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Year

2024

2024 — 232 source documents in the archive, dated 2024-01-08 – 2024-12-31. Most often reports and audits (47), motions (30), complaints and indictments (29). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records232 indexed pages
Dated2024-01-08 – 2024-12-31
CourtsU.S. District Court for the Southern District of California (89), U.S. District Court for the Northern District of California (63), U.S. District Court for the Eastern District of Pennsylvania (28)
Document typesreports and audits (47), motions (30), complaints and indictments (29), orders and opinions (29), briefs and memoranda (11)
Listed under programsPPP (177), Unemployment insurance (119), Other pandemic litigation (64), EIDL (34)

Records

232 source documents, in date order across 2 pages.

  1. Motion to Restrict Viewing LevelSource document · Motions
  2. Report - 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24Source document · Reports and audits · 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24
  3. Report - 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24Source document · Reports and audits · 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24
  4. Report - 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24Source document · Reports and audits · 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24
  5. AND NOW , this 10th day of January, 2024, upon c onsideration of Defendants’ “MotionSource document · Motions
  6. 2024.01.17 Mashall v. Prestamos_EOA HenrySource document
  7. Report - 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24
  8. Report - 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24
  9. Report - 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24
  10. ComplaintSource document · Complaints and indictments
  11. Sba Final DecisionSource document · Orders and opinions
  12. Hyndman SBA — Court FilingSource document · Orders and opinions · Hyndman Sba
  13. Report - 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24Source document · Reports and audits · 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24
  14. Report - 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24Source document · Reports and audits · 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24
  15. Motion - Blackberry Ltd. v. Facebook., Inc., (2024-01-23)Source document · Motions
  16. Exhibit - Kyc Company Litigation (2024-01-23)Source document · Exhibits and declarations
  17. Declaration Of Connie K. Chan In Support Of Motion ToSource document · Motions
  18. [Proposed] Order Granting Mot. To Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  19. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  20. Index Of Exhibits To Chan Decl. In Support Of Motion ToSource document · Motions
  21. Motion - Kyc Company Litigation (2024-01-23)Source document · Motions
  22. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  23. Motion to File Documents Under Seal_finalSource document · Motions
  24. Report - 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24
  25. Report - 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24
  26. Report - 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24
  27. Verified Shareholder Derivative ComplaintSource document · Complaints and indictments
  28. Related Case Statement Form.pagesSource document
  29. Motion - MariCal, Inc. v. Cooke Aquaculture, Inc. , 2016 (2024-01-30)Source document · Motions
  30. 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of Ve - 2024 02 14 Ernst Shaheen Call To Sba Gao.Source document · 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of Veterans
  31. (2024-02-13) Final Motion to Compel Production of DocumentsSource document · Motions
  32. Decl. of Aaron P. Arnzen in Support of Motion to Compel Compliance withSource document · Motions
  33. (2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC)Source document
  34. Report - 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24
  35. Report - 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24
  36. Report - 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24
  37. Report - 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24
  38. Report - 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24
  39. Report - 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24
  40. Alvarado v. California Unemployment Insurance Appeals Board — OrderSource document · Orders and opinions
  41. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
  42. Report (2024-02-22)Source document · Reports and audits
  43. Response to Motion to Compel (TTEC)Source document · Motions
  44. Lessons Learned: Recognizing Structural Aspects of the Main Street Lending Program that Failed to Prevent FraudSource document · Reports and audits
  45. Benworth - Notice of Default Letter (draft)Source document · Letters
  46. Declaration of Jennifer Lennon Iso Motion to DissolveSource document · Motions
  47. Notice - Kyc Company Litigation (2024-02-29)Source document · Notices
  48. (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  49. 16th SIGPR Quarterly ReportSource document · Reports and audits
  50. (“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issuesSource document · Letters
  51. (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  52. Notice - Kyc Company Litigation (2024-03-12)Source document · Notices
  53. Bzwr 10 K 2024 03 18 Fy2023 Annual ReportSource document · Reports and audits
  54. Opinion and Order — Adia Holdings, Inc. v. The United States of AmericaSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  55. Dol Ui U.S. LetterSource document · Orders and opinions
  56. Motion to File Documents under Seal Case No.: 3:21-md-02992-LABSource document · Motions
  57. Plaintiffs’ Response to Motion to Dissolve PreliminarySource document · Motions
  58. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · Notices
  59. Pandemic Relief Experiences: A Focus on Six CommunitiesSource document
  60. §3730(b)(1), the United States cons ents to dismissal of the rela tor’s Complaint as to KabbageSource document · Complaints and indictments
  61. Memorandum OpinionSource document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)
  62. Golden Entertainment PA v. Small Business Administration — Order on Summary JudgmentSource document · Motions · Plaintiff, v. Civil Action No. 22-1731 (JDB)
  63. Letter to SBA Administrator Guzman, April 1, 2024 — Senator Jeanne ShaheenSource document · 2024 04 01 Shaheen Raises Concerns To Sba Shaheen Raises Concerns About Sba Plan To Approve Licen
  64. Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  65. Audit Report - 2024 04 01 Statewide Single AuditSource document · Reports and audits · 2024 04 01 Statewide Single Audit
  66. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  67. T IS THEREFORE ORDERED that, with the consent of that court, this litigation isSource document
  68. (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  69. Complaint and Demand for Jury TrialSource document · Complaints and indictments
  70. Complaint - Yick v. Bank of America, N.A., No. 3 (2024-04-08)Source document · Complaints and indictments
  71. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and audits
  72. COVID-19 Fraud Enforcement Task Force 2024 Report Fact SheetSource document · Reports and audits
  73. Order Of ReassignmentSource document · Orders and opinions
  74. Complaint 1/21Source document · Complaints and indictments
  75. Why Unemployment Insurance Fraud Surged During the PandemicSource document · Reports and audits
  76. Bank Insider PPP — Doc. 23Source document
  77. Plaintiffs’ Memorandum Of Law In Support Of Their Motion ForSource document · Motions
  78. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictments
  79. Complaint - June 1, 2021 when the preliminary injunction in the consolidated Yick v. Bank of (2024-04-24)Source document · Complaints and indictments
  80. Order Granting Motion to File Documents under Seal [ECF no. 210] (2024-04-24)Source document · Orders and opinions
  81. SBA’S Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved LoansSource document · Briefs and memoranda
  82. Letter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  83. BANA EDD - Supp Br on Pls Mot for Recon re UCLSource document
  84. Denial Justification Document - TermSource document · Exhibits and declarations · Concessions Hh Jv Sba
  85. Updated - BANA EDD MDL - Memo In Support of Motion to Dissolve PISource document · Motions
  86. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  87. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  88. (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)Source document · Letters
  89. Exhibit (2024-04-29)Source document · Exhibits and declarations
  90. OHA Decision on Petition for ReconsiderationSource document · Reports and audits
  91. Complaint Hill WIPSource document · Complaints and indictments
  92. BANA EDD MDL - Motion to Dissolve the PISource document · Motions
  93. SBA Letter to Plaintiff’s LenderSource document · Letters
  94. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  95. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities - Springfield, MassachuesettsSource document
  96. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments
  97. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  98. Lawson TestimonySource document · Testimony and hearings · Lawson Testimony
  99. Intervene for Purpose of Settlement as to Kabbage, IncSource document
  100. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinions
  101. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictments
  102. of the May 7, 2024, Settlement Agreement entered into by the United States of America, RelatorSource document
  103. Motion to File Documents under Seal Case No.: 3:21-md-02992-GPC-MSB (2024-05-08)Source document · Motions
  104. Decision No. PPP-1739467202Source document · Orders and opinions
  105. Pursuant to the Court’s Order of May 1, 2024 (ECF No. 105), Plaintiffs submit theSource document · Orders and opinions
  106. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16
  107. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and audits
  108. Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  109. Memorandum of Agreement — Michigan Department of State and SBASource document · 406005 2024 05 23 Chairman Williams Senator Ernst Issue Statements O Att1
  110. Order Scheduling Discovery Hearing — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  111. Verdict Form — United States v. Anuli OkekeSource document
  112. AO 245B (Mod. 0/NJ 12/06) Sheet 1 - Judgment in a Criminal CaseSource document · Orders and opinions
  113. Joint Motion to Exceed Page LimitsSource document · Motions
  114. Rogers TestimonySource document · Testimony and hearings · Rogers Testimony
  115. Second Amended ComplaintSource document · Complaints and indictments
  116. Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay ListSource document · Reports and audits
  117. DOJ Citymd Executed Settlement Agreement 2024 06 06Source document
  118. (2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC)Source document · Motions
  119. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinions
  120. 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1
  121. H. R. 8014 — Small Business Administration Rules for Cancelled Covered Solicitations (118th Congress)Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att2
  122. First Amended Bid Protest ComplaintSource document · Complaints and indictments
  123. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · Motions
  124. Motion to Restrict Viewing Level — Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro, and Claudia NavarroSource document · Motions
  125. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  126. Rder Granting Unopposed Motion To TransferSource document · Motions
  127. Order Granting Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  128. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  129. Benworth’S Motion To Correct The Final AwardSource document · Motions
  130. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  131. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  132. Joint Motion To Reconsider AndSource document · Motions
  133. Order Denying Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  134. COVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned CostsSource document · Reports and audits
  135. Petition to Confirm Arbitration Award and for Entry of JudgmentSource document · Orders and opinions
  136. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  137. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource document
  138. Exhibit 12, Order re Motion to Admit Congressional Staff Report — Oto Analytics v. Benworth (Dkt. 1-13)Source document · Motions
  139. 2024.07.01 Admin Mot to Seal Other PartySource document
  140. 2024.12.X DRAFT Stipulation to Dismiss (ND Cal 24-cv-03975)Source document
  141. 2024.07.01 Cert of Interested Entities or PersonsSource document
  142. 2024.07.01 Motion to Seal — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  143. In Re Sealed ComplaintSource document · Complaints and indictments
  144. SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Reports and audits
  145. 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter RegistrationSource document · Letters · 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter Registration
  146. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 127-1)Source document
  147. Motion in Compliance with OrderSource document · Orders and opinions
  148. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  149. 2024.07.12 Draft Proposed JudgmentSource document · Orders and opinions
  150. 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration NonresponsiveSource document · Letters · 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration Nonresponsive
  151. USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)Source document · Testimony and hearings · United States v. Tracy and Carolyn Wade
  152. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  153. Court Filing — CAND Case 431982, Doc. 18Source document
  154. 2024-07-18 Dec of S. Grille iso Joint Stipulation re Deadline to Respond to Petition finalSource document
  155. 2024-07-18 Joint Stipulation re Deadline to Respond to Petition finalSource document · Letters
  156. DOJ 2024 07 18 Woman Admits Multimillion Dollar Covid 19 Relief Program Fraud SchemeSource document
  157. Reply Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  158. Mpa Iso Pls.’ Objections to & Motion to Reverse in PartSource document · Motions
  159. BANA EDD - Opposition to Plaintiffs' Objections to and Motion to Reverse ESISource document · Motions
  160. Deposition of Sharon Bradley Smith — Marshall v. Prestamos CDFISource document
  161. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  162. BANA EDD - Briggs Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  163. Pls.’ Notice of Objections to & Motion to Reverse in PartSource document · Motions
  164. 2024-07-22 Declaration of D. Robinson Admin Motion for Clarification of Deadline 4878-3537-1475 v.2Source document · Motions
  165. 2024-07-22 Admin Motion for Clarification of Deadline 4885-0396-9747 v.2Source document · Motions
  166. Order Re Administrative — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Orders and opinions
  167. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource document
  168. Notice - Kyc Company Litigation (2024-07-25)Source document · Notices
  169. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinions
  170. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2024-07-25)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  171. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTIN
  172. Oto Analytics LLC v. Benworth Capital Partners LLCSource document
  173. Oto Analytics LLC v. Benworth Capital Partners LLC N D CalSource document
  174. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Exhibits and declarations
  175. 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1Source document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1
  176. Transcribed Interview of Arthur Plews — Committee on Small Business, U.S. House of RepresentativesSource document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att2
  177. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene, IdahoSource document · Reports and audits
  178. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  179. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  180. SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration RequestsSource document · Reports and audits
  181. Counter Respondent v. Benworth Capital Partners LLCSource document
  182. 2024-06-06 Certificate of Interested PartiesSource document
  183. Admin Motion to Seal — Benworth Capital Partners, LLC v. Oto Analytics, LLCSource document · Motions
  184. Decl. of M. Lorigas ISO Admin MotionSource document · Motions
  185. Doc. 1 — Petitioner v. Oto Analytics LLC FSource document
  186. 1536164-Admin Motion re Petition Page [1]Source document · Motions
  187. Order Setting Initial Case — Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840Source document · Orders and opinions
  188. Order Re Joint Motion to ExpediteSource document · Orders and opinions
  189. BANA - EDD MDL - Joint Motion for Expedited Briefing on Motion to StaySource document · Motions
  190. Notice - Kyc Company Litigation (2024-08-13)Source document · Notices
  191. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14
  192. 2024 08 15 Announcement 2024 30 Erc Vdp SecondSource document · Press releases
  193. BANA - EDD - MDL Samcc Combined Answer 8.15.2024Source document
  194. Court Filing — CAND Case 433897, Doc. 19Source document
  195. Court Filing — CAND Case 433897, Doc. 20Source document
  196. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  197. 2024.08.15 Draft Response to BW Motion to File Under SealSource document · Motions
  198. 2024.08.15 Draft Cert of Interested Entities or PersonsSource document
  199. Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  200. Court Filing — CAND Case 433897, Doc. 23Source document
  201. Court Filing — CAND Case 433897, Doc. 22Source document
  202. Opening Brief Regarding MootnessSource document · Briefs and memoranda
  203. Amended and Restated PPP Loan Referral AgreementSource document
  204. SSanFrancis23092714050Source document
  205. Order Denying as Moot Discovery Motions re: Individual Plaintiffs’ Depositions [ECF Nos. 326 & 327]Source document · Orders and opinions
  206. 2024.08.20 Admin Mot to Seal Other PartySource document
  207. 2024.08.20 Motion to SealSource document · Motions
  208. USA Response to [134] MTD re Brady violationSource document · Letters
  209. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  210. Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)Source document · Motions · United States v. Tracy and Carolyn Wade
  211. Exhibit 15 (Excerpts of Deposition of William Briggs) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  212. BANA EDD - Opposition to Plaintiffs' Motion to StaySource document · Motions
  213. ComplaintSource document · Complaints and indictments
  214. EDD MDL - Opp. Mot. Stay - Brys DeclSource document
  215. Order Granting in Part Individual Plaintiffs’ Expedited Motion to Stay their Proceedings [Dkt. No. 311.] (2024-08-23)Source document · Orders and opinions
  216. Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)Source document · Motions
  217. Proposed] Order on Benworth’s Administrative MotionSource document · Orders and opinions
  218. Inistrative Motion For Enlargement Of Page Limits Applicable ToSource document · Motions
  219. Declaration iso Admin Motion (Page limits) final — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  220. 2024.08.26 DRAFT Admin Mot to Seal Other PartySource document
  221. 1535004-Administrative Motion for Enla [2]Source document · Motions
  222. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to VacateSource document · Exhibits and declarations
  223. Arbitration - Petitioner, v. OTO Analytics, LLC, (2024-08-26)Source document
  224. to file its complaint within 90 days of this noticeSource document · Complaints and indictments
  225. Exhibit 23 (Deposition of Steven Feinstein) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  226. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  227. 20240826 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
  228. Notice - Kyc Company Litigation (2024-08-29)Source document · Notices
  229. Expert Class Certification Report of J. Daniel KreisSource document · Reports and audits
  230. California EDD Strike Team Detailed Assessment and Recommendations (Sept. 2020)Source document
  231. Firm Resume August 2023 without atty bios 8-08-2023 Final Msword VersionSource document
  232. DRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_TimeSource document · Exhibits and declarations
  233. Draft Opposition to Benworth's Adm. Motion to Enlarge Page Limits and for Extension of TimeSource document · Motions
  234. 1536179-DAR Declaration - Admin Motion [1]Source document · Motions
  235. 1535218-Declaration DAR - Benworth [2]Source document · Exhibits and declarations
  236. ACMS ShowDocSource document
  237. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to ReplySource document · Briefs and memoranda
  238. submitted online applications. In order to receive benefits, applicants were required to provideSource document · Orders and opinions
  239. with appearing for an in-person deposition is “undue.” Accordingly, BANA seeks an informal orderSource document · Orders and opinions
  240. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  241. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
  242. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · Motions
  243. Carolyn Wade and Tracy Wade - 902(11) Notice — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Notices · United States v. Tracy and Carolyn Wade
  244. 2024-09-06 Pltfs' Reply ISO POSource document · Briefs and memoranda
  245. BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  246. Ex. 16 -- The Rebuttal Report Of BriggsSource document · Reports and audits
  247. Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  248. Ex. 14 -- The Rebuttal Report Of MangerSource document · Reports and audits
  249. Plaintiffs submit this Proposed Trial Plan as part of their motion for class certificationSource document · Motions
  250. Respondent’S Administrative Motion To Consider WhetherSource document · Motions

Sources: the 232 record pages listed; court, dates and document types are as recorded on those pages.

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