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Year

2025 page 2 of 2

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 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

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

  1. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Source document
  2. Order Granting Motion to File Under Seal Plaintiffs' Opposition to Motion to Reconsider May 29, 2025 OrderSource document
  3. ORDER Denying Defendant's Motion to Stay Pending Ruling on Rule 23(f) Petition (Dkt.… — Bofa Ca Unemployment (Dkt. 552)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 01Letter from Sen. Edward J. Markey to SBA Administrator Kelly Loeffler, August 1, 2025, posing six questions on DOGE access to SBA information systems.
  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 02Letter from Ranking Member Edward J. Markey to SBA Acting Administrator Woodel, February 5, 2025, posing seven questions on DOGE access to SBA systems.
  6. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Source documentAmended judgment for Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), August 1, 2025: 48 months and $150,281.30 restitution.
  7. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Source documentJudgment for Josef Ludwig Brown: 35 months and $119,660.00 restitution, pandemic jobless fraud, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Aug. 1, 2025.
  8. Notice - Kyc Company Litigation (2025-08-05)Source document · NoticesNotice of Withdrawal of Document (Dkt. No. 520), Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, August 5, 2025.
  9. States of America’s Motion (2025-08-07, 2)Source document · Exhibits and declarations
  10. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
  11. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionSource document · Motions
  12. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Source document · MotionsJoint motion on class notice in the Bank of America unemployment benefits case: data sharing with class counsel after the opt-out period, August 8, 2025.
  13. Notice - Kyc Company Litigation (2025-08-08)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 537, August 8, 2025.
  14. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
  15. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source document · Motions
  16. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsSource document · Reports and auditsSBA OIG Report 25-23, August 12, 2025: SBA charged off over $47 billion in delinquent COVID-19 EIDLs, recovering less than 1 percent in liquidation.
  17. Adversary Complaint — PCT Litigation Trust v. Compass Bank & Trust Corporation, No. 25-51983 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Compass Bank & Trust Corporation, No. 25-51983-JKS (Bankr. D. Del.), August 13, 2025, seeking $3,514,914.09.
  18. Adversary Complaint — PCT Litigation Trust v. Shima Capital, No. 25-51990 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. Shima Capital, No. 25-51990-JKS (Bankr. D. Del.), August 13, 2025, seeking to recover $5,335,905.70 in transfers.
  19. Adversary Complaint — PCT Litigation Trust v. OpenNode Inc., No. 25-51988 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. OpenNode Inc. (Bankr. D. Del.), filed August 13, 2025, seeking to recover $1,733,714.81 and 2.01 BTC in transfers.
  20. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictmentsComplaint, PCT Litigation Trust v. CoinMetro, No. 25-51982-JKS (Bankr. D. Del.), August 13, 2025: seeks to recover $1,205,751.1 in transfers.
  21. Adversary Complaint — PCT Litigation Trust v. AC Holding (Australasia) Pty Ltd, No. 25-51979 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. AC Holding entities d/b/a Havyn Global (Bankr. D. Del.), August 13, 2025, seeking to recover $7,839,585.71.
  22. Adversary Complaint — PCT Litigation Trust v. East Goodnews Limited, No. 25-52011 (Bankr. D. Del.)Source document · Complaints and indictmentsPCT Litigation Trust complaint v. East Goodnews Limited (Bankr. D. Del.), August 13, 2025, seeking to recover $1,316,624.00 and 50,600 USDT.
  23. Adversary Complaint — PCT Litigation Trust v. Fold Holdings, Inc., No. 25-52024 (Bankr. D. Del.)Source document · Complaints and indictmentsPreference complaint by PCT Litigation Trust v. Fold Holdings, No. 25-52024-JKS (Bankr. D. Del.), Aug. 14, 2025, seeking $392,528.91 and 75.95 BTC.
  24. Markey Letter on Tariffs to SBA and Commerce (Aug. 21, 2025)Source document · 2025 08 21 Markey Calls To Sba White House Ranking Member Markey Calls On Trump Administration ToLetter from Ranking Member Edward J. Markey to the SBA, Commerce Department and Trade Representative, August 21, 2025, on IEEPA tariff refunds.
  25. Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)Source document · Complaints and indictments
  26. Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn. No. 0:22-cr-00223)Source document · Orders and opinionsOrder, U.S. v. Bock (D. Minn.), August 22, 2025: denies acquittal and new-trial motions after the Feeding Our Future fraud trial.
  27. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Source document · Orders and opinionsJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  28. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  29. Motion To Leave to suppliment UnemploymentSource document · MotionsPro se motion for leave to supplement the complaint under Rule 15(d), Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR, Aug. 2025.
  30. Supplimental Complaints UnemploymentSource document · Complaints and indictmentsDoc. 49-1, pro se supplemental pleading in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), adding ADA and RICO claims.
  31. Doc. 59 — Joshua Abrams v. Defendant SSource documentPlaintiff's notice of supplemental authority citing Williams v. Reed, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  32. Unemployment Amend Judgement 09-2025Source documentMotion to amend judgement, Joshua Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Document 54, September 22, 2025.
  33. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinionsFinal judgment for defendants in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 2, 2025, dismissing all claims.
  34. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictmentsOrder granting motions to dismiss, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), Document 50, September 2, 2025.
  35. Chapter 5: Cross-Cutting ProjectsSource document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02PRAC Blueprint for Enhanced Program Integrity, Chapter 5 (September 2025): lessons from cross-cutting OIG projects on pandemic oversight.
  36. Kabbage - Notice of Address Change (MJ)Source document · NoticesNotice of change of address of Morris James LLP, counsel to KServicing Wind Down Corp., Doc 1174 in No. 22-10951 (CTG) (Bankr. D. Del.), Sept. 11, 2025.
  37. Judgment — Concessions HH, JV v. SBASource document · Motions · Petitioner, v. THE UNITED STATES SMALL BUSINESS
  38. Order (Denying MSJ and Vacating SBA Decision) — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLCourt vacates SBA's denial of PPP forgiveness for Concessions HH, JV and remands, No. 1:24-cv-01870-WMR (N.D. Ga.), September 8, 2025.
  39. Written Testimony of William Kirk, Nominee for SBA Inspector General — September 10, 2025Source document · Testimony and hearings · Kirk TestimonyWritten testimony of William Kirk, nominee for Small Business Administration Inspector General, on his background and priorities for the SBA OIG.
  40. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  41. Motion for Mediation viaSource document · MotionsUnited States asks to hold a November 14, 2025 settlement conference by video in Quesenberry v. Passive Income Advisors, Doc 69, No. 2:20-cv-01537.
  42. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationSource document · NoticesNotice withdrawing attorney Colin C. Jones, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Sept. 12, 2025.
  43. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  44. Testimony of Hilda Kennedy, AmPac Business Capital — Senate Small Business Committee, September 17, 2025Source document · Testimony and hearings · Kennedy TestimonyWritten testimony to the Senate Small Business Committee, September 17, 2025, on the SBA 504 loan program and proposed increases to its lending limits.
  45. David P. Raccio, CDC New England — Using the 504 Program to Build America’s Manufacturing FutureSource document · Testimony and hearings · Raccio TestimonyTestimony of David P. Raccio of CDC New England to the Senate Small Business Committee, September 17, 2025, urging higher SBA 504 loan limits.
  46. Karl E. Swanson, PCT Ebeam and Integration — Using the 504 Program to Build America’s Manufacturing FutureSource document · Testimony and hearings · Swanson TestimonySenate Small Business Committee testimony of Karl E. Swanson, September 17, 2025, on SBA 504 loan limits and support for S. 1555's $10 million cap.
  47. Jean Wojtowicz, Indiana Statewide CDC — Using the 504 Program to Build America’s Manufacturing FutureSource document · Testimony and hearings · Wojtowicz TestimonyJean Wojtowicz's Senate Small Business Committee testimony, September 17, 2025, recommending SBA 504 loan limit increases for manufacturers.
  48. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Source document · Motions
  49. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderSource document · Motions
  50. Bank Insider PPP — Doc. 94Source document
  51. Testimony by David M. Jackson — SBA’s Hurricane Helene Response: One Year LaterSource document · Testimony and hearings · Jackson TestimonyBoone Area Chamber of Commerce CEO David M. Jackson's Senate Small Business Committee testimony on SBA's Hurricane Helene response, September 22, 2025.
  52. Emergency Injunction 09-2025Source documentPro se emergency motion for a TRO and injunction against the Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 22, 2025.
  53. Demand 02-2026 UnemploymentSource documentPro se motion for an immediate ruling on a pending Rule 59(e) motion in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.).
  54. Amended Complaint 09-2025 UnemploymentSource document · Complaints and indictmentsSecond amended complaint in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), Doc. 53, challenging Colorado UI procedures.
  55. Rebecca K. McCall Testimony — SBA’s Hurricane Helene Response: One Year LaterSource document · Testimony and hearings · Mccall TestimonyTestimony of Henderson County NC Commissioner Rebecca K. McCall (September 22, 2025) on SBA's Hurricane Helene response and loans-versus-grants concerns.
  56. Peter O’Leary, Mayor of Chimney Rock Village and Owner of Bubba O’Leary’s General StoreSource document · Testimony and hearings · O Leary TestimonyTestimony of Chimney Rock Village Mayor Peter O'Leary on SBA application delays and changing case managers after Hurricane Helene.
  57. State Defendants’ Response to Plaintiff’s Motion to Amend Judgement — Abrams v. Division of Unemployment InsuranceSource document · MotionsState defendants' response to a Rule 59(e) motion, Doc. 56 in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), 2025.
  58. James “Chris” Stallings, Associate Administrator, US Small Business Administration: Opening StatementSource document · Testimony and hearings · Stallings TestimonySBA Associate Administrator Chris Stallings' statement to a Senate small business field hearing on the Hurricane Helene response, September 22, 2025.
  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 25DOL OIG Report 19-25-009-03-315 (September 25, 2025): Michigan and Massachusetts improperly waived pandemic UI overpayments, over $240 million.
  60. Judgment — United States ex rel. Berkley v. Ocean State, LLCSource document · Briefs and memoranda · Plaintiff, v. C.A. No. 20-538 JJMJudgment for the defendants in U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  61. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Source document · Motions · Plaintiff, v. OCEAN STATE, LLCCourt grants summary judgment to Ocean State and New Harbor on the FCA public disclosure bar, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  62. DC 37 Appx0007 Final JudgmentSource document · Orders and opinionsInformal appendix, Nesarikar v. USPTO, Fed. Cir. No. 2026-1167: E.D. Tex. record ending in October 1, 2025 dismissal for lack of standing.
  63. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsSource document · Orders and opinions
  64. Reply Brief 10-15-2025Source document · Briefs and memorandaPro se reply seeking Rule 59(e) vacatur, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed October 16, 2025.
  65. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  66. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
  67. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
  68. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  69. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinionsCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  70. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
  71. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
  72. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 7: CRS report on unemployment rates during the COVID-19 pandemic, filed in the Bank of America unemployment case, 10/17/25.
  73. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  74. Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
  75. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  76. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsFinCEN pandemic fraud press releases and advisories, filed October 17, 2025 as a Bank of America judicial-notice exhibit.
  77. Cease and Desist Order -- C&DSource document · Orders and opinionsOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  78. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  79. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Source document · MotionsBank of America's certificate of service for sealed papers supporting its partial summary judgment motion in the unemployment case.
  80. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Source documentID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  81. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  82. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Source documentWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  83. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarationsExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  84. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  85. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  86. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Source document · MotionsBank of America's certificate of service for its sealed motions to exclude plaintiffs' experts in the unemployment card case.
  87. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
  88. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  89. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
  90. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
  91. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Source documentEDD's February 2024 release on switching benefit cards from Bank of America to Money Network, filed as a judicial notice exhibit.
  92. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganSource document · Notices
  93. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Source document · NoticesBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  94. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  95. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit ResetSuperseding Indictment, United States v. Williams, Cr. No. 25-20, 2:25-cr-00020-GRB (E.D.N.Y.), Document 85, filed November 12, 2025.
  96. Order Vacating Mediation And — sba-materialsSource document · Orders and opinionsNevada magistrate vacates the November 14, 2025 mediation and stays the Quesenberry case pending a status report, Doc 76, No. 2:20-cv-01537.
  97. Mandate — Alvarado v. CUIAB (Ninth Circuit)Source document · Orders and opinionsNinth Circuit mandate, Alvarado v. California Unemployment Insurance Appeals Board, No. 24-2049: affirms dismissal of a pandemic benefits suit.
  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 CaSen. Edward J. Markey letter of November 21, 2025 to SBA and other officials asking for a tariff refund plan for small businesses, with five questions.
  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 Att2H. R. 4491, SBA IT Modernization Reporting Act (119th Congress, Report No. 119–223): requires SBA to implement GAO IT modernization recommendations.
  100. H.R. 4549 Reported, Office of Rural Affairs Enhancement ActSource document · 407344 2025 12 01 House Committee On Small Business Celebrates Five Att4H. R. 4549, Office of Rural Affairs Enhancement Act (Report No. 119–225): amends 15 U.S.C. 653 on SBA rural office leadership, outreach and reports.
  101. House Committee on Small Business Celebrates Five Committee Bills Passed on the House Floor TodaySource document · Press releases
  102. Joint Case Management Plan — Ocean City v. United States Department of Interior, No. 1:24-cv-03111-SAGSource document · MotionsJoint Case Management Plan, Ocean City v. U.S. Department of Interior, No. 1:24-cv-03111-SAG (D. Md.), with record and summary judgment dates, Dec. 8, 2025
  103. John Hart, CEO, Open the Books — Testimony as Prepared for DeliverySource document · Testimony and hearings · Hart TestimonyTestimony of John Hart, CEO of Open the Books, for a December 10 Senate hearing on SBA lending, PPP loans and federal spending growth.
  104. Opportunities to Improve Management of Fraud Risks, Improper Payments, and Contracting ProgramsSource document · Testimony and hearings · Lafountain TestimonyGAO testimony GAO-26-108820 (December 10, 2025) to the Senate small business committee on SBA fraud risks, improper payments and 42 GAO recommendations.
  105. Testimony of Luke Rosiak, The Daily Wire, on SBA 8(a) Set-Aside Contracting — December 10, 2025Source document · Testimony and hearings · Rosiak TestimonyCongressional testimony of reporter Luke Rosiak, December 10, 2025, criticizing SBA 8(a) set-aside contracting as vulnerable to fraud and pass-throughs.
  106. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  107. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  108. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  109. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  110. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  111. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  112. Request for Modifying the Conditions of Supervision — United States v. Takandryia Latrice Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageProbation request in United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), Dec. 11, 2025: adds a $100.00-per-month restitution payment schedule.
  113. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinionsCertificate of No Objection re Docket No. 1185, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 1191, January 6, 2026.
  114. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · NoticesNotice of submission of proofs of claim, Fifth Omnibus Objection, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), December 31, 2025.
  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 RequestingLetter of December 18, 2025 from Sen. Edward J. Markey and other senators to SBA Administrator Kelly Loeffler on citizenship rules for 7(a) and 504 loans.
  116. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Source documentNotice withdrawing Goodwin Procter lawyer Thomas M. Hefferon as Bank of America's counsel in the unemployment card case.
  117. Complaint and Demand — Demetra Lewis v. LexisNexis Risk Solutions Inc.Source document · Complaints and indictments

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

Other years

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