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Year

2024

2024 — 169 source documents and 208 court filings in the archive, dated 2024-01-09 – 2024-12-31. Most often reports and audits (46), complaints and indictments (28), orders and opinions (19). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records377 (169 source documents and 208 court filings)
Dated2024-01-09 – 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 (46), complaints and indictments (28), orders and opinions (19), motions (12), letters (8)
Listed under programsOther pandemic litigation (59), PPP (58), Unemployment insurance (48), EIDL (26)

Records

169 source documents and 208 court filings, in date order across 2 pages.

  1. Joint 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.
  2. Washington Senate Bill Report SB 5801 (Jan. 4, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24Senate Bill Report on SB 5801, the Uniform Special Deposits Act, as of January 4, 2024: defines special deposits and limits creditor process against banks.
  3. Washington Senate Bill Report SB 5887 (Jan. 8, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24Washington Senate Bill Report on SB 5887 (January 8, 2024): amends the Public Accountancy Act and lets the Board of Accountancy set CPA experience rules.
  4. Washington Senate Bill Report SJM 8009 (Jan. 9, 2024)Source document · Reports and audits · 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24Senate Bill Report on SJM 8009 (as of January 9, 2024), a joint memorial asking Congress to reform the federal Harbor Maintenance Tax.
  5. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Source document · Motions
  6. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Source documentHenry Longley enters an appearance for Prestamos CDFI in the class action over undisbursed pandemic loans.
  7. Washington Senate Bill Report SB 6168 (Jan. 18, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24Washington Senate Bill Report on SB 6168 (January 18, 2024): strategic engagement plan for OIRP, larger LCEDIR and a British Columbia exchange.
  8. Washington Senate Bill Report SB 5494 (Jan. 16, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24Washington Senate Bill Report on SB 5494, as of January 16, 2024: proposed tax credits and exemptions for short line freight railroad infrastructure.
  9. Washington Senate Bill Report SB 6034 (Jan. 17, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24Washington Senate Bill Report on SB 6034 (January 17, 2024): excluding county recording fees remitted by title and escrow firms from sales and B&O tax.
  10. Complaint — Gentile v. LexisNexis Risk Solutions (D. Ariz.)Source document · Complaints and indictmentsComplaint, Gentile v. LexisNexis Risk Solutions, No. 2:24-cv-00131-ESW (D. Ariz., January 18, 2024): FCRA claims over a deceased report.
  11. Sba Final DecisionSource document · Orders and opinions
  12. Clerk's Judgment — Hyndman v. Small Business AdministrationSource document · Orders and opinions · Hyndman Sba
  13. Washington Senate Bill Report SB 6252 (Jan. 22, 2024)Source document · Reports and audits · 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24Senate Bill Report on SB 6252 (Wash.), January 22, 2024: auto insurance contracts to include appraisal rights and repair to pre-loss condition.
  14. Washington Senate Bill Report SHB 1717 (Jan. 19, 2024)Source document · Reports and audits · 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24Senate Bill Report on SHB 1717, as of January 19, 2024: a Commerce competitive grant program for associate development organizations.
  15. SUPPLEMENTAL 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.
  16. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Source document · Exhibits and declarations
  17. Declaration 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.
  18. Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America's proposed order barring further ESI discovery by the plaintiffs, Case No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed 01/23/24.
  19. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  20. Supplement 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.
  21. Declaration 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.
  22. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictmentsAssented-to motion to withdraw Michelle Orfanos's motion to compel in Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), January 15, 2024.
  23. Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  24. Washington Senate Bill Report SB 6137 (Jan. 23, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24Senate Bill Report on SB 6137 (January 23, 2024): reinstates six expired semiconductor tax incentives and extends two others to January 1, 2034.
  25. Washington Senate Bill Report SB 6240 (Jan. 24, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24Senate Bill Report on SB 6240, as of January 24, 2024: lowers the alternative jet fuel tax credit threshold to 500,000 gallons in distressed areas.
  26. Washington Senate Bill Report SB 5013 (Jan. 24, 2024)Source document · Reports and audits · 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24Washington Senate Bill Report on SB 5013, as of January 24, 2024: a $0.0528 per liter rate on a winery's first 20,000 gallons of table wine or cider.
  27. Verified Shareholder Derivative ComplaintSource document · Complaints and indictmentsVerified shareholder derivative complaint for LivePerson, Inc. against its directors and officers, No. 1:24-cv-00598-UA (S.D.N.Y.), January 26, 2024.
  28. Related Case Statement Form.pagesSource documentRelated case statement tying a LivePerson shareholder derivative suit to an earlier securities class action, No. 1:24-cv-00598 (S.D.N.Y.).
  29. Response 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.
  30. Shaheen–Ernst Letter to GAO on SBA and Veterans (2024)Source document · 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of VeteransSenators Shaheen and Ernst ask GAO in a February 13, 2024 letter to review federal capital access and financial literacy support for veteran entrepreneurs.
  31. Document 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.
  32. Declaration 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.
  33. Plaintiffs' Memorandum in Support of Ex Parte Motion to Compel Compliance with Subpoena for the Production of DocumentsSource document
  34. Washington Senate Bill Report ESHB 1097 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24Washington Senate Bill Report on ESHB 1097 (February 12, 2024): bars sale of cosmetics tested on animals from January 1, 2025, with fines up to $5,000.
  35. Washington Senate Bill Report HB 1982 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24Washington Senate Bill Report on HB 1982 (February 12, 2024): lets the Community Economic Revitalization Board make rural broadband loans and grants.
  36. Washington Senate Bill Report HB 1920 (Feb. 12, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24Washington Senate Bill Report on HB 1920 (February 12, 2024): amends the Public Accountancy Act and lets the Board of Accountancy set CPA experience rules.
  37. Washington Senate Bill Report E2SHB 2000 (Feb. 13, 2024)Source document · Reports and audits · 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24Washington Senate Bill Report on E2SHB 2000, as of February 13, 2024: OIRP strategic engagement plan and an exchange with British Columbia.
  38. Senate Bill Report — ESHB 2482Source document · Reports and audits · 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24Washington Senate Bill Report on ESHB 2482 (February 14, 2024): reinstates six expired semiconductor tax incentives, contingent on $500 million investment.
  39. Senate Bill Report — 2ESHB 1371Source document · Reports and audits · 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24Washington Senate Bill Report on 2ESHB 1371, as of February 14, 2024: tax credits and exemptions for short line freight railroad infrastructure.
  40. Order Adopting Findings and Recommendations — Alvarado v. CUIABSource document · Orders and opinions
  41. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · NoticesNotice of appearance of AUSA Adam Amir, United States v. Anuli Okeke, No. 22-CR-20 (FB) (E.D.N.Y.), Doc. 26, filed February 21, 2024.
  42. SBA's Eligibility and Forgiveness Reviews of PPP Loans to Borrowers with Do Not Pay Matches (Report 24-06)Source document · Reports and audits
  43. Response 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.
  44. Lessons Learned: Recognizing Structural Aspects of the Main Street Lending Program that Failed to Prevent FraudSource document · Reports and auditsSIGPR report, February 23, 2024, says 95 percent SPV participation in Main Street loans left lending banks little incentive to vet borrowers.
  45. Benworth - Notice of Default Letter (draft)Source document · LettersDraft Federal Reserve Bank of San Francisco default notice to Benworth under the PPP Liquidity Facility, February 27, 2024; filed as Doc 146-6.
  46. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionSource document · Motions
  47. Notice of Appearance of Jessica Huang — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesNotice of appearance of counsel Jessica Huang for Bank of America, No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed February 29, 2024.
  48. Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Source document · Briefs and memorandaPlaintiffs' unopposed request to extend a reply deadline on their TTEC subpoena motion, Bank of America unemployment litigation, March 1, 2024.
  49. Special Inspector General for Pandemic Recovery Quarterly Report to Congress, January to March 2024Source document · Reports and auditsSIGPR 16th Quarterly Report to Congress, January to March 2024: MSLP loan losses rose from $164 million to $572 million, $695 million by March.
  50. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  51. Joint MOTION for Extension of Time to File Reply Papers in Further Support of Motion… — Bofa Ca Unemployment (Dkt. 237)Source document · Briefs and memoranda
  52. Notice - Kyc Company Litigation (2024-03-12)Source document · NoticesBank of America's notice of appearance of counsel in the California unemployment benefits multidistrict litigation, Document 238, March 12, 2024.
  53. Business Warrior Corporation 10-K, FY Ended Aug. 31, 2023Source document · Reports and auditsBusiness Warrior Corporation Form 10-K for the fiscal year ended August 31, 2023, file no. 333-265471, signed March 15, 2024: PayPlan lending software.
  54. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,Opinion, Adia Holdings v. United States (Fed. Cl.), March 19, 2024: dismisses a contract claim over a cancelled $169,820.34 restaurant grant.
  55. Dol Ui U.S. LetterSource document · Orders and opinions
  56. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Source document · Motions
  57. Response 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.
  58. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · NoticesNotice of appearance of Katherine Grace Bass as co-lead counsel, In re Bank of America unemployment litigation, No. 3:21-md-02992-LAB-MSB, 2024.
  59. Pandemic Relief Experiences: A Focus on Six CommunitiesSource documentPRAC report, March 2024: pandemic relief in six communities, about $2.65 billion across 89 programs, with themes for future emergencies.
  60. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Source document · Complaints and indictmentsStipulation, U.S. ex rel. Berteletti v. Kabbage (D. Mass.), July 8, 2024: dismisses the False Claims Act suit after a May 7, 2024 settlement.
  61. Memorandum 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.
  62. Golden 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.
  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 LicenApril 1, 2024 letter from Senate Small Business Committee Chair Jeanne Shaheen to SBA Administrator Guzman on a proposed SBLC license for Funding Circle.
  64. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  65. Hawaii Single Audit of Federal Financial Assistance, FY 2023Source document · Reports and audits · 2024 04 01 Statewide Single AuditState of Hawaii Single Audit for fiscal year ended June 30, 2023 (report dated March 27, 2024): qualified opinions on unemployment insurance programs.
  66. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  67. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Source document
  68. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaSource document · Briefs and memoranda
  69. Complaint and Demand for Jury TrialSource document · Complaints and indictmentsConsumer sues Equifax, Experian, Trans Union and LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00468 (W.D. Wash.).
  70. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  71. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and auditsCOVID-19 Fraud Enforcement Task Force 2024 Report, April 2024: over 3,500 defendants charged and over $1.4 billion in CARES Act funds seized or forfeited.
  72. COVID-19 Fraud Enforcement Task Force 2024 Report Fact SheetSource document · Reports and auditsCOVID-19 Fraud Enforcement Task Force 2024 Report Fact Sheet: more than 3,500 defendants charged, more than $1.4 billion seized or forfeited.
  73. Order Of ReassignmentSource document · Orders and opinionsOrder of Reassignment to Chi Soo Kim, Alvarado v. California Unemployment Insurance Appeals Board, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), April 10, 2024.
  74. Complaint — Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176Source document · Complaints and indictmentsComplaint, Jack Dempsay v. LexisNexis Risk Solutions, Inc., No. 5:24-cv-00176 (M.D. Fla.), April 11, 2024: FCRA claims over a "deceased" report.
  75. Why Unemployment Insurance Fraud Surged During the PandemicSource document · Reports and audits
  76. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Source documentIndictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  77. Brief 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.
  78. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictmentsLance Alvarado statement, Doc. 14, Case 2:23-cv-03041-TLN-CSK, filed April 22, 2024: PUA complaint and accusations against insurance corporations.
  79. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  80. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationSource 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 memorandaSBA Office of Inspector General Management Advisory Report 24-15, April 24, 2024, on returned COVID-19 EIDL funds and $11.2 billion in de-obligations.
  82. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  83. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Source documentBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  84. SBA Final Loan Review Decision — Concessions HH, JV v. SBASource document · Exhibits and declarations · Concessions Hh Jv SbaSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
  85. Memo 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.
  86. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsSBA Lender's Transcript of Account, Exhibit 2, Case No. 1:24-cv-00040-DAE, Document 20-2, filed April 29, 2024: loan 3866357206.
  87. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsHorseshoe Bay Resort Holdings' completed PPP affiliation worksheet (SBA Form 3511), Exhibit 6, Doc 20-6, No. 1:24-cv-00040-DAE, April 29, 2024.
  88. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  89. OHA Corrected Decision — Horseshoe Bay Resort v. SBASource document · Exhibits and declarationsSBA appeals office upholds denial of forgiveness for Horseshoe Bay Resort's $2,370,747.50 PPP loan.
  90. OHA Decision on Petition for Reconsideration — Horseshoe Bay Resort v. SBASource document · Reports and audits
  91. Complaint — Mikayla Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643Source document · Complaints and indictmentsComplaint, Hill v. LexisNexis Risk Solutions, Inc., No. 8:24-cv-2643-TMC (D.S.C.), filed April 29, 2024: FCRA claims over mixed credit files.
  92. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Source document · Motions
  93. SBA Letter to Plaintiff’s LenderSource document · LettersSBA's April 11, 2022 PPP loan review letter to BancorpSouth Bank on Horseshoe Bay Resort Holdings, Doc 20-5, No. 1:24-cv-00040-DAE, filed 04/29/24.
  94. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinionsEmail chain on proposed protective order, United States v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 146-1, April 30, 2024.
  95. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities - Springfield, MassachuesettsSource documentPRAC report, May 2024: how Springfield, Massachusetts used almost $1.88 billion from 52 pandemic relief programs, with nine programs reviewed in detail.
  96. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictmentsConsumer sues LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00283 (E.D. Va.), May 2, 2024.
  97. Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
  98. Written Testimony of Tonya Lawson: The Continued Struggle for Equality of Black American Business OwnersSource document · Testimony and hearings · Lawson TestimonyWritten testimony of Tonya Lawson for a May 6, 2024 Senate small business field hearing, urging preservation of the SBA 8(a) and MBDA business programs.
  99. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageSource documentUnited States intervenes to settle the Berteletti False Claims Act case against Kabbage, Inc., No. 20-cv-12114 (D. Mass.), May 7, 2024.
  100. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinionsOrder of partial dismissal as to Kabbage, Inc. in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-CV-110-SDJ (E.D. Tex.), signed June 12, 2024.
  101. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictmentsDocument 30-1 in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-cv-110-SDJ (E.D. Tex.), June 11, 2024: form of order of partial dismissal as to Kabbage, Inc.
  102. Joint Stipulation Dismissing Kabbage — U.S. ex rel. PietschnerSource documentDocument 30, joint stipulation dismissing Kabbage, Inc. from U.S. ex rel. Pietschner, No. 4:21-cv-110-SDJ (E.D. Tex.), filed June 11, 2024.
  103. Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Source document · Motions
  104. Office of Hearings and Appeals, Paycheck Protection Program Appeal of MFRP Corp (Case 1:24-cv-11245, Document 1-3)Source document · Orders and opinions
  105. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPlaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  106. Blueprint for Enhanced Program Integrity, Ch. 1 (May 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16PRAC Blueprint for Enhanced Program Integrity, Chapter 1, May 2024: best practices on fraud risk, data checks and emergency relief program design.
  107. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and auditsSBA OIG Report 24-17, May 21, 2024: 5,044 7(a) loans totaling $4.5 billion approved to borrowers with unresolved COVID-19 loan hold codes.
  108. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Source document · Complaints and indictmentsPrestamos CDFI's May 2024 answer to the third amended PPP class complaint, denying most claims and raising affirmative defenses.
  109. Memorandum of Agreement — Michigan Department of State and SBASource document · 406005 2024 05 23 Chairman Williams Senator Ernst Issue Statements O Att1Memorandum of agreement of March 18, 2024 making the U.S. Small Business Administration a National Voter Registration Act agency in Michigan.
  110. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Source document · Orders and opinions
  111. Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Source documentProposed jury verdict form for Anuli Okeke's trial on wire fraud, bank fraud and money laundering conspiracy counts, filed May 24, 2024.
  112. Judgment — United States v. HawkinsSource document · Orders and opinionsJudgment for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), October 24, 2024: guilty plea to attempt and conspiracy to commit bank fraud.
  113. Joint 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.
  114. Testimony of Lisa Rogers, Vibrac Precision Test Systems: Accessing Resources to Expand International SalesSource document · Testimony and hearings · Rogers TestimonyTestimony of Lisa Rogers of Vibrac to a Senate Small Business Committee field hearing on expanding international sales, April 23, 2024.
  115. Second Amended ComplaintSource document · Complaints and indictmentsSecond Amended Complaint, AirBoss Defense Group v. United States, No. 24-365 (Fed. Cl.): bid protest of HHS Amendment 0009 for Level 2 Isolation Gowns.
  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 auditsSBA OIG Report 24-18, June 4, 2024, finds $145.2 million in COVID-19 EIDLs and grants disbursed to potentially ineligible Do Not Pay list applicants.
  117. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Source documentCityMD settles False Claims Act claims over COVID-19 uninsured-program testing for $12,037,109, ex rel. Kitzinger, No. 20-cv-20111, June 6, 2024.
  118. Notice 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.
  119. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinionsMemorandum opinion and order denying motions for a new trial and acquittal in United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026.
  120. H. R. 7989, 118th Congress, Report No. 118–538Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1H. R. 7989 as reported (Report No. 118–538), the ThinkDIFFERENTLY About Disability Employment Act on SBA and National Council on Disability work.
  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 Att2H. R. 8014 as reported, Report No. 118–539: requires SBA rules on disclosing cancelled covered solicitations and assisting small firms that bid on them.
  122. First Amended Bid Protest ComplaintSource document · Complaints and indictmentsFirst Amended Bid Protest Complaint, Airboss Defense Group v. United States, No. 24-365 (Fed. Cl.), Document 52, filed June 12, 2024.
  123. Motion 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.
  124. Joint 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.
  125. AO 91 - Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint, United States v. Averitte, No. 2:24-mj-30228 (E.D. Mich.), June 12, 2024: identity theft, bank and wire fraud charges.
  126. Notice 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.
  127. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsSource document · Orders and opinions
  128. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  129. Exhibit 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.
  130. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn WadeTrial transcript, United States v. Carolyn D. Wade, No. 23-CR-60173 (S.D. Fla.), May 14, 2024, Doc 86: SBA attorney and Womply data witnesses.
  131. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise WadeTrial transcript, United States v. Carolyn Denise Wade, No. 0:23-cr-60173 (S.D. Fla.), May 14, 2024: SBA attorney and Womply consultant testify.
  132. Joint 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.
  133. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Source 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 auditsDOL OIG report 19-24-003-03-315: ETA's oversight of Short-Time Compensation did not detect $129.6 million in questioned costs, June 26, 2024.
  135. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Orders and opinionsWomply petitions to confirm its June 26, 2024 arbitration award against Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), filed July 1, 2024.
  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. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthSource documentExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  138. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Motions
  139. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 5)Source document
  140. Joint stipulation to dismiss with prejudice — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source documentJoint stipulation dismissing Oto Analytics' action against Benworth Capital Partners with prejudice, No. 3:24-cv-03975-AMO (N.D. Cal.), January 2, 2025.
  141. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander)… — Recap Ndca 3975 2026 06 12 (Dkt. 6)Source 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 indictmentsCriminal complaint and affidavit against Malaina Chapman, No. 1:24-mj-03358 (S.D. Fla.), entered July 8, 2024: wire fraud and bank fraud charges.
  144. SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Reports and auditsSBA OIG Report 24-20, July 9, 2024: 203,101 charged-off PPP loans totaling $7.3 billion, with reporting and Treasury referral gaps.
  145. Letter to Michigan Secretary of State Benson (July 10, 2024)Source document · Letters · 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter RegistrationHouse Small Business Committee members' letter to Michigan Secretary of State Benson, July 10, 2024, seeking records on the SBA voter registration MOU.
  146. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 3)Source documentPPPLF letter of agreement with the San Francisco Fed dated May 4, 2020, filed in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.).
  147. Motion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Source document · Orders and opinionsBenworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  148. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Source document · Complaints and indictmentsSeptember 2025 stipulation dismissing the Federal Reserve Bank's suit against Benworth after a confidential settlement.
  149. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition to Confirm Arbitration Award)… — Oto Benworth (Dkt. 16)Source document · Orders and opinionsProposed judgment confirming June 26, 2024 JAMS award, Oto Analytics v. Benworth Capital Partners, No. 4:24-cv-03975-AMO (N.D. Cal.), July 12, 2024.
  150. Letter to SBA on Voter Registration (July 15, 2024)Source document · Letters · 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration NonresponsiveJuly 15, 2024 letter from House and Senate small business committee leaders to SBA Administrator Guzman seeking documents on the SBA's Michigan voter MOU.
  151. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Source document · Testimony and hearings · United States v. Tracy and Carolyn WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  152. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  153. CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Oto Analytics, LLC.. (Cheney,… — Oto Benworth (Dkt. 18)Source document
  154. Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Source documentGrille declaration on deadline to respond to Womply's petition, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), July 18, 2024.
  155. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate on Benworth's deadline to respond to the petition to confirm the arbitration award.
  156. DOJ 2024 07 18 Woman Admits Multimillion Dollar Covid 19 Relief Program Fraud SchemeSource documentDOJ release, July 18, 2024: Lisa Smith pleads guilty in Camden to bank fraud conspiracy tied to 29 PPP loans totaling more than $3.5 million.
  157. Reply 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.
  158. Memo 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.
  159. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Source document · Motions
  160. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit 4b (Doc. 142-7), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed October 4, 2024: deposition pages on returned PPP funds.
  161. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinionsBank of America declaration says its ESI review has cost $7.150 million and 275,000 documents in the California unemployment benefits case, May 31, 2024.
  162. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeclaration by Bank of America's counsel (S.D. Cal., May 31, 2024) opposing plaintiffs' bid to add executive ESI custodians.
  163. Notice 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.
  164. Declaration 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.
  165. ADMINISTRATIVE 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.
  166. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsOrder on Benworth's deadline to answer Womply's petition to confirm an arbitral award, No. 3:24-cv-03975-AMO (N.D. Cal.), August 15, 2024.
  167. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource documentExhibit 2, Doc 140-3: May-June 2024 emails on Womply's shipment of Benworth loan files on a USB disk, No. 3:23-cv-01034-GMM, filed 07/24/24.
  168. Notice - Kyc Company Litigation (2024-07-25)Source document · NoticesNotice of withdrawal of attorney Justine M. Sheehan, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 308, filed July 25, 2024, for Bank of America.
  169. Final Judgment, Doc. 321 — US Navy SEALs 1-26 v. BidenSource document · Orders and opinionsFinal Judgment, U.S. Navy SEALs v. Lloyd J. Austin, III, No. 4:21-cv-01236-O (N.D. Tex.), July 25, 2024: claims dismissed under a negotiated settlement.
  170. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  171. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTINPlaintiffs' Opening Brief Regarding Mootness, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Document 134, filed July 26, 2024.
  172. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Source documentEmail thread between Benworth and Womply counsel over the deadline to respond to the arbitration award petition.
  173. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (July 2024): emails between Womply's and Benworth's lawyers agreeing to accept service of competing arbitration petitions.
  174. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsWomply counsel Joshua S. Levy's July 26, 2024 declaration on service of its arbitration-award petition on Benworth Capital Partners.
  175. Interview of: Tyler RobinsonSource document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1Transcript of a June 3, 2024 House Committee on Small Business interview of an SBA special advisor on SBA voter registration efforts and travel.
  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 Att2Transcript of the House Committee on Small Business interview of Arthur Plews, June 11, 2024, on SBA voter registration efforts and Executive Order 14019.
  177. A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene, IdahoSource document · Reports and auditsPRAC report on Coeur d'Alene, Idaho: more than $314.4 million from 45 federal pandemic programs, with eight reviewed in detail, July 2024.
  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,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
  180. SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration RequestsSource document · Reports and auditsSBA OIG Inspection Report 24-22, August 6, 2024: SBA processed 71 of 83 sampled EIDL reconsideration requests accurately.
  181. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Source documentExhibit 1, Benworth v. Oto Analytics (N.D. Cal.), filed 08/07/24: the stipulated protective order from the Womply-Benworth arbitration.
  182. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Source documentBenworth Capital Partners' certificate of interested entities in its case against Oto Analytics (Womply), No. 4:24-cv-04840 (N.D. Cal.), August 7, 2024.
  183. Administrative 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.).
  184. Declaration 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.
  185. Doc. 1 — Petitioner v. Oto Analytics LLC FSource documentBenworth petition to vacate an arbitration award to Womply (N.D. Cal.), filed 08/07/24: challenges an $86,299,892 PPP fee award.
  186. ADMINISTRATIVE 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.
  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 Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsSource document · Orders and opinions
  189. Joint 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.
  190. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Source document · Notices
  191. Blueprint for Enhanced Program Integrity, Ch. 2 (Aug. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14PRAC Blueprint for Enhanced Program Integrity, Chapter 2 (August 2024): recommendations to policymakers on data access, OIG authorities and fraud laws.
  192. Second Employee Retention Credit Voluntary Disclosure ProgramSource document · Press releasesIRS Announcement 2024-30 sets a second ERC Voluntary Disclosure Program for 2021 claims: repay 85% of the credit, apply by November 22, 2024.
  193. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Source documentBank of America's answer and affirmative defenses (S.D. Cal., August 15, 2024) to the second amended complaint in the EDD debit card litigation.
  194. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Lombardi, Stuart)… — Benworth Oto (Dkt. 19)Source document
  195. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed… — Benworth Oto (Dkt. 20)Source document
  196. Related Case Order — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Orders and opinions
  197. OPPOSITION/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.).
  198. Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander) (Filed on… — Benworth Oto (Dkt. 18)Source document
  199. Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINDeclaration of Air Force Special Agent on COVID-19 vaccine mandate religious accommodation, No. 5:22-cv-00009-TES (M.D. Ga.), August 16, 2024.
  200. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Source documentOrder granting Joshua S. Levy pro hac vice admission for Oto Analytics (Womply) in Benworth v. Oto Analytics, No. 4:24-cv-04840 (N.D. Cal.), 2024.
  201. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Source documentPro hac vice order, Benworth v. Oto Analytics (N.D. Cal.), filed 08/16/24: admits Stuart R. Lombardi to represent Oto Analytics.
  202. Opening Brief Regarding MootnessSource document · Briefs and memorandaDefendants' response to plaintiffs' mootness brief in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), filed August 16, 2024.
  203. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Source documentExhibit (August 2024): Womply's April 2021 amended PPP loan referral agreement with lender Benworth Capital Partners.
  204. SSanFrancis23092714050Source documentJAMS arbitration Order No. 7 denying Benworth's motion to stay the Womply arbitration pending an SBA investigation.
  205. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Source document · Orders and opinionsOrder denying deposition motions as moot and staying Individual Plaintiffs' depositions in the Bank of America unemployment card case.
  206. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 43)Source document
  207. Administrative Motion to File Under Seal filed by Oto Analytics, LLC. (Cheney, Alexander)… — Oto Benworth (Dkt. 42)Source document · Motions
  208. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  209. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn Wade
  210. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit 15 (Doc. 142-20), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): William Briggs deposition of August 22, 2024.
  211. Response 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.
  212. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2024)Source document · Complaints and indictmentsFCRA complaint by Jasmine M. Ferguson against LexisNexis Risk Solutions, No. 1:24-cv-03760 (N.D. Ga.), filed August 23, 2024, over mixed credit files.
  213. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsSource document
  214. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Source document · Orders and opinionsOrder staying Individual Plaintiffs' cases until class certification is decided in the Bank of America unemployment card case.
  215. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-5, N.D. Cal. No. 3:24-cv-04840)Source document · Motions
  216. Proposed Order — Oto Benworth (Dkt. 46.2)Source document · Orders and opinionsBenworth's proposed order of August 26, 2024 on its request for more pages and time to answer Womply's motion to confirm the award.
  217. ADMINISTRATIVE 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.
  218. Declaration 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.
  219. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 26)Source document
  220. ADMINISTRATIVE 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.
  221. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-2, N.D. Cal. No. 3:24-cv-04840)Source document · Exhibits and declarationsCheney declaration supporting Womply's opposition to Benworth's petition to vacate the award, No. 4:24-cv-04840 (N.D. Cal.), August 26, 2024.
  222. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Source documentOto Analytics (Womply) opposes Benworth's petition to vacate the $118 million arbitration award, No. 3:24-cv-4840-AMO (N.D. Cal.), 08/26/24.
  223. U.S. Notice of Intervention — U.S. ex rel. Pietschner v. PetraliaSource document · Complaints and indictmentsU.S. Notice of Intervention in U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 34, August 26, 2024, under the False Claims Act.
  224. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsDeposition pages (August 2024) of plaintiffs' damages expert Steven Feinstein in the Prestamos CDFI class action.
  225. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarationsExhibit 1 meet and confer email, Benworth Capital Partners v. Oto Analytics, No. 4:24-cv-03975-AMO, Document 50-3, filed August 29, 2024.
  226. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Source documentNamed plaintiff Azuri Moon's declaration on a $1,800 disputed ATM withdrawal claim, supporting class certification against Bank of America.
  227. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiffs' revised notice (dated February 4, 2024) of corporate-representative depositions of Bank of America in the EDD debit card case.
  228. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  229. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Source documentExhibit 63: pages of the EDD Strike Team's September 16, 2020 assessment of overwhelmed call centers, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  230. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: Altshuler Berzon LLP firm resume filed to support its bid to be class counsel, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 08/29/24.
  231. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsCheney declaration opposing Benworth's page and time requests, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 29, 2024.
  232. OPPOSITION/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.
  233. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)Source document · Motions
  234. Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)Source document · Exhibits and declarations
  235. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Source documentExhibit 3, Benworth v. Oto Analytics (N.D. Cal.), filed 08/30/24: the Ninth Circuit docket in Caston v. Hoffmann-La Roche, No. 24-2920.
  236. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-2, N.D. Cal. No. 3:24-cv-04840)Source document · Briefs and memorandaCheney declaration opposing Benworth's request for more time to reply, No. 4:24-cv-04840 (N.D. Cal.), August 30, 2024.
  237. Information — United States v. Zachary Kameron RamyardSource document · Orders and opinionsInformation charges Zachary Kameron Ramyard with conspiracy over about $1,288,500 in fraudulent California unemployment claims, August 30, 2024.
  238. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992Source document · Orders and opinionsBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  239. Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder in United States v. Meelad Dezfooli, No. 2:22-cr-00142-CDS-DJA (D. Nev.), granting a forfeiture money judgment of $11,231,186.52.
  240. Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad DezfooliOrder denying Meelad Dezfooli's motion for acquittal or new trial, No. 2:22-cr-00142-CDS-DJA (D. Nev.), Document 372, filed July 14, 2025.
  241. Motion - 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.
  242. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  243. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Source document · Briefs and memorandaPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  244. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source document · Orders and opinions
  245. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsPlaintiffs' expert rebuttal (August 2024) faulting a defense report for ignoring Prestamos CDFI's Form 1502 reporting to the SBA.
  246. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsBailey & Glasser's firm resume, filed to support its appointment as class counsel in the Prestamos CDFI loan case.
  247. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsExhibit 14 (Doc. 139-15), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): Manger rebuttal report dated August 9, 2024 on PPP fees.
  248. Exhibit 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.
  249. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Oto Benworth (Dkt. 53)Source document · Motions

Sources: the 169 record pages listed; court, dates and document types are as recorded on those pages.

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