuli OkekeSource document · Letters
  105. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  106. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · Motions
  107. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
  108. Object Time Unemployment federalSource document
  109. Motion_Sanctions unemploymentSource document · Motions
  110. Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  111. Indictment (2025-03-07)Source document · Complaints and indictments
  112. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource document
  113. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and audits
  114. Report LimitationsSource document · Reports and audits
  115. Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · Motions
  116. Defendant Robert Frohwein’S Motion To Dismiss TheSource document · Motions
  117. Defendants’ Joint Motion to DismissSource document · Motions
  118. Motion To Dismiss — United States of America ex rel. Paul Pietschner v. Kathryn Petralia, Robert Frohwein, and Spencer RobinsonSource document · Motions
  119. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinions
  120. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  121. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · Motions
  122. Plea Agreement — Plea Agreement (7 pages)Source document · Pleas and sentencing
  123. Appellees. on Brief: Melissa Z. Kelly, Manju Gupta, Tucker Ellis LLP, ClevelandSource document · Briefs and memoranda · Plaintiffs-Appellants, v. KELLY LOEFFLER et al.,
  124. Brandon Joe Williams v. United States Small Business AdministrationSource document
  125. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  126. United States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing — Government’s Position Regarding Sentencing v. Aimee Marie BockSource document · Pleas and sentencing
  127. Draft Womply 7.1 DisclosureSource document
  128. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source document
  129. Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memoranda
  130. Ltr Mtn for defendant Claudia NavarroSource document
  131. Order Granting Joint Motion for Leave to Appear by Zoom at March 28Source document · Orders and opinions
  132. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictments
  133. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · Motions
  134. Joint Motion For Leave ToSource document · Motions
  135. Motion To Admit CounselSource document · Motions
  136. Declaration Of Michael Rubin In Support Of Joint Motion For Leave ToSource document · Motions
  137. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource document
  138. Transcript Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 449)Source document
  139. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  140. Address UpdateSource document
  141. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · Notices
  142. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · Notices
  143. Motion for More Time UnemploymentSource document · Motions
  144. not.pmc.2, Doc. 18 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  145. Source document (2025-04-10)Source document
  146. BANA EDD - Riffee Decl ISO Motion for Protective OrderSource document · Orders and opinions
  147. Court Filing — CASD Case 709615, Doc. 455Source document
  148. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinions
  149. BANA EDD - Notice of Motion for Protective OrderSource document · Orders and opinions
  150. BANA EDD - Motion to Seal re_ Motion for Protective OrderSource document · Orders and opinions
  151. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  152. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  153. Federal Reserve’s ComplaintSource document · Complaints and indictments
  154. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictments
  155. Notice (2025-04-18)Source document · Notices
  156. Declaration of Da Vid KimballSource document · Exhibits and declarations
  157. McClure Declaration Draft.docxSource document · Exhibits and declarations
  158. ReportedSource document
  159. Declaration of Guadalupe DiazSource document · Exhibits and declarations
  160. Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  161. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource document
  162. EDD - Motion to Seal Stay Hearing TranscriptSource document · Motions
  163. Case Mssb 25 06007 Swarek v. Ms Facilities Doc1 Complaint 2025 04 23Source document · Complaints and indictments
  164. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  165. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  166. Opposition to Def’s Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  167. BANA EDD - Motion to Stay Pending Supreme Court ReviewSource document · Motions
  168. NOA CarolinaSource document
  169. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · Motions
  170. BANA EDD - Notice of Motion to Stay Pending Supreme Court ReviewSource document · Motions
  171. Initial Conference Adjournment RequestSource document
  172. Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  173. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinions
  174. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictments
  175. Motion - Kyc Company Litigation (2025-04-29)Source document · Motions
  176. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  177. Plaintiffs’ Motion For Partial Reconsideration OfSource document · Motions
  178. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictments
  179. Reply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  180. UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
  181. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  182. Hoyle Decl. Iso Mot. For Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  183. Informative Motion Regarding Status of Briefing and RequestSource document · Motions
  184. Notice Of Opposition To Plaintiffs’ Ex Parte Motion Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  185. Motion - Kyc Company Litigation (2025-05-07)Source document · Motions
  186. Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentSource document · Orders and opinions
  187. Defendant Prestamos Cdfi, Llc’S Motion For Leave ToSource document · Motions
  188. Appendix In Support Of Motion ForSource document · Motions
  189. Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  190. Memorandum of Law in Support of Plaintiffs’ Motion for Partial — Marshall v. Prestamos CDFI, LLCSource document · Motions
  191. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5
  192. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinions
  193. Defendant's Witness List — United States v. Stephanie HockridgeSource document
  194. Opposition to dismissal UnemploymentSource document · Briefs and memoranda
  195. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · Motions
  196. BANA EDD - Motion to Seal Opp Mot Leave SurreplySource document · Motions
  197. Amended ComplaintSource document · Complaints and indictments · Kolbert V Benworth
  198. Exhibit 25 (Excerpts from Plaintiffs' Deposition Testimony) — Marshall v. Prestamos CDFISource document · Testimony and hearings
  199. Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  200. Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  201. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · Motions
  202. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memoranda
  203. Reply Brief to 2nd emergency injunctionSource document · Briefs and memoranda
  204. State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · Motions
  205. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · Notices
  206. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  207. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  208. C. The parties may wish to engage in settlement discussionsSource document
  209. Motions to Dismiss the United States’ Complaint-In-InterventionSource document · Complaints and indictments
  210. Order Granting In Part And — lender-materialsSource document · Orders and opinions
  211. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  212. Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  213. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · Letters
  214. Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)Source document · Complaints and indictments
  215. Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)Source document · Complaints and indictments
  216. Notice - Kyc Company Litigation (2025-06-05)Source document · Notices
  217. Notice of Supplemental Authority; Lift-Stay Request — In re BofA Unemployment LitigationSource document · Notices
  218. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  219. ComplaintSource document · Complaints and indictments
  220. Second Motion For One-Day Extension Of TimeSource document · Motions
  221. not.pmc.2, Doc. 39 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  222. Notice EmergencySource document · Notices
  223. EDD - Unopposed Motion to Seal Order 6.20.25Source document · Orders and opinions
  224. Memorandum Opinion And — United States v. Visa, Inc., No. 24-cv-7214 (JGK)Source document · Orders and opinions
  225. BANA EDD- Decl. ISO Motion for ReconsiderationSource document · Motions
  226. BANA EDD - Motion to Seal re_ Motion for ReconsiderationSource document · Motions
  227. Final Notice Unemployment 07-24-2025 EmeregecnySource document · Notices
  228. Motion for Status Conference Federal Unemployment 07-2025Source document · Motions
  229. Memorandum of Points & Authorities IsoSource document
  230. BANA EDD - Notice of Motion to Stay Pending Resolution of BANA's Rule 23(f)Source document · Motions
  231. BANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(fSource document · Motions
  232. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinions
  233. Order Approving The Satisfaction Of AndSource document · Orders and opinions
  234. Judgment and Probation/Commitment OrderSource document · Orders and opinions
  235. Motion - Kyc Company Litigation (2025-07-11)Source document · Motions
  236. Judgment - United States v. Tracy and Carolyn Wade PPP fraud case (2025-07-11)Source document · Judgments · United States v. Tracy and Carolyn Wade
  237. reported an unauthorized ATM transaction to Bank of America between April 1, 2020Source document
  238. Order Directing Briefing on Joint Statement re: Class Notice (2025-07-16)Source document · Orders and opinions
  239. BofA_Jt Stmt re Class Notice_(7.16.25)_FINALSource document · Notices
  240. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  241. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  242. ComplaintSource document · Complaints and indictments
  243. proceedings in this case (sent via email) , IT IS HEREBY ORDERED that the request isSource document
  244. PO Granting Mtn to SealSource document
  245. Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(F) Petition [Dkt. No. 513.]Source document · Orders and opinions
  246. Article Pandemic Fraudsters Court Files — Doc. 664Source document
  247. Article Pandemic Fraudsters Court Files — Doc. 662Source document
  248. Notice - Kyc Company Litigation (2025-08-05)Source document · Notices
  249. States of America’s Motion (2025-08-07, 2)Source document · Exhibits and declarations
  250. Exhibit - Almon v. Conduent Bus. Servs., LLC, (2025-08-08)Source document · Exhibits and declarations

Sources: the 1,402 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

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