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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)

Records

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

  1. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  2. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  3. Exhibit 71 — Bofa Ca Unemployment (Dkt. 324.74)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  4. Exhibit 72 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit 73 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. Exhibit 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 326)Court filing · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Court filing · Bofa Ca Unemployment
  11. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. with appearing for an in-person deposition is “undue.” Accordingly, BANA seeks an informal orderSource document · Orders and opinions
  13. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · Motions
  14. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  15. BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  16. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  17. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  18. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  19. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  20. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  21. Exhibit 22 (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  22. Ntc of Withdrawal of ExsSource document
  23. Motion - See Nixon v. Warner Commc’ns, Inc. , 435 U.S. 589, 598 (1978)) (denying (2024-09-17)Source document · Motions
  24. Motion - A.B. v. Pac. (2024-09-19)Source document · Motions
  25. Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  26. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  27. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  28. Declaration of William Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. Declaration of Don Robart — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  30. Declaration of Jennifer Lennon — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  31. Motion - See Lundstrom v. Young, (2024-10-03)Source document · Motions
  32. BANA EDD - Ntc of Withdrawal McCorkleSource document
  33. Motion to File Documents Under Seal (With attachments) — In re BofA Unemployment Litigation (Dkt. 347)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  34. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Court filing · Motions · Bofa Ca Unemployment
  35. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  36. Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  39. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Export Report of Victor Stango (Exhibit 1) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-2, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  45. Expert Declaration of Teresa A. Pesce (Exhibit 2) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-35, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  47. Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-38, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  48. Expert Declaration of Russell Cronan (Exhibit 3) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  49. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-40, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. Expert Declaration of Pamela Joseph (Exhibit 4) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  51. Exhibit 53 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-54, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  52. Exhibit 54 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-55, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Expert Declaration of Stephen Hindle (Exhibit 5) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-64, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit 65 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  57. Exhibit 74 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-75, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  58. Exhibit 75 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  59. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-77, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  60. Exhibit 79 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-80, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  61. Exhibit 89 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-90, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  62. Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-96, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  63. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  64. Motion - Kyc Company Litigation (2024-10-25)Source document · Motions
  65. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  66. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  67. **DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  68. Order Granting in Part and Denying in Part Defendant's Motion to Seal Documents in… — Bofa Ca Unemployment (Dkt. 361)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  69. Amended Order Granting in Part and Denying in Part Defendant's Motion to Seal… — Bofa Ca Unemployment (Dkt. 365)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  70. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  71. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  72. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  73. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  74. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  75. Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  76. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  77. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  78. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  79. Exhibit 158 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  80. Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  81. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  82. Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  83. Exhibit 162 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  84. Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  85. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memoranda
  86. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  87. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  88. Exhibit 115 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  89. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Court filing · Orders and opinions · Bofa Ca Unemployment
  90. Order Granting Defendants Motion To Seal Documents Filed In Opposition To Plaintiffs… — Bofa Ca Unemployment (Dkt. 381)Court filing · Orders and opinions · Bofa Ca Unemployment
  91. NOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  92. Notice of Motion and Motion for Class Certification — In re BofA Unemployment Litigation (Dkt. 386-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  93. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  95. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  96. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  97. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  98. 2024-12-02 Mtn to Seal Motion for Class Certification - Amended RedactionsSource document · Motions
  99. ORDER Granting Motion to File Documents Under Seal (Dkt. No. 384 ) — Bofa Ca Unemployment (Dkt. 391)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  100. PO Granting Mtn to Seal re Reply to Class CertSource document · Letters
  101. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  102. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  103. 2024-12-06 Ntc of Filing Amended Redactions ISO Class CertSource document
  104. PO Granting Motion to SealSource document · Motions
  105. Order: (1) Setting Zoom Discovery Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 401, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  106. Notice - Kyc Company Litigation (2025-01-15)Source document · Notices
  107. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca Unemployment
  108. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  109. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 Motion — In re BofA Unemployment Litigation (Dkt. 402)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  110. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  111. Index to Supp Chan Decl [Redacted]Source document
  112. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  113. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  114. Order Granting Joint Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 417, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  115. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · Motions
  116. Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  117. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca Unemployment
  118. EDD - Unopposed Motion to Seal TranscriptSource document · Motions
  119. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Court filing · Orders and opinions · Bofa Ca Unemployment
  120. Joint Status Conference Statement — In re BofA Unemployment Benefits LitigationSource document
  121. ORDER Granting in Part and Denying in Part Defendant's Motion to Stay Pending Supreme… — Bofa Ca Unemployment (Dkt. 448)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  122. Motion to File Documents Under Seal (2025-02-21)Source document · Motions
  123. Order Granting Motion To File Documents Under Seal [Dkt. No. 425] — In re BofA Unemployment Litigation (Dkt. 431)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  124. Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  125. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  126. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  127. ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447)Court filing · Orders and opinions · Bofa Ca Unemployment
  128. ORDER LIFTING STAY — Bofa Ca Unemployment (Dkt. 492)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  129. Declaration Of Michael Rubin In Support Of Joint Motion For Leave ToSource document · Motions
  130. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource document
  131. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  132. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  133. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  134. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  135. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  136. BANA EDD - Riffee Decl ISO Motion for Protective OrderSource document · Orders and opinions
  137. Court Filing — CASD Case 709615, Doc. 455Source document
  138. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinions
  139. BANA EDD - Motion to Seal re_ Motion for Protective OrderSource document · Orders and opinions
  140. EDD - Motion to Seal Stay Hearing TranscriptSource document · Motions
  141. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  142. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  143. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  144. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  145. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  146. BANA EDD - Motion to Stay Pending Supreme Court ReviewSource document · Motions
  147. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · Motions
  148. BANA EDD - Notice of Motion to Stay Pending Supreme Court ReviewSource document · Motions
  149. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 467)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  150. Motion - Kyc Company Litigation (2025-04-29)Source document · Motions
  151. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  152. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  153. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  154. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  155. UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
  156. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinions
  157. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  158. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  159. Motion - Kyc Company Litigation (2025-05-07)Source document · Motions
  160. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · Motions
  161. BANA EDD - Motion to Seal Opp Mot Leave SurreplySource document · Motions
  162. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  163. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  164. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  165. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  166. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca Unemployment
  167. Notice - Kyc Company Litigation (2025-06-05)Source document · Notices
  168. EDD - Unopposed Motion to Seal Order 6.20.25Source document · Orders and opinions
  169. Order Granting Motion to Seal Portions of Class Certification Order — In re BofA Unemployment Litigation (Dkt. 498)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  170. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  171. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  172. BANA EDD - Motion to Seal re_ Motion for ReconsiderationSource document · Motions
  173. Order Granting Joint Motion to Continue Stay of the Individual Plaintiff's — In re BofA Unemployment Litigation (Dkt. 506)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  174. USCA Case Number 25-4072 for Appeal Document Filed — In re Bank of America California Unemployment Benefits Litigation (Dkt. 510, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  175. PETITION for Permission to Appeal Pursuant to FRCP 23(f) — Bofa Ca Unemployment (Dkt. 510.1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  176. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  178. Memorandum of Points & Authorities IsoSource document
  179. BANA EDD - Motion to Seal re_ Motion to Stay Pending Resolution of Rule 23(fSource document · Motions
  180. Motion - Kyc Company Litigation (2025-07-11)Source document · Motions
  181. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  182. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  183. reported an unauthorized ATM transaction to Bank of America between April 1, 2020Source document
  184. BofA_Jt Stmt re Class Notice_(7.16.25)_FINALSource document · Notices
  185. Document Withdrawn by Filer per 535 Notice of Voluntary Dismissal — In re BofA Unemployment Litigation (Dkt. 520)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  186. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  187. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  188. Order Granting Motion to File Documents Under Seal (Dkt. No. 527) — In re BofA Unemployment Litigation (Dkt. 532)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  189. PO Granting Mtn to SealSource document
  190. Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(F) Petition [Dkt. No. 513.]Source document · Orders and opinions
  191. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca Unemployment
  192. Notice - Kyc Company Litigation (2025-08-05)Source document · Notices
  193. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Court filing · Orders and opinions · Bofa Ca Unemployment
  194. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  195. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  196. Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 541)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  197. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  198. Notice - Kyc Company Litigation (2025-08-08)Source document · Notices
  199. BANA EDD - Motion to Seal re_ Reply ISO Motion to Stay Pending Resolution ofSource document · Motions
  200. BANA EDD - Motion to Seal re_ Reply ISO Motion for ReconsiderationSource document · Motions
  201. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  202. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Court filing · Orders and opinions · Bofa Ca Unemployment
  203. Order Denying Defendant’s Motion for Reconsideration [Redacted – Original Filed under Seal] [Dkt. No. 503.]Source document · Orders and opinions
  204. Notice - Kyc Company Litigation (2025-09-12)Source document · Notices
  205. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  206. 2025-07-25 Mtn to Seal re Opp to Mtn for ReconSource document · Letters
  207. Motion for Reconsideration of Sealed [ECF 488] Order Granting in Part — In re BofA Unemployment Litigation (Dkt. 503)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  208. BANA EDD - MPA ISO Motion for Reconsideration (6.26.25)Source document · Motions
  209. DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)Court filing · Orders and opinions · Bofa Ca Unemployment
  210. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  211. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — In re BofA Unemployment Litigation (Dkt. 559)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  212. Amended Order Re: Joint Motion to Set A Briefing Schedule — In re BofA Unemployment Litigation (Dkt. 560)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  213. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca Unemployment
  214. MOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  215. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  216. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-5, 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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