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

Year

2025

2025 — 290 source documents in the archive, dated 2025-01-01 – 2025-12-30. Most often motions (51), complaints and indictments (44), orders and opinions (40). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records290 indexed pages
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 typesmotions (51), complaints and indictments (44), orders and opinions (40), reports and audits (34), testimony and hearings (23)
Listed under programsUnemployment insurance (162), PPP (110), Other pandemic litigation (85), EIDL (16)

Records

290 source documents, in date order across 2 pages.

  1. 19th SIGPR Quarterly ReportSource document · Briefs and memoranda
  2. Prestamos - Notice of Change of Law FirmsSource document · Notices
  3. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · Motions
  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. 8
  5. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictments
  6. 2022.12.01 "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 document
  9. the complaint seeks injunctive reliefSource document · Complaints and indictments
  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 indictments
  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 opinions
  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 indictments
  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 indictments
  15. Notice of Motion and Motion to Confirm Arbitration Award and for Entry of Judgment — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41)Source document · Orders and opinions
  16. 2024-08-29 Notice of Motion and Motion to ConsolidateSource document · Motions
  17. 2024.08.12 DRAFT Notice of Hearing — Oto Analytics, LLC v. Benworth Capital Partners LLCSource document · Testimony and hearings
  18. Complaint And Jury TrialSource document · Complaints and indictments
  19. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Marion County, GeorgiaSource document · Reports and audits
  20. United States ex rel. Pietschner v. Kabbage — Court Filing, Doc. 59Source document
  21. Notice - Kyc Company Litigation (2025-01-15)Source document · Notices
  22. Report - 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25Source document · Reports and audits · 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25
  23. Order Granting Plaintiffs’ Unopposed Ex Parte Request for Karin BSource document · Orders and opinions
  24. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  25. Motion - A.B. v. Hawaii State Dep’t of Educ., (2025-01-17)Source document · Motions · A.B. v. Hawaii State Dep’t of Educ.,
  26. Reply ISO Mtn for Class Cert [Redacted]Source document · Briefs and memoranda
  27. Joint Declaration ISO Motion for Class Certification — In re BofA Unemployment LitigationSource document · Motions
  28. Order Following Hearing on Class Certification and Setting Status ConferenceSource document · Orders and opinions
  29. Corrected Chan Decl iso Class CertSource document
  30. Corrected Index to Chan Decl iso Class Cert [Redacted]Source document
  31. Index of Exhibits to Declaration of Connie K. Chan in SupportSource document · Exhibits and declarations
  32. Index to Supp Chan Decl [Redacted]Source document
  33. Order Granting ClassSource document · Complaints and indictments · States Supreme Court review in Lab’y Corp. of Am. Holdings v. Davis, No. 24-0304.
  34. filed its opposition to Visa's motion to dismiss. In a separate letter-motion , the GovernmentSource document · Motions
  35. Report - 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25Source document · Reports and audits · 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25
  36. Character Letter for Tracy Wade — United States v. WadeSource document · Letters · United States v. Tracy D. Wade
  37. Compare Result 10Source document
  38. Third Amended Master Consolidated Complaint — In re BofA Unemployment Benefits LitigationSource document · Complaints and indictments
  39. Complaint For Violation OfSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHI
  40. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · Motions
  41. Report - 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25Source document · Reports and audits · 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25
  42. Report - 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25Source document · Reports and audits · 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25
  43. Opening Testimony of Kelly Loeffler, Nominee for SBA Administrator — January 29, 2025Source document · Testimony and hearings · Loeffler Testimony
  44. Report - 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25Source document · Reports and audits · 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25
  45. Report - 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25Source document · Reports and audits · 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25
  46. decision analyzing the same arguments made by Petitioner here. That decision isSource document
  47. State Defendants’ Response to Motion for Emergency InjunctionSource document · Motions
  48. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source document
  49. Ltr Motion requesting extension of response deadlineSource document · Motions
  50. Report - 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25
  51. Report - 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25
  52. Report - 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25
  53. Amended Complaint Unemployment 2025Source document · Complaints and indictments
  54. BANA - EDD - MDL TAMCC AnswerSource document
  55. SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSource document
  56. materials to the Clerk’s Office with this complaintSource document · Complaints and indictments
  57. [Proposed] Order DenyingSource document · Orders and opinions
  58. Ernst Bill Pursuing $200 Billion in COVID Fraud AdvancesSource document · Press releases
  59. EDD - Unopposed Motion to Seal TranscriptSource document · Motions
  60. Government sentencing memorandum - United States v. Wade PPP fraud case (2025-02-12)Source document · Complaints and indictments · United States v. Tracy D. Wade
  61. Report - 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25Source document · Reports and audits · 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25
  62. Report - 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25Source document · Reports and audits · 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25
  63. Order Granting Unopposed Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  64. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
  65. Joint Status Conference Statement — In re BofA Unemployment Benefits LitigationSource document
  66. Report - 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25
  67. Report - 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25
  68. Report - 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25
  69. At various times relevant to this IndictmentSource document · Complaints and indictments
  70. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · Motions
  71. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · Motions
  72. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · Motions
  73. Motion to File Documents Under Seal (2025-02-21)Source document · Motions
  74. In order to obtain a COVID-19 EIDL, a qualifying for-profit business was requiredSource document · Orders and opinions
  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 Att6
  77. Fitzgibbon TestimonySource document · Testimony and hearings · Fitzgibbon Testimony
  78. Guerrero TestimonySource document · Testimony and hearings · Guerrero Testimony
  79. 2nd Emergency Injunction Federal unemployment, Doc. 37-1 — D. Colo., CourtListener docket 239393Source document
  80. Doc. 8 — Joshua Abrams v. Defendant SSource document
  81. 2nd Emergency Injunction Federal unemployment, Doc. 37 — D. Colo., CourtListener docket 239393Source document
  82. Lanza Weil TestimonySource document · Testimony and hearings · Lanza Weil Testimony
  83. Sims TestimonySource document · Testimony and hearings · Sims Testimony
  84. Notice re Breach of Fiduciary Duty Claim — In re BofA Unemployment Benefits LitigationSource document · Notices
  85. Notice of Proposed Final JudgmentSource document · Orders and opinions
  86. Government Sentencing Letter — United States v. Anuli OkekeSource document · Letters
  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 audits
  89. Mahmud TestimonySource document · Testimony and hearings · Mahmud Testimony
  90. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · Motions
  91. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
  92. Object Time Unemployment federalSource document
  93. Motion_Sanctions unemploymentSource document · Motions
  94. Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  95. Indictment (2025-03-07)Source document · Complaints and indictments
  96. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource document
  97. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and audits
  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 · Motions
  100. Defendant Robert Frohwein’S Motion To Dismiss TheSource document · Motions
  101. Defendants’ Joint Motion to DismissSource document · Motions
  102. Motion To Dismiss — United States of America ex rel. Paul Pietschner v. Kathryn Petralia, Robert Frohwein, and Spencer RobinsonSource document · Motions
  103. Mulligan TestimonySource document · Testimony and hearings · Mulligan Testimony
  104. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinions
  105. Report - 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25
  106. Report - 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25
  107. Report - 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25
  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 · Motions
  110. Plea Agreement — Plea Agreement (7 pages)Source document · Pleas and sentencing
  111. Appellees. on Brief: Melissa Z. Kelly, Manju Gupta, Tucker Ellis LLP, ClevelandSource document · Briefs and memoranda · Plaintiffs-Appellants, v. KELLY LOEFFLER et al.,
  112. Report - 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25
  113. Report - 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25
  114. Report - 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25
  115. Brandon Joe Williams v. United States Small Business AdministrationSource document
  116. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  117. United States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing — Government’s Position Regarding Sentencing v. Aimee Marie BockSource document · Pleas and sentencing
  118. Draft Womply 7.1 DisclosureSource document
  119. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source document
  120. Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memoranda
  121. Report - Report Prac Fraud Task Force 2 Pager 2025 03 25Source document · Reports and audits · Report Prac Fraud Task Force 2 Pager 2025 03 25
  122. Ltr Mtn for defendant Claudia NavarroSource document
  123. Order Granting Joint Motion for Leave to Appear by Zoom at March 28Source document · Orders and opinions
  124. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictments
  125. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · Motions
  126. Joint Motion For Leave ToSource document · Motions
  127. Motion To Admit CounselSource document · Motions
  128. Declaration Of Michael Rubin In Support Of Joint Motion For Leave ToSource document · Motions
  129. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource document
  130. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and audits
  131. Transcript Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 449)Source document
  132. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  133. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04
  134. Address UpdateSource document
  135. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · Notices
  136. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · Notices
  137. Motion for More Time UnemploymentSource document · Motions
  138. not.pmc.2, Doc. 18 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  139. Source document (2025-04-10)Source document
  140. SBA Highlights Range of New Measures to Stop FraudSource document · Press releases
  141. BANA EDD - Riffee Decl ISO Motion for Protective OrderSource document · Orders and opinions
  142. Court Filing — CASD Case 709615, Doc. 455Source document
  143. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinions
  144. BANA EDD - Notice of Motion for Protective OrderSource document · Orders and opinions
  145. BANA EDD - Motion to Seal re_ Motion for Protective OrderSource document · Orders and opinions
  146. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  147. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  148. Federal Reserve’s ComplaintSource document · Complaints and indictments
  149. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictments
  150. Notice (2025-04-18)Source document · Notices
  151. Declaration of Da Vid KimballSource document · Exhibits and declarations
  152. McClure Declaration Draft.docxSource document · Exhibits and declarations
  153. ReportedSource document
  154. Declaration of Guadalupe DiazSource document · Exhibits and declarations
  155. Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  156. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource document
  157. EDD - Motion to Seal Stay Hearing TranscriptSource document · Motions
  158. Case Mssb 25 06007 Swarek v. Ms Facilities Doc1 Complaint 2025 04 23Source document · Complaints and indictments
  159. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  160. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  161. Opposition to Def’s Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  162. BANA EDD - Motion to Stay Pending Supreme Court ReviewSource document · Motions
  163. NOA CarolinaSource document
  164. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · Motions
  165. BANA EDD - Notice of Motion to Stay Pending Supreme Court ReviewSource document · Motions
  166. Initial Conference Adjournment RequestSource document
  167. Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  168. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinions
  169. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictments
  170. Motion - Kyc Company Litigation (2025-04-29)Source document · Motions
  171. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  172. Plaintiffs’ Motion For Partial Reconsideration OfSource document · Motions
  173. Eligibility of PPP Loans Exceeding Maximum Size StandardsSource document · Reports and audits
  174. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictments
  175. Reply Iso Defendant’s Mot. For A Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  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 opinions
  178. Hoyle Decl. Iso Mot. For Protective Order C Ase No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  179. Informative Motion Regarding Status of Briefing and RequestSource document · Motions
  180. Notice Of Opposition To Plaintiffs’ Ex Parte Motion Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  181. Motion - Kyc Company Litigation (2025-05-07)Source document · Motions
  182. Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentSource document · Orders and opinions
  183. Defendant Prestamos Cdfi, Llc’S Motion For Leave ToSource document · Motions
  184. Appendix In Support Of Motion ForSource document · Motions
  185. Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  186. Memorandum of Law in Support of Plaintiffs’ Motion for Partial — 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. 5
  188. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinions
  189. Defendant's Witness List — United States v. Stephanie HockridgeSource document
  190. Opposition to dismissal UnemploymentSource document · Briefs and memoranda
  191. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · Motions
  192. BANA EDD - Motion to Seal Opp Mot Leave SurreplySource document · Motions
  193. Mickelson TestimonySource document · Testimony and hearings · Mickelson Testimony
  194. Riley TestimonySource document · Testimony and hearings · Riley Testimony
  195. Robbins TestimonySource document · Testimony and hearings · Robbins Testimony
  196. Amended ComplaintSource document · Complaints and indictments · Kolbert V Benworth
  197. Exhibit 25 (Excerpts from Plaintiffs' Deposition Testimony) — Marshall v. Prestamos CDFISource document · Testimony and hearings
  198. Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  199. Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFISource 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 Testimony
  201. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · Motions
  202. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memoranda
  203. Reply Brief to 2nd emergency injunctionSource document · Briefs and memoranda
  204. State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · Motions
  205. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · Notices
  206. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memoranda
  207. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  208. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  209. C. The parties may wish to engage in settlement discussionsSource document
  210. Motions to Dismiss the United States’ Complaint-In-InterventionSource document · Complaints and indictments
  211. Order Granting In Part And — lender-materialsSource document · Orders and opinions
  212. 407262 2025 06 03 House Committee On Small Business Celebrates Seven Att3Source document · 407262 2025 06 03 House Committee On Small Business Celebrates Seven Att3
  213. H. R. 1634, ThinkDIFFERENTLY About Disability Employment Act — House of RepresentativesSource document · 407262 2025 06 03 House Committee On Small Business Celebrates Seven Att5
  214. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  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 · Motions
  216. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · Letters
  217. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memoranda
  218. Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)Source document · Complaints and indictments
  219. Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)Source document · Complaints and indictments
  220. Notice - Kyc Company Litigation (2025-06-05)Source document · Notices
  221. Notice of Supplemental Authority; Lift-Stay Request — In re BofA Unemployment LitigationSource document · Notices
  222. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  223. ComplaintSource document · Complaints and indictments
  224. Second Motion For One-Day Extension Of TimeSource document · Motions
  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 audits
  226. not.pmc.2, Doc. 39 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  227. Notice EmergencySource document · Notices
  228. EDD - Unopposed Motion to Seal Order 6.20.25Source document · Orders and opinions
  229. Memorandum Opinion And — United States v. Visa, Inc., No. 24-cv-7214 (JGK)Source document · Orders and opinions
  230. BANA EDD- Decl. ISO Motion for ReconsiderationSource document · Motions
  231. BANA EDD - Motion to Seal re_ Motion for ReconsiderationSource document · Motions
  232. Final Notice Unemployment 07-24-2025 EmeregecnySource document · Notices
  233. Motion for Status Conference Federal Unemployment 07-2025Source document · Motions
  234. Memorandum of Points & Authorities IsoSource document
  235. BANA EDD - Notice of Motion to Stay Pending Resolution of BANA's Rule 23(f)Source document · Motions
  236. BANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(fSource document · Motions
  237. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinions
  238. Order Approving The Satisfaction Of AndSource document · Orders and opinions
  239. Judgment and Probation/Commitment OrderSource document · Orders and opinions
  240. Motion - Kyc Company Litigation (2025-07-11)Source document · Motions
  241. Judgment - United States v. Tracy and Carolyn Wade PPP fraud case (2025-07-11)Source document · Judgments · United States v. Tracy and Carolyn Wade
  242. 2025 07 15 Markey Velazquez Decry E To Sba Ranking Members Markey Velazquez Decry Extreme - 2025 07 15 Markey Velazquez Decry E To Sba.Source document · 2025 07 15 Markey Velazquez Decry E To Sba Ranking Members Markey Velazquez Decry Extreme Sba Poli
  243. reported an unauthorized ATM transaction to Bank of America between April 1, 2020Source document
  244. Order Directing Briefing on Joint Statement re: Class Notice (2025-07-16)Source document · Orders and opinions
  245. BofA_Jt Stmt re Class Notice_(7.16.25)_FINALSource document · Notices
  246. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  247. 407289 2025 07 22 The House Committee On Small Business Reports Five Att1Source document · Reports and audits · 407289 2025 07 22 The House Committee On Small Business Reports Five Att1
  248. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  249. ComplaintSource document · Complaints and indictments
  250. SBA Form 3513 (11-24) Declaration of Identity TheftSource document

Sources: the 290 record pages listed; court, dates and document types are as recorded on those pages.

Other years

Back to top