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Year

2025 page 2 of 2

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. proceedings in this case (sent via email) , IT IS HEREBY ORDERED that the request isSource document
  2. PO Granting Mtn to SealSource document
  3. Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(F) Petition [Dkt. No. 513.]Source document · Orders and opinions
  4. Markey Letter to SBA Administrator Loeffler on DOGE Access to SBA Systems — August 1, 2025Source document · 2025 08 01 Markey Demands Answers To Sba Ranking Member Markey Demands Answers From Sba On Facil 01
  5. Markey Letter to SBA Acting Administrator Woodel on DOGE Access to SBA Systems — February 5, 2025Source document · 2025 08 01 Markey Demands Answers To Sba Ranking Member Markey Demands Answers From Sba On Facil 02
  6. Article Pandemic Fraudsters Court Files — Doc. 664Source document
  7. Article Pandemic Fraudsters Court Files — Doc. 662Source document
  8. Notice - Kyc Company Litigation (2025-08-05)Source document · Notices
  9. States of America’s Motion (2025-08-07, 2)Source document · Exhibits and declarations
  10. Exhibit - Almon v. Conduent Bus. Servs., LLC, (2025-08-08)Source document · Exhibits and declarations
  11. Motion - Altamura v. L’Oreal, US, Inc., (2025-08-08)Source document · Motions
  12. In re BofA Unemployment Benefits Litigation — Joint Motion re Class NoticeSource document · Motions
  13. Notice - Kyc Company Litigation (2025-08-08)Source document · Notices
  14. BANA EDD - Motion to Seal re_ Reply ISO Motion to Stay Pending Resolution ofSource document · Motions
  15. BANA EDD - Motion to Seal re_ Reply ISO Motion for ReconsiderationSource document · Motions
  16. SBA’s Collection Efforts on Delinquent COVID-19 EIDLsSource document · Reports and audits
  17. Adversary Complaint — PCT Litigation Trust v. Compass Bank & Trust Corporation, No. 25-51983 (Bankr. D. Del.)Source document · Complaints and indictments
  18. Adversary Complaint — PCT Litigation Trust v. Shima Capital, No. 25-51990 (Bankr. D. Del.)Source document · Complaints and indictments
  19. Adversary Complaint — PCT Litigation Trust v. OpenNode Inc., No. 25-51988 (Bankr. D. Del.)Source document · Complaints and indictments
  20. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictments
  21. Adversary Complaint — PCT Litigation Trust v. AC Holding (Australasia) Pty Ltd, No. 25-51979 (Bankr. D. Del.)Source document · Complaints and indictments
  22. Adversary Complaint — PCT Litigation Trust v. East Goodnews Limited, No. 25-52011 (Bankr. D. Del.)Source document · Complaints and indictments
  23. Adversary Complaint — PCT Litigation Trust v. Fold Holdings, Inc., No. 25-52024 (Bankr. D. Del.)Source document · Complaints and indictments
  24. 2025 08 21 Markey Calls To Sba White House Ranking Member Markey Calls On Trump Administra - 2025 08 21 Markey Calls To Sba White House.Source document · 2025 08 21 Markey Calls To Sba White House Ranking Member Markey Calls On Trump Administration To
  25. Amended Answer to DOJ Complaint FinalSource document · Complaints and indictments
  26. Order on Motion for JudgmentSource document · Orders and opinions
  27. Order Granting Approval of Stipulated Notice Plan and Ordering Dissemination of Class NoticeSource document · Orders and opinions
  28. Report (ECF No. 169) , IT IS HEREBY ORDERED that the request to continue the stay isSource document · Reports and audits
  29. Motion To Leave to suppliment UnemploymentSource document · Motions
  30. Supplimental Complaints UnemploymentSource document · Complaints and indictments
  31. Doc. 59 — Joshua Abrams v. Defendant SSource document
  32. Unemployment Amend Judgement 09-2025Source document
  33. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinions
  34. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictments
  35. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02
  36. Kabbage - Notice of Address Change (MJ)Source document · Notices
  37. Motion - Petitioner, v. the United States Small Business (2025-09-08)Source document · Motions · Petitioner, v. THE UNITED STATES SMALL BUSINESS
  38. Before the Court is Petitioner Concessions HH, JV’s (“ CHH”) Motion forSource document · Motions · Petitioner, v. THE UNITED STATES SMALL
  39. Written Testimony of William Kirk, Nominee for SBA Inspector General — September 10, 2025Source document · Testimony and hearings · Kirk Testimony
  40. Order Denying Defendant’s Motion for Reconsideration [Redacted – Original Filed under Seal] [Dkt. No. 503.]Source document · Orders and opinions
  41. Motion for Mediation viaSource document · Motions
  42. Notice - Kyc Company Litigation (2025-09-12)Source document · Notices
  43. 2025-07-25 Mtn to Seal re Opp to Mtn for ReconSource document · Letters
  44. Testimony of Hilda Kennedy, AmPac Business Capital — Senate Small Business Committee, September 17, 2025Source document · Testimony and hearings · Kennedy Testimony
  45. Raccio TestimonySource document · Testimony and hearings · Raccio Testimony
  46. Swanson TestimonySource document · Testimony and hearings · Swanson Testimony
  47. Wojtowicz TestimonySource document · Testimony and hearings · Wojtowicz Testimony
  48. BANA EDD - MPA ISO Motion for Reconsideration (6.26.25)Source document · Motions
  49. BANA EDD- Motion for ReconsiderationSource document · Motions
  50. Bank Insider PPP — Doc. 94Source document
  51. Jackson TestimonySource document · Testimony and hearings · Jackson Testimony
  52. Emergency Injunction 09-2025Source document
  53. Demand 02-2026 UnemploymentSource document
  54. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictments
  55. Mccall TestimonySource document · Testimony and hearings · Mccall Testimony
  56. O Leary TestimonySource document · Testimony and hearings · O Leary Testimony
  57. Response to MotionSource document · Motions
  58. Stallings TestimonySource document · Testimony and hearings · Stallings Testimony
  59. Report - Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25Source document · Reports and audits · Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25
  60. Judgment, Doc. 107 — U.S. v. Ocean StateSource document · Briefs and memoranda · Plaintiff, v. C.A. No. 20-538 JJM
  61. Motion (2025-09-26)Source document · Motions · Plaintiff, v. OCEAN STATE, LLC
  62. DC 37 Appx0007 Final JudgmentSource document · Orders and opinions
  63. Order Re: Joint Motion ToSource document · Orders and opinions
  64. Reply Brief 10-15-2025Source document · Briefs and memoranda
  65. BANA EDD - Motion to Seal Motion for Summary JudgmentSource document · Orders and opinions
  66. BANA’s Motion To Seal Re Cloninger Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  67. BANA’s Motion To Seal Re Minnucci Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  68. California State AuditorSource document · Reports and audits
  69. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinions
  70. Stango motion to seal vFINALSource document · Motions
  71. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  72. Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report R46554Source document · Reports and audits
  73. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  74. Declaration Of Carl Pry InSource document · Exhibits and declarations
  75. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  76. Report - Kyc Company Litigation (2025-10-17) — FinCEN, U.S. Department of the Treasury; bundle spans March 16, 2020 to February 24, 2021Source document · Reports and audits
  77. Cease and Desist Order -- C&DSource document · Orders and opinions
  78. modernize technology systems at the EDD released their Strike Team Report andSource document · Reports and audits
  79. America, N.A.’S Motion ForSource document · Motions
  80. Calculating the Road to Losing $400 Billion Dollars - ID.me NetworkSource document
  81. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinions
  82. Ways and Means — Votes to Claw Back Billions in Stolen Pandemic-Era Unemployment BenefitsSource document
  83. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarations
  84. Report - Kyc Company Litigation (2025-10-17) — lender-materialsSource document · Reports and audits
  85. Unemployment Insurance Benefits: What You Need to KnowSource document
  86. America, N.A.’S Motions ToSource document · Motions
  87. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
  88. Report 2020 ‑128/628.1Source document · Reports and audits
  89. BANA EDD - Defendant's Motion to Seal re Levine Daubert 10.17.2025Source document · Motions
  90. BANA EDD - Defendant's Motion to Seal re East Daubert 10.17.2025Source document · Motions
  91. EDD benefit payments now issued on new Money Network prepaid debit cardsSource document
  92. BANA EDD - Defendant's Notice of Ex 35 (Regan)Source document · Notices
  93. BANA EDD - Defendant's Notice of Ex 14.F.1 to MSJSource document · Notices
  94. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictments
  95. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit Reset
  96. Order Vacating Mediation And — sba-materialsSource document · Orders and opinions
  97. The judgment of this Court, entered November 18, 2025, takes effect thisSource document · Orders and opinions
  98. Letter to SBA Administrator Loeffler and Others, November 21, 2025 — Senator Edward J. MarkeySource document · 2025 11 21 Ahead To Sba Ahead Of Holiday Season Ranking Member Markey Renews Ca
  99. H. R. 4491, SBA IT Modernization Reporting Act — 119th Congress, Report No. 119–223Source document · 407344 2025 12 01 House Committee On Small Business Celebrates Five Att2
  100. 407344 2025 12 01 House Committee On Small Business Celebrates Five Att4Source document · 407344 2025 12 01 House Committee On Small Business Celebrates Five Att4
  101. House Committee on Small Business Celebrates Five Committee Bills Passed on the House Floor TodaySource document · Press releases
  102. Motions to Complete Record(s) or for ExtraSource document · Motions
  103. Hart TestimonySource document · Testimony and hearings · Hart Testimony
  104. Lafountain TestimonySource document · Testimony and hearings · Lafountain Testimony
  105. Testimony of Luke Rosiak, The Daily Wire, on SBA 8(a) Set-Aside Contracting — December 10, 2025Source document · Testimony and hearings · Rosiak Testimony
  106. Order Granting BANA’s Mot. Seal Re East Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 1)Source document · Orders and opinions
  107. Order Granting BANA’s Mot. Seal Re Levine Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 2)Source document · Orders and opinions
  108. Order Granting Mot. To Seal Regan Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  109. Order Granting BANA’s Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  110. Order Granting BANA’s Mot. Seal Re Minnucci Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 3)Source document · Orders and opinions
  111. Order Granting BANA’s Mot. Seal Re Cloninger Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 4)Source document · Orders and opinions
  112. Information - United States v. Cage PPP fraud case (2025-12-11)Source document · Complaints and indictments · United States v. Cage
  113. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinions
  114. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · Notices
  115. Letter to SBA Administrator Loeffler, December 18, 2025 — Senator Edward J. Markey et al.Source document · 2025 12 18 Markey Leads To Sba Ranking Member Markey Leads Senate Democrats Requesting
  116. BANA EDD - Ntc of Withdrawal HefferonSource document
  117. Complaint and Demand — Demetra Lewis v. LexisNexis Risk Solutions Inc.Source document · Complaints and indictments

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

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