Motions

Records

167 source documents and 190 court filings, in date order across 2 pages.

1. 2018-11-19Agreed Motion to Deem AmicusSource document · MotionsStates ask the court to deem their amicus brief filed in East Bay Sanctuary Covenant v. Trump, an immigration case, No. 3:18-cv-06810 (N.D. Cal.).
2. 2018-12-05Motion of States for Leave to File Brief as Amicus CuriaeSource document · MotionsStates' motion for leave to file amicus brief, East Bay Sanctuary Covenant v. Trump, No. 3:18-cv-06810-JST (N.D. Cal.), Doc. 82, December 5, 2018.
3. 2018-12-19Public Citizen Consent Motion for Leave to File Amicus BriefSource document · MotionsPublic Citizen seeks leave to file an amicus brief on rulemaking, East Bay Sanctuary Covenant v. Trump, No. 18-cv-06810-JST (N.D. Cal.), December 5, 2018.
4. 2019-08-02Pro Se Motion for Leave to File Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Source document · MotionsPro se motion by Duane Morley Cox to file an amicus brief backing the government in East Bay Sanctuary v. Barr (N.D. Cal.), 2019.
5. 2019-09-13United States Trustee’s Motion to Dismiss or ConvertSource document · MotionsUnited States Trustee's motion to dismiss or convert the Chapter 11 case of Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D. W. Va.), April 7, 2020.
6. 2019-11-121. The government’s deadline to file a motion to dismiss or otherwise answer theSource document · MotionsJoint Stipulation on Scheduling, East Bay Sanctuary Covenant v. Barr, No. 1:19-cv-04073-JST (N.D. Cal.), Doc. 90, filed November 7, 2019.
7. 2020-04-07Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), April 8, 2020: April 29, 2020 hearing on U.S. Trustee motion to dismiss.
8. 2020-04-07Debtor’s Response to Motion to Dismiss or ConvertSource document · MotionsDebtor's response to the Trustee's motion to dismiss or convert, In re Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D. W. Va.), April 24, 2020.
9. 2020-04-24Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601SBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
10. 2020-05-04Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601Government seeks a stay of the order making SBA guarantee PPP loans to Wisconsin gentlemen's clubs, No. 20-cv-601 (E.D. Wis.), May 4, 2020.
11. 2020-05-27Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 4, 2020: May 27, 2020 hearing on U.S. Trustee motion to dismiss.
12. 2020-06-10Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsNotice of rescheduled telephonic hearing, In re Panthera Enterprises, LLC, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 21, 2020: now set for June 10, 2020.
13. 2020-06-10To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · MotionsPanthera Enterprises opposes motion to dismiss or convert its Chapter 11 case, calling payment and reporting errors fixable, No. 2:19-bk-00787.
14. 2020-07-10Combined Memorandum in Support of Defendants’ Motion to Dismiss and inSource document · MotionsGovernment moves to dismiss AAPS suit over the hydroxychloroquine EUA and Stockpile, AAPS v. FDA, No. 1:20-cv-493-RJJ-SJB (W.D. Mich.), July 10, 2020.
15. 2020-09-08Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · MotionsOrder setting a telephonic hearing on a motion to dismiss, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658-LMB-IDD (E.D. Va.), Sept. 2, 2020.
16. 2020-10-20Motion To Dismiss CounterclaimsSource document · MotionsBlue Flame Medical's Rule 12(b)(6) motion to dismiss Chain Bridge Bank counterclaims, No. 1:20-cv-00658 (E.D. Va.), Document 46, October 20, 2020.
17. 2020-11-09Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · MotionsBlue Flame Medical replies on its motion to dismiss Chain Bridge Bank's fee counterclaims, No. 1:20-cv-00658 (E.D. Va.), November 9, 2020.
18. 2020-12-21Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Source document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
19. 2020-12-21Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncPoynter Institute motion to dismiss the second amended complaint, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Dec. 21, 2020.
20. 2021-02-05Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncChildren's Health Defense opposes Facebook and Zuckerberg's motion to dismiss its suit over fact-check labels, No. 3:20-cv-05787-SI (N.D. Cal.).
21. 2021-02-05Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncCHD opposition to Poynter motion to dismiss, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 70, February 5, 2021.
22. 2021-02-24Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
23. 2021-04-20Golden Entertainment PA v. SBA — Defendants' Cross-Motion for Summary Judgment and OppositionSource document · Motions · STRICT COURT FOR THE DISTRICT OF COLUMBIA GOLDEN ENTERTAINMENT PA, INC., Plaintiff, v. SMALL BUSINESS ADMINISTRATION et al., DefendaSBA cross-motion for summary judgment in Golden Entertainment PA v. SBA, No. 22-1731 (JDB) (D.D.C.), September 25, 2023, over a $140,285.57 SVOG award.
24. 2021-05-13Motion - E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A. (2021-05-13)Source document · Motions · E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A.Motion for preliminary injunction and class certification, Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.): EDD debit card fraud claims.
25. 2021-05-13Motion - The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9 (2021-05-13)Source document · Motions · The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9Plaintiffs' reply for preliminary injunction and class certification in Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.), on EDD card freezes.
26. 2021-05-17Preliminary Injunction — Yick v. Bank of America, No. 21-cv-00376Source document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.Preliminary injunction in Yick v. Bank of America, No. 21-cv-00376-VC (N.D. Cal.), June 2, 2021, limiting the Bank's Claim Fraud Filter for EDD cards.
27. 2021-06-15Discovery, and MotionSource document · Motions
28. 2021-06-24Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · MotionsThomson Reuters replies in support of dismissing the CLEAR database suit, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), filed June 9, 2021.
29. 2021-07-22Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Source document · MotionsMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
30. 2021-07-30Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
31. 2021-09-09Plaintiffs’ Reply to Defense Motion to DismissSource document · Motions · America's Frontline Doctors, etc. v. BecerraPlaintiffs' reply to motion to dismiss, America's Frontline Doctors v. United States, No. 2:21-cv-702-CLM (N.D. Ala.), Doc. 43, January 7, 2022.
32. 2021-09-10Kim Reynolds, In her: Transcript of Hearing on MotionSource document · Motions · The Arc of Iowa v. ReynoldsTranscript of a temporary restraining order hearing in The Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), September 10, 2021.
33. 2021-09-15Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, andSpin Nightclub asks the court to make SBA set aside $644,547.11 in Shuttered Venue Operators Grant funds after its denial, No. 1:21-cv-02324-TNM (D.D.C.).
34. 2021-09-16Defendants’ Motion to Dismiss for Lack of JurisdictionSource document · Motions · America's Frontline Doctors, etc. v. BecerraHHS officials and agencies move to dismiss America's Frontline Doctors v. Becerra, No. 2:21-cv-702-CLM (N.D. Ala.), September 16, 2021.
35. 2021-09-23Motion for Leave to File Amicus Brief (IRAP) — Huisha-Huisha v. Mayorkas (2021-09-23, 2)Source document · MotionsIRAP motion for leave to file an amicus brief opposing a stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021.
36. 2021-10-08Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
37. 2021-10-19Court should deny the motionSource document · MotionsGovernment opposes ending probation early for James Punelli, who pled guilty to false statements to FEMA and EIDL fraud, No. 1:21-cr-00224-AJT (E.D. Va.).
38. 2021-10-25Kabbage - Evans Reply Declaration re Motion to EnforceSource document · MotionsEvans declaration, Doc 672 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 13, 2023: disputes Customers Bank trial balances.
39. 2021-10-30Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
40. 2021-11-05Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Source document · MotionsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), November 5, 2021: extra pages for dismissal briefing.
41. 2021-12-01Motion (State of Texas to Participate in Oral Argument) — Huisha-Huisha v. MayorkasSource document · MotionsTexas motion to take part in oral argument as amicus in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021, seeking seven minutes.
42. 2021-12-10Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
43. 2021-12-10Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
44. 2021-12-17Defendants’ Motion to Dismiss the Revised AmendedSource document · Motions · America's Frontline Doctors, etc. v. BecerraDefendants' motion to dismiss, America's Frontline Doctors v. United States, No. 2:21-CV-702-CLM (N.D. Ala.), Doc. 38, December 17, 2021.
45. 2021-12-22Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
46. 2022-01-10Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Source document · MotionsBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
47. 2022-01-10Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Source document · MotionsBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
48. 2022-01-14Motion Showing Cause — The Escape Room LLC v. Small Business Administration (Dkt. 21, S.D. Ind.)Source document · Motions
49. 2022-01-14In Support of Their Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenDefendants' appendix to motion to dismiss, Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), Doc. 75, January 14, 2022.
50. 2022-01-14Official Capacity Defendants’ Motion to DismissSource document · Motions · US Navy SEALs 1-26 v. BidenOfficial capacity defendants' motion to dismiss or transfer in Navy SEALs 1-26 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), January 14, 2022.
51. 2022-01-14Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsDefense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
52. 2022-02-01AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman NcCriminal judgment for Schunda Coleman, No. 5:22-cr-00257-D (E.D.N.C.), filed December 4, 2025: 84 months and $14.7 million to the SBA.
53. 2022-02-14Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
54. 2022-02-14Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsUnopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
55. 2022-03-21Motion - Kyc Company Litigation (2022-03-21)Source document · MotionsCertificate of service for plaintiffs' response to objections to the Plaid privacy class settlement, No. 4:20-cv-03056-DMR (N.D. Cal.), March 21, 2022.
56. 2022-05-06Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
57. 2022-05-11Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTINSource document · MotionsGovernment motion to dismiss or sever in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), May 11, 2022, over the COVID-19 vaccine mandate.
58. 2022-05-16Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
59. 2022-05-20Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · MotionsSupplemental joint declaration on attorneys' fees, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), Doc. 183, May 20, 2022.
60. 2022-05-25Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
61. 2022-05-31Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
62. 2022-05-31Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingSource document · MotionsKServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
63. 2022-06-03Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
64. 2022-06-15Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTINSource document · MotionsDefendants' reply supporting dismissal of Air Force members' vaccine-requirement suit, No. 5:22-cv-00009-TES (M.D. Ga.), Document 107, June 15, 2022.
65. 2022-06-23Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTINSource document · MotionsReply in support of motion to dismiss Air Force service members' vaccine-requirement claims, No. 5:22-cv-00009-TES (M.D. Ga.), Document 112, June 23, 2022.
66. 2022-07-01Defendants Governor Kim Reynolds and Ann Lebo’s Motion to Dismiss — The Arc of Iowa v. Reynolds, No. 4:21-cv-00264Source document · MotionsKim Reynolds and Ann Lebo move to dismiss The Arc of Iowa v. Reynolds, No. 4:21-cv-00264-RP-HCA (S.D. Iowa), a school mask mandate suit, July 1, 2022.
67. 2022-08-05Support of their Motion to DismissSource document · Motions · The Arc of Iowa v. ReynoldsIowa officials' reply arguing plaintiffs abandoned their claims and must exhaust IDEA remedies in Arc of Iowa v. Reynolds, No. 4:21-cv-00264 (S.D. Iowa).
68. 2022-08-23Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham IncorporatedMass General Brigham moves to dismiss a pro se employee's vaccine-exemption claims for refusing court-ordered discovery, No. 1:21-cv-11686-FDS (D. Mass.).
69. 2022-08-29Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Source document · Motions · United States v. David StaveleyGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
70. 2022-10-03Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsOrder in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
71. 2022-10-06Motion of Debtors for Entry of InterimSource document · MotionsDebtors' insurance motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 81-1, filed October 6, 2022.
72. 2022-10-06Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 84-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), October 6, 2022: debtors' motion to keep their cash management system.
73. 2022-10-06Motion of Debtors for Entry of Interim and Final OrdersSource document · MotionsDebtors' motion to pay prepetition taxes and assessments, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 79-1, October 6, 2022.
74. 2022-10-06Exhibit A: Motion of Debtors for Entry of Interim and Final Orders Establishing Notification ProceduresSource document · MotionsDoc 83-1, Case 22-10951-CTG (Bankr. D. Del., October 6, 2022): KServicing debtors' motion for stock transfer notification procedures to protect NOLs.
75. 2022-10-06Motion Of Debtors For Entry OSource document · MotionsDoc 80-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Debtors' wages motion seeking $1,070,800 for employee obligations.
76. 2022-10-06Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 82-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): debtors' motion proposing a $12,300 utility assurance deposit.
77. 2022-10-11Kabbage - Bar Date Motion As-FiledSource document · MotionsProposed order setting a November 28, 2022 general claims bar date in the Kabbage (KServicing) Chapter 11, No. 22-10951 (D. Del.).
78. 2022-10-11Kabbage - Interim Compensation Motion As-FiledSource document · MotionsProposed order on interim compensation procedures for professionals, Doc 95-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 11, 2022.
79. 2022-10-19In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · MotionsNotice of bar date motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 96-1, October 11, 2022; hearing October 26, 2022.
80. 2022-10-19Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsNotice of Kabbage d/b/a KServicing's motion for interim compensation procedures for professionals in its Chapter 11 case, No. 22-10951 (Bankr. D. Del.).
81. 2022-10-24In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · MotionsNotice of motion to retain Phoenix Executive Services to provide a CFO, Doc 258-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 16, 2022.
82. 2022-10-24Kabbage - Cash Collateral Motion As FiledSource document · MotionsDoc 143-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): AlixPartners declaration supporting the cash collateral motion.
83. 2022-10-24Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsProposed cash collateral order, Doc 143-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 24, 2022, on PPPLF debt.
84. 2022-10-25Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
85. 2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · MotionsNotice of motion on limited cash collateral use, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 143-1, October 24, 2022.
86. 2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · MotionsNotice of motion to approve disclosure statement and solicitation procedures, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), October 31, 2022.
87. 2022-10-31Kabbage - Motion to Approve Disclosure Statement As FiledSource document · MotionsProposed order to approve Kabbage d/b/a KServicing's Chapter 11 disclosure statement and plan voting procedures, No. 22-10951 (Bankr. D. Del.).
88. 2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · MotionsNotice of motion to employ ordinary course professionals (Doc 110-1), In re Kabbage, No. 22-10951, October 17, 2022: objections due October 31, 2022.
89. 2022-11-07In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · MotionsNotice of motion to approve Customers Bank settlement, Doc 172-1, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), filed October 27, 2022.
90. 2022-11-15Kabbage - KERP Motion as FiledSource document · MotionsProposed order approving non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-2, filed November 15, 2022.
91. 2022-11-16Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsDoc 258-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): declaration supporting retention of a CFO at $72,500 per month.
92. 2022-11-16Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · MotionsProposed order letting Kabbage (KServicing) retain Phoenix Executive Services to provide Marc Sullivan as CFO, No. 22-10951 (D. Del.), November 16, 2022.
93. 2022-11-29Kabbage - Notice of KERP MotionSource document · MotionsNotice of motion to approve non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-1, November 15, 2022.
94. 2022-12-07Proposed Order Granting Motion to Seal — In re KabbageSource document · MotionsProposed order letting Customers Bank seal exhibits in its motion to compel compliance with the Kabbage settlement, No. 22-10951 (D. Del.).
95. 2022-12-07Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · MotionsProposed order in the Kabbage (KServicing) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 7, 2022, to enforce a Customers Bank settlement.
96. 2022-12-21Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · MotionsProposed order granting motion to seal, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 359-2, filed December 21, 2022.
97. 2022-12-21Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · MotionsDoc 357-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG, December 21, 2022: Customers Bank October 2022 remittances, net wire to CUBI of 376,326.59.
98. 2022-12-21Kabbage - Notice of Motion to Enforce re CUBISource document · MotionsNotice of Motion and Hearing to enforce the Customers Bank settlement, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 340-1, December 7, 2022.
99. 2022-12-23Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZGovernment brief opposing Rafael Martinez's motion to dismiss Count One, 22 Cr. 251 (LJL) (S.D.N.Y.), Doc. 41, December 23, 2022: PPP wire fraud count.
100. 2023-01-05Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
101. 2023-01-06Motion to File Under Seal - NoticeSource document · MotionsNotice of Customers Bank's motion to seal exhibits in the Kabbage (KServicing) bankruptcy, hearing January 6, 2023, No. 22-10951 (D. Del.).
102. 2023-01-06Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCustomers Bank gives notice of its motion to seal exhibits opposing KServicing's bid to enforce their settlement, No. 22-10951 (CTG) (Bankr. D. Del.).
103. 2023-01-30Kabbage - Exclusivity Extension Motion as FiledSource document · MotionsProposed order extending Kabbage d/b/a KServicing's exclusive plan filing period to May 1, 2023 and solicitation period to July 3, 2023, No. 22-10951.
104. 2023-02-14Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsDoc 528-1, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), February 14, 2023: form of order extending exclusive filing period to May 1, 2023.
105. 2023-02-17Declaration of Thora Thoroddsen in Support of Debtors’ Objection (Case 22-10951-CTG, Doc 547-1)Source document · MotionsDoc 547-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG): AlixPartners declaration opposing a $499,999.99 Juneau Group 503(b)(9) claim.
106. 2023-02-24Exhibit B: Document Requests to FT Partners (KServicing Doc 576-3)Source document · MotionsExhibit B document requests to FT Partners on the AmEx merger, Doc 576-3 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 24, 2023.
107. 2023-02-24Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · MotionsProposed order directing FT Partners to produce documents under Rule 2004 in the Kabbage (KServicing) bankruptcy, Doc 576-2, No. 22-10951 (D. Del.).
108. 2023-02-27Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's motion to quash Womply's service of process, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), March 30, 2023.
109. 2023-03-03Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · MotionsDoc 600-2, Exhibit A itemized January 2023 time entries in the KServicing Chapter 11 case, Case 22-10951-CTG: total fees due of $1,966,530.50.
110. 2023-03-03Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · MotionsNotice of Motion and Hearing on Rule 2004 request to Financial Technology Partners, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), February 24, 2023.
111. 2023-03-09Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · MotionsProposed order letting Kabbage's Debtors exceed the Local Rule 3017-3 page limit for their confirmation brief, No. 22-10951 (CTG), March 9, 2023.
112. 2023-03-13Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 669) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsPro hac vice motion and order admitting Robert F. Longtin for Cross River Bank, Doc 669 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 13, 2023.
113. 2023-03-13Kabbage - Williams Reply Declaration re Motion to EnforceSource document · MotionsWilliams reply declaration on the Customers Bank settlement dispute, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 671, filed March 13, 2023.
114. 2023-03-13Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 661) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsMotion for pro hac vice admission of Robert F. Longtin for Cross River Bank, Doc 661 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 13, 2023.
115. 2023-03-15Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · MotionsNotice of Service of American Express's objection to a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
116. 2023-03-16Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAmended hearing agenda, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 693: March 20, 2023 matters incl. Customers Bank dispute.
117. 2023-03-16Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAgenda for the March 20, 2023 hearing in Kabbage's Chapter 11: Customers Bank settlement motion goes forward, No. 22-10951 (CTG) (Bankr. D. Del.).
118. 2023-03-20Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · MotionsKServicing's reply in its bankruptcy (No. 22-10951, Bankr. D. Del.) on a $1,555,656 dispute over its settlement payment from Customers Bank.
119. 2023-03-20Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · MotionsNotice of Customers Bank's Rule 2004 examination motion in the Kabbage (KServicing) bankruptcy, hearing March 20, 2023, No. 22-10951 (D. Del.).
120. 2023-03-21OHA Initial Appeal Decision — Continental Real Estate v. SBASource document · Motions · Continental Real Estate SbaSBA hearings office affirms that Continental Real Estate was an ineligible passive entity for its $2,922,700.00 PPP loan, March 21, 2023.
121. 2023-03-22Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsSecond amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 652, March 10, 2023.
122. 2023-03-22Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · MotionsCross River and Customers Bank reply to American Express's objection to their Rule 2004 motion for Kabbage files, Doc 699, No. 22-10951 (D. Del.).
123. 2023-03-22Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsAmended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 646, March 9, 2023.
124. 2023-03-23Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · MotionsProposed order approving Loan Transfer Agreement with Lendistry and the FRB of San Francisco, In re Kabbage, No. 22-10951-CTG, Doc 721-2, March 23, 2023.
125. 2023-03-23Kabbage - Kafiti Decl ISO LTA Motion (as-filed)Source document · MotionsKafiti declaration, Doc 722 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), supporting a loan transfer agreement with Lendistry.
126. 2023-03-27Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · MotionsPlaintiff's motion for extension of time, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 45, April 6, 2023.
127. 2023-03-29Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsCross River Bank and Customers Bank reset to March 29, 2023 the hearing on their motion to examine American Express Kabbage Inc., No. 22-10951 (CTG).
128. 2023-03-29Notice of Appearance — Oto Analytics v. Benworth, No. 23-01034Source document · MotionsNotice of appearance for Benworth Capital Partners, LLC, OTO Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 36, March 29, 2023.
129. 2023-03-31MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Source document · MotionsMotion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
130. 2023-03-31Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · MotionsWomply's motion to restrict its opposition to the Navarros' motion to quash in OTO Analytics v. Benworth, No. 23-01034 (D.P.R.), April 27, 2023.
131. 2023-03-312023.12.26 Motion to Restrict Motion to Lift StaySource document · MotionsWomply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
132. 2023-04-04Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsFourth amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 735, March 28, 2023.
133. 2023-04-06In re Kabbage (KServicing) — Notice of Motion to Approve Loan Transfer Agreement with Lendistry and FRBSFSource document · MotionsNotice of motion, Doc 721-1 in In re Kabbage, No. 22-10951 (CTG), March 23, 2023, on a loan transfer agreement with Lendistry SBLC and the FRBSF.
134. 2023-04-07Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Source document · Motions · Hyndman SbaOpinion dismissing pro se APA challenge to SBA denial of COVID-19 EIDL, Hyndman v. SBA, No. 7:22-cv-04973-PMH (S.D.N.Y.), January 22, 2024.
135. 2023-04-13Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · MotionsDebtors' motion to approve Loan Transfer Agreement with Lendistry and FRB-SF, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 721, March 23, 2023.
136. 2023-04-26MOTION Submitting Certified Translations, Motion In… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51)Source document · Motions
137. 2023-04-29MOTION for Leave to File Document Joint Reply Brief… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 62)Source document · Motions
138. 2023-05-02KServicing - Second Removal Extension Motion as FiledSource document · MotionsProposed order extending Kabbage (KServicing)'s removal deadline from May 3 to August 31, 2023, Doc 799-2, No. 22-10951 (D. Del.).
139. 2023-05-05Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's reply supporting their motion to quash Womply's service of process, No. 3:23-cv-01034 (D.P.R.), May 15, 2023.
140. 2023-05-12Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · MotionsBenworth's joint reply seeking dismissal or a stay of Womply's suit pending arbitration, No. 3:23-cv-01034-GMM (D.P.R.), May 12, 2023.
141. 2023-05-25Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationSource document · MotionsOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
142. 2023-05-25ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Source document · MotionsJudge Burns lets plaintiffs seek reconsideration of the May 25, 2023 dismissal of their UCL claims against Bank of America; order of August 1, 2023.
143. 2023-07-13Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · MotionsWomply's motion to serve Bernardo and Claudia Navarro by publication, No. 3:23-cv-01034-GMM (D.P.R.), July 13, 2023.
144. 2023-07-17Appellant's Opening Brief — Concert Investor LLC v. SBASource document · MotionsAppellant brief, Concert Investor v. SBA (D.C. Cir.), filed 07/17/2023: challenges denial of a shuttered venue grant to a concert producer.
145. 2023-08-03Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · MotionsNotice of motion to amend case caption, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 910-1, filed July 20, 2023.
146. 2023-08-15Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · MotionsNotice of motion to terminate Omni Agent Solutions as claims agent, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 928-1, July 26, 2023.
147. 2023-08-21D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthSource document · MotionsWomply's notice that Bernardo and Claudia Navarro were served by publication, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
148. 2023-08-28Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Source document · Motions
149. 2023-08-28Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimSource document · Motions
150. 2023-08-28Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
151. 2023-08-28Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Source document · MotionsBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
152. 2023-08-28Plaintiff’S Motion For Summary JudgmentSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.Summary judgment motion in Golden Entertainment PA v. SBA, No. 1:22-cv-1731-JDB (D.D.C.), seeking $623,443.42 in Shuttered Venue Operators Grant funds.
153. 2023-09-14Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · MotionsWomply's response opposing the Navarros' joinder in Benworth's motions to dismiss, No. 3:23-cv-01034-GMM (D.P.R.), September 14, 2023.
154. 2023-10-02Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintSource document · Motions
155. 2023-10-06Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint request to adjust page limits for Chicanos Por La Causa's renewed motion to dismiss the Prestamos loan class action.
156. 2023-10-12Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthSource document · MotionsWomply reports the June 11, 2024 final award in its Benworth arbitration and asks the court to lift the stay, No. 3:23-cv-01034, June 12, 2024.
157. 2023-10-27Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · MotionsCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
158. 2023-11-27NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
159. 2023-12-05Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
160. 2023-12-05Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsChicanos Por La Causa asks to be dropped again from the Prestamos CDFI pandemic loan class action after its earlier dismissal.
161. 2024-01-08Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Source document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
162. 2024-01-11Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Source document · Motions
163. 2024-01-23SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Source document · MotionsBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
164. 2024-01-23Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
165. 2024-01-23Supplement 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.
166. 2024-01-23Declaration 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.
167. 2024-01-23Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
168. 2024-01-30Response 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.
169. 2024-02-14Document 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.
170. 2024-02-14Declaration 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.
171. 2024-02-23Response 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.
172. 2024-02-29Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionSource document · Motions
173. 2024-03-26MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Source document · Motions
174. 2024-03-26Response 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.
175. 2024-03-29Memorandum 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.
176. 2024-03-29Golden 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.
177. 2024-04-01BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
178. 2024-04-17Brief 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.
179. 2024-04-29Memo 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.
180. 2024-04-29Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Source document · Motions
181. 2024-05-08Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Source document · Motions
182. 2024-05-28Joint 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.
183. 2024-06-07Notice 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.
184. 2024-06-12Motion 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.
185. 2024-06-13Joint 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.
186. 2024-06-14Notice 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.
187. 2024-06-17Conclusion of Arbitration and Motion to Lift StaySource document · Motions
188. 2024-06-20Exhibit 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.
189. 2024-06-24Joint 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.
190. 2024-07-01Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Motions
191. 2024-07-012024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
192. 2024-07-19Reply 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.
193. 2024-07-19Memo 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.
194. 2024-07-19Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Source document · Motions
195. 2024-07-19Notice 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.
196. 2024-07-22Declaration 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.
197. 2024-07-22ADMINISTRATIVE 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.
198. 2024-08-07Administrative 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.).
199. 2024-08-07Declaration 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.
200. 2024-08-07ADMINISTRATIVE 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.
201. 2024-08-13Joint 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.
202. 2024-08-15OPPOSITION/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.).
203. 2024-08-20Administrative Motion to File Under Seal filed by Oto Analytics, LLC. (Cheney, Alexander)… — Oto Benworth (Dkt. 42)Source document · Motions
204. 2024-08-21Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn Wade
205. 2024-08-23Response 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.
206. 2024-08-26Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-5, N.D. Cal. No. 3:24-cv-04840)Source document · Motions
207. 2024-08-26ADMINISTRATIVE 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.
208. 2024-08-26Declaration 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.
209. 2024-08-26ADMINISTRATIVE 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.
210. 2024-08-29OPPOSITION/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.
211. 2024-08-29Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)Source document · Motions
212. 2024-09-05Motion - 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.
213. 2024-09-06Exhibit 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.
214. 2024-09-06Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 53)Source document · Motions
215. 2024-09-06Opposition 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.
216. 2024-09-06Motion 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.
217. 2024-09-09Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Source document · Motions
218. 2024-09-09Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 34)Source document · Motions
219. 2024-09-09Motion to Strike Affirmative Defenses (D.E. 162) — OTO Analytics v. BenworthSource document · Motions
220. 2024-09-10Joint 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.
221. 2024-09-13Womply’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.).
222. 2024-09-13Exhibit 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.
223. 2024-09-17BANA 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.
224. 2024-09-19Motion - 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.
225. 2024-09-26Information — 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.
226. 2024-09-27Declaration 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.
227. 2024-10-03Motion - 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.
228. 2024-10-04Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsSource document · Motions
229. 2024-10-04Memorandum 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.
230. 2024-10-04Motion 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.
231. 2024-10-072024.12.06 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.
232. 2024-10-07Unopposed 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.
233. 2024-10-23Motion 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. 2024-10-25Motion - 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.
235. 2024-11-12Petitioner'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.).
236. 2024-11-14Reply 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.
237. 2024-11-19Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Source document · MotionsPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
238. 2024-11-19Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Source document · MotionsBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
239. 2024-11-20Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Source document · MotionsJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
240. 2024-12-02MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Source document · Motions
241. 2024-12-06Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
242. 2024-12-10ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Source document · Motions
243. 2024-12-16MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)Source document · Motions
244. 2024-12-23Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · PETITIONER , v. THE UNITED STATES SMALLSBA response, Concessions HH, JV v. SBA (N.D. Ga.), filed 12/23/24: defends denying PPP forgiveness under the Corporate Group Rule.
245. 2024-12-30Motion-Extension- unemploymentSource document · MotionsPro se motion for extension to amend complaint, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), December 30, 2024.
246. 2025-01-02Joint Stipulation to Dismiss With Prejudice — Oto Analytics v. Benworth, No. 23-01034 (GMM) (D.P.R.)Source document · MotionsJoint Stipulation to Dismiss With Prejudice after settlement, Oto Analytics (Womply) v. Benworth, No. 23-01034 (GMM) (D.P.R.), January 2, 2025.
247. 2025-01-09Motion to Consolidate Related Cases — OTO Analytics v. BenworthSource document · MotionsWomply moves, with Benworth's consent, to consolidate the award confirmation and vacatur cases, No. 4:24-cv-03975-AMO, August 29, 2024.
248. 2025-01-17Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Source document · Motions · A.B. v. Hawaii State Dep’t of Educ.,Bank of America opposes class certification, arguing EDD card fraud claims need individual proof, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
249. 2025-01-17Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Source document · MotionsCo-lead counsel's joint declaration supporting class certification and their appointment in the Bank of America unemployment card case.
250. 2025-01-22Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Source document · MotionsVisa asks the court to keep redacted references to confidential contracts in the government's opposition to dismissal.