Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Years 2024 Page 2

Year

2024 page 2 of 2

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. [Proposed] Order Regarding Respondent’S Administrative Motion ToSource document · Orders and opinions
  2. Declaration of Dwayne A. Robinson in Support of Respondent’sSource document · Exhibits and declarations
  3. Opposition to Motion to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975Source document · Motions
  4. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource document
  5. Brief in Support of Plaintiffs’Source document · Briefs and memoranda
  6. Ex. 15 -- The Rebuttal Report OfSource document · Reports and audits
  7. Plaintiffs’ Motion for Class Certification — Marshall v. Prestamos CDFI, LLCSource document · Motions
  8. Shall et al. Individually and on Behalf of All Others Similarly Situated PlaintiSource document
  9. 1 Reply to Response re Individual Plaintiffs’ Motion to Stay Proceedings CASE No: 3:21-md-02992-LAB-MSBSource document · Motions
  10. Arbitration - Petitioner, v. OTO Analytics, LLC f (2024-09-09)Source document
  11. Petitioner’S Administrative Motion To Consider WhetherSource document · Motions
  12. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  13. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Source document · Motions
  14. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,
  15. DRAFT Joint Administrative Motion to File Under SealSource document · Motions
  16. Statement of Non-Opposition to Motion to Consolidate — Oto Analytics v. Benworth (Dkt. 55, N.D. Cal.)Source document · Briefs and memoranda
  17. STACCLKMFP024091216040 — Plea Agreement (19 pages)Source document · Pleas and sentencing
  18. Womply’S Opposition To Benworth’S Motion To StaySource document · Motions
  19. Benworth’s Motion to Disqualify — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Motions
  20. Ntc of Withdrawal of ExsSource document
  21. Waring TestimonySource document · Testimony and hearings · Waring Testimony
  22. Motion - See Nixon v. Warner Commc’ns, Inc. , 435 U.S. 589, 598 (1978)) (denying (2024-09-17)Source document · Motions
  23. Barker TestimonySource document · Testimony and hearings · Barker Testimony
  24. Lank TestimonySource document · Testimony and hearings · Lank Testimony
  25. Menke TestimonySource document · Testimony and hearings · Menke Testimony
  26. Motion - A.B. v. Pac. (2024-09-19)Source document · Motions
  27. OIG Final Report SBA's Oversight of the Community Navigator Pilot Program PerfomranceSource document · Reports and audits
  28. Debts Exempt From the Cross-Servicing Referral RequirementSource document · Notices
  29. United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeSource document · United States v. Tracy and Carolyn Wade
  30. SIGPR-A-23-004Source document · Reports and audits
  31. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities Sheridan County, NebraskaSource document · Reports and audits
  32. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memoranda
  33. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memoranda
  34. Audit Report OIG-24-043 — Air Carrier Worker Support Certifications, Prospect Airport Services, Inc.Source document · Briefs and memoranda
  35. Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Source document · Reports and audits · United States v. Tracy and Carolyn Wade
  36. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  37. Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Source document · Motions · United States v. Tracy and Carolyn Wade
  38. Memorandum of Points and Authorities in Support ofSource document
  39. Declaration of J. Swigart In Support of Motion ofSource document · Motions
  40. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · Letters
  41. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. Wade
  42. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  43. Sentencing Minutes — United States v. Tommy HawkinsSource document · Pleas and sentencing
  44. Motion - See Lundstrom v. Young, (2024-10-03)Source document · Motions
  45. Chart of Class Representatives' Loan Documentation Deficiencies — Marshall v. Prestamos CDFISource document
  46. Chart of Reasons Banks Returned PPP Fund Disbursements — Marshall v. Prestamos CDFISource document
  47. Omnibus Motion to Strike Class Certification Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  48. Brief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  49. Exhibit 19 (Plaintiffs' Responses and Objections to Requests for Production) — Marshall v. Prestamos CDFISource document · Briefs and memoranda
  50. Motion for Leave to SealSource document · Motions
  51. Complaint, Doc. 4 — U.S. v. ZettonSource document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3d
  52. Suffolk Regional Off Track Betting Corp. — Order Denying Petition for ReconsiderationSource document · Orders and opinions · Id., citing Off. of Pers. Mgmt. v. Richmond, 496 U.S. 414, 426-33 (1990) and Dun & Bradstreet Corp. Found. v. U.S. Posta
  53. 2024.12.06 Mot. to Restrict Motion to CompelSource document · Motions
  54. Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Motions · United States v. Tracy and Carolyn Wade
  55. BANA EDD - Ntc of Withdrawal McCorkleSource document
  56. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictments
  57. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTIN
  58. Relator v. Forward Arts Foundation IncSource document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.
  59. Plaintiffs’ Brief in Opposition to Defendant’s Omnibus — Marshall v. Prestamos CDFI, LLCSource document · Briefs and memoranda
  60. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearings
  61. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  62. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  63. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  64. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  65. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  66. Report 2020 ‑128/628.1 — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document · Reports and audits
  67. Motion - Kyc Company Litigation (2024-10-25)Source document · Motions
  68. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document
  69. Court Filing — CASD Case 709615, Doc. 354Source document
  70. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  71. 2024-10-31 Draft Stipulation re Petition to Vacate — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document
  72. Those seeking UI benefits submitted online applications. In order to successfully file anSource document · Orders and opinions
  73. Staff Report on SBA Delinquent Pandemic Loan Collections — House Committee on Small BusinessSource document · Reports and audits · 407100 2024 11 04 Committee On Small Business Releases Staff Report Att0
  74. Third-Party ComplaintSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  75. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and audits
  76. 2024-10-31 Draft Stipulation re Petition to VacateSource document · Letters
  77. Petitioner Concessions Hh, Jv’S Brief InSource document · Motions · Petitioner, v. THE UNITED STATES SMALL
  78. Defendant's Statement of Undisputed Material Facts (01843704).DOCXSource document
  79. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearings
  80. Reply in Support of Defendant’s Motion to DismissSource document · Motions
  81. Declaration, Request to Extend Page Limits — In re Bank of America California Unemployment Benefits LitigationSource document
  82. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  83. 2024.11.19 -BofA - Ex Parte Motion re Page Limits - final 3Source document · Motions
  84. BANA EDD - Defendant's Opposition to Plaintiffs' Motion for Excess PagesSource document · Motions
  85. Joint Motion to Extend Time re ECF 365 — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  86. Ca!ifornic: Employment Deveiopment L€pa1trT:ent Debit Card J\ccounr. AgreementSource document
  87. DRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed OrderSource document · Orders and opinions
  88. Draft Sur-Reply in Opposition to Petition to Vacate JSLSource document · Briefs and memoranda
  89. Expert Class Certification Rebuttal Report OfSource document · Reports and audits
  90. highlights removed Regan Rebuttal Report (In re BofA Covid 19) vSource document · Reports and audits
  91. highlights removed Cloninger Rebuttal Rep_11.21.24_for Jane's signature (1)Source document
  92. ComplaintSource document · Complaints and indictments
  93. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memoranda
  94. BANA EDD - Defendant's Notice of Regulators' Responses to Sealing OrderSource document · Orders and opinions
  95. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  96. IT IS ORDERED thatSource document
  97. 25 Reported by: Christine A. Taylor, RPR (2024-12-02)Source document
  98. See E G Betances v. Fischer 304 F R D 416 432 S D N Y 2015 Certifying ClassSource document
  99. 2024-12-02 Mtn to Seal Motion for Class Certification - Amended RedactionsSource document · Motions
  100. United States v. Baltej Singh Brar — Statement of FactsSource document
  101. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencing
  102. Report (2024-12-05)Source document · Reports and audits
  103. PO Granting Mtn to Seal re Reply to Class CertSource document · Letters
  104. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memoranda
  105. Status Conference 12-2025 UnemploymentSource document
  106. 2024-12-06 Ntc of Filing Amended Redactions ISO Class CertSource document
  107. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1) — Oto Analytics v. Benworth (Dkt. 185, D.P.R.)Source document
  108. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  109. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  110. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinions
  111. Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
  112. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10
  113. PO Granting Motion to SealSource document · Motions
  114. United States of America Amended Judgment in A CriminalSource document · Orders and opinions
  115. Audit Report - Executive Office of Labor and Workforce Development - Department of Unemployment AssistanceSource document · Reports and audits
  116. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  117. Benworth Pr Rfp (Cgsh 8.23.24)Source document
  118. Claudia Navarro RFP (CGSH 8.23.24)Source document
  119. Benworth FL RFP (CGSH 8.23.24)Source document
  120. 2. BAS - Draft Motion to DismissSource document · Motions
  121. Complaint (2024-12-17)Source document · Complaints and indictments
  122. GAO-25-107368, COVID-19: Information on HHS’s Medical Countermeasures Injury Compensation ProgramSource document · Reports and audits
  123. Respondent’S Response To Petitioner’S Motion ForSource document · Motions · PETITIONER , v. THE UNITED STATES SMALL
  124. Complaint (2024-12-26)Source document · Complaints and indictments
  125. Motion-Extension- unemploymentSource document · Motions
  126. GAO-24-107301, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2024Source document · Reports and audits
  127. GAO-26-108587, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending Update for 2025Source document · Reports and audits
  128. Second Amended Complaint 1/31Source document · Complaints and indictments
  129. Fiscal Year (FY) 2023 Interagency Suspension and Debarment Committee (ISDC) Section 873 Report to CongressSource document · Reports and audits

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

Other years

Back to top