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Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent… — BofA Ca Unemployment (Dkt. 317)

No. 3:21-md-02992-GPC-MSB · Doc. 317 · Docket on CourtListener

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Case 3:21-md-02992-GPC-MSB    Document 317     Filed 08/15/24   PageID.4129   Page 1
                                     of 3



    1   JAMES W. MCGARRY (admitted Pro Hac Vice)
        JMcGarry@goodwinlaw.com
    2   GOODWIN PROCTER LLP
    3   100 Northern Avenue
        Boston, MA 02210
    4   Tel.: +1 617 570 1000
    5   Fax: + 1 617 523 1231
    6   SABRINA M. ROSE-SMITH (admitted Pro Hac Vice)
        SRoseSmith@goodwinlaw.com
    7
        MATTHEW L. RIFFEE (admitted Pro Hac Vice)
    8   MRiffee@goodwinlaw.com
        GOODWIN PROCTER LLP
    9
        1900 N Street, NW Washington, DC 20036
   10   Tel.: +1 202 346 4000
   11
        Fax: +1 202 346 4444

   12   YVONNE W. CHAN (admitted Pro Hac Vice)
        YChan@jonesday.com
   13   JONES DAY
   14   100 High Street
        Boston, MA 02110
   15   Tel: +1 617 690 3939
   16   Fax: + 617 449 6999
   17   Attorneys for Defendant
   18
        BANK OF AMERICA, N.A.

   19                     UNITED STATES DISTRICT COURT
   20                   SOUTHERN DISTRICT OF CALIFORNIA
   21
        IN RE BANK OF AMERICA                  Case No. 3-21-md-02992-GPC-MSB
   22   CALIFORNIA UNEMPLOYMENT
        BENEFITS LITIGATION,                   DEFENDANT BANK OF
   23
                                               AMERICA, N.A.’S DISCLOSURE
   24                                          STATEMENT AND NOTICE OF
                                               PARTY WITH FINANCIAL
   25   This Document Relates to All Actions   INTEREST PURSUANT TO
   26                                          LOCAL RULE 40.2
   27

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          DEFENDANT BANK OF AMERICA, N.A.’S DISCLOSURE STATEMENT AND NOTICE OF
               PARTY WITH FINANCIAL INTEREST PURSUANT TO LOCAL RULE 40.2
Case 3:21-md-02992-GPC-MSB        Document 317      Filed 08/15/24   PageID.4130      Page 2
                                         of 3



    1    DEFENDANT’S CORPORATE DISCLOSURE STATEMENT PURSUANT
    2                                 TO LOCAL RULE 40.2
    3         Pursuant to Fed. R. Civ. P. 7.1, Defendant Bank of America, N.A., hereby files
    4   this corporate disclosure statement, and discloses as follows:
    5         Bank of America, N.A. is a direct, wholly owned subsidiary of BAC North
    6   America Holding Company. BAC North America Holding Company is a direct,
    7   wholly owned subsidiary of NB Holdings Corporation. NB Holdings Corporation is
    8   a direct, wholly owned subsidiary of Bank of America Corporation. Bank of America
    9   Corporation is a publicly held company whose shares are traded on the New York
   10   Stock Exchange and has no parent corporation. Based on the U.S. Securities and
   11   Exchange Commission Rules regarding beneficial ownership, Berkshire Hathaway
   12   Inc., 3555 Farnam Street, Omaha, Nebraska 68131, beneficially owns greater than
   13   10% of Bank of America Corporation’s outstanding common stock.
   14      DEFENDANT’S NOTICE OF PARTY WITH FINANCIAL INTEREST
   15                          PURSUANT TO LOCAL RULE 40.2
   16         Pursuant to Civil L.R. 13-5, the undersigned, counsel of record for Defendant,
   17   certifies that, apart from the parties in the above-captioned litigation, it is not aware
   18   of any non-party entities or persons that (i) have a financial interest in the subject
   19   matter in controversy or in a party to the proceeding, or (ii) have a non-financial
   20   interest in that subject matter or in a party that could be substantially affected by the
   21   outcome of this proceeding.
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   28                                              2
          DEFENDANT BANK OF AMERICA, N.A.’S DISCLOSURE STATEMENT AND NOTICE OF PARTY
                     WITH FINANCIAL INTEREST PURSUANT TO LOCAL RULE 40.2
Case 3:21-md-02992-GPC-MSB       Document 317   Filed 08/15/24    PageID.4131   Page 3
                                        of 3



    1   Dated: August 15, 2024                      Respectfully Submitted,

    2

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                                                    By: /s/ James W. McGarry
                                                    JAMES W. MCGARRY
    4                                               JMcGarry@goodwinlaw.com
    5
                                                    GOODWIN PROCTER LLP
                                                    100 Northern Avenue
    6                                               Boston, MA 02210
    7                                               Tel.: +1 617 570 1000
                                                    Fax: +1 617 523 1231
    8
                                                    YVONNE W. CHAN
    9
                                                    YChan@jonesday.com
   10                                               JONES DAY
                                                    100 High Street
   11
                                                    Boston, MA 02110
   12                                               Tel.: +1 617 960 3939
                                                    Fax: +1 617 449 6999
   13

   14                                               Attorneys for Defendant
                                                    BANK OF AMERICA, N.A.
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   28                                           3
         DEFENDANT BANK OF AMERICA, N.A.’S DISCLOSURE STATEMENT AND NOTICE OF PARTY
                    WITH FINANCIAL INTEREST PURSUANT TO LOCAL RULE 40.2


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