Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Years 2025

Year

2025

2025 — 228 source documents and 139 court filings in the archive, dated 2025-01-01 – 2025-12-30. Most often complaints and indictments (39), reports and audits (32), motions (26). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records367 (228 source documents and 139 court filings)
Dated2025-01-01 – 2025-12-30
CourtsU.S. District Court for the Southern District of California (107), U.S. District Court for the District of Colorado (40), U.S. District Court for the Eastern District of New York (36)
Document typescomplaints and indictments (39), reports and audits (32), motions (26), testimony and hearings (23), orders and opinions (22)
Listed under programsOther pandemic litigation (81), Unemployment insurance (77), PPP (73), EIDL (13)

Records

228 source documents and 139 court filings, in date order across 2 pages.

  1. Special Inspector General for Pandemic Recovery Quarterly Report to Congress, October through December 2024Source document · Briefs and memorandaSIGPR's October to December 2024 report: over $1.36 billion in Main Street loan losses, $577 million in fraud under investigation, extension sought.
  2. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)Source document · NoticesPlaintiffs' March 2025 notice that co-counsel from Nolan Heller Kauffman LLP joined Whiteman Osterman & Hanna LLP in the Prestamos CDFI case.
  3. Joint Stipulation to Dismiss With Prejudice — Oto Analytics v. Benworth, No. 23-01034 (GMM) (D.P.R.)Source document · MotionsJoint Stipulation to Dismiss With Prejudice after settlement, Oto Analytics (Womply) v. Benworth, No. 23-01034 (GMM) (D.P.R.), January 2, 2025.
  4. Press Release - U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8 (2025-01-06)Source document · Press releases · U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8Exhibit 72 (Doc. 66-72, No. 1:20-cv-00538-JJM-PAS), filed January 6, 2025: DOJ release and $9 million PPP settlement with Victory Automotive Group.
  5. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictmentsDocument 1-12 (Exhibit J), filed January 7, 2025: FTC complaint against Oto Analytics (Womply) and Toby Scammell over PPP loan service marketing claims.
  6. We Are Not the Fraud Police: How Fintechs Facilitated Fraud in the Paycheck Protection ProgramSource document
  7. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  8. About Us | Benworth Capital About - Benworth CapitalSource documentExhibit I (Document 1-11), Case 1:25-cv-00117-FB-CHK: printout of Benworth Capital's About Us page describing it as a Florida hard money lender.
  9. Certification of Arbitration Eligibility — Kolbert v. BenworthSource document · Complaints and indictmentsCertification of arbitration eligibility form under Local Arbitration Rule 83.7, Doc. 1-1, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), filed January 7, 2025.
  10. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons in a civil action to each of seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), filed January 7, 2025.
  11. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  12. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinionsExhibit K, Doc 1-13 in No. 1:25-cv-00117-FB-CHK: FTC stipulated order for permanent injunction and $26,000,000 judgment in No. 24-CV-1661 (N.D. Cal.).
  13. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictmentsDocument 1-16 (Exhibit N), Case 1:25-cv-00117-FB-CHK: copy of Federal Reserve Bank of San Francisco complaint against Benworth seeking $66,980,967.08.
  14. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons forms for seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), issued January 8, 2025: 21 days to answer.
  15. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsWomply motion to confirm its arbitration award against Benworth, No. 4:24-cv-03975-AMO (N.D. Cal.), August 20, 2024, including $6,256,665.04 in fees.
  16. Motion to Consolidate Related Cases — OTO Analytics v. BenworthSource document · MotionsWomply moves, with Benworth's consent, to consolidate the award confirmation and vacatur cases, No. 4:24-cv-03975-AMO, August 29, 2024.
  17. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Source document · Testimony and hearingsWomply's August 12, 2024 notice setting a January 9, 2025 hearing on its petition to confirm the arbitration award against Benworth.
  18. Complaint And Jury TrialSource document · Complaints and indictmentsComplaint, Lujan v. LexisNexis Risk Solutions Inc., No. 5:25-cv-00075-SSS-SP (C.D. Cal.), January 11, 2025: FCRA claims over a "deceased" report.
  19. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Marion County, GeorgiaSource document · Reports and auditsPRAC report (January 2025) on pandemic relief funding in Marion County, Georgia: more than $38.8 million from 27 programs, with six reviewed in detail.
  20. Application to Appear Pro Hac Vice as to Kathryn Petralia, Doc. 59 — United States ex rel. Pietschner v. Kabbage (E.D. Tex.)Source documentPro hac vice application of George P. Varghese to represent Kathryn Petralia, Case # 4:21-cv-00110-SDJ (E.D. Tex.), Doc. 59, approved January 15, 2025.
  21. Notice - Kyc Company Litigation (2025-01-15)Source document · NoticesNotice of Withdrawal of Attorney Christine M. Salazar, Bank of America Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Jan. 15, 2025.
  22. Senate Bill Report — SB 5108Source document · Reports and audits · 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25Senate Bill Report on SB 5108 (January 14, 2025), regulating service contracts and protection product guarantees and provider financial responsibility.
  23. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Source document · Orders and opinionsOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  24. Transcript of Trial (Testimony of Tracy Wade) — United States v. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial testimony of Tracy Wade on October 22, 2024, No. 0:23-cr-60173-KMW (S.D. Fla.): cross-examination on PPP loan applications and login records.
  25. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Source document · Motions · A.B. v. Hawaii State Dep’t of Educ.,Bank of America opposes class certification, arguing EDD card fraud claims need individual proof, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  26. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Source document · Briefs and memorandaPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  27. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Source document · MotionsCo-lead counsel's joint declaration supporting class certification and their appointment in the Bank of America unemployment card case.
  28. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  29. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Source documentCorrected Chan declaration authenticating class certification exhibits against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/13/24.
  30. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Source documentCorrected index of exhibits supporting class certification in the Bank of America California unemployment card case, filed September 2024.
  31. Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationSource document · Exhibits and declarations
  32. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-1, S.D. Cal. No. 3:21-md-02992)Source documentIndex of plaintiffs' reply exhibits for class certification in the Bank of America California unemployment card case, filed November 2024.
  33. ORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Source document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.Order granting class certification in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, June 16, 2025.
  34. Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Source document · MotionsVisa asks the court to keep redacted references to confidential contracts in the government's opposition to dismissal.
  35. Senate Bill Report — SB 5280Source document · Reports and audits · 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25Senate Bill Report on SB 5280 (as of January 21, 2025): virtual currency kiosk limits of $1,000 per day, fee caps and consumer disclosures.
  36. Court filing — United States v. Tracy D. Wade (Doc. 234)Source document · Letters · United States v. Tracy D. WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  37. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Source documentRedline of the amended master complaint against Bank of America over EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/24/25.
  38. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Source document · Complaints and indictmentsThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  39. False Claims Act Complaint — U.S. v. SPE MB Atlantic PalmsSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHIRelator's sealed False Claims Act complaint alleges a borrower claimed PPP loans for a hotel it had already sold, No. 1:25-cv-00337 (N.D. Ga.).
  40. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · MotionsBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
  41. Senate Bill Report — SB 5451Source document · Reports and audits · 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25Senate Bill Report on SB 5451 (January 27, 2025): a quantum technology advisory committee and grant program at the Washington State Department of Commerce.
  42. Senate Bill Report — SB 5419Source document · Reports and audits · 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25Senate Bill Report on SB 5419 (as of January 27, 2025): fire loss reports go to the Insurance Commissioner within 30 days, with confidentiality rules.
  43. Opening Testimony of Kelly Loeffler, Nominee for SBA Administrator — January 29, 2025Source document · Testimony and hearings · Loeffler TestimonyTestimony of Kelly Loeffler, nominee for SBA Administrator, January 29, 2025, on her business background and plans to cut red tape and crack down on fraud.
  44. Senate Bill Report — SB 5262Source document · Reports and audits · 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25Washington Senate Bill Report on SB 5262 (as of January 28, 2025): repeals and technical corrections to statutes administered by the insurance commissioner
  45. Senate Bill Report — SB 5328Source document · Reports and audits · 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25Washington Senate bill report on SB 5328, which would license and regulate earned wage access providers through the Department of Financial Institutions.
  46. SBA Notice of Supplemental Authority — Concessions HH v. SBASource documentSBA notice of supplemental authority, Concessions HH, JV v. SBA, No. 1:24-cv-01870-WMR (N.D. Ga.), Doc. 20, filed January 31, 2025.
  47. State Defendants’ Response to Motion for Emergency InjunctionSource document · MotionsColorado unemployment agency opposes an emergency injunction, saying a fraud-check hold cleared and benefits began March 20, 2025, No. 24-cv-03390.
  48. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source documentLetter motion to extend time to respond to the complaint, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), Feb. 3, 2025.
  49. Ltr Motion requesting extension of response deadlineSource document · MotionsLetter motion for extension of time, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), Doc. 9, February 4, 2025.
  50. Senate Bill Report — SB 5610Source document · Reports and audits · 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25Senate Bill Report on SB 5610 (February 4, 2025): equine industry tax credit, Horse Racing Commission fees and a $1.5 million annual account transfer.
  51. Senate Bill Report — SB 5563Source document · Reports and audits · 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25Senate Bill Report on SB 5563 (as of February 4, 2025): Washington Horse Racing Commission rules, race limits and parimutuel withholding changes.
  52. Senate Bill Report — SB 5589Source document · Reports and audits · 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25Senate Bill Report on SB 5589 (February 4, 2025): study by the Insurance Commissioner of credit history and insurance scores in personal insurance rates.
  53. Amended Complaint Unemployment 2025Source document · Complaints and indictmentsPro se complaint, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 7-2: due process and ADA claims over benefits.
  54. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Source documentBank of America's answer and affirmative defenses to the third amended consolidated complaint in the California unemployment card case.
  55. SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSource documentResponse to Notice of Supplemental Authority, Concessions HH, JV v. SBA, No. 1:24-CV-1870-WMR (N.D. Ga.), Document 21, filed February 7, 2025.
  56. Complaint Form, U.S. District Court for the District of ColoradoSource document · Complaints and indictmentsPro se complaint against Colorado's unemployment division alleging wrongly calculated benefits and inaccessible appeals, Doc 7, No. 1:24-cv-03390.
  57. [Proposed] Order DenyingSource document · Orders and opinionsDoc. 28-1, Williams v. U.S. Small Business Administration, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), January 17, 2025: proposed order denying reconsideration.
  58. Ernst Bill Pursuing $200 Billion in COVID Fraud AdvancesSource document · Press releases
  59. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Source document · Motions
  60. Sentencing memorandum — U.S. v. WadeSource document · Complaints and indictments · United States v. Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  61. Senate Bill Report — SB 5708Source document · Reports and audits · 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25Washington Senate Bill Report on SB 5708 (protecting Washington children online), as of February 10, 2025: age estimation, data limits and addictive feeds.
  62. Senate Bill Report — SB 5677Source document · Reports and audits · 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25Washington Senate Bill Report on SB 5677 (as of February 11, 2025), on funding and reporting rules for Associate Development Organizations.
  63. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Source document · Orders and opinionsOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  64. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Transcript of the February 13, 2025 sentencing hearing in United States v. Martin Kao, Nos. 21-00061-LEK and 23-00003-LEK (D. Haw.), Doc 165.
  65. STATUS REPORT Joint Status Conference Statement by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 412)Source document
  66. Senate Bill Report — SB 5622Source document · Reports and audits · 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25Washington Senate Bill Report on SB 5622 (as of February 14, 2025): age limits on sales of diet pills and weight loss or muscle building supplements.
  67. Senate Bill Report — SB 5721Source document · Reports and audits · 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25Senate Bill Report on SB 5721 (as of February 17, 2025): a right to appraisal in auto policies issued or renewed on or after January 1, 2026.
  68. Senate Bill Report — SB 5754Source document · Reports and audits · 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25Washington Senate Bill Report on SB 5754, creating the Washington state public bank, as of February 17, 2025: activation, board, powers and bonds.
  69. At various times relevant to this IndictmentSource document · Complaints and indictmentsInformation against McNeil McKoy Wilson and Tatiana Nicole Lopez, No. 0:25-cr-60036-WPD (S.D. Fla.), February 19, 2025: UI fraud conspiracy.
  70. MOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Source document · MotionsMotion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  71. MOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Source document · MotionsMotion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  72. MOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Source document · MotionsMotion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  73. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)Source document · Motions
  74. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Source document · Orders and opinionsStipulated factual basis for George Arestuche, No. 1:25-cr-20001 (S.D. Fla.), February 2025: $149,900 EIDL obtained with false records.
  75. SBA Administrator Loeffler Issues Memo on Day One PrioritiesSource document · Press releases
  76. SERV Act (Successful Entrepreneurship for Reservists and Veterans Act) — House Bill, 119th CongressSource document · 407154 2025 02 26 House Committee On Small Business Celebrates Seven Att6House bill text for the SERV Act, 119th Congress: SBA reporting on the veterans interagency task force and a GAO report on veterans' access to credit.
  77. Timothy M. Fitzgibbon, Hearing on Managing Risk for the Long-Term in the 7(a) Loan ProgramSource document · Testimony and hearings · Fitzgibbon TestimonyTestimony of Timothy M. Fitzgibbon of First National Bank at the Senate Small Business Committee's February 26, 2025 hearing on 7(a) loan program risk.
  78. Testimony of Mayrena Guerrero, Colorful Resilience LLC — Hearing from Lenders: Managing Risk for the Long-TermSource document · Testimony and hearings · Guerrero TestimonyMayrena Guerrero testimony, February 24, 2025, on a $250,000 SBA Community Advantage loan through Common Capital for Colorful Resilience LLC.
  79. 2nd Emergency Injunction Federal unemployment, Doc. 37-1 — D. Colo., CourtListener docket 239393Source documentPro se second emergency injunction motion, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), over $6,000 in 2023 benefits.
  80. Doc. 8 — Joshua Abrams v. Defendant SSource documentEmergency Injunction motion, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 8, filed February 26, 2025.
  81. 2nd Emergency Injunction Federal unemployment, Doc. 37 — D. Colo., CourtListener docket 239393Source documentPro se second emergency motion for injunctive relief in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed May 12, 2025.
  82. Testimony of Raymond Lanza-Weil, President, Common Capital, Inc., February 26, 2025Source document · Testimony and hearings · Lanza Weil TestimonySenate Small Business Committee testimony of Raymond Lanza-Weil of Common Capital supporting the SBA Community Advantage program, February 26, 2025.
  83. Testimony of Itzel Sims on Behalf of First Security Bank, Arkansas Bankers Association & American Bankers AssociationSource document · Testimony and hearings · Sims TestimonySenate Small Business Committee testimony of Itzel Sims, February 26, 2025: recommendations to tighten 7(a) underwriting and repeal section 1071.
  84. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationSource document · Notices
  85. NOTICE by Cat Brooks, Rasheed Shabazz NOTICE OF PROPOSED FINAL… — Brooks v. Thomson Reuters Corporation (Dkt. 281)Source document · Orders and opinions
  86. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Source document · LettersGovernment sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  87. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  88. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: White Earth Nation Reservation in MinnesotaSource document · Reports and auditsPRAC report (March 2025) on pandemic relief funding at the White Earth Nation Reservation in Minnesota: more than $278 million from 56 programs.
  89. Golden Age of American Innovation: Reforming SBIR-STTR for the 21st Century — Testimony of Dr. Ken MahmudSource document · Testimony and hearings · Mahmud TestimonyTestimony of Triton Systems executive Dr. Ken Mahmud to the Senate Small Business Committee, March 5, 2025, on the SBIR and STTR programs and reforms.
  90. MOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Source document · MotionsMotion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  91. Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Source document · Orders and opinionsProposed restitution order (E.D.N.Y., 2025) requiring former bank manager Anuli Okeke to pay $3,418,473.84 jointly with co-defendants.
  92. Object Time Unemployment federalSource documentPro se plaintiff's objection to extension in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 31, April 10, 2025.
  93. Motion for Sanctions, Joshua Abrams v. Division of Unemployment Insurance (Case 1:24-cv-03390-RMR, Document 17)Source document · MotionsPro se motion for default, injunctive relief and sanctions by Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  94. Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsLaw firm resume for Whiteman Osterman & Hanna filed in March 2025 in the Prestamos CDFI class action.
  95. Indictment (2025-03-07)Source document · Complaints and indictmentsIndictment, United States v. Selena Stewart, No. 2:25-cr-00157-DSF (C.D. Cal.), March 7, 2025: mail fraud and identity theft counts over PUA claims.
  96. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource documentExhibit 2 (Document 65-2), Case 4:21-cv-00110-SDJ, filed March 11, 2025: 182-message group text report from April 2020 on PPP loan processing.
  97. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and auditsExhibit 4 (Document 68-4), Case 4:21-cv-00110-SDJ: July 16, 2020 Kabbage emails on a Reuters request about SBA PPP loan data inaccuracies.
  98. Report LimitationsSource document · Reports and audits
  99. Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · MotionsDoc. 68-1 (Exhibit 1), No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025: Robert Frohwein declaration for his motion to dismiss, on lack of Texas contacts.
  100. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsFormer Kabbage CEO Robert Frohwein's motion to dismiss the government's PPP False Claims Act complaint, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 11, 2025.
  101. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageSource document · MotionsFrohwein, Petralia and Robinson's joint motion to dismiss the U.S. complaint in Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 2025.
  102. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsKathryn Petralia moves to dismiss the U.S. False Claims Act complaint over Kabbage PPP loans, No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025.
  103. Casey Mulligan, Nominee, Chief Counsel of the Office of Advocacy at the Small Business AdministrationSource document · Testimony and hearings · Mulligan TestimonyTestimony of Casey Mulligan, nominee for SBA Chief Counsel for Advocacy, setting out three priorities including Regulatory Flexibility Act compliance.
  104. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinionsVirginia district judge sets aside a $25,000 bond forfeiture against a COVID unemployment fraud defendant, No. 1:24-CR-17-011, March 12, 2025.
  105. Senate Bill Report — HB 1006Source document · Reports and audits · 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25Senate Bill Report on HB 1006 (as of March 6, 2025): financial responsibility rules for service contract and protection product guarantee providers.
  106. Senate Bill Report — SHB 1080Source document · Reports and audits · 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25Senate Bill Report on SHB 1080, as of March 5, 2025: lodging fee disclosure requirements with civil penalties up to $10,000 per violation.
  107. Senate Bill Report — HB 1269Source document · Reports and audits · 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25Senate Bill Report on HB 1269, pawnbroker fees and interest rates, as of March 5, 2025: interest rises to 5 percent and loan term falls to 60 days.
  108. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  109. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · MotionsWomply Defendants' letter requesting a pre-motion conference on a motion to dismiss, Kolbert v. Benworth, No. 1:25-cv-00117-FB-VMS, Mar. 14, 2025.
  110. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Source document · Pleas and sentencingPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  111. Appellees. on Brief: Melissa Z. Kelly, Manju Gupta, Tucker Ellis LLP, ClevelandSource document · Briefs and memoranda · Plaintiffs-Appellants, v. KELLY LOEFFLER et al.,Sixth Circuit opinion, W6 Restaurant Group v. Loeffler, No. 24-3483, decided June 9, 2025: Restaurant Revitalization Fund challenge found moot.
  112. Senate Bill Report — SHB 1081Source document · Reports and audits · 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25Senate Bill Report on SHB 1081, as of March 14, 2025: appraisal and cancellation rights for owners of solicited real estate, enforced under the CPA.
  113. Senate Bill Report — 2SHB 1516Source document · Reports and audits · 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25Washington Senate Bill Report on 2SHB 1516: an OIC study of insurance options for permanently affordable homeownership units, report due December 31, 2026.
  114. Senate Bill Report — HB 1327Source document · Reports and audits · 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25Senate Bill Report on HB 1327 (as of March 14, 2025), passed House 91-5: Washington Horse Racing Commission and parimutuel withholding changes.
  115. Brandon Joe Williams v. United States Small Business AdministrationSource documentFiling Fee Letter re Notice of Appeal, Williams v. SBA, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), Document 40, March 19, 2025: $605.00 due.
  116. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  117. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Source document · Pleas and sentencing
  118. Draft Womply 7.1 DisclosureSource documentWomply's Rule 7.1 disclosure names SCAT20210721, LLC as parent in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  119. Consent MOTION for extension of time until April… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 230)Source documentBenworth defendants and the Navarros seek more time to produce Navarro Entities documents in the Federal Reserve Bank case.
  120. Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memorandaPro se reply brief, Document 34 in No. 1:24-cv-03390-RMR (D. Colo.), filed May 2, 2025, seeking an emergency injunction against the unemployment division.
  121. How the PRAC Fights FraudSource document · Reports and audits · Report Prac Fraud Task Force 2 Pager 2025 03 25PRAC two-pager, March 25, 2025: How the PRAC Fights Fraud, with PACE support on over 1,000 investigations and a table of Fraud Task Force cases.
  122. Ltr Mtn for defendant Claudia NavarroSource documentClaudia Navarro's letter joining the Benworth Defendants' pre-motion letter, Kolbert v. Benworth, No. 1:25-cv-00117-FB-VMS, Mar. 26, 2025.
  123. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Source document · Orders and opinionsCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  124. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictmentsDoc. 288 joint motion in Adams v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), March 26, 2025, to strike pro se plaintiffs' amendment filings.
  125. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · MotionsNotice of motion to admit Alyxandra Vernon pro hac vice, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.), Doc. 24, March 28, 2025.
  126. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Source document · MotionsJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
  127. Motion To Admit CounselSource document · MotionsPro hac vice affidavit of counsel for the Womply defendants, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), March 28, 2025.
  128. Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Source document · MotionsPlaintiffs' counsel Michael Rubin asks to argue the Bank of America stay motion by Zoom, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 03/26/25.
  129. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource documentJoint Status Conference Statement, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Doc 441, March 21, 2025.
  130. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and auditsGAO-25-107588 (July 2025): COVID-19 update reporting about $4.65 trillion in relief funds and fraud charges against at least 3,205 defendants.
  131. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Source documentBank of America's transcript order (S.D. Cal., April 1, 2025) for the March 28, 2025 motion hearing in the unemployment benefits case.
  132. MOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Source document · Orders and opinionsJoint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  133. Blueprint for Enhanced Program Integrity, Ch. 4 (April 2025)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04PRAC Blueprint for Enhanced Program Integrity, Chapter 4 (April 2025): whole-of-government oversight of more than $5 trillion in pandemic relief.
  134. Notice of Change of Address — Joshua Abrams v. Division of Unemployment Insurance (1:24-cv-03390-RMR)Source documentPro se plaintiff's Notice of Change of Address, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), April 7, 2025.
  135. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · NoticesNotice of appearance for defendants in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), filed April 7, 2025.
  136. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · NoticesNotice of Entry of Appearance for Joe Barela and the Division, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), April 7, 2025.
  137. Motion for More Time UnemploymentSource document · MotionsPro se plaintiff asks for 21 more days, e-mail service and appointed counsel against Colorado's unemployment division, Doc 35, No. 1:24-cv-03390.
  138. Notice of Pre-Motion Conference, Doc. 18 — Kolbert v. BenworthSource documentMarch 17, 2025 notice of an April 10, 2025 pre-motion conference before Judge Block, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  139. Source document (2025-04-10)Source documentCorporate disclosure statement of the Benworth Defendants, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), April 10, 2025.
  140. SBA Highlights Range of New Measures to Stop FraudSource document · Press releases
  141. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Source document · Orders and opinions
  142. DECLARATION re 453 MOTION for Protective Order Declaration of Stacey Ruiz by… — Bofa Ca Unemployment (Dkt. 455)Source document
  143. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinionsIndex of exhibits to the Riffee declaration supporting Bank of America's motion for a protective order, No. 21-MD-02992-GPC-MSB, Doc 454-1, April 11, 2025.
  144. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  145. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Source document · Orders and opinions
  146. Claudia Navarro’s Answer and Affirmative Defenses to FRBSF Complaint (D.E. 237) — OTO Analytics v. BenworthSource document · Complaints and indictments
  147. Benworth PR Answer and Affirmative Defenses to Federal Reserve Complaint (D.E. 235) — OTO Analytics v. BenworthSource document · Complaints and indictments
  148. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Source document · Complaints and indictmentsBernardo Navarro's April 16, 2025 answer and affirmative defenses to the Federal Reserve Bank of San Francisco's complaint over Benworth.
  149. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictmentsDocument 72-1, No. 4:21-cv-110-SDJ (E.D. Tex.), April 17, 2025: unsigned order text that would deny the defendants' four motions to dismiss.
  150. Notice of Appearance — Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (Document 27)Source document · NoticesWillkie Farr & Gallagher appearance for Oto Analytics and Toby Scammell, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-VMS, April 18, 2025.
  151. Declaration of Da Vid KimballSource document · Exhibits and declarationsDeclaration of David Kimball, Doc. 32-4, No. 1:24-cv-03390-RMR (D. Colo.), filed April 21, 2025: Colorado unemployment call center staffing and hold times.
  152. Declaration of Brandon McClureSource document · Exhibits and declarationsExhibit B (Doc. 32-2), declaration of a Colorado unemployment program manager on the MyUI+ portal, No. 1:24-cv-03390-RMR (USDC Colorado), April 21, 2025.
  153. ReportedSource document
  154. Declaration of Guadalupe DiazSource document · Exhibits and declarationsDeclaration of a Colorado unemployment official, Doc. 32-3 in No. 1:24-cv-03390-RMR (D. Colo.), on program integrity holds on a claimant's benefits.
  155. Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDeclaration of Jeff Newcomb (Document 32-1), No. 1:24-cv-03390-RMR (D. Colo.), April 21, 2025: states CDLE records show no accommodation request.
  156. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source documentEmail chain between the Reserve Bank's counsel and Benworth's lawyers over supervised QuickBooks access, April 2025, Exhibit 1 in No. 3:23-cv-01034.
  157. Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationSource document · Motions
  158. Complaint for Damages — Swarek v. MS Facilities 2020Source document · Complaints and indictmentsComplaint in Swarek v. MS Facilities, LLC, No. 25-06007-JAW (S.D. Miss.), April 23, 2025, over a $50,000,000.00 Mainstreet Loan to El Dorado Gas & Oil.
  159. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinionsProposed agreed confidentiality and protective order, ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73-1, April 24, 2025.
  160. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinionsParties jointly move for a protective order and ESI order in the False Claims Act case against former Kabbage executives, No. 4:21-CV-110 (E.D. Tex.).
  161. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)Source document · Orders and opinions
  162. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Source document · Motions
  163. Notice of Appearance — Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (Document 28)Source documentNotice of appearance, Doc. 28, Kolbert v. Benworth Capital Partners LLC, Case 1:25-cv-00117 (E.D.N.Y.), April 25, 2025, for the Benworth Defendants.
  164. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · MotionsBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
  165. MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Source document · Motions
  166. Initial Conference Adjournment RequestSource documentLetter of April 28, 2025 asking to adjourn the May 7, 2025 conference, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.), Document 30.
  167. Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDocument 33-1, No. 1:24-cv-03390-RMR (D. Colo.), April 28, 2025: Colorado unemployment officials' declarations, starting with Jeff Newcomb's.
  168. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinionsRelator's notice of compliance, U.S. ex rel. Pietschner v. Kabbage, Inc., No. 4:21-cv-110-SDJ (E.D. Tex.), May 1, 2025: disclosures served April 28, 2025.
  169. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictmentsState defendants' motion to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Doc. 33, April 28, 2025.
  170. Motion - Kyc Company Litigation (2025-04-29)Source document · MotionsOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
  171. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  172. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Source document · MotionsPlaintiffs' motion for partial reconsideration of April 30, 2025 class ruling, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025.
  173. Eligibility of PPP Loans Exceeding Maximum Size StandardsSource document · Reports and auditsSBA OIG report 25-14: SBA did not validate size eligibility for 48 of 64 reviewed PPP loans, about $343 million, May 1, 2025.
  174. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit charging wire fraud under 18 U.S.C. § 1343 over a $20,832 PPP loan, No. 3:25-mj-199 (S.D. Ohio), May 1, 2025.
  175. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Source document · Orders and opinionsBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.
  176. UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
  177. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinionsIndex of exhibits to Hoyle declaration on protective order, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 473-1.
  178. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Source document · Orders and opinions
  179. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsFederal Reserve Bank of San Francisco notice on its motion to enforce the QuickBooks data order, No. 3:23-cv-01034-GMM (D.P.R.), May 2025.
  180. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
  181. Motion - Kyc Company Litigation (2025-05-07)Source document · MotionsOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
  182. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos CDFI moves for summary judgment on the breach of contract count in the pandemic loan class action.
  183. Prestamos Motion to Seal Appendix — Marshall v. PrestamosSource document · MotionsPrestamos CDFI moves to file its summary judgment appendix under seal in Marshall v. Prestamos CDFI, No. 5:21-cv-04337 (E.D. Pa.), May 7, 2025.
  184. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's second appendix volume supporting summary judgment in the pandemic loan class action.
  185. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos brief for summary judgment, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025: banks returned PPP loan disbursements.
  186. Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLCSource document · Motions
  187. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5Order in United States v. Ryan Bailey, No. 5:24-cr-00106 (S.D. W. Va.), June 3, 2025, adopting the PF&R and deferring acceptance of the plea agreement.
  188. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinionsCriminal judgment for Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), May 8, 2025: 24 months and $551,000 to the SBA.
  189. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Source documentStephanie Hockridge's trial witness list in her Paycheck Protection Program fraud case tied to lending platform Blueacorn.
  190. Opposition to dismissal UnemploymentSource document · Briefs and memorandaPro se opposition to motion to dismiss in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colorado), filed May 9, 2025.
  191. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · MotionsBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
  192. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Source document · Motions
  193. Testimony of John Mickelson, Midwest Growth Partners — Financing America’s Manufacturing and Industrial BoomSource document · Testimony and hearings · Mickelson TestimonyTestimony of John Mickelson of Midwest Growth Partners at a May 14, 2025 Senate hearing on RBIC and SBIC financing for small manufacturers.
  194. Testimony of Brian Riley, Founder & CEO, Guardian BikesSource document · Testimony and hearings · Riley TestimonySenate Small Business Committee testimony of Guardian Bikes CEO Brian Riley, May 14, 2025, on SBA 7(a) and 504 loan limits and bicycle tariffs.
  195. Testimony of Julie Robbins, EarthQuaker Devices LLC — Financing America’s Manufacturing and Industrial BoomSource document · Testimony and hearings · Robbins TestimonyTestimony of EarthQuaker Devices CEO Julie Robbins to the Senate Small Business Committee, May 14, 2025, on tariff costs facing a US manufacturer.
  196. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictments · Kolbert V BenworthKolbert RICO amended complaint alleges Benworth, Womply and Toby Scammell enabled a fraudulent $18,803 PPP loan in his name, filed May 16, 2025.
  197. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Source document · Testimony and hearingsExhibit 25 (Doc. 163-27), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: plaintiffs' deposition testimony on returned funds.
  198. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit (May 2025): Prestamos CDFI's pledge and advance requests to the Federal Reserve to fund pooled Paycheck Protection Program loans.
  199. Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCSource document · Exhibits and declarations
  200. Loeffler Testimony, Made in America Manufacturing Finance Act — Senate Small Business Committee, May 21, 2025Source document · Testimony and hearings · Loeffler TestimonyLoeffler testimony to the Senate Small Business Committee, May 21, 2025, backing the Made in America Manufacturing Finance Act of 2025 and SBA changes.
  201. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · MotionsPlaintiff's letter in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), May 22, 2025, to adjourn a June 5, 2025 conference.
  202. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memorandaState Defendants' Response to Second Emergency Injunction Motion, Abrams v. Division of Unemployment Ins., No. 24-cv-03390-RMR (D. Colo.), May 22, 2025.
  203. Reply Brief to 2nd emergency injunctionSource document · Briefs and memorandaPro se reply brief says Colorado's unemployment division gave no appealable notice of integrity holds and seeks an injunction, Doc 41, No. 1:24-cv-03390.
  204. State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · MotionsState Defendants' reply supporting dismissal, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), May 23, 2025.
  205. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · NoticesAppearance of counsel for plaintiff in William Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), filed May 28, 2025.
  206. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memorandaSBA OIG Report 25-16, May 29, 2025: the COVID-19 EIDL Servicing Center was capable of servicing over 2 million loans; two recommendations.
  207. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsWomply and Toby Scammell letter motion seeking a pre-motion conference on dismissing the Amended Complaint in Kolbert v. Benworth (E.D.N.Y.).
  208. Benworth Pre-Motion Letter to Dismiss — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictmentsPre-motion letter in Kolbert v. Benworth Capital Partners (E.D.N.Y.), May 30, 2025: Benworth Defendants seek leave to move to dismiss RICO claims.
  209. C. The parties may wish to engage in settlement discussionsSource documentJoint proposed case management plan in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), filed May 27, 2025, with discovery dates.
  210. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Source document · Complaints and indictmentsU.S. omnibus sur-reply opposing dismissal in the Kabbage executives' case, Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), May 30, 2025.
  211. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Source document · Orders and opinionsOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  212. H.R. 789: SBA Rules for Cancelled Covered SolicitationsSource document · 407262 2025 06 03 House Committee On Small Business Celebrates Seven Att3H. R. 789, as reported in the House on March 24, 2025: SBA rules on cancelled covered solicitations and help for small business concerns.
  213. H. R. 1634, ThinkDIFFERENTLY About Disability Employment Act — House of RepresentativesSource document · 407262 2025 06 03 House Committee On Small Business Celebrates Seven Att5H. R. 1634, the ThinkDIFFERENTLY About Disability Employment Act (Report No. 119–32): SBA and National Council on Disability employment agreement.
  214. Pre-Motion Letter Exhibit — Kolbert v. Benworth (Dkt. 38-2, E.D.N.Y.)Source document · Complaints and indictmentsDoc. 38-2, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.): defendants' May 30, 2025 pre-motion letter to dismiss the Amended Complaint.
  215. Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsDocument 38-1 in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.): Womply defendants' letter motion seeking a pre-motion conference.
  216. Joint Letter Motion to Stay Discovery (Case 1:25-cv-00117-FB-CHK, Document 38)Source document · LettersJoint Letter Motion to Stay Discovery, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), Document 38, June 3, 2025.
  217. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memorandaSBA OIG advisory 25-18: 17,568 EIDL loans and advances, over $93 million, went to applicants reporting post-January 2020 start dates, June 4, 2025.
  218. Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)Source document · Complaints and indictmentsClass action complaint, Rouse v. LexisNexis Risk Solutions, No. 1:25-cv-03133-TRJ (N.D. Ga.), June 4, 2025, over a data breach affecting 364,333 persons.
  219. Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)Source document · Complaints and indictmentsClass action complaint, Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131-TRJ (N.D. Ga.), June 4, 2025, over a breach of personal data.
  220. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesBank of America's notice of withdrawal of Document No. 489, refiled as No. 490, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), June 5, 2025.
  221. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Source document · NoticesAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  222. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  223. Complaint — McClusky v. LexisNexis and SoFi Bank (W.D.N.C.)Source document · Complaints and indictmentsFCRA complaint, McClusky v. LexisNexis Risk Solutions and SoFi Bank, No. 3:25-cv-00404-KDB-SCR (W.D.N.C.), June 13, 2025, over reporting and credit pulls.
  224. Second MOTION for Extension of Time until June 18,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 269)Source document · MotionsBenworth defendants and the Navarros ask for one more day to respond, citing a Westlaw outage, in the Reserve Bank case.
  225. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Jicarilla Apache Nation Reservation in New MexicoSource document · Reports and auditsPRAC report (June 2025) on how the Jicarilla Apache Nation Reservation in New Mexico used $80 million from 42 federal pandemic relief programs.
  226. Notice of Pre-Motion Conference, Doc. 39 — Kolbert v. BenworthSource documentJune 9, 2025 notice of a June 18, 2025 pre-motion conference before Judge Block, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  227. Notice of Plaintiff’s Status on Irreparable Harm — Abrams v. Division of Unemployment InsuranceSource document · NoticesJoshua Abrams' pro se notice on irreparable harm, No. 1:24-cv-03390-RMR (D. Colo.), June 20, 2025, citing a pending injunction over unemployment benefits.
  228. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Source document · Orders and opinions
  229. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Source document · Orders and opinionsOrder denying Visa's motion to dismiss the Government's debit monopolization suit, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 23, 2025.
  230. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
  231. Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderSource document · Motions
  232. Final Notice Unemployment 07-24-2025 EmeregecnySource document · NoticesPro se supplemental notice of an eviction hearing in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed July 24, 2025.
  233. Motion for Status Conference Federal Unemployment 07-2025Source document · MotionsPlaintiff's request for emergency status conference, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 44, July 2, 2025.
  234. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 513.1)Source document
  235. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Source document · MotionsBank of America motion (S.D. Cal., July 3, 2025) to stay the case while the Ninth Circuit considers its Rule 23(f) petition to appeal.
  236. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Source document · Motions
  237. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinionsOrder, Doc 1168, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), July 8, 2025: Google claim No. 128 allowed as $90,000 unsecured claim.
  238. Order Disallowing Claims 112 and 122 — KServicing Wind DownSource document · Orders and opinionsOrder in In re KServicing Wind Down Corp., No. 22-10951 (CTG), Doc 1167, July 8, 2025: Claim No. 112 and Claim No. 122 disallowed as satisfied.
  239. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Source document · Orders and opinionsJudgment for Abiola Femi Quadri, No. CR 24-617-GW (C.D. Cal.), July 10, 2025: 135 months, $1,356,229.54 restitution and a $350,000 fine.
  240. Motion - Kyc Company Litigation (2025-07-11)Source document · MotionsOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
  241. Transcript of Motions Hearing, September 26, 2024 — United States v. Wade (Southern District of Florida)Source document · Judgments · United States v. Tracy and Carolyn WadeTranscript of September 26, 2024 motions hearing in U.S. v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), on dismissing counts for vindictiveness and Brady.
  242. Markey–Velázquez Letter to SBA on Immigrants (July 15, 2025)Source document · 2025 07 15 Markey Velazquez Decry E To Sba Ranking Members Markey Velazquez Decry Extreme Sba PoliLetter from Ranking Members Markey and Velázquez to SBA Administrator Loeffler, July 15, 2025, questioning SBA loan citizenship rules and office moves.
  243. Court-Approved Class Notice — In re BofA Unemployment BenefitsSource documentDraft court notice to California EDD cardholders who reported unauthorized ATM transactions to Bank of America, class action No. 3:21-md-02992.
  244. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Source document · Orders and opinionsCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  245. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Source document · NoticesParties agree on class notice by email, mail and website but split on timing in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 07/16/25.
  246. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinionsLetter in Kolbert v. Benworth Capital, No. 1:25-cv-00117 (E.D.N.Y.), July 18, 2025: settlement talks unsuccessful, briefing schedule set.
  247. H.R. 4549, Office of Rural Affairs Enhancement ActSource document · Reports and audits · 407289 2025 07 22 The House Committee On Small Business Reports Five Att1H. R. 4549, Office of Rural Affairs Enhancement Act, introduced July 21, 2025: qualifications, outreach duties and annual reports for SBA's rural office.
  248. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  249. Complaint — Lewis v. Trans Union and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by Kenneth Lewis against Trans Union and LexisNexis Risk Solutions, No. 1:25-cv-04131 (N.D. Ga.), July 24, 2025, over deceased notations.
  250. SBA Form 3513 (11-24) Declaration of Identity TheftSource document

Sources: the 228 record pages listed; court, dates and document types are as recorded on those pages.

Other years

Back to top