Document type
Motions page 2 of 2
Motions — 167 source documents and 190 court filings in the archive, dated 2018-11-19 – 2026-08-28. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 357 (167 source documents and 190 court filings) |
|---|---|
| Dated | 2018-11-19 – 2026-08-28 |
| Courts | U.S. District Court for the Southern District of California (112), U.S. Bankruptcy Court for the District of Delaware (67), U.S. District Court for the Northern District of California (33) |
| Listed under programs | PPP (178), Unemployment insurance (137), Other pandemic litigation (32), EIDL (9) |
Records
167 source documents and 190 court filings, in date order across 2 pages.
- Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · MotionsBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
- State Defendants’ Response to Motion for Emergency InjunctionSource document · MotionsColorado unemployment agency opposes an emergency injunction, saying a fraud-check hold cleared and benefits began March 20, 2025, No. 24-cv-03390.
- Ltr Motion requesting extension of response deadlineSource document · MotionsLetter motion for extension of time, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), Doc. 9, February 4, 2025.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Source document · Motions
- MOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Source document · MotionsMotion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
- MOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Source document · MotionsMotion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
- MOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Source document · MotionsMotion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)Source document · Motions
- MOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Source document · MotionsMotion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
- Motion_Sanctions unemploymentSource document · MotionsPro se motion for default, injunctive relief and sanctions by Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
- Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · MotionsDoc. 68-1 (Exhibit 1), No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025: Robert Frohwein declaration for his motion to dismiss, on lack of Texas contacts.
- Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsFormer Kabbage CEO Robert Frohwein's motion to dismiss the government's PPP False Claims Act complaint, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 11, 2025.
- Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageSource document · MotionsFrohwein, Petralia and Robinson's joint motion to dismiss the U.S. complaint in Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 2025.
- Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsKathryn Petralia moves to dismiss the U.S. False Claims Act complaint over Kabbage PPP loans, No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025.
- 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · MotionsWomply Defendants' letter requesting a pre-motion conference on a motion to dismiss, Kolbert v. Benworth, No. 1:25-cv-00117-FB-VMS, Mar. 14, 2025.
- SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · MotionsNotice of motion to admit Alyxandra Vernon pro hac vice, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.), Doc. 24, March 28, 2025.
- Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Source document · MotionsJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
- Motion To Admit CounselSource document · MotionsPro hac vice affidavit of counsel for the Womply defendants, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), March 28, 2025.
- Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Source document · MotionsPlaintiffs' counsel Michael Rubin asks to argue the Bank of America stay motion by Zoom, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 03/26/25.
- Motion for More Time UnemploymentSource document · MotionsPro se plaintiff asks for 21 more days, e-mail service and appointed counsel against Colorado's unemployment division, Doc 35, No. 1:24-cv-03390.
- Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationSource document · Motions
- Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Source document · Motions
- BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · MotionsBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
- MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Source document · Motions
- Motion - Kyc Company Litigation (2025-04-29)Source document · MotionsOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
- MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Source document · MotionsPlaintiffs' motion for partial reconsideration of April 30, 2025 class ruling, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025.
- UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
- Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsFederal Reserve Bank of San Francisco notice on its motion to enforce the QuickBooks data order, No. 3:23-cv-01034-GMM (D.P.R.), May 2025.
- Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
- Motion - Kyc Company Litigation (2025-05-07)Source document · MotionsOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
- Prestamos Motion to Seal Appendix — Marshall v. PrestamosSource document · MotionsPrestamos CDFI moves to file its summary judgment appendix under seal in Marshall v. Prestamos CDFI, No. 5:21-cv-04337 (E.D. Pa.), May 7, 2025.
- Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's second appendix volume supporting summary judgment in the pandemic loan class action.
- Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLCSource document · Motions
- Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · MotionsBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Source document · Motions
- On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · MotionsPlaintiff's letter in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), May 22, 2025, to adjourn a June 5, 2025 conference.
- State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · MotionsState Defendants' reply supporting dismissal, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), May 23, 2025.
- Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsWomply and Toby Scammell letter motion seeking a pre-motion conference on dismissing the Amended Complaint in Kolbert v. Benworth (E.D.N.Y.).
- Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsDocument 38-1 in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.): Womply defendants' letter motion seeking a pre-motion conference.
- Second MOTION for Extension of Time until June 18,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 269)Source document · MotionsBenworth defendants and the Navarros ask for one more day to respond, citing a Westlaw outage, in the Reserve Bank case.
- Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
- Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderSource document · Motions
- Motion for Status Conference Federal Unemployment 07-2025Source document · MotionsPlaintiff's request for emergency status conference, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 44, July 2, 2025.
- Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Source document · MotionsBank of America motion (S.D. Cal., July 3, 2025) to stay the case while the Ninth Circuit considers its Rule 23(f) petition to appeal.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Source document · Motions
- Motion - Kyc Company Litigation (2025-07-11)Source document · MotionsOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
- Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionSource document · Motions
- 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.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source document · Motions
- 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.
- Judgment — Concessions HH, JV v. SBASource document · Motions · Petitioner, v. THE UNITED STATES SMALL BUSINESS
- 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.
- 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.
- Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Source document · Motions
- Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderSource document · Motions
- 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.
- 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.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
- MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
- 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.
- 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.
- Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
- 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
- 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.
- Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganSource document · Motions
- 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.
- 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.
- [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.
- Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Source document · Motions
- Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Source document · Motions
- Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
- Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentSource document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Source document · Motions
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Source document · Motions
- Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
- Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Source document · Motions
- MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Source document · Motions
- Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Source document · Motions
- Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoSource document · Motions
- Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
- 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.
- 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.
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Source document · Motions
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- undatedMemorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Source document · MotionsWeather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- undatedMotion for Order Amending Case Caption — In re KabbageSource document · MotionsDoc 910, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), July 20, 2023: motion to amend caption to KServicing Wind Down Corp.
Sources: the 167 record pages listed; court, dates and document types are as recorded on those pages.