CB Banks Bank of America Complaints #2-21

Bank of America review: Sox 302/404 corporate governance & internal control compliance tied to federal litigation case no. 2:24-cv-01420-raj.

Tieast Backmon of US

Sep 21, 2026 8:56 pm UTC

Verified customer

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Formal regulatory and compliance notice regarding unreserved civil liabilities, uncontradicted federal docket defaults (ECF Dkt. 51, 52, and 53), and material corporate governance failures by Darden Restaurants, Inc. and Jeanette Varela. Despite active federal proceedings under Case No. 2:24-cv-01420-RAJ, Darden has failed to provide compliant disclosures or produce unredacted 2026 EPLI/D&O policy declarations. This matter involves active institutional tracking under JPMorgan Reference Numbers CIBCS1939285 and CIBCS1958058, alongside SEC Regulatory Submission Number 17898-420-794-820, concerning unreserved liabilities and internal control reporting integrity under Sarbanes-Oxley (SOX 302/404) and ASC 450 right ahead of Q1 FY2027 earnings reporting.

Claimed loss: $10,000,000.00 (Unreserved Civil Liability and Associated Statutory Damages under Active Default Docket Record).5. Field: "Desired outcome (optional)"

Desired outcome: Immediate SOX 302/404 compliance audit, production of unredacted 2026 EPLI/D&O policies, ASC 450 liability reservation, and enforcement of federal default judgment under Case No. 2:24-cv-01420-RAJ.

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