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Year

2024 page 2 of 2

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 (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

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

  1. Proposed Order Proposed Order — Oto Benworth (Dkt. 53.1)Source document · Orders and opinionsProposed sealing order listing arbitration materials, Oto Analytics v. Benworth, No. 3:24-cv-3975 (AMO) (N.D. Cal.), filed September 6, 2024.
  2. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Source document · Exhibits and declarationsBenworth counsel Dwayne A. Robinson's September 6, 2024 declaration listing arbitration material Womply may claim is confidential.
  3. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsBenworth opposes confirmation of Womply's arbitration award, arguing the arbitrator exceeded his powers, No. 4:24-cv-03975-AMO (N.D. Cal.), Sept. 6, 2024.
  4. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource documentPrestamos CDFI second interrogatories to plaintiffs, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), Document 139-31, September 6, 2024.
  5. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' class certification brief, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), September 6, 2024, citing 7,417 class members.
  6. Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  7. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs ask to certify classes of borrowers whose pandemic loans Prestamos CDFI allegedly never disbursed.
  8. Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Source document
  9. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Source document · Motions
  10. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Source documentBenworth's reply supporting its petition to vacate the arbitration award won by Womply, No. 4:24-cv-04840 (N.D. Cal.), September 9, 2024.
  11. Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 34)Source document · Motions
  12. Declaration of Joshua Levy — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 162.1)Source document · Exhibits and declarations
  13. Motion to Strike Affirmative Defenses (D.E. 162) — OTO Analytics v. BenworthSource document · Motions
  14. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,Nevada court orders forfeiture of two cars, five properties and money judgments up to $11,231,186.52 against Meelad Dezfooli, September 9, 2024.
  15. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Source document · MotionsWomply and Benworth's September 2024 joint motion to redact personal information from exhibits in their arbitration award case.
  16. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Source document · Briefs and memorandaBenworth does not oppose consolidating Womply's petition to confirm with Benworth's own petition to vacate the award.
  17. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Source document · Pleas and sentencingPlea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  18. Womply’S Opposition To Benworth’S Motion To StaySource document · MotionsWomply's 2023 arbitration opposition to Benworth's motion to stay over an SBA fee investigation, Exhibit 3, No. 4:24-cv-03975-AMO (N.D. Cal.).
  19. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · MotionsExhibit 2 in Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO: Benworth's January 25, 2023 motion to disqualify Womply's expert Manger.
  20. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Source document
  21. Testimony of Sarah Waring, USDA Rural Development State Director, Before the Senate Small Business CommitteeSource document · Testimony and hearings · Waring TestimonyTestimony of USDA Rural Development State Director Sarah Waring to the Senate Small Business Committee, September 13, 2024, on REAP energy grants.
  22. BANA Motion to Seal Corrected Documents — In re Bank of America California Unemployment Benefits LitigationSource document · MotionsBank of America's notice and motion to seal Plaintiffs' Corrected Exhibits 14-16 and 107, No. 21-MD-02992-GPC-MSB (S.D. Cal.), September 17, 2024.
  23. Testimony of Verlin “Gus” Barker, President and Chief Executive Officer, First Community BankSource document · Testimony and hearings · Barker TestimonyTestimony of Gus Barker of First Community Bank before the Senate Small Business Committee, September 18, 2024, on rural disaster recovery and SBA lending.
  24. Statement of Cara Lank, Government Relations Chair for The National Rural Lenders AssociationSource document · Testimony and hearings · Lank TestimonySenate Small Business Committee testimony of Cara Lank for the National Rural Lenders Association on SBA and USDA rural lending, September 18, 2024.
  25. Testimony of Iowa Deputy Secretary of Agriculture Grant MenkeSource document · Testimony and hearings · Menke TestimonySenate Small Business Committee testimony of Iowa Deputy Agriculture Secretary Grant Menke, September 18, 2024, on SBA and USDA disaster loan gaps.
  26. Motion - A.B. v. Pac. (2024-09-19)Source document · MotionsPlaintiffs' opposition to Bank of America motions to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 341, filed September 19, 2024.
  27. OIG Final Report SBA's Oversight of the Community Navigator Pilot Program PerfomranceSource document · Reports and auditsSBA OIG Performance Audit Report 24-25, September 24, 2024: SBA oversight of the $99.9 million Community Navigator Pilot Program.
  28. Debts Exempt From the Cross-Servicing Referral RequirementSource document · Notices
  29. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Source document · United States v. Tracy and Carolyn WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  30. Review of Yellow’s Compliance with Section 12.05 of its Loan and Guarantee Agreement (SIGPR-A-23-004)Source document · Reports and auditsSIGPR report SIGPR-A-23-004, September 6, 2024: review finds no additional violations of Yellow's $700 million loan compensation limits in Section 12.05.
  31. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities Sheridan County, NebraskaSource document · Reports and auditsPRAC report (September 2024) on pandemic relief funding in Sheridan County, Nebraska: more than $61 million from 31 programs, with six reviewed in detail.
  32. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memorandaTreasury OIG audit OIG-24-044: One Sky Flight understated its PSP1 request by $3,102,695 net and owes no more, September 26, 2024.
  33. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-24-039 (September 26, 2024) on Freight Runners Express PSP1 certifications: no over-request of payroll support found.
  34. Audit Report OIG-24-043 — Air Carrier Worker Support Certifications, Prospect Airport Services, Inc.Source document · Briefs and memorandaTreasury OIG Audit Report OIG-24-043 (September 26, 2024) on Prospect Airport Services' PSP1 certification: $4,550,348 understatement of its request.
  35. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  36. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Source document · Motions · United States v. Tracy and Carolyn WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  37. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Source documentIndividual Plaintiffs' brief asking to stay their cases until class certification is decided in the Bank of America unemployment card case.
  38. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Source document · MotionsSwigart declaration supporting a stay of the remaining individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB, filed 08/13/24.
  39. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · LettersAmended hearing agenda, Doc 1163 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), June 30, 2025: July 2, 2025 hearing cancelled.
  40. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  41. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  42. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)Source document · Pleas and sentencing
  43. Motion - See Lundstrom v. Young, (2024-10-03)Source document · MotionsBank of America's reply supporting motions to seal documents filed with Plaintiffs' class certification motion, No. 21-MD-02992-GPC-MSB, October 3, 2024.
  44. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit (October 2024) charting alleged loan documentation deficiencies of named plaintiffs in the Prestamos CDFI class action.
  45. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Source documentChart of why banks returned pandemic loan deposits to Prestamos CDFI for named plaintiffs in the class action.
  46. Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsSource document · Motions
  47. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's October 2024 brief asking the court to strike plaintiffs' three class certification expert reports.
  48. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaExhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  49. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks to seal parts of its appendix opposing class certification in the pandemic loan class action.
  50. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Source document · Complaints and indictments · See United States ex rel. Kirk v. Schindler Elevator Corp ., 601 F.3dQui tam complaint alleging Zetton falsely certified eligibility to obtain an $8,217,296.50 Restaurant Revitalization Fund grant.
  51. 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. PostaSBA OHA order denying reconsideration for Suffolk Regional Off Track Betting Corp., PPP-2844438000, August 6, 2024; Exhibit 9 in No. 2:24-cv-07058.
  52. 2024.12.06 Mot. to Restrict Motion to CompelSource document · MotionsWomply motion to file its motion to compel under restriction in the Benworth case, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024.
  53. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  54. Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 345)Source documentGoodwin Procter withdraws one lawyer's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 8, 2024.
  55. United States v. Baltej Singh Brar — Criminal InformationSource document · Complaints and indictmentsCriminal information, U.S. v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), Oct. 10, 2024: one false-statement count under 18 U.S.C. § 1001(a)(3).
  56. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINOrder on mootness dismissing Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 145, October 11, 2024, after mandate rescission.
  57. Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Foundation (N.D. Ga.)Source document · Complaints and indictments · Relator, v. FORWARD ARTS FOUNDATION, INC.Qui tam complaint, US ex rel. Eiyo Bowl LLC v. Forward Arts Foundation, No. 1:24-cv-04685-TWT (N.D. Ga.), October 15, 2024: False Claims Act, RRF grants.
  58. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' opposition to motion to strike expert reports, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), October 18, 2024.
  59. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearingsTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
  60. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsConsumer sues LexisNexis and Progressive under the FCRA, alleging his file was mixed with another consumer's, No. 1:24-cv-24072 (S.D. Fla.).
  61. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  62. 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
  63. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsFirst Amended Complaint, Abreu v. LexisNexis Risk Solutions Inc. and Progressive, No. 1:24-cv-24072-KMW (S.D. Fla.), mixed-file claims, Oct. 24, 2024.
  64. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  65. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Source document · Reports and audits
  66. Motion - Kyc Company Litigation (2024-10-25)Source document · MotionsProof of service of unredacted class certification opposition, In re Bank of America California Unemployment Benefits, No. 3:21-MD-02992, Doc. 351.
  67. Notice of Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source documentDoc 1053-1, notice of KServicing Wind Down Corporation's third omnibus objection to PPP borrower claims, No. 22-10951 (CTG) (Bankr. D. Del.).
  68. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Source documentOrder directing Bank of America to file regulators' letters explaining why remediation plans should stay sealed in the unemployment card case.
  69. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  70. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Source documentJoint stipulation on cross-petitions to confirm and vacate award, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), October 31, 2024.
  71. Factual Proffer — United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.)Source document · Orders and opinionsFactual Proffer, United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.), 18 U.S.C. § 1349 UI fraud conspiracy, Nov. 1, 2024.
  72. 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 Att0House Committee on Small Business staff report, November 4, 2024: SBA decision to end collections on PPP and COVID EIDL loans of $100,000 or less.
  73. Third-Party Complaint — Jordan Powell v. U.S. Small Business AdministrationSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  74. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and auditsSBA OIG Report 25-03, November 5, 2024: 188 disaster loans totaling $8,127,613 approved despite matching fraud hold codes.
  75. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate to treat briefing as cross-petitions to confirm and vacate the arbitration award, No. 3:24-cv-03975-AMO, Nov. 5, 2024.
  76. Petitioner's Brief in Support of Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLAirport concessionaire Concessions HH, JV seeks summary judgment against SBA's denial of forgiveness of its second-draw PPP loan (N.D. Ga.).
  77. Statement of Undisputed Facts — Concessions HH v. SBASource documentStatement of Undisputed Material Facts, Concessions HH, JV v. SBA, No. 1:24-CV-1870-WMR (N.D. Ga.), Document 17-2, filed November 12, 2024.
  78. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearingsTranscript of the uncontested confirmation hearing in the Vyaire Medical Chapter 11, No. 24-11217 (D. Del.), November 14, 2024.
  79. Reply in Support of Defendant’s Motion to DismissSource document · MotionsUnited States' reply supporting its motion to dismiss as moot, AirBoss Defense Group v. United States, No. 24-365 (Fed. Cl.), November 14, 2024.
  80. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Source document
  81. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  82. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Source document · MotionsPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
  83. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Source document · MotionsBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
  84. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Source document · MotionsJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
  85. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Source document
  86. Proposed Order — Oto Benworth (Dkt. 63.1)Source document · Orders and opinionsWomply's proposed order of November 20, 2024 that would deny Benworth's petition to vacate and confirm their arbitration award; not a ruling.
  87. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Briefs and memorandaWomply's sur-reply asking the court to confirm the arbitration award against Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), November 20, 2024.
  88. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)Source document · Reports and audits
  89. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  90. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' expert rebuttal by Jane Cloninger on EMV chips and card skimming in the Bank of America unemployment card case.
  91. Complaint — Ricks v. LexisNexis Risk Solutions (E.D. Va.)Source document · Complaints and indictmentsFCRA mixed-file complaint, Ricks v. LexisNexis Risk Solutions, No. 4:24-cv-00139 (E.D. Va.), filed November 21, 2024, seeking actual and punitive damages.
  92. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memorandaPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  93. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Source document · Orders and opinionsBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  94. 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
  95. Order (Document 34-1) — United States ex rel. Paul Pietschner v. Kathryn Petralia, No. 4:21-cv-110Source documentDocument 34-1, order that would unseal the relator's complaint, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), August 26, 2024.
  96. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)Source document
  97. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Source documentClass plaintiffs' proposed trial plan (refiled December 2, 2024) for a three-week classwide trial against Bank of America.
  98. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Source document · Motions
  99. United States v. Baltej Singh Brar — Statement of FactsSource documentStatement of Facts agreed in United States v. Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), December 5, 2024, on PPP applications he prepared.
  100. 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 sentencingPlea agreement for Baltej Singh Brar, No. 3:24-cr-148 (E.D. Va.): false statements plea with $551,000 restitution to the SBA.
  101. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersSource document · Reports and auditsJoint Labor and SBA inspector general report finding over $1.3 billion paid to the same likely fraudsters in UI and EIDL, December 5, 2024.
  102. PO Granting Mtn to Seal re Reply to Class CertSource document · LettersCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  103. Docket 3:23-cv-01034 — Doc 182-20Source document · Briefs and memorandaExhibit 1 (Doc. 182-20), Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024: counsel emails on discovery delays.
  104. Status Conference 12-2025 UnemploymentSource documentPro se motion for status conference, Doc. 58 in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), on a Rule 59(e) motion.
  105. NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)Source documentPlaintiffs' notice filing a public version of Exhibit 19 with amended redactions in the Bank of America unemployment card case.
  106. NOTICE Certificate of Compliance with Fed.R.Civ.P.… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 185)Source document
  107. Affidavit Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.1)Source document · Exhibits and declarations
  108. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  109. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinionsOrder granting leave to proceed under 28 U.S.C. § 1915, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RTG (D. Colo.), Dec. 9, 2024.
  110. Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
  111. Blueprint for Enhanced Program Integrity, Ch. 3 (Dec. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10PRAC Blueprint for Enhanced Program Integrity, Chapter 3 (December 2024): OIG and GAO recommendations on preventing, detecting and responding to fraud.
  112. ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Source document · Motions
  113. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Source document · Orders and opinionsAmended criminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 25, 2025: 41 months and $64,391,256.84 restitution.
  114. Audit Report - Executive Office of Labor and Workforce Development - Department of Unemployment AssistanceSource document · Reports and auditsMassachusetts State Auditor report 2022-0221-3S (December 12, 2024) on the Department of Unemployment Assistance: four findings on pandemic benefits.
  115. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  116. Exhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Source documentReserve Bank's first requests for production to Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-2, filed December 13, 2024.
  117. Claudia Navarro RFP (CGSH 8.23.24)Source document
  118. Exhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Source documentExhibit 1, Doc. 188-1, No. 3:23-cv-01034-GMM (D.P.R.), December 13, 2024: Reserve Bank's first requests for production to Benworth Capital Partners LLC.
  119. MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)Source document · Motions
  120. Complaint (2024-12-17)Source document · Complaints and indictmentsComplaint, Mixon v. LexisNexis Risk Solutions Inc., No. 4:24-cv-00123-SA-JMV (N.D. Miss.), December 17, 2024: Fair Credit Reporting Act mixed-file claims.
  121. GAO-25-107368, COVID-19: Information on HHS’s Medical Countermeasures Injury Compensation ProgramSource document · Reports and audits
  122. Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · PETITIONER , v. THE UNITED STATES SMALLSBA response, Concessions HH, JV v. SBA (N.D. Ga.), filed 12/23/24: defends denying PPP forgiveness under the Corporate Group Rule.
  123. Complaint (2024-12-26)Source document · Complaints and indictmentsFCRA mixed-file complaint, Tallent v. LexisNexis Risk Solutions Inc., No. 3:24-cv-00134-TES (M.D. Ga.), filed December 26, 2024, with a jury demand.
  124. Motion-Extension- unemploymentSource document · MotionsPro se motion for extension to amend complaint, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), December 30, 2024.
  125. GAO-24-107301, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2024Source document · Reports and audits
  126. GAO-26-108587, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending Update for 2025Source document · Reports and audits
  127. Second Amended Complaint 1/31Source document · Complaints and indictmentsSecond Amended Complaint under the FCRA, Abreu v. LexisNexis Risk Solutions Inc., No. 1:24-cv-24072-KMW (S.D. Fla.), Document 26, December 31, 2024.
  128. Fiscal Year (FY) 2023 Interagency Suspension and Debarment Committee (ISDC) Section 873 Report to CongressSource document · Reports and auditsISDC Section 873 Report to Congress for FY 2023 (December 31, 2024): COVID-related exclusions over 230.

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

Other years

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