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U.S. District Court for the Southern District of California

U.S. District Court for the Southern District of California — 677 records in the archive: 514 court filings and 163 source documents, dated 2020-04-22 – 2026-08-28. Most often exhibits and declarations (216), motions (153), orders and opinions (135). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records677 indexed pages
Court filings514
Source documents163
Cases3 (1 with a case page)
Dated2020-04-22 – 2026-08-28
Document typesexhibits and declarations (216), motions (153), orders and opinions (135), notices (42), complaints and indictments (17)
Listed under programsUnemployment insurance (796), PPP (2)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

677 court filings and source documents, in date order across 4 pages.

  1. Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  2. Order granting motion to compel arbitration — Hyde-Edwards v. JPMorgan (S.D. Cal.)Court filing · Orders and opinions · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  3. Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  4. Order Directing Parties to Submit Supplemental Briefing on Pending Motion for ReconsiderationSource document · Orders and opinions
  5. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  6. Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  7. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 1)Source document · Orders and opinions
  8. Gina Wood v. Bank Of America N A — Doc. 14Source document
  9. Conditional Transfer Order (Cto −6) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 2)Source document · Orders and opinions
  10. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  11. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  12. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  13. Discovery, and MotionSource document · Motions
  14. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaCourt filing · Bofa Ca Unemployment
  15. Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  16. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca Unemployment
  17. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  18. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
  19. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca Unemployment
  20. Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex Yuan — In re BofA Unemployment Litigation (Dkt. 61)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  21. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  22. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  23. NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  24. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca Unemployment
  25. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  26. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  27. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  28. Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  29. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca Unemployment
  30. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  31. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  32. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca Unemployment
  33. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  34. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  35. Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  36. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  38. Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  39. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  40. Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  42. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca Unemployment
  43. Joint Motion re Page Limits on Motion to Dismiss — In re BofA Unemployment LitigationSource document · Motions
  44. Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  45. Request for Judicial Notice - - Plaintiffs' Opposition to Request for Judicial… — Bofa Ca Unemployment (Dkt. 90.2)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  47. Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  48. Notice - Kyc Company Litigation (2021-11-15)Source document · Notices
  49. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  50. Reply Memorandum Of Points AndSource document · Briefs and memoranda
  51. 1. Reply Memorandum of PointsSource document · Briefs and memoranda
  52. Bank of America - Southern District of CA SD Div - Y. Chan Notice of Address ChangeSource document · Notices
  53. Notice of MDL Transfer ORDER, re MDL No. 2992 — Bofa Ca Unemployment (Dkt. 98)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  54. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. ORDER granting 102 Joint MOTION to Modify Preliminary Injunction Order — Bofa Ca Unemployment (Dkt. 103)Court filing · Orders and opinions · Bofa Ca Unemployment
  57. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  58. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Court filing · Motions · Bofa Ca Unemployment
  59. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  60. Notice of MDL Conditional Transfer Order CTO-8 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 109)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  61. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  62. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  63. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  64. Notice of MDL Conditional Transfer Order CTO-11, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 117)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  65. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Court filing · Notices · Bofa Ca Unemployment
  66. or “Bank of America”) motion to dismiss Plaintiff’s class action complaint under FederalSource document · Complaints and indictments
  67. ORDER re 124 Voluntary Dismissal of Member Case.… — Bofa Ca Unemployment (Dkt. 125)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  68. NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Court filing · Notices · Bofa Ca Unemployment
  69. Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  70. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  71. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationCourt filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  72. Motion For — In re Bank of America California Unemployment Benefits Litigation, 21-md-2992-LAB-MSBSource document · Motions
  73. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  74. Notice of Lodgment by Elana Martina Rojas de Charolet, Jessie Verdun, and Rosa Alvarez — In re BofA Unemployment Litigation (Dkt. 133)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  75. First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca Unemployment
  76. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  77. Notice - Kyc Company Litigation (2023-06-16)Source document · Notices
  78. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  79. Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationSource document · Exhibits and declarations
  80. Joint Motion for Extension of Time to File Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 142, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  81. Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  82. NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Court filing · Notices · Bofa Ca Unemployment
  83. ORDER re 149 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 150)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  84. Order re Remediation Plan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 182, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  85. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  86. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  87. Reply to Response to Motion re 151 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 161)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  88. In re BofA Unemployment Litigation — Motion for Reconsideration of UCL Claim DismissalSource document · Motions
  89. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  90. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  91. Reply to Response to Motion re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 175, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  92. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Court filing · Motions · Bofa Ca Unemployment
  93. BANA Prepaid Debit Card MDL - MTD Famcc (Draft)Source document
  94. Withdrawal notice 5 — BofA (EDD)Source document · Notices
  95. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Court filing · Orders and opinions · Bofa Ca Unemployment
  96. NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)Court filing · Notices · Bofa Ca Unemployment
  97. Order Re 193 Voluntary Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 194, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  98. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 197-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  99. Order Granting 197 Extension — In re Bank of America California Unemployment Benefits Litigation (Dkt. 198, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  100. ORDER re 206 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 208)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  101. NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca Unemployment
  102. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca Unemployment
  103. Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  104. Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  105. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  106. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  107. Exhibit 21 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-23, S.D. Cal. No. 3:21-md-02992)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  108. [Proposed] Order Granting Mot. To Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  109. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  110. Motion to File Documents Under Seal_finalSource document · Motions
  111. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  112. RESPONSE re 209 Supplemental Briefing, Plaintiffs' Opposition to Defendant's Motion… — Bofa Ca Unemployment (Dkt. 215)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  113. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca Unemployment
  114. ORDER re 216 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 217)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  115. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  116. Declaration of Aaron P. Arnzen with Exhibits 1-5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Court filing · Orders and opinions · Bofa Ca Unemployment
  118. (2024-02-13) Final Ps&As ISO Mtn to Compel Production of Documents (TTEC)Source document
  119. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  120. Declaration of Jennifer Lennon in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  121. Exhibits A - B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 225-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  122. Notice - Kyc Company Litigation (2024-02-29)Source document · Notices
  123. (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  124. Notice Voluntary Dismissal of Certain Individual Plaintiffs Without Prejudice — In re BofA Unemployment Litigation (Dkt. 230)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  125. ORDER re 230 235 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 240)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  126. Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 235)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  127. (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  128. Notice - Kyc Company Litigation (2024-03-12)Source document · Notices
  129. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  130. Motion to File Documents under Seal Case No.: 3:21-md-02992-LABSource document · Motions
  131. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · Notices
  132. Reply to Response to Motion re 225 Motion to Set Aside filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 250)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  133. NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Court filing · Notices · Bofa Ca Unemployment
  134. ORDER re 253 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 254)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  135. Order Reassigning Case and All Member Cases — In re Bank of America California Unemployment Benefits Litigation (Dkt. 261, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  136. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Court filing · Orders and opinions · Bofa Ca Unemployment
  137. (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  138. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  139. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca Unemployment
  140. ORDER re 263 Notice of Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 265)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  141. Order Granting Motion to File Documents Under Seal (ECF No. 210 — Bofa Ca Unemployment (Dkt. 266)Court filing · Orders and opinions · Bofa Ca Unemployment
  142. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca Unemployment
  143. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca Unemployment
  144. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  145. Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 225)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  146. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  147. Order Granting 225 Motion to Dissolve — In re Bank of America California Unemployment Benefits Litigation (Dkt. 255, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  148. Order Granting Joint Motion to Extend Case Schedule — In re Bank of America California Unemployment Benefits Litigation (Dkt. 275, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  149. Motion to File Documents under Seal Case No.: 3:21-md-02992-GPC-MSB (2024-05-08)Source document · Motions
  150. Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 282)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  151. Notice of Disassociation of Counsel by Paul Abarr — In re Bank of America California Unemployment Benefits Litigation (Dkt. 284, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  152. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  153. (2024-06-07) Withdrawal of Motion to Compel Production of Documents (TTEC)Source document · Motions
  154. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  155. Order Granting Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  156. Order Denying Motion to File Documents under Seal Case No.: 3:21-md-02992-GPCSource document · Orders and opinions
  157. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  158. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 304.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  159. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  160. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  161. Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  162. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  163. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  165. REPLY to Response to Motion re 278 MOTION for Reconsideration [UNREDACTED Copy re ECF… — Bofa Ca Unemployment (Dkt. 300)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  166. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinions
  167. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  168. Notice - Kyc Company Litigation (2024-07-25)Source document · Notices
  169. Exhibit Ex. A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 311-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Joint Motion to Substitute Attorney by Brian Wiggins — In re Bank of America California Unemployment Benefits Litigation (Dkt. 312, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  171. Declaration of Brian Danitz in Support of Joint Motion — In re BofA Unemployment Litigation (Dkt. 312-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  172. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  173. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — In re BofA Unemployment Litigation (Dkt. 315)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  174. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Court filing · Complaints and indictments · Bofa Ca Unemployment
  175. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Court filing · Orders and opinions · Bofa Ca Unemployment
  176. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  178. Exhibit A-F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  179. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Court filing · Orders and opinions · Bofa Ca Unemployment
  180. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  181. Motion to Certify Class by Consolidated Plaintiffs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  182. Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  183. Exhibit 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  184. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  185. Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  186. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  187. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  188. Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  189. Exhibit 149 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-152, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  190. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  191. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-160, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  192. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  193. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  194. Index of Exhibits (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  195. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  196. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  197. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  198. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  199. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  200. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation

Sources: the 677 record pages listed; court, dates and document types are as recorded on those pages.

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