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Federal court dockets (PACER) page 7 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. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionSource document · Motions
  2. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Source document · MotionsJoint motion on class notice in the Bank of America unemployment benefits case: data sharing with class counsel after the opt-out period, August 8, 2025.
  3. Notice - Kyc Company Litigation (2025-08-08)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 537, August 8, 2025.
  4. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
  5. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source document · Motions
  6. Adversary Complaint — PCT Litigation Trust v. Compass Bank & Trust Corporation, No. 25-51983 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Compass Bank & Trust Corporation, No. 25-51983-JKS (Bankr. D. Del.), August 13, 2025, seeking $3,514,914.09.
  7. Adversary Complaint — PCT Litigation Trust v. Shima Capital, No. 25-51990 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Shima Capital, No. 25-51990-JKS (Bankr. D. Del.), August 13, 2025, seeking to recover $5,335,905.70 in transfers.
  8. Adversary Complaint — PCT Litigation Trust v. OpenNode Inc., No. 25-51988 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. OpenNode Inc. (Bankr. D. Del.), filed August 13, 2025, seeking to recover $1,733,714.81 and 2.01 BTC in transfers.
  9. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictmentsComplaint, PCT Litigation Trust v. CoinMetro, No. 25-51982-JKS (Bankr. D. Del.), August 13, 2025: seeks to recover $1,205,751.1 in transfers.
  10. Adversary Complaint — PCT Litigation Trust v. AC Holding (Australasia) Pty Ltd, No. 25-51979 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. AC Holding entities d/b/a Havyn Global (Bankr. D. Del.), August 13, 2025, seeking to recover $7,839,585.71.
  11. Adversary Complaint — PCT Litigation Trust v. East Goodnews Limited, No. 25-52011 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. East Goodnews Limited (Bankr. D. Del.), August 13, 2025, seeking to recover $1,316,624.00 and 50,600 USDT.
  12. Adversary Complaint — PCT Litigation Trust v. Fold Holdings, Inc., No. 25-52024 (Bankr. D. Del.)Source document · Complaints and indictmentsPreference complaint by PCT Litigation Trust v. Fold Holdings, No. 25-52024-JKS (Bankr. D. Del.), Aug. 14, 2025, seeking $392,528.91 and 75.95 BTC.
  13. Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)Source document · Complaints and indictments
  14. Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn. No. 0:22-cr-00223)Source document · Orders and opinionsOrder, U.S. v. Bock (D. Minn.), August 22, 2025: denies acquittal and new-trial motions after the Feeding Our Future fraud trial.
  15. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Source document · Orders and opinionsJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  16. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  17. Motion To Leave to suppliment UnemploymentSource document · MotionsPro se motion for leave to supplement the complaint under Rule 15(d), Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR, Aug. 2025.
  18. Supplimental Complaints UnemploymentSource document · Complaints and indictmentsDoc. 49-1, pro se supplemental pleading in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), adding ADA and RICO claims.
  19. Doc. 59 — Joshua Abrams v. Defendant SSource documentPlaintiff's notice of supplemental authority citing Williams v. Reed, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  20. Unemployment Amend Judgement 09-2025Source documentMotion to amend judgement, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 54, September 22, 2025.
  21. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinionsFinal judgment for defendants in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 2, 2025, dismissing all claims.
  22. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictmentsOrder granting motions to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Document 50, September 2, 2025.
  23. Kabbage - Notice of Address Change (MJ)Source document · NoticesNotice of change of address of Morris James LLP, counsel to KServicing Wind Down Corp., Doc 1174 in No. 22-10951 (CTG) (Bankr. D. Del.), Sept. 11, 2025.
  24. Judgment — Concessions HH, JV v. SBASource document · Motions · Petitioner, v. THE UNITED STATES SMALL BUSINESS
  25. Order (Denying MSJ and Vacating SBA Decision) — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLCourt vacates SBA's denial of PPP forgiveness for Concessions HH, JV and remands, No. 1:24-cv-01870-WMR (N.D. Ga.), September 8, 2025.
  26. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  27. Motion for Mediation viaSource document · MotionsUnited States asks to hold a November 14, 2025 settlement conference by video in Quesenberry v. Passive Income Advisors, Doc 69, No. 2:20-cv-01537.
  28. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationSource document · NoticesNotice withdrawing attorney Colin C. Jones, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Sept. 12, 2025.
  29. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  30. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Source document · Motions
  31. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderSource document · Motions
  32. Bank Insider PPP — Doc. 94Source document
  33. Emergency Injunction 09-2025Source documentPro se emergency motion for a TRO and injunction against the Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 22, 2025.
  34. Demand 02-2026 UnemploymentSource documentPro se motion for an immediate ruling on a pending Rule 59(e) motion in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  35. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictmentsSecond amended complaint in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 53, challenging Colorado UI procedures.
  36. State Defendants’ Response to Plaintiff’s Motion to Amend Judgement — Abrams v. Division of Unemployment InsuranceSource document · MotionsState defendants' response to a Rule 59(e) motion, Doc. 56 in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), 2025.
  37. Judgment — United States ex rel. Berkley v. Ocean State, LLCSource document · Briefs and memoranda · Plaintiff, v. C.A. No. 20-538 JJMJudgment for the defendants in U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  38. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Source document · Motions · Plaintiff, v. OCEAN STATE, LLCCourt grants summary judgment to Ocean State and New Harbor on the FCA public disclosure bar, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  39. DC 37 Appx0007 Final JudgmentSource document · Orders and opinionsInformal appendix, Nesarikar v. USPTO, Fed. Cir. No. 2026-1167: E.D. Tex. record ending in October 1, 2025 dismissal for lack of standing.
  40. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsSource document · Orders and opinions
  41. Reply Brief 10-15-2025Source document · Briefs and memorandaPro se reply seeking Rule 59(e) vacatur, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed October 16, 2025.
  42. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  43. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
  44. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
  45. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  46. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinionsCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  47. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
  48. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
  49. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 7: CRS report on unemployment rates during the COVID-19 pandemic, filed in the Bank of America unemployment case, 10/17/25.
  50. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  51. Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
  52. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  53. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsFinCEN pandemic fraud press releases and advisories, filed October 17, 2025 as a Bank of America judicial-notice exhibit.
  54. Cease and Desist Order -- C&DSource document · Orders and opinionsOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  55. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  56. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Source document · MotionsBank of America's certificate of service for sealed papers supporting its partial summary judgment motion in the unemployment case.
  57. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Source documentID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  58. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  59. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Source documentWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  60. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarationsExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  61. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  62. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  63. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Source document · MotionsBank of America's certificate of service for its sealed motions to exclude plaintiffs' experts in the unemployment card case.
  64. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
  65. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  66. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
  67. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
  68. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Source documentEDD's February 2024 release on switching benefit cards from Bank of America to Money Network, filed as a judicial notice exhibit.
  69. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganSource document · Notices
  70. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Source document · NoticesBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  71. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  72. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit ResetSuperseding Indictment, United States v. Williams, Cr. No. 25-20, 2:25-cr-00020-GRB (E.D.N.Y.), Document 85, filed November 12, 2025.
  73. Order Vacating Mediation And — sba-materialsSource document · Orders and opinionsNevada magistrate vacates the November 14, 2025 mediation and stays the Quesenberry case pending a status report, Doc 76, No. 2:20-cv-01537.
  74. Mandate — Alvarado v. CUIAB (Ninth Circuit)Source document · Orders and opinionsNinth Circuit mandate, Alvarado v. California Unemployment Insurance Appeals Board, No. 24-2049: affirms dismissal of a pandemic benefits suit.
  75. Joint Case Management Plan — Ocean City v. United States Department of Interior, No. 1:24-cv-03111-SAGSource document · MotionsJoint Case Management Plan, Ocean City v. U.S. Department of Interior, No. 1:24-cv-03111-SAG (D. Md.), with record and summary judgment dates, Dec. 8, 2025
  76. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  77. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  78. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  79. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  80. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  81. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  82. Request for Modifying the Conditions of Supervision — United States v. Takandryia Latrice Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageProbation request in United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), Dec. 11, 2025: adds a $100.00-per-month restitution payment schedule.
  83. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinionsCertificate of No Objection re Docket No. 1185, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 1191, January 6, 2026.
  84. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · NoticesNotice of submission of proofs of claim, Fifth Omnibus Objection, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), December 31, 2025.
  85. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Source documentNotice withdrawing Goodwin Procter lawyer Thomas M. Hefferon as Bank of America's counsel in the unemployment card case.
  86. Complaint and Demand — Demetra Lewis v. LexisNexis Risk Solutions Inc.Source document · Complaints and indictments
  87. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinionsFifth omnibus objection in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 1185, to disallow no liability and unliquidated claims.
  88. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 2 of Unliquidated Claims to Kabbage/KServicing's Fifth Omnibus Objection, Doc 1192-2, No. 22-10951-CTG, filed 01/07/26.
  89. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 1, no liability claims (fifth omnibus objection), In re KServicing Wind Down Corp., No. 22-10951-CTG, Doc. 1192-1, January 7, 2026.
  90. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Source document · MotionsPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  91. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganSource document · Motions
  92. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  93. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  94. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationSource document
  95. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  96. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  97. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationSource document
  98. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
  99. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  100. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  101. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Source document
  102. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  103. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Source documentAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  104. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationSource document
  105. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Source document
  106. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  107. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Source document
  108. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Source document
  109. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Source documentPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  110. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  111. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · LettersJanuary 2021 notice letter to Bank of America alleging EDD debit card fraud and data-security failures, filed as PX 258, Doc 634-259.
  112. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Source documentCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  113. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  114. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Source documentPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  115. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Source document
  116. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Source documentPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  117. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Source documentOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  118. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Source documentDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  119. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Source document · Notices
  120. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · MotionsDeclaration of Meiriely Amaral supporting a preliminary injunction motion, Yick v. Bank of America, N.A., No. 3:21-cv-00376-VC (N.D. Cal.), April 1, 2021.
  121. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  122. NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)Source documentGoodwin Procter withdraws Nicole Kim's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), January 28, 2026.
  123. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationSource document
  124. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Source document · MotionsPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  125. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  126. Notice - Kyc Company Litigation (2026-02-05)Source document · NoticesNotice of Change of Address, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Document 661, February 5, 2026.
  127. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Source document · Motions
  128. Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Source document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  129. Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Source document · Motions
  130. Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiff's counsel Jean S. Martin updates her contact details in the Bank of America unemployment case, No. 21-MD-02992-GPC-MSB, February 20, 2026.
  131. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  132. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. LevineSource document
  133. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching excerpts of the May 15, 2025 deposition of Chloe Noel East, Ph.D., No. 21-MD-02992-GPC-MSB, Doc 678-1, February 20, 2026.
  134. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane CloningerSource document
  135. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  136. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and auditsHX 52, East video deposition of May 15, 2025, No. 21-MD-02992-GPC-MSB, Document 678-3, filed February 20, 2026.
  137. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memorandaIndex of exhibits 185 to 192 to Bank of America's summary judgment reply in the California unemployment benefits litigation, Doc 693-4.
  138. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit list for Bank of America's reply on excluding plaintiffs' call center expert Jay Minnucci, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 02/20/26.
  139. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 678-2, S.D. Cal. No. 3:21-md-02992)Source documentAppendix listing East deposition excerpts for Bank of America's reply on excluding expert Chloe N. East in the unemployment case.
  140. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  141. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memorandaBrys declaration attaching exhibits to summary judgment reply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 693-3.
  142. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memorandaHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  143. Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentSource document · Motions
  144. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Source document · Motions
  145. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Source document · Motions
  146. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Source document · Motions
  147. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Source document · Motions
  148. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Source document · Motions
  149. Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.Source document
  150. Complaint — Choi v. LexisNexis Risk Solutions (S.D. Tex.)Source document · Complaints and indictmentsFCRA complaint, Choi v. LexisNexis Risk Solutions Inc., No. 4:26-cv-01629 (S.D. Tex., February 27, 2026), over a speeding ticket reported to insurers.
  151. Memorandum Opinion — Concert Investor v. SBASource document · Briefs and memoranda · Plaintiff, v. Civil Action No. 1Opinion in Concert Investor v. SBA, No. 1:21-cv-03150 (D.D.C.), March 13, 2026, vacating a Shuttered Venue grant denial.
  152. Plaintiff’s Notice of Filing — Concert Investor, LLC v. Small Business AdministrationSource document · Notices
  153. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  154. Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Source document · Complaints and indictments
  155. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Source document · Transcripts · Concert Investor Sba
  156. Factual Proffer — United States v. Patrick Marquis Ayton Jr.Source documentFactual proffer, United States v. Patrick Marquis Ayton Jr, No. 25-CR-60273 (S.D. Fla.), Doc. 168, March 20, 2026: pandemic UI benefits fraud conspiracy.
  157. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Source document · Orders and opinionsPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  158. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Source document
  159. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  160. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  161. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  162. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Source document · Motions
  163. MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Source document · Motions
  164. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Source document · Motions
  165. Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoSource document · Motions
  166. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentSource document
  167. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  168. Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)Source documentRegina Wang declaration filing Chloe N. East's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  169. Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PrySource document · Exhibits and declarations
  170. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Source document · MotionsBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  171. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Source document · Briefs and memorandaPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  172. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationSource document · Orders and opinions
  173. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeSource document
  174. Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' counsel's declaration (filed January 8, 2026) attaching reports and testimony of call center expert Jay Minnucci.
  175. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)Source documentIndex of Bank of America's judicial-notice exhibits (October 17, 2025): auditor reports, EDD releases, fraud articles and more.
  176. Declaration of James Baltzer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel's declaration (filed January 8, 2026) attaching expert reports in the fight over damages expert Greg J. Regan.
  177. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Source document · Motions
  178. Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)Source documentVasti S. Montiel declaration filing David I. Levine's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  179. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Source documentClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  180. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Source document · Orders and opinions
  181. N.A.’s Motion for PartialSource document · MotionsBANA response to plaintiffs' objections to summary judgment evidence, No. 21-MD-02992-GPC-MSB, Document 693-1, filed February 20, 2026.
  182. Complaint (2026-04-30)Source document · Complaints and indictmentsData breach class action complaint, Marquardt v. Medtronic, Inc., No. 0:26-cv-02418-DWF-DLM (D. Minn.), Doc. 1, filed April 30, 2026.
  183. Notice - Kyc Company Litigation (2026-05-11)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  184. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. HinesDocument 76 in United States v. David Tyler Hines, No. 21-CR-20011-DPG (S.D. Fla.), May 14, 2026: defense motion for early termination of supervision.
  185. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  186. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 723-3)Source documentDocument 723-3 (Exhibit A), No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $738,475,819 in UI funds left on prepaid cards.
  187. Memorandum For: Brent Parton (Exhibit B, Document 723-4)Source document
  188. Declaration Of JenniferSource document · Exhibits and declarationsDeclaration of a Bank of America prepaid unemployment executive, Doc. 723-1 in In re Bank of America California Unemployment Benefits Litigation.
  189. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · MotionsBank of America's motion to seal its Notice of New Evidence and the Lennon Declaration, No. 21-MD-02992-GPC-MSB, Doc 721, filed May 19, 2026.
  190. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinionsOrder in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), May 20, 2026: summary judgment hearing vacated.
  191. Defendant Bank of America, N.A.’s Notice of New Evidence Concerning Class Members — No. 3:21-md-02992Source document · MotionsBank of America notice of new evidence on class members, Doc. 723, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 19, 2026, citing DOL OIG information.
  192. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Source document · Motions · United States v. David T. HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  193. Complaint — Barbara Riddle v. Experian Information SolutionsSource document · Complaints and indictments
  194. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing
  195. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDoc. 733-8, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), June 8, 2026: Bank of America executive's declaration supporting its motion to decertify the classes.
  196. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  197. AOE to Brys DeclarationSource document · Exhibits and declarationsBank of America's appendix of four exhibits to the Brys declaration, Document 733-3 in No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), filed June 8, 2026.
  198. BANA EDD - Brys Decl. ISO Class DecertSource document
  199. Memorandum For: Brent Parton (Exhibit B, Document 733-11)Source documentDoc. 733-11, Exhibit B in No. 3:21-md-02992-GPC-MSB: 2022 DOL OIG alert memo reporting $45.6 billion in potentially fraudulent UI payments.
  200. Memorandum For: Suzan G. LevineSource documentDOL OIG alert memo of February 22, 2021 on $5.4 billion in potentially fraudulent UI benefits, filed as Document 733-6 in No. 3:21-md-02992-GPC-MSB.
  201. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 733-10)Source documentDoc. 733-10, No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $714,626,297 in UI funds held on Financial Institution 1 prepaid cards.
  202. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · MotionsBANA motion to seal documents supporting its motion to decertify the classes, No. 21-MD-02992-GPC-MSB, Document 731, filed June 8, 2026.
  203. United States’ Sentencing MemorandumSource document · Pleas and sentencingGovernment sentencing memo, U.S. v. Chambers, No. 25-CR-60273-PCH (S.D. Fla.): recommends 72 to 101 months and $1,670,954 restitution.
  204. Defendant’S MemorandumSource documentBank of America memorandum for class decertification, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), June 8, 2026.
  205. EDD Decertification Notice of MotionSource document · MotionsBank of America moves to decertify the classes in the California unemployment benefits litigation, hearing August 28, 2026, Doc 733.
  206. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memorandaJS44 civil cover sheet, Kengne v. ID.me, Inc. and Cogency Global Inc., Doc. 6-2, No. 1:22-cv-02237-SEG, filed August 5, 2022.
  207. undatedComplaint - 1: ARDAMICA, et al. v. BRIAN VANCE as Manager of theSource document · Complaints and indictmentsComplaint by Hanford Site workers, No. 4:21-cv-05148-TOR (E.D. Wash.), filed November 16, 2021, challenging Executive Orders 14042 and 14043.
  208. undatedMotion To Dismiss: ARDAMICA, et al., v. BRIAN VANCE as Manager of theSource document · MotionsFederal Defendants' motion to dismiss, Ardamica v. Vance, No. 4:21-CV-05148-TOR (E.D. Wash.), January 18, 2022, on Hanford Site vaccine mandate claims.
  209. undatedFederal Contractor Complaint 1Source document · Complaints and indictmentsFirst amended complaint by Hanford Site workers, Donovan v. Biden, No. 4:21-cv-05148-TOR (E.D. Wash.), challenging Executive Orders 14042 and 14043.
  210. undatedFederal Contractor Motion To Dismiss AmendedSource document · MotionsFederal Defendants' motion to dismiss the amended complaint challenging Hanford Site vaccine mandates, No. 4:21-CV-05148-TOR (E.D. Wash.), ECF No. 68.
  211. undatedMotion To Dismiss: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his officialSource document · MotionsContractor defendants' Rule 12(b)(6) motion to dismiss in Donovan v. Biden, No. 4:21-cv-05148-TOR (E.D. Wash.), ECF No. 69, filed February 1, 2022.
  212. undatedComplaint - 1: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his officialSource document · Complaints and indictmentsReply supporting motion to dismiss in Donovan v. Biden, No. 4:21-cv-05148-TOR (E.D. Wash.), April 21, 2022: seeks dismissal with prejudice, 314 plaintiffs.
  213. undatedOrder Granting Defendants’ Motion To Dismiss ~ 1: DAVID G. DONOVAN et al., v. JOSEPH R. BIDEN, in his officialSource document · Orders and opinionsOrder granting motion to dismiss, Donovan v. Biden, No. 4:21-CV-5148-TOR (E.D. Wash.), May 12, 2022: claims over Executive Orders dismissed with prejudice.
  214. undatedFederal Contractor Judgment In A Civil ActionSource document · Orders and opinionsJudgment in Donovan v. Biden, No. 4:21-CV-5148-TOR (E.D. Wash.), May 12, 2022, dismissing claims against Biden, Granholm, and Vance with prejudice.
  215. undatedComplaint for Damages — El Dorado v. First Service BankSource document · Complaints and indictmentsComplaint by El Dorado Gas & Oil and Thomas L. Swarek against First Service Bank, No. 25-06002-JAW (S.D. Miss.), January 7, 2025, over a Mainstreet Loan.
  216. undatedOrder Granting MS Facilities 2020 LLC’s Motion to DismissSource document · Orders and opinionsOrder dismissing Swarek v. MS Facilities 2020, adversary 25-06007-JAW (Bankr. S.D. Miss.), August 4, 2025, over a Main Street Lending Program loan.
  217. undatedMotion to Dismiss Memorandum — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSource documentFountainhead memorandum to dismiss a PPP class action, Elizabeth M. Byrnes, Inc. v. Fountainhead, No. 2:20-cv-04149 (C.D. Cal.), August 14, 2020.
  218. undatedStipulated Order For: FEDERAL TRADE COMMISSION, v. OTO ANALYTICS, INC., also dSource document · Orders and opinionsStipulated order for permanent injunction and $26,000,000 judgment, FTC v. Oto Analytics (Womply) and Toby Scammell, No. 3:24-cv-01661-WHO (N.D. Cal.).
  219. undatedInvestigative ReportingSource documentSBA reply brief in Washington Post v. SBA, No. 1:20-cv-01240 (D.D.C.), September 22, 2020, defending withholding of PPP loan data under FOIA exemptions.
  220. undatedRequest For Judicial Notice In Support Of (I) Kservicing Wind DownSource document · NoticesDoc 1002, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), December 28, 2023: request for judicial notice for three claim objections.
  221. undatedNotice of Submission of Proofs of Claim — KServicingSource document · NoticesNotice of Submission of Proofs of Claim on a PPP borrower claims objection, Doc 1057, In re KServicing Wind Down Corp., No. 22-10951, October 10, 2024.
  222. undatedCertificate of No Objection re Transfer Restrictions — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCertificate of No Objection on transfer-restriction motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 187, November 1, 2022.
  223. undatedCertification Of Counsel Regarding OrderSource document · Orders and opinionsCertification of counsel on a revised order to employ ordinary course professionals, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 188, Nov. 1, 2022.
  224. undatedOrder Authorizing Debtors To Employ And Retain Jones Day AsSource document · Orders and opinionsCertification of counsel, Doc 189, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 1, 2022: revised order to retain Jones Day as special counsel.
  225. undatedFinal Order (I) Authorizing Debtors To (A) Pay PrepetitionSource document · Orders and opinionsDoc 190 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022: certification of counsel on revised final wages order.
  226. undatedCertification Of Counsel Regarding Second Interim OrderSource document · Orders and opinionsCertification of counsel, Doc 191 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): second interim cash management order.
  227. undatedSecond Amended Notice of Agenda for November 7, 2022 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Testimony and hearingsSecond amended agenda for the November 7, 2022 hearing in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 215.
  228. undatedNotice Of Continued Hearing To Consider (Doc 252)Source document · Testimony and hearingsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 252, November 15, 2022: disclosure statement hearing set for December 14, 2022.
  229. undatedNotice Of Agenda For Zoom Status Conference ScheduledSource document · NoticesDoc 288, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Nov. 28, 2022: agenda for Nov. 29, 2022 Zoom status conference on Customers Bank settlement order.
  230. undatedAmended2 Notice Of Agenda For Zoom Status ConferenceSource document · NoticesAmended agenda for a November 29, 2022 Zoom status conference, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 298, filed November 28, 2022.
  231. undatedMotion Of Debtors For Entry Of Order (I) Approving Debtors’Source document · Orders and opinionsCertificate of no objection, Doc 308, on a non-executive employee retention motion, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 30, 2022.
  232. undatedNotice Of Continued Hearing To Consider (Doc 313)Source document · Testimony and hearingsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 313, December 1, 2022: disclosure statement hearing moved to January 19, 2023.
  233. undatedDeclaration of David A. Brown, Alston & Bird — In re KabbageSource document · Exhibits and declarationsAlston & Bird ordinary course professional declaration by David A. Brown in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 317, December 2, 2022.
  234. undatedNotice Of Cancellation Of December 14, 2022 HearingSource document · Testimony and hearingsNotice cancelling the December 14, 2022 hearing in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 318, December 2, 2022.
  235. undatedMotion Of Customer Bank For Authorization To File Under SealSource document · MotionsDoc 359, Customers Bank motion to file declaration exhibits under seal in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), December 21, 2022.
  236. undatedCertificate of No Objection re First Monthly Application of AlixPartners, LLP — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection, Doc 374, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: AlixPartners fees requested of $731,257.25.
  237. undatedCertificate of No Objection re Greenberg Traurig First Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 377 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Greenberg Traurig fees of $67,683.20 to be paid.
  238. undatedCertificate of No Objection, First Monthly Fee Application of Richards, Layton & Finger — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 378, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Richards, Layton & Finger fees of $344,163.50.
  239. undatedCertificate Of No Objection Regarding Debtors’ Motion For EntrySource document · MotionsCertificate of No Objection, Doc 380 in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), December 27, 2022, on motion to file exhibits under seal.
  240. undatedCertification Of Counsel Regarding Motion Of Customers BankSource document · MotionsCertification of Counsel, Doc 383, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 28, 2022: Customers Bank seeks order on motion to seal exhibits.
  241. undatedNo-Objection Certificate on Customers Bank Motion — KabbageSource document · MotionsCertificate of no objection on Customers Bank's motion to seal, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 393, December 30, 2022.
  242. undatedNotice Of Adjourned Hearing To Consider Motion Of DebtorsSource document · MotionsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 401, January 3, 2023: hearing on motion to enforce Customers Bank settlement adjourned.
  243. undatedAmended Notice of Agenda for January 6, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Testimony and hearingsAmended hearing agenda, Doc 419, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 6, 2023, on Customers Bank matters.
  244. undatedCertification Of Counsel Regarding Stipulated Order RegardingSource document · Orders and opinionsCertification of counsel, Doc 422, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 6, 2023: proposed order approving a Customers Bank stipulation.
  245. undatedOrder Approving Stipulated Order RegardingSource document · Orders and opinionsOrder in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 428, January 10, 2023: approves stipulated order with Customers Bank.
  246. undatedOrder Approving StipulationSource document · Orders and opinionsOrder extending Paul Pietschner's § 523(c) complaint deadline, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 10, 2023.
  247. undatedCertification Of Counsel Regarding Order ApprovingSource document · Orders and opinionsCertification of counsel, Doc 438 in In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), January 12, 2023, on a stipulation with Cross River Bank.
  248. undatedMotion Of Debtors For Entry Of Order (I) ExtendingSource document · Orders and opinionsDoc 442 in In re Kabbage, No. 22-10951 (Bankr. D. Del.): certificate of no objection on extending the lease assume-or-reject deadline to May 1, 2023.
  249. undatedCertificate of No Objection re First Monthly Fee Application of The Juneau Group — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection to The Juneau Group's first monthly fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023.

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

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